The herald., 1922-06-01
CHARTEs

] an, a., VI Orleans e-Q
am ana, therein residinxS Sats Y,
enc Of the wig and /,
named and und"o..tnesSes
cam" and appearaslgned =
sons whose naypasuI The -
age '''' p5 ana Residents ' :, hes
"S,irf,' VINO severaliy q us
~ ,,g themselves !dsca,s
%, me laws Of the 81 o. ths
III such cases mad STATE .,
more particularIv and D.
General ASsembIv vi Act ss<
r ,',...S .%',a, Tor the Yea, I t5s
bnund themselves a snsd az
tm'S 40 covenant ~ cnu. By h.
b.id themselves as contact
! persons as NAV re- vel a
: ISOLATED with the,n, eieaiter
into and constitn,. 70 form n
ho9y polite in Law ssorpoS. *
ana purposes and NJ, Tor d.
,IIiS hereinafter SO, E tf L,
"u"p' as their charter. Otth q,
n, AET'IcLE The n,,. .''Tr
h"rati"n shall be, name name q
p"ny, incorporated. VI, Me Rs1s,
Inc. W read he >,
ARTICLE II-Tbs
ana purposes for wb, oas.nsa
ton is formed and ", ,t tbs
business to be earn; tns ns,s,.
hereby declared 10 b s OF
t -. '"e purpose of exnc..o 9 I
VS. VS., and generally 10 ~ a,
stores spirits-turpentir 0ea
OIL crude-gum. tar ba,.; fos,
hIi other naval stor Dsal'ung-t,s
Iubrlcating, lighting ~, rOisS
ana for this purnos auei and n
Iperate' and maintsin % On
houses: Yards, warehons.Ss o's &
ara 81 its business os al
own lease. operate ana Vpyfaii'a
cars. tramways. rail-, all .Ila,a,
landings. STEAMBOATS, anossas
craft and when necsSa nl olhs
taI IN the course of i,s %
aIG,Puire, own, lease. sell ii eOssS,s
an Kinds of real estats Snc as,
ana borrow money and Ia. ana u
ny mortEage, pledge or o,Ss y
ana To do a general fao, oNasf ~ T.
n ii.bSiluiact9re turpentine rp.,
other products which NAV ,Ts' \
from pine timber. To ~
timber Of all kinds. Tn "! Z
mlIIS, planning mills OF'.s
purpose Of manufac,v. Z
and other products Jung
hard wood timber and A., y
thinfs necessarily connsc,.S .
arising out Of said ob;a..1l =.
poses The said corpors ifSs Y
the right, power and au,ta.saS
tract, sue and be sued. raI.g !
corporate seal and the san, ~
or alter at pleasure ~ '
establish bylaws, rules ~, ~
lions for the proper ma,s -. =
regulation Of the affairs ~
poration as may be nsc y.
proper and the same IN cSSs
at pleasure. N-AAs' .
ARTICLE III-Tb4 suo..,
capital stock of this Core
hereby fixed at the sum m ~.
and Nl0.00O.00) Dollars an u
stock. which capital stock Ma,
creased in the discretion a, 4.
OF directors of said corpors,,..
sum of Twenty ThoussnSI M,
Dollars. Said capital stock y" ~
divided into One Hundred 80.
par value of One HUNDRED N.
Dollars each, and the SAID r,s
be paid for when Subscribed 4. y
issued in whole or in part Al =
than par for property sctu,il, !
chased and received by the ro-,,.l
No fractional shares shan r.
issued.
ARTICLE IV-The Location
domicile of this corporation a
in the City of New Orleans :,
Louisiana. and service Of cusv /
other legal process shall Be Nd /
the president Of this corporate,
case of his absence or inability /
upon, the vice-president or s-.-I
treasurer in the order named n I
corporation shall have and srjT
cession. by and in its corpora ~
for a period Of ninety-nine l.g =
from the date of this act
ARTICLE V-The business n (
fairs of this corporation shall u i
Quoted by and all the corporate W
vested in. and exercised by q bar
directors composed Of not sx ]
five 90, no more than ssys
stockholders to be elected BY he 4
holders annually, by ballot on IL
ond Monday of May Of each va
ginning in the year 1898, or a!
sequent date announced by TIE
of directors in case no election !
take place on said date. aftG =
days notice, which shall be sz
each stakeholder, by written =
mailed to each stakeholder a y
her last known post office address
said election shall be held al b. Q
of the corporation under the supsTf
of two (2) commissioners appolrls
the board of directors at said "a
each stakeholder shall be ehuts
cast his vote as specified In seetx
of Act No. 267 of the General ASH
of the State Of Louisiana for ik
1914. OF any Amendment thersin
stockholders receiving a nalmg
the vote cast shall be declared q
The board of directors so electa
Immediately thereafter. proceed =
one of its members to be prs
one to be vice-prsident and one
OBSERVATION-DISCLOSURES Of the eoipa
and they shall serve until ~
cessors are elected and quaHna
ARTICLE VI-The first Ooan
rectors shall be composed o.
lowing stockholders: IL
John Liuzza, New Orleans "a
ter F. Alexander, New Ori,.n
r. K. Mulnix, New Orleans "a ~.
Salmen. Slidell, La: Mrs laa ~
New Orleans, La; W. T. hn''"
OF the above named. Lester I ~, Y,
ander shall be president; W 7 n.
shall be vice-president; and ~
shall be secrelSr,,s..t<
and they shall serve until W.
(4th) Monday In May, ~
heir successors are elected a.. a.
fled. Any vacancies In ne 0l an
hoard of directors shall DC ~
he remaining directors; ~, A. n
ARTICLE VII-Stocknolo.l,' S,sr|
meetings for the election u m "
nay be held as prescrloeo iss>f|
10 of Act 267 of the Genera h, u
If the State of Louisiana lu
's14 or any amendments tne,s| q,
The corporation and oiiict ,,,tu Il
-ectors shall have all ln IT,, IA
powers and this corpolsHI,s 81
amended or dissolved on Nc espI
Inundated. as provided for cs..,,n 81
;isions of Act 267 Of the Us y
.embIy Of the state OF Loo,i,s
he year 1914, or any
hereto. ..octholty
yer he liable or respyIic orpan5
.ontracts or faults OF tnls N, ~
n anv further sum than ~ u
'a,oncs on the stock subscriDss~s. !
IN nor shall any mere inio MOI =
Is organization serve % MS 81
he effect Of rendering ,oiSer %
Iull or exposing a stocarSin prns
ishilitv other than as hel ss, y
ARTiCLE IX-The suos: ~, -
o An ~ Written opposite W. M
he amount Of stock ~ them .
ion subscribed for oss,,oa shiI
his Act of Incorporate
erve as the original 1 sSg ccpso