The herald., 1919-01-23
CHARTER OF THE NULoMoLINE COM.
PANY OF LOUISIANA, INC.

| CHARTER OF THE NULoMoLINE COM
! PANY OF LOUISIANA, INC.
! United States of America, State Of Louis
lana, Parish of Orleans, City OF New Or
| leans. Be il known. that this 18th day
of the month OF January, 1919, before ne,
! Watts X. Leverich, a Notary Public, duly
COMM ssloned and qualified in and for the
| Parish OF Orleans. Stale OF Louisiana, and
| in the presence OF the witnesses hereinafter
named and undersigned; personally came and
| appeared. the parties whose names are here
unto subscribed; who declared that, avail
! ing themselves of the provisions Of the laws
| of Louisiana, they do hereby form themselves
| into and constitute a corporation, for the
purposes and upon the conditions hereinafter
set forth.
ARTICLE 1.-The name and title of this
corporation shall be: The Nulomoline Com,
pany OF Louisiana, Inc, its domlclle shall
| be in the City of New Orleans, and it shall
exist for ninety mine years ft0m this date.
1t shall have and exercise for the purpose
of the powers conferred by law upon corpora
| tions, including the power to purchase,
| lease. hold, sell, mortgage and pledge, real
and personal' property; TO contract. sue and
| be sued; to make and use, If 1t desires,
| a corporate seal, and the same TO break or
| alter at pleasure; to make bylaws for its
government, and the same 10 alter or amend
| at pleasure; 10 name and appoint sach man
| ayers, agents, directors and officers its
business interest and convenience may re-
| quire; to hold and vote stock in other cor
porations to the extent permitted by law;
| and generally, to exercise all the powers
| necessary or convenient to carry on and ac-
complish its objects and purposes.
ARTICLE 1.-THE objects and purposes
/ for which this corporation is organized and
established and the nature of the business
to be carried on by it, are hereby declared
| to be: to engage in the manufacture, pro-
cessing, buying, selling and dealing in,
wholesale and RETAIL of all kinds OF sugar,
sugar products and sugar by-products, and
| generally, TO perform and do all things nee
essary proper and pertinent thereto, as well
| as to manufactured buy, sell and deal in
| such other articles in the judgment of the
| Board Of Directors may seem fit and proper.
ARTICLE Ili.-Citatlon shall be served
upon the President. and in case of his alb
sence from the city, upon the Vice-President,
and in case of absence Of both from the
city, upon the Secretary.
ARTICLE IV.-The amount of capital
Dollars divided nto thirty ryuI ooS shares Of
one hundred $4,000 Dollars each, which
shall be paid for in cash, or may be issued
for property actually received by the cor
poration. The corporation shall begin bust
ness as soon as all of its stock is Subscribed
| and paid for. The capital stock of the cor
poration may be increased up to the sum of
Five Hundred Thousand (S5O0,0D0O) Dol
lars.
ARTICLE V.-The entire powers of this
| corporation are vested in, and its business
shall be conducted by, a Board of Directors,
consisting of not more than five go and not
less than three 60 stockholders, elected by
held on the End day OF December of each
year. Each share of stock shall be entitled
to one vote, cast in person or by proxy, and
! a majority OF votes cast shall elect. The
, Board shall elect President, a Vice-Presi-
dent and Treasurer out of its number, and
| a Secretary who need not be stakeholder;
| and may combine any of said offices and
| confer the same on one person. A majority
las ~ .t,,11
exercise all the powers of the Board, and
any director may at any time give his pow
| er OF attorney to another stakeholder or to
another member of the Board of Directors
or to any other person selected by him, and
| in either the director thus represented
| by proxy shall be counted for all purposes
as If personally present at all meetings Of
the Board of Directors. All officers, agents
and employees shall hold office only at the
pleasure of the Board, which shall not have
power to elect, employ or appoint for any
specified time. The Board shall have
power to make and alter at pleasure all by
laws, rules and regulations for the conduct
of the Company's business; and also have
power to select and compensate an agent to
manage its real estate, make leases, pay
taxes, attend to repairs, and generally to
manage and control the same, but this shall
| be entirely discretionary with the Board
Directors and officers shall continue in Of
| tice until their successors are elected and
qualified, and failure Ito elect directors at
any meeting shall in no manner affect the
corporation. Vacancies occurring in the
| Board of Directors shall be filled by the
remaining members OF the Board by selection
| from the other stockholders. The Board of
Directors shall have full power, without
reference to the stockholders to buy and
| sell real estate at such prices and on such
terms as they see fit, and TO issue bonds
mortgages, notes or other obligations for the
| Company and to secure the same by mort
gage and pledge of the Company's property:
all without referring to the stockholders
The first Board of Directors shall consist
dress is Ill Wall St, New York City; (2)
Z w: Taussig, whose postoffice address is
III Wall ST., New York City; 81 w. H.
ST., New York City; "a VIM. Lohr, whose
postottice address is III Wall ST., New
York City; 80 Louis Christensen, whose
postotfiee address is III Wall ST. New York
meeting of the corporation in December,
| l9lg, or until their successors are elected
and qualified. OF these N W. Taussig.
snail snail be President; c. W.. Taussig, Vice
Lohr, Secretary, and Louis Christensen. AS.
sstant Secretary
! ARTICLE VINO notice need be given Of
the annual meeting of the stockholders. all
| stockholders taking notice of the date of
sad meeting from the provisions of the
charter. Notices of all other meetings Of
stockholders shall be given by publication
IN daily newspaper OF the City OF New
| ~ mSSN PiioI 10 Ine meeting
| provided that publication of said notice NAV
be waived by the consent of all stockhold-
ers; filed with the Secretary of the Company.
and meetings of stockholders may be held
at any time with such consent Meetings
may be called by the President. and must
! be called by him, at the request of any
stockholder. The purpose for which the
meeting is called shall Be stated. in the
| call addressed by the President to The Sec.
rotary, and the purpose of the meeting need
| not be stated in the advertisement; ii shall
be sufficient TO state in the advertisement
that the meeting is called for purposes stated
in the call on file with the Secretary.
| ARTICLE What the termination of
this charter, or on the dissolution of the
corporation, affairs shall be liquidated BY
commissioner or three commissioners elect
ed by the stockholders, who shall have full
| power and authority to sell and dispose OF