The herald. [volume] (New Orleans, La.) 1905-1953, 1920-11-18

United States of America, State Of Lou
iSiana, Parish OF Orleans, City Of New Or
leans. l." II known. That on this eleventh
illth) day Of the month OF October, in {.
year of our Lord one thousand nine bur
dred and twenty. and of the Independents,
hundred and fOrty-ffth. before me vii.
nam John HenneSSey. a Notary Public
duly commissioned and qualified. in and
for the Parish of Orleans State of ouis-
lana therein residing, and in the presence
OF the witnesses hereinafter named and IN
dcrSlGncd, personally came and appeared
Frank {. Hymel, whose pOStOffice address
Is i36 bermuda street, New Orleans LouiS-
lana; Miss Cecilia l.. Hymel. whose post
office address is 23S Bermuda street New
OrlranS, Louisiana: Harry =. Monroe
whose poStonice address is 602O Camp
| street, New Orleans. Louisiana, all OF
which said appearers are above the full
az" of majority, and which said appearers
dld declare that availing themselves Of
the provisions of the laws and constitution
OF the State OF Louisiana. relative TO the
| organization Of corporations they have
! CoTenanted and agreed. and do by these
| presents contract and agree and bind and
oblgate themselves, as well as such other
| persons as may hereafter become associ-
| ated with them to form and constitute a
| corporation and body polite in law for
| the objects and purposes and under the
| agreements and conditions following. to-
/ wit: -
| ARTICLE 1.-The name OF the corpora
| non snail he F. &. Hymel Ship Repair
| Company. Incorporated " and under SurI
| name it shall have, enjoy and exercis,
| or the powers and rights granted by law
/ TO corporations.
ARTICLE 1.-THE purpose. or purposes.
Tor WhIch tins corporation is formed are
/ to buy, sell, lease. build, fit out. equip and
repair ships, vessels. foreign or domestic.
boatS' bargcs, vessels ana water crafts at
every description; to buy. sell manuf.E
ture, deal in, at wholesale or retail. .tor
| ITS own account or as agent or distributor
| all kinds and character of wood or Other
material; to sell, buy or deal in all kinds
| of machinery. engineering and hardware
SpecialtieS, internal combustion engines
ana motors, steam engines, boilers IL.
trlcal engineering apparatus pipes valves
httinES, steam specialties of every kind
ana description. appliances. plants. trans
mission machinery, locomotives and dredg-
ing machinery; to construct machines and
machinery OF every kind and character and
10 equip, erect and install the same for
use ana operation; to carry on the bust
ness OF consulting engineers; to repair
equip and fit out, ships. boats tugs barppS
Vessels ana water crafts, and to repair and
NJ up. install and equip, their machinery
and wood work; to build and erect docks
ana terminals. machine shops and work
houses, and generally TO engage in all other
BUSINESS or enterprises. and TO do and
perform all things needful and necessary.
connected with, growing out of. incidental
or germane to the objects and PURPOSES
ABOVE set forth. or contemplated by this
set out
ARTICLE III-The amount of the coni-
tai stock of the corporation shall he five
thousand dollars ($5.OO0.0Ol. payable in
cash. which may be increased TO twenty
thousand dollars.
ARTICLE Iv.-The capital stock shall
consist of fifty, shares of par value of
one hundred dollars each; stockholders
shall in all stockholders meetings he on
titled 10 one vote, in person or by writ. |
zen proxy TOT each share of capital stock !
held by them, or they may send their votes |
by letter, the signatures of which NAV be !
acknowledged before a notary public. or
other officer authorized to take afidayits,
ARTICLE N.-The dOmicile of the cor
poration shall be in the city of New or |
ARTICLE vI.-The corporation shall
exist Tor ninety nine years from the date |
oil inns instrument, unless sooner dis |
ARTICLE VII-Thc Board of Directors
OF the corporation shall consist of three
stoC hholders, each owning at least one ~. |
paid and unpledged share of the ear
day of January of each year. and shall
hoid office until their successors are re-
spSctlVely chosen and qualified.
Nouce OF each annual meeting shall be
delivered personally or deposited in the
post office properly addressed to each
such meeting.
. All of the powers of the coronation shall
be vested in a Board of Directors. which
snail have the power to adopt and amend
Oy laws: and appoint or elect manager
anu such other officers as may be neces- !
sary, but all officers and EMPLOYEES shall
mold Office at the pleasure of the hoard |
ana all omcers, directors, and EMPLOYEES
shaI also hold Office at the pleasure of
nv s.ochhoIders, VINO may displace |
or eject the successor of any one or All |
OF them at any time. at meeting called |
Tor that purpose, by notice delivered nar-
80 any TO each stakeholder or deposited |
IN Lille tne post once addressed to each stock |
noIder at least five days before such meet
ing. Stock transfer books shall NOT no |
closed until the date of such meeting
ne PRESIDENT may at any time call such
OF the corporation refuse or fail 70 eli
such meeting when requested by the held
or or holders of 10 per cent of the canitaI
, outstanding. then such holder or
can such meeting to be held at the ofSco
OF the corporation. If for any reason tho
use OF the Office of the corporation is re-
for e orc OF ~ cannot conveniently be used
Ior suCh meeting then the caller or callers
OF such meeting may, acting either ner9
sohaiiy or through proxy. adjourn said
SRTTTc elSeW V1gT and there hold it.
rectors shall consist of Frank q UrraI
NO. 436 Bermuda Street, New Orleans To
MISS Cecilia l.. Hymel, No. 23s Rermnds
MSt apro New Orleans ba La; and Harry A.
leans, La; with Frank c. Hymel as
resident; Harry A. Monroe. as VIC
I resident and Miss Cecilia l.. Hymel' as
uary. 1871. and until their successors are
ERECTED and qualified, or replaced a. No |
vided in Article VII. Pio-
ARTICLE lX.-Citation shall be served
In his absence upon the Secretary and ~ an
me absence Of both from the city. on the
director VII '"e
y, me .nt names and post Office, addresses of
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