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CHARTER \ I., . 1 : : ;. _ 1 i i ^ . I .s ,i } <"': :1 l .t , , . [ : , . r:! ..t t' ! ,," :. ,su e ,f t l, her . .s t lIrrnt V T u p I y. 1 ur d .. , , tli 'A T r, lit' th., ; oI , r I , r- . , ; i t .p .u1n e ~ t o:' her witr an. t. d tciryts shir e iic irchf . cr. ,lix ,.k li . 1 . it : 1.. ae ri h-i s, , .I i 11 1 " , ' , " '' . i ,. " th:1 -t" " '" "J', ', ,1 giht tby u<. at,! "^ R: , f. Mr, p t .it s ah. si .ld r-.ien appl- *tr-betin s'hanid Ir sui: Its of r.ef ti ' .T s I5- -tb-. cufi rati ",. , 1 .,d c ri , 1 i pest' , fI.r lt. t , t'-: ,.air , l' i. , it, t A o, tad I fI 'r . .et .t:ed -ih.t. atir I dl, and.-. if alss Im y "r thed .cts te o tl,.i s ci l t. , te ifr: trors pIt her ou'r e rpri its fir0 the crpital stork ., aid c, ti.;.i ,tn shall te Layale at such Any hilder if p;referred stock may at any thun c.iivett the a na ct share fir share. anto , or cuiverei itt. ;,rfcared !et.,sck. The cr Itratioll shal' have the right at any time to .tisert said i ,ferret! sth k int, ci"immor. a,:,k by p..:ng at - an di vidend date, in adt liiton ti acct.l or dlioetids, the s fin of fifty ,i llars otn icna t.'it -if preferred prst ok. - cthe nts iL'rte rf. and rsuitng to said ounerd lar Ie.r e share it preferred stock, on surren retr f the nsael. nire 'hare of common stock, so that each hilder of preferred shares, on surrenderave the same, will recetie certttscates for the srie nusmer of ctcommon shares to gither with fity dillars on each share ot ro-ferre- d stock 'urrendered for consersion into coimmon s:ock. comytn stock by this corporatton. as ab ve provided, and if any hilder of preferred stock tshnu.v fail th surrender hid preferred shares tmr cancellation and cunverston, then sthe ,rtiorat on shalt deposit said sum of fifty dollars a share in a Natfonal bank doing bustiness in the city of New Orleans to the credit and at the risk of the holder of such preferred stock, and from and after the date f such deposit, said preferred shares shall stand and rank as comnton shares, and the iowner therent shall have only such reights as helotg to the owner of common stock; but neither the amount so deposited nor any tividend shall be paid on said stock until the dertincate fer p.referred sharer be surrtn iered in ecvheage for a certi:icate for conm mon shares. On July, 1r17, atid every six months there after, the board of d:rectrs shall take fromt the profits of the o mprpany an amount to be sred in paying a disadeilld to the stockhold rs, which aniunt may le all or part of the i profits, as said fsard shall see it, arid shall divide and dustribute said arniount as fiillows: i. There shall be takent fr-im said amnunt the sum necessary to pay a dividend upon the preferred stock at the rate of ten per cent per annum. 2. Fronm the remainder of sraid amount ihere hallt then he taken the sum necessary Spay a ivdend ie n the common stock at the r.te of right per cent per annum; and r ,. After dleduct an of the foregroing. the , rerdlander of said aimant shall be d istribut ed among ther stockholder, pro rara, share ard share atl:Lke, preferred and common stock a ifng oi the same basris. The cthporaeron shall have the right to in crease its a onital stock from tine to time n until said ap.tal sack be live hundred thou sand dollars. When the corporation shall be liquidated, its funds and assets, and the protrneds there of, after payment of all debts and Iabilities, shall be paid to and distributed among theo stockholders as follows I. There shall be taken from said assets the sum necessary to pay the holders of preferred stock the par value of the same; and 2. The remaining as sete (or the proceeds thereoff shall be dis tributed, pro rata, amoni the holders of common stock. Article V.