The herald., 1922-07-27

CHARTER OF PRADOS LUMBER COM
PANY, INC.
state Of Louisiana, Parish of Orleans
BE IL known, that on this twenty-SiXth ia .
OF June, nineteen hundred and twenty
! Two before me. Joseph Lautenschlaeger
/ Il notary public. in and for the Parish
ana state aforesaid, duly qualified per
! SOhaIiy came and appeared. the several per
| suns whose names are hereinafter sub
/ scTiued' an or tull age Of ma jority. who
/ ue'Idred that awaiting themselves of the
| laws OF this state, relative TO the or
SdhlZatlon of corporations, they do hereby
covenant and agree to form themselves
INTO corporation for the objects and
purposes and under the following stipu-
latiOnS. tO-wit:
ARTICLE The name and title of this
corporation shall be the PradoS Lumber
company, Inc. IL shall enjoy corpor,te
tAI>tence Tor a term Of % years from date
unless sooner dissolved. Ii shall have
ENJOY and exercise all rights. powers and
privileges granted by law or hereafter
granted TO corporations of this character.
specially the right to hold. receive. pur-
Chd>e' Alternate, sell, mortgage, pledge
rent or lease property. real nersopaI -
mixed In fact anything permitted by the
IA" necessary and convenient for carry
corporation. u 'H''
ARTICLE 1.-THE domicile Of this co-.
poration shall be in the Cjtv Of M ~
leans Louisiana, where ali citations or
Olher regal process. shall be served on the
president and in his absence on the vice
president or Secretary-treasurer.
ARTICLE III-The objects and mr.
PoSes or this corporation are hereby do
Jared TO be the buying and saIIin, of
iumOer ana all building material and 10
90 general merchandise business.
AKTICLE Iv-The capital stock of this
fift pO1at ,b Is hereby fixed at the sum OF
shares of the par value Of one -nD5-ag
doiiarS each. to be issued in the manner
ana Tor the consideration prescribed nv I
Jaw, All shares to be full paid and non /
-reased - ne capital stock may be in I
- a. "hen found necessary by u vote
pf ID or all the capital stock at a meet I
ing called for that purpose
ARTICLE V-The corporate powers Of
ms corporation shall be vested in and
exercised by a board of directors "a ba
composed of three stockholders t,yo NJ
Nhom shall constitute quorum. The
o!lowlng named stockholders shall CON
>,utute the first board of directors. viz:
Henry j. PradOs, 5323 Coliseum Straat
New OrleanS La: Clarence i Pitard
anne address and Rufus H. Prados 1+23
North Where Street, New Orleans. La
mn the said Henry J. Prados. as preSi
pI tiarenee J. Pitard, vice-president:
nu hCtus ii. Prados. as secretary-trpas-
rer. and they shall hold Office until the
econd Monday of January. 1923. or until
helr successors are elected and QUALIFY
~ "nich date the annual election shall
ible. "' Pos-
All stockholders meetings. including the
nnuai meeting for the election of officers ,
"a directors shall be preceded by writ |
n hotlce. delivered personally or by mail {
the last known address Of the stock- | ,
older. 10 days before such meeting, pro-
lded the stockholders shall always have /
he right to waive such notice I
If any vacancy occurs on the board of :
lrectors the stockholders shall name or a
he next general election. The eIaction d
directors shall be by ballot, and eaca i
ockhoIder snail be entitled to one vote n
person or by proxy. for each share of a
e capital stock owned by him. a
ARTICLE VINO stockholder of tbis
'rporation shall have the right to sell or n
edge his stock. without first Offering II
me to the stockholders, thru the officers o
TINS corporation, upon allowing sail y
hoV Ten days to purchase same. o.
DOCK value. or receive same in pledge "
may De desired by the owner OF said y
ock; no transfer Of stock shall be hind {,
upon this corporation unless actually :,
lde on the books of the corporation an m
manner required by law. a.
ARTICLE VII-The charter Of this c,r- -
ration may be modified or altered. or ri
corporation may be dissolved: the az
pltal increased or decreased. or lidui- | n
'eu IN the manner as is now or NAV I M
reafter be prescribed by law "a
Thus done and passed. at New Orleans. h,
' on the date first before written. in | iii
essence OF Emanuel L. Well and lack bt
wiley competent witnesses residing in re
Is Parish. who hereunto sign their of
mes with said appearers and me, No de
y. sh
riginal Signed) ur
henry j. PradOs. % shares; Clarence TO
Pltard, 1 share; Rufus II. Prados, . pc
lres. an
v witnesses: Emanuel L. We'll. Jack as
wiley. Di
JOS. LAUTENSCHLAEGER. es
Notary Public. an
I, the undersigned. Recorder of Mort sa
yes, in and for the Parish of Orleans az
te or Louisiana, do hereby certify that co
above and foregoing Act Of Incorpora- ch
OF the "Prados Lumber Co. Inc" pc
this day duly recorded in nv office an
Book 1858. Folio $50. au
lew Orleans, June 90 1922 me
Signed) ROBERT SCOTT otl
Deputy Recorder of Mortgages. on
true copy of the original be
JOS. LAUTENSCHLAEGER thi
Notorv pnhI;o er
Y 13-Aug. II. cor