The herald. [volume], February 22, 1917, Page 10, Image 10

About The herald. [volume] (New Orleans, La.) 1905-1953

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HARRIS'
Ice Cream
The
Cream
of
Quality
Made from the Finest
Products Obtainable.
1300 Dryades St.
Phone Jackson
1080-1081
144ý
m, BI)TT.\l ý. 1 \.YS
IN A BOX OF
superb Candies
i very Layer s in a Separate
;ray and the Same De
licious Candies From
the First to the
Last Piece
IN GOOD OLD NEW ORLEANS
CU8ACH'S DRUG STORE
Canal treet Agent.
Our Customers
soon And that our Laundry
WeI
ColAr, Shr
I U
I OArCutomer
soon find that our laundry
Swork has reached a degree of
S III
a under I
Collars, Cuffs and Shirts in a
: waM that infures your satisfac
American,
Sadry
LO.I ,ORT.I enO. I
ManDufacturs om f
LUMBER
AND
t Sonp k of Fe Dry Cyprofo
LIuuh
(Opposite New OFleans)
i for ethe Ciasle Addres s o: i,
S h "Cyproess"
OF JNO. . .PARKER CO.
t he month of Febaari in the year of our
Lord One thousand Nine hundred and Seo.
States of America the One Hundred and For.
ty-fia
Before me, Carles F. Fletchin e, notary
a-nd in the presence ef witaesses hereinafter
pa[ities as P oresident and Secretary of Jn
laws of the Louisiana, by At
; m~ ..~oln C in the mrigm e le
-I f-. dsasd tat at al
rela ofteeeeede 13.
t fart- r ",. T':,TI a" "t e ? " e ,t-, said
-.. . ,. .,: N.·t ,I-':-.io u:-a
.. 1, :,e IndId st
..I . .\ " .- : : e par v:i", ' f h tt ne f
le. - p-ect .r tc1 eanl,-:ed at
t .. .. 1 " , ,l ab d a: : nd lI , butl
i.9
- . T ; , i .a tL t l 'r , L n e s l u ra h d t . ,
i ,. , I i . , 1 " ' " 1 T h , u ~ a t- l lth , a1 , d iv i d e d 9'.o
. n t A o . t . ," L.
- a .-. . , t o ,er :t . e
le.nl.
, : c 1, . . . :, - a I :. o:d . k \t
m.- -. -, l . I, ,, he v ' NA'r AN D,
,:n h le pr ,, -C ':l I a nd the v te
forty i r .... .m ;i . .. Arthu !. Le:p:old a
Ja. "nu ' f. I9s .
Itt, on t '. , l. . ty of Ne r l . ,
"ot ish - ii :: , :'n itl re, ' . ar, iLnr
te r..an.. :i 'i i l"f the ite-:e
Sforty-first. I . t. n ,tiur t Ie pii a,
el. iC an: ' if :u . .itY , N : i:' . ..A. s.
pArI'sh .i t.-n. t erein resii, atid It
t r e, . . ,.. t ... it . R .e
named and undternlgred. ler'ontlly catle and
The severlal perstits wht-c names are here
unto stohbsrihed. who severally declared that
availing then elve . oi the laws of the Sta e
of Iuisiana. Cu itch ca-es nade and prn
vided. they do, by these presents. f.rm
themselves into a corporation under the Iol
lowing stipulations.