--All of the corhorate powers ofh said ncorporation shall be vested in and iex ercised by a board of directors, composed of I irve stockholders, which number may at any time be increased by the board to seven, the first board to remain in offce until the third o Monday of January, 1917, when there shall be a meeting of stockholders for an election- h and afteir said date, elections shall be he annually. Notice of each meeting for such d elections shall be gen by advertisement te three times in a da newspaper published I ians New Orleans, the rst not more than ef teen days and the last not more than two ir days before such meeting; and alil stock holders shall have the sme rights and prid- a t ileges at stockholders' wmeetings, each voting according to the number of shares held by haum. is All elections shall be held under such rules L and resulations as may be faixed by the bodl a of dArecto, ad majority of the or e votes Si ast at e election shall elect the me-d di hers of he board The directors thus elect- fo ed shall contiene in odic for one tyear, and until their successors shall have been dully elected In case of any falltc to hold sany elec- ar tion, such failure shall not forfeit thi, char- isr ter; but an election shall held as sen as go may be practiable, after noting as provided or above. Ft lach board of diectore, at its Sra merg til after each eltios, shalnl elt ierem is n p eta resideat and aio ei t sad 9 shall alas lc a dslsy s·lapd r a hubsier either or borh of rwhom mat he tmbes . I the hard and both lt whih eoes. tay he a Llad b f the seas erete , a ll ras O hoske :? . , · ::·1:e .-tan ei-e 1 . r \ .' r .e sta 'cte l;se •ai - :q :- " - ' ." n ·fic " < 1. , -. " ,d St . 1,. I 1 . -. : .g l r ht \, .'1 • *. : i. l,. . ? ' t .. " '.s a"t ae \ t s i " "f , . . . " .t " .1 1 ''.' 1"t ·· . I' -c ) . \n 1 ... :r . - ,n . o1e te c it . L..ir ' , . . .. . 'd , cr ., ?t : -cat , .ll h u k l " , l.' " i \ . e , a ',it' n, , -e "i d b. d " "t ' ""a. i. " ulan,. at. i ap d nt a" 1 -^. `.1 " 1, rec lv r, n ha-.l hav . t : e - d ' ., , 'niI li ,r h a. tse , t er " k p 'ti r t ' "t . ir l - . r-A:c .. \ a' s , t i-`s m a -te, A ;. I. nd arc: eret i n c .ofull pbd la ." ," I :ill an d. "in s : d .e the e . cp'net ri e sell bo it At . . . '...a 1 -if ith aet"'a , pA y fi . d -ti I. I .a • " i-a, . and c: a ,. i.n ,--e , and sttle : all .o.'l act VI - ,ed c era, aed shall have" ten y iee aind u ay qd al l the ru.ig c.iwer o rivi \" !. ;," '- a nt Cnfr:d b:y la p ..e - r sn, a..dr ..te.a.. t-ose a, anpprrd bi y 'd .i lqdo it 114 ,, ac. of eel Afse mily of :- l.tu t:iati a t la-a::. .gse as" t o th'e m ay oew io rt and e-an a ni suaiven full ndr tok ally " lt , n, 'nl adae aal the cbousra-tn, aut or h, , nd,1 afsaiS i td c.irporatmisif. an rd disu y ni 't-e i-nust ai l an-e . t iftes andi the he at ar,-Ni r ae i s rsr fran lck shall have S helI ie and for l he cihe tracts, faults, or kIi :,e . in1 and hp.urteiall thany cofther ua L pdance, if any, 1 uthe Geea Ase b wyth oe r• ha l r l anne ac re lger lte alerl otherp - in dett. uind ati and furthr ae anl the yun t- tii i the eftct of reiderang this charter . .A-tile X -Th1 s corpo ration is organized .y wuder the law a if the State of Loutsiana, Sestiect,'ly Act N. 27 of liq14a and the sub iC rshiers hereto, for themiselrs and said cor tit .-raton atd farr its othecers. dprectors and t st hild ra , heretiy accept. ar s acondmtions ofI 11 ilth:s ,ii iacrati n and part of tns charter, all the rights, pawers, privileges and imtuu ,, nitta grant: d to and conferred upon cwrpoh t r.tirns, an upon ofcers, da rect,os and stock y hlalerrs of rorpoirations, by said laws and e ald a lt-sich acceptance liting as full, corna n- lilete and hi nding as if satd rights, powers, r- -atll eg and immunities were set forth atn fall length in this charter. e. Article Il-The names of the first board of m drect:lrs of saTds corporation and their post , rlice adhresses are as followst oiz: James C. e- Sp~-t-. No. 3,9 Broadway, New Orleans, La.; ie Itrtrand Kiernt, No. 2019 Magazine sitreet, : North Rend n stret, New