The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-13
CHARTER.

u
to the organization Of corporations, they .
have coNenautcd and agreed. and do. Toy /
these presents, covenant, agree. bind. form
and constitute them selves a. We'll as such .
persons as may hereafter join or become (
associated with them. into q corporation /
ana body polite in law. FOR the objects /
and purposes and under the agreements /
and stipulatiouS following, to-wit:
ARTICLE I-Th" name and till" Of this |
CORPORATION shall be Dutch BAYOU Co. I
shall enjoy succession for IA" fun term .
Of ninety nine years from and after the .
date hereof; it shall have the power and /
authority to contract. sue and be sued. /
aud MAX" and Use corporate seal IN"
sam" 10 break and alter At pleasure. TO
hold. purchase. lease, sell mortgage. hy
pothcrat" or Plcdg" property. real per
>uUHI OF mixed. necessary. incidental or
proper for the carrying on Of its business,
either as principal or as agun. 10 borrow
money and make and issue notes. bonds
and other evidences OF Indebtedness there
for. and to secure the sam" 10y mortgage
or otherwise. To hold stock in other cor
poratiouS. to name and appoint such man
ayers and directors. officers and agents as
the interest and convenience Of said cor
porafIon may require. TO make and -.
tahliSh, as well as alter and amend. at
pleasure. such by laws. rules and rcgula
tions for the management and regulation
Of the affairs Of the corporation a. may
bc necessary, proper or convenient
ARTICLE 1.-The domicile Of this cor
poration shall he in the city Of New or
leans, Parish Of Orleans. state uf Louis
lana. and all citations or other legal pro
cess shall be served upon any of the Of
iicrrS Of the corporation
ARTICLE III-Thc objects and pur-
noses for which this corporation * or
! ranizcd and the nature Of the business
to he conducted by il. are hereby declared
! to he:
! To acquire. receive accept, purchas"
/ I,l INN
! gage hypOthoCatr. sell. pledge, exchange.
! convey ALLEVIATE or otherwise acquire. pos
| scsS. use. enjoy aud dispose Of property
! real. personal or mixed. either a princi-
| al or as agent. and do all things Incl
{ dental 10 or connected with said buSl-
ness
ARTICLE Iv-Tne capital stock Of this
! corporation shall lac fixed at the sum OF
nv. thousand dollars $4,000 OOl. divided
into and represented by fifty Cj0l shares
of the par value Of one hundred dollars
| 100000 each, TO be paid for in cash or
its equivalent in property.
ARTICLE V-An the powers Of this
corporation shall he vested In and cNcr-
ciscd by board Of three directors. said
| board shall be elected annually nj gen
cral meeting of the stockholders called
for that purpose on the first Thursday In
June Of each year after due notice. in &C
cordancc with the laws of Louisiana
Each holder of stock shall be entitled u
one vote for each share of stock standing
in his name on the books of the com
pany. Said vote shall be cast in person
or by proxy, and majority OF the votes
cast shall elect.
| Said board Of directors shall have the
pOwer TO fill all vacancies, which may Oc
cur on the board. cVen though no quorum
remain at the time such vacancies are t'
hc filled. Failure to elect directors on th'
day above specified shall not dissolve th'
corporation. but the directors then In of
flee shall remain in office, until their sue
cesSOrs are elected and qualify.
The board shall elect from their mum
her president, a vice president and
secretary treasurer. The latter office may
he held by a person, who may or may no
he stakeholder or director.
st any meeting of the board Of direc
tors, any director absent from the meeting
may he represented by any other direc
tor. by written proxy, who may cast TIT
vote of the absent director.
The board of directors shall have tn
authority TO make and establish, as wei
as alter and amend, all bylaws, rule
and regulations for the proper manage
ment and conduct of the business and af
|, fairs of the corporation. and shall hav
tn" power TO authorize the borrowing o
money, the issuance of notes or other evi
; dences of Indebtedness and the execution
of mortgages, AS hereinbefore set forth
and, generally, to do all things necessar!
: or convenient for the proper carrying oil
of the business Of the corporation.
Until the general meeting of the stock
holders for the election of directors to b
held on the first Thursday Of June. 1872;
! or until their duly qualified successor
+, are elected and installed. the board of di
! rectOrs shall he composed of: Edward j
IeCorgne, 4424 Constance St, New Or
J. leans. La; Walter y. LeCOrgne, AZ
D Constance ST.. New Orleans, La; Stephe
a &. LecOrgne, 4424 Constance ST., New Or
!. leans. La, with Edward J. LeCorgne. a
/. president: Walter 7. LeCorgne. as vice
president: and stephen c. LeCorgne, a
secretary-treasurerS
The terms Of office Of said officers shal
, run concurrently with that OF the boar
r selecting them, except the first boar
{ who shall serve until the first Thursda
( in June 1923.
ARTICLE VI-This corporation is au
d thorized TO do business. when $4,000
g of its capital stock has been subscribe
] to and the provisions Of the law compile
e with.
ARTICLE VII-The capital stock o
! this corporation may be increased TO tn
4 sum of twenty five thousand dollars (S25
. 900 O0).
ARTICLE vIII-This charter may b
5 amended or the company dissolved, a
l. provided by the laws of Louisiana.
ARTICLE IX-The subscribers heret
] have respectively written opposite to thei
i names the amount of stock subscribed b
. them to this corporation. so that this &C
y of incorporation may also serve as tn
o original subscription list of the corpora
y ton, and they have stated their post oil
= flee addresses so as TO conform with AC
/. 267 of the General Assembly of the Stat
T. of Louisiana of 1914.
= Thus done and passed at my Office ]
the City of New Orleans, Louisiana, on tn
i day. month and year herein first aboy
g written, in the presence OF Anna Nau
n mann and EuniCe Elliott, the undersigne
@ competent witnesses, here residing, VIII
!. hereunto sign their names with said az
J. bearers and me notary, after reading {
: the whole. constituting this act as a
= | original subscription list.
a Witnesses: Anna Naumann. Eunice T.
lott.
ORIGINAL SIGNED:
Edward J. LeCOrgne, 4S shares, A.
. Constance St, New Orleans, La; Waite
g Z. LecOrgne, 1 share, 442i Constance ~
g New Orleans, La; stephen {. LeCorgne,
u share. 4424 Constance St, New Orleans. l.
{ SeaD: CHARLES SCHNEIDAu,
k Notary Publ
IL l. the undersigned. Recorder Of Nor
l. cages in and for the Parish Of Orlean
: State of Louisiana. do hereby certify TN
II the above and foregoing Act Of 1ncorpor
: ton of the Dutch Bayou Co, Inc, was tn
IL day duly recorded in my office in Boo
s 126S. folio 400.
= (Signed): ROBT. SCOTT.
is Deputy RecOrde
/ true copy: -
IN { SeaD CHARLES SCHNEIDAU.
Notary Publ
al June 29-Aug. 3
ir CHARTER OF PEERLESS OIL COZ
'e PASI, INC.
l.