The herald. [volume] (New Orleans, La.) 1905-1953, 1919-03-27
,vERA NAVAL STORES
.srfsR COMPANY, M

JSisd Of Orleahs' on this eighteenth
,. Month Of Mar |i,a :" Hundred Inn and
y be nss Thousand, N 55',d Inc Of tho
I'D os Of the lndeP Ps G,e hundred
| s,,,sn s Of America Ine Charles |.
"a Stats / Before me- i, ma minis M
1y.ih,f Notary Publie' dal :, 'i Pa+;sb
e.jsD4 aa,.Iified, in and io ord i"e in " the
ssd qus.,ein residing, ana Il! no,1nd
eptrssn;, aH witnesses heTeinal.e' ~. ll1' 49,
.,sss Of ,ns Personally came anu zee %r
| e ssisrslsn whose names are -
be Pa n Of full age ana IeS,ut .i,a9
f1,'s.cdOed, ~ nd City, who declared c ina
~. Parisa @ of the laws OF 'he 0sdee
Sss then';s e such cases made ana pro- %
eeIISssi,ns ila.;,nlarly of the provisions u
aud paff''.S s Acts of the General As
~ and o. e. S,ate of Louisiana ior lnG
a, Of the ave covenanted and agfee9G
ia hey .sse presents, covenant anu
s& BY .h.mselves, as well as sueh
and bino ssreafter join or become as
Is IS nay TO form and constitute
I'd win .nd body polite IN law, loi
e.,oashon s H. the articles and stipu-
S.es ano un set forth and expressed
's,s sreI1aa an, as the Charter OF this cor
a,sn own tn. name and style OF this
fanCE ~ Ayera Nava. Stores
Isc1uon snS' a,d under its SAID corporate
:s<,ssy, lns' AVE and enjoy corporate eN
shsh nsi for the tull term
"a and u;nety.nine (99) years from
q grOd O ia,e hereof; to contract sue
90 md 10 make ana use ed hTrpk at
s' Il. same to alter anu nSrrb,ss
d ~ u hold, receive le@se' ~ byno.
| JaSs, as well as mortgage atiN ,-iyeJ
Savs :.,, r. real, personal and m' Seii
r5s p SYYS ipeorporesl; to own anu I0, ~
| eEs' - sonds OF other corporauohs' -
% 'na sonoint such managers asen.S'
sn ina a Officers as its business OF COZ
s-aas snu require, and TO make ana es
1f,ss' n' Iii as alter and amend rom
80 q s,ch bylaws, rules ana TeguIa'
u % tne, aroper government OF the al
- ~ "a corporation as may De heees-
n sc 1.-THE domicile OF said eorpo-
bIhDI ~ in the City of New orleans,
90 'asI ,,is;ana. and all citations and
aR o. orocesses shall be served upon
E sn or in the event OF ms absence
Eftsae. - act then they shall be served
'asH" v;ce. President, who is acting
~ m u said corporation, and III the
-sasDh i. absence or inability to act
81 y 'r he Secretary. Treasurer.
'.Tr1s III.-The objects and purpose,
M az his corporation is organized ana
. VIZ II the business to be carried on
' =, hereby declared 10 be: to own
y is.se. sell, operate, and work mines
Fxss ~ All kinds; and to own, lease,
~ S,v and sell lands, timber, tur-
sSsaS' ,r,n.o.ine stills, sawmillS, planning
Fsa's md all the by-products OF TIM
- ''S sn.r.te. establish and lease turpen-
XII. AZ ANYTHING connected Herewith;
h,;h ooerate and lease railroads,
"- s.eau1.yessels, sailing vessels, or
-. Al water craft that may be nee
- i eonnecton with its business, ana
..r,tt sell or lease same; to engage
= soaduct general mercantile business,
"a rhol,sale and retail, at any point or
=, a,sred. and to operate. buy, sell or
=. ,,ne. 10 manufacture machinery or any
- i ;molements; to conduct, buy, sell,
=. Ar deal in agricultural property; to
~, in the raising of live stock, or to
m, same; and to operate, own or lease
= ind al manufacturing plant or business,
socially prohibited by law, to act as
lr,t Or Attorney-inf fact for individuals or
.,,r,tions, and as such to conduct any
N Al business for persons or corporations,
y 5uy and sell on commission or other
ne and conduct general commission
mn.s; and generally to do and perform
:, md all acts or business not contrary to
4 Tvs Of the State of louisiana; and all
1, nrhts herein granted may be exercised,
"A bsiress conducted, at any place or
10, hat the said company may see fit so to
d without any restrictions whatever as to
nn Of Countries.