Orleans. La.; Theors - tdare Ic uald, No. r5110 Freret street, New Or t leans. La.i - and Scehatian . Younft Metairie nRi. Jefferstn Pirish, La, pi s aor P . Box The said hgard of director shall electd from it its nu'ner a president and a vice-president; yrte andhy shalt also elect a secreto r and sd meihlers of sai latisard, and both f whicha . ofices 'tay sie alled by thn e sn ae person, rall a s said biard may see fit; and said board C shall sernde Int l the third rMonday of Jan-es k uary, 117. and until ther s uccessors shall Itibe elected, and said board shall have and t. exercise alt the rights, powers and privi. S:leges conferred y law and this charter upon a- the board of directors of said corporation. Art:cle XI.-The names and post roffice drstock of said corporation and the number of shares which each subscribes for and agrees tc taklce a er e as follows, viz.:, s t James C. Spols. No. 379 Broadway, New a stock; Bertrand Kiern. No. 2019 Magazine Sferred sock I A rlen . EngeA.art d. 1E: oharth if,,rthRe nd , tew wo Orleans, La. two shares Fieret streeta, New Orleanes, La., two shares Il of preferred stock Sebastian J. Young, Mer - taiie Ride, Jefferso, n Parish, La., (or P. 0. SOrleans. La.) two shares of Spreferred sat nck Charles Carroll, 801 Hennen e building. New Orleans, La., twenty-six harbes I Not. 379 Broadway, New O rleans. La., nan hundred and forty shares of common stock. ie Thurs done and passed in my offaice on the day, month and year f rst above written, in t the presence of Azzo . Plough and Irwin A. I Beyer, competent witnesses, who have signed SItihe eearties. and sid , notary, after read Sin thCse whole rht ,or a SOriginal Sinred; C. Spwths and others, S the oundersigned recorder of mortgageto in and for the parish of Orleans, State of SLureisiana, do hereby certifybr that the aboe cI and foregoing act of incorporation of the SSimplex Flour Company, Inc., was ofthis day duly recorded in my office, in book 1a01,n sNew Orleans Aug. 3, w 1916. a pr r(Signed) ErILE 3. LEONARD, Dy. R1 ao and for the Parish ofe Orleans, State of an. isana, do hereby certify the above and fore. going to he a true and correct opy of theC orignal act of incorporatlion of the Simplex o Flurer Cpahny, Inc tOeathsr with theo cear.s appended, the whole on file ans of ord in I itness whereof,. I have herentos set L ur HENRY G. Ms CAL, met. Pubstok thue e p an sopt a azM . o a ri L. c- CHARTER Id e IF IE\F S JEWELRY S1l' , IN'ORPO. a- RATED. S " . r ,, t ,. eij n , 1 ) If Nel w 1 - leans. I 1:, • ., - , , v >f tfe " " .- " i , , ." 1i r 1 S t' r iI '-;a't . -es ,d ,, . - , , i.he . . . t : --\ '.-f i : - . . . .' t . ., v , i . ,• ,: ! .t wo : - }" 3 e r .c "]t d I h i 111 ri.n elta r " t . -" - to de1 dit v. ... ... SId : I h1:o e d ' I " ...1 . " whe d at I t c Ces, of t.. . . ~rs -.n h . rd ,h I tI-rThe a-, I • , , : • 1t elv : :AL C titer- -r.1:` :v e . a , - •: , en , s . * . . ..d - )t l o ; i . .f r Sa - h o hal c e t - . . n . ie. r t t e .t ot or - i -; ora te: , n t, ^ • , f , he , o . allt. , "--n ", te y " r-." o .nt .d te lcit. A a " - . hc .de.. - i o 'cd "r - -t *,e t- t " ! r - " "-i : ti - ,I reg." . IV the b h " ca, i o -f i I' e-mpan nnf-, by maiing ne. ", tage prep.d, to Sh:t la-t known idd r I ' y t r ! ,o .or ·t f mr dit f id ew rI h 'll ee v i:d in sr all we te balltr . . .. . . ... . ..o . . :: .:the s i. ,,r . ! .r..!i: .t . ..Ii) I p -.. ii - t, : . - e- n. me i.:- ' , hreg.""rtd -in th of the .om :a .-i te tt o . nt:, l. ll meet ing s t, , .. c. - . d, ,tfl-. .," prior t.. . . . ,. . , 1 e.l-h• ' *" i :, : " t , e. " ,'- t .ge -, e :'" to i aais . . ..n u l . n o " t -sl de or o utrnt i'n n, the ' v of N". i, pern'-o nand t ;uh tendtee ts of the b • " r if " --cto . ,- '- 1u.s h .o wt r' 'te 'n ti , t l ' th!e deto r.a.Nt nr .Art-cle , .,-, h. ae rf , c-t.ioratin '. i:as ,"t \\and", -tere b r , n n. ,:7f. ,th car-r "r t m:e -i n ii a.s. . I-c d 'tay l hed in .t i ,qt.n. pre.a"ce by;the to with the baent fnp rented a a- g::. to hal er, i a t :' o f i:ce ot td ' ft ,:3 rt. 1 n" di- prir i .ce ofhou ll et ohall hae --een givenry tue .uphtart-o in ohe ofocth aly ne-r.tiaper pi:ni diedt in l t eh inty of -ai, e -iake and i,e- fuh aieq anmay d b ehi rie, :u l and qaoi.:dfed Ecihr w th shthe e let :- u iwr thl cnt 'in u t, t'rt ct. ns of a S Ar tclet Ird a- sene-et-y- te.r corptIr Theio -e.