The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER.
ACT OF INCORPORATION OF II. 4.
HINRICHS CONSTRUCTION
COMPANY, INC


! United States of America. State of Louis
lana. Parish of Orleans. City of New or
leans he il known. that on this the :}r
day of the month of April. in the yea
of our Lord. One Thousand Nine Hundre,
and Twenty Iy2OD. and of the Indeppn
dence of the United States of America tn
one hundred and forty fourth: before me
James Clark HenriqueS, Notary Public
duly commissioned and qualified. in an,
Tor the Parish of Orleans. State of Louis
lana, therein residing; personally cam,
and appeared the persons whose namp
are hereuntO subscribed. who declared tina
availing themselves of the provisions %
the laws of this State. relative 10 the or
| Eanization of corporations. and more par
! tlrularly Of Act No. 261 of the Genera
! Assembly of this state. approved JUN
3ih, i3l4 they have cOvcnantcd and agreed
ana do by these presents covenant and
! agree. hlnd. form and constitute them.
| selves ~ well aS such persons who may
hereafter join. or become associated with
! them. INTO corporation and body polite
! III law. Tor the objects and PURPOSES and
under the agreements and Stipulation> fol
lowing. tO-wit.
ARTICLE The name and style of this
corporation shall bc IT, r. HiurirhS Con
Struction Company. Incorporated and nm
DER ihat name il shall have and enjoy all
the rights. advantages and privileges grant
td ny law to corporations: IL shall exist
Tor period of ninety nine years from this
''''' - NA'iil nave iUt power 10 contract
81" aud Ice sued in its corpOr1t,. name. Ia
make aud use a corporate. seal the sam.
I" nr'ah or after AT its pleasure. To have
Ihu employ such managers. directors of
!''T>' agents ana other employers as the
interest and convenience of said corpory-
ton may require or demand: TO make and
establish such bylaws. rules ana trpuJ,
lions Tor the corporate management and
control of the affairs of the corporation
as may DE deemed necessary. convenient
ana eNpcdieut
ARTICLE 1.-THE domi,iI, of tbi, cor-
pOrhtlon shall be in the city of Nav pr
l'ahS. state of Louisiana. and all citations
ana oiher legal process shall be served on
me president. or in his ahseuce on the
iIrSt Vice President.
AK lie ill.-The objects and pur-
poses Tor which this corporation is or
Sanized. and the nature of the business to
ne carried on 10y il. are hereby declared
10 Ice a. follows. to-wit:
10 tnEaS" in the business of general |
'ohtraCtlnG aud construction work and
generally {" ii" and perform any thing or |
i't necessary. convenient or proner for
ne carrying into effect the above uap,ad I
objects and purposes
Ak LIZ lN.-The capital stock of this
oTp"rdtlOn IL fixed at the sum of fiv.
thousand ($5.O00OOJ dollars. divided mo
MY t1O) shares of the par yaIue of an.
iuhdrtd (SlOOOOD dollars each. All shares
u STOCK shall he fun paid and nou-as-
Said stock shall be paid for in cash mr.
he same may br issued. AT nor loss Tim
ar Tor labor done or for services render
u 10 the said corporation or for pron.
rtA or rights actually received by said
rms corporation shall have the right 70
Increase its capital stock IN tn tha fnrtbaS
u" oI one hundred thousand (S1OO 600
~ "oidr>' or any part thereof TO be
n Iiueu INTO shares of one hundred CSIOO.OOI
oiiaIS ed'h: provided said increase in the
iPlidI stock shall have been autborized |
the stockholders at meeting held mr.
lant 10 the provisions of law ,
rms corporation shall be- and becoma - .
oihs concern when fifty (5O) per cent of |
: stock shall have been subscribed
ARTICLE E.-Al the corporata nou-ors
thiS corporation shall be vested in and | ,
NerclSed by board of directors com :
iseu OF tive stockholders a majority of :
m"nl Shah constitute quorum for the .
