The herald., 1922-05-11
CHARTER
CHARrERR BOZ OF INC,

CHATTER or NC
WiI't~,sna. Parish or Orleans;
AZ LoulsIho on this 9th day OF
sn' known tnas of our Lord, nine
in the ,wenty-twO, and OF the
Sundred snS the United states Oh
tss.aSodenee OF hundred and forty
lrs.ss5ca the WARREN V. MlLLEh,
"a before Te' duly commissioned ana
s,ya.,ry Puph1s, for the Parish OF Or
..Iised. IN ari residing, and IN tne
and tne !s witnesses hereinafter
s.pce Oh ,Jersigned, personally Gane
I.ssd and the several persons Sno nII
appeared ssreipafter subscribed al
~ are me- ,a who declared TO me-
- Of fsil rsiIing themselves OF tne
rr',,ry, thai s,ats OF Louisiana relative
" Of the ,satiou Of corporations they
ne org presents contract, agree
By these and bind ana form
v,.asnt, SUP veil as such other per-
a.msslses' % hereafter become asso,
-. who na. r, into a corporation anu
r,,,a WITH law. for the objects ana
~, poline ~ nJer the stipulati0ns mere
,.rvoses ahS 18th all Of which they at
'.,iief g, ~ charter. to-wlt' 49,
~ IS tnei The name and title OF
lRTlCLb IL Is declared TO be WILL
Al, cOrpornnnSs INC, and under such
IAN p. hoI hove and enjoy succession
mk It shaii FOR a period Of nifty years
- sIlstenee The dOmicile or TINS
40 tsie nhou be in the City OF New
,orporstion ~ Louisiana, where an
erksps ga. "d legal processes shall DO
Suisns anu The President; or, In ms
.,red upon ,ha Vice President; or, IN
hs0ce upVD unon the Secretary. .
M sbsenTe' TT The capital stock OF
LRTlCbh .inn Is hereby fixed at the
N, CORPORA Thousand Dollars, divided
rn Of tnHa shares Of One Hundred
10 Eve no shares may be paid tor
psBars eaeD, n-operty, goodwill or Tor
h money, sI-ed 10 the corporation ana
srices ;, directors shall determine
B, Board VI and method Of payments
be nannti n money. according to law.
s1sf tnaI III The objects ana pur-
ARIlCb.., ,s corporation are declareu
,sss o. nonduct and carry on a gen
b Be: -, forwarding and freight haul-
srl freign' % do a general commission
ng busl1ess' business, and do any ana
VI agsasyI and necessary things CON
d neeuls.h or incident to the aOoNe
rsdsd VIZ rnrposes: to carry on a gen
s1ets a.u business as agent, DrOker
ssl insu,An aSent ,for insurance companies
genelAu no. Are. accident. health, ma
isns anarsstion and liability. or any
Doe eonP' 20 Insurance authorized TO De
NbG iOl,A now or hereafter by the state
nfiiea " 20 act as ship or steam
Ieulsla.n 70 act as ship broker or
rp ss.n' s,gent. 10 book cargo for ac-
A the corporation OF LOT JIM. Io,,.
nsnt u any and all acts necessary
~ ,,s,Seutal 10 carrying out saiu oo III,
n clue This corporation shall
90 PslPV no,rsr 10 purchase real estate
w ,a,I or mixed property 10 u"l -
- 10 hold or sell same AT ,hSUas
s - and TO do any ana al I'M" -
,..Ssul or necessary connecteu WIZ 20,
1'.~sns 10 the objects ana purposes SCI
IN Ar contemplated in TINS cnarle
ar IpTIcLE ". The corporate pomv, S
:, ,Als corporation are eNpresseu m
=. ,arth By Section OF Act zo' ., tne i
,s;s,pa legislature OF l9lf' anu a.,
..,.a,,te powers shall be duIy emP,oy GU
!, ,pd vested in a board OF h,e H.
". , majority Of whom shan coms,leuIe
ssorum for the transaction OF al ousi I,
~. The first Board OF directors s eond
..,.,st Of and be: William L. Ross, oo-1
v.s,st street. New Orleans, La. James
4 Ross. rs Gravier street, New orLeans
Nv. d. Hunt, rs Grayier street sac
X, Orleans, La; Louis X; hoover ~
whitney Central building, New orleahs
/. and Karl Ledbetter, 2ol5 failnel
rsaue, New Orleans, La, ana IRON
wss Board there shall be elected tnre'
ssrsrs namely, a President VIZ
President and a Secretary-Ire aho
william P. Ross shall be Presiaeht
isvIs R. Hoover shall be Vice-Presldent
,ud James A. Ross shall be Secretary
treasurer. and the said board ana ON
e,n shall serve as such until the tnlI.
wednesday In January, 1873, or uhti
iAer successors are elected ana quallneu
N,,tiprs of the stockholders for electloi
a directors shall be held yearly on I'M
mira wednesday in January. beginning
With the year 1923; the Board OF Dlrec'
hr shah have the right to elect, with
ont reference to a stockholders meeting
uy stockholder TO be a director, wnen
usr a vacancy shall exist on the Boar'
4 Directors through death or resigna
don The duties Of the several ofncer
hal be set forth In the bylaws OF Tn
,srporation, which may be adopted D!
De Board OF Directors and amended o
Uttered at their will.
ARTICLE v. Before any stockholde
nal sell or dispose Of his stock In tn
corporation, he shall give thirty days
written notice Of his intention to DO s.
b the corporation, during which thirt.
dsys the corporation itself shall have IL
power Of purchasing the stock at Its boo
uue
ARTICLE VI. No stakeholder Of TIL
esrpcrstion shall ever be liable for an
tsbt Of the corporation other than tn
unpaid portion Of their subscription o
rrk, and no informality herein shal
Ehject them to such liability.
ARTICLE VII. Amendments to TIL
carter and liquidation Of the corpora
uoa shall be subject to the rules Ian
tovn In Act 267 Of the Louisiana Leg
idstun Of 1914. The capital stock o
Ms corporation may be Increased b
tn>ndment Of this charter to any SUI
lx exceeding One Hundred Thousan
pellan tslo0,0o000).
Tins done and signed on the day an
nis hrst hereinabove written, In m
nsnfial office, In the City of New Or
ANA In the presence Of c. o. Sperie
M I. L. Bordelon, competent witnesses
nd ne Notary, after a due reading {
ne whole, the subscribers setting oppC
We their names the amount they sui
knes for. making this an origins
inscription list.
vnginal signed: VIM. p. Ross. so:
rsf4 Street, New Orleans, 225 share:
az A Ross, CO.'S Freret street, Ne
wesns 40 shares; L. r. Hoover, SOl
ssh9te Street, New Orleans. / share
y; D. Hunt 1928 Audubon Street, Ne
~esns' l share; K. J. Ledbetter, 90
f1ef Avenue, New Orleans, 1 share.
Witnesses:
c. o. SPERIER,
Z. L. B0RDELON.
Tue copy Of the original on file
WARREN v. MILLER,
Natarv puhlic