Newspaper Page Text
I CHARTER. lASTYs O o10W1 OL . Oa iAS CO. IC0. S'nited States of America. State of Louisiana. Parish of Orleans, lie it known, that on this 11th day of the month of August. in the year of our Lord one thousand, nine hundred and twenty-two (1922). before me, Watts K. Leverich, a notary public. in and for the Parish of Orleans. State of Loulls lana. duly commissioned and qualified, and in the preuen'e of the witnesses hereinafter narnted and undersigned. personally came and appeared, the sev eral persons whse- names are herunto subscribed. ill ,f the age of majority. who declared that. availing themselves of the provisions of the law:i of this state relative to the organization of corporations, they hereby form them selves into and constitute a corpora tion. for the objects and purposes, and tinder the stipulations hereinafter set forth. ARTICLE T--The name and tilto of this t ,,rl, ration shall lIe lh.wie till & t;H I 'i.. Inc . and under its corplorat. name it shall enjoy succeession for the. term and period of ninety-nine yea.rs fr,.m anrld after the date h iereof. and sh;, 11 have power and authority to con tr: .t. sue and the sued. to accept andil re eive mortgages, pledges, or other h? pothecaticins: to make and use a cair porate seal, antd the samle tol rea:k a:nd galter at pleasure: to pulrchase. receilve. lease, hold, or otherwis.e atcqu-ire and convey, as well as mortgage atil hby pathecate. under its corlporate nainte. property, both real, persinal anl nmixed;t: to borrow money andl mtake andi issule bonds and other ev\laiences of ildebt. and to secure the same by nlmortgageas ior otherwise; to narime and appoint such managers and dlire.ctors. affic-rs and agents as the interest and convtlnience of said corporation may requlire and to I make and establish, as well as alter and t amendl at pleasulre. such I.y-laws, rules! t and regullatliatii for the managemennt a and regulation of the affairs of the corporation as may lie necessary, pIroler and coinvenilent. ARTIt'L.E It- The domnicile of this a corporation shall ih the c'ity of New O(rlians, anol all citatiolnsr or thelr legal il process shall le served upon the prtsi dent of the corporation, or, in his al sence. upon the vice-pr.esidnt. at AIRTICLE; TI-The objects and pur- i rposes for which this corpratilln is es tabllishedl. and the natuire of the busi ness to he carried on i-v it. are aleclaredt nnd snecified to he: To miinie dli. andI n drill for. or otherwise obtain from the earth, oil, gas, suliphur. salt. and other mninerals: to manufactuire. riefine. pre- A pare for market. buy and sell and trans port the same in the crlude or refinel condition; to acquire for those pulrposes oil. gas. stlphur. salt. coal anil otht.r mineral lands and lease-holds and other interests or rights in rieal estate ir le minerals: to construct anti maintain ki and lines of tiuling and piping fur the in transportation of natural gas and or aa oil: to buy. sell, hold. lease. maortgage. t alienate. and ileal In real estate of all fc sorts: to drain. reclaim. colonise. tle- L' velop anti improve lands: to erect bull- if ings and other structures., and to oner- ti ate. lease, or otherwise handle them si h and deal therein: ta constrtat. acquaire. maintain and operate all railroads. h tramways. telegraph and telephone cI lines. canalsn. waterways. hoats. ad t other means of transportation neces sary or convenient in prosecuting the business of the company; to constructat and operate hotels, warehouses and general stores; to issue bonds, mort gages, and hypothecations to the ex tent necessary or proper for its busi ness: to acquire and hold. sell. eneum- l her. or dispose of stooks and bonds of ta other companies to the extent permitted th by law: to exchange its entire capital stock. or any part thereof, for property tit which it is authorized to acquire, or to R exchange its entire asse-ts and bust- an ness. or any part thereof, for property. en stocks, bonds or other obligations of pr other companies: to hold stock in other tic corporations: to perfect and acquire an patent rights. improvements. or pro- thi ceases: and to do and transact all busi- tra ness as properly connected with. inci- us dental, or convenient to any of the said alt obliratons and purposes. re( ARTCLE IV-The capital stock of ve: this corporation is hereby fixed at one an million dollars ($1.000.000.00). to be mi divided into and represented by ten nal thousand (10.000) shares of a par value tot of one hundred ($100 00)) dollars each. plc which shall be paid for in cash. or may ten be issued for property actually receivedl fet by the corporation, or for services fro rendered. This capital stock may he an' increased up to the sum of five million ant ($5.000.000 00) dollars. ARTICLE V--All the powers of this sat cornoration shall be vested in and ev ercised by a hoard of nine (9) directors COt The board shall eleat from their number a president, a vice-president. a secre- an tary and a treasurer, and such other ces officers as they may think proper or der convenient for the carrying on of the company's business, and shall have power to unite two or more offices, and the same to confer upon one person, or to dispense with any office in its die- d cretion. and to fix the salaries of all officers, agents and employees. The Ine board of directors shall be elected an- to nually. on the second Monday of June an of each year. the first election to he ian held in the year 1923. All such elec- an tions shall be by ballot, at the office kin of the cornoration. Notice of annual and meetings as well as of special meet- the ings of stockholders except as other-Ianc wise specially provided by law. shall hot be given by written notice mailed fif- an teen (15) days In advance of the date or for such meeting, to each stockholder bus appearing as suIch on the bhooks of the company, at his last designated ad- thu dress, or at the General DIelivery at sum New Orleans. Louisiana. if he has not ($3 designated an address. Each share- rep holder shall be entitled to one vote for sha each share of stock standing in his dre name on the books of the company. shma said vote to be cast in person or by pay proxy, and a majority of the votes cast or shall elect. The board of directors cap shall have power to fill all vacancies be which may occur. or in any manner dre arise or be created on the board of di- an"Y rectors, even though no quorum remain DPro at the time such vacancies are to be A filled. Failure to elect directors on the po day above specified shall not dissolve exe the corporation, but the directors then mist In office shall remain In office until jorn their successors are elected. The board quo of directors shall have power to make nes and establish. as well as alter and 0on amend. all by-laws. rules and regula- anot tions necessary and proper for the tors support and management of the affairs hel and business of the corporation, and r not inconsistent with its charter. The board shall have power, without referr- hal Ing to the stockholders, to borrow Jule money. execute mortgages. Issue notes. wIth pledges, bonds, or other obligations. in dent such amounts and on such terms as in and -heir judgment may be advantageous; Seer generally to do all things reason- TI Snecessary or convenient for the tors inop~r carrying on of the business of 634 ths corporation: and they are specially Jule: authorled to Issue and deliver fall paid strel shares of stock or honda or obligations flea of the company. in payment of property Orle acquired by said corporation. and es- Th peclally in payment or part payment for third oil or mineral lease made to it by thei towle Lumber Co.. Ltd.. or other per- and sons or corporations at such valuations stocl as in their judgment may be proper. torm Three of the directors shall constitutat day a quorum for the transaction of hust- day ness. The board of directors shall have the the power, by a vote of not less than vaca two-thirds of all directors, to sell all by or any part of the property. movalle hal and immovable. belonging to the corpo- expil ratloa. or to reefive in exchange there- tors. for money or stocks or bonds. or other aftea obligaUons'of another indivldual, firm. and or corporation of any character. with- shar out referring to the shareholders for take wer to do so. At any meeting of the tiona of directors, any director absent to 0 from the meeting may be represented stan by any other director. who may cast the the votd of the absent director accord- or' b ing to the written Instructlons, either the general or speial. of maid absent di- T rector. Until the annual meeting of have 1921. the board of directors shall con- Pete mist of the following: Robert LH. Down- In o man. loet offiee address. 