-'t ar '-tri h ll ea re nhed :h,,: b le o shrehodenr dr e ei the bd ion. t uatn if mts carte r Ia in, ain y e its ahe vua: i tha ll t he muipa -. d atle-d t- the rthe r ' ctomor i-in toe hapr - c \-ri:ted thlce of l to chlold r ars' meetings o ,thllhe iihine due one or hah u r-ck hatr t tscr thry at r l at td rren n.tv prioe r to hrel - In . I-,y mal;sno -ev e. Ia . talh e prep:,nd, to p SdAn . Src:r aid t frm tion cits of rm wi ie hruani, or hIn aa,! irso a:end m- etld of the i S!,d.;rI of ndad :br. e f fu hli q dte. a~t n prtcxv to ate Odhr dirtetor, aid said Pon.ythe ,tna"-r hl c!r n ovn airott r it e uat. the rst Artir;e V.-ah:·i a!t h f w it ,lh ,nradti , maye * !,e cle In - altertd or mhd: erd. or the cor pore~crtion hall aw; e r lie h :he assent of :atti-n,,:rths in :, of ther um·,c t rha nt or repai ralen te au a r ~heral noraetinu onf the sta- s i oftI. kowonv eed fby ,r that rpo afer thirty t.: day-' priolr n c e s o o such ing h a iave t,ei n iaimty In o anizatio n in one of the e c i- t lrnelri tahrs "a hed in the city ofs Neg stlecnR. 1,kfole ptAR il iatory bulineo Ssated parida anc d e Idu h canfe mah eta madhe Iun refheene to the rptal etok shallwe pe in ad the rdanr s ith the thlen f xist tIussianawt on t hat the oueject. SAr:irete orI.--\Vhenrth th corporation iso ' tor an:n ank -a:er it h afarsg uhall he hiqui dated h three Joclrlrnms.to , eas to i e ap hinted dd the n topkholders at a meeina of fthe :hd- New Orleans. onLnte dar that a earn ghvrin abo the icrstwary to each etrck Idneor. Waid oML:nll onrns shal remain In Attice until the acoaprs ,f the ·a.d cnpora. nla,n -hall haVe iten fUsl-. liquidntod. In c.he or the dgath rf either comwri~sloner , the s p anirvdter nhall cont erue to a dt. t Ahile. !nt--Neatinanckholder of this cor- an arplpmivn edall ever be held bate or respon-nn if tk nd by him norl a mere Witnf rendrre: this chartrer null o of Cxpot-a iSa oFRED C. MARX, Natar liahltv bc.nd Ithe alane due on his sctock. The suKcrEN heDY -erMEL have each written noite hd r namea the numAri er of Stat e ofsI aunC'.bed for. ei that thin act of inc rpofo- ie ee:on h.ay al- Te' as the wasn.d thisdcrap-y Tdul s drnr and pI s,.d in my oofi ce at the , foih: of New Orleans, on the a. month and. h er hrSina!ene first r.ten thL A tyr R. hrf names A .,hether wiA t the osiad ypp.arr Lrvdc. Ionte-hneatin and erasures made and t (enames of Signers, FRED C. MARXs. Ntary Public. in and for the parish cf ans, Sate of f rle.sanaC. do h ArTe R reyrtifd th thae sboce t and foregoind act of ncorporation of FSaesa ofemlri Shco. tIncorporated arfrst be- Co aly rordl In m office, Ian qhuoaed Ii, folio es ee Orleansd , ad Ante. ree. 1916. A true copi. (Signed) pd FRED nm. eARXe hoeret Public. ga auw e 31 aept 7 t14a1 oat h oc alnlted States af America. State of Louisiana, Larish of Orleans, City of the Orleana di Be it knorn, that on this thirto-finrt do of the month of Au ets, in the ycer of our tnaO public, duly commi4ioned'ynd hueliveed u ein and for this cite and the parish of em na:'t and agree ant bind t'is'mselvl, as well .1i all uich othir prrsns, whi maiy here n ,,l'trr :,, *e. a..i ciat tl w':th r.'", f, .:: i t ,' s t . ' i if I ." . -i t i " - - - ' II _ -i . I mi , : i . 'i : i '. -" " ii',-•-, :Nn • .., . .t t.. to '. " ," " . ", .\ l ' " u "t l ' he T1 . . .. t . their. 'it ] "d- 1 :-k ino : t - ti third .n t:i I ani r. : 1 . - }e c ..e d ar:I o , ;.11 1 I- r\ :: " . a i" -nnid, N le. ' 1 ' t w ,I n ni- vie ri-n" s ' it l . tl aei ' n 1 -" P . 