The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
WARREN V. MILLER.
Apr lOMay Is
CHARTER OF 2. L ELoRIn & CO INC

state OF louisiana. Parish OF Orleans Civ
OF New Orleans. Be 1t known, that on this
seventh day OF April, in the year one thou
sand, nine hundred and nineteen. Before
me, William Waller Young. a Notary Public.
IN and for the Parish of Orleans. State If
LOUISIANA, duly commissioned and quail
NED and IN the presence OF the witnesses
hereinafter named and undersigned; person.
hly came and appeared the several persons
whose names are hereunto subscribed. all
ABOVE the tull age OF majority, who sever
ally declared that, availing themselves Of
the laws OF the State Of Louisiana, and es-
pecIalIy the laws relative to the organiza-
ton OF corporations, they have covenanted
and agreed 10 bind. form and constitute
themselves. as well as all such other per
sons as may hereafter join or become as.
Sociated with them, into a corporation and
body polite in Law, for the objects and pur-
poses and under the articles, agreements
and stipulations following to-wit:
AkIICLE The name, style and title Of
this corporation shall be ]. P. Florio & Co.
Inc and. under that name, it shall have
and enjoy all the rights, advantages and
privileges granted by law to corporations
and shall exist for the full term and period
OF Ninety nine years from this day. Il
/ ShalI nave power % contract. sue and be
| sued; to make and Use q corporate seal, and
the same 70 alter and break az pleasure; Il
! hold, receive. lease, purchase sell and con.
yey, as well as mortgage, hypothecate prop.
erty. real, personal and mixed. corporeal and
lncorporeal; to name and appoint such man.
ayers directors, officers, agents and other
employees as its interest and convenience
may require, and to make and establish. a:
well as alter and amend, from time to time
such bylaws, rules and regulations as nav
be necessary and eXpedent for the proper
management and government Of the affairs
OF said corporation.
ARTICLE 1.-THE domicile Of this cor.
poration is hereby fixed in the City of New
orleans, State OF Louisiana, and all c;ta
tons or other legal process shall be served
upon the President of said corporation, or
IN ms absence, upon its Secretary-Treasurer
ARTICLE III.-The objects and purpose:
OF this corporation and the nature of the
! business to be carried on by it are hereby
declared to be 10 carry on business a:
stevedores in the City Of New Orleans and
elsewhere to buy and sell all kinds Of ap
planes necessary, useful or convenient Il
the proper operation Of said business, anC
generally 70 do any and all things compli
mentary or incidental to the stevedorin.
ARTICLE Iv.-The capital stock Of tbi.
corporation is hereby fixed at the sum o.
Five Thousand (S5.O0OOO) Dollars. to be di
vided into and represented by Fifty go
| shares in the Of One Hundred $4,000
Dollars each; said stock shall be paid fol
| when, and in such instalments as directe,
/ by the Board Of Directors. The capita
stock OF this corporation may be increased
/ 70 the sum Of Fifty Thousand ($5O,OO0GO
| Dollars
! ARTICLE N.-All the corporate powers o
/ said corporation shall be exercised BY ;
! Board Of Directors consisting Of not les
/ than three nor more than five stockholders
! three Of whom shall constitute quorum, 4,
the transaction Of business Directors ma,
vote in person or by proxy. The Board o
Directors shall, at its first meeting, elec
| from among its members a President, a Vice
President. and a Secretary Treasurer. VIII
shall hold office during the term of tn
Board making such election, and in case 0
vacancy in any of the said positions, tn
same shall be filled by election BY tn
Board OF Directors. The first Board Of Di
rectors OF this corporation shall consist 0
four stockholders. and shall be composed 0
William H. Hendren; Robert ]. Carriere; Al
! bert J. Buja and Devereaux Bacon. VIII
shall serve until the first Tuesday in Janu
airy, 1920. or until their successors shall hav
been elected, qualified and installed tn
| Post-office addresses Of said Directors are a
follows: William H. Hendren. 1919 Viii,
ney-Central Building, New Orleans. La.
Robert J. Carriere, 1919 Whitney-Centra
Building, New Orleans. La. Albert J. Buia
1919 Whitney Central Building. New Orleans
La; Devereaux Bacon, ii Broadway, Ne,
York. n. Y. The annual meeting OF stock
holders for the election Of directors shall b
held on the third Tuesday in January, o