The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-30
CHARTER.

them herein to form a corporation under
the name and for the objects and purposes
and under the terms and stipulations and
provisions contained in the following ar
ticles, to-wit:
ARTICLE 1.-The name of this corpora
ton shall be Hackett- Garsaud, Inc.
ARTICLE 1.-THE purposes for which
this corporation is formed are hereby de-
clared to be as follows:
(a) To carry on a general contracting
business: to make and execute contracts
for all kinds of construction work, and to
excavate, grade, pave and construct sew
ers. bridges, buildings, railroads, canals,
roads, highways and public and private
works of all kinds; and to buy and sell
real and personal property of all kinds.
Oh To borrow money for any and all
of the purposes hereinabove set forth, and
to issue from time to time, to any extent
necessary or convenient in the opinion of
the Board of Directors of this corporation,
negotiable notes. coupons, registered or
other bonds or obligations of this cOrpor-
alton and to secure the payment of the
principal and interest on the same by
mortgage or pledge of all any of the
property, rights, franchises and privileges
of the corporation then owned or which
may be thereafter acquired, and also with
full power to do all things proper, neces-
sary, convenient or incidental to the pow
ers and purposes above expressed.
tCD 10 acquire Dy purchase. SubSCrlp-
ton or otherwise, and to hold, sell, assign,
transfer. exchange, mortgage, pledge or
otherwise dispose of any shares of the
capital stock, bonds or other evidences of
Indebtedness of any other corporation or
corporations, association or associations,
domestic foreign, engaged in any bust
ness in which this corporation may be
authorized to engage or the ownership
of whose securities would be advantageous
| or convenient in the protection or promo
| ton of any of the purposes or interests
| of this corporation but only to the extent
| authorized by the laws of the State of
| Louisiana.
| (d) To carry out all or any part of the
| foregoing objects as principal, factor
| agent, broker or otherwise; either alone OF
in conjunction with any person, firm, as
| ISOLATION or corporation, and in any part
| of the world. and in carrying on its bust
| ness, and for the purpose of attaining or
| furthering any of its objects, to make and
| perform such contracts of any kind and
| description; to do such acts and things
| and to exercise all such powers as a nat
ural person would lawfully make, perform
| do or exercise. provided the same be not
| inconsistent with the laws under which
| this corporation is organized.
(e) The enumeration of powers herein.
above made shall not be construed as In
any wise limitation upon the powers OF
this corporation, but in furtheranc,
| thereof
ARTICLE III-The capital stock of thi,
corporation is hereby fixed at the sum o.
five thousand, one hundred and no-10'
dollars (S5100.00). to be represented by
fifty-one (5D shares, of the par value O
one hundred dollars (S100.0O) each.
| ARTICLE IV.-The capital stock of thi
corporation may be increased to the sun
of Five Hundred Thousand Dollars (S50OOOO)
| ARTICLE V.-The domicile of this cor
poration shall be in the City of New Or
| leans State of Louisiana
ARTICLE VI.-The period of duration
Of this corporation shall be ninety min
(99) years.
this corporation shall be vested in Boar,
of Directors, consisting of three go per
sons, to be elected annually on the frs
Monday Of October of each year. TIL
Board of Directors shall elect from amon
themselves a President, a Vice-Presiden
and a Secretary Treasurer. Two member
of the Board Of Directors shall cOnstitut
quorum for the transaction Of business
The first Board Of Directors shall be com
posed Of Allen s. Hackett, Marcel Garsau
, and Edward D. McManus, with Allen
Vice President. and Edward D. McManu
as Secretary Treasurer. The said frs
BOARD of Directors shall hold Office unit
5 the first Monday of October, 1920 or unit
, their successors are elected and take thei
: places.
Office addresses of the subscribers to thes
Articles Of Incorporation, and statemer
of the number of shares of stock whiC
. each has subscribed to is as follows:
. Allen S. Hackett, 52l6 Daneel ST., Ne
. Orleans. La, % shares.
4 Marcel Garsaud. 2106 Tulane Ave-, Ne
: | Orleans, La, 81 shares.
Edward D. McManus, SIS Audubon S
New Orleans, La. 1 share.
Thus done and passed, at the City
:, New Orleans, State Of Louisiana, on 81
day and date hereinabove written, in Il
. presence of Messrs. Philip S. Gidiere al
> IT, Oswald Walker, competent witnesse
y who have signed these presents with q
: | said appearers and me, Notary, after d
y reading of the whole.
i The original is signed: Allen s. Hacke
= q shares stock; Marcel Garsaud. % shar
q stock. f. McManus. 1 share stock.
Al Witnesses: Philip S. Gidiere, J.
= Walker.
lie PIERRE d. OLIVIER,
Notary Public.
g I, the undersigned, Recorder Of MOI
= cages in and for the Parish of Orlear
. State of Louisiana, do hereby certify tn
~ the above and foregoing Act OF lncorpoI
! ton of the Hackett-Garsaud, Inc, was II
y, day duly recorded in my Office, in Bo
u New Orleans October 18th, 1919.
! EMILE J. LEONARD, by. R
y / certify the above and foregoing to
n a true and correct copy Of the origin
W charter of Hackett -Garsaud, Inc, on
and of record in my Office.
n New Orleans, Louisiana, October
" 18th, 1919.
ID Notary Public