The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-11

Original Signed) Mrs. Bertha o. Mey
ers, Joseph Curry, Ashton Blum.
Sworn to and subscribed before m
this Both day of October, 1919, at Ney
Orleans, Louisiana.
(SeaD
WILLIAM J. GUSTE.
Notary Public.
Nov. 13-Dec. 18th.
CHARTER OF ROBERT p, HYAMs,
INCORPORATES.
State of Louisiana, Parish of Orleans
City of New Orleans. Be it known, tina
on this Twenty-fifth day of November
Nineteen Hundred and Nineteen ,befor,
me- Charles Schneidau, q 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 261 of the Acts of 1914, they have
| covenanted 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 corpora
ton and body polite in 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 Z. 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,
10 carry on a 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 ON 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 be
lars, all of which shall be common stock
and none of which shall be preferred
stock.
ARTICLE Iv.--The amount to which the
be increased shall be One Hundred Thou
sand (s100OO0O0 Dollars.
ARTICLE V.-The numDer Of shares of
which said capital stock of Twenty Five |
Thousand ($25,OO0.00) Dollars of said cor
poration shall consist, shall be two hun |
value of One Hundred (S100O0) Dollars |
per share, the shares of salu corporation |
to remain at One Hundred (S100.0O) Dol
lars in the event of the increase of the
Twenty Five Thousand 25OOO.O0) Dol
lars.
ARTICLE VI.-The location of the do
nicile Of said corporation shall be in the
,ity of New Orleans, in the Parish of
Orleans. in the State of Louisiana
ARTICLE vII.-The period of dura-
ion of said corporation shall be fifty
.50) years.
ARTICLE vIII.-The number of directors
# said corporation shall be five. The Of
provided for by law, and such other Of
icers as may be provided for by the by
avs. The names and post office ad-
iresses of the directors of said corpora
irst year. or until their successors are
lected and qualified shall be as follows,
o-wit: Robert p. Hyams. New Orleans.
"a; James E. cunts, New Orleans, La.
.mado Q. villamil. New Orleans, La, and .
fenri L. Lange, New Orleans. La. with .
sobert +: Hyams as President. Amado
J. villamil. as ce-President. and w. d.
r..
ARTICLE IX.-The names and post Of :
Ice addresses of the subscribers to these
rticles of Incorporation and a statement 4
the number of shares of stock which 4
Grafton are as follows: Robert P. !
Iyams, New Orleans. La. Fifty Shares +
the par value of 100000; James f. !
UNITS, New Orleans La. one share at the a
lew Orleans, La, Ninety Nine shares at 6
he par value of 100000; Amado Q. viz
mil. New Orleans. La, Ninety Nine 5
hares at the par value of 100000. and n
hare at the par value of $4,000 All of o
ne above subscriptions to be paid for
cash.
ARTICLE X.-Each share of stock shall r
e entitled to one vote. There shall be a
o cumulative voting. q
ARTICLE XI.-The board of directors +
said corporation shall be, and are II
ereby vested with all the corporate pow n
s of said corporation. including among a
Their powers the following, viz: the
over to make, alter and amend suitable
y-laws for the government of said cor
oration; the power to borrow money, exc
lite mortgages. issue notes or bonds, to
Ill or pledge the same, and generally to
} all things pertinent to. or necessary
IT the objects and purposes Of said cor
,ration. or which are or may be permit
d by the laws applicable to corporations,
e above recital of powers granted to
e board of directors not being exclu- g
We. the intention being to invest the Il
'ard Of directors with all such ether g
I'd further powers as may be proper to III
complish the objects and purposes Of III
i'd corporation.
meetings for the election of
rectors of said corporation shall be h.
Id annually on the third Monday Of Oc-
Der.
ARTICLE XII-The president and the
,e-president, the secretary and treasurer
all be authorized to receive service of -
legal process.
Thus done and signed in my office in u
2 City of New Orleans, in the presence
William w. Westerfield and Asabel w.
Oper, competent witnesses, both of
IS city, who have hereunto signed their iaI
mes with the said appearers to these lea
icles of incorporation and me, Notary, of
the date and day first above written, tn
d the said subscribers do hereby sub of
ibe for and agree to pay for the num- of
: of shares set opposite their several Sc,
mes. Pm
Witnesses: VIM. W. westerfield, A. in
Cooper. tn.
Original Signed) Robt. p. Hyams thu
ty (50) shares; W. d. Rollins, Jr., del
1ety Nine (99) shares; A. Q. villamil, the
1ety Nine (99) shares; II. L. LANCE, un
e (D share; James e. cunts, One az are
ire the
SeaD Lo
CHARLES SCHNEIDAU, COZ
Notary Public. vlo
, the undersigned, Recorder of Mort sti
res, in and for the Parish Of Orleans. for