2562 St. harlem Avenaue. New Orleans, La.: J. ad Blanc Monaroe 144 LouiaIana Avenue, tola New Orleans. La; Thomas Stark. Thibo deaux. Loaniiana: Jesse W. McWilliam. mno: I513 Chestnut Street, New Orleans, yach Louisiats and J. FPalloi Wirrinton. 103 alue Calhoun Street. New Orleans, Of the M foregoing Robert IL Dowtman shall be They president: Thomoas Stark. vies-presl- sa. dent, and Jesse W. MeWilliams, secre- isian_ tauwy-trasurer. he ARTICLE VI-This act of ineorpora- and tlon may be changed, mnodified or this anmended or this corporation may be one dissolved In the manner provided by share. law. by a vote of two-thirds of the en- fifty tire outstandln capital stock, present tion or represented, at a general meeting chtb of the stockholders eaonvened for such chart. Sirven in te mannr above liqld require te e iveStr of the ame! meet- perat tag of the eorportiem. The eapital and w stock ot the earperatiem my he in- Beard Greame or desriesed by preseeinlas hab IAS CO. in accordance with the laws of the State of Louisiana. ARTICLE VII-If this corporation tate of shall be disso!ved, either by limitation lie it or from any other caube, its affairs, of the shall be liquidated by three (3) conl of our missioners to be appointed at a meet-, ed and ing of stockholders convened for the datt"s purpose of liquidation, and to be elected and for by a vote of all the stockholders. Said Louis- liqtnidator shall remain in office until the salified, affairs of said corporation shall have itnesses been fully settled and liquidate.d, and rsigned. they shall have full power and aln he sev- thority to transfer and give title to all herunto the property andi assets of the. corpo-1 ajority. ration. and to distribute the proceeds 'lselves In case of death, disahblity, or resigns of this ti in of one or more liquidsators. the \a-1 tion of cancy shall be filled by the survivor or them- survivors. oriora- ARTI('CI. VIII-No stickholder shall es. and ever be hehl liahle or resipons~lli, fir' ter set the clntractts or faults of sauid c(rTorar: tion in any further sum than the unpaidl liti of balance due ion the shares iof stick toil & owneld ,by him. nor shall any mere in rlporat-. formality in organizatlon have the ef for th,. feet iof rendering this charter null. oir ye.s o'sf exposing any stockhohler to any Ilasu f ,iIa lity lieyond the amount due on his to co-n- I stock. lt andl AItTI'I.E IX-There is annexedi hre other to an Icciurate, deltailed andl Itemized i ( a cosr- desiription of certain prolperty . eing ii ik and certain leases or sub-leases of lands sor ces ve. i niiineralis rights in tihe is': ishes of St. ' e ansd ('hurl,'. St .lJame. t.As illiptioll. .-t. li by- John the lltptl-t and I.afoursche wl hich t an; Te. are- to he - olsi-ived to the cIsrpsi r nixe,-1; fionsi f,,r nine thuls adll three hli sndredI six issue t-y seen !l.:il7 slhar,.s of it, capiital .i k t t. and show ing the ais uint. slocation, exl t.iL r -s or character. anid state iof inipro'vemsnat of such sil liproperty, tosgethser with a stati. ; and mint of the value of the said lieas-s .t nitnce llRIraiis, by the directors of this cr ind io) poration. And, in orde.r that this cihar r and tier wty serve as the original su,istrip- f rults- tion list, th-- subserabers hereito hiav a ,ment i Indicaited oplipos-ite their reslpectiv s if the signaturs the snumber of shiares of stock t] proper subiscribed for by each of the. 'n. Thus done and passed, in sily offices. P this at the C(ity of New Orleans, Louisiiana, 'C on the day, month and year first aiiosve t 1 written in the presence of Nellie I il-' legal lion and Shirley Hoffmant. competent 1; ri's- witnesses, who have heresnto sui- b s aR- scrilbed their names, together with rise. notary. and said appearers., after due it pusr-. reading of the whole. ir is es- (IIIIR;IINAL SIGNED) usi- i(Names of subscribers ornitted ) 01 plarid Witnesses: N. Lillon, Shirley lioff- ' an-i nsan. ,i the (Seal) WATTS K i-:vt:lI'lt. i other Notary Public. I pre-. Aug. 17-Sept. 21. :runs- - - --d flined Crl ATBI O d pose.s wEUrES TRAM PORTATIOX othi.r COMPANTr, IC. le other State of Louisiana. Parish of Or- at te or leans. City of New Orleans Be it ' intain known that on this 28th day of June, . r the in the year one thousand nine hundred " nd or and twenty-two, before nme. W. Mor- n gage ,, an Gurley. a Notary Public, in and in if "ll for the parish of Orleans, state of th l. Louisiana, duly commissioned and qual ;silI- ified, and in the presence of the wit- in oer- nesses hereinafter named and under-. them signed, personally came and appeared 19 uire the several persons whose names are ods. hereunto subscribed. who severally de- T hone a lared that. availing themselves of ane the laws of the state of Louisiana. iect particularly to Act 267 of 1914. rela- 63 tce tive to the organization of corpora- sh truct tions, they do by these presents agree at Sand bind themselves as well as such and other persons as may hereafter be mort- come associated with them, to form ex- and constitute a corporation or body - politic for the objects and purposes 51urn5- and under the articles and stipula tif tlons following, which they adopt as I itted their charter, to-wit: pital ARTICLE I. The name, style and th erttv title of this corporation shall be ins ir to Reverie Transportatign Company, Inc. tai buss- and ender the name it shall have and co erty. enjoy all the rights, advantages and 481 a of privileges granted by law to corpora ether lions, and shall exist for the full term uiure and period of ninety-nine years from pro- this date. It shall have power to con Nusi- tract, sue and be sued; to make and an incl- use a corporate seal, and the same to of said alter and break at pleasure; to hold. thu receive, lease, purchase, sell and con- cot k of vey, as well as mortgage, hypothecate 'sl one and pledge property, real, personal and top le mixed, corporeal and incojrporeal; to Re ten name and appoint such managers, direc- pet aloe tors. officers, agents and other em -ach. ployees as its interests and conven may ience may require, and to make and Jul -ived establish as well as alter and amens - rices from time to time such by-laws, rules CB he and regulations as may be necessary Illon and expedient for the proper manage ment and government of the affairs of this said corporation. Isia ev- ARTICLE II. The domicile of this Orl tors corporation Is hereby fixed at the city day ober Qf New Orleans, state of Louisiana, Of cre- and all citations or other legal pro- and tther cess shall be served upon the Presi- ense dor dent of this corporation, or. In his one the absence, upon its Secretary-Treasurer. mn have ARTICLE III. The objects and pur- dul and poses for which this corpstratlon is il ani established and the nature of the bust- of d ness to lie carried on by it are hereby lldeclared to be: b all To do a general transportation bus- and The iness. passenger, freight and express; pan an- to own. buy, sell, lease and operate eral tune any and all manner of water craft or of She land