The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-23
CHARTER.

or other securities of TINS CorpoIhtiN, -
otherwise, and in particular " a. fhmsiness
| take over as going concern the DusiJ r
| ,oy, on rried on at GuabitO Panama uiuSt
| the name of John George Dlalle, 80
| connectiOl Herewith TO purchase inc So,
| will business and all or any Oh tne hSo.u1, ,
md IN undertake and assume all OF amp
| of the liabilities of the owner Oh saiu o"'i
ness; -, o,,hscrintiop or
| otherwise and to hold or dispose Oh stoonS'
| bonds ar any other obligations or an! 'oI
| Doration formed for, or then OF 'neLetO
| fore engaged in or pursuing any one
more of the kinds OF business, p ut ar
objects, or operations above indlcateu' %
| owning or holding any property Oh any
! Kind herein mentioned or OF any corpTlni
ton owning or holding the STOCK OF oo'i
| cations of any such corporations
| To ncouire and hold for investment, OF
| otherwise to acquire and use, ana 10 sen
| or dispose of any stock, bonus oi o'"''
| obligations for any other COrpordtloh. a.
| The corporation shall have power 10
conduct Ats business in other states ana III
ALI foreign countries, and TO nave one oI
more offices out of this state, and TO hold;
purchase, mortgage ana convey aai anu
personal property out OF TINS state. -
| Without in any particular limiting OF
restricting any of the objects ana powers
| of the CORPORATION hereinbefore enumer
ated, for the purpose OF attaining rnarat tom
furthering its objects, the eorporation
| shall have power TO do any ana al! otneI
acts and things, and to exercise all otheI
powers which a co-partnershlp OF hatuIdI
person could do. and which no" OF ninS
hereby expressly provided that the iore
! geing enumeration and reiterallon
| Spe.iic powers shall not be held as limit
ing in any manner the general powers OF
ARTICLE III-The capital stock of this
corporation is fixed at the sum OF ohe
Hundred Thousand (sl0O,O0OO Dollars
divided into ten thousand (lOOOO) shares
. I nf hA Vnlup of Ten (SlU.UUD DOlldTS
each The capital stock of this corpora
ton may be increased to the amount OF
Five Hundred Thousand tS5OOOOOOo) Dol
lars. The stock shall be paid for at par
in cash, property, or good Will
ARTICLE IV-The dOmicile of this cor
poration is in the City of New Orleans,
State of Louisiana, but with the written
consent of all the directors, valid meetings
of directors may be held outside the state
or within the state elsewhere than AT It's
domicile.
cess shall be made upon the president, and
in his absence upon the vice president,
and in the absence of both, upon the Sec
rotary.
ARTICLE Wall the corporate powers
of this corporation shall be vested in and
exercised by a Board of Directors, to be
composed of five (5) stockholders, having
the qualifications required by law. who
shall be elected annually on the LIST day
of January, in each year at a general meet
ing of the stockholders held for such
purposes after notice required by law. All
such elections of directors shall be by bal
lot, and each stakeholder shall be entitled
to one vote, cast in person or by written
proxy, or by letter, the signature of which
shall have been acknowledged before No
tary Public, or other officer authorized to
make affadavits, for each share of stock
standing in his name on the books of the
company. The majority of votes cast shall
be sufficient to elect. The Board Of Direc-
tors shall elect from their number a presi-
dent, and may elect one or more vice
presidents; they shall also elect a secre-
tary and treasurer, and may combine
may appoint other agents and employe
who shall, respectively, have such power
and perform such duties may be pre-
scribed by the bylaws, and who may be
removed at the pleasure of the directors,
They shall also have power to I'LL any
vacancy in their number.
The following named persons have been
chosen as the first Board of Directors of
Of January, 1922, or until their successors
are duly elected and qualified. to-wit:
John G. Blame 1923 st. Charles Avenue
Il. l.. Crawford, 306 Hicks Bldg; Jos. Z.
Johnson, Sll Common St; q. G. Stein,
1923 st Charles Ave; j. W. Major, 1910
Sycamore ST.; with John G. Blame as
president, and G. c. Stein as Vice Presi-
dent, and j. W. Major as Secretary Treasu-
ARTICLE yII-This corporation may be
dissolved upon a vote Of threefourths of
) the stock in a meeting duly assembled for
that purpose, and in the event that disso-
luton is determined upon, the affairs of
the corporation shall be liQuidated by a
BOARD of three liQuidating commissioners
to be lected by the Board of Directors.
ARTICLE VlIl-The charter of this cor
poration may be amended, it's capital stock
| Increased or decreased In the manner now
or hereafter prescribed by law.
ARTICLE IX-The incorporators have
set opposite their names respectively the
number Of shares subscribed to by each of
them, so that this Act Of Incorporation
Will serve as the original subscription list
mus done and passed, at the City of
New Orleans, State Of Louisiana, on the
presence Of Messrs. NJ Z. Schmidt and c.
Z. Dunbar Jr., competent witnesses, who
nave signed these presents with the said
appearers and me, Notary. after due
reading Of the whole.
Witnesses: NJ. E. schmidt. C. e. Dun
bar, Jr., Sumter ID. Marks. Jr.
| ORIGINAL SIGNED):
q. Blame 500 shares, 1923 St Charles
Ave; Joseph E. johnson 3OO9bhares, 81
Common ST.; g. c. Stein, 100 shares, 1923
ST. Charles Ave; J. w. Major. 100 shares,
1910 Sycamore St; X. l.. Crawford 10
shares, 306 Hicks Bldg.
PIERRE D. OLIVIER,
Notary Public
1, the undersigned Recorder of Mortgages
In and for the Parish of Orleans. State of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
j. q. Blame Company, Inc, was this day
folio -.
New Orleans, June End, 1921.
(SeaD (Signed): ROBT. SCOTT,
Deputy Recorder
true and correct copy of the original