The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-27
CHARTER.

served upon the President, or, In his
absence. upon any other officer Of the
/ ARTICLE II.-The objects and pur-
poses for which this corporation Is or
! ganized and the nature of the business
/ TO be- carried on by it. are hereby declared
/ to be: To conduct hauling and drayaEe
! business. for the transporting, forward
} ing and delivering of goods, wares, lner-
/ chandiSe of all kinds and description TO
/ acquire and take over the business ear
/ rird on 10y any person or persons conduct
/ ing similar business. and in connection
. Herewith To purchase the good Will. bust
( hess and all or many of the assets and to
I 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
| Sirablr in furtheranCe Of the above oh
/ jcctS and purposes.
/ ARTICLE IN.-The capital stock of this
corporation shall be Fifteen Thousand
/ Dollars. tSljOOOON), divided into aud
. represented 10y one Hundred and Fifty
. Hundred Dollars, ($lOOO0) each, which
shall all be Common Stock, fully paid
/ and worcestershire.
No stakeholder 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 10
accept or reject such offer before same
may be offered and sold on the public
market.
The capital stock Of this corporation
may he increased to the sum Of one Hun
drcd Thousand Dollars. or any part there
of. as is provided by law.
The corporation shall be and become
Il going concern As soon as fifty per cent
of its capital stock shall have been sub
Scribcd.
ARTICLE V-Au the corporate powers
of this corporation shall be vested in and
...N. sod l,Ra ri # liraI fnr a La.
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
Monday in March in each year at a meet
ing of stockholders to be held on that
. day. All elections shall be held by bal
/ lot and each stakeholder shall he en-
titled To one vote for each share of stock
, standing in his name on the books Of
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 forfeiture of
this Charter, but the old Board of hi
rcctorS shall remain in office until their
, / successors are duly elected and qualified.
! / ANY Director who is not able to attend
. I any meeting of the Board of Directors
has the right 10 appoint, in writing. an
other member of the Board TO act as
The Officers of this corporation shall
be a President. a Secretary and Treas
urer. and a Nicc-PreSdent; any two Of
| the offices excepting that of President
may be combined: the Secretary need not
he 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 VI.
Anderson, whose post office address Is
: 1919 Oak Street, New Orleans La, and
Shirley \ Balendonck. whose post office
address is 1919 Oak Street. New Orleans.
: La; Of which William VI. Anderson, shall
be President. Shirley \. Balendonck,
! shall be Vice President. and Arthur Albert
; IIehert, 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-
tions. to sell ALLEVIATE, lease. dispose Of
: mortgage. hypothecate, and pledge any
: kind of property owned by the corpora
ton. either in whole or In part, upon
Z such terms and conditions as in its iudg-
ment may be deemed proper; to purchase
lease. and otherwise acquire any property
4 for the corporation. either for cash OF
upon terms; to make loans. borrow
money. issue notes and other obligations
the same in any manner permitted by
II law: in fact il shall have and exercise
q all the powers conferred by Act No. 26'
: OF 1.l4.
4 ARTICLE VI-This act of incOrpora-
: ton may be amended, altered. or modified
: or the corporation dissolved ut any time
: by complying with the provisions OF th'
: laws of this State.
ARTICLE Vino stakeholder shat
ever be held liable for the contracts 81
faults of this corporation in any further
+ sum than the unpaid balance due the cor
! poratiOn on the shares of stock subscribed
for by him, nor shall any mere INFORMAL
: ity in organization have the effect oil
a rendering this Charter null, or or eN'
: posing any stakeholder to any Liability
beyond the unpaid amount remaining dut
on his stock.
= ARTICLE yIII-At the expiration OF
: this Charter, or the earlier dissolution
of this corporation, its affairs shall ht
!, | Inundated by two commissioners to b'
elected by the stockholders in accordance
with law. and said commissioners are
n hereby invested with full power ana au
! thority to sell any and all assets and
> property, real. personal and mixed. OF
= this corporation, and to convey fun anG
: complete title thereto, and to DO am
= | perform all. every and any act or acts
a essential to a full and complete liIuida
= ton of this corporation, and to distribute
the proceeds. If any. In the event OF tht
death inability or resignation of either
| of said commissioners the survivor shat
d, continue to act and be likewise NesteG
. with all the powers herein mentioned.
!, Thus done and passed, in my office. a
the City of New Orleans, on the daE
Ii ten. in the presence of Messieurs Charlie:
Leblanc and Clarence ]. Lauve, competen,
witnesses, of lawful age and residents ol
this city, who have signed these presents
, | together with said appearers and me
!, Notary, after due reading of the whole.
= ORIGINAL SIGNED:
: W. NJ. Anderson, Shirley A. Balendonck
n A. A. Hebert, Chas. Leblanc, c. Lauve
II JOSEPH SINAI.
IL Notary Public.
I. the undersigned Recorder of Mort
| cages. in and for the Parish OF orleans
=, state of Louisiana, do hereby certify ina
= the above and foregoing Act of lncorpora
" ton of the Reliance Forwarding X trans
" portatiOn Co, Inc, was this day duii!
+ recorded in my office. in Book l20S' fOl'
. 12T.
New Orleans March 10. 1922,
(Signed) RObI. SCOlI,
4 true copy:
\ JOSEPH SINAI,
Notary Public.