1:-:t. th ei Scre-r and treasre. It ', t .hrd Liitay in Jan~uary, 191,. and " r t" 1 at, in, ater .ti -en (5l days-. t .. .e tin r: .all have ,nen given in p er .i tI nd ititn the at i the rist Vfic, pot<.erlv addr-e-real to the la-t knti nse SInt t te st .ckh . .. ler f 'aid i eting. 1 •en ¾ rI of d rect"r- shall at its t"r. t i - . a- ra t - ca le, elect fr.-: ,. th - w, t . .i a pr i -it. t a trst vceprei f Th ti :ard of d.t-r",n shall t l elect i.e the two ofices i o p n.... Ai l e t vi- c. dire r : " - the date above- ' ":. "nua is ofice and another i, leCtio, shall "a t-c to ie .ei tv the It , ar of d te -,tor t "he . in fte whereof fifte'i das prime no. t ', i. I "ie vet . in the manner retua tiove - '-s .is I a : ll e tilled i the re taining -i . i rii if directi:.r shall c. it, t a. .te a q arun .\: i " a aca't•n atm manaen's- t cf - 'all b sid wrpirartin. The) rum make -it, t Is-I is. ruilen atid regutlati attn as thter " tu .i.n as ,i: a-.airs o- f . a. d c -r pa at ., and amr e iletr attil atnenitI samte at plmeanre a.id enlil.s-e"s, the ,ame to chan-e ,ir dismis -r !iect" sell" , c "nnev , ,origage. pledger at. e attl l mut'i <hase praterty. , vable.: t te t mrt. "able and persn !ial: Isoc rri:1 m:one y " isse. noent an .iad, len d mone'ay, make:s cr.tt : i!.:.- as ps :in a'. and c a tor se ind aclr e A t"art c actd dee Isatcr..y t .hal e': ticra d:l p-t e d n o ', s s'oa k in the nd t e a f l - lIver to: ' the r tei~ dentv l. of ,i , .c:r ti,.'l d s:hivalf' nIlaeCCabl antdlos sll hford sthae Aticle ,h s.'I -Na sl-wcrh.iiler. Thall h ire disp: e of acny l f hsI I tc k, 'r , , of h l crz.ir '-no ntlce rshall taed at, oiced ,samenitre 'he onter t stcheol 't esSaid ei. f salder. Ater 'Iftien Ia'st f the presd ret e fh f said a. adrt shall nfraed tne floe poc sidt sOckai b.1le I:-or . n. ord the- in .opula:uary as, sand stack whict:hl taid nr :,.a takce ,f. Teren idit •hca, acknh l dc thhra eof a~l ii c at he ,,c n'el c-hntns -aC st aeof to. eanc oheii per After fierelnd foro th no ret of saider, n Writen offer and i lre of said stock'dr h h-.iclets or an.yT st o thec to raiu lae stad -)ecknh oine the eoafhrae lf -aed alloedet. setll aclhl e s ikiso olfled to any i ther tert' nf otr er--uirns fa a oa tles s,,, h!tw ;entha it' anl a p rr 'o:etresi of tochstockde dereso - he can ae dmodrif ir corerned or had clr oe'c ian heo aiy o otices ven in t the rner A aereinaove set forth in Article dtII. but any an"d shall e etings of stockholders, wheth efar :purpose of liquid ation or for any other l purp se, ma n be herld at any ptie wa e thout holders in writng filed with the secretary, a Article X.-The president, or actmin presi. dent, may in his discreteon and sh ra. upon the wrlltten request of one stockholder, call i a special meeting of thel stockholders of uthis e Article XI.-No stockholder shall ever be C liahle or responsible for the contracts or faults of this co oration i any fuarther sum lthan the npai alance duof the to the comp san lon the shares owned by or suhcribe ae for t by him- nor shall any informality in the or ganization aver the effect of rendering this a charter null or of exposing the stockholders s -Artile Xi -W te onee coris atorn an aother cau!se, its s e shall be litidatsd t noder the superintsendecy o two ntoc alked * her, to he chrsen Sr that prpfhse by a ma rtp .e; ..:.,," a .:" ti C'1" .'r. '.g I tL:e : I . ... . , : ' . .... I\ ." i.. \ . , ! · . : i . . 1 \ . t . , . . . 1 11,! . ' . . , - . ,_ . 1 . . . CHARTER . .. h. .. • . : . .. . . . .I l N1 C *' 1 . i I SI. S " ' . ' -" ; ". ' d- " -' 1 '-... . . . . d " , "'. twi V :I 1 ... .he , - Si:, , t e d !t . " -t 'A " . -. :- . ' ::. " : , w : , I., .' . a", "h:, |'. -' r as" " se,.cret,'' tiC ". r "' : n " . ý , " r ! r 4 he c . . t, k ' t f . 