The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-10
Mar I0-Apr Il.
CHARTER OF BOULET TRANSFER
COMPANY, INCORPORATED.

United States of America. State Of Lou
isiana, Parish of Orleans. City OF New Or
leans. Be Ii known, That on this third
day Of the month of March, In the year or
our Lord, one thousand nine hundred ana
twenty one and of the Independence Of the
United States of America, the one hun
dred and foryt-ffth. before me Scott L:
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 availng them
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, 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
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 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-
yey, 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
establish such bylaws, rules and regula-
lions for the corporate management and
control of its business and affairs as may
be deemed necessary and eNpedient.
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
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 vice-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 1t are hereby declared
to be: To transfer, carry. convey, haul
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
bonds of other corporations engaged in a
| similar line of business. and to sell, con-
yey and transfer same at pleasure; and to
do and engage in any other business, I'M
| 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
| enjoy the stock in trade, assets, good will
| and all property, rights, credits, chooses,
| In action and immunities belonging to or
appertaining to the business of the Boulet
Transfer Company, fully prescribed in the
| act of sale this day executed by Miller
| Boulet unto the Boulet Transfer Company,
| Inc, executed before Scott +. Beer, Notary
Public of the Parish of Orleans a duly GER
| tined copy of which is annexed to and
Is made part of this act Of incorporation
| To acquire by purchase or otherwise the
| stocks and bonds of other corporations en-
gagged in similar line of business, and to
sell, convey and transfer same at pleas
ure; and to do and engage in any other
| business, undertaking or enterprise con
nected with, growing out of, incidental oil
germane to any of the objects and pur
| poses hereinabove setfOrth or contem
plated by this charter.
| ARTICLE IV.-The capital stock of thi:
corporation is hereby fixed at the sum OF
ten thousand dollars, divided into on,
hundred shares of the par value of one
hundred dollars each, which shall be PAID
for in cash, or may be issued at not les.
than par for property purchased by OF
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 Lou
isiana, governing the same.
: All shares Of stock shall be full paid ant
worcestershire. No transfer of stock shall
be binding upon the corporation unles
! made upon its books and all certificates o
) stock shall be signed by such officers a
: may be designated by the Board of Direc
= tors.
No stakeholder shall sell or in any man
ner dispose of his stock in this corpora
+ ton without having first offered the sam
to the corporation in writing through il
+ Board of Directors, and the said Board o
5 Directors shall have the right and optic
e to purchase the stock so offered With
E thirty days, at the book value as establish
D ed by the last inventory.
II ARTICLE V.-All the corporate power
: OF this company shall be vested in an
: the management and control Of it's bus
; ness and affairs shall be exercised by
: | stockholders, which number may be il
d creased to not more than five, at the d
rect1on of the Board of Directors. A ms
: Jority Of the Directors shall constitute
a quorum for the transaction of all bushes
! The directors shall be elected annually b
d ballot of the stockholders on the fir.
y Thursday in March of each year. A
e elections shall be held under such ruls
Il and regulations as may be determined
y the Board Of Directors, but after at leai
: | fifteen days notice thereof shall have bee
= given to each stakeholder, by notice Their
J. OF delivered personally to each stockholC
e er, or by depositing in the postoffice prof.
d erly addressed, a notice to each stool
: holder The directors thus elected sha
d continue in office for one year or unit
8 their successors have been duly elected an
t qualified. All stockholders shall be el
a titled, in person or by written proxy,
n one vote on each share of stock owned
: MIN and standing in his name on Il
FDooks OF the corporation. No failure
Is hold an election shall be regarded as
n forfeiture of this charter. Any vacancy o
4 curing on said Board of Directors sha
10 De hlled by the remaining directors f
the unexpired term. Said Board of d
,e rectors shall likewise elect the addition
n member or members in case they shou
II determine to increase the number Of Il
board as hereinabove provided. Sa
X Board of Directors shall. at its first NEE
n ing, elect from among its number a pres
l. Gent, one or more vice-presidents, ge
erai manager, secretary and treasure
"A IL may combine any two or more of sa
omces into one and may even elect a Sc
retary who Is not a stakeholder or {
le rector. Said Board of Directors sh,
D. have the right and power to appoint al
:. dismiss such clerks or other employees
le the corporation, including the secreta
&c VINO Is not stakeholder or director
conditions may justify or the business
n the corporation shall require. The terri
D. or ONCE of all employees Of the corporate,
'e shaIi De during the pleasure Of the Boa
o. Of Directors.
ARTICLE VINO stakeholder shall ey
lie De held liable or responsible for the co
L. Tracts, taults or debts Of this corporate
d nor shall any mere informality in its 9
n hn of ofr ~