The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-20
CHARTER.
CHARTER OF HACKETT- GARSAUD,
INC.

United States of America, State of Lou
isiana, Parish of Orleans !
| Be it known, That on this 14th day of
| the month of October, in the year of our
Lord one thousand, nine hundred and |
nineteen, before me, Pierre D. Oliver, !
notary public, duly commissioned and /
] qualified in and for the Parish and State |
| aforesaid. and in the presence OF the VIII
| nesses hereinafter named and undersigned, /
| personally came and appeared the several /
| persons whose names are hereunto SUP |
| scribed who declared to me, notary, i'll
the presence of the undersigned witnesses, (
| that, availing themselves OF the provisions
| of the laws of the State of Louisiana, they
have mutually agreed and contracted, and
| by these presents do agree and contract,
and bind aud obligate themselves, their
heirs and assigns, and all persons VINO
may hereafter become associated with
! them herein, to form corporation under
| the name and for the objects and purposes
| and under the terms and stipulatiOns ana
provisions contained in the following ar
ticlcs, 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 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.
| % 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
| t,,fna ~
, mortgage pledge of all or any of the
r property, rights franchises and privileges
of the corporation then owned or which
D may be thereafter acquired and also with
; full power to do all things proper, neces-
Sary, convenient or incidental to the pow
, crS and purposes above expressed.
n (c) To acquire by purchase, subscrip-
r ton or otherwise and to hold, sell, assign,
= transfer. exchange, mortgage, pledge or
= otherwise dispose of any shares of the
II capital stock bonds or other evidences of
: indebtedness of any other corporation or
4 corporations, association or associations,
II domestic or foreign, engaged in any bust
: ness in which this corporation may be
d authorized to engage, or the ownership
of whose securities would be advantageous
q or convenient in the protection or promo
. ton of any of the purposes or interest:
% of this corporation, but only to the extent
u authorized by the laws of the State OF
Louisiana.
(d) To carry out all or any part of the
a 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 par
d of the world. and in carrying on its bust
l. ness, and for the purpose of attaining OIL
To furthering any of its objects to make anc
perform such contracts of any kind and
IN description; to do such acts and things
st and to exercise all such powers as nat
S. ural person would lawfully make, perform
n, do or exercise, provided the same be no
,x-it thn
RS this corporation is organized
lie (e) The enumeration of powers herein
above made shall not be construed as IL
$ any wise limitation upon the powers
D. this corporation, but in furtheranc
ARTICLE III-Tbe capital stock of thi
L corporation is hereby fixed at the sum o
=, FIVE thousand one hundred and no-10
a. dollars s5,10O.00), to be represented b.
no fifty one C5D. shares, of the par value o
ne one hundred dollars (s100O0) each.
;n ARTICLE Iv.-The capital stock of thi
:" corporation may be increased to the sur
of Five Hundred Thousand Dollars ls5OoOOO
ARTICLE V.--The domicile of this col
poration shall be in the City of New Or
leans State of Louisiana.
ARTICLE VI-The period Of duratio
- of this corporation shall be ninety -nin
DF (99) years.
ARTICLE VII-All of the powers {
this corporation shall be vested in Boar
of Directors, consisting of three I'D pei
sons, to be elected annually on the fr'
,. Monday of October of each year. III
IS Board of Directors shall elect from anon
a., themselves a President, a Vice-PresideI
' ay and Secretary Treasurer. Two membel
an of the Board of Directors shall constitu
~, Quorum for the transaction of bushes
a nv The first Board of Directors shall be con
m. posed of Allen S. Hackett, Marcel Garsau
&C. and Edward D. McManus. with Allen
nv Hackett as President Marcel Garsaud
~ Vice President and Edward d. McMant
Tro The said fir
Of BOARD of Directors shall hold office unit
on the first Monday of October, 1920, or unit
Ter their successors are elected and take the
the places.
Gle Office addresses of the subscribers to the
ore Articles Of Incorporation, and stateme
It'll of the number of shares of stock whl'
led each has subscribed to is as follows: ~,
81, Allen S. Hackett, S2l6 Daneei ST., Nc
ms Orleans. La, % shares.
Marcel Garsaud. 2106 Tulane Ave-, Ne
Tail Orleans. La, % shares.
Gle Edward D. McManus, SIS Audubon :
ore New Orleans. La, share.
ust Thus done and passed. Mt the City
age New Orleans, State of Louisiana, on G
oes day and date hereinabove written, in Z
the presence of Messrs. Philip s. Gidiere al
in r. Oswald Walker. competent Witness
or who have signed these presents with I
len said appearers and me, Notary, after
'om reading of the whole.
lslI The original is signed: Allen s. Hacke
". % shares stock, Marcei GdTsduu. - Shoi
ala stock. f. McManus. 1 share stock.
ock Witnesses: Philip s. Gidiere, j.
or PIERRE d. OLIVIER,
the the Notary Public
The T. the undersigned, Recorder OF MO
ex- cages in and for the Parish of Orleal
hall state of Louisiana, do hereby certify tn
be- the above and foregoing Act OF lncorPol
laIl tion of the Hackett- Garsaud, Inc, was Il
any day duly recorded in my office, In 30
S9o 1921, folio -.
,re- New Orleans. October 18th, 1919.
ay- EMILE J. LEONARD, Dy.
aid certify the above and foregoing to
,ck. n true and correct copy of the origil
on charter of Hackett- Garsaud, Inc, ON
ears and of record in my Office.
ave New Orleans, Louisiana, OCTOBER
,ims 18th, 1919. o,,yrrp
for Notary Public
&c Oct f>Nov. 20.
out prCD OE eee TIRE A. VULCAN