The herald., 1922-03-23
ROBT. SCOTT.
OF RELIANCE FORWARD
ING AND TRANSFORMATIONS COM
PANY, INCORPORATED.

Mon. -5-Apr. Zitn.
CHARTER OF RELIANCE FORWARD
ING AND TRANSPORTATION COM
PANY, INCORPORATED.
United States of America. State of
Louisiana. Parish of Orleans. City of New
Orleans. BE IL known, that on this, the
10th day of the month of March, in the
year of our Lord, one thousand, nine
hundred and twenty-five. and of the In
dependence of the United States of Amer
lea, the one hundred and forty sixth. Be
fore me. Joseph Sinai. Notary Public,
duly commissioned and qualified. in and
for the Parish of Orleans, therein resid-
ing, and in the presence of the witnesses
hereinafter named and undersigned. per
sOnally came and appeared, the several
persons whose names are hereunto sub
scribed, who declared that. availing them
selves of the provisions of the laws of
the State of Louisiana. relative to the
organization and formation of corpora
tiOns, and more particularly of Act No.
267 of the General Assembly of the State
OF Louisiana, for the year 1914, they have
coyenanted and agreed and they do by
these presents covenant and agree bind
and obhgate themselves. as well such
other persons as may hereafter become
associated with them. to form and con
stitute corporation and body polite in
law for the objects and purposes and
under the agreements, conditions and stip-
ulations hereinafter set forth, tOwit:
ARTICLE 1.-The name. style and title
of this corporation Is hereby declared to
be Reliance Forwarding and Transpor-
name and title it shall have and enjoy sue
cession and existence for period of
ninety nine years from date hereof. 1t
shall have the power and authority, to
contract, sue and be sued and to make
and use a corporate seal and the same
to break and alter at pleasure; to hold
purchase, lease, sell, mortgage. hypothe-
cate and pledge property, real, personal
in nth nr
company or companies that may assist
this company in its objects and purposes;
to make and issue bonds. notes. and GER
tificate of Indebtedness, and if desired to
secure same by mortgage, pledge or in
any other manner; to name, elect and ap-
point managers. directors and clerks or
other employees, and to make and estab-
liSh such bylaws, rules and regulations
as may be found necessary or desirable
for the management of the business and
affairs of the corporation. and generally
to do ALL every and any other act. matter
and thing necessary for the complete and
proper carrying out of its business.
ARTICLE 1.-THE domicile of this cor
pOratiOn shall be in the City of New
Orleans, State of Louisiana, where all
citation or other legal process shall be
absence, upon any other officer of the
corporation
ARTICLE III.-The objects and pur-
poses for which this corporation is Or
ganized and the nature of the business
to be carried on by 1t. are hereby declared
to be: To conduct hauling and drayage
business, for the transporting. forward
ing and delivering of goods, wares, mer-
chandise of all kinds and description; to
acquire and take over the business car
ried on by any person or persons conduct
ing a similar business, and in connection
Herewith to purchase the good will, bust
ness and all or many of the assets and to
undertake to assume all or any of the
liabilities of the owner of such business,
and generally to do any and all things
and matters necessary, convenient or de-
sirable in furtherance of the above OBJ
jects and purposes.
ARTICLE IV.-The capital stock of this
corporation shall be Fifteen Thousand
Dollars. (S15.OOOOO), divided into and
represented by One Hundred and Fifty
(150J shares of the par value of One
Hundred Dollars, ($l00.00) each, which
shall all be Common Stock, fully paid
and worcestershire
No stockholder shall sell or otherwise
dispose of his stock without first offer
ing, it in writing to the body of Stock
holders through the Board of Directors,
as its book value, and the stockholders
shall have fifteen days within which to
accept or reject such offer before same
may be offered and sold on the public
market.
The capital stock of this corporation
may be increased to the sum of One Hun
dred Thousand Dollars. or any part there
of, as is provided by law.
The corporation shall be and become
going concern as soon as fifty per cent
of its capital stock shall have been sub
scribed.
ARTICLE v.-All the corporate powers
of this corporation shall be vested in and
exercised by Board of Directors to be
composed of three stockholders, a major
ity of whom shall constitute a quorum
for the transaction of business.
The Board of Directors shall be elected
annually on the Tuesday after the first
1 MAnA nxr In rOI In. aah NJ nnt
ing of stockholders to be held on that
day. All elections shall be held by bal
lot and each stakeholder shall be en-
titled to one vote for each share of stock
the corporation this vote to be cast in
person or by written proxy. Failure to
| select the Board of Directors as herein
| provided shall not work a forfeiture of
this Charter, but the old Board of Di-
rectors shall remain in office until their
| successors are duly elected and qualified.
Any Director who is not able to attend
| any meeting of the Board of Directors
has the right to appoint, in writing, an
other member of the Board to act as
| his proxy
The officers of this corporation shall
be President, Secretary and Treas
urer, and vice-President: any two of
the offices, excepting that of President
may be combined; the Secretary need not
be a stakeholder of the corporation
The First Board of Directors to serve
until the Tuesday after the first Monday
in March, 1923. or until their successors
| are duly elected and qualified, shall con-
sist of Arthur Albert Hebert, whose
| post office address is PIG South Lopez
Street, New Orleans. La; William NJ.
Anderson, whose post office address is
1919 Oak Street, New Orleans La, and
Shirley A Balendonck. whose post Office
address is 1913 Oak Street. New Orleans.
La; of which William NJ. Anderson, shall
| be President, Shirley A. Balendonck.
shall be yice-President, and Arthur Albert
Hebert, shall be Secretary and Treasurer.
Any vacancy in the Board of Directors
may be filled by the remaining directors
| of said Board from among the stock
| holders.
The Board of Directors shall have the
| power and authority, by proper resolu-
tons, to sell, ALLEVIATE, lease, dispose Of,