The herald., 1922-04-13
CHARTER

ana ana the ma nature Of the bushes, ,>I
req T, on by IL are hereby decla,ss Be q,
| ~ 10 purchase, manufac,Hed
export, sell and generally deei Gre in,'s
OF Concreting and building IN n al IN
/ Guiding sand. gravel naasterizls
/ shells, tar, pitch and aspbai, eens
! Der, stone. steel and iron: ana otek h.
| made of concrete. 1uu al arts;S
CD To buy and sell real
erect buildings thereon. as wen ae aud
other 9s1 persons Pc III pf0perS
| the sale or lease of machiIs agent g. |
manufacture of all kinds ~ 70,
| and buildings materials. VI eoneretr.
| ARTICLE III-The capital s,
| corporation Is hereby fixed a. ~ Of d.
| thirty-SiN thousand and 90 600 'ae sun
| dollars divided into and ~ MSoNS
| three hundred and sixty iafo0e sented /,
the par value Of one hundred ssasta
| lSlOO.OO) dollars each. which shsnu q
IoI IN cash, or same may be i.,SO M
not less thah par value, for Ish.N
or services performed for saoof Do
ton. or for property rights az eotpoa.
ceived by said corporation. actually \
Each share OF stock shah
to one vote at all meetings az Se entit.,
| The amount of the capitsI elects.,
| be increased up TO the ama,s s.Ock u,
hundred and fifty thousand ana N
ARTICLE IV-Two bru,
shares. or twenty thousand sn lA
| tS2OOOO) dollars, of the stock 90 a
| poratiOn have been subscribed tus N
time of the passing Of this 90, 'Or u
poratiOn; and this cOrporation " lacG
come a going concern, and shan usn h.
thOrlZed TO commence business w w
as ten thousand and 90 900 fs,aassa
dollars OF It's capital stock shan
been paid for either in cash an l,r
perty, or for rights actually =. IN pn
to 1t or for services performed f 70.
ARTICLE V-AH of tbo
powers of this corporation shan vvofpons
ed in and exercised by a board =, Vs 'S
directors. TO be composed Of stoctk'e
majority of whom shall eons,i.nosa
quorum for transacting all businas.
board of directors shall be &c., n
full power and authority 10 mats N w
tracts, purchases and sales. ana w
all bylaws, rules, and regulstIo,ss 'sE
the government of the business sn u
1alrs OF the company, and alter 49,.
and change the same at plessnra. andt
hire and discharge all Officers .spp'rt
employees, fix all salaries. and e.M
do and perform all things Decsss.s stg
the transaction of the business sa9g
fairs OF the company. Any yscsaae
curing in said board shall be fIlsd ~ "
remaining directors from among the .,. ~
holders. '"e "et
The first board of directors OF th,,
pOratiOn shall consist of: A. d Az
j. W. Alexander, Geo. s Cuion ~
Harris, II. II. Holloway, with A y
derson as president. H. II. Hollovs, A. !.
yice-president, and C. o. Harris as ~.
tary-treaSurer, who shall hold Their y
noes untll the first Monday In April TO-
or until their successors are duly s.-I
and qualified. e'e'a
On the first Monday in April, 1914 "a,
annually thereafter, an election FOR din,
tors shall be held at the Office AZ \.
company. under the supervision az ~.
t3) commissioners to be appointed nv n.
president, and the directors then 80,
shall take their seats immedistelv -.
shall hold office until their Successor, =, !.
duly elected and qualified. Each 49,
shall elect its own officers. which ss.s
consist OF a president, a viee-presids,
and secretary-treasurer All eorpar,s.
elections shall be by ballot, and a M.
jorfty of the votes cast shall elect -
each share of stock shall be entItlsd h.
one vote, either in person or by nrs,,
Written notice of elections shall be INV,
to each holder of stock by the secrsi,r,.
treasurer at least fifteen (l5) DAYS NH,
to election F''~
ARTICLE VI-This act Of incorporate,
may be changed, modified, or amends
or the capital stock increased or Al
creased, by and with the consent Of tse
thirds q 70 of all Of the stock. A cham,
In the objects and purposes may be ma,
only by a vote of all Of the stock; but
this corporation may be dissolved by ,
vote of the holders of two-thrids ia
OF the stock at a meeting called for th.t
purpose.
ARTICLE VII-Whenever this corpo,.
ton is dissolved. either by Limitation 4
Its charter, or from any cause its afsr,
shall be liquidated by three commissions,
to be appointed from among the holder
OF stock at a meeting of the stockholder,
convened for that purpose after fifts,
(!o) days prior notice shall have bs.
given by the secretary to each stek
holder. Said commissioners shall renil,
in office until the affairs of said corpon.
ton shall have been fully liquidated. h
case of the death of any commissiong
the survivors shall continue to ct
ARTICLE VIII-No stakeholder Of til
corporation shall ever be held liable q
responsible for the contracts or fall
thereof in any further sum than the ID
paid balance due to the corporation on N
shares owned by him, nor shall any nss
informality in organization have the sfx
of rendering this charter null. nor 4
exposing stakeholder to any liabiht
beyond the amount Of his stock.
The incorporators Of this company hers
by subscribe to the number of shsres an
amount thereof as set out herein. Wild
subscription is declared to be the origin
subscription list.
A. ID. Anderson, New Orleans, La, y
shares, $1S,SOO.OO: III. II. Holloway ANTI
La, 1 share, $4,000. by A. ID. Aldersoi
c. o. Harris, New Orleans, La, shan
$4,000; J. w. Alexander, Alexandra, "a
shares, $4,000; George s. Guion, ss'
Orleans. La. 5 shares. $4,000.
Thus done and passed in my notarii
office In the City Of New Orleans tois
said, In the presence Of Chas. A. DuehsEl
and o. c. Brandenburg, competent w
nesses of lawful age and residing In III
city, who hereunto subscribe their mans
on the day and date set forth In the CIV
ton hereof. {,
Witnesses: Chas. A. Duchamp. 0.
Brandenburg.
ORIGINAL SIGNED:
A. ID. Anderson, III. Fl. Holloway, py >
ID. Anderson. C. o. Harris, ]. W. Aa
ander, George s. Guion.
Notary Publ
1. the undersigned Recorder OF hOn
cages. in and for the Parish OF ures.'
State of Louisiana, do hereby certify y.
the above and foregoing Act Of lncorpo.,
ton of the Louisiana Concrete Proo'.ss
Co.. Inc, was this day duly recoroeo
my office in Book 1908, folio =.
New Orleans. March 18th, 1g2 orr
Deputy RECORDS
A true copy Of the original Act on
in my office.
EDOUARD +. HENRlQniEss,,
(SeaD: Notary Puon
Mch. 22-Apr. q.