The herald. [volume] (New Orleans, La.) 1905-1953, 1920-10-21
CHARTER

who's" postoTicc address j. 600 camp
street New Orleans Louisiana, al OF
which said appcar'rs are ahoN" u" lHu
AZ, Of majority. and which SAID 'pF"F'r-
did dc'lHr" that d'alluE themselves "'
the provisions of u" Laws ana consul u'l'A
~ the state OF Louisiana. r'Iail'' 10 i"'
organization of corporations. they Li|'
trt.Unutvd and agreed. ana 90 10y ihrr'
presents contract md aEr"" ana h"d ""H
orIEalr them selves. as Ne. aN -H' % '.i'r
persons as way hereafter become "~~u.l.
atrd with them 20 form aud cons ..H''
corporation and body Nnil't 100 ltN '"I
'hu objects and purposes HnH under IN
agreements aud conditions following leo.
Nit.
,r.rI,sr Tn. name, ns ,l.. ru-rn-a
non snail Bot, - e. ihurI ship Repair
t-,,.r...r., I,.,rr.,-ar.t and fIrtrr -...
name il shall hrv" enjoy and ever
of Oh" r"N"r~ AMI rights granted h' 'f"
Zoo corporations
Al,Il' ~ II. The TtFr"~' OF N'F'"-',.
for which tins corporation Us formed. Hr"
TO buy. SELL iri~". build. DO ont equip aud
repair ships. vessels. foreign or d"m'>ir
boats haT-.N. Nr>~'T- tha water crafts. ".
every DIES rlp'lun. 10 buy. SELL MHnIiH'.
inI". deal 100. h' WHOLESALE cor r"'n' Tor
MS own account or a~ agent or t'N'fl'.I"F.
all Kinds ana character ~ Wood. "r "I'-.
material +" -,u tlE cor deal 800 Hll Kinds
Of machinery. engineering and bara"hr"
~pr"laIti"~, internal combustion engines
ma motors. steam '"GIn,s. hn''F>
~ "-t..''. ''.- al..,i'.,,' ,,,
~ -. ...-,,.5,,, ,.,,Ii.,,,.... r.r..,r- ,r...-
ION h.,,c-, Io'nr,o,i,,. and Er.5,
Ina, rIsrtir.ry ~ ,,rsfrr.I ..l,riu,., ..n,
machinery Of every kind an character. and
20 equip. erect aud Install 40. same for
us. and operation. To- carry on rnr hu-i.
u.~~ If consulting engineers. 10 repair.
equip and M ont. ships. boats. tug. n4r.r-
yrssrI> and water crafts. and 10 r,rrir and
III up. install and ,quIp. their u,.s.llu.-,
and wood work TO build aud rect docks
and terminals. machine shops and work
lUu-pS and generally d engage. in an % her
business Or enterprises. and 10 do and
perform all thing, uoadful and necessary
or grruIune 20 the object, and purposes
above SGT forth. or ,uutrIu plated by this
charter. whether or not herein expressly
set out
/ ,rr,.., I, ~, III, .,..,,, - ....,,f
81 -, - 49,. ,nr,,-,tIo., ~ III h, ~.
~ ~" 'i H. VI n.n AVA, ,.,,rl -
'"'" ~ ~ ;,..r,.,., -, ,,,.r.,.
.ANH' Nsi'I t'"t Nv '"' " 49,
thousand dollars. In
~. ,,l,,,. ~
'"HS'I' "a ~ lI''- r,o.LGnIdars
't' ., 'l'tIIt.r.. ,,,...,ir,,s h. on
H.1iI, ~ "'i -, -, -, nr I,v y,rIt.
-" ~ - 49,. ,f ,.,r,r9I stock
,'I Io' - !, -. an, .h,,- ,o-a.
i I,iI - ~, ~ i.,,ti,rns Of ,Shirh NAV lee
"N n,,v,, VA -. r,,t,-v fuiIi. or
Il, NM" a, - -, - g, -, ,aid,,its
"'"'r "'"''' ""'"oI '"'H W. '','
ARTICLE '. me t"lhI'i' Oh ,n' ~.
porauon shan u" III 'H' 'i'S VI "" VI
leans.
,HTICIE VI The corporation shall
.yi,t for niurty. nine years from the date
~ mi, instrument. unless sooner dis
. .,,r,eL
,p,rICr !. VII Tn. Eng-I Of Directors
ot tba roruoratiou shall consist Of three
t,thoId.r. each owning al least one b..
t,,id and uupI.dgrd share OF ia" c:ir.
stock 10 he elected annually on the 10Th
d,v If January of each year and shall
bnid ,ai,. until their Successors Are re
.nr.,tiyrIv chosen and qualified
NH. ~ each annual meeting shall be
delivered personally or deposited in the
sstorLboid.r "a, Iaast fifteen DAYS before
,urh meeting.
. an of the bowers of the corporation shall
hr vested i'm a Board of Directors. which
hill nav. Tho rowrr to adopt and amend
~, i,,y" md annoirt or elect a manager
and .urb other officers a. may be nrces-
sary. but AN officers and employees shall
hnId ofiro a. The Measure of the board
and Mi officers, directors and employees
" ahuu an nrso hold ofire AT the pleasure of
,L. storkhoId.rs who may diSplace
OF - Wv nv i'm. ~ = meeting called
fn- mai nurno,e. by notice delivered per
~ ~ no,, ossca addressed 10 each stock
III tut pc, w. a. - hnfora such moot -
noIu'i - az ,nrs.ar hoots shall not he
-, iii ,bs date of such meetin.
TL, Presidcnt NAV AZ any time call such
rueqtIng and il the president or officers
Af a
Snch meeting when requested by the held
or or holders Of 10 per cent Of the capital
stock outstanding then such holder or
holders may personally. or through proxy.
call such meeting to be held at the office
of the corporation. II for any reason the
use of the once OF the corporation Is re
fused or IL cannot conveniently be used
for such meeting then the caller or callers
of such meeting may. acting either per
sopsIly or through proxy. adjourn sald
meeting elsewhere and there hold II.
ARTICLE Nlll.-Ihe lirst boaTu " ~
rectors shall consist of Frank &. Hymel
No 436 Bermuda Street, New Orleans. La ;
Miss Cecilia l.. Hymel. No. 23S Bermuda
street New Orleans La: and Harry a.
Monroe. No. 600 Camp street Ne" VI
leans La: with Frank 1. hymel' as
President Harry a. Monroe, a. wee
President. and Miss Cecilia l.. hymel; rs
Secretary Treasurer. until the lOth OF jan
uary. 1921. and until their successors arc
elected and qualified, or replaced as pro-
yided in Article VII.
ARTICLE lN.-t1tatlsh shall pt H'lN
upon the President of the corporation anu
i'm his absence upon the Secretary, ana IN
the absence of both from the clE' OH 'he
remaining director.
The names and post once addresses o.
the subscribers OF these articles OF moor
poration. and a statement OF the huinDer
Of shares of stock which each agrees 10
take in the corporation are ,,. ~
Uymcl No 436 Bermuda street. New VT
leans La. thirty t3OD shares MISS - ma
/ HymeI. No 23S Bermuda street; New
Orleans. La. ten llOl shartS' anu ~
- 10 ton non shares
orpTICTTv These articles of incor
an no amended in any manner