The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-04
CHARTER
CHARTER o OF INC.

bnosssa year Of our i- ~ 90 tho
81 N the ,d twenty-five, ana oL 'ne
hundred az nt the United S'a'Ss u
rs.,.pdenee One hundred ana i1I2
bes.5cs, the NJ WARREN '. NIL, NIL LE En-
- before nc duly eomnisisISoH5 % or
pSotsr fOV md for the farlsn a. tho
i.'sssd, ID ,arsiu residing anu ~ nv
- and Inc witnesses heIeinair ~
S..uce Of uodersigned, PERSONAL! I'M
80 and the several p persons an
"A Sppeareu hereinafter suo sCLiov ~ ma '
-. are age. who decIaIeu 70 ~
M Of fun ,rsiling themselves oil On, fne
ys,ry taa' STATE Of Loulsiana Iei. -
~, Of pe n,tation of corpofa'l9HS' 80 80
DE Orss presents contract ~" -,
By tn Emulate and BIND d aho i UarI
~,,uaBt suP well as such olher
sspssyes nay hereafter DeCon .ian and
=, Sho , ,Sem. into corporation anu and
"a VIII "a law, for the onJeytS III anu
"a POlluea under the stiPulations ae
,,rpOsss az forth, all Of when 'ues d"
'afg SCI ~ charter, to-wlt: .,.,, =,
~ M." The name ana t'' vi
IRTlcbb ,inp is declared to De VII VII
Ais eoIpO poSs. INC, and uhder sGom
Ian = III have and ENJOY SUI suCee ,,enrs
de q s nan for a period OF MY Se .his
| M slistthiSs hereof. The domlGile % NJ w
rsn ds.e shall be in the Cltg or NJ eTI
spSfstiOsS, .,e Of Louisiana NheI 'i a a..
0isab$ s md legal processes sh"Ii 10
| S1dens sn' the President or, IL ms in
Vasd uPVn pun the e-Presideht' o'' III
| ,bsDcs' w mon the Secretary. -,
is ies s1F H. The capital s'cGA ,T Uo
BTlCLh, is hereby hNed az !ng
Az corPSs,n,T Thousand Dollars DIVIDED ,ei
% o. t,nnndred shares Of one hGaut FaI
| sis I'VE no IN shares may DE palu tuL
psEIrs ea'"i nroperty, goodwin OF Io5
| . nohey, ,dsred TO the corporatloh, anu
sgicss rs N DIRECTORS shan delerinihe
b b oanu and method OF pa! liiT nv.
| n nahhs in money, according 10 Jaw
Gbd I5IIr III. The objects ana ,,p pun
All his corporation are ue' Ia ar, Su
| 80 o. r.. conduct and carry on d ecu
% Vi ~, forwarding and irelsht hau,,
| 81 r tis 10 do a general colilllllssioi,
. g busln business. ana DO any an"
% ags1ii and necessary Things con
d leealsb or incident to the aooNe
Ffee "a nurpOses; TO carry on
seis .snre business as agent pIoh'l
"a BEL agent for insurance con P"hic9
. rn ne fire, accident, health, ma
eans ansnsation and liability or any
b's .V~ nP of insurance authorizes 10 ue
ebd iorm nnw or hereafter by the state
aified on ~ n act as ship or steam
Leusl, IN act as ship broker or
aP As ,sent. TO book cargo for ac-
dirsrlss ,Ss corporation, or for others
D1fi /" A. any and all acts necessaI!
% g,s.OtaI 10 carrying out sald opJecIS
fn es This corporation shaII
ID pspv nower to purchase real estate,
we Ie ~ mixed property, TO deal I'D
FsoA. hold or sell same at IT'S CON
SCI and 10 do any ana all INN
visDT necessary connected with or
srelui "a the objects and purposes SCI
F'1 J, contemplated in this charter.
nha n ~ ". The corporate powers
s.,r eo,noration are expressed anu
us nv section Z of Act 26I OF the
Viz LEGISLATURE Of 1914, and all
has.s nowers' shall be duly employed
mus vsstsd In a board of five dlrec'
nsiority of whom shall constitute
.,-um for the transaction OF all pusi,
y'O'S The Nrst Board Of Directors sinai!
