The herald., 1922-04-06
CHARTER

ARTICLE III-The capit.1
corporation l. hereby fixaS stock
| thlrtE-siN thousand and nj S Ss The ~
| dollars divided into and w CS8Ssy
| three hundred and sixty tsaporresent,s
| the par value Of one bundV shars
I lSlWVp) dollars each. which - and NJ
Tor IN cash, or same NAV shall b
not less than par value, fo oe Issue
! or services performed for labor h
,lGn, or Tor property rights Az, Cora
! Each share Of stock shall
10 one vote at all meetings a., 9e, sus.
Inc amount Of the capital elecus
De increased up TO the aoek -
Iunarrd ana itty thousand Of
| tS2JO.oOO.Ool dollars. and o. III
ARTICLE 1.-TWO bnrs
| shares, or twenty thousand o.
,S-V'W"J I"ll'T,' OF the stock az e
por1'loii nave been subscribed :. uas b
time of the passing Of This ior
| poration; and thi, corpors,iaaI Of H.
| come going ION .rn. and u shan
| thOrized 10 cufIt.,upe nsuau b.
as ten Thousand and % OoN As 4.
I dollars Of it, capital stocL NloME
| been paid for either in cash snal Il,
| perry. or for rights actuaII, VI 10 IN
10 II or for services pprformsa usAsie,,.
ARTICLE N-Al of ~.
| powers of this corporation s%o, coipe,,
| ed III and exercised by hoo,S oe
directors. 10 he curspoSed Of =. VI I've
"A majority of whom shall eoNAaoas,
quorum Tor traHsacting all busSssulst
board of director shall no Ses n
full power and authority 10 ,0' listed N
tracts, purchases and sdes Ae al q,
an bylaws rules, and reguIasIi Ns
Iht government or the business I
talrs OF the company. and alts, AUG
and change the same at pIaasn.or' ana
hire and discharge an Officers appos
employees. Xix all salaries. ana agents "
do and perform all things nso sele,S1
the transaction of the b1sinas. saty
fairs OF the company. Any yao.nd
curing IN said board shall be fla
remaining directors srom among ~. oy d
holders. Tue soa
The first board Of directors a, A,
pOration shall consist of: A, n us q
j. W. Alexander. Geo. 3 Cn;oa aetsa
Harris. III. II. Holloway, with y Q
dersOn as president. H II Han
vice-president, and {. o. Harris d
tary- treasurer. who shall hold a. IN
fices until the first Monday in. An.n sR
or until their successors are 'lnIr "
and qualified. D'' eeta
On the first Monday In Anr;I ma.
annually thereafter an election "a. "
tors shall be held at the ofy,rs o' ers
company, under the superyjslon =, VI
90 commissioners to be appointsd ~. 'ais
president, and the directors then ~
shall take their seats immadios.,a 7A
shall hold onice until their successor =
duly elected and qualified. F,cS ~
shall elect its own officers. wSIch 10y
consist of a president, a yice.n,ss.,ss-tl
and secretary-treasurer All co,ns.a
elections shall be by ballot. ana uh
JOr1ty of the votes cast shall slao,
each share of stock shall he sn,,,1., a'
one vote, either in person or bx s
Written notice of elections SHAH IA rsN
to each holder OF stock by the ssc,I ~
treasurer at least fifteen (l5) DAYS NJ
to election '' P'N
ARTICLE VI-This act OF i,corno,.s.
may be changed, modified. or sm.ss.,
or the capital stock increased 4, a
creased by and with the consent AZ "
thirds q q of all of the stock. A Sh,,.
in the objects and purposes NAV he n,r
only by a vote of all Of the stock: l.,
this corporation may be dissolved h, !.
vote of the holders of two-thrids IA
of the stock at meeting called for n,
purpose. ~
ARTICLE VII-Wheneyer this es,,a..
ton is dissolved. either by limItstiap !
Its charter. or from any cause. ia as,.
shall be liquidated by three commissiOs,s
to be appointed from among the hoIa.,,
of stock at meeting Of the stockhoId.,,
convened for that purpose after frs,
(lo) days prior notice shall have b.,
given by the secretary to each tai
holder. Said commissioners shall reu I,
in office until the affairs Of said corpOn.
ton shall have been fully liquidated. i
case of the death of any commissous
the survivors shall continue to act.
ARTICLE VIII-No stockholder Of M,
corporation shall ever be held liabs =
responsible for the contracts or fsuIb
thereof in any further sum than the m
paid balance due to the corporation On d,
shares owned by him, nor shall any M.
informality in organization have the efss
of rendering this charter null nor 4
exposing a stakeholder to any labiu
beyond the amount of his stock.
The incorporators of this company hsre
by subscribe to the number Of shares al.
amount thereof as set out herein, Wild
subscription is declared to be the origin
subscription list.
A. ID. Anderson, New Orleans. La a
eic-cpOsVOs nOnoNtl, ANN.
La, ! share, $4,000. by A ID. AldersOi
c. o. Harris, New Orleans, La. shan
$4,000; J. w. Alexander, Alexandra, "A,
) shares, $4,000; George s. Guion, ysz
Orleans. La. 5 shares. $4,000.
Thus done and passed In my notari
office in the City of New Orleans afofs
said, In the presence of Chas. A. DuehsrI
and o. G. Brandenburg, competent W.T.
nesseS of lawful age and residing In III
city, who hereunto subscribe their mana
together with said parties and me, noiiry
on the day and date set forth In the CAP
ton hereof.
Witnesses: Chas. A. Duchamp, 0.
Brandenburg.
ORIGINAL SIGNED):
A. ID. Anderson, III. II. Holloway, BY 4
ID. Anderson. C. o. Harris, ]. W. Ala
ander, George s. Guion.
EDOUARD f. HENRIQuE
Notary Publl
1, the undersigned Recorder Of Nor
cages, in and for the Parish Of Oresr'
State of Louisiana, do hereby certify ia
the above and foregoing Act OF lneorpon
ton of the Louisiana Concrete Produu
Co.. Inc. was this day duly recorded
my office in Book 1858, folio =.
New Orleans, March 18th. 1922.
Original Signed): R0BT SCOTT.
Deputy Records
A true copy of the original Act On u
in my office.
EDoUARD f. HENRIQuEs.
(SeaD: Notary Pubk
Mch. 22-Apr. q. "a