1 :' " ? " r~ C- ' " I , i a , p •a i . ., noi t , t. , . , , :..t " f t. r :e' d ' .r ':-s tw-. ri . - o- or': ' of "'4. t le ,r t ' r, f :, . the "t: a : t 1"r : e rc cedl v tie , " r" a ". t'i " . :i.o t e b l.c:hld d e]'t d r ,.r: Ie rs ch tar - o lf ": t o. ?r ,- Inansfe " d t: , sthe c.,r " t ;" ' " -m . : &t, t -u s a d Hite Cf the c .rj:'. :rat: to k sres' an:: ther l . F. \s La: Emrn: en ',r:.t. - ' it - , ... . a. Ph-hp S. G. :d -ere :"C r e :i r' .b ' - lEa en 1'rr ' n as v:ce I h S. (.dere as secretary M es E'm n" Ph..' 1 n ' ... ,r k : A.' t: i ll i h i e v"L shal :r.ake all hr-lass,, rules anl t.I: ati.s. n',-".,ar f-v -.r he cl ier i- f Th o'rfi nal the s rp r:n. " "tfailur at a-rs'.- hI.- -l d vg, r ta e. lect d:iec • t c--rr< as herr-in prv:drd. shall not. k :hi, w ri'tur-e .i L his chari er or diss.,ive S ".. n ,i the existing , oard of .\" tc " - ' at. t .e- 'hall c.'ntinue in office ^ ,i: tl''r rces'-""r . have teen elected. Ine ex. evt of the death. dr:cahibl:r or reitgra San of one or more of the directors, the re nra:nsii directors or director shall have the power t, appo:int from among the stounckhold o director,. s l9 . eed y o Stue : orp' ratov have set opposite atheir r ' -I: ri y-t::e: e aN drr-etshe nuaesr in .es tf t we hicrh t y reirpec t:el suf s ci:,t d cmel a nd qaacd hr is a descrp a - .' or the property transfrrred to said ctr ti',1n in haym¢ -t of Wilt',:- La C. Iufours s!-crpt:irn ,r the api:tal stoc tger:her as e a sta-c:t:ncn oi its value as appraised by the d:retors. e all Thus drie and passcvd in my office in the acr id ew '.rieans, on the < day, month and yeaSr first above rthesttinthe presence oft ':h if the Ia , agr e of thism j ort and reosdn chras parhb, c mpetent wttnesses, who tiecnd hereto wi h the said tppeareri and me n:otar afd ue reaing" a ofn the e h ofa The original tes sged ind lec tedIufour, : share. Wi tney ldeag, ew orleanse, :La.; st., New Orleans, La.; Phplip Cidipere, one iranord . Ellisr, mne tsha reor, 321 St. Charles i:ng esesc: Fin-snd ihelps. Frank A. hailer. I, the undersigned recorder of mortgages n and for the parish of Orleans, State ob Lou:siana. do hereby certify that the above anirrte fg:ng act f ncorpkorae sion ofl thei no: s:ana-i rslisatiop aLnd -e, lopment nCo.. a Is.ar. rs tis dral duly recorded in my of (ianllei MdILE o LEONARD, od a . R. A true e dprop of the ornal on l and tfo re--lrd i e nn t hei ci o New Orla. anugust MiF cir I.,io and ohe ilmalJ In-porat Alled. of New t)rleaies d lIre itr lt e re idin ,t o f the ae Sn:the ori Siplit Isni the \Vir. ct'ari Iorr. tte tlhaei.and nine hundrg.d and sixeans, he f-h.e PeR. n i onR I t al thre.· yaic0 rnne and frar tr e Ia e s hj of 3'tdscr Stat . of Lou -oT,, doew' clrn.:e~,i-neL aa. qualied, and i rhe u de-i-nr of he reorde- se wtnese, - ITally carre rid apparile: the severalto th:saite hreby rea-y that:e Ia of and f~rei-n, and ife especially o f p Act 267 t :hisstaat-. they hair cp -enantd aeel agrien.. and bys these presents do crrnadt nd asre fe and ib -o 1v l'CC, f thi c an r ArridIc I'-ThIE tJ-.end tie NAR thi.s R. ratCru: sha oe th 't · aI -Iv l a nd C'-rnpanv. hasr-nand ein n tv cession ie r a prer-sd of cate. or pledge property a personal :ixed, nedcesary, Incldental or pr.Oer for thR stock in any other company or canpariPe.s d I-rt- -" s ; t, make and issue notes and - cerr:iate.f of Indte. dnesr. to name elect t arti aNep-int managers, directors and clerks or either employees t, properly eon-dIact its corporate btusless and n o make such by-las, roles arld regulatons as may be frund nec- a essary or desirable for the management and ncessaryd fo the complete and proper ear- I rying cut of said business, w Article ,la I-The doicaple of this orpora tlon shall be in the city of Ner Orleans, h Pa!rish of Orleans, State of Louisiana. where t served upon the gresldent, or in the absenc -f the president uo.n the vice-prrsidengt ofrr in the absnce of both upon the secretary. 9 Article thy.