The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-17
CHARTER
ACT OF INCORPORATION OF II. +.
HINRICHS CONSTRUCTION
COMPANY INC.

COMPANY, INC.
United States of America, State of Louis
lana. Parish of Orleans, City of New Or
leans BE il known, that on this the 3rd
day of the month of April, in the year
of our Lord, one Thousand Nine Hundred
and Twenty (l92OD, and of the lndepen-
dence of the United States of America, the
one hundred and fOrty-fOurth; before me,
James Clark HenriqueS, Notary Public,
duly commissioner and qualified, in ana
for the Parish of Orleans, State of Louis
lana, therein residing; personally came
ana appeared the persons whose names
are hcreuntO subscribed, who declared that
ayailing themselves of the provisions Of
the laws OF this State, relative 10 the or
ganizatiOn of corporations, and more par.
tlcularly Of Act No. 26I OF the General
Assembly of this state, approved July
oh, 1914, they have covcnanted and agreed
and do by these presents covenant ana
agree. bind. form and constitute" them
selves. as we'll such persons who may
hereafter join, or become associated win
them. into u corporation and body pOlluc
i'm law. for the objects and purposes and
under the agreements and StipulatiOns fol-
lowing, tO-wit:
ARTICLE 1.-The name and style of this
CORPORATION shall be II. +. Iiinrirhs Con
Struction Company. Incorporated, and un.
der that name IL shall have ANA ENJOY all
the rights, advantages aud privileges grant
cd by law to corporations. II shall exist
for Il period of ninety nine years from this
date; it shall have the power 10 contract
sue and be sued in its corporate name; to
make and Use corporate seal. the sam"
To break or alter at its pleasure. To have
aud employ such managers, directors, Of
fiv"rS. agents and other employees a. the
interest aud convenience of said corpora
tiOn may require or demand: 10 make and
establish such 10y laws. rules ana reGula
/ tiuuS for the corporate management ana
control of the affairs of the corporation
Is may he deemed necessary, convenient
| aud cNpcdirut.
/ ARTICLE 1.-THE domirilc of this cor
/ poratiuu shall be in the city of New or
| leans stat" of Louisiana. aud all citations
/ aud other legal process shall he served ON
/ the president. or in his absence on the
] first Vice President.
! ARTICLE lIl-The objects and pur-
poses for which this corporation is or
/ gauizcd. and the nature, of the business 10
! hr carried on by it. ar" hereby declared
/ to he as follows. to-wit:
To engage in the business Of general
1 contracting and construction work. ana
! generally. L. do and perform any thing or
/ act necessary. convenient or proper Tor
| the carving into effect the above named
objects aud purposes.
/ ARTICLE IN-Thc capital stock of this
} corporation j. fixed at the sum OF tlNe
thousand S5OOO.OOl dollars. divided into
fifty l50 shares Of the par value OF one
: hundred tSlUUOO dollars each. All shares
OF stock shall he full paid and n"n-aS-
I SrSSablr.
! Said stock shall he paid for in cash. or
, the same may bc issued, nj not less thhI
par for labor don" or for services render
ed To the said corporation. or ior prop,
rrty or rights actually received by sand
/ corporation.
This CORPORATION shall have the right Ia
I increase its capital stock up TO tn" furthei
sum of one hundred thousand tSluo,OOO,
, UO dollars or any part thereof. to bt
divided into shares of one hundred (SluOOOi
dollars each. provided said increase in the
rapitaI stock shall have been authorized
| bV the stockholders al a meeting held pur
suant to the provisions of law.
This corporation shall he ana become :
going concern when fifty (IOl per cent oI
its stock shall have been subscribed.
ARTICLE N.-An the corporate power'
of this CORPORATION shall he vested in, ant
exercised by board of directors. com
posed of five stockholders. Il majority %
whom shall constitute quorum Tor th'
transaction of all business.
The directors shall be elected annual!
by ballot by the stockholders. on I'M
fourth Tuesday of January in each year
The first board of directors of this cor
poratiOu shall consist of Collins NJ. sum
| rail- whose pOstoffice address Is llahNlll'
kentucky: Charles y STAR Henry r mn
, richs Henry &. IIinrichS and Milton Las
krr whose poStoffice addresses are New
Orleans. Louisiana. with Collins NJ. sum
rail- as president; Charles y. stair 1lrS
= vice-preSident; Henry +. llinrlchs, seCoh'
70 , vice president: Henry 4. HinrlchS. thlf'
vice president: Milton Lasker secretary
treasurer to serve until the next annua
election or until their successors have Dee
duly elected and qualified.
| No failure to elect directors shall ID" re-
rar ded AS a forfeiture of this charter.
Any vacancy occurring on said boar
of directors shall he filled by the remain
, ing members of said board.
1 | Said board of directors shall have IN
al a
> managers and other employees Of the cor
> poratiOn. as in its Judgment. may
= deemed necessary.
, The tenure of office Of all the employee
| of the corporation shall De during III
| pleasure of the board.
/, Each stockhOlder snail be entitled.
: person or by proxy. to one vote LOT ever
| share of stock owned by him, ana
2 elections shall he held under such fdit
, and regulations as may be specllleu u
4 the board of directors.
ARTICLE NI.-This act of incorporate
a may be changed. modified or altered q
{ the said corporation may be dlS>oNt'
: with the assent of the stockholders OWL
: inc two-thirds of all the stock of the col
marathon at n general meeting convene
| for that purpose. and after at least flitee
: dayS written notice OF TINS meeting h'
been given personally or through the ma
: to each StockhOlder NJ HIS l'St iV''i"
= In case of dissolution, by the eNpir;
n tion of this Charter. or otherwise. attt
\ compliance with law. the stockholdei
shall elect two liquidators from anon
their number to liquidate and settle u
: businpss and affairs of the corporation
= The said liquidatOrs shall have full pow
10 settle the corporations debts ana u
| vide the remaining money among u
:, ! stockholders. In the event OF dcaIh
. disability of anyone of the said hquu'
: | tors. the remaining hquidator shall III
fill all the duties of liquidatOr. Sald hqu
: dutors shall have the power to tlN al
J. nrescribe the terms OF sale OF said pro-
erty and the manner in which the sd
: shall be made. -, fl, .,
>, complete power and authority, hectsS Sa
II nroper and eNpedient to do and pertor
l. any and every act and thing necessary
: wind up and liquidate the business Ill
> affairs of the corporation.
- ARTICLE NII.-NO stockholder sh'
l. oyer be liable or responsible Tor the GO
e tracts fauIts or debts of said corporate
~ nor shall any mere infOrmality IN ltS q
IT ,onization have the effect OF renderl
This charter null or of exposing q Stoc
ID holder TO any liability beyond the unpa
m balance due on the shares OF SIOUX su
g. scribed for or owned by him.
a ARTICLE VIII.-The subscribers mel
,c unto have respectively written oppOs
g their names. the amount OF STOCK III u
no cnrnoratiOn subscribed for by each OF III,
81 that this act of Incorporation may III
serve as the original subscription hSt
= the corporation. .s.
n Tins done and signed, at my office
l! the city of New Orleans, on the day' mon
III and wear first above written, In Tue pr
OF once of Charles Leblanc ana FRANK
DoyIe competent witnesses, RESIDING
cid