The herald., 1920-11-25

CITY of New Orleans, Be 1t known, thst
on this twelfth day OF November, IN uS
twenty; before me. William Waller 1onnE. |
a notary public, in and for the Parlsh Oh
Orleans State of Louisiana, duly cohlInls-
stoned and qualified, and in the presence |
Of the witnesses hereinafter named ana
undersigned, personally came ana apptareu
| the several persons whose names are mere
INTO subscribed, all above the full age OF
ma iority who severally declared. that
availing themselves of the laws OF tht
State of Louisiana, and especially thr Jaw
relative TO the organization OF corpora
| tions they have covenanted and agreed TO
| bind form and constitute themselves, as
| we'll as all such other persons as may mere
| after Join or become associated win thtn'
| into a CORPORATION and body polite In law
| for the objects and purposes and under the
| articles, agreements and sdpulatlons ioi-
| lowing. to-wlt:
| ARTICLE 1.-The name, style and title
| of this CORPORATION shall be International
| Warehouse Co. Inc, and under that name
| IL shall have and enjoy all the rights, ad-
vantages and privileges Hra aNist for S tbe
| full term and period OF ninety nine YEAR,
| from this day. 1t shall have power 10
| contract sue and be sued; to make ana
use a corporate seal, and the same to
| alter and break at pleasure; TO hold re-
ceive, lease, purchase. sell and convey az
well as mortgage, hypohecate ana Pieage
property, real, personal and mixed, cor
poreal and incorpOreal; to name ana APP
| point such managers, directors omcers'
| agents and other employees as It's III
terest and convenience may require, and to
make and establish, as well as after ana
| amend, from time to time, such bylaws,
rules and regulations as may De necessar!
and expedient for the proper management
and government of the affairs OF this cor
poration.
ARTICLE 1.-THE domicile of this cor.
poration is hereby fixed in the City OF
New Orleans State OF Louisiana, and all
citations or other legal process shall be
served upon the President OF said cor
| poration, or, in his absence, upon It's Sec
ARTICLE III.-The objects and pur-
. poses of this corporation, and the nature
, of the business to be carried on by II are
warehousing business, and all the bust;
| ness necessarily or implicitly incidental
| thereto, and to that end to purchase
lease, suitcase own ana Operate n wdLt
: | warehOuseman; to issue warehouse re-
ceipts, negotiable or non-negotlaole, anu
TO do any and all things Complementary OF
incidental to a general warehousing busi-
! ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at the sum OF
: five thousand dollars ($5OOOOOl. divided
: into and represented by fifty 500 shares
of the par value OF one hundred CSl0oool
i dollars each; said stock shall be PAID TOT
. when and in such installments as directed
4 by the Board Of Directors. The capital
stock Of this corporation may be increased
6 to the sum Of one hundred thousand lslVV'-
d
o ARTICLE y.-All the corporate powers
e of this corporatiea shall be exercised by
II a Board Of Directors consisting OF not
less than three nor more than fve stock
n holders a majority of whom, either pres.
J. ent in person or represented by proxy held
o by another Director, shall constitute 9
e quorum for the transaction OF all business
S The Board of Directors shall elect an
= | nually from their number a President,
Is yice-President and Secretary and Treas
V urer The Board of Directors may joiI
d the Offices of Secretary and Treasurer and
NAV elect one person to hold both offices
n or may elect a person who is not stock
d holder for the Office of Secretary. TIL,
II first Board of Directors shall consist o.
h three stockholders, and shall be composed
Is of Delin Via, Christine Masia and Charles
Is Maduell. With the said Delin Villa al
President, Christine Masia as vice-Presi
r dent, and Charles MadueIl as Secretary
? Treasurer.
The Post Office addresses of said nj
u Eectors are as follows S,,. DeIhn VIA 81
tino Masia, 1925 Prytania Street, New Or
II leans, La, and Charles Maduell, 145
y These Directors shall serve until tn
10 third Friday Of November. 1921, or un
til their successors have been duly elected
and 1Taied The The s n9Ia N meeting nrssto
n shall be held on the third Friday Of No
$, yember Of each year, unless said day b
in a legal holiday. and then on the mex
2. bank day thereafter. Any vacancy oc
n curing among the Directors by death
d resignation or otherwise shall be filled b,
ID election for the unexpired term by the re
al naming directors. Each subscriber here
n to sets after his name his post-offce ad
De dress and a statement of the number o
X shares of stock which he agrees to tax
Pr in the corporation. At all elections ever,
st stakeholder shall be entitled to one vot
er for each share of stock standing in hi
name on the books of the corporation, L
Is be cast either in person or by his writte
ut proxy. A majority of the votes cast shal
IN elect.
s. ARTICLE Win the event Of the liqui
IS, the stockholders shall elect three liqui
n. dators from among their number at
t. meeting convened for that purpose, afte
o. fifteen Q5) days written notice sent {
each stakeholder by mail to his last know
is address; said liquidators shall have To
o. authority to wind up the business an
Ne affairs of this corporation. In case Of tn
d. death of liquidator, the survivors sha
e appoint a stakeholder as successor to hin
az ARTICLE VII-This charter NAV m
modified, changed or altered or said col
Id poration may be dissolved with the assen
n, of stockholders owning two-thirds of tn
,e, entire capital stock, at a general meetin
es of the stockholders convened for that pur
,li pose. after fifteen (15) days written motto
gs shall have been given to each stockhold
c. er, mailed to him at his last known ad
ty dress.
ARTICLE vIII-No subscriber for stoc
n shall ever be held liable for the contract
nd 1aults or debts Of said corporation in an
til further sum than the unpaid balance,
- | any, due the corporation on the stock fo
RS winch ne has subscribed; nor SHALL an