-The objecat and p r-poees of this corpo-tese ares herceb declnred and h stated to e: , a Toake .aTh datl End eLs .ue wth e,r .'" '"the za St ates. 3 t ':" lareta a SOULE COLLEGE is the Gateway De to Success - osaio, in Business rEO SOUL Beer Bri.wed in New, brew- d to suit the -,That is why American Is Best e American Brewj 'E w ORLEA I BRE WFY PlV-F ,AIN BOTTLINC ,;! T MAIN NO JOHN COUGET, D BEEF, VEAL, St Jhn' PORK and MUTTON . On BENINAJE '$ CAFE AND] U P.OP . ,? Fine Wines, Liquors o , CORNER OF ALIX and CHAS. VALLETTE STREETS Model Sheet Metal Work FRANK BRAAI, Prep. REPAIR \\ORK. GUTTER SPOUTING, ST.EA GAS FITTING. SHEET METAL WORK OF "+ DESCRIPTION. GAS STOVE REPAIRING OUR SPECIALTY. Phone Algiers 377 916-918 Tede WORLD BOTTLING CO., 1* PhAene Hemleck 291 Corner Royal and &r -MANUFACTURERS OFP HIGH GRADE MALTED BEVERAC fJ. S . - I ..i . , baastu - .1':d l '!:.--, -\.~: : .r-. ,v t l " , i ,'t ti e ' C "' . . ,. , , -f d .!iu-g: and ': h. . rain and ' ' i " : r ca::n:ng and ',,. " , ' , : , 1 ~ ag p' aints and , it . e 'arid operate. I ; "111_ ' -i t1 ! lt ;.s I::! -- cinabs, tramn S rge o other con S' t and pl-I enge.r, and all t1: er - :t: t es a I aliaratui or parapher na ia receseary i ,r i:cident thereto. S.:! " :. ' : *;: e '- s p.rtain ca c ': r , p , l'k :::'g. buavy ng ani selling , ;, , '. r . it* : vegt ta lr'.' ed: ir.e. or ':I: as are gen '" i ',. c-. l ::; ' l a tp r. a:r, ' of thi, Al :e V'.-l T e cap :al st. ck of :his car n"'. .~1 t I at the ut:n of seven th ,'and thrte hun~dred ($. (.' (i d li--.. , - i -, v t:v-triee t31 shares of the t: ; ':r f . "ne I:ind-ed ,$1·0I.LM' d,.!irs i , .t. t .d : l .i the an in it to which the i."",. .:,': ,tk .,.;'l'', c, ,-ati m ay be in - `-r, '. - .r Hintt -' :e th,,uiand ($'5. I" rv r ,; p, ' e . 'f the capital ct,,ck 1: th , ,p rat:,i :1: be subi cr:bed for ,e 't. ", r,' g f the arC e ' of I, rpra ti '. T' i.:-crhe captal st ick c-f thi * ; " ," -::',! !-e pasable tln cash and in P",;' " , rte ,,r pe -" nal. N - ickhr ,hill ever he held liable ,, ," , ' , f ,r th e f. :to , c .ne tra cts o r , . r of ths c rp., ra. n it, a'ny further 'umti Ithan th unp.ild talance due the corporratlol ,n t'h -haie- f . k -uslcehred . ,r by lism, n.ir shall a':y mere inifor:nal t in the organ rat: n have the effect of rendertng this ' " , .I:e :I ,- .,f e ixp..-ing any sh:-eho lder t artyI l i!::':y what iever. Thi. corporati n i'il t lt engage in tuci u'i- utrntil for t,iusand ($4.10fl.00 dollars ,.i t!:e capital -k shall have been tisued ,.nd actually pad in. either in cash. or prop e", .+s atrwatd. If any of the stock of th-1 c , ,.n e ichanged. In while or in a.i t'at vtsent the provis-ons of Section p , Act b..7 .* l14 shall be strictly com plied with. All transfer, of stock of this corporation :,e - he :r e ,I, the b .ks o.f this corpora. ., at its .,ti;e In the city of New Orleans. A-:cle V. -All the corporate powers of thi corporat: n shall be vested in and ex rcId h a '.ard of directirs composed of vt- .:kh ,',der',- each of whom. shall own, iI hii, ow n r!ght. d:turng his term of office. ..t Ilt' -ne ,:c f:i-pa;d and unpledged share of 1,i taip::al s: sk, which shall be shown by hi. ar ten deciarai_.in, and three directors hall con titute a quanlm for the transac;: ,a of ,uriness. Said board of directrs oshtl ', ele.ti a'u- a:i:i .in the third M%,,ndav in Yiet'tr: ':er. ,g' ""rns e w::h the year ." o0. They. tge'thcer uaih the officer- elected by then shall continue in office for one re:-t, er nntil ther scce, sir. shall have been hle,- n nd an Ind ct Into t ' fitl,.. "I c c:ictii r the drec,'is 'tall be lid ,n the hincer ,*f the cirr-at: a:. under t'e s:i ir''t on f w'a c"mm -":: .ners apipo'ntel -. the iard of d!-ecto's 'ifts'e-: day- pre ia ::5 : i::ce I, ,I eect.:in shall be g ven to tiah h h-:.i, bl r ,iv the sterear:y by ietter 'lep.,':td in :':e -.'t,hee pro'erley adldressed t.,ch -t ,cI Sr ,e. aI pre c" '' Lv ,w. ' itt. .hall be 0, hallo t. A ma r Ity of the ,otes cast shall elect, and ne ',ck rep-e~': idii hv the I older in person, -,r by written r,-xy. Any vaca-ncy --r " : .t .1 . . ! f , -d an\ cite skid! 