The herald. [volume] (New Orleans, La.) 1905-1953, 1919-03-06
cHAKTERs
1S1l15T, 5 TS f asS T5HTHf1 81 hT'A,
perflUo f0MPhN' 60. 90 T ,-fIS-

j oue Thouscrd OF the !n-... 90
I'D Q9l9, az OF America, me C"e
tss'Unitsd rSSr,t r1hird u45l Eei.'e mS,
! "a and fOiVN Notary Public. o",E en- en-,
gSs, Jsasef, Lifted in and i'r ~. -. Cl;y
6ssasd and ..s parish OF oFiet''s rae Wit.
yss ofisan1, the preseneT, .,. 80;
Sag and ,f,er named ana We, C5-n.
f 20. hsfsi nns and appeaEea. - resi-.
.,,;Onsly ali age OF n4Jo05, - nd A.
q ne City Of New - -. -r.i'-f,v. and
ii d ias Of the full age >, o. Grr.as. re.
or, az Il the City 81 ~, ~" the Secretary
srely. the he, & Steamship '-.n pan!
s'ie5laeiields RID under the law 81 tt's
.S@oorstion gre by Act passed ".i... ,.'..
aaps louisiana "a. e in and for the Cry
ns,f Notary State Of Louisiana on .1I
lpysT ORLEANS, i9I7. and corded IN 'lS
q Jsy Of !ais, Of Mortgages T3- re az ar
W Il Recordei -day 0l Nul1, NJ
Z orleans s,,;o 32S. an a1-.'1..., ~
h,ok le9 in-noration W. PISSED. a- ,,..-
IA At Of In'y ,he path day q Apr'.. ~, -
!. yaEy,, on he Mortgage pii..s -'t 'tg
n recorded N, ~ an the 25-h daH ~ -NP'.i
psrsa Of IsW folio co, 5o,h '' INC go
III IN eoon herein IN t9e,r 10
,,pesrers apps Aforesaid and o',. 81 -
s5sciss - appearing and "Ctius ..'' -
"a sppenhy virtue OF the aI'"o'.'s
rasr sno ~ ~ resolutions passed II : :..~ =.
10 ye''ssu.tbolders Of BIuei.'.Is -
ri Company herelnalIy' -, zach
sssnslp, sich resolution: are v- s; s,:5 an.
s 9 -ade part. hereof. W, W .r'' .rrrtiTg Of
..r,s declare nG R-uefields Frait y steam,
rstsholdefs q told Al the office Of The board
10 Company q Whitney Central Nationa.
Directors Of New Orleans on the Goth
s,sk IN me W. 1918. pursuant TO resp
4, Of Sep'en pea,d of Directors held on the
i,for Of the l pO 1918. which said meet
,Ai DAY o,l.oidsT; had been called Tor me
a q sioesho srt forth in the sal! reS99-
sp.asl PulPpo Roard Of Directors the i1I.
snon Of lhe ,snts 70 the Charter OF Inc
brag a meao we're adopted as appears from
oil eofpO in...si;ed copy OF an extract ron It
Dc SAID 60 h, vote Of the holders 81 more
tt Hinu. ,s;-ds Of all OF the stock Of san
issa mo-. .herefore issued whica resolutions
ernpaI' ..r;ded for the amendment Oh .ne
:5Q1sa zine he said Company Incre' 81 snJ
llsi''ii sock thereof IRON f'ye MI H,
.lp Dollars (S5O0,WCVl 10 T [ssa COZ
"a Ff,y Thousand DoiLa'e sT 'i9,SgT,' n
I'D pfoyioe9s .sa charter Of said corporation
Article , o..oi,,tion authorized and instruct
I'D Snee pres;dent and the said Secretary
d me say I.to,e any Notary Public 20 put sald
nsppen "a amendments on record IN au.
asnst' 80 copy Of the minutes ~
Ssnne io, and a copy OF the SAID reso,
sif ns saIv certified by the President and
ssoss w. are hereto annexed and male
Sest And the said appearers IN their
vi n.,'o' .,n,cities declare that IN con-
i''pe.n Ia the said resolutions and IN tur-
49, al their said instructions, ATticie
nssnSno u me Charter OF Bluefields Fruit
i's c,.w.~sbio Company, executed before 10 IN
49,. Notary Public on the 18Th day Of
u. Iola and amended by Act before
s.n.r. Ianyier, Notary Public on the -+h
ipri, 1917. be and the same IS mere
Y. ,m,pded to read as follows, to,wit;
p,pTiIE Iv.-The capital stock OF ms
NIL; 4 hereby declared TO be the sum
a'P s.a unndred and Fifty Thousand Dol
Eek ss;oanoO divided into and represented
= ~ s,vsr Thousand Five Hundred 0.5go)