vehicles of any motive power. Stai 'lec- and to build, construct or repair any and fice kind of water craft or vehicles, or agr nual any kind of machinery in connection and feet- therewith, and to construct, buy, lease Is her- and operate wharves, landings. ware- cos hall houses or shops, and generally to do s-c fif- any business or thing connected with and at or Incidental to said transportation fsll Ider business. the ARTICLE IV. The capital stock of ad- this corporation is hereby fixed at the hor at sum of Thirty Thousand Dollars not (30.000.00), to be divided Into and ps are- represented by three hundred (300) thO for shares of the par value of One Hun- I.te his dred Dollars ($100.00) each; said stock d any. shall only be issued for cash or in froe by payment of property actually received tci cast or purchased by said corporatio. The us tors capital stock of this corporation msay h cles be increased to the sum of One Hun- e sner dred Thousand Dollars ($10.000.00) at " dl- any time upon compliance with the Pr ain provision of law relating thereto. s he ARTICLE V. All the corporate P the powers ol this corporation shall be n 'svl exercised by a Board of Directors con- I' hen sisting of three stockholders, a ma- od ntl jorilty of whom shall constitute a frr ard quorum for the transaction of busl- ul ake ness. The directors may vote In per- men and son or by written proxy in favor of s sla- another director. The Board of Direc- nd thetors shall elect annually from among ll Irs their number a President a Vice-si d President, and a Secretary-Treasurer thor The The first Board of Directors shall Sconsist of three stockholders, and o ow shall be composed of John C. Allen, e Jules P. Dubus and William J. Gleason. ,n nes with the said John C. Allen as Prest- r in dent. Jules F. Duhus as Vice-President r iand the said Villilam J. Gleason as ns us; 8sretary-Trossurer. The postorfice address of said direc tohe rs are as follows: John C. Allen. No. tay of 34 Louisa street. New Orleans, Ila.. Al il1 Jules P. Dubus, No. 2402 Peniston poe id street. New Orleans. La.; Willliam J. tabll 'nr Gleason, No. 2127 Elyslan Fields, New to b rty Orleans, La. led - These directors shall serve until th Too Tisc third Tuesday in June. 1923. or until or by their successors have been duty elected rsll er- and qualified. The annual meeting of way, sos stockholders for the election of dtre,- tran or tors shall be held on the third Tues- rtvn te day In June of each year. unless said tate si- day be a legal holiday, and then on ans ve the next bank day theoeafter. Any pns an vacancy occurring among the directors re al bhy death. resignation or otherwise ar shall he filled by election for the un- Balls o- expired term by the remaining dlrec- Recl tc- ta, Each subscriber hereto sets ir after his name his postoffiee address m and a statement of the number of ll .k shares of stock which he Iarees to ir take In this corporation. At all elec- aduar he tlions each stockholder shall be entitled lise nt to one vote for each share of stock 5 ed standing in his name on the books of th at the corporation, to he cast in nerson Sor by written proxy. A majority of is the votes cast shall elect. wise I- The Board of Directors above named Stint ofhave agreed to purchase from Mr. errit Peter A. Dubus that certain Yacht work, Sknown uas the "Reverie," now plying hutin It. n Lake Pontchartrain. for the price for II and sum of twenty-five thousand to ro Sdollurs ($3$.000.S), and to Issue stook wise 5to the said Peter A. Dubus for said lants n amount, full paid and non-assesable. tion 5 Sin payment of said purchas Said distrl Syacht having been carefully exaniled heat Svalued and appraled by said Board of cludir Snirectors at the sum of $25.@00t0.S tIn. " They do by these presents take over Datn sael, as allowed by the laws of Lou- si*d - isiana, from the saild Peter A. Dubusl and he having subscribed to two hundred i'nto Iand fitty (250) dhlares of the stock of r lea on this corpedlion at tha pea- value of of Ne .". one hunded do llas (100.W) er fL Ishare, Which lsaid two hundred sadl ria i- lfty (250) shares of stock subcrio- and it tlon paid for by the delivery of said bIloa Syaebt at the time of msninl this sunro I charter. LI ARTICLe VI. In the evont of the 'ooflm 'Ililqudtion or ismoluptia of this ear- II i - e its af hal he liuidate i mas II sd on i by the thlolen exsting saI -v tar retou:lai to Utorl : "Ist= CHARTER. )°il slI t.i. uwrporatiuon. or anly p rt he - is -r of' without first offering'ther ,am ind f St. writing to thc other stockholiers. ft through the business and of Dfairectors, at its cor hi por ation. In cas e of the death or res ration ignation of a liquidators the surv. and ivors Itatiox eve nt of thinue said liquidation to ter -tr,,k the right is herehy reserved to the if fairs' minat4on. cn-t. ! remaRTing stockholers charto purchase meet- be modified, changed or amended, or rt,- .RTit'L IX. Th corporation may be dissolved, with Sas organztd under the assent of stockholders owning Itate cair- of two-thirds of the esntire capital stock ti tha general meeting ofand the subscribers heretoklald have rs convened- for theselves and aid courpose. ation, Mv and fo r its officers n d irectors andi 1 uhave beoen given to each stockholder. tiv stockhomaersd to himereby accept as parton ad Vceirp ArTICLE VIII. No subiscrliber for signtock- this ck shartll ever ean a conditions of this Scorpontration, all the righ debts of this cor fier priv l.ges nan ifrmmunities grthanted toe il, corporations and grantockd tor which he ,ava. ferred uipon officers, directors antid ,ilr' tockholdas ers of corport shalons bany stock-ad tlit law and said act; such acceptanct, siboi ng aults orfull. completedebts in and furtherinding ash stiuckt thanc the uinpaidi balanice, if any, on se. Ifhe satockd rightsown powers, privilegesha and I due immunities were set fn organth izatio lengthave in f-this Iffcnstrumf rent.erig this carter I II. r nThus done arender passed in my nsscribr ori office at the city of New Orleans afore- t li- said in the presenc ile enof Mr. The npodoreai Roebl and Mr. B. A. Rtuiz, competent d i witnesses of lawful age and residing ti n this city, who he reiiunto subscribee o his their names, together with said par-t ti ana me. No stktarylder on this corporation day and . date set fi liorth iran the captiony art there- U is State of Loufirstana. Parish of Or- in l tians. Befor the other undersignedr I Sthroug.h the Iloard of Dlrecto~rs, att Its It i iau thenoritky, personally came and ave - te pot putired t he undersignede, who tdeclared .i I six- ievect of the death of a stockholder it, k theo m. Notary. that rt hey do hereby i cte itt retcualining stockholdlers to purt-hase ~i it o suiscr he tok the pit al book valuof the te Rie IX. This corporTransporta tion iompan In s i orthea iamo unert of share laws of the state i r- oThLts doneiiaa. and espae inally Act No. f" r- witnesses on this 28th day ofsuscribers hereto. iwl fr th selves an said corration ae Orani for inalts offie rsd: .T diretors an. u4 I ci u stickholda streetrs. Nherew y rleanccept. 30 sh arest ofh :tick this charter andi as condtitionis oif this . J.lcorporation, all the rigysian ipowerls. l' fi-. rivileges ans immuniti0 hares granted to ub 6 corpirations ant. granted to rleans. coin - not sa ferresd upon officers, directors an ~( til.i_ stockholders of coirpoirations ty saidi ':i te street. New Orleans. 