Article IV.-The capital stock of this
as,nton Is hereby fixed at the sum Of
| gfIAo divided into 1000 shares of $1,000
al, which said stock shall be paid for in
al Or its equivalent, at such time and in
I'D manner as the Board of Directors may
krnine or may be issued at par in pay
zA Of property actually purchased and
nj stock 80 issued shall be full paid and
massssabie. All in conformity with and
md the restrictions of the presently ex-
i tg Corporate laws of Louisiana. This
xrzticn shall be authorized TO commence
zsa,s and be going concern as soon as
m PER cent t5O95) of its cspitH stock
absribed and paid for The shares OF
hi shall be transferable only on the books
st corporation and no transfer of stock
al y binding or have any effect on this
xFsfen, unless and until made upon
eoss The capital stock of this cor
E1non may be increased to an amount of
Mmn BY vote Of two-thirds of all of
m.standing stock at a meeting of the
ns1iaders called for that purpose in the
- nsnher as provided for the meeting to
s6 Directors.
MlIE V.-All of the corporate powers
aa corporation shall be vested in and
prusd by Board of Directors composed
sM less than three nor more than five
s'nadefs. Said Directors shall be elect.
annually on the third Monday in Janu-
- saen year at general stockholders
4 ~ except the first Board, appointed in
laHsr, who shall hold their offices I'M
ulfd Monday in January, 1920. All
SECTIONS shall be held by ballot and
Nsa At the office of the corporation.
ss, such meeting and of all other
.aeaers meetings shall be given in the
- Prescribed by law, and when not so
sixu' then written notice of such meet
mai Be deposited. at least fifteen Q6
EN 70 the date of such meeting, in
o'iice OF the City of Ned Orleans,
sxo % each stakeholder at his last
a residence or place of business. At
va elections and at all corporate meet
n'y stakeholder shall be entitled TO
vote tor each share of stock standing
name on the books of the CORPORATION,
N oy him in person or bv his writ.
An rss, and a majority of the votes csst
S,...s ANY vacancy occurring among
N s,.w oy death, resignation or other
ers .. * ililed by election for the I'M
- u'm by the remaining directors. A
49, eject directors on the day above
Mah not dissolve the CORPORATION
- It's corporate existence or man.
- W the directors then in office
an IA office until their successors
i.xa and qualified The Road NJ
80 mall elect President. and one or
d exceed four, Vice.Presidents,
n w. Sasfy' Treasurer. The President
\ n,, r.,s shall be stockholders
su,sr,TIs Of the Corporation, but the
hrsr !, easu,er may or may not be a
~ sloekholder, at the discretion
hpn .s.r 81 Directors. The number of
&&n !. oe determined BY the stock.
a,Ar a. yseh annual meeting, and the
M ,,ss 'ee-rresidents shall be deter
BarS eai by the Board of Directors.
eaxir directors shall have power and
Ees ~ appoint such agents, managers.
VI uS,~wn er employees necessary in
sdsp-s:.a 70 conduct the business of
s',wrs NJ, ana TO give to such agents,
- autbo,;. ers and Other EMPLOYEES as
a. hg as they NAV dec, ,,.oo..,