The herald., 1920-02-12
CHARTER OF L. III. GUERIN EN-
CHEERING CORPORATION, INC.


day OF the month Of January, in the year
Of our Lord, one thousand, nine hundred
aud twenty; Before me, Pierre ID. Olivier,
a notary public, duly commissioned and
qualified in and for the Parish OF Or
leans, State of Louisiana, therein resid-
ing, and In the presence Of the witnesses
hereinafter named and undersigned. per
sonally came and appeared Louis ID.
Cuerin, Jacques de Tarnowsky and Or
loft Henry. all Of full age and residing
In this city.
Who seyerally declared that availing
themselves Of the provisions OF Act NO.
267 Of the General Assembly of the State
Of Louisiana, for the year 1914, and OF
the organization of corporations, they
have formed and organized, and do by
these presents form and organize them
selves into corporation and body pontie
In law, for the objects and purposes ana
under the agreements and stipulations
following to-wit:
ARTICLE 1.-The name and title Of
this corporation shall be l.. II. Guerin
Engineering Corporation. Inc, and under
that name 1t shall have and enjoy cor
porate existence and succession for the
period of nine-nin 600 years from the
date Of these presents. and II snail nave
power to contract, sue and be sued, TO
make and use q corporate seal; 10 &c
gage pledge and otherwise cucumber and
| dispose Of property, movable, tmmoyable,
or mixed, in the State OF Louisiana or
elsewhere; to make and issue notes, bonds,
and other evidences Of debt; to draw and
accept bills Of exchange; to appoint such
officers, managers and agents as In the
interest Of the corporation may require ;
| to make and adopt such bylaws, rules
and regulations for the management OF It's
| affairs and business, as may be necessary
| or convenient; and shall have ana possess
all rights and powers now granted or
which may hereafter be granted by law
to corporations in this state.
| ARTICLE 1.-THE domicile Of this cor
poration shall be in the City Of New Or
leans, State Of Louisiana. and all eta,
| ton or other legal process shall be served
upon the President, or, in his absence,
upon the Vice President Of the corpora
tion.
ARTICLE III.-The objects and pur-
poses for which this corporation is es-
| tablIshed and the nature of the business
| to be carried on by 1t are hereby de
clared to be:
To carry ON the business Of consulting
and constructing engineers, In all branch
| es Of engineering, and, or, the actual carry
| ing out Of the construction Of the work
involved.
ARTICLE Iv.-First, the capital stock
/ of this corporation Is hereby fixed at the
sum Of twelve thousand dollars ($12O001
divided into and represented by one nun.
value Of one hundred dollars C$i000O)
each. which said shares shall be paid fol
In cash or may be issued In payment oil
and for rights or property actually re-
Ieeived or acquired by this corporation:
Second, the capital stock Of this cor
poration may be increased mp to the sum
Of two hundred and hfty thousand dol
lars ($25O000). In the manner provided Dy
law.
Third. all transfers Of stock Of this cor
poration shall be entered In the stoci
hook. and no transfer shall be In any man
ner binding upon this corporation unti
SO entered.
| Fourth, the said appearers have snb
scribed to the following number OF shares
Of the capital stock Of this corporation
to-wft:
| Louis II. Guer1n. Canal Bank Annex. 2
Esnt Annex, 20 shares; Orioff Henry
Canal Bank Annex. 20 shares, Tota
shares subscribed for by the subscriber
TO these articles Of incorporation. " enafes
said shares amounting toget aee ooe sS N, ,n
Il ARTICLE y.-First, all the eorporat
powers Of this corporation shall be vestet
In and exercised by Board OF pirectora
com posed Of three 60 stockholdefs. W.
(2) Of whom shall constitute Q quorum 10
the transaction Of business.
j Second. said Directors shali be ele Let
N this corporation, to be held ON the mrs
Tondav Of the month Of January in eacl
YEAR beginning 1921, unless said day D
legal holiday, in which event said eiec
ton shall be held ON the next succeeoinl
business day.
Third. notice Of said election shall b.
etven by written notice addressed to eacl
sfockholder 1T his last Known place .
residepee. seven 90 days next preeedinI
the date Of said election. ana said notc
mar be given by registered mall.
Fourth. said Board shall. At Its mrs
J meeting, elect . President. vice-fresi
dent and Secretary Treasurer.
Fifth. the hrst Board Of Directors. IN
! der these articles Of Incorporation, VI
shall serve until their successors nave pee
. elected and qualified are: Leuis II: 9uefif
} Jacuues de Tarnowsky. and Orion henr!
With said Louis n. Guerfn ~ fresloen,
| aid JACQUES de Tarn0wsky as vice-fresl
! dent. and said 0rloff Henry a. secretary
! | Treasurer.
sixth, II any vacancy should eccu
II among the directors BY death, reaens4o
) | or otherwise. guch vacancy snen p nus
! | by the remainihg dlrectors. ana tne % -
J | son 20 elected shaIl held omce 0grhk ~
! remainder Of the term 81 said board
} Directors.
: seveuth. the failure for any cause I
! eaecf mrectSFs o. the dsy stipulated sha
: - hove - ef0oct q G11oelving' this 60
, porafiea, bet ~ pifeetess ana 90. :.
) / sscesesesS hass besa daiy s'sctsd a