The herald., 1919-09-04
CHARTER OF THE MARINE FORWARD
ING AND SHIPPING COM
PANY, INC.

L.
ING AND SHIPPING COM
PANY, INC.
United States of America, State Of Louis
lana, Parish Of Orleans BE It known, that
on this 25rd day Of the month OF July IN the
wear OF our Lord. One Thousand, Nine hun |
ired and Nineteen; Before me, Pierre j: |
Olivier, a Notary Public duly comnns'ionta
and qualified in and for the PARISH OF OF
leans, State of louisiana and IN the pres
ence Of the witnesses hereinafter named and
personally came and appeared
the several persons whose names are mere
unto subscribed, who declared to me- No
tary in the presence of the undersigned wit
nesses, that, availing themselves OF the pro
visions of the laws OF the State OF LOUISIANA
they have mutually agreed and contracted
and by these presents do agree and contract
and bind and obligate themselves, theII
heirs and assigns, and all persons VINO may
hereinafter become associated with them here
in, to form 4 corporation under the name
and for the objects and purposes, and under
the terms, stpuations and provisions con
tanned in the following articles, to-wIt:
ARTICLE 1.-The name OF this corporation
shall be Marine Forwarding and Shipping
Company, Inc.
ARTICLE 1.-THE purposes for which the
corporation is formed are hereby decla.2 ID to
be as follows:
warding business, as foreign freight broker
and forwarding agent, with power tor any
and all of the above purposes to borrow
money, and TO issue from time TO time, to
any extent necessary and convenient IN tAe
opinion of the Board of Directors OF this cor
poration, negotiable notes, coupons, register
ed or other bonds obligations OF tins cor
poration and to secure the payment OF the
principal and interest on the same by mort
gage or pledge of all or any part OF the prop
ertv. rights, franchises and privileges OF the
corporation, then owned or which may be
thereafter acquired by the corporation. and
also with full power TO do all things proper
necessary, convenient or incidental TO the
powers and purposes above expressed
o. To acquire by purchase, subscription
or otherwise, and to hold, sell, assign, trans
fer, exchange, mortgage, pledge or otherwiSe
d SpoSe Of any shares OF the capital STOCK.
bonds, or other evidences OF Indebtedness OF
anv other corporation or corporations, asso
citation or associations, domestic or foreign,
engaged in any business in which this cor
poration may be authorized to engage, or the
ownership of whose securities would be ad-
yantageous or convenient TO the protection
or promotion of any of the purposes or IN
tereSts OF this corporation, but only 10 the
extent authorized by the laws OF the State
Of Louisiana.
(c) To carry out all any of the forego-
ing objects as factor, agent, broker, contrac-
tor, or otherwise, either alone or in conjunc-
ton with any person, firms, association or
corporation, and in any part OF the world;
and in carrying on its business and for the
attaining
objects to lease, charter or hire, vessels; TO
make and enter into contracts of affrelght-
ment by land water, and to make or per-
form all kinds of contracts necessary, conven-
| lent or incidental to its business, and to
! do such acts and things, and to exercise any
or all powers as a natural person might do
make, perform or exercise, provided the same
! be not inconsistent with the laws under
which this corporation is organized.
! ARTICLE IIL-The capital stock of this
! tarn t,,r n
| Five Thousand Dollars (S5,00O0O, to be
represented by Fifty (5O shares Of the pat
value of One Hundred Dollars (Sl0O each
All of the stock shall be common stock
Stock shall be issued only for cash. property
or good will, and shall be paid for at such
times and in such installments as the Board
| OF Directors may direct.
ARTICLE IV-The capital stock Of this
corporation may be increased, in accordance
with law, to the sum of Fifty Thousand Dol
ARTICLE V-The location of the domi
cile of this corporation shall be the City Of
New Orleans, State of Louisiana.
ARTICLE VI.-The period of duration o.
ARTICLE VII.-An the corporate power:
of the corporation shall be vested in BoarC
! of Directors to consist of three 80 persons
to be elected annually on the first day o
| August of each year; the directors elected
to serve until their successors shall be elect
ed and qualified. Two (2) or more member.
of the Board of Directors shall constitute
quorum fo- the transaction of business.
| The names and post-office addresses of the
Directors for the first year. who shall serve
until their successors are elected and qualify
are follows: Stuart w. Michie 1908 Thrt
ST., New Orleans, La; Henry E. Bory, 1870
Third St, New Orleans, La; Sylvester P
Walmsley, Jr., 257 Prytania ST., New Or
The following shall be the officers of til,
corporation. to hold and exercise their OF
fcers for the first year, to-wit: Stuart w
Niche, President; Henry f. Bory, Vice
President; Sylvester P. Wamsley, Jr., Sec
| retary-Treasurer.
ARTICLE VIII-The names and post-of
flee addresses of the subscribers to thes,
Articles of Incorporation, and statemen
of the number of shares to which each ha
subscribed, as follows: Stuart w
Niche, post-offce address, 1908 Third St.
New Orleans, La, 20 shares Henry F. Bory
post-office address, 1908 Third St, New Or
leans 81 La, Is shares; Sylvester P. Walmsley
shares. Total 50 shares.
Thus done and passed. at the City of New
Orleans, State of Louisiana, on the day an,
date hereinabove written, and in the pres
ence. of Messrs Philip S. Gidiere and J. O
Walker, competent witnesses, who have sign
ed these presents with the said appearer
and me, Notary, after due reading of tn
whole.
Nttnesse: Philip 5. Gidiere, ]. o. Walker
Original Signed S. w. Niche, invent,
shares; II. f. Bory, fifteen shares; S. T
Walmsley, Jr., fifteen shares.
: PIERRE D. OLIVIER,
Notary Public.
I, the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State O
Louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
Marine Forwarding and Shipping Co.. Inc
was. this day duly recorded in my office, i
Book 122S, Folio 75S.
New Orleans, July oath, 1919.
| (SeaD
(Signed EMILE J. LEONARD. by. R.
l certify the above and foregoing to be
true and correct copy of the original Act q
} Incorporation of Marine Forwarding an
Shipping Company, Inc, and of the certif
cate Of the Recorder of Mortgages for tn
Parish of Orleans, appended thereto on fill
; and of record in my office.
New Orleans, La. July 18th. 1919.
PIERRE D. OLIVIER.
; Notary Public.
July 3l-Aug 7, Sept. a.
AMENDMENT OF CHARTER OF INDUS
TRIAL IRON WORKS, INC.