The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-20
CHARTER.

agree and bind themselves, as well
as all such persons as may hereat-
ter become associated with them, TO form
and constitute a corporation and body
polite in law. and to that end they state
the following matters and things, and
execute and adopt these articles of incOr-
pOratiOn as follows, to-wit:
| ARTICLE l. The name of said corpor-
alton shall be I.lauO Grande Plantation
Co, Inc
! ARTICLE 1.-THE objects and purposes
| for which this corporation is established,
and the nature of the business TO be car
! led on by IL are declared 20 be the man
ufacturing of sugar and the transaction
of all business incident thereto; and the
purchase and sale of such goods. wares
and merchandise as may be used for or ln-
cident to said business and tn" ownership
of such buildings, machinery, equipment
and lands as may be necessary for that
purpose.
! ARTICLE III.-The amount of the cap
| ital stock of said corporation shall be one
million Isl 600, O0OOOl dollars, all of which
shall be common stock and none OF which
! shall be preferred stock: said stock may
be- issued for labor done, or money. or
property actually received.
! ARTICLE IN.-Thc amount to which the
capital stock OF said corporation may u"
| increased shall be two million (S2OOO,
OOOGU dollars.
! ARTICLE V-Thc number Of shares of
which said capital stock of one million
! ISL 900. cocoon dollars of said corporation
! shall consist. shall bc ten thousand (lO.-
600 shares of the par value of one hun
dred ($lO0O0 dollars per share, III" shares
| of said corporation to remain at one hun
drpd jSlm.OOI dollars in the event OF I'll"
! increase of tn" capital stock of said cor
p0ratiOu beyond on" million lSlOoOwo.ool
dollars.
| ARTICLE NI.-The location of the dom
| iciIr of said corporation shall l." in the
city of New Orleans, in the Parish Of Or
leans. in the State of Louisiana.
| ARTICLE Nll.-The period OF duration
| Of said corporation shall be ninety nine
| go years
! ARTICLE Will The number of Direc-
tors of said corporation shall be hvr. III"
Officers of said corporation shall he those
| provided for by law. and such other OIL
GERS ~ may be provided for by the by
laws. The names aud pOstOilice addresses
of the Directors of said corporation who
are selected To serve for the first year. or
until their successors are elected and quail
tiled. shall he ~ follows. to-wit: Will
| liam VI. Bancroft. New Orleans, la. d:
James r.. cunts. New Orleau>. Lat: Frank
W. McCOwcn. New Orleans, La. william
W. Wr>tcrficld. New Orleans. La, and
| William poharty. of Houston. Texas. with
| William NJ Bancroft ~ President. Will
| liam Dohcrty as Vice President and
Frank W. McCOwen a. Secretary and
! Treasurer.
| ARTICLE IX.-Thc names aud post
office addresses of the subscribers to
these articles of Incorporation and a state
| mrnt of the number of shares of stock
which each subscriber is 10 take in said
corporation are as follows: william VI.
Bancroft. New Orleans. La. 300 shares
of the par value of fiv" hundred three
| thousand (SJ03. OO0.O0 dollars: James T..
cunts. New Orleans. La. hv" shares of
the par value of five hundred tSJOObl
dollars; Frank W. MrCowen. New Or
leans. La. twenty shares Of the par value
of two thousand (S2OO0.00 dollars: Will
liam W Westerfield. New Orleans. La.
five shares of the par value of five hundred
| $4,000 dollars: William poherty. HouS
ton. Texas. twenty shares of the par value
of two thousand (s2O00WI dollars.
ARTICLE X.-Each share of stock shall
be entitled to one vote. There shall he
no cumulative voting.
ARTICLE NI.-The Board Of Directors
of said corporation shall be. and are
hereby vested with all the corporate pow
ers OF said corporation. including among
other powers the following. viz: The
power to make. alter and amend suitable
bylaws for the government of said cor
pOration: the power TO borrow money.
execute mortgages issue notes or bonds.
TO sell or pledge the same. and generally
to do all things pertinent to or neceS
>ary for the objects and purposes Of said
corporation. or which are or may be per-
mittpd by the laws applicable to cOrpor
| ationS the above recital Of powers granted
| elusive. the intention being to vest the
Board of Directors with all such other
and further powers aS may he proper to
| accomplish the objects and purposes of
said corporation. Stockholders meetings
for the election of Directors of said cor
pOratiOn shall be held annually on the
third Thursday of April.
| ARTICLE EII.-The President and the
Vice President. the Secretary and Treas
urer shall he authorized To rec"iv" serN ice
of all legal process.
| Thus done and signed In my Office in
the City of New Orleans. in the presence
OF Harriet Spickert and Roy Raymond.
| competent witnesses both of this city
who have hereuntO signed heir names
with the said appearcrS :" these arti' les
of incorporation and me. Notary, on the
date and day first above written. and the
said subscribers do hereby subscribe for
aud agree to pay for tn. number of shares
set opposite their several names.
Original SignedD Vim. Bancroft five
thousand and thirty (5.03O) shares; vii
liam DOherty. by VIM. Bancroft. his agent
twenty (2O) shares: +. W. McCOwen
twenty t20 shares: James Y. cunts. five
90 shares; Wm. w. W">' 'rfirli. Eve C5)
SparpS.
| witnesses Harriet Spickprt, Roy Ray
Tond
\. W. COOPER. Not Pub.
I the rndrrSiGn u Recorder of Mort
ages in ih' for t." Parish OF Orleans
State of Louisiana do herein certify that
the above a',d fOrsGUiu:: act Of incOrpOr
alton of the Llano GRANGE Plantation Co.
Inc. was this day duly recorded in my
office. in Book 1872 Folio ---.
New Orleans. La, April -, 1920.
| EMILE J. LEONARD. by. X.
I. the undersigned Notary Public. here
by certify the above and foregoing to ID
II true and correct copy of the original act
of Incorporation of LlanO Grande Planta
tiOn TO. Inc. together with the certifcat,
of the Recorder of Mortgages thereto ap-
pended. as the same appears on file in my
notariaI records.
| New Orleans. April 81. 1920.
| (Spal) 4. W. COOPER, Not Pub.
| April 29-June 3.
lCHARTER OF EDWARD SCHWARTZ
MILL SUPPLY COMPANY, INC.
e 81