Article I.--The ntitie of this corporati-in
shall he the Shell Beach LAnd & Iprov.·
ttent Co,.pany. Inc.. iy whh niae said cor
pnramion -ht.ilt hive au-I e-uov corporate ex
,I"ence attd , : cce t i ir :he t:rm of ninety
nine iii years, front attil after the date
hereO. tlC! . sine- •di ilved according to
law; and tn dlniii!e shall CCe in the city
of New Orctans It shall have power to
contract, sue and he sue-I. to titake and use
a corporate seal. and the sa, e to break and
alter at tleasure; to hold. receive, lease.
purchase, sell and convey, as well as mort
gage anuI lhypothecate. un er its crlprate
name, property both real and personal; to
Iorrow m oney ani lend m ney. to give and
receive securities therefor: to name and
appoint such managers, directors and officers
as the titerest and convenience of said
nrporat ain may reqiure tP make and estab
lish such ,by-law,. rules aid -egtlations as
may be nucessary and proper, and the same
to alter and anttise at pleasure
Article I1.-All citations and other legal
process shall ie served on the president of
said corporatiot. and in case of his absence
upon the vice-presdent, or the secre:tary
treasurer thereof.
Article Il.--The otects and purposes for
which this corporation is formed are de
clared to he. the ISuyieg, developin. improv
ing and selling of real estate or other x
ert'y builitigs, and reclamations on iand,
and to own, maintain and operate hotels,
amusements ani pleasure enterprises of ev
ery descriptin, and t l do all things as may
be incidental or necessary to the primary
purposes fr which this corporation is formed.
Article TIV.-The capital sto k of this cor
poration is fixed at one hundred and fifty
thousand dollars, represented by fifteen hun
dred shares 1500) of $1100.00 each. Said cap
ital stock may be increased or reduced,
Subscriptions to said capital stock may be
paid for in cash or in property and good
wi ll, and when paid for or exchanged for
property and goodewil. there shall be an
therewith, or by other proper instruments,
an accurate detailed and itemized descrip
tion of such property, as to amount, loca
tion, extent, character, and tate of improve
nents, together with a statement of the
value placed upon any good p ill included
in the capitpl stock.
Article T.-All the corporate powers of this
corporation shall be vested in a board of
directors. to he composed of three of the
stockholders who shall be elected by the
stockhouldes on the first Monday of Jlan
uary, of each year beginning on the fas
aMnday of January, 19W. The present board
of directors shall hold office until the fest
Monday in January, 1918, and until their
surcessrs shall have been elected and quali
tie. The directors shall elect a president,
who shall also act as a general manager, a
rvce-presidient, and secretary-treasurer. In
case of any vacancy occurring on the board
from death, resignation or otherwise, the re
maining members of the board shall fill the
vacancy until the next election. Two mem
hers of the hoard of directors shall consti
tute a quorum.
Article VI -The following persons. to-wit:
Milton P. Droullut, 400n Egansa Street, New
t)rleans. La., Paul Doullut. 5301 Dotxlass
Street, New Orleans, La., W. Horace Wil
liams, 3318 Coliseum St., New OrlcaUL La..
shall be and are hereby constituteds, frat
board of directors, with said Milton P. Doul
lut, as president and general manager, Paul
Doullut, vicepresident, and 'V. Horace Wil
lams. secretary-treasurer,
Article VII.-AII meetings aof the stock
holders shall be called after fifteen days pre
vious notice in writing mailed to each srtock
holder at his post-office address.
Article VIII.-Whenever this corporation
is dissolved, either by limitation or other
wise. its affairs shall be liquidrted by three
liquidators, to be selected by the stock
holders after a meeting convened for that
purpose shall have been called
Article IX.-This act of incorporastion may
be changed, altered, or amended, or said
corporation may be dissolved or its capital
stock increased, ase prvided ror by the laws
of this state, after a general meeting of
the stockholders shall have been called, after
tffteen days previous notice thereof given.
Article .-Nos stackholder shall ever he
held riable or responsible for the contracts
of said corporation for any further sum than
the unpaid halance due upon the shares of
stock subscribed for. or owned by him, nor
shall any informality in organization have
the effect of rcendering this charter null or
of exposing a stockholder to any liability
enknd the amount of subscription to the
stock.
The subscribers hereto have given oppo
site their respective names, the ramounf of
stock in this corporation subsoribed for by
each of them, so that this act of ineorpo
ration may also serve as the original ub
scription list of said corporation.
