The herald., 1920-09-16
CHARTER.

: which they hereby adopt - their artfcJr
OF Incorporation or charter. tO-wit:
ARTICLE 1.-The name and stvIc Of mi
corporation shall be- Stevens Rartho Man
uiarturlng Company. Incorporated an,
under said name il shall have corporate
NS.'>-'nIr lot ninety hin" years from an,
after this date. unless sooner df,.oIy.d
H. domicilc shall be in the CITY of New
orleans. state of Louisiana: citation an,
III legal processes shall be served uunt
me fr"Nidgnt or. in his absence. upon tn,
H''rcjarE-IreaSurer of this corporation.
ARTICLE H.-Thc objects and purno,o,
Tor which this corporation j. formed and
the nature of the business to be- carried
on by il are hereby declared TO be: Tn.
manufacturing, marketing and selling OF
+ various articles and commodities made al
wood or metal. the buying and selling nj
. lahdS ana other property. real or prrsongI
. .h" owning chartering and operating of
anyways ana narrow gauge railroads
/ boat lines and other TRANSFORMATION ~
+ wees; the owning aud operating of DIonts
factories and mercantile establishments
& ana to exercise all powers conferred upon
[ corporations by Act 26I Of the General
Assembly of the State of Louisiau, and
the amendments thereto.
ARTICLE III-The capital stock Of This
/ corporation Is hereby fixed at twenty five
lN2IOOO.OO) thousand dollars all of which
>hdii De common stock. and said stock
snail be represented bv tWcnty-fiva 20 5nnI
hundred shares of the par y,Ina of an.
hundred $1,000 dollars each All stock
subscribed for shall be PAYABLE ar Surh
tiih'S ana on such conditions and terms as
the Board of Directors may from tine 80
time fix and determine i'm each narticuIap
ease or by general resolution or stbs
Hoard of Directors may issue ccrtifjrotas
OF paid up stock in payment of property
or goods actually delivered Ia tbiS 80
dercd to it, ien-
, AK LILLE lN.--No stakeholder shall .y.r
nc h'ld liable or responsible for the CON
tracts or faults of this CORPORATION in any
tGr'hrT sum than the unpaid portion of |
MS subscribed stock. nor shall any mera
lhtormaity in organization have the effect
OF rendering this charter null or eyDosin,y
II Ntockholder to any liability other than rs
above provided. -
ARTICLE Van of the corporate DOW
crS OF TINS corporation shall be vested in
and exercised by a Board of Dirert,-s
COMPOSED OF not less than five CIl nor
more than seven ca stockhoIders who
sn3il ne elected by meeting of the stock :
holderS held for that purpose at the domi |
lie of the corporation on rho sacnr1 |
tuesday, of January of each year. begin
linS with the second Tuesday of January
e. Notice OF such meetings shall be
;Neh 10 each stakeholder at least fifteen
lays prior to such meeting. either nor
'ohaIIN. or by depOSiting said notices in
ne postoffice, properly addressed 10 the
~ aI hh0Wn address of each stakeholder as |
Of |
east flfteen days before the date for Such |
nceting. The first Board of Directors Of ,
MS corporation is hereby declared IN ba
omposed of J. II. Stevens. Glenn BaTtb" ,
:, \. Nolah' j. W. Stevens and NJ G. :
teVenS. and they shall hold office until ,
ne second Tuesday in January. 1922 or .
ntll thelr successors are elected and ouoI "
lcu. Inc Board of Directors of this cor a
grafton shall. Immediately after their a
,e'tIoh ana qualification. elect from
mong their number President \ vice ! !;
resident and a Secretary-Treasurer Tn
rSI president of this corporation shall ba | T
stevens, the first Vice President |
laII be Glenn Barthe, and the first Secre.
Try ireasurer shall be J. W. Stevens and O.
hey shall hold office until their succassnrS
re- elected and qualified.
ARTICLE VI.-This charter NAV 10
hehued the capital stock increased or do |
tdsed, or this corporation dissolved In |
,coTuance with the provisions of Act o67
tne Acts of the General Assembly of
" n'd's OF louisiana. for the year 1914.
=, nus uone and passed in my nota rial
nee, in the City of New Orleans pariSh
III state aforesaid. on the day and dat
rst above written, in the presence of + |
:. Lanbour and VI. Simpson competent
i1hesses, VINO hereuntO subscribe their
ines with said appearers and me Notarv
Ter reading the whole.
Witnesses: r. ). LambOur. VI Simpson. -
ALLAN Il. BEARY. Notary Public,
l, the undersigned. Recorder of Mort
yes IN and for the Parish of Orleans
ave OF Louisiana, do hereby certify that
e above and foregoing act of Inco,nor
ION OF the Stevens Barthe Manuf1ctUr;nr
mPdhy' incorporated, was this day duIy
torded In my office in Book -, Folio
New Orleans, September 18th, 1920. n
l, 4 st trua EMILE j. LEONARD, by. H. "
ALLAN Il. BEARY, Notary Public.