10act; such acceptance fr stil-' being as full. compliete anid biniding as tip niif said rights, powers, privileges anti Ti de'imm lumcnities were set forth at length dii in this instrument. in IThics done anti passed in my notartal of Ioffice at the city of New Orleans afore- tiit ff said in the presence of Mr. Theodore r." Roel and r. B. A. RI'Z co ulpetent di i witnesses of lawfu age and residing _se .otary Publhll. [nit bla. In this und ersigned Recntorde of Mort-i their names, together with said par ties ano me. Notary, on the clay anti, State of Louisiana. Parish of Or leans. Before nme. the undersigne Or authority. abersonally caine and ap- of D it geareil jhe undersigned, who declaredit on,!to toe, Notary. that they ito hereby ti Bred sublscribe ito the capital stocik of the li incorporation of theor- Reverie Transportation Company. Inca atation Co., Inc.. was this dav dulv re- [ and in thcrded in my office in shares set oppositeo hl 4their name. lii ra t Thus done ans, July 14i sa p 1 t( omAsst. D.R. c. in.t i the peunderlned Notarh Pundersigne .h der-and for the paron this 28th lay of JunOlean. tate fired 11922. Iin re Original signed'. T. C. Alellen. X34 i~ deof Louisa streetna. N hereby certify thars:t ait of J~.. (;leason. 2127 Ely~sian Fields. titi'' ana. !New Orleans, 10 shares: P A Pubius. l 3 th e above and foreoit. New Orleans. 25d 0t ora- sharects; J. F.coPY of the original oeniston file aewith the records of my notarial office, rof ndtogether with the certificate of the rh stRecore e r of Mortgages theres.to tip- l such Attest: int: be THEODORE, ROEHL. rig arm B. A. RtIZ. 'ii ody V. MORGAN 3tJRLET. til Ju Notary Pubhlic. lii CHARTER OFP NEW ORLEANS ]PUB- Int g.LIC SEiRICE, INO. clois SI ntedh tates of Americaord State of Lort- ieh gages, in and for the parisrh of Orleans. nCity of New ht hi rleans. 11e it known, that in" this 18th rio°n it ay of the month r,f August in the yvear hol tate our Lord one thousisiana. do hereby certify st andthand twenty-two above and of the Indeg actnd- of of be incorporation of the nited StatReverie Transpor- ch. to nc ,tation Co., Inc.. was this day ducly re. ¶ an corded in my office in book 1268ty-venth, bfolioe ""in ir- New Orleans, July 14. 1 9I2. or urm . Stamps FarAra a Nr" Phl, ta om l. Asst. P. R. Tl on- T.teucndersignedj Notary Public, in ., md and for the parish of Orleans. state anil of Louisiana, afo hereaidby certify the of t aid, the above and foregoinge s sa herenafter mand n on- correct copy of the original er on trile b ate with thae records of my notaridal office AI a together with the certificates of the rert o tate o b "oiin in Ouc cans adP e o parnt noamed t heyl have povernantd and r to Recorder of Mortgages thereto ape the ac- pended. rp ed bindthem rs mW.MORGAN (3t'RLEV.. mo"t aro and auch eron he daye hereof:ter be-n* . en- Notary Public. m mer amd July 26-Aug. 31 tem to hor o clea rorasio purthe anjicts an p es dh ans CHARTER OF NEW ORLEANS PuiB- iser t ge- LI SERICEo IaNC. cmao of tlnited -iStats of America, State of Lo - h Icintna Parish of Orleans. City of New lott his Orlesns. Ite it knownc, that in this 18th Honci ity day of the month rs f Augsu st in thterea thousand nine hundred rod twenty.twoe and of the Indepecin. f s at- enie of lhce nited Stb"tes of Anurica the to his nie hundr.d and foitysevnthr n foi eo ' I, er. ms tinameta Farrlr. a Nouttry Pnb lc lar tsr- duly c Inifioned. sworn and quaiIed T1 h 0 r rhieg~r sucinesthe lstein and for the Parish of Orleans. Stat be at- of Locuiiana, aforesaid, and In the of t by Presence of the witnesses hereinaftctr mitl named end o ndersigned personatt y cams i beet is- andm appeatri the sevdral tersons whose by ss; came are hereunto subscribed who sew - At itoe eralis- deciare-d that. av-ailing themselves m u ora of the provisions of teio laws of the pler er. State of toucisiana in such cases made tit or agreed and do by these presents covenant TI hr and u oreerte art pilesan stiule t ns h on ifollowing, to-wit:e anorneaswl 'b ab moratiogsalle, h 'vNet Orleans Publicr, liedr prSpervie rean: c onlan dtndert sied, cor pecale nna itoshall h o-npoe and au- th 0)ctoneie to hae i and e rorate -the n-itneand esalsheessinfow hefll tsereran men i, andm peiod tof ninetscy-nine antd years J iufrmatlnd after the dalper erof;ucto manage ,str ed otact suand be u sued: to makefand o M. huseid corpocrateo se al so te nesame tohe an- cei perlease, prhase. acsesi d conve y 5 wlli-i lprpety r ealht, poersoa andiegs mixned, or Sand ofIceruasites business ineateres or- Tit n-hcrlnsedio may reuie:an.t mkalab Sodrestabionshaswll as ather andy amend .stld O romns $timet oftm souchib-laws and rega- bush iultions for othepropera tondc, msanagbe- ftO-l r- ent apnd heulatioent of theaairs o~f tts. ,P said orporation hs maybne, unec nessr No ig hel rights powrdn thrileges, orancisn the A -andoc ofmunitid nofces- uor thereaterea- nrot rthoryze by law, sopononebt IiARTICIL B 11.--The dombl~et adf th-is sto i rporstior shall b thes Cirortyiof New esid it.rlanls.htandth aue of Loisaa.sdel buiesta tieed i.tios oerre other ltgale heroeby shaoll bettt flserved upo'lthedt resi:n oftiscr The the loae ionhst , absechae, uo owne id. raiofws-ice premside ntte~reooran thel Tn0 wabsenc obu lnsaid othier, upomth sere loorsi taryafn hssoportationaeee onfdabu h thi Aoiy of 111.-Thean ondelseter andpr toe 5d Sposes for whiicha a nothis corsoatio i es and an. tbserrandthres nature ofnthe business ti tled utrbecharredo onheicym itae hereby spead- ion frleaed and declaedet be: hie Ola s iok STolocat Le, t consrcpurchase,/own it m. Iorleaeeil main o tai aonstitouerst stree- sAll ni rsi tow arryan tramwy ntecorta P~nrail- cThe waysgh, oa lins and otheressimila luochltmay transportation ageneslin and about the dorm eti-e of Ne raleans pand esewer inethe hoidl SStatedo, Louisianar and in thers6tate tor eot raily and territories to theried tate: to asn lb purnchon uea rlase or otherwieaqie-w n ntoc wt. operate hroer itie so owned.t con trole bsl a rrv r leased ian and n noho tatedb e Olans books wecivrs and sor tes onstiten~rtln dltt An hoesnt, carryin and tra dnspr asengetrist rasi foreII~ht. mailpoe and expresr topurchase. le own onsrlease developaond Ipat on othr- . wdisacqient toior ain th vcnit ofrt itssai man plnts wofrasiwnd parklins and dleasbu-re Af t gounds antim Ioher mapnufetre, ftoree above dithpromotiong ofd trveldn ove ites line o~rhat heraila and aswe ajnct othereto: to co (n- Cty ' ;;ustruct. ownhpu.nhaseaorilease or other- sthe wis ,eute mantain and opeate" itn tho tei tate f Louiian tandeI othe statesiand elcte_ terriore ofther s nites d Startoes, plats The Ito Contrut. putochase, own. lneasae.o othr vice wise. acire mnaintarinand operanthe gat, shall Plats worksan and piper linesa lnd diteribu-tr tion sytm o the Utm anufacturelstWorage In ho luingd alst.fo_. thheordutonteransoo.darta-meb ti=on. stoao vending and distribu tiot tnl of rand othr sartlesan territores ofthe- emcee I rllned States:- to onsr-ctourcase .o Irsi rica" of theUnte.' .d Stts pet. wokseee cor- way, buss line, electric light and power res- and gas companies, o any company doing ivors anay hlusiness in whole or in part .similar ta tar- that for which this corporation Is estab-I lished, or as may be now or shall here-[ may after be permitted by law: to purchase, 1. or aaquire and own any or all of the prop with ery assets, frranchises and the stocks and ntang bonds and other securitites of any torpor lock :iadin or orporations organized under h1e toldI- d :ws of this state or of any other state atter for all or taly of ltai purlposes Iherein de-a shtlt linted or hncidettal thert.to and to guar- I Ider. alter the bonlds or other obligations and I ad- dividends oni the stock of any of said c'or- a parattions, and generally to do and per- I for n form anyl aindl all ats and thinlgs and to the a-,'qlira. hold and exercise any and all a cor- right poters, privileges and franchises a the os relate to the obje'ts herein set forth. a or- lr any of them, or such as may hereafter i he unferredl lby Iaw upon corporations of ock- thi's chlarater. t sttat . AlItTlI'tL IV. The capital stor'k of this on corporatlion is ihereby declared to be anid a any Is fixed as follows: 'aav Two thoutsand five hundred 1$2.500.001| rter IDollars of pref trred stoctk repreented by a or twenty-five (t.1M shtares of the par value a Pa t of aone huandred ($10 i) Iallars each ; andt hiTs wo thousand five hundred ($2fi00.00t) tion itllars of onnarnon stoak r,.presented by hin twenty v-five (l.2) "shares of the par vatlue t re- of onet hundretd ($100.