The herald., 1920-03-04
Gil ARTER OF THE B~IENNILLE LAND
co. INC. FEBRUARY 10, 1920.

co. INC, FEBRUARY -, 1920.
United States OF America. state of
Louisiana. Parish OF Orleans, city of New
Orleans.
Be il known. that on this Thirteenth
llSD day of the month of February, in the
wear OF our Lord one thousand nine hun
bred and twenty, and OF the Independence
Of the United States OF America. tn" on"
hundred and forty fourth.
Before me, Felix Joseph PUG, a no
tary public. duly commissioned aud quail
lied. in aud for the Parish OF Orleans,
State Oi Louisiana. therein residing, and in
the presence OF TIA, witnesses hereinafter
named and undersigned personally came
and appeared
Charles de Il. Claiborne. whose postoftice
! address i Whitney Central Bank GuildlnG.
New Orleans. Louisiana; and
C1ror." Dcnrgrc. whose pO~tofnr" ad-
dress is -" 'ommou street, New Or
leans. Louisiana and
Henry Il. Chafir. whose po>tofio" ad-
| dress j. 80 COuImOn Street, New orleans.
/ Louisiana. all OF which said appcIr"r> ara
| ahuy, the fall age Vf mHsurIiE, and Whlrh
,liu apr"arcrS did declare that, aFdiIlh-
themselves Of the provisions or the iaW-
OF the constitution of the state OF
| Ioui>i.ua. r~rlatiN" to the organization
Of CORPORATIONS. they huy" contracted ana
| agreed. aud do by the>" presents contract
and agr,,. aud bond and OhliGat" them
selves. as we'll rs such persons as may
hereafter become associated with them, 10
form and constitute" q corporation and body
/ poIitic in law for the objects mad purpose
aud under the agreements ana 'ohdi'lohH'
following. SO-wit:
ARTICLE !.
The nam" OF the corporation shall he
Ei.nvillr Land co. Inc. and under such
name il shall have. enjoy and eNerci>" all
of the powers and rights granted 10y law
ARTICLE II.
Tn" purpose. or purposes for which II j.
formed are 10 buy and sell. 10 pur'hhN'
JcuuiTn. lease. hold improve, manage, sell
! a~Iiruatr. diSro>" Of. mortgage and pledge
real estate. lands and tcnemeutS, with full
power to do all that may be- necessary,
proper helpful or incidental TO any oil
the aforesaid purposes.
ARTICLE III.
The amount of the capital stock Of th'
corporation shall be Five Thousand pol'
lars t<5000.0W Eayahl" IN cash.
ARTICLE ".
The capital stock shall consist Of Five
/ Hundred shares of q par Valu" OF len pnl
: lars each: stockholders shall in all stock
holders meetings be entitled to on" vote
in person or by written proxy. for "lct
share of capitaI st3k held by them, OrtheN
NAV send their votes by letter. the sigma
turc of which must he acknowledged h"
fore a notary public. or other Officer
authorized to take affdavitS.
ARTICLE V.
The domirile of the corporation shall be
in the City of New Orleans.
ARTICLE VI.
The corporation shall exist for ninety
nine years from the dat" of this inStru
mcnt. unless sooner dissolved.
ARTICLE VII.
TIL" Board of Directors Of the coTpor
alton shall consist of three stockholders
each owning at least one fun paid anC
II IledEed share of the capital stock. Il
be- elected annually on the third Monday
of April OF zach year. and shall hold of
tie" until their successors are respective
q 80 .hA-.V. nnI INA1saaI
Notice of each annual meeting shall b,
delivered personally or deposited in tn,
post office properly addressed to eacl
stakeholder 1T least fifteen days befOr,
such meeting.
All of the powers of the corporation
shall De vested in the Board of Director
which shall have the power to adopt an,
amend bylaws. hut all officers, and en-
plOyeeS shall hold office at the pleasure
Of The board. and all officers, directors anC
employees shall also hold office at tn,
pleasure Of the stockholders who may dis
place or elect the successor of any one
or all of them at any time. at Il meetin.
called for that purpose by notice delivered
personally 70 each stakeholder or depOSite,
in the post office addressed TO each stock
holder mt least i've days before such meet
ing. Stock transfer books shall not b
closed until the date of such meeting.
: The president may at any time cal
such meeting, and il the president o
officers of the corporation refuse or fai
10 can ySuch meetlnS when requested b,
the holder or holders of 10 per cent O
tho capital stock outstanding. then sue
holder. or holders. may personally. o
through proxy. call such meeting to b
held at the office Of the corporation. I
for any reason the use of the office of tn
, corporation is refused or il cannot con
venientlv be used for such meeting the
the caller or callers of such meeting NAV
q acting either personally or through proxy
! adjourn said meeting elsewhere and Their
: hold it.
ARTICLE VIII.
The nrSt Board of Directors shall consis
r OF Charles de Il. Claiborne, Whitney Cen
, trail Bank Building, New Orleans. an
George Denegre and Henry III. Cbaffe. 90
common Street, New Orleans. with Charlie
de Il. Claiborne as President and Treas
: urer, and Henry III. Chaffe as Secretary
: until the third Monday of April, 1921
p ana until their successors are elected an
qualified, or replaced as provided in Art
/ Gle VII.
ARTICLE TX.
Citation shall be served upon the Presi
dent OF the Corporation and in his absenc
4 upon the Secretary, and in the absenc
or both from the City, on the remainin
director.
/ The names and post office addresses O
5 the subscribers of these articles of in
1 corporation, and a statement of The mum
Der of shares of stock which each agrees [
2 take in the corporation are, Charles d
4 IL. Claiborne, Whitney-Central Buildin,
az huhuiCu dHu SlAly-tlSHI SnareS, GeOrS
: lDenegre, 629 Common Street, one hundre
I and SiNty-Six shares, Henry H. Chaffe, g.
l common Street, one hundred and sixty-si
shares.
ARTICLE Y.
5 These articles of incorporation may b
? amended in any manner conformable {
( law. at a special meeting called for tina
[ purpose by a vote of twO-thirds of il
D outstanding stock, provided, that the car
a, ital stock shall not be increased or dc
e creased and the objects and purposes {
the corporation shall not be changed b
less than a vote of three-fourths of all IL
! outstanding stock
t ARTICLE Nj.
No stakeholder shall ever be liable or rs
D SponSible for the contracts or faults of tn
e corporation in any further sum than tn
I unpaid balance on his stock, nor shall an
: mere i~nfOrmality OF Reorganization hav
! the effect of rendering this charter nu
I or exposing a stakeholder to any liabi
Y ity other than that herein provided.
ARTICLE XII.
: This corporation may be dissolved by
7 vote of two-thirds of the capital stock,
! the manner pointed ont by law.
! Thus done and passed, in my office,
y The city of New Orleans. on the day an
| In the month and year first above writer
Z in the presence of Walter G.. Wedig an
= Jeanne Hatrel, competent Witnesses. VIII
l her6unto sign their names with the sal
: appearers and me, Notary, after due read
y ing of the whole.
Original Signed: Walter G. Wedig.
. Hatrel. Chas. de p. Claiborne. 169 shares
: Geo Denegre. 166 shares; Henry II. Chaff
: l66 shares, Felix J. PUG. Notary Public.
, |. the undersigned Recorder of Nor
y | % ZOOS in and ~ ~ -. - -