The herald., 1922-03-30
CHARTER

ARTICLE III-The capit.I
! corporation Is hereby fixed a. ''vck Of a.
| thirty-SiX thousand and 90 Ooo tae sun J,
! dollars divided into and -nS'oO1S
. .hrer hundred and sixty (36ol sted j,
| the par value of one hundred snares y
/ tSlOO.OO) dollars each. which and % AZ
| for IN cash. or same NAV ba be ~
| not less than par value. for ISSUED
! or services performed for saoOf don
| npn, or for property rights ~ eorpOs
ceived by said corporation. actually n
Each share Of stock shah
to one vote at all meetings Ge entitA
The amount Of the capital -, eeCtiou,
DE increased up to the amouS, Oek IA,
Cs356.ooo.o@ 'l dollars oisT thousand and % g
ARTICLE 1.-TWO bund,.,
shares, or twenty thousand On
! tS2O,OOOD dollars. Of the stock 90 au % Oh
! pOration have been SubscrihedO This %,
time of the passing Of this az, iof at u.
poration: and this cOrporation o. incu,
come going concern, and shan BE-
thorized to commence businsaeH De A.
as ten thousand and 90 O0o s,, as Se,
dollars of it, capital Stock NIg100
been paid for either in cash sudl Aa1.
perry. or for rights actually In Nv
10 II or Tor SERVES performed tusieinst
ARTICLE N-Al Of tbs iot
powers of this corporation shan 'pSrpOnt
| ~ IN anu eN'T''>'N 10y board NJ a W.
directors. TO be composed of S,oathve %
a majority of whom shsu n.ockn0lde,
quorum for transacjIug m bpsSsutute 4
board of directors shall be vss,ss II,
full power and authority To nateeu VIII
tracts, purchases ana sales. onS ah Co.
all bylaws, rule. and regrIa.1u ad0g
the government OF the business fe
IalTs OF the company. and alter s
ana change the same nj pIpoSn-' dmeht
hire and HiSghurtt. oil appoint
employees, fix all salaries. ana eeus an
do and perform an things assenefag
the transaction of the buSinass Il
fairs of the company ANY yao. and a.
curing In said board shall be fla o.
remaining directors from among tbs .! .,
holders. tue stoek
The first board Of directors n, A.,
poratiOn shall consist of: A. II ans s CO..
j. W. Alexander, Geo. S. Gnion uetsOt
Harris, III. III. Holloway, with
derson as president. ii II Hail. A.
vice-president. and c. q. Harris q
tary-treasurer, who shall hold .s., seeh'
fees until the first Monday in Anil -, n
OF until tnelT successors are duly elsct-
On the first Monday in ApriI 100,
annually thereafter. an election 20. ht
tors shall he held at the ofice gife'
company. under the supervision n,
90 commissioners to be apDointaS urs
president, and the directors then O - ne
shall take their seats immedistelv le
SHAH hold office until their successc, sa
duIy elected and qualified. Each h0s 1s
shall elect its own officers. which V ssls
consist of a president, a yice.n,o.,ssuuaaa
ana secretary-treasurer. All eornosiN
elections shall be by ballot ana VisN
Jority of the votes cast shall eIac, M
each share of stock shall be enti,I.s sAe
one vote, either in person or by NAV
written notice of elections shall he r 80.
10 each holder of stock by the sac,u snu
20 ,arti at least fifteen (l5) days pric,
ARTICLE VI-This act of incorno,,...
may be changed, modified or amsnSss
or the capital stock increased or y
creased. by and with the consent az Wv
thirds q q Of all Of the stock. 4 chez
In the objects and purposes NAV he msr
only Dy vote of all of the stock: In,
TINS corporation may be dissolved Nv
vote of the holders of two-thrids ~
OF the stock at meeting called for thS,
purpose. iOi "1
ARTICLE VII-Whenever this eorno,,
t1on is dissolved. either by limjtation :,
IT'S charter. or from any cause, its affair.
shall be liquidated by three commissions,s
70 ne appointed from among the hOlden
OF stock at meeting Of the stockholds,.
convened for that purpose after fiftss,
(io) days prior notice shall have be-.
given by the secretary to each stoeI
holder. Said commissioners shall remsin
in Office until the affairs of said eornor,.
tlon shall have been fully liquidated. IN
case OF the death of any commissions
the Survivors, shall continue to act.
ARTICLE VIII-No stakeholder Of tA,,
corporation shall ever be held liable 4,
responsible for the contracts or faut
thereof in any further sum than the nm
paid balance due to the corporation on n,
shares owned by him. nor shall any nere
informality in organization have the efect
of rendering this charter null. nor Of
exposing a stakeholder to any liabIlitT
beyond the amount of his stock.
The incOrporators of this company here.
by subscribe to the number Of sharss and
thereof as set out herein, swhth
is declared to be the Original
subscription list.
A. ID. Anderson, New Orleans. La. in
shares, S1S,SOO.0O; III. III. Holloway. Amlt.
La, 1 share. $4,000. by A. ID. Andersen:
c. o. Harris, New Orleans, La. / shan
$4,000; ]. W. Alexander, Alexandra, Ia.
> shares, $4,000; George s. Guion, New
Orleans, La, 3 shares. $4,000.
Thus done and passed in my notarid
Office in the City of New Orleans afore.
said, In the presence of Chas. A. Duchsmp
and o. c: Brandenburg, competent VII.
nesses of lawful age and residing in this
together with said parties and me, notary
on the day and date set forth in the cap
ton hereof.
Witnesses: Chas. A. Duchamp, o. C.
(ORIGINAL SIGNED):
A. ID. Anderson. II. III. Holloway. By A.
u. Anderson, G. o. Harris, ]. W. Alex.
ander, George s. Guion.
EDOUARD f. HENRIQUEs
Notary Public
1. the undersigned Recorder Of Mort.
cages, in and for the Parish Of Orleans
state of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora-
ton of the Louisiana Concrete Products
To-. Inc, was this day duly recorded IN
my office in Book 1858, folio :.
New Orleans, March 18th. 1922.
Original Signed): ROBT SCOTT.
Deputy Recorder
A true copy of the original Act on hk
N my office.
EDOUARD #. HENRIQUES
(SeaQ: Notary Public
Mch. 22-Apr. "a.