(Ni) dollars each. Tin Tahe tr-ftrred dal iatiaons. vetinta o lers. paors. restri.tions anld quallitta:tionn of a its the, prfrred t stock shall hea as follows: i the Thle preferred .stock shill ie entitled in ra in preafearence to the cOltitnon stock to diel-t Ider alad.. at lit, ratae af 71; per aannutrn paya o the tle qa;arterly or semi annuatlly as that a ase toard of direators shall determaine and h tsash ditaitd.ndt shall abe artnuulative from o t nanl aft,.r the date of isate thereof. No ti divildends shall Ibe de'lared or Net apart at Nr for pa tanlt lhe o otnmon stck auntil ta eo all divildendls then tat trued on thit preferredl ti n stak shall have tbeetn set apart for pay- t anti o lateral, at' his In art di..stribution of :asets other th-an ti era. l dividlernls from surplhts or profits, to whetla r a ofrtat:try Or involuntary, thea o |t- arferred stoc-k shall also have prrference Ct anti over the atrmattaon a ftta k anatil thea failO par aid value thereof arnd 7'" per annum thereon at nee. froan the date of Issue thereof shall have as been paid by divlidends or distribution. a ind The pr-ef..rretd stock shall not rtaaeive any at gth dhllidends fromn surplu;s or profits in ex- pt rea's of sait lair valute atnd the amount or -ial of sarch a''natuaulated dividends unpaid th .re- itherreon. hlta the c'arnlron ertock alone shall t ore relive all further diltidetnds and shares to tia ent dis. tribution. g" tg .ll but not lass than all of the pre- ye 'be ferred stock shall be subject to redemp- at ant- tin at th'e optlion oif the corporation upon h "t ay r lividead date at its tar value and ht :- ;accrrued and ilu nalaid dividends therein to l ler the date fixed for redemption upon the P ap-e vole of not leas than a majority in interest at re of the outs'tatndlintg aomnton stock. Notice ali St, oif the intention a f the comnpany to redeem fo tha the ltpreferre.d snotk shall he nmailed thirt s Ih 1l:vs lbefore the date of redemption to sh it a i tah holdr of ra-atrd of prefe.rtd stock at I lits post offia-t alddress appearing upon the so Ish I ta.ks of thie company,. and upon the de- aa a l' Posit of the aae'rea.'te redlemption price dat ne, with anv ratinaaltl ank or traalt 'ompany t heI n thle icily oif New York nanmed in suc'hse ;34 ia noire, payabttle to thei order of thet re,,ord p a's: holdera of the preferred stock on endorse- tit is. meat and srrrende of their rertfia'ates. at Ss. salt holders shall at the . expiration of aid ltu On notiae t'ease to te stockholders. Upon eto on asly issma' of additlonal satock of the com- the tany of an-y calass no holder of outstand- taa ins stock of any class shall he entitled of or ri'ht by reason of "such stock holding to cor 'subscrirte for. purchase or ret-dire any sh: tportion of the additional stock so issaed voI Mat the hoard of directors of the company am rt- atony dispose of all or any paortioa of such the .s. altdltiJntal stoatk withotat offering the came fty in the first instance to the ttmokholde.rs ev of of the company for subscription or par- fai ar- cihase. The ant SThe preferred stock shall not entitle any If ho hlder thereof to vote at any meeting of of stocakhold.rr or elea.tlon of tlhe orporatlon art or rtherwist' to pa:rt,.itatae ia anr' aatiorn al taken hy the company of stockholders er- a"x I en't as may he required hvy law: and ex- ht; to ",t th'at if at any time the aecumulated oi t annd unpaid dividends on the preferred astok to the last dividend date shall enual t s - svn i7.'.O l t dollars Iper share a meeting tat reof the rtockhhl'er' for the election of dl- Mat rectors shall he called In accordance with r the '-laws upon the rema'st of the hold- r -era of r,.atord of ten (10t; ) per cent or Till more of the preferred stock then oatstand- a I lnc. and at slach meetlng and at all other a meettings of stockhoalders for the election an of directors held while any dividends on Said preferred stock to the dividend date thia Ii. last nrecedinr sach meeting. remain unde- drr' clar"d. the iolders of such preferred stork Stra hi- hall he entitled to vote along with the 421 W holders of the common stock for the elpe- A th tion of directors, and for that Purpose the ltan b holder of each share of said preferred Ital Sal stork shanll he entitled to one vote for each lat of snaid sha-es held by him: but such right La. Ito vt shall ease whenever all sach Sc- T r'e ,"a'lmIted dt'idends shall have been de- ol1 t'lared. Itar .t This corporation shall he entitled to In' to begin business when fifty (i:'0l) per cent and t- of the ag,"ragate of its preferred and eom. as man stock nat hereinahove fixed shall have ri to bhen subserlbed and paid for as required T; s by law, the r All stc'k shall be pnaid for in cash or atn s may he issaued far labor done or aervie's are? tP performed for said corporatlon or for Lul d propaerty rights actually r''eitaved ty it. who t Thei amount to which the capital stock toga at of this coporation na be increased by tar ny date corporate action is heraiht declared (I to hb one hundred mIllion (SlflOf)ftOflEO.ii0) t dnllars a adan Increased ato.k now orp Shereafter aaathortzeal mat- be of the kinai atr or classes hereqn prescrIbed or nany be Initu 'hole or ia Phart of other klna or elasses of stock whith may he rceated tod anthar ire C med with sua'h Preferenes a nd Priorities one whether in dlividenals anal lianidatlon or astherrs-iat, over or with respect to any of the kinds or Classes new reated or tat n t-nae hereafter existing, and wIth such d aesltrnatlons rand votinff rtOWea. or re e strlcttsurnuatlficatlna thereof as mayn ( S -- AtTter.E 1 The coratornt,, porn-e.rA o Knfgf 1 thti ornoraton Tshpll la ret,,d in ana ||tat eara-lAtiv hl a had of datret-tora to ha- thl ecnmnased of five (.S stcrlkahld,,rs to bat was el^,'tet sannnallt at a ga-nerald m0.,.lfn.- nC|o tlo * *fid stoe'haalalers to htt held on the third in II rl Tarssal"as I Jantlar of '-a-h vetar. At na telafirt of tle hoard of directors shill cola stitonte a qaaoraam for tile rra-stion of -hailpinats arnless the bt--lawsa- of this ear - a-ntallon. adaont,,i by tihe boarri saf airet' tors. shall proy~de for a lesser aramber. loi .atti,' of such Ianating anh of avl other I stockholder.5' meetins shall ha- riven In as I the manner Prescrhed by Paw. anal. when a'ett nat so precribed. then written notice etf attac ataah rmn,,tlnogs shall he addressed to each m S tna'kholder at his last kno-n plnla of ' residence and deposited In the Post a -fice+, at least flifteen I15) dat-s before thte atate of sald meeting. toiettage Dr+'Daad -The, by-laws tat the corporarton mat- Dro a ide for any additional form of nothte. heAt all atetah elections and at all tot lactate meetings, holders of common stockCat aT this corkorathon slonfe shall he entitled t to vote, except Ns hereinabove Provided: 'n and every such stockholder shall he en-tot ttlehd to one vote for each sharp efr con- tha man stock of this cornoratin standing In ang his name on the hooks of thist corpora-aal tion. and the maJority of such votes east a shall elect, iltate The hooks for the transfer of the stock fry miatt eclonem faor su th perld bfo rond Icya inriln the payment of dividends and the and p holdings of meetings of Stockholders, notlaa, to exceed thirty (.a10) ds at any one tIme, as the hoard of dreteors may from tim- f to time determine sod the, corporatonT cae shall make no transfer of stock on the hooks durlngf such period. h Any vacanc oeurringo among thb di g- a retorsa of this corporatlon by d sath. ta'sinrntion or otherwise. shall he filled by election for the, unexpired term by the re-ate maining directors.nat Afailuare to elect diltectors on the datelaei