The herald., 1919-08-21
CHARTER
CHARTER OF THE FEDERAL ELECTRIC
COMPANY OF LOUISIANA,
INCORPORATED.

of July, a. d. 1919, before me, Nicholas Z.
! Humphrey, A Notary fu'.'c. duly commits
;s5 oi OrIe5rs. STATE Of Louisiana. and in
! the presence of the witnesses named here
matter and undersigned: personally came
| and ,tDr.eared. The. several ur-,rnS whose
! names are heyc,1rto subscribed. who de.
clared that desiring to form a corporation
r,r-r- The laws NJ the STATE Of Louisiana. and
! nart5r,,'ar'v under the Act 2s7 of 1914. they
bav,, r,,rnau,-d agreed and bound them
| =. ,.,I - ,,rr.- oars.rs a. may here.
- -, o.,,l chem AM, .rs;r successors
~ f,r- a corporation upon the following
/ ems conditions and stip-latsuuS which
he said ann,lrers hereby adopt as their
charter, to-wit:
ARTICLE I-The name and ,,yre Of TIL,
co-nora,Ian shall be The Federal Electric
C,r-rlrv Of Louisiana, Insorporatcd and by
s,i5 ra,i, II Snail have and enjoy succession
and existence for a period Of nlurtv-niue tq9I
wears unless sooner dissolved. 1t shall
L,,s -,,,e- aud authority To contract. sue
land be sued 10 IKE and use a corporate seal,
and the same 10 break and aI.cr L. pleasure:
20 hold. receive buy. purchase. a u,
convey SELL .'''sds'' r''H-o ..S ''.'' 80, -
rent or lease properly, Itd'' persona ". ',-.N
ed' and 10 name an" appoint S"' I,..i -
directors, anu 's ign C,E,,,,.'; ~
the interest OIL sara ''."P""S'
ARTICLE 1.-THE domici1e Of This cor
n,~a+;on shall he i, the Civ Of New Orleans.
Parish OF Orleans, State OF louisiana and
citation and oaieT ltsa. processes s""" "e
served there.
? ,prrcrr III Tho .r,...s ,-1 r,,rr,srs
| ~ ~ - I H. -, III.
s.. !.'.s cor "i'' h., =, ,~e hereby
I.I--I .. l 49, f,~ t1a .a-r,.ir,, a., and
Z f L,.i,,..s ~ -,,5,,,f,,.,,~i-g
49,, Ia .crrirg A. Wholesale or retail of
Guy my 60 -. l ,,,.-.-..s ,,birr
all eecir'c@I eqI'I,"Tali 't,n 1oIe-,~r s,nIy
are se"tr"''s ,';,,,-e serI own oocratc
i'o"seS' ~ i, -; ~r,lr eIrr+rira1 signs and
IGaSt, an" 40 - 'I-,isi1r n,-1ascs OF
i eIScuitdI uSN'T's AZ 60, -, III s,,-l
d otherwise and 10 40 anu c,,re-.r,
=. acts OF 1L-mks '"n ,%c ,,,in r.,~nose al TIM
WIN " 9 man
:, oTsa'l'%a''O"'
u ARTICLE TV-The capital stock Of thI
,,rr1-,.id-1 i hereby fixed at five thou
s,Td dollars lS5nC0Oul. divided into and rep
| -esen-ed by flity i5O shares Of the pa
y,Ine N one hundred dollars $4,000 each
= S,;d stock NAV be paid Tor in money. prop
:. ertv. or services actually rendered to tn
COMPANY. and shall be issued as fully pal,
and worcestershire
Y Il.
Is ARTICLE N.No transfer OF st'," OF IN
d pany until the ceruilch'e eNdenI3S u, l.
r. share Of stock 10 be transferred snaI nav nav
IL been de.lNeftI 1? '"S ~ ,~a.5e-
d, pdily win i"''..' -. ~ - 49,, -,
'e HlI i- me my IA Co1nsry
n DOCKS o. sa'H ,'''"'S'
al ARTICLE VI-An corporate powers Of thi
i. corna-,tian sh1u he vested IN and exercise
X bv Board OF Directors. TO be composed
OF not less than three 90 nor more than tlv
a. 81 directors. which Board OF Directors Sha
I'd H.. determined at the annual election Of stool
I'd holders convened for the purpose Of electu
Oh directors; and a majority OF the director
IS elected shall constitute a quorum for Il
a transaction Of business The followr
he named three % stockholders. with their az
IS drassrs as given. shall constitute the fir
Board OF Directors: Nelson Burrell. y
204 Charities Street; Joseph {. Delsa, No ?
ms C1,,rtres S,ree-. George f. BARLEY. 40 Go
- cbaux RIdg with Nelson Burrell, as Pres
nd denr. George F BARLEY. as Presider
ne and Joseph C. Delsa. as Secretary Treasure
Is ARTICLE VII-The directors and office
he herein named shall serve until the th
N Monday in January 1920 at which time. al
a annually thcreafte-. on the third Monday
ds January. a new board OF directors and
nd ficers shall be elected. The first and ;
nd SUBSEQUENT board, of directors shall hold
m ice nrtil their successors are elected a.
nd qualified. All stockholders meetings.
m Guiding the annual meeting for the elect
nd OF Officers and directors. Shall be proceed
rs. bv written notice either delivered in pers
nd ar deposited in the Post Office properly a
in dressed TO each stakeholder. at least fifte
cts days Q5) before such meeting.
Directors meetings shall he preced
"a either bv written or verbal notice but m
rs he convened al anv time without notice VIII
md all directors are present. Directors may
he pear and act in person or by written pro
ce At arv meeting OF the board The offict
''' Of this corporation shall consist OF a pre-
de,t = vice-nresident. A secretary and tire
ses We The office Of secretary and treasu
the NAV he held bv one and the same pers
raj to sesc oT its secTetav % not
,oy stockholder or director. Anv vacancy
and crrr;ng in the hoard Of directors or offic
her in ms co-nnanv. shall until the annual el
as ton FoIIowirp he filled bv the remain
uch hoard ~ direc+ors Likewise anv yacar
the in arv office shall be filled by the rema
acts ing board Al the expiration Of this c-
and teT or the earlier dissolution Of this corpc
tion ITS affairs Shall be Inundated bv one
three commissioners. as may be determir
tins at the time, TO be elected by the stockhC
OF ers of said company at meeting CONVEX
Oo), for that purpose and after the notice
ares formalities required by law have been G
be piled with. The commissioner or conn
era. sioners shall have full power and authority
of sell and dispose OF the property. reduce
assets to cash and do all other acts ne,
!, sary to Tquidate its affairs So that
~ charter may serve also the purpose of
'dfs scription list the undersigned organizers
this corporation have respectively set OF
sent site their signatures the number of sh;
! h., subscribed nv each inrornorator
20 IT., =, -, y at,
the ouisiana on the dav and date first al