The herald., 1920-01-22

. ro,a, and of the lnde-
anu 81 the United States OF Ann,iIf'
r. one hundred and forty Nno,,ry
hafore me. Watts h. LeIeil1n, "a for the |
nnhJic duly commissioner III an Porish of |
PHS.u - New Orleans, IN inc a. Dras- !
my oi ,herein residing, and IN the ~,
oIe"S tho witnesses hereinafter 70 n,,
IA undersigned, personally ca is names !
. ~ the several persons WIS '"-od that
are bereunto subscribed Mno rnr;sions OF |
,J;ng themse or tne ,ba or.
aNnii n,ss of this State relative 70 'nS hsxe
tne ,,,.n of corporations, my ,hase
e.oyanauted and agreed anu form and
yasants covenant, agree pinu, Srcb per.
Constitute themselves, as We or become as
ons as may hereafter JON vi ration and
SONS . a With them, into corpoIas. itl and
sovia' ootItjc in law, for the opJc. md
"r1oses and under the
p,inpIations following, to-"ls ',hts cornora-
uP1TICTE THE name OF thls ~, nm
AhIin 10 state Gravel Co, Inc;
ZION hiah name It shall exist TOT III, 90 the
Ger ariod permitted by the laws al the
EST P' ,;siapa. and shallenJos 70 sue
State VI I'D authority 10 raceiye mort
po%e. sned, to accept bvnothecations'
S.n,es pledges OF oornorate seal ana tno
10 make anu and alter at prensSarUise
same to prsnive lease, hold OF oornorate
purcn and convey uhut' personal and
acqun property both r"", in such man
iniIed. and to secu n law may permit
nsr as the booint such manage. - inter
name anu ,,;cers and agents corporation
rectoisai convenience Oh and establish
est ar reouire, and TO men nand at pleasure,
as well as aneL and regulauos the
such by -Mmant and regula.w he nee
the 90 The corporation
afinlIs nroper, or conNen.iI Of this cor
ARTICLE ling he City of New al O
poration shaa oil citations or Sn Presi.
leans. La; an no served upon s absence
pIoes the corporation VI
upon the seGTe'arTThe objects and p1 hIIsSed
ARTICLE corporation els ba car
for wnich 80 of the business snecifed
and the 10 a. are declareu ,ise acquire,
REQ y" To purchase OF oshorwise ALLEVIATE,
10 hold. lease, SELL OF otherwise hypo-
mortgage, eheui mnrove, develop, op. nth
thecate! and generally deai ,s or min
MAINTAIN ndIe any and an containing
ana " otber rights IN n or other min
e eans gravel. stone, ma ariI or other min
eral suria.e modities, and 70 nr other
erals or Tract any OF sucn ,rchase
otne.is from any such iah VA lease, sell,
mihn.harwise acquire, o" own encum-
or otherwise alena'se: vpothecate, and 10
Der. or ON nroduce develop, M sand
manuiacinunrra ,ei and generally oesi surface
operse stane. or other nitdinp mater
Bias material, as wen a. ali kinds, to-
ials and N. ,Ha nroducts and oy,p made
gether Win NV articles and arucles build.
of al 70 contract TOT, ira improve
th,rnct' maintain, deye,opa s and roads
highways, railways ,ina. drainage bitches eS
of every ha.uu.ohas canals, buhdinsII' CON
irrigation ,say and to do gen or other
righus ,usiness; to puren,os a sell or
.i Ia acquire. own, ho,t, cucumber
otherwise alie SnsnetbeSate and to MANY
or other" maintain, operate, buildings,
facture' deal in all plants oouavators,
hahat 'n.ry cars, railroaus, Fats or other
nanais. or other watermge in any other
equipment, ,nnr,xed by Louisiana a. eyer
business ,n. and 10 have, ENJOY a am
20. au the rights, powers nav hereafter
csS,h are now or wnl. which organized
he conferred upon enpppation laws Of the
under the genera GU
state r ~ IV.-The capitai s.o ono hun
Ahation Is hereby hxea ioe az 600 COZ. d.
Spea thousand dollars .d NV one thous-
vided in noo, shares Of a par value Ssch stock
and l,v o1,,srs (SlOO.OO) each, wnieh he Is
hunarsS a Maid for in cash OF mncc;ved by
sn ,sa for property act uam, rendered.
the corporation or a1 he increased up to
The capi'a y, Ave hundred THOUSAND wv
lars MMSSJ'E V.%All the powers oil a,rarcised
noration shall be vested IN nSrectors, each
by q Boaro on have registered on .ne
OF whom .sa company In his own na
pooh ~ one share Of the cap. . rnmber
AZ AZ "poard shall elect from tne a,ect' but
a president, and may air number. one or
not w. presidents, a Secretary, a =. y
more VIZ such other officers as .hey
uIssi nroner or convenient ,or nss and
,nn on Of the companys trn or more
Ing oh h.ya mower to unite TWO y, ons
shall nav. nav he same to confer upon On a.
omces o. IN dispense with any o,' ~ Az
pesSI scretion of the Directors, anu and en-.
.ho salary of all officers, agenss, shall bs
pioyees. The Board cn q The first legal day
eiec USn.mher OF each year, the , mrs. AZ
oil e. he held in the year h<o, th.
t,on Elections shall be by paiiot 90 IN,
ONCE Of the corpor I.,, n: Of special meet
annua. stockholders, shall be given AZ
lnEs notice mailed at least hiteen ~.
AVS In advance of the date OF suo "a suct
az, 70 each stockholder appearing s,s las
on the books Of the eo at the General De
9sspx NJ New Orleans. II he has not aes's
Tach .bareholder shall be enuueu " a,
- for each share Of stock stanulns -
hSs name on the books OF the conIpa1y
saia vote to be cast In person OF Wy Psbai
S waiority Of the votes cast sna i.
sisct The Board Of Directors snhih ,oa,
ans newer TO I'LL all vacancies winch y,
o. An any manner arise UT W
sostea on the Board of directors, ese,
.honyh no quorum remain at the TIME su SUI
n,as are 10 be filed. Failure TO elec
pissctors on the day above SPECIMEN sn No,
ut d,ssolye the corporation, but tne ,i ~
rsc,ors then In office shall remain In OH y.
until their successors are eiecteu anu an
stalled. The Board OF Directors sha Iii, No ~
nower TO make and establish, as wen a.
PEE and amend, all bylaws, rules an'
rernlations necessary and proper LOT IN
snnnort and management OF the a.iaII
and business of the corporation anu no
inconsistent with its charter. The boar'
shall have power by a majority vote
ali the Directors, without referring 10 TN
sharebo lders. to borrow money, execuu
mortgages. issue notes, pledges, bonds o.
other obligations, in such amounts AM
on such terms as In their 1udgmen. ma;
be advantageous, ana generaIy 10 w 80
things reasonable and necessary or con
yenient for the proper carrying on OF TN
business Of the corporation; and they ar
especially authorized to issue ana denVe
fnil Maid shares Of stocks and bonds O.
other obligations Of the company In pay
ment Of property secured by said corpora
tion. Two(2) Directors shall constitute
auorum for the transaction OF business
any meeting Of the Board or directors
Director absent from the meeting ma!
represented by any other Director. wh
Ray cast the vote of the absent Director
in accordance with written instruction
given nv said absent Director. Until tn