The herald., 1921-04-14
CHARTER OF BOULET TRANSPORTA-
TON COMPANY, INCORPORATED.

day or the month or Marcn, III tne year VI
our Lord, one thousand nine hundred and
| twenty one. and of the Independence of the
| United States of America, the one hun
| dred and fOryt-hfth, before me Scott f.
Beer, notary public, duly commissioned
and qualified in and for the Parish of
| Orleans, State of Louisiana, aforesaid,
therein resident, and in the presence of the
| witnesses hereinafter named and under
| signed, personally came and appeared the
persons whose names are hereunto sub
| scribed, who declared that availmg them
] selves of the provisions of the laws of the
| State of Louisiana, and particularly of Act
No. POI of the General Assembly of the
State of Louisiana for the year 1914. they
have COvenanted and agreed, and do by
| these presents, covenant and agree. bind,
| form and constitute themselves, as well
| as such other petsOns as may hereafter
| join or become associated with them into a
| corporation and body polite in law, for
| the objects and purposes and under the
| agreements and stipulations following to-
wit:
ARTICLE 1.-The name and style of this
corporation shall be the BOulet TranSpOr-
| tatiOn Company. Incorporated, and under
| that name it shall have and enjoy all of the
rights, advantages, and privileges granted
| by law to corporations; il shall exist for
| period of ninety-nine years from the
| date hereof; it shall have power and au-
thOrity to sue and be sued in its cor
| porate name; TO make and use a corporate
seal and the same to break or alter at
pleasure; TO hold, receive. purchase, con-
vey, mortgage and hypOthecate property,
| real. personal and mixed; to issue bonds
| notes and other obligations; to have and
employ such managers, officers, directors
and other employees or agents as the in
| tereSt and convenience of the corporation
1 may require or demand, and to make and
establish such bylaws, rules and regula-
| tons for the corporate management and
control of its business and affairs as may
be deemed necessary and expedient.
! ARTICLE 1.-THE domicile of the said
corporation shall be in the City of New
Orleans. State of Louisiana but IL NAV
establish and maintain offices and agencies
| throughout the United States of America.
and foreign countries. All citations and
other legal process shall be served on the
president and in his absence on the vice.
president Of the said corporation. In the
absence OF the president and yice-presi-
dent, then said process shall be served on
the secretary of the said corporation.
ARTICLE III-The objects and pur-
poses for which this corporation is or
ganiZed and the nature of the business to
be carried on by it are hereby declared
10 De: 10 transfer, carry, convey, haul
ana deliver, goods, merchandise and prop
ert!' ana 10 maintain a general hauling
transfer and drayage business. To acquire
Dy purchase or otherwise the stocks and
bonds OF other corporations engaged in a
sim similar , hne OF business, and to SELL. con-
Sey ana transfer same at pleasure; and to
90 and engage in any other business un-
dertaklng or enterprise connected with
growing out OF, incidental or germane to
any OF the objects and purposes herein
above setforth or contemplated bv This
charter. To acquire, take over own and
ENJOY the stock in trade assets, good will
a; ana an property, rights. credits, chooses,
IN action and immunities belonging 10 or
appertalnlng to the business of the Boulet
transfer Company. fully prescribed i'm the
act OF sale this day executed by Milton
boulet unto the Boulet Transportation Com
pany, Inc, executed before Scott + Raer
Notary Public of the Parish of Orleans !.
duiy certified copy of which is annexed to
ana Is made part of this act of incorporation
10 acquire by purchase or otherwise the
stocks and bonds of other corporations on
gagged III similar line of business and 70
sen, convey and transfer same at Meas
ure; ana to do and engage in any other
po usinsss, INCREASING or enterprise con-
nected with, growing out Of incidental or
sermane TO any of the objects and pur
poses hereinabove setforth or contom
plated by this charter.
ARTICLE IV.-The capital stock Of this
ron pv ,hl Is hereby fixed at the sum of
Zen Zen thousand dollars, divided into one
hhunIred shares of the par value of one
hundred dollars each, which shall he maid
t tE IN cash: or may be issued at not less
than par for property purchased Nv os
services rendered to the corporation ~ vi
The capital stock of this cornor.t;on
lily De increased or decreased by COM
piance with the laws of the State of nm
isiaha' governing the same
no an snares or stock shall be full paid and
De binding upon the corporation nnIonl
l.aue upon its books and all certificatas Of
STOCK snail be signed by such officars os
may may De designated by the Board of Dire
No stakeholder shall sell or in anv man
i ner dispose Of his stock in this cornorn-
tlon without having first offered the ssmo
Roa uns &C CORPORATION in writing through its
D?s OF directors, and the said BOARD Of
directors shall have the right and ont;or
20 purchase the stock so offered within
.IiIty Gays, at the book value as estahiish
ed Dy the last inventory
y, AhtIiiCLE V.-All the corporate powers
al a. tnis company shall be vested in ana
the management and control NJ ;ts h,n;
ness and affairs shall be exercised b
board OF Directors composed of tIroa
Creased Jif te no. which number may be in
rection of the Board of Directors Ae III
Jorlty or the Directors shall constitute .
quorum for the transaction of an bnsiness
ballot ir &c rs shall be elected annually by
TTanos Oh the stockholders on the first
inuIsday In March of each wear All
eieetions shall be held under sucb rn1as
a aha P Peguiations as may be determined bT
fifteen DAYS not reet tpns,. but after at least
sven 70 each stakeholder, by notice thar
oI oehvered personally to each stocthoiS
eriy addresses ID espositing in the pOstoce prop
holder. The directors thus elected s. sSan
continue in Office for one wear ~ , nna
.neir successors have been duly eIactod Ill
.dtu.,aiihed. All stockholders shall he nn
tItIeu, IN person or by written nrowr
Sne vote on each share of stock au,nayJ' "
hln ana standing in his name on 81!
looks or the corporation. No foiinr '.e
HoIe an election shall be regarded &c 70
LorIelture OF this charter Any vacanoH q
curing on said Board of Directors shou
~ hueu Dy the remaining directors Sn
roe. uneA pred term. Said Board Of M.
rs snail likewise elect the additionaI
dn. pei or members in case thew sbonid
hoord ne 70 increase the number OF the
Poara as nereinabove provided. SAID
in1 oI directors shall, at its first meat-
dant from among its number a nresi.
araI one or more vice presidents. a ren-
S.aI manager, secretary and q traasnS
IT may combine any two or MOI ns @
omces into one and NAV even oiao, y. sald
reeary VINO Is not a stockholder n, va
ttector: Said Board of Directors III
lave tne night and power to anno;nt nas
DISMISS such clerks or other emnIoyoas anu
me corporation, including the secres.. VI
WIZ is not stakeholder or d,ractn
etonoltlons may justify or the husinas, as
Ine corporation shall require. Tba t vi
VI once OF all employees of the cornore.i
s1a W. De during the pleasure of the Pnaos
AhiICLE VINO stockhoIder shall oro-
&c neiu Haole or responsible for tba 49, go
elacts, iaults or debts Of this cornorati
nor snali any mere informalitv IN Sc
eanIzatlon have the effect of re1d.r,na III
cnarter null or of exposing n stocLSSo' LIS
70 any llaQility beyond the unnaid haSner
ee on tne shares or stock owned nv him