above sp~eified shall not dissolve the cot tem POration, nor impair Its corporate exist- i s ence or manag~ement, hut the directors under then in office shall remain In office until foliou t~heir soceessors shall have been duly t~er, t elected and qualified. The hoard of directors at its first meet- oAR' tog shall organize and elect offle~rs and It pu' shall elect from among the ir number a ptany, president and may elect one or more mand p v~lce-preaidlents. The board of directors shallI also elect at sid1 mee"tIng a secere- after tarv and treasurer, or one, person to etpower in both capacities, either of who yacto be sut may .not be a member of said bo ard Ot pledga hoardl of direct~ors may also elect from Its brl membera •chatrman of the hoard. rey The board of directorsmarey. from tim, and la to time, naime and appoint all such other anl ma omeers (imeludlagI one or morl vice- corpot rirealdeata not members of the board ofsoa say or be urpaeeand buminers of this of dcl corporat~on. and the powers and dutles gage of tever offle~r, agent and employee shall hold be fixed sad .delaned by the board of dl- quite teeters sadoallI of such officer,, agrents anid tal alt e.mployee, sh.alln. hold office sd employ- an.d , ment atte pleasur of the board of dl- amd aj recters.office= Tb. be,rd of diremtors may make sad reeve suchmm. huIaa rues and rellatee, Ir4•+. ne sitl51 w. is i1t1 luwi~plgmet lfer th cedutql and gHL CHARTER._ power managemelnt of the business amu affairs of doing this cnrlporation,. and said Ioard of dire liar i tors. which is hereby lotlhed with all of (stab- I the corlporate powers of this -orporation. here- I shall have full power and authority to .chase. bj orrow Imoney sttd to execute mIortgag.i. prop- antdl pletdges andi create linus; to itn-u s and Ibonds. notes and other obligations and to orpor- i.secure, samelt y mortcage aeld .rpledge or er lth. olt-e.rwie asid gen.-rally to to tany id state all things re.asonablle, convettieltt or nt a in de- nary for the prolpr condul t of the w-i guatr- ness and affairs of this corploratitn, nfL. a and in its discretion, the board of directori d (ur- nltay create and -ell.t all exi",ti* . ot. I per- lnltee to he colps ed of llnot l."s thisl nd to three (:t) of its own in.nHt ,ers, to wh an di all cornnaitfetl t,-e ttouird of directutr-i nait chises grant All or ally of its powers to I.e .\ forth. errised durint g the Itr lt,,riim hetiI n le (after ilgs. of the board of directo-rs its-elf. I ns of A dire- for of this corporatiotln shallt not tho di.squalified by his ofl|tn frts deailing f thisor ontrartulag with the corlporation either Sand as a . tendor, plurcha-,r or othleri,.. oor a I .! , all i ? t r a n s a c t io n o r . ,ln t r .o ,t o f lh ii, 0.00. I corpIoratil-u be aold or oidabIle ,by reaon I d bIy of the f;tc t that .ny ilire-t r or iany iritin value of which tany ldirector is a tt-Iibetr. or :ally Sand t ,rporatiin. of which any dirt. tor is a (0W) slthareholdt-r or director, is io ally wai- ill d bh tr,.r-ted in siuch transeta-tion or -ontri a. . vl uy Irisiide-t that stiulih traniation t.r -it t h.Un tri t I or shall I.. atilltthorized. ratileld or h. aplrte-id ,ither ill Iy vote of a imajority p otintl' of a qitoruti of the hoatrd of directors or is of of tlt*, exe.utivi i.tolltlt ittCe witIhout t ili- u s: i,,g ill silch liajority or qulotrln a :all i ;i d In re,-tr sa initerested oir .i nafi ..rs of a till r divl- si interest-ed or a sharehollder or dir.tl-r, .iy:- of a icorporation so intere-ste.d, or (-t bh i tiht a vote of a stltockhiohl.rs' te.tinl of the ,, and holders of reiord of a imaijority of aill t, fi from outstandinig shares of tolllull ,ittck of I .No tihe ci-ror:ftion or by writing or w ritinlgs , apart signed bly a na.ijoirity of t.lch holdler, or I, until shall any dieator Ihe liable to i-otliut Iito I erred the corporation for any iproftits rai-ztid li, pay- by and from tor through any such tran., action, or ,outract of this corporatlol.n at thl-a thorized, ratihied or aipproed ias aifr.i- i% otits said byv reason of the flit tihat lie or any hl the flrit of which hIe is a naltember. or amy" at ence corporationl of which he is l shareholde ilr dI -ar or dir-etor, w as interested in suh hi transi II moen action or contract. it have ARTICLE VI This a i of intorpioration if tion. mtay ibe motelliid, changedi-. altered t *i any atmended. or the caipital stock of this or tl i ex- pioration miay lie ncreased or deiri ,ed,. ont or this .orporation itcay be idissied .nitht paid the assent if ti wo-thirds (2 3, of the out ti h shall stanlding coion i stok of s it - corporif It, ts i tion exiressed, given and obtained at a rin ge-tneral meeiting of such sto.kholders con 1 pre-. veited for such lpurpoIses. or any oif lthe. ftl rmp- afiter plrevious notice of stluch meetini shall ,. apon have been given to each conltiion sitoo- , and holder liy notice addressed to him at his at a to last known place iof residele, and de- ;i the l i ne fill the mails of thte fithed Stateis tit iest at least lifi-cln (151 days precious to the itf rtlIe daite of said neaeting. a nleyssi other notiie ft Ietm for a mneeting of sauclh chiaracter be pre- i-r ttrth scribed by lawe. In while e-ilt. tf ntie tfl I to shall bie giveln in conformity w ith lawi. ,it k at .henever this crloraporttion may .det die- li the solved, either tly limitation or fromt any lili de- any other -anuse, its affairs shall be li-till tp net dated bey threi (3) corenatiossiners to be TIi any el,-ted bty thei holders of the ci orsit on to -ich stock at a meeting linvletedt for sait tur- the inrd pos as above providedh andt after due noli- to rse- ticn; a majority of sid stock represnted a il ste at such mIeeting shall lbe requisite fuhr ile sid the rel"-tion of such Acomtiwissiieners. Such in Pon enmtmissioners shall remain in oiffic te until do sot- the affairs of this eorporation shall halve otl inI- ieen fully liquidated. In ease of the death ri 1 of or resignation of any one or tnore of said lot tto conmmissioners. the vacancy or vacancies tra any shall be tilled by the ssurvivors or survi- tc Ieid vor. In the evaent of atny disagreement hat an- amontg said .i.mienlsstonters. the aetione of sh: ich the meajoirity shall prevail and bt biending. dui "me ARTICLE VIt-No stockholder shall tio eIr" ever be held litble for the contracts ir sail tir- faults or defaults of this corporation la holt any further sun than the unpaeel.id balance. at tany if any, due the corlporation oil the sharen *ff of of stock owned by him; nor shall itity step on moere formality in organization havie the tra ftn tffe-t of rendering this charter null. or of su ex- Texposing a stoelkhelder to any liability stoe ex- leyondl the unpaidil amounet remaining due tlies ted on lhis said stotak. api Td ARTICLIE VIII-The following shall su oal -Iosthitute the first board of ediretors of ing i this o rpl.oration: A. L. Kempster. A. l it d ('oaTrd. II. A. Ferraindo. Itaoul Sere t.in th Jr., Maurie II. Itrooney. Said theoard of her l- dire(-tors shall hold office until the thirl to; or Teuesdaley in Jaenuary. 1J23, or until their tnie d |- su ttefss or shaill have been duly elected itg ther tatd quzalified. toI Inn o The shaeribhers to the capital stock of AR ate this corporation and their respeative ad- her .- dresses are: At. L. Keempster. 421 Iteronne i rk Street. New tleanu, La.; A. B. MceCoard . 