The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-21
CHARTER.
o1AHLEs =. coRM1Es
So o. "a COMPANY, INC.

90 nnIn% ., America, State Of
-,,sd states of orleans, City Oh
tTans. Par s n known, that on TINS
ppOrleans the month or August,
Msifhth asS ,be independence Oh .ne
De and OF the merica. the one nun
- states seventh, before me-
and for'S Cooper, a noatry pubic;
rssl Walseioned and qualified IN an9
~ copnlish of orleans. slae ~
~ the md in the preseHce Ia "a mn
,suasna' hereinafter haIu and an
Spsssss personally Ga,ne whose
essd the n,o subscribed, who sew
r-ss are h eS that, awaiting theli-
Nv deciareaa aus of this state, In such
spss Of the ls nroyided, and par
~ made anu the General Assembly
,,sIsrly Ac. No 267 of 1914, they
y LOUISIANA, and by these presents
s.ss covenser agree and bind themselves
a coyensn" such persons as may nm
Z vel % ar become associaleu w.
,hs J! loTSo form and eonstl.uIIe aw for the
Der ~ body polite IN under the
siscts ana pnditions following, to-wlt;
rms and oIWThis corporation shalI
lgTlCLE the Charles Il. CORNER
= Known Company, Inc, ana as
s;ce MILNE I've continuous succession
ssch shal Iine (99) years, unless
m ninety and shall have power
.sonsr disso 80 sue and be sued; 10 make
. eortrae', corporate seal ana the sdln ns
I'd use md break at pleasure 10
% tIe,aoint such OFFICERS anu ,he Cor
- sppOts as the Interests u oaLa All
nd asehh ali require; ana 10 Hhan
,ofaiion sh sv.laWs, rules ana reg uia-
sscessafy nroper management Oh It's
,isos for inc Re same to alter, amend
d.sirs AM pleasure; and generally 10
A repeai a. powers that are conferred
,ssrcise A.aster be conferred, on cor
q cay ~ the same kind and char-
yastons u Wv
Sda 1.-THE domicile of this
ARTi1nH shall be in the CITY OF
soporsuonn parish of Orleans. state
yss u..;sna. and all citations OF olneI
u Loe n.ncess shall be served on tne
sf go Of this corporation or, IN .he
rss ~ his absence, on tne repa on
Strt ol,,nary-treasurer. in the ORDER
he se,aS. and, in the event or the
snuneiaS ,be said respective OFFICERS,
sDssnce ~. office of the company.
ben s1,Sr III-The objects and pur-
AK ~. which this corporation is
reses VA organized and the nature OF
trneo as 10 be carried on by it, are
..sv declared to be: o,.-
ss"a Al A general brokerage commas
~ sorwarding and export business
~. |. INV. sell and deal In. store, snip, ior
rfo' I've advances on and handle,
ren- ,,ss nroducts, and by-products OF
nn $3.50 and articles made or developed
" ~. ,hs rice plant or any part Thereon
rgn other food products; as brokers
na ~ 10 buy, sell and deal in on
m.,ssion. rice, rice products and by
a.s,s upon any commercial eN-
tssss ar board of trade; to acquire by
..sssse' lease, donation, exchange OF
yssrrise. and to hold. operate, sell
ss.,,s or cucumber property, real,
lns, ar mixed, of every kind and
.vsnfion and particularly rice mills
H..sorage plants, pumping stations
sss. warehouses; and the appurte-
49, thereof, or such other plants or
-.rhinery as may be necessary Tor the
..srssrture and preparation for the
.s-tst Of rice or by-products of any
"a or articles made or developed
ssr the rice plant of any part thereof
= suy other food products; to obtain a
..~,ificate or certificates as public
~,rshouseman, and to carry on bust
80 ss such: 10 buy or otherwise &C.
ssire and TO sell or ALLEVIATE sacks
,sire or other merchandise connected
No or used in the handling OF the
business herein;
m acquire by purchase or otherwise
IA 10 hold for investment or other
n, 40 sell assign, transfer. mortgage
$40 or otherwise dispose of, bonds
q other securities or evidence or In
| shfsdness or any shares of capita
| sock Of any other corporation or cor
uorstjons, association or associations
shsther foreign or domestic, and Will,
. he owner Of said stock, to exercise al
| he rights, powers and privileges O
ownership, including the right to vof'
Rrson might do.
Ana eenerally to do and perfdEm an'
. carry on any and all business in an!
manner connected with, germans or in
edktanl 10 any one or all of the fore
going objects and purposes.
The foregoing clauses shall be con
srved both as objects and powers, bu
. 10 recitation. expressed or declaration
| Of specific or special powers OF purpose!
herein enumerated shall be construct
q exciusive; but IL Is hereby express
y declared that all other lawful power
not Inconsistent Herewith. and such a
smtural person might have or exercis
~ hereby included.
ARTICLE Iv-The capital stock o
tbs evaporation Is hereby declared Z
h one hundred thousand ($100,00O.0O
dollarS divided into one thousan'
ileoe) shares Of the par value of on
hundred (s10o.o0) dollars each, all o
Which shall be common stock and shall
y paid for either in cash, for labo
NE OF for money or property actuali'
| ncoived
ne capital stock Of this corporation
~ ~ TINA
~ amount not exceeding two hundre,
Nd fifty thousand (s250,000.00) dol
ma In accordance with the provision
law appertaining thereto.
he shares Of stock of this corpora
IN shall be transferable on the book
q ne corporation only and no transfe
enll Be binding on the corporation o
ave any effect unless and until mad
IN said books.
ARTICLE v-All Of the powers o
ne cofporation shall be vested in an
ufcsed by board Of directors oom
80 Of not less than three and no
nere than five shareholders a majorit
whom shall constitute a quorum 70
ransaction Of sll business. A ma
MY OF the board Of directors votin
any time shall be required to pas
~ resolution or adopt any bylaws
sn1 % passed, shall become valid col
!Ae first board of directors who sha
~ Office until the second Tuesday
senber.. 1923. the date of the annus
sung Of the corporation as hereir
MED. shall consist of: Charlie
o9mier. who shall be president, AZ
Gine Street, New Orleans. La
~. = vallee, who shall be vics
loent 100 Broadway Street, Ne
SanS La; William <. Patterson
snah Be secretary-treasurer, 49,
nnorew Street. New Orleans, La;
1foussard. Beaumont. Texas.
ne board Of directors. except q
= nsooye provided for shall be cleo
~ nnuaily at a general meeting {
soekholders to be held on tn
4 ~ tuesday In September, 1923. an
Ame Date and month in each an
sey sscceeding year thereafter. aft,
~ Gays notice in writing mailed ,
shareholder at his last known a,
appearing upon the books Of III
Ssuon, unless said notice Is waive
suung by all the shareholders al
- such upon the books.
meetings of shareholders ms
~ % called by the board of dire
Sost subject to the formalities as
--<@<~ or WaiyQr NJ nntioa M harai,