anSaction of all business
The directors shall he elected ,npu,u, !
palIOt, by the stockholders. on the -
mr'h tuesday of January in each vaor .
ne lrSt board of directors of this cor Y
y, =, ''Ioh snail consist of Collins NJ Sum f,
H. whose pOStOffice address is p,nriI
hntucky: Charles A. Stair Henry l., Uin .
rs ilehrE I. HinrichS and Milton Las ;,
r. whose pOStOffice addresses are New H.
ieahS' Louisiana. with Collins NJ. Sum- ~
-, as PRESIDENT Charles A. Stair. first
second
'e-president: Henry G. Hinricbs tbird 90
f-PreNldent: Milton LaSker secondary {,
'aSurer. TO serve until the next animal 81
zion or untli their successors have been ~
~ elected and qualified al
NO failure to elect directors shall ho - -
fued as forfeiture of this charter
IN! vacancy occurring on said hoard f.
directors shall he filled by the remain at
members of said board hi
said board of directors shall have Al u,
mt TO appoint and dismiss such cIerIS b,
mayors and other employees of the cor of
ration AS in its judgment. NAV he pa
med necessary ' "e fo
ne tenure of office of all the EMPLOYEES he
the corporation shall be- during m. iii
assure of the board 'io ~
-ach stOckholder shall be entitled in be
Sun OF by proxy, to one vote for every
IRE OF STOCK owned by him. and all of
= 'iumS shaII be held under such rules an
4 regulations as may be specified Inv 10
board of directors u! ~
lCLE Nl.-ThiS act of incorporation | ma
> ne changed, modified or altered or mn
~ anu corporation may be dissolved | wi
~ the assent of the stockholders own rio
twO-thirdS of all the stock Of tba 60 =,
Tauoh' at a general meeting convened Va
'"ht purpose, and after at least fifteen
- written notice of this meeting has fir,
80 ven personally or through the mail da
iresS. '' fe'orded no
II ease OF dissolution. by the exnira- hi.
= inns ,narter, or otherwise after to
u Pllahce with law. the stockboIders re,
-. tIect TWO ltquidatOrs from ,mong tb,
.i number TO liquidate and settle the rio
. said IimI,;i.s OF the corporation. thi
saiu nquldatorS shall have fun mover of
~ the corporations debts and di Iiv
rkboIdar money among the tic
hnolderS. In the pyenf of d.otb - "a
ipIiit! OF anyone of the said Uouida
:, 'ne remaining iquidator shall fuI- otL
an me duties of liquidator Said Iinui. vol
III, Shaii nave the power 10 fix and | sto
iips tne terms of sale Of said pron ga
II be made '"e SHE lrn
nty shall be vested with full final and an.
Plete power and authority necassarr nro
per ana eNpedient to do ana narforn' n
=, anu very act and thing necessary to be
u up and hquidate the business md and
i, or the corporation. tro.
- ~ ~ Vino stakeholder shall thi,
- IaoIe or responsible for the con Mr..
Il IN I"ltn Ut debts of said corporation wet
!h an! mere infOrmality i'm IFS or | Goa
%atlon have the effect of renderino q
Charter null or of exposing a stock viii
er 10 any liability beyond the unnoid dan
V uue on the shares of stock sinh | nre,
,ed for or owned by him. SUI" ~
TILE N1l1.-The Subscribers bora O.
nave respectively written onnoSite s,id
oratin,, the amount of stock in this resi-
ordtion subscribed for by each of then do =,
lat TINS act of incorporation NAV aiSn 60
corporation. hSt Oh VIM
ms dona -, the
us uone anu signed. at my office q. sow
II! Oh New Orleans. on the day. month said
ear Iirst above written. in the nres | tbai
vi 'harles Leblanc and Frank n ! hor
parish wbn ~ i'hesses' residing in dent
Said