The herald., 1921-03-10

| State of Louisiana, Parish of Orleans.
| City Of New Orleans. Be IL known, That
| on this twenty-eighth day of February, in
| the year. one thousand. nine hundred and
| twenty -one; before me, William Waller
| Young. a notary public. in and for the
| Parish of Orleans, State of Louisiana. duly
| commissioned and qualified, and in the
| presence of the witnesses hereinafter
| named and undersigned, personally came
| and appeared the persons whose names are
| hereunto subscribed, alb above the full age
| Of majority. who severally declared that
| ayailing themselves of the laws of the
| State OF Louisiana and especially the laws
relative to the organization of corporations,
| they have coyenanted and agreed to bind.
| form and constitute themselves, az well as
| all such other persons 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
articles, agreements and stipulatiOns fol
| lowing to-wit:
| ARTICLE 1.-The name, style and title
of this corporation shall be Ross * Heyn.
Inc, and under that name II shall have
and enjoy all the rights. advantages ana
privileges granted by law to corporations.
and shall exist for the full term and period
of ninety-nine years from this day. Ii
shall have power to sue and be sued; TO
make and use a corporate seal. and the
same to alter or break at pleasure; to hold
receive. lease, purchase, sell and convey
as well as mortgage. hypothecate and
pledge property, real. personal and mixed,
point such managers, directors, officers.
| agents and other employees as its inter
est may require. and to make and estab-
fish. as well as alter and amend. from
time to time. such bylaws, rules and regu-
latiOns as may be necessary and expedient
for the proper management and govern
! ment of the affairs of said corporation.
ARTICLE 1.-THE domicile of this cor.
poratiOn is hereby fixed in the City of
| New Orleans State Of Louisiana, and all
| of at lnuaI shall h.
: served upon the president or yice-president
J of said corporation, or. in their absence,
I upon its secretary.
r ARTICLE III-The objects and pur-
, poses of this corporation and the nature
of the business to be carried on by ii are
hereby decMred to be to buy own, sell
hire, charter. control, construct, build, re-
q pair and alter. maintain and operate boats,
. ships, barges or any other water craft
l whatever. to carry and convey passengers,
:, goods. wares and merchandise or other
= property or commodity of this corporation
or all others for profit. and to ch3rge and
= collect compensation therefor; to act as
" 4 agents and stevedOres for ships and other
: water craft, or the owners. master. char
: terers or sub charterers thereof: to load
and unload ships or other water craft
railroad cars, drays and other vehicles fol-
$ itself and others for profit and to charge
g and collect compensation therefor; to buy
: sell, hire or transfer commodities of al
e kinds and to act as agents for the owners
as custom brokers'; to engage in the in
II surance management and insurance agency
: business; with the rights and power to dc
: any and all things necessary or connected
y with or in any manner incidental or com
o Elementary to the objects and purpose,
n herein set forth.
: ARTICLE Iv.-The capital stock of thi:
II corporation is hereby fixed at the sum o.
# forty thousand ($40OOOOO) dollars, to b.
l, divided into and represented by -four hun
rAd m 10 m of N
: dred ($1OO.00) dollars each said stock shall
|. be, paid for in cash.
o The capital stock Of this corporation ma,
% be increased to the sum of two hundred
s. thousand $500 100000 dollars.
This corporation shall commence doins
- business and be a going concern as o
!. date March list, 1921
Re ARTICLE v-AIl the corporate power
J. of said corporation shall be exercised b!
b. a Board of Directors consisting of not les
- than three and not more than five stock
= holders. majority Of whom shall con
n business. The Board of Directors shall
u elect annually from their number presi
> dent. vice-president, a treasurer and sec
&c rotary, which two latter offices may
L filled by one person and which person o
T, persons need not be a stakeholder In .thj
III corporation.
= The first Board of Directors shall cor
4, sist of four stockholders and shall be CON
az Lewis X. Counce and Paul II. kleinpetel
At with William p. Ross as president. job
no | NJ. Heyn as vice-president. Lewis l
N Counce as treasurer and Paul II. Klein
W. peter as secretary.
,nJ The postoffice addresses Of said Dire
r. tors are as follows: William p. Ross. 6O2
be Freret Street, New Orleans, La; John
* Heyn, IS Richmond Place, New Drlean
st La; Lewis r. Counce. Metairie Ridg
K New Orleans. La; Paul II. Kleinpete
Nv 2210 Nashville Avenue. New Orleans La.
I'd These directors and officers shall sery
be until the first Monday in February, i92
be or until their successors have been dull
as elected and qualified.
~ The annual meeting of stockholders IL
All the election of directors shall De held o
I'll the first Monday in February of each yes
~ unless said day be legal holiday. an
NO then on the next bank day thereafte
n Each subscriber hereto sets after his nan
er his posteffce address and a statement
Id the number of shares of stock which
IL agrees to take In the corporation. At a
elections, every stockholder shall be ei
49, titled to one vote for each share Of stoC
20 standing in his name on the books OF q
"a corporation. to be cast In person or !
ss his written proxy. A majority Of q
"a votes cast shall elect.
all ARTICLE vI.-In the event of the LOU
all dalton or dissolution of this corporatio
,rs the stockholders shall elect two liquidato
ig- from among their number at meetiI
OF convened for that purpose. after ten day
iai written notice sent to each stockholder
he mail to his last known address; said hqr
MS. dators shall have the authority TO vii
inn up the business and affairs of this CO
~ poration. -
led In case of Seat1 OF either of said Iiqr
81 h.. hall ann0fuf a