The herald., 1922-03-23
CHARTER


ARTICLE III-The capitaI 49,
! corporation is hereby fixed a. vck Of M,
thirty-SiN thousand and 90 900 a tns sun =
| dollars divided into and rem, NJoONsr
| three hundred and sixty t3en, scented
| the par value of one hundred snares y
| tSlOO.OO) dollars each, which sbanu O.
Ior IN cash, or same may be is, Ue pa
! or services performed for ST., tsaoOr do,'
| ton. or for property rights ad. corpot
! ceived by said corporation. ''uaily h
Each share OF stock shall
| to one vote at all meetings arS 9e entiu.i
The amount Of the capital a election,
! be increased up to the amo,n tock nsr
| hundred and fifty thousand nu, o. n,
| $3.50 UOO0OJ dollars ana % o.
! ARTICLE IN-Tvo hupd,0,
shares. or twenty thousand ana 40
lH-ouuoy HoIIarS' OF the stock Of tb,S "
| poratiOn have been subscribed . ms %,
| time of the passing of this 40, 'or at IL
| poration; and this cOrporation VI VI lncO,
| come Il going concern, and sboHu Sh b.
| thOrized To commence busipeSs De a.
as ten thousand and 90 600 5,, as NJ,
| dollars of its capital stock kiGSWA
been paid for either in cash GU onail han
peri!' OF Tor rights actually trans..M
| to IL or for services performed tausiets!
ARTICLE N-AH of tbs iot It.
/ powers of this corporation SHAH VpSrpofsa
cd in ana exercised by board q, Yes.
directors. to be composed of i've "
"A majority of whom shall cons.I.lle lS
quorum for transacjing an businS'ute 1
| board OF directors shall be yeStaS u
tuII power ana authority to make an VIZ
tracts. purchases and sales ana az CO..
all bylaws, rules. and reguIa,1 a adoN
the government of the business o 10
fairs of the company. and auo. aug a
ana change the same At pleasure aueN
hire and discharge all officers oapPOln
employees, TX all salaries. ana uS aa
do and perform all things necsssarall
the transaction of the business say h
FAIRS OF the company. Any vacancy
curing III Sald board shall be filed bv ~
remaining directors from among the .. ~
holders. 'ne aotE
The first board of directors Of ,b,.
pOration shall consist Of: A. II sSs AIS @t
j. W. Alexander. Geo. S. Guion c,%
Harris. Ii. ii. Holloway, with A n
dersOn as president. H. II. HoIIoT'A
vice-president. and c. q. Harris ss ~! q
tary treasurer. who shall hold tbei, =
fices until the first Monday in Anil a., "
or until their successors are dulv a.. ~
and qualified. oeuS
On the first Monday in April 1907
annually thereafter. an election for an an
tors shall be held at the Office az sls
company. under the supervision NJ ~. ~
(3) commissioners TO be appointed h. VIZ
president, and the directors then ss..s
shall take their seats immediatsly ~
shall hold Office until their successes. eS
duly elected and qualified Each hos ~
shall elect its own officers, which ss.S
consist of a president, vice nras,S is..
and secretary treasurer. All cornS,,..
elections shall be by ballot. and ~
Jority OF the votes cast shall elect sSI
each share of stock shall be entitled =
one vote, either in person or nv n,o, y
Written notice of elections shall he CIV.
10 each holder of stock by the secrsta,,.
treasurer at least fifteen (15) DAYS pris,
10 election F''"
ARTICLE VI-This act of incorpor,s.,
may be changed, modified. or -amsnSs5
or the capital stock increased or 4.
creased. by and with the consent Of tTe
thirds q q of all of the stock A chang
In the objects and purposes may be mai.
only by vote of all of the stock: In,
this corporation may be dissolved BY :
vote of the holders of twO-thrids "a
of the stock at a meeting called for I'm
purpose.
ARTICLE VII-Whenever this corpOn.
ton is dissolved. either by Limitation A
its charter, or from any cause, its affair
shall be liquidated by three Commissions
to be appointed from among the holder
of stock at a meeting of the stoekhOden
convened for that purpose after fiftes
I'D days prior notice shall have ben
given by the secretary to each xoci.
holder. Said commissioners shall remair
in Office until the affairs of said corpOri.
ton shall have been fully liquidated. h
case of the death of any commissions,
the survivors shall continue to act
ARTICLE VIII-No stOckholder Of thu
corporation shall ever be held liable o.
responsible for the contracts or fauln
thereof in any further sum than the N.
paid balance due to the corporation on tie
shares owned by him, nor shall any mere
infOrmality in organization have the efed
of rendering this charter null nor q
exposing stakeholder to any LIABILITY
beyond the amount of his stock.
The incorporators of this company here
by subscribe to the number of shares and
amount thereof as set out herein, wheh
subscription is declared to be the orignL
subscription list.
A. ID. Anderson, New Orleans, La. IN
shares, $lS,S0000; ii. II. Holloway Anita
La, L share, $4,000. by A. ID. AlderNi;
c. o. Harris, New Orleans. La, shan
$4,000; ]. w. Alexander, Alexandra, Ia
; shares, $4,000; George s. Guion, NH
Orleans, La, 5 shares. $4,000.
Thus done and passed in my notanA
office in the City of New Orleans afoft
said, In the presence Of Chas. A. Duchanp
ana ". Z. Brandenburg, competent WI
nesses of lawful age and residing In this
city. who hereunto subscribe their namei
together with said parties and me, notary
on the day and date set forth In the cap
ton hereof.
Witnesses: Chas. A. Duchamp, 0.
Brandenburg.
ORIGINAL SIGNED):
A. ID. Anderson, II. ii. Holloway, By
ID. Anderson, C.. o. Harris, j. W. AG'
ander, George S. Guion.
EDOUARD F. HENRIQCE
Notary Publ
/, the undersigned Recorder Of NOT
cages, in and for the Parish OF Orleans
State of Louisiana, do hereby certify tnH
the above and foregoing Act Of lncorpor
ton of the Louisiana Concrete Produen
Co., Inc. was this day duly recorded
my office in Book 1888. folio :.
New Orleans, March 18th. 1872
Original Signed: ROBT SCOIi.
Deputy Recorder
A true copy of the original Act on ne
in my office.
EDOUARD F. HENRIQuES
(SeaD: Notary PupH
Mch. 22-Apr. q.