'e :'.* ta: rhe unexpired e-t i '"y the retma. :: d their first niec':r .g e: v,-ar, e t fro lt:e:- , .n nua :.l t- a :"e- t.' , v c- :re - d- : ad had l a' t' a tr ,-v a" "<'a':;!r r. iil- ) ,) a ,r :111.v -,"" re ,t.:: ,t ' e1," at l . .r ti sa::t Ir-- :- ty S :h sc-retar, and tr. - ' A', `. tf the ` ,- 1 1 f d res , ca :" " ' 'e pmer: In p- ,,n' .t an i . - thg rf ' I, , t. - ,!l " .,v c the r i:1: t ' l., r t a ',r x ., deit gn-te.! -.'r . sh.-l , nn.- .,f ('::n ( .w F o '.b Fo. S e"i . .e 5 (:ta t . (.tre. NcIw ;'I. Ne (sr ceans, L:.srae a; (:.n I. Ilalg. ! uth IHis:n street. NSE erf ;: LIr: ' I im I) Ten, (;rand I.slard. (i. Iu - a:th the s':d Chin Chow Fc, a pres 'I .sad 4 hn I'. 'h ,;g as v e- s. :r and suld . W. F-,ik. as ercta -svtras---: and these direr'ors and oft..- ':s until the third -Monday in S.p'e"-.e'", i "e year 192i. or un:il their succas. ,r a e eC. ced and inducted into office. Article VI!.--This charter av be -m.ue- . chaned, altered :r amended, :te carit.: s'-, k thereof decreased or increased-, r th;si c: parat:tn tr.ay be d:isolved wit :L.e a"-ent ft ta' -'h rds of all i's s ck. atfor pr:.- " "st:ae n writing to each strkholder, or masied to hin at his last known post,.tlce address n nartner and form as presc-:hed by law. Article VIII.--At the expiratin' of this charter, or earlier d;nsSiution of this erpe ration for any cause, its affairs shall be 1. quidated by one or more commissioners, to he elected by the stockholders, al! of whom shall hold stock in sid company and said com missioners are hereby vested with full power and authority to liquidate the afairs of sid "'". ·f ton 30 of hgg' •\·.,'I IX.--The appea 0:ey havce subascrig . shares of the au S" I n, to-wst: ' I n1: ow Feo. 1. 111 T S ," L.,:si;ana, ast S ;..and Island P. . t.d3s, h -n S. \\. F.,k, 339 Cbha .r.: -. I.,)asiana, six 147 S. Its :n Street, New y- " Iart'; 'hin Wing, ( l__ I.,,:1 ':.na, five shares; Ohb (t', r' streCe, New , :g' • and one-half sharest; it -F: 1, Avenue. New Ori -t lharrs; (Chin Mon Watt, :! -ee shares: (Cin Fa T t : in,, two shares; Chis .ic: l.e Nes Orleans, Lts - c'!:n 1). Hoy, 215 S LIhW :tat- ,-l.uisiana, two ( ait:. (China. two _hahlm . r:llne, itreet, New ' daies: (han Way , s'ares; ('hban Was, N\r Orleans, Louisias, ie (;in. 3121 Magazine stsz~ islana, one share; CQ TIe !uto street, New Orleb4, 'thare: Chin Toy Sina. 41 N\w Orleans, Lousasa, is Ten. .Grand Island P. 0, shares; L. Y. Bun, 316 1-Tran.. Lou:siana, thre If \ at. El D)yxado, Arkahaa. S.ing \\ah Kee, 1113 Tal I)-:, r: . Louisiana, three it i,'1. 1036 Jackson AvIe I.ou;-ana, two and onbhll Each and all of the .it,oe speciticaily set Iehln aggrer., r to seventyltUl be ful:y paid for and by t hun ( how Foo, Chia V. I-ng and (hin W. Fak ,f a r:ain parcel of h all the improvements theg cei-:an real estate and :.aatt I i: the Parish at l1. :. u : a, and certain ,.f the c'partnership of IMn ,, :Le t ,ty of New Orlsas all of the above nansmd noeri, proportion to s ki stock herenabovea _ a.cc:ata. detailed and dec.:.pt , oif said piqeni lert:o. to be read la . a:d ::ie 'd property pr,:.ed by the Boaird ed a r.,t Jn at the valus isa .,"::vre i :nemorandua S\-1 the -a:d appeartra f1lf t::+ ,, w .i :the recorded Lni txI:,..,i ! hereby for aeskp IrT -o r:nabove namd I ' . w',- -o, (hi U. , It .:d ('hin W. F I - p a1 I in their names Is V." r vt :he property d -sub ,esi , in undivdid p : thrpar valie o ahb . res; re::vely u . . do::e and pased Ne.w (rleans. S , -, - . ,,-,ve writesi, ia r. ir da A and Atta S-aesses and ea4 m O)riginal ' 'c Ia., sil r , t -.n Chow Vies . 1.. n t :nd one-hai t'?-,. ,· ~--. !,v e. W. ?Wi .. . ,.Y C .by. S,. ':,r., by C : . res. | , ,: p,. , a r, .- ,reby S., bdy da l i. folio . .. p:me I IT ,gLn J. L., Set Tettimony ofd Testim,,ny Is llu Ik from a long-bow; It on the length of thI It. But argU i t from a crobo-.t force if drwU by I Boyle.