90 II me oar value of One Hundred Dol.
y. str1o0l each. Such stock shall be paid
{. i, r,sh or its equivalent when subscribed
80, IN instaIlments upon a call OF the
IA a Directors or may be issued Tor
49, ,..,,,y ar rights actually acquired and re-
20 Nv said corporation, or for labor or
..,,s., actually performed or rendered TO
III sc-ooration. or it may be issued comply
= Win the laws of the State OF Louisiana
"a, stockholders Of the corporation on a
:. ,,,s basis whenever the surplus funds
4 p,operty Of the corporation shall so war
rsut. in lieu Of the declaration OF a cash
fridend No fractional shares shall be
i,ued all shares OF stock shall be fully
IA and worcestershire, and no transfer
i ,ock shall be binding upon this corpora
t.a unless made and recorded upon its
I.-l-aI M Etftyr ThnYIS nd
DoI,rs fS1OOOOO) of the capital stock OF
N, corporation has nav been subscribed and
paja for in cash or in its equivalent, and
II, corporation has now been subscribed and
he said sppearers in their said capacitie:
i further declare that in conformity witt
n aid resolutions and in furtherance witt
aeir said instructions Article V OF the SAID
Garter Of Bluefields Fruit & Steamship
Company, executed and amended as afore
aid be and the same is hereby amended Il
rad as follows: to-wit:
Tie corporate powers of this corporation
hail be vested in and exercised by a BoarC
Directors, composed on Nine 9) Direc
ms q majoritv Of whom shall constitute ;
n psram for the transaction of business
sich said directors shall be elected at ;
rneul meeting of the stockholders OF TIT
aid corporation TO be held on the SECOND
iAsAAf IN OStoOcr III tdCH ECdls anu no
ices Of said election shall be given b!
! rablication in daily newspaper published
u The City Of New Orleans, daily for ter
ar Immediately preceding such date. TIL,
hard Of Directors shall at its first meeting
| ats year elect from its members a Presi
ttat two Vice.Presidents. They shall ais
stst Secretary and Treasurer. either o
VIM nay or may not be a member OF tn
b1fd Of Directors The following person
gal constitute the first Board of Directors
tktr csmors, VIM. c. Dufour, SAINT
Mtn, Gas Godchaux. Harris Hy1nan, Chas
| xsiaherger, Jno. F. Couret. A. B. Orr ant
20 VIM. Rueff, with Victor Camors a
resident; VIM. c. Dufour as First Vice
resident and A. B. Orr as Secretary
fesuFer Said Board of Directors and of
su shall continue in office until the sec
"a Tuesday in July. 1918, or until thei
msessors shall have been elected and quail
- The failure from any cause TO elec
sre,ors on the day stipulated shall no
esniye This corporation but the officer
~ directors then in office shall hold owe
~ .aer successors shall have been dull,
Esatd and qualified. In the event of an,
nle 70 hold an election on the day stipu
- me President shall call a new election
1ea'ateiy thereafter on ten days motto
xFeinabove provided. At all election
meetings Of stockholders, each stock
an saall Be entitled to one vote for eac
stock registered in his name an
vote either in person or by write
fg and all elections shall be by ballot
sne me said appearers do further declar
y. ] sscordance with the said resolution
" fheir aforesaid capacities they d
49, .dspt said Article Nv and sal
s y as amended as a part of the orr
-. Aes OF Incorporation of the said Con
r.. ihere is attached hereto a financia
rr;ssma certified byS Myron n. Goldman
Eunea Pubhc Accountant, as we'll as b
S A. OF said Bluefields Fruit & Steam
~ sompany, Said financial statement
~ s serve as a appraisement bv III
Go Directors of the property OF Ii
49, as required by the laws of II
s. = Louisiana and particularly by Sc
Ga ACT No. b6 of the General Assembl
r. SS.a'e OF Louisiana for the year 1911
G.. y acn' and passed at nv office in n
~. New Orleans on the dav, month an
a, y Sr IN first above written in the pre-
+ ss. soon s.. Paul. Jr., and Isaac S. He
hSS eetsnt witnesses residing in n
49,. y Orleans who have signed the,
~ = ofher with the said appeare,
QSs;,.S,0 's,y after a reading of the Who'll
as. Siened) Victor Camors. Pres
.. Orr, Secretary.