4ta the 421 Itareitne Street. New Orleans. La.; II-.ten i~. A. Ferandou, 421 Itaroune Street. New tor- ret the loans. l.a. anoul Sere. Jr.. I0ttternlea red |iluling. New •rleans. La.; Maurice It. lat ech IRoney. Hibernia Building. New Orleans, first rht La. (or me- The subscribers tert-to have written holl de- opposite their resptetive names the nurn- huh Ier of shares of epital stock in this ctr- heft to poratite subscribd for ly each of lthem. to tet a ond this act of innorporatitn shall serve hol m. as the original subscription list tf this leok wre corporation. any red Thus done and passed In mny office. In In I the 'lty of New Orleans, on the da, Inog or ittonth and year first above written. In te tlce, as presence of Mlessrs. Justin V. Wolff. and sent for Luedwig 4'. Mulling, competent witnesss, to who have hereunto signed their nmttes, log rk togetlte Ith said appearers anud oe. no- the og tary after .ue reading of the whole. r .4 (t)PItIANL SIGNED) dr te A . NeweOr referred lcoe-k. te-nty. e isv lve slareis $254000; . ... "eleth r th r Sertifiai stock twenty-one sharest $2.- untt In 110000; A. Ii. MeCoard. one share. $100.01: stall a hII. Ad. Ferrandou, one srere. $100.00: Ranl pow Er ere. Jr. on share, $100.00; M. II. Itooney. durt e y onfe sae. $1000.ho e Ole: Just. n V. Wolff. Ludwtg 9 . toit" ch (ORIGIINAt. SIc.NEtI) numn (Th STAMPS )ARRAR, el-eI my (Seal) Notary Publle tt .ug1. hep. undoer'ge Recrde f ort Neofiws OatPandsf th re . s of rns.her t9 onDhep1thda yo the ordth th e Auus. Intheuyearend notaory Lordloe thous eel Stae o nrtf e ou ana twhereyw (ertidfo o hat ind thee taoe and foregongeact of the ncrprar- de h.ws tates dfAeiay.uyrcoddI t oy o ffihu er oran n tqor of New Orleans PublIc Serte eP Inc, man p.pan In bofok 1 me9 folio - 8, bo2 it 'arco New Orleansr Lan. August 1tr r1e2id the, CfTDePut FRerder, the a. J. the uners gnee no tary publIc, d sa hner cetf a dhat therabove an oonra sy -toag ia true and 1 oda y of the car-t la tioro wh rofe naew Ortea herublto servcibe-.. a In delrem Augustt.aii 2 the 2s wteh tohee 5li th land s of thi I tnte rerod the Mortgagonstn l attsonh e f threorofsret r ane ona toen to. ht my, otare pauthhe dale covenantond a and Ore bans. a.. auth 19 192nt. faed n ose agre SAe MPSaeon to iutbthed the aeles adn dolb anduhe eron In aa a he ere Rafter llosn orb e aonlates wit A.t em. Into corporation or body Politice lon lad r o r athe o b ) ts san ad p u r tp os t es n d tio followinwhich they adopt na their ehar-,t t oer, and-w tho: yt otatsz a hl b CARTIE OFTo Tnr Cme Lto OtT o tnote ae orlsrall, alhast e adchopvey aoto welom- u an Itetga. end ofn AmerIca. Stdate oftecer nist shal len rlo h ofeOrleanso Bhe itkulwl a i-err tatd prondhs1t a of thet-i ear romot aend on n troAut.e nate yereofor Lord onale thpeu- til it and of thIede ena orfoy the reeatt-t o btaes ou f Ameapt the eone hundredandte untr re orysvnh ore e po ar lorsg to ealet, ea sd ouset te ,rr Iat ala f the se of ar an camorge and pehreathe setvea l persosI het rawhoe iname 1are hereunto subher elbe~eelIc wof declared that.ur avtgthe mselvesb ofrt- e thae laws oftherise stte relative to thnr-(hd I - goldlatolion of hercorporalspaticularl to tae y agureehod, and doeby thee phresents tcove- tt -nnt•! agree; forry sodt osillugtem thiem-trs selnes, as wel~la uchtpersons ast maycfe hereafp~ite loino become aottd din-Ithsate - te,== into a corporationo body polti -In law, for_ the objct tabnduroeb , an AeRl • folowng whic thyadp a sttheir char-saed.by rowy. Inc. an under Iltks cororate same hov nonItshallejo session fo the full term mcli I J ICHARTER irs of th.e corporation as may Ih. ,, . dire-- pro.per a dl onvelli.ei tt ; .1 i .tt g c- l al of ido all isuch a-ts andl lhtlr- .i tion. I urpor atiolni are : lthori,",m l -o dl ity to the lat ,s of the Stli of itt l.-ilh I iga^.. Atr-A i i-~ *~ . A tT I 'I. F: II Tlh , d oii ., I. r f t t d to paratIoi shall Ii i n the e+ .f ,,l ,. " l i o r i t i . i i -i i - uo f rlrJ".i - T I t. .t. i . . and i iI, a n std all e'tat Ious .r oIth , r ,."_ ! nt he .r it hatll e srael u n o' t hr0. Itr.t ,r' , " t h i . i o fija . . .r , Iii h : . ,I i.n t , " .t t . sls i n ri.io ar olf th, t c tin l ,.il tOrl .11:TI4I'I.I III Th., t.3i, tr . i ll- ,..p , for ihli, t this ,,,rl,,'t" - -.::, S:it iry izied t ti- ll th I I rir" tr th*ii. ttu t Io ie o airriued ,it r t}l" .I r0r Ill., ir i y 'la r .d t o i -" " 'T'r i r. hii i- . , r i. q u ire , .andt to * s II f ,r .. ht r ,i i- , i.,, t i i a d i tpo e of, ;lad n o titl . rr . hypoth.e:lto-, '\ t,,irt ;aIiil d, I I , `, 1 not Inid i iother atr ri, n l turi l I. .till, ' z aiir ,ti ri t feitl it r ; to dno a til 't if ,f. . t iher .h ian .ll i g a wlrl .\i ,u rt lt i- l:, -. I . lt torf Ci .' 'rlal I ,tm in -tl ll, 1.1" . I ,L'. . i--t. - Jutile 'L I: V th N il - . Irar-fr i [lti, ,'slanlg. l lllhai. a re o s .111:1 nl i, x +,w ':, fa i ithush ir.' it ill , o tit-. t tlo i wil th r .i ' f it r i ln t ith r "t:il' l" pr iiui i t . I f t I rO a y s, kII a n d ,l .-a l it, t ,-c k , b o ii ,l.- , t " . i a paperi . ostl tan i tio rta d sii u r tii - " .l illt ind i l uIt al- I firmt . l ,or . rloi r. , ;, t - u.irry on a genrir r il ili-ilrttnil.-iii-t h. i i ire It, riling bulinitcs ; to cur' h,-, ,i,. t or ti , hold, iipri r ,ri i . ell. It n..r tIty pledrin , or ot heri-i dtiit i :Ili i rI - r or of real or personal l propil, t .r o rt r u l tse tor r llent wareti ol it . h iti r t I:r hf I .. 11 and - to d ;i tie u ltf r ol i, a r.,hti i - . it fitra Itl inl ortiii g hui ness. t .-ti , ir.u i.ti ti lt ti tl, itt i"amtto a fr a ri r f h i r f. iti, o r t: a iI I thereof, frt io r properts . -ti. - k .i o i i a Itiher s ,itiuk o if thl. of i.th. r if, rn I ir I a elt or iidi idsii l- , .11t ill f i.i r lS If d. t Alli rttsatd th i tain - i ri,- r -- i:r t tlia t tninutl or approlr t, to Ithe.. i ir m it of any of .till r purr i .. . - t io . . ,r i Soi thereto and .rliru.'r:Il 1 . i, t to v .: t ir' I tier yth ing lot prohi itehtd I I I.L .t- i tTl'lt . IV a I The nuor... tli .n tt, -r iz- d aot pit al titt- k oaf ltihl ir- ..ti r..:,a t tly heri .by fi e ,l it the tlilt oi f ti l. IrI, l .l a nay at Fifty "lh'lat'ha,,"ini i$,14 IuNeNiii Ia.. e r d i id " ,d in to a n d r i p r . wr + , .ii , hu I . . I' at h lioundred 14A1t. i shin rs of t II pit r o u fr of tlne l t, l ndrd a $10 fll 1*i Isol +,r n M share. The I' l l*- out n lt of s. id o. I. I: .} t" ir incrit sed to one m-illi teon $ i lier l ot -k c l- ars I . IdtTIi'LE V N.d tran. ifo r rff I i , s h a l l 1b e b i n d i n g u p onl , l - t h , . , , , ? r,*,, r t o ut Jinle-s and until ianld+ :Irid re, r,,rd l ra its hooks. No stoekliild .r .hill I,, I a r right to trransfer or iIonle tiy e I:iof tr u stock hi the corporatil f I lil . ntlit iit . t hl. rtr iy sharll have first lit o rll o i untr t h . .all fr to thie other thein ftl. kh sie ft r. ii rp o ratioi n. to sell su. h l .Iln k t:, t i at the look value t .r,,o f. "that t,.-k tai util-a used herein I hertereby plrt- i .o o to ll t the valull at which the ai .,.s al< 11.:1,1 Si-ieds of the corporation ali tis hiltt lit id f t' f raith entered uipon its iook. Sui-h it late- n toffer shall h t" aldrtest.- I to Iti,, othe I- e then. sto kholer ar ltd to titi ' p ,rliori, tion itself. eollectil h'ly. and .1:ll te d - livered to the offi,'e of th lie .rporlair i n lot less than tetll 1411 dity s prior i-m t o i ita i l-larpication for transfer ot f theii r a he The corporation shall transmiit this ,, te t the re gpectiv. thenr sto kholbde. r t the stck of the tockhroler di t lo tot sell lshall be disltrihited epro irse t aon such of the other tiockhold-t .r s or desire to puruhans., in tihe piaroplort - ill whirch holdings of thi. y sttkht.li t It a des irous of ptl rcthin st- e tl ieir toleli n i t - I.