The herald., 1921-03-17
OF BOULET TRANSFER
COMPANY, INCORPORATED.

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-fifth, before me Scott +.
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 awaiting them
| selves of the provisions of the laws of the
State of Louisiana. and particularly of Act
No. 261 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 persons as may hereafter
| join or become associated with them into n
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 Transfer
Company. Incorporated, and under that
! name ii shall have and enjoy all of the
rights. advantages, and privileges granted
by law 10 corporations; il shall exist for
a period OF ninety-nine years from the
date hereof; IL 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-
yey, mortgage and hypothecate property
real, personal and mixed to issue bonds
ROtes 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
establish such bylaws, rules and regula-
uons Tor the corporate management and
control of its business and affairs as may
De deemed necessary and expedient.
ARTICLE 1.-THE domicile of the said
corporation shall be in the City of New
Orleans. State of Louisiana, but 1t may
establish and maintain offices and agencies
throughout the United States of America
ana 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 II.-The objects and pur-
poses for which this corporation is or
canned and the nature of the business to
be carried on by it are hereby declared
10 De: To transfer, carry, convey, haul
anc deliver. goods, merchandise and prop
erty, and TO maintain a general hauling
transfer ana drayage business. To acquire
by purchase or otherwise the stocks and
bonds OF other corporations engaged in a
similar line OF business, and to sell con-
yey ana transfer same at pleasure; and to
90 and engage in any other business, I'M
uertaking or enterprise connected with
growing out Of, incidental or germane to
any OF the objects and purposes herein
ABOVE set10rth or contemplated by this
charter 10 acquire, take over own and
ENJOY the stock in trade, assets. good will
ana all property, rights, credits, chooses.
In action and immunities belonging to or
aTPPertalhlng TO the business of the Boulet
transfer Company. fully prescribed in the
ACT or sale this day executed by Miller
Boulet unto the Boulet Transfer COMPANY.
Inc, executed before Scott f. Beer, Notary
t; soHc Oh Ihe Parish OF Orleans duly GER
is nxnA
Is made part of this act of INCORPORATION.
10 acquire by purchase or otherwise the
stocks and bonds Of other corporations en-
gagged in a similar line of business and m
SELL convey and transfer same at Meas
ure; ana TO do and engage in any other
business, undertaking or enterprise CON
nected with, growing out of, incidental or
germane TO any of the objects and mr.
poses hereinabove setforth or contem.
plated by this charter.
ARTICLE IV.-TEe capital stock of this
corporation is hereby fixed at the sum of
Ten thousand dollars, divided into one
hundred dollars EACH which shall be maid
!or IN cash. or may be issued at not less
than par for property purchased 'by or
services rendered to the corporation.
The capital stock of this corporation
may be increased or decreased by com
pliance with the laws of the State OF Lon
lslana, governing the same.
All shares of stock shall be fun Maid and
non assessable. No transfer of stoct shall
pe oindlng upon the corporation unless
haue upon It's books and all certificates Of
stock shall be signed by such Officers rs
tors. D0aiu Vi Direc-
No stakeholder shall sell or in any man.
. mel uIspose or his stock in this corpora
uon without having first offered the same
70 the corporation in writing through its
Board OF Directors, and the said Board Of
70 fe pneas snail have the right and option
purchase the stock so offered within
thirty days, at the book value as establish
ed by the last inventory.
ARTICLE V.-All the corporate mowers
OF this company shall be vested In and
n nne amusement nna and control of its bust
Board of Directors composed of three
stockholders. which number NAV he in
creased to not more than FIVE at the di-
Scion er;i OF the Board of Directors. ma.
Jorlty OF the Directors shall constitute n
quorum for the transaction of an business.
me directors shall be elected annually Inv
T Tanot OF the stockholders on the first
aIao,,sy IN March OF each year. All
elections shall be held under such rules
ana regulations as may be determined nv
she Board Of Directors, but after ar least
n i,i days notice thereof shall have been
or delivered personally to each stoctboid-
er; or by depositing in the postoffice pron-
triy addressed, a notice to each stock
holder. The directors thus elected shall
4. - ~ VihSc iOE one year or until |
tneir successors have been duly elected and
9uaiined. All stockholders shall be en-
Titled, In person or by written proxy. 70
one vote on each share Of stock owned nv
MIN and standing in hts name on The
DOCKS OF the corporation. No failure To
noid an election shall be regarded "a
FORFEITURE Of this charter. ANY vacancy DC
curing on said Board of Directors shalI |
ue niied oy the remaining directors for
.ne unexpired term. Said Board of d.
Iectors shall likewise elect the additional
tshenDer or members in case they should |
uetermlne TO Increase the number OF the
Doard as hereinabOve provided. said
Board Of Directors shall, at its first moatI
my, eject from among its number. a presi-
uent' one or more vice-presidents, gen.
tIaI manager, secretary and a treasurer
~ may combine any two or more Of said
JUICES into one and may even elect a sec.
retary who Is not q stockholder or "a
llector: Said Board of Directors shah
nave the right and power to appoint and
us ttshIss such clerks or other EMPLOYEES Of
.Ie corporation, including the secretary
VINO is not stakeholder or director as
lne corporation shall require. The te,ws
ot once OF all employees Of the corporation
Of Directors. Vi tue board
ARTICLE VINO stockhoIder shall AVA.
pc neid.iiable or responsible for the Con-
.raets, faults or debts of this corporation
lor snail any mere informally in its o.
eanizatlon have the effect of RENDERING mi,
cnarter null or Of exposing a stocEbo,das
- any Inability beyond the unpaid haianca
iue on the shares Of stock owned nv him
, ARTICLE VII.-This act of incorno,o
Ioh may De changed, modified or aIfaraa |