The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-06
CHARTER.

State of Louisiana providing for the or
ganizatiOn of corporations. and especially
| of Act 267 of the Acts OF 1914,
they have cOvenantcd and agreed ana
do by these presents, covenant;
agree and bind themselves. as well
as all such persons as may hereat-
ter become associated with them. to form
and constitute a corporation and BODY
| polite in law, and to that end they state
| the following matters and things. ana
execute and adopt these articles of inrOr-
pOratiOn aS follows to-wit:
| ARTICLE l. The name of said C0rpor-
alton shall be LlanO Grandr Plantation
CO.. Inc.
| ARTICLE 1.-THE objects and purposes
| for which this corporation is established
and the nature of the business to u" car
| led on by il are declared - hc the nHm-
| ufacturing of sugar and the tranNa'Ilnh
of all business incident thereto. and IN"
purchase and sale of such goods. wares
and m"rchandiS" - may he used for or IN
cidemt TO said business and tn" ownership
Of such buildings. machinery. equipment
and lands a. may be necessary for that
| purpose.
| ARTICLE III.-The amount of tn" cap
ital stock of said corporation shall be- one
million 81 zoo OOOOOl dollars. all of which
shall br common stock and none of which
! shall be- preferred stock. said stock may
he issued for labor done. or money, or
property actually received
ARTICLE IV.-The amount 10 which TIA"
capital stock of said corporation may T."
| increased shall be two million N-bo'-
OOOOOJ dollars.
| ARTICLE N.-Thc number of shares OF
which said capital stock Of ON" million
| Isl 400 OOOOOl dollars of said corporation
| shall consist shall be ten thousand CO.
OOW shares Of the par value Of one hun
dred tSlO.OOD dollars per share. the shares
of said corporation To remain at on" nun
bred ($lOOUOI dollars in the event OF the
increase of the capital stock of said cor
| 4 =
dollars.
ARTICLE VI-Thp location of the dom
| icilr of said corporation shall b" in thu
city of New Orleans, in the Parish OF or
| leans ia the State of Louisiana.
! ARTICLE VII.-The period of duration
of said corporation shall Ice ninety nine
C!g years.
| ARTICLE NIII-Thr number of Direc-
tors of said corporation shall be tive. TIL,
Officers of said corporation shall he thONt
provided for by law. and such other OIL
GERS ~ may be provided for 10y the by
laws. The names and po>tOhcc addresses
of the Directors of said corporation who
are selected To serve for tn" first year, 81
until their successors are elected ana quail
hrd. shall b" a> follows. tO-wit. vii
liam VI. Bancroft. New Orleans. La.
James T.. Cunts. New Orleans. la; Franz
". MrCOwen. New Orleans. La. william
= W WrStrrfirld. New Orleans. La, and
William DOh"rty, of Houston. Texas, will
, ! William VI. Bancroft as President, vii
liam poherty a. Vice President, ant
Frank W. McCOwen a. Secretary an,
Treasurer.
ARTICLE IN-The names and post
: Office addresses of the subscribers L
T these articles of Incorporation and state
mcnt of the number of shares OF StOci
which each subscriber Is TO take III Sal,
IrOrpOratiOn are rs follows: william
Bancroft. New Orleans. La. $3.50 share
of the par value of five hundred thr"
3 thousand (S503OOO.OOl dollars; James +
cunts. New Orleans. La. five shares o
the par value of five hundred tSJOO.OO
dollars: Frank W. McCOwen. New Or
leans. La. twenty shares of the par valu
of two thousand (S2OOOOO) dollars: vii
liam W. Wrsterfeld, New Orleans. La
five shares of the par value of five hundret
$500 OO) dollars: William Doherty. HOuS
{ ton. Texas. twenty shares of the par valu
of two thousand (S2OOO.O0 dollars.
| ARTICLE N.-Each share of stock shall
\ he entitled TO one vote. There shall b
no cumulative voting.
| ARTICLE NI.-The Board of Director
of said corporation shall be, and ar
hereby vested with all the corporate pow
r prS of said corporation. including amOni
{ other powers the following. viz: Tn
power to make, alter and amend Suitabl
bylaws for the government of said cor
pOratiOn: the power to borrow money
execute mortgages. issue notes or bonds
to soil or pledge the same. and generall
| to do all things pertinent to or neceS
sary for the objects and purposes. Of SAT-
, corporation. or which are or may he per
mitted by the laws applicable to cOrpOr
atiOnS. the above recital of powers granite
to the Board of Directors not being OK
elusive. the intention being to vest tn
Board of Directors with all such othe
and further powers may be proper {
, accomplish the objects and purposes q
2 said corporation. Stockholders meeting
for the election of Directors Of said cor
e pOratiOn shall be held annually on tn
2 third Thursday Of April.
:. ARTICLE NII.-The President and tn
1 Vice President, the Secretary and Treas
= urer shall he authorized to receive serS ic
of all legal process.
. Thus done and signed in my Office
the City of New Orleans. in the rresenC
$ of Harriet Spickert and ROy Raymond
= competent witnesses. both of this cit!
! who have hereuntO signed their name
# with the said appearers 20 these artiC Il
v of Incorporation and me, Notary, on III
r date and day first above written, and III
: said subscribers do hereby subscribe IL
e and agree to pay for tn" number of share
/ set opposite their several names.
L Original Sgned) VIM Bancroft, fly
" thousand and thirty (5.O30) shares: Wi
e liam DOhPrty. by Vim. Bancroft, his lgen
Il twenty (2O) shares: +. W. McCOwe
u twenty (2W shares: James F.. cunts, f'
le 90 shares; WIN. w. WeStrrfirli, five &
- shares
ID witnesses: Harriet Spickert. Roy Ra!
I TOnd.
r 4. W. COOPER. Not. Pub
he l. the UndcrSign Il Recorder of Nor
he cages in aud for t." Parish OF Orlean
"a State of Louisiana do hereby certify tn
X the above ard foregoing act of incOrpO
RI alton of the IlanO GranGP Plantation C
p Inc was this day duly recorded in n
al office. in Book 1912, Folio --.
" New Orleans La, April 81. 1920.
EMILE ]. LEONARD. by. Il.
p I. the undersigned Notary Public her
q. by certify the above and foregoing to
m | trna nd nf hp
~ of incorporation of Llano Grande Plant
al tion Co. Inc. together with the certitica
p of the Recorder of Mortgages thereto a
", pended. as the same appears on file in n
Of nOtar rial records.
as New Orleans April 81. 1920.
/: (Seal) 4. W. COOPER, Not. Pub.
of April 29-June 3.
id CHARTER OF EDWARD SCHWAR7
IL MILL SUPPLY COMPANY, INC.