The herald., 1921-10-20


New orleans, September -, 1921.
ALLAN X. BEARI,
Notary Public.
Sept. 29-NOv. (.
CHARTER OF ii. ". KANE co. INC
United States of America, State OF Louis
lana Parish of Orleans, city OF New VI
leans. BE il known, that on this 2lst ual
of the month of September, in the year Oh
our Lord. one thousand, nine hundred anu
twcnty-oue and of the independence OF thy
United States of America, the one huhII eu
and forthwith: before me, William Jonh
UruurSs,y, a notary public, duly cOmlhlN
stoned and qualified, in and for the PARISH
of Orleans. State OF Louisiana, thereli
residing. and in the presence oil the VII
ncSSeS hereinafter named ana uhuefSlElic
representing Felix Joseph PUG, a notaT!
public for the Parish of Orleans, now ap'
sent on leave, as per Executive auehoI
ity. dated August =. 1921. annexed I"
an act passed in this office on August ~
1921 Personally came aud apPCareu
Herbert W. Kane. of the full age Oh ma
iority and a resident of this city, VINO
agrees to subscribe to ninety eight t9Sl
shares of stock of this corporation ana
whose poStOffice address is 532 Chartres
street, New Orleans, La, and,
Mrs. Ruth V. Kane. also Of the full age
Of majority and resident OF TINS ci!!,
who agrees TO subscribe 10 forty ttOl
whose postOftice address is OOH HaWthOrht
Avenue, New Orleans, La, and,
Mrs Mary King Kane, also of the full
age of majority and resident OF thiH
city, who agrees to subscribe to one (ll
share of stock in this corporation, ana
whose pOstoffice address is O0O9 nav
thorne Avenue. New Orleans, La, ana,
Robert T. Fender, also of the full age OF
majority and a resident of this city, who
agrees to subscribe to one ID share OF
stock in this corporation. ana whose post
office address is 43l CarOndelet street
New Orleans. La, who severally did de
clare. that availing themselves of the pro
visions of the constitution and laws OF
the State of Louisiana relative TO the or
ganiZation of corporations they nave con
tracted together and agreed ana 90 pH
these presents contract and agree ana blhu
and obligate themselves as well as Sucn
persons as may hereafter become assoclat-
ed with them, 10 form and constitute 4
corporation and body polite IN law lol
the objects and purposes and under the
following agreements and conditions, 10
wit:
ARTICLE 1.-The name o. this corpora.
ton shall be II. w. Kane X Co, Inc. and
under this name it shall have power and
authority of a body corporate and shall
-....ipue for a period of ninety-nine CS9)
wears from The cate hereof, and shan haV'
and exercise for the purposes 81 lhe puei
conferred by the laws of the State OF
Louisiana. and especially by Act No. 26'
of the General Assembly of the state OF
Louisiana of 1914. and the amendment
thereto, upon similar corporations. includ-
ing the power to make and use a corporate
seal If it may deem fit to do so, and the
same TO break or alter at pleasure.
ARTICLE 1.-THE domicile of this cor
pOration shall be in the City of New Or.
leans, State of Louisiana, and citation and
all legal process shall be served upon the
president of the corporation, and in his
absence or inability to act, upon the vice
president, and in his absence or inability
to act, upon the secretary of the corpora
ton.
ARTICLE III-The objects and pur'
poses for which this corporation is or
ganized. and the general nature of the
business to be conducted by it, are here
by declared to be to own, operate or con-
duct a store or stores for the sale of all
kinds of general merchandise including
all kinds of machinery, engines, boats
fittings, tools, engine and machine sup
plies, electrical and automobile supplies
and equipment. marine supplies, sporting
goods tobacco, leather goods and hides
paints and varnisheS, and all kinds OF
hardware; and to conduct a general i'm
porting and exporting and ship chandlery
business; and to own, operate or conduct
general machine. electrical, welding, black
smith and pattern making, shops
fOundries, shipyards and ship-ways. fol
the construction. repair and fitting, OF
all kinds of instruments, appliances, ma
chinery, engines, marine engines, boats
and vessels; to own. operate and tow all
kinds of vessels and boats, and to con
struct, build, purchase, acquire. own
operate, mortgage, pledge. lease, sell. con-
vey, or otherwise dispose of. any and all
houses, buildings and equipment, and real
and personal property of every kind and
dnCRrinfinn NI-ha n nc M hn
sary and proper for the accomplishment
of any of the purposes set forth herein
and generally to do any and all things
that may be incidental or suitable to OF
necessary for, the attainment of any OF
the above described objects or purposes
or the exercise of any of the powers con
ferred upon this corporation by this char
ter or by the laws of this or other states
ARTICLE IV-The authorized capital
stock of this corporation is hereby fixed
at the sum of fourteen thousand dollars
(s14 900 O0), divided into and represented
the par value of one hundred dollars
($l00.0O) each, and shall be paid for in
cash or may be issued at par in payment
for property actually purchased by, oil
services rendered to, the corporation, al
such times, and in such installments as
the board of directors may direct.
The amount to which the capital stock
OF this corporation may be increased Is
hereby fixed at the sum of fifty thousand
dollars (SJ0,0O0.OO), divided into and re-
presented by five hundred $500 shares OF
the par value of one hundred dollars
CS1O0.O0) each. and said stock, or any part
thereof, may be issued on complying with
the requisites of the law. and said stock
so issued may be paid for in cash, or may
be issued at par in payment for property
actually purchased by, or for services
rendered to. this corporation, at such
times and in such installments as the
board of directors may direct.
ARTICLE V-All the powers of this
corporation shall be vested in and ex-
ercised by board Of directors to be COM
posed of four stockholders, to be elected
annually on the first Monday of May OF
each year, and a majority of whom shall
constitute quorum for the transaction OF
all business, and majority of votes cast
shall decide all questions; all such cleo
tions shall be conducted at the Office of
this corporation under the supervision OF
three commissioners to be appointed by
the president. Notice of such election and
OF all other meetings of stockholders
whatsoever, unless waived in writing shall
be given personally or by depositing in
the United States Postoffice in New Or
leans. at least fifteen days before such