The herald., 1919-12-18

!
City of New Orleans BE it known, that
on this Twenty fifth day of November
| Nineteen Hundred and Nineteen before
me, Charles Schneidau, a 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 APP
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
| ~ Act 267 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 a corpora
| ton and body polite il! law. and to that
! end they state the following matters and
! things, and execute and adopt these ar
| ticlcs 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 a genral export and import bust
| ness in various wares and merchandise,
| to carry on a general commercial agency
! business, engage in the business of buying
| and selling various wares and merchan-
| disc as principal 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 Il 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
,.anV Itch hn Of
| ton.
ARTICLE III.-The amount of the capt.
tai stock of said corporation shall he
| Twenty Five Thousand ($25, COO O0) Dol
lars. all of which shall be common stock
and none of which shall be preferred
stock.
ARTICLE Iv.-The amount to which the
capital stock of said corporation may
b. increased shall be One Hundred Thou
sand ($100,OO0.00) Dollars.
ARTICLE V.-The numper Of shares of
which said capital stock of Twenty-Five
Thousand S25000.00) Dollars of said cor
poratiOn shall consist, shall be two hun
dred and fifty (2J0) shares of the par
value of One Hundred (S100O0) Dollars
per share, the shares of SAID corporation
to remain at One Hundred (S100.00) Dol
lars in the event of the increase of the
capital stock of said corporation beyond
Twenty-Five Thousand (S2J,00O.00) Dol
lars.
ARTICLE VI.-The location of the do
micile of said corporation shall be in the
City of New Orleans, in the Parish of
Orleans. in the State of Louisiana.
ARTICLE VII-The period of dura-
ton of said corporation shall be fifty
(50) years.
ARTICLE vIII.-The number of directors
of said corporation shall be five. The Of
ficers of said corporation shall be those
provided for by law, and such other of
ficers as may be provided for by the by
laws. The names and post office adj
dresses of the directors of said corpora
ton who are selected to serve for the
first year. or until their successors are
elected and qualified shall be as follows,
to-wit: Robert =. Hyams, New Orleans.
La; James +. cunts, New Orleans, La.
W. u. Rollins. Jr:. New Orleans, La:
Henri L. Lange. New Orleans. La, with
Robert p. Hyams as President, Amado
Q. Villamil, as Vice-President, and w. D.
Rollins Jr., as Secretary and Treasurer
ARTICLE IX.-The names and post of
flee addresses of the subscribers to these
articles of incorporation and a statement
of the number of shares of stock which
each subscriber is to take in said cor
Hyams, New Orleans. La, Fifty Shares
mt the par value of 100000; James +.
cunts. New Orleans, La. one share at the
par value of $4,000: W. y: Rollins, Jr,
the par value of 100000; Amado Q. Viii
lamil. New Orleans, La. Ninety Nine
Shares at the par value of S9900.00 and
Henri L. Lange of New Orleans. La. one
share at the par value of $4,000. All of
the above subscriptions to be paid for
in cash.
ARTICLE X.-Each share of stock shall
be entitled to one vote. There shall be
no cumulative voting.
ARTICLE XI.-The board of directors
of said corporation shall be, and are
hereby vested with all the corporate pow
ers of said corporation. including among
ENYI-
power to make alter and amend suitable
bylaws for the government of said cor
poration; the power to borrow money, exc
cute mortgages. issue notes or bonds, to
sell or pledge the same. and generally to
do all things pertinent to, or necessary
for the objects and purposes of said cor
poration. or which are or may be permit
ted by the laws applicable to corporations,
the above recital of powers granted to
the board of directors not being exclu |
sive, the intention being to invest the
board of directors with all such other
and further powers as may be proper to
accomplish the objects and purposes of
said corporation.
Stockholders meetings for the election Of !
directors of said corporation shall be |
held annually on the third Monday of Oc- |
tober.
ARTICLE XII-The president and the |
the secretary and treasurer |
shall be authorized to receive service of |
all legal process.
Thus done and signed in my office in |
the City of New Orleans. in the presence |
of William W. Westerfield and Asabel w.
Cooper, competent witnesses, both of |
this city, who have hereunto signed their
names with the said appearers to these
articles of incorporation and me- Notary,
on the date and day first above written,
and the said subscribers do hereby sub
scribe for and agree to pay fer the num-
Der of shares set opposite their several
names.
witnesses: VIM. W. westerfield, A.
c. Cooper.
Original Signed) Robt. P. Hyams,
Fifty (5O) shares; W. D. Rollins, Jr,
Ninety Nine 900 shares; A. Q. Villamil,
Ninety Nine (99) shares; Fl. L. Lange.
One CD share; James E. cunts, One ~
share
(SeaD
CHARLES SCHNEIDAU.
Notary Public.
I, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing act of incorpora-
ton of the "R. P. Hyams, Incorporated.
was this day duly recorded in my office,
in Book 1921, Folio -.
New Orleans, La, November -, 1919.
(SeaD
(Signed) EMILE J. LEONARD, Dy.R.
/, Charles Schneidau, a Notary Public
In and for the Parish of Orleans and City
Of New Orleans, State of Louisiana do
hereby certify that the above and fore
going is a true and correct copy from
the original act of Incorporation of the
'R. P. Hyams, Incorporated" as well as
of the certificate Of the Recorder of
Mortgages thereto appended, the whole
on file and of record in nv office