-, ~ and be: william z. Ross, oO2c
saD.a, 81 street New Orleans, La; Jane:
~. 72s Grayier street, New orleans
Nv n. Hunt, 72S Gravier street
~ o,is.ns La; Louis 4. Hoover, Az
T1,,sy Central building, New orleans
I. md Karl Ledbetter. 2Ol3 faimel
,,,us New Orleans, La, and IRON
~ poard there shall be elected three
,...,s namely. a President, n wee
s..,Ssnt and a Secretary Treasurer, ant
V,I.n p Ross shall be President
| is.,. r Hoover shall be Vice President
ma lanes A. Ross shall be Secretary
s,..urer and the said board and ofh
-, sbsll serve as such until the thirt
Vi,,sdsy An January, 1923, or unit
Az, uceessors are elected and qualihed
Y.s,,.rs Of the stockholders for election
4 slrsrtors shall be held yearly, on tn
uN wednesday In January, beginning
IA he year 1928; the Board of Direc
,S, shsll have the right to elect, with
rt reference 10 a stockholders meeting
M rtockholder to be a director, when
~, vacancy shall exist on the Boar
Directors through death or resigna
| ion The duties OF the several ofhcer
Asl be set forth in the bylaws OF tn
wpsration, which may be adopted D.
| he Board Of Directors and amended o
tfeed at their will.
ARTICLE v. Before any stockholde
All cell or dispose of his stock In tn
uysrstion. he shall give thirty days
written notice of his intention to do
| b the corporation, during which thirt
hu the corporation itself shall have To
xvsf Of purchasing the stock at Its boo
| ul1e
ARTICLE vi. No stakeholder Of thi
urpofstion shall ever be liable for an
| isb Of the corporation other than tn
unpaid portion of their subscription G
seek and no informality herein sha
rbiet them to such liability.
ARTICLE VII. Amendments to TIL
carter aud liquidation Of the corpora
Don shall be subject to the rules lai
Town In Act 267 Of the Louisiana Les
thtus Of 1914. The capital stock {
MS corporation may be increased b
inendment Of this charter to any sui
NJ exceeding One Hundred Thousan
klan tsl00,00000).
nus done and signed on the day an
ate frst hereinabove written, in m
marial office, in the City of New Oh
ana In the presence Of c. o. Sperit
M T. L. Bordelon, competent witnessc
ne me, Notary, after due reading I
whole, the subscribers setting opp
ns their names the amount they sui
kioe for. making this an origins
nbscription list.
original signed: VIM. p. Ross. CO.
r,s'et Street, New Orleans, POS shares
~ A. Ross, Co.'s Freret street. Ne
Isns, 10 shares; L. r. Hoover, so,
,els,te Street, New Orleans. I shar,
~ y. Hunt 1928 Audubon Street, Ne
n'snA l share: X. J. Ledbetter, 20
N1sr Avenue, New Orleans, l share.
Witnesses:
c. 0. SPERIER,
Z. l.. B0RDELON.
a uae copy Of the original on file
WARREN v. MILLER,
Notary Public.
a. me Undersigned Recorder Of Nor
sssA In and for the Parish Of Orlean
40 40 OF Louisiana. do hereby certi
"a ne above and foregoing Act of
,Sg0fstion Of the WILLIAM p. RIOS
~ was this day duly recorded in II
ssss In book l26s, folio 123.
w" orleans. March Z, 1922.
i.,.y tSigned) R0BT. SCOTT,
Asy IL by. Rec.
CHARTER OF sTERNs. INC.
rss,.sa states Of America, State
~ ana Parish Of Orleans, City
Shs.,v.Ii eans. Be 1t known that on II
a. .oay Of the month of March,
h,Sat OF our Lord, one thousand nj
Icu and twenty two and Of .