The herald., 1920-12-30
CHARTER.

and hIHIIfItt and Tor ms civ anu lllb
Parish Of orleans. therein residing. and
in IN. t,r.s.urr Of tb,, witnesses herein
after named and undersigned. personally.
came and guprar,d the parties whose
names are hrr,urIto subscribed all Of the
fuII .r. of mn iority Who declared that
9,aiIfur Themselves of the provisions Of
tho Inv, of mis- Stat, relative. 10 ,urpor-
ufious they -+.vc r,.Nanouf.d and agreed
and do Nv ne. nresruts covenant aud
g,-r., and hind themselves g. yyrU .s ,u,.l,
oiInr r,rsous as may brr.gftrr h,rprY,.
.,s-,,.i.ti ,,itb tr..,,- IA ro-rr.' md .,r.ti.
INF. O., rorror.,t5,r and ho,v minis f.. law
for the oifTrrs and rurrG~,.> and under
trr .fipnI1fi.us grti,I,.s .nI ,nudifi,,r.-
which they hereby adopt as their charter.
as follows. to.wit:
..
AKIN iL IL me u'ii' ..H" 'i'i' "' I''
I'I' ''I POI .'t'Il N'in "' l'"-'' '' a..
iA,~ ana Us N'"I'ilr IL Lr,''! '-.lu
l>I'" 'u l"' NY OF Ne" 'I''1"-' H''l'
"i '."HISiA"t'' ana uHu'I IT'S ,oIH"r'l' "'H,
N.iH 'nrb"F"u"h >h'Il nave Iull P"N'T anu
authority q" contract sue anu l,' Su'u ''
".."' ""I ",E $3.50 - -, . .,'r IT,,
sam" I" break ana alter at pleasure To
hnId' receive. lease. purchase iWP''''.
aIl"Hal'. convey sell. borrow. p''"S'. mort
-a-' "H" h\p"lh''aI'. uh"'F rs ,"IP"I','
n"'"'' property. I''l. l'IN"''l '"u "',N'I L.
l" name "H" 'I!'"l'' ~'"" nus 49,
tors. agents ANA managers or ''hIl"'t'N
m ~" interest or lh" '"HNrhI'h'r OF ilh
corporation may f'Iuir'' TO mas 'u"
,"'I.a" mi ~" ,,'',,.,,, .,t' AMI rII
- r 49, fI-ir " ,,,,,, L d.,,,,.J noe.
', a,,J ,.r,,,,r .,.,i IL. .arl, In chances
.,.f ..Irr a. ,I..,.,,T.. =, ,,,,u stn.l. in
~ .,,r.rcti and T., a., ali .rL 9TH
.,s .,,.t tii,,',. ,,,rn,it,.d ny LAW mr. IL.
IN ~, ,,.,,' H., ,,,..,..s.,r,- and rrnp..r a.,
,.,rr, ant ~. I,urrn..s ana rI,irris of sal.
....,u.,ti., -,i4 ,,.r,,rati.r lfrl..
-, Ii',I-,J IN o,,nrI,u,. win, a..
-, ih,Ii - ~ .,,tiru. co. tb.
r"TinJ of ninatv.uiua 900, Years from and
e. no a., Trr.of m President ar
=, - - - ". t....f,..,t -l,u D.
H., -, 80, -, ,,r,, ,,tor, it,ti,r, AMI
II LII III ,r,... I'LL n. sr,..J
''' -
NNIl' ~ IL ne "bJrtIN anu puIio>'>
Tor which thl> corporation IL "FE'hl]'".
anu IN" nature OF me business u" ne ''T
rl'd on 10y IT, are h'rr"! u',I'''" ~ "'
!" "Ne"l, l"S Ih,l.' I'>ou'',N |i I''','
10 bnE anu sen EiHu, 10 IuIl''"' LIuH.