- aother. The corporationt, shaill have te at right toi relfuse to N riatinlr aIt flil stark fI long as the shareholder dmIn:Indinit; I ie transfer is In any wa t ind-ebted to th i- icorploration, an td the "lforporavtni rlt I ll i t have a lien. pledge and privil.ge on ah . o share of stock to se'ou're any ild.,hltedues| ir due by the shareholder to the ctorlpor r tion. Should any of the stock offrekd br sale be not desired by the other sto t !, holders .within ten days from the re., at the oriporatio'd a offie oif the wri r e ffer to sell. then, and theno only. shalle- t r stockholder desiring to sell be entitle o h transfenr such undesired portion iof mi such price as such holder maliy see fit.i-it stock to such person or lper.ons, and i- the of the provisions of this -rticle sha appear upon each certificate of stock •u `ed by the corporation and shall be bih SIog upon every person niow, or hereaf l SIecomingi a stockholdelr in this corpoi a r lon, all of whom agree to the provithi c Shereof and take sudh stock suibje.dt the ' iy to anid all plelges, ihypothedationsr t 2i- other eniurnbrances of said st-l'k, or dea hlgs with regard thereto, shall be suhjll to the provisions hereof. i of ARTICLE VI-All the powers of this vrf a-y coration shall be rested ai and exercsed to oby a board composed of three dirutrel .c Majority of the hoard of directors sha t.constitute a quorum. The board ofi rectors shall p e Plet.ted annually ato t t Iastockholdersr meeting to be held ennull a i at tlhe d ffe of the my or-oration or to fir-rt Tuesday in Novembor of eri ,h ybearmi (or on the next legal day, if thatd I ao Sholidarsl after notice given to each st-t holder by nmall at loast e iftten (1an dt i y before thie date of the mnieeting. adbIress into the last known address of the satl e r holder. Special meetings of the sAt o holders may t e called by ithe oarsd ti any time and notice thereoaf shall Ihe glav i Sin the manner provided foir anutnual lIne- ti ings,; provided that lin all cases alln- t ýli faes maily be waived by unanimous co,, bisent. rs eaun stht khulddr shall be entili to one vte o for each share of stck stali it ting in the holder 's name on the boloks the corporation, said vote to bIe mastin t person itby iprolxy, atnd an nlijoritv of I dirCne ors on the day a -ove rlolratioad hii not disnonve the t. torhiorahon but the dlri tohe then iy offie shall rtoiahin in of ei until their suicessors are theted and m stalled. The board of directors shall h re power to oill all vacnies which nay o cur or iy aor canner arise or be creat A on the board u eemn though no quorum tl in1l at the tinae suhhvat'ancies are tot f. iohm. Th or hl h~ rm th ara number a president. The board shall al. el+'t a secretary and treasurer, and eilt of said officer.+ may occupy one or mn~ of the offgcen hereal provided and stid o hlders or ely ton hem n-do nrtie hid a 4 t her ofirstToesday d tohNeiboarrd 1t2t en pen y autborized fromatidmetof te met dunilpethewir h duly mafrd suai-eoffairs aretul or elotlbine and or separate any of the h andJ or elect any other such officern as oI hourd may think proper or convenient I.cr nhth prey. who shall nas be"l sal ts f offwildr o a oentspo and onae r tiA - 'nh dipyItos db e a tom the mfirst -a may cast s he voti of the absent direo according to written Instruc.tions, eithe general or special, of said absent dir tor. The board of d ire rcors shall h e authority to make and establionh as w Rml as alter and amendl all by-laws, ru and regulations necessary and prrper o athesuppdort and nmanahIgmen of th hll ARTICLEd affirs- his ac fIcorporatio ary not inconsmy tent with the i chartero amed they shall care power to authorize th borrowing of money and the insuance i notes and the excution of pledges a Jo mortgages, and generally to do all thino necevssry or scnvenoent for the pro la aerrybng on of the business of the corpoa e'nte l the general mtating of the stotk ho drg a n f o e h i n o d d i r c t o r s t on be h e l Cntil ther dVliy-ual thiue sorpor at sor shall be d omlposed of the followino from anya otelr causle. It afars shati. be (S liq uiate byvthe thenley irn nwoodo to ohe urnt the adenr of th e corpora-ian lae sally hecavedt been:ul Mattled andeS-a tr Chipld . who shall so be the trefal p ler is dd laor i tot thn e a mit d give r i tayof adcrporation andtodsrbe the prces.i of-la Iunt case ofdeath duesdabiiy orrgan N m--br.193 or at the will of the board of directorsn conf rmity with the provisons aboe stoatttediaton ARTICLE VII-oThla act of incorporat tionmayhe ehanngeda modifed or amend in an forthe sumrthanthe dlnalpad hyal-ot af two-thnrd of the entire capital stoo b ot ug geeal rotetin of the sto,'kbolders dnaoe havd th e effet of te adntua mee and ofatheorpt otratln.fradM A c Lasteof null-a - a d eithg aormrysatioc ohnl e dlqoled eirthesrviby liator sort frodm an dother e l lu oproi e aff ir h thal dRIreLors Id- ii sdtorckholdl shman rn bffie ni Mth sofur~s ofth orpora tuaa nyth deit theyn thepl baidlA title te uon the p srotafk so t ofnthe n Ulls Ia.rha heaove I ir at thi o nr c . hir n tr s IdaM y ., r l tl - "or h l a t l.Z .i , la o. i dh ofI ridt," ad rsi a t hemselfe ~ r ,P rr, ... fitrh . .and pt t' , I a p t a ' ,.l i R _ b . 11 T I I 1I e The ."AE o A ý butar t *h t f r 1 r h,. iafl. La rtodl~t * It l, It y ir} . tla nd t he aof , L'. ! 1~i~lt ioq of th tbk 1r ' af. thg e, t II ' ar Th` Ocfo,, r , h rh, a a stlock. shall hvebu I I %h.l ta-a o le t a i'+ irilaa I.l II . . , . ... r. Ems : rM X . r ' r r a tia.h ar lb ed d h tw t , Th, a. ala. ail ,, tay e •aai.il ~ lgjt ih.mar i -r ea:ia,. si d 4. by * "'d .r .. la d in d '. e: ICL E IV shae du( g 1 Srti o. n l ne ral ti e iad f thefr age. a rtTIav arela T u ll k. r naic o distblia y i a p the , . or auoh lw s pr w e otp M ARtTIi'LE: I-The ' , a fhis copo rahi oh th be U l Ito ,, laarruro thaeo sal/l aid mrebseas , othIarwe IL and iTe n o IT aration shaltio be il o ts I aur hade reantr, or ethewa ae ,a.ni... and oherate of . , er, , pro ant of o r co 2laa the nia imea *e the eim all th irs W.dea gdtit t h above ob , a't itT It l('LEto I -l. Tflltl rar aeiaited stoc JII-lli The a ofr Is oOl 0 ay decltared to he the ug-.bl h..ndred dha , fof the s "ae , Nb 4a.,4.00)j dollar, eaeh. .-.,, ri nllwlatit tht he goig h i , ha i Ia" I.e bnscibe shal tlhe al a t .nne eambed by ha ilhnd& . a hrile " . i a l t o lk -it n fifty or eat tnduderla Ias rudedsb law. ~ rA aralration 1 a he e h dh -l....a S tate' of Lsla, I-' tol, Tan all otherl II4 and dmredupon the hrerei t 1- t ,aelna'e ordahimst ape of or s othoerwise as. this corporatioh powers Wale' ia ' da ed b y the f or a e +ghý yer thefo thi tes date lawtne. h l tp te.. K _ AtTICLE VII-L Thee r tfh or porat pou ers he m a Ia,a o f the a s,, a ..3 .t , ter ptroed hed y fo r 2. The nra of hel i fortefr year, or masso harl e electedadqalfem thiretharyteasre, whom a~ t 'afth e s an d directa ' h l that e owr d a poa h Isn o k arn til ptheaid aad rs a I Ila rtal sdtork of tlh oJh m y atd e the ea e . The bde rs of d ileo Iei fl w orw er andrer ach, To fil amy an a d ie haddiecs whenthe rte ht rharlhe ectstoed tsa hap sit er oa terweas. n ARTICLE VU-Tho te of t.he suf ther t* dh h thorporati o o oato Ita d ISrOf subsrieds hl be p ro time preschibe by lao ditee byr od of menc t 3. the itO a cde sin i in porafo ys be Itaes jI fh i ft s t io se d dn e o ld Ii b y l a w. the a tiond onaly of f leanr, in Ate 03 at whinhome tin th 1ii tuis sePoo and od efl 1 tenaws, rues ali I tate hiothe su hes.esid R ualifiled . an y up" the on Aor sotoen l wthis corpornlathn hao . d - yearst from their owe analw vie-r eol e ot.s. I taay cmiethe st ekha i 18 tEdasrerJ. andrigeW haed bireclaw, ete d d pt aftaIah I.er eo v -lae fo r wti of t hin adrpolldb to the astnd o nd tl holer, but scon U W _ iat dwhheh neetiflg ill. 'hail be elented to ty , o-ith i ohn pe rsos op1 ll-51 [f th e a sb s i lld p .rt eon r lo n t he in an ale n Bofaee-opIf* New'+' O ,rletal l I IIs* ._* i o i thee l d y eI_ Tirnarer, and my e d lana. inter day. •w Or+led s" I .gtld4l l hereitao.le wr itteUis ." (reaslln)IndPool ad _e5 teto wtne'aset whowi11 "" tholdafer+ restla lm. '1 Jolhir A.em W0155 p- _ New ItTrIene.IA.. S-T Fdwrdor .tio aid EP . 30e o shires. SiNUS. -ggS in nkthe undertliS5"1mls ;nesrlinrandr fto atae eSyof Loilaew theabon e in t da.i s ioren bof te wrisgt . m. off +ice inPook dlll" _ (St igned) t -l) 'l , cr.ntif wtha thne -i i ary aftier andh 'Jew Orlemans ',4..-l n'm ' Logsa. 3d-NiL Se I'