The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-24


United States of America, State OF Lou
isiana, Parish of Orleans, City or New Or,
Leans BE il known. That on this thlrd
day of the month of March, in the year OF
our Lord, one thousand nine hundred anu
twenty-one, and of the Independence OF the
United States of America, the one nun
dred and foryt-ffth, before me SCOTT 4;
Beer, notary public, duly commissioner
and qualified in and for the farlsn oi
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 her1uh.o
selves of the provisions OF the laws OF the
State of Louisiana, and particularly OF ACT
No. 267 of the General Assembly OF the.
State of Louisiana for the year 1914, they
have cOvenanted and agreed, ana do by
these presents, covenant and agree, Dlhd;
form and constitute themselves, as wen
as such other persons as may hereai,er
Join or become associated with them into
corporation and body polite in law, Tor
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 Transfer
Company, Incorporated, and under that
name it shall have and enjoy all or the
rights, advantages, and privileges granted
by law to corporations; 1t shall exist Tor
a 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 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
may require or demand, and to make and
| s.h Nv rulQ
| tons for the corporate management and
| control of it's 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 it may
establish and maintain Offices and agencies
| throughout the United States of America,
and foreign countries. All citations and
president and In his absence on the vice
president Of the said corporation. In the
| absence of the president and vtce-presi-
dent, then said process shall be served on
the secretary Of the said corporation.
| ARTICLE II.-The objects and pur-
poses for which this corporation lie Or
ganized and the nature Of the business to
be carried on by 1t are hereby declared
and deliver, goods, merchandise and prop
erty, and to maintain a general hauling.
transfer and drayage business. To acquire
by purchase or otherwise the stocks and
similar line Of business, and to sell, con-
vey and transfer same at pleasure; and to
do and engage in any other business, un-
dertaking or enterprise connected with
. growing out of, incidental or germane to
any Of the objects and purposes herein
above setforth or contemplated by this
charter. To acquire, take over own and
and all property, rights, credits, chooses
| in action and immunities belonging to OF
! appertaining to the business of the Boule,
Transfer Company, fully prescribed In the
} Boulet unto the Boulet Transfer Company
2 Inc, executed before Scott 4. Beer. Notary
D Public of the Parish of Orleans a duly Ger
tilted copy of which is annexed to and
e is made part of this act Of incorporation
e To acquire by purchase or otherwise tn,
e stocks and bonds Of other corporations en-
D gagged in similar line of business, and t,
{ ure: and to do and engage in any othel
e business, undertaking or enterprise con
: nected with, growing out Of, incidental o.
: germane to any of the objects and pur
: poses hereinabove setf0rth or contem
K plated by this charter.
ARTICLE IV.-The capital stock of thi
I | corporation is hereby fixed at the sum o
y ten thousand dollars, divided into on
hundred shares shares Of the I par value Of on
: for In cash. or may be issued at not les
than par for property purchased by o
8 services rendered to the corporation.
q The capital stock Of this corporation
/ may be increased or decreased by com
s. pliance with the laws Of the State Of Lou
!. isfana, governing the same.
= All shares Of stock shall be full paid an
+ non-assessable. No transfer of stock sha
II be binding upon the corporation unles
n made upon its books and all certificates q
q stock shall be signed by such officers q
" ters.
No stakeholder shall sell or in any mar
i disDOSQ ofa In
sr tion without having first offered the sam
TO the corporation In writing through II
" Board OF Directors, and the said Board
"a Directors shall have the right and optic
20 to purchase the stock so offered With
10 thirty days, at the book value as establish
h ed by the last inventory
r ARTICLE v.-All the corporate power
ID OF this company shall be vested in an
* ness and affairs shall be exercised by
r, Board of Directors composed of thr,
&c stockholders. which number may be Il
a creased to not more than five, at the d
rection of the Board Of Directors. A m,
r. Jority Of the Directors shall constitute
a quorum for the transaction Of an bushes
q. The directors shall be elected annually
"A ballot of the stockholders on the fir
~, ~ Thursday in March of each year. a
10 elections shall be held under such rul,
N and regulations as may be determined b
ly the Board Of Directors, but after at lea
T. fifteen days notice thereof shall have bee
n given to each stakeholder, by notice Their
o Of delivered personally to each stockhol,
no er. or by depositing in the postoflce pro-
"A erly addressed, notice to each stocj
~ holder. The directors thus elected sha
n continue in office for one year or unt
~ their successors have been duly elected ar
cf qualified. All stockholders shall be e
a titled, In person or by written proxy,
IN one vote on each share of stock owned I
q him and standing In his name on Il
books Of the corporation. No failure
hold an election shall be regarded as
Is forfeiture Of this charter. Any vacancy O
OF curing on said Board Of Directors shs
20 be filled by the remaining directors Il
ne the unexpired term. Said Board of d
y, rectors shall likewise elect the addition
ne member or members In case they shou
to determine to- increase the number Of ri
Oh BOARD as hereinabove provided. Sa
r Board of Directors shall, at it's first NEE
ck Ing, elect from among its number, A pres
MT dent, one or more vice. presidents, a ge
n erai manager, a secretary and treasure
r. 1t may combine any two or more of sa
III omces into one and may even elect a Sc
rotary who IL not stakeholder or d
he rector. Said Board of Directors shs
o. have the right and power to appoint an
IS. dismiss such clerks or other employees
de the corporation, including the secreta,
&c who Is not a stakeholder or director
conditions may justify or the business
m the corporation shall require. The tern
q. OF Office Of all employees Of the CORPORATE,
be shall be during the pleasure of the Boa
~ Of Directors.
ARTICLE VINO stakeholder shall CIV
be be held liable or responsible for the co
N. tracts, faults or debts Of this Corporate
ed nor shall any mere informality in its q