buy ana sen SiI'H OF "..'r "lP"I'. -,' 'on-
10 hu! ana sell b0hu> OF "'u'' '"II "''
li"m,, i" oIt I "E "" I,,, ,f
r'fn,r.I G,v..Iormant. :" avn I.asr and
,,,.'r+t, 80 or OH Ei,Ls in The Oh
tainin,, storin,, and Transformation of lis
NV rn,trri.II ana finished productS. "a
ILL ,,'J ,,,,r,ta nm, iiras ia own aud
nrsrat,. docks and slim wards and rArr
.T,. IN do and IN nnrform All ,uch bu.i
r,.s Ys may IA. ns.,ssgry for ar incidental
to mo nhia,tS and purposes herein men
t;,,,I ~ an, a. If s,t forth bcrrin
M. . q.
AKIN IL III ne taPi'aI St".A "i lhlS
corporation i H'I'DS hNt, ~ l"I!N '""uN
ana 'NtV'u""vuy "oIt"lH' Wv iu,u my h"ui
thousand it.VUl S."rIs: "l yen uolLLI>
'Hlxs"p 'a'h' IN Oh Nhl'I SnIll ne CON
mon stock ms sIo'h Hhan pe PalI"ir
IN caSh or may p' lSh"rd V! luc h2@Iu Oh
Ilr'' ,pTN III 'N,H"u-e ~! 'H'L't VI ,"IH'
actually received OF S'INl,ItN I'nu'It" IN
corporation pay menus 10 re Hidut III SUI
unG as may be determined ny IN" b%'Fu
"l pire't"FS. ms corporation Sn3Il De q
T",IE 'oh,rrn -. as sum Il, '"'nlN lIousluH
d"Ii1FS lN-";VVu.Vol OF tHe '1pIIal SION
>H"Ii nave n''h SuoS,Iin'h LOT anu pH
thousand dollars ISlV,UVuv) "I tnr capita
SlorA Nhall nave D'en pau Tor. me zap
I''l SIo'N OF inns 'orPVr"tI"h ultS nC III
'Ira>'d 70 On. huHurtu thousahC HOiEtrN
'>looWu!O). All transfers OF STOCK oil TINS
corporation SHAH be entered on the STOCK
book oil me company. ana no transfer %
STOCK shalI he III any hruhher bihIinE on
inns corporation uhtll so registered III lts
STOCK DOCK.
ARTICLE F-AllNOf the corporate pow
crS of this corporation shall be vested in
and exercised by a Board of Directors OF
uinp 90 stockholders five % of whom
shall constitute a quorum for the transac-
fiou of business ana their decisions shall
be valid corporate acts The officers oi
the said corporation shall be a President
Vice President and a Treasurer who
shall be members of the. Board of Direc-
TORS and a Secretary yflo need NOT be n
named persons shall constitute the first
Board of Directors of this corporation
H. r. Macleod 1904 Elm street, New -Or. |
leans La: X. II. Hackney New Orleans |
La: NJ y. Coe. S2O1 Pritchard Place, New
Orleans. La: : t. Chase a31 Henry CLAY
Ave- New Orleans. La: j. II. Warner
1919 Verna street, New Orleans. La; =. |
II. Hogan. 223 S. White street New or
leans La: r. X MulniN, 1Tl4 JoSephiu, |
street New Orleans. La: John Dymond |
Jr Empire L. o., La: W. W. Battle. 800
Chestnut street New Orleans. La. And the |
said H. Il. Macleod shall he President |
NJ " Coe Vice President. and J. II. War
ner. Treasurer. The Secretary shall b, |
elected atsthe first meeting of the Board |
of Directors No person shall he eligible |
as a Director or as an officer who is not = |
Stockholders of this corporation. During |
the absence Of the President the Vice
President shall act and preside Said
Board of Directors shall continue in Office
until the second Monday in December, 1927. |
en- which date and thereafter annually. Il
Board of Directors shall be electe don the
second Monday of December of each year.
unless the same shall be a holiday. when
such election shall be held on such next
legal day thereafter. Notice Of such cleo l
ton shall be given by written or printcdj
notice ten (lO) days previous to said cleo
ton and sent by mail to the last known
address of each stakeholder, as shown 10y
the books of the corporation, and tn"
Board of Directors shall appoint one OF
more stockholders to preside at such cleo
ton as commissioners. In the event Of
the failure of any commissioner, or com