The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-27

MY OHlCe
WATTS X. LEvERICH.
Notary Public.
Nov. 27-Dec. 4-11-1S-25-Jan.
CHARTER OF ROBERT p, HYAMS,
INCORPORATED.
State of Louisiana, Parish of Orleans,
City of New Orleans. Be it known that
on this Twenty-fifth day of November,
Nineteen Hundred and Nineteen before
me, Charles Schneidau, Notary Public,
for the Parish of Orleans and City of New
Orleans, State of Louisiana, duly COM
missioned and qualified, and in the pres
ence Of the witnesses hereinafter named
and undersigned, personally came and ap-
peared the several persons whose names
are hereunto subscribed who severally
declared that, availing themselves of the
provisions of the general laws of the
State of Louisiana providing for the or
ganizatiOn of corporations, and especial
ly Act 267 of the Acts of 1914, they have
coyenanted and agreed, and do by these
presents, covenant, agree and bind them
selves, as well as such other persons who
may hereafter become associated with
them, to form and constitute a corpora
ton and body polite IT, law, and to that
end they state the following matters and
things, and execute and adopt these ar
ticles of Incorporation as follows. to-
wit
ARTICLE 1.-The name of said corpora
ton shall be Robert p. Hyams, Incor-
porated."
ARTICLE 2.-The objects and purposes
for which this corporation is established,
and the nature of the business to be car
ried on by it are declared to be to en-
gage in genral export and import bust
ness in various wares and merchandise,
to carry on general commercial agency
business. engage in the business of buying
and selling various wares and merchan-
disc as principal or as agent, to gather
and furnish commercial and credit re-
ports, to attend to the making of col
lections and to the negotiation of loans,
and to do all acts and things necessary
or appropriate to carry a general ex-
porting business as principal or agent
the foregoing details not being intended
to be exclusive, it being intended to do
any act or thing necessary or proper to
accomplish the purposes of said corpora
ton.
ARTICLE III-The amount of the capt.
tai stock of said corporation shall he
Twenty Five Thousand ($25, .0O) Dol
lars, all of which shall be common stock
and none of which shall be preferred
stock.
ARTICLE IV.-The amount to which the
capital stock of said corporation may
be increased shall be One Hundred Thou
sand (S1OO, 100000 Dollars.
ARTICLE V-The numUer Of shares OF
which said capital stock of Twenty Five
Thousand ($25 OOOOO) Dollars of said cor
poration shall consist, shall be two hun
dred and fifty (250) shares of the par
value of One Hundred ($100.00) Dollars
per share, the shares of SAID corporation
to remain at One Hundred ($100.00) Dol
lars in the event of the increase Of the
capital stock of said corporation beyond
Twenty Five Thousand ($25,0O0.00) Dol
lars.
ARTICLE vI.-The location of the do
micile of said corporation shall be in the
City of New Orleans, in the Parish of
Orleans, In the State of Louisiana.
ARTICLE vII-The period of dura-
ton of said corporation shall be fifty
(50) years.
ARTICLE vIII.-The number of directors
of said corporation shall be five. The Of
ficers of said corporation shall be those
provided for by law, and such other Of
ficers as may be provided for by the by
laws. The names and post office ad-
dresses of the directors of said corpora
ton who are selected to serve for the
first year, or until their successors are
elected and qualified shall be as follows,
to-wit: Robert p. Hyams, New Orleans,
La; James E. cunts, New Orleans, La.
Nmado O. " ViIiamii. New orleans, La, and
Henri l.. Lange. New Orleans, La. with
Robert p. Hyams as President, Amado
O. villamil as Vice-President, and w. ID.
Rollins. Jr., as Secretary and Treasurer.
ARTICLE IX.-The names, and post Of
flee addresses. of the subscribers to these
articles of incorporation and a statement
of the number of shares of stock which
each subscriber is to take in said cor
poration are as follows: Robert r.
Hyams, New Orleans La, Fifty Shares
cunts, New Orleans, La, one share at the
mar value of $4,000; W. ID. Rollins, Jr.,
New Orleans, La, Ninety Nine shares al
the par value of 100000; Amado Q. WI
lamil, New Orleans, La . NINETY 6g Nine vine
Henri l.. LANCE of New Orleans, La. one
share at the par value of $4,000. All OF
the above subscriptions to be paid for
in cash.
ARTICLE X.-Each share of stock shall
be entitled to one vote. There shaii De
no cumulative voting.
ARTICLE XI-The board of directors
of said corporation shall be, and are
hereby vested with all the corporate pow
ers of said corporation, including among
other powers the following, viz: the
power to make, alter and amend suitaDle
bylaws for the government Of said cor
poration; the power to borrow money, exc
cute mortgages, issue notes or bonds, "a
sell or pledge the same, and generally 70
do all things pertinent to. or necessary
for the objects and purposes Of said cor
norstion. or which are or may be permit
ted by the laws applicable to corporations
the above recital of powers granted 70
the hoard of directors not being exclu-
sive. the intention being to invest the
board of directors with all such other
and further powers as may be proper To
accomplish the objects and purposes OF
said corporation.
Stockholders meetings for the election OF
directors of said corporation shall De
held annually on the third Monday Of Oc-
tober.
ARTICLE XII.-The president and the
vice president. the secretary and treasurer
shall be authorized to receive service OIL
all legal process.
Thus done and signed in my office In
the City of New Orleans, in the presence
of William W. Westerfield and Asabei w
Cooper competent witnesses, both OF
this city. who have hereunto signed thelr
names with the said appearers to these
articles of incorporation and me, Notary
on the date and day first above written
and the said subscribers do hereby SUD
scribe for and agree to pay for the mum,
Der of shares set opposite their several
names. q,
c. Cooper.
Original Signed) Robt. P: Hyams
Fifty (5Ol shares: W. d. Rollins, Jr.
Ninety Nine (99) shares; A. Q. Villamil
Ninety Nine (99) shares; n. L. LANCE
One "a share; James e. cunts, One ~
share
CHARLES SCHNEIDAU,
Notary Public
I. the undersigned, Recorder Of Mort
cages, in and for the Parish Of Orleans
State of Louisiana, do hereby certify that
the above and FOREGOING act of fncorpOfa-