The herald., 1922-10-12

state of Louisiana, Parish ~ ORLEANS
oty or New Orleans. Be Il known the,
M Nh TINS the twenty second day Of the
Lord, one thousand nine Sundred our our
twenty-five. before me- Edward HasnaI
Notary Public, duly Commissioner a.
a afora,; In and for the Parish and State
aforesaid, therein residing, and in fbe
presence of the witnesses. hereinottae
mined and undersigned personaIly CAM
anu appeared the persons whose names
are o nereunto subscribed, all of the full
are ~ ber m;aJority' whose places of residence
ar, hereinafter expressed. who seyeraIIv
ueCiared that, availing themselves OF The
Proislons or this Act of the IeOiSIa,nro
OF OF TINS state, known as Act No 287 ~
Sa0ra us OF the Session of 1914. as sub
oduentiy amended, they do by these
presents, covenant, agree, and hind ,heme
seNes as well as all such other nersons
as as may become hereafter associated w;th
q "e cn, IN order to form and Constitute
me objects and purposes, and nndsr tpo
StiPniStiOns following, to-wit:
AhIlCLE THE name and title NJ tbis
SC% nI shall be the Concrete Pine
oinlPdny, Inc, and it shall have and
ENJOY succession and existence for q nor sod
u ninety nine years from date hereof IT,
snali nave the power and autboritv 20
in anu De sued In its corporate name
TO contract to make and nse on'
sea- ana alter the same at nlessnra. 81
acquire property by grant. pift' and ~ 70
bodS ana oy devise or bequest; to lease
TO mo nfa o u,spose OF. and to pledge and
H. H. i.oa.tsage the same, all subject To tbe
y, :,ltatlons as may be provided nv Iaw.
20 issue bonds and notes to borrow monav
~ t1o aPpGint such officers and agents rs
miro ond OF the corporation may re-
LURE uIIe ana 10 fix their compensation. IN
name directors and managers, and ~
make and establish bylaws. rulas ca
u Sua.a.:tns for the management OF The
bo rn, aiIairs or said CORPORATION as NAV
De requisite and necessary. -"'
ARTICLE 1.-THE donn,ciIe NJ +h,. M.
poratlon shall be in the CITY OF New m.
cans state Of Louisiana, where ali cita.
IONS. IONS and other legal process shall be
ARTICLE little objects and nrr
,oses for which this corporation IA estah-
ished and the nature Of the business ~
~ carried on by 1t are declared and
eli roncr TO De: to manufacture. buy and
III tencrete sanitary sewer pine. drain
ne: highway covered pipe railroad chi
ert pipe, roofing and other tiles buiid-
ng DOCK, fence posts. and all other con.
1eteri ana cement products; also building
eseription whatsoever; also to exchange
aTter and deal in same either et wboIo
are or retail, as jobbers or Contractors.
y ,engage In the business of highway
ontracting and construction and bnsi.
esSes Incidental to the carving on ~
uch pursuits and businesses. VI
AkIICLE IV-The capital stock Of this
nm of Fifty Thousand (s50 O0O ooS d"I,a une
ivided into Five Hundred (5OO, Shares
one Hundred (s100O0) dollars each. and
re amount OF each share shall be maid
,ock IN "a accordance tp,d with law. The capital
uently Increased to One Hundred Tbnu-
md Dollars $500 OOO). A"'u
"a, hahlICLE v-The corporate powers of
1 nsrd cofp1raaon shall be vested in a
lrectors, three Of whom shall onstt,nta
quorum. for the transaction Of bnsineSs
ne directors are to be elected nv the |
"a J,Gknoiders at a general meeting to be
lch year: provided that there shall ha ;
snch election in the year of 1929
all meetings for the elections NJ tbts
,Trp9ration. each stakeholder shall be en-. !
and,n 10 one vote for each share Of stock !
'mpany, which vote shall he cost 'a |
,rson or by proxy. e"'' III !
me Board Of Directors shall have .ho
, omia,,a 10 make all bylaws. rules and
2 business affairs of said cornoration. s
% they shall elect from their nnmba.
ssreslgent, one or more vice-Presidents
u Secretary-Treasurer: provided that
az III OF secretary and Treasurer NAV.
rs hs sene, OF the Board Of Diree- a
Until the election to be held as herein.
t t provided. the following shall con-
NE New sHe first Board Of Directors: Alfred
!, Seba s. Newell. Charles =. Duiin S
~ sward Newell, with Alfred r. Newell Il
resident; William s. Newell. as vice. Il
e esident Neal W: Newell. as vice p
It; Charles L. Dulin. as Vice-President
|, oswald Newell. as Secretary-Treasu
AhIloLE VI-The capital stock OF tbis s.
poration may be increased or decreased =
any time In accordance with laws Of
State. This charter may be amended
ared or modified, or the corporation L
solved by a vote Of two-thirds Of fbe kl