The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER OF ROSS & HEYN, INC.
Mrch S-Apr 6.

q y,
State of Louisiana, Parish of Orleans.
City of New Orleans. Be it known, That
on this twenty-eighth day of February, in
the year, one thousand. nine hundred and
twenty one; before me. William Waller
Young, notary public in and for the
Parish of Orleans, State of Louisiana, duly
commissioner and qualified. and in the
presence of the witnesses hereinafter
named and undersigned. personally came
ana appeared the persons whose names are
hereQnto subscribed, all above the fun age
OF majority, who severally declared that
awaiting themselves of the laws of the
state of Louisiana and especially the laws
relative to the organization of corporations
they have cOvenanted and agreed to bind
form and constitute themselves, as 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
lowing to-wit:
ARTICLE 1.-The name, style and title
OF THIS corporation shall be Ross x Hpyn
Inc, and under that name il shall have
| ana enjoy all the rights, advantages and
privileges granted by law to corporations.
and shall exist for the full term and period
| OF ninety nine wears from this day It
shall have power to sue and be sued: 70
make and use a corporate seal and the
| same to alter or break mt pleasure; TO hold.
receive: lease, purchase, sell and convey
as Wen as mortgage, hypothecate and
pledge property. real. personal and mixed
corporeal and incorpOreal: TO name and ap-
point such managers. directors officers
ageHs and other employees as its inter
| est may require. and to make and eStah.
| fish. as well as alter and amend. from
time TO time, such bylaws, rules and regu-
| latlOns as may be necessary and exDedisI,t
Tor the proper management and govern
ment OF the affairs of said corporation.
ARTICLE 1.-THE domicile Of this cor.
poratlon is hereby fixed in the City OF
| New orleans. State of Louisiana, and all
citation or other legal process shall b,
served upon the president or yice-preSident
OF sald corporation, or, in their absence
upon It's secretary.
| ARTICLE I1I.-The objects and pur.
| poses or this corporation and the nature
! or the business to- be carried on by ii are
| hereby declared to be to buy, own, sell
| hire charter. control, construct, build. re.
| pair and alter, maintain and operate boats
| Shlps, Darges or any other water craft
! Whatever, 10 carry and convey passengers
goods, wares and merchandise or other
| property or commodity of this corporation
| or all others for profit. and to charge and
| collect compensation therefor; to act as
| 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 charg,
| ana collect compensation therefor; to buy
sell, hlre or transfer commodities of nj
kinds and to act as agents for the owner,
OF merchandise of every description: to act
| as custom brokers'; to engage in the in
Surance management and insurance agency
| business; with the rights and power to do
an! ana all things necessary or connected
win or in any manner incidental or com
Elementary to the objects and purpose
herein set forth.
ARTICLE IV.-The capital stock of thi
corporation is hereby fixed at the sum o
forty thousand ($i0,OO0.O0) dollars, to b.
divided into and represented by four hun
dred (iOO) shares, in the sum of one hun
dred (SlOOOO) dollars each; said stock shall
be paid for in cash.
The capital stock of this corporation ma,
be increased to the sum of two HUNDRED
} thousand $500, 100000 dollars.
This corporation shall commence doin
business ana be going concern as .
date March LIST, 1921.
ARTICLE YAH the corporate power
OF said corporation shall be exercised b.
Board OF Directors consisting of not les
. than three and not more than five stock
holders, a majority of whom shall cor
stitute quorum for the transaction c
business. The Board of Directors sha
elect annually from their number a presi
dent, vice president, treasurer and a Sc,
, rotary. which two latter Offices may
filled by one DersOn and which person O
persons need not be stakeholder in thi
, corporation.
The first Board of Directors shall cor
sist of four stockholders and shall be con
posed of William =. Ross, John VI. HeyI
Lewis r. Counce and Paul Fl. Kleinpete
Z with William p. Ross as president. job
! NJ. Heyn as vice-president, Lewis
> Counce as treasurer and Paul II. Klein
, peter as secretary.
The postoffice addresses of said Dire,
l tors are as follows: William p. Ross, 6Oe
Freret Street, New Orleans La; John \
Heyn, is Richmond Place; New. Orleans
: La; Lewis r. Counce, Metairie Ridg
/ New Orleans, La; Paul III. Kleinpete
2210 Nashville Avenue. New Orleans, La
These directors and officers shall sery
until the first Monday in February, 1922
or until their successors have been dul
2 elected and qualified.
The annual meeting of stockholders 70
, the election Of directors shall be held o
! the first Monday in February of each yea
! unless said day be legal holiday, an
then on the next bank day thereafte
Each subscriber hereto sets after his nam
his postoffice address and a statement q
, the number of shares Of stock which b
agrees to take in the corporation. At a
elections, every stakeholder shall be er
titled to one vote for each share of stoc
standing in his name on the bosks of tn
, corporation. to be cast in person or b
his written proxy. A majority of th
votes cast shall elect.
, PARTICLE Win the event of the LOU
, dation or dissolution of this corporation
! the stockholders shall elect two liquidator
from among their number at a meetin
= convened for that purpose. after ten day
, written notice sent to each stakeholder b
! mail to his last known address; said 1iqu
dators shall have the authority TO win
Z up the business and affairs Of this col
, poration.
: In case of death Of either of said liqu
dators, the survivor shall appoint stool
I holder as successor to him.
II ARTICLE WILMA stockholdef In til