Thus done and passed, this 5th day of
January. 1917. in the presence of E. Howard
SMcCaleb and Gerald Netter, competent wit
nesses, of lawful age, and both of this city
who hereunto sign their names with the saird
appearers and me, notary, on the day and
date aforesaid.
Original signed: Namesr of subscribers
omitted.
WitnessesI: E. Howard McCalreb, Gerald
Netter.
ARTHUR B. LEOPOLD, Notat Phbor
I, the u..deigniod ecorder of moere
in and for the parish of (Irleanr, Staftet
lacisiany do heheba lcrtifo ht the aboe
and foregoins act of incorporation of the
Shl Beach Land & Improvieae Compaa.
Ier., of thih dard d ldreorsd is oimy -
Aie in hook 1V-1T folow e , -
Mitn . or EOe aa, Street, ew.
jIamn 1 25 eb I s IS e
CHARTER
II. AMERI(AN EXPORT CO.. INC.
S: t.t ". I te, if America. State of Louisiana,
P .,I . iileanis, t it% of New Orleans.
l:e : .,:l ti:~n t "n th:- tir-. day of the
monat: I Fe!,rua-y to the .ear '.f ,u- Lord
: i an , tn e hundred and seventeen,
c c r '.." . ,e rge .lail ier a notary pu t c.
1 ." ".: ;. - - ,n,l ,:.1 I n l:tiel i n l t .,r
the state and parish aforesaid, thetein re
, , , d . .i I :. : Ie nce",r e of the w it teises
hereinafter na ned and unie -igned, person
:1 % l,.,l a:. sate: are h!l re;t. r , : , -t rl\ c .1
, t'. I , l t ihait 1all .ing the:s, elves of
N _ s w . , t :ie .I t . " t 1. ,:ti, . , l 'i , .tc h
b w : I . I.:ert I
i : ·! ·a· de a perfor J Il 1 acts an
c int agr :t a d x ts ,i. s tl t.-t" pr a n
.r 1 1 { tl'" tiles: n"t
n.- esrt k i' l l t t ii d r'-i , -i I -t-.i" , , t h
ii
. ' I , " .sn dh .l,- s i -, f . )i .
Sre xi i t. li ,t, w.
it" -,tck ' , hi , " - r l'iii i ,, . . •
. -t "d OI I 'li lti i g Isi.lI t . I . - .
InT, of the Ia o--f h SIaw if v .owsiana
. ok of Ih Ic ' ..ila i ,O and no transfers,.,,
' . c: - "ier- ii thif , .i rp -rt:. ,in
I. i " I ii wrsit i riug .111. shi ll : Ie ac
cte oir rejecteid by the -rther .tu ckh *'di-r
-, ir d 1. ,h11 1.i'i 1 i' ,I ti: --l ,I :t . "I II ''!1
wi.l.i titri y lax If In' stll ikholder shiull,
not deire to purclae has priportion i,f the
stIck ti oitrel , the r ;.i/'5inng st1.ckh ulIer.
!./ -I p. ' o rta . t Lhe i t h +h1gs 1e r e
quired t, take over sa',me.
.Artcile V\.-All the clrpilrat' eL pi r If
saidJ c rpration shall he vet Id iIn and exer
cised bee a board of directors. coinm.sed of
four 14, stickh olderi a npajr in v if 1a7.1hi
shall constitute a quorum . The said d
- ,ln l ,- ,ct d ,iu. ally . . t, e secotd t d,
ThAiu day ill Jaituari 1 I leach ta tr.
S.l:, th electC ini sha:ll be, ', .allo: and
,cthis '0t of at i rd cIrpie ora tio n, n. n dr t "ie
-hera ll , heI y threniy n ¢etlis ni-ng to
.pli hiIe rle l.' the ocard if direChtors.c T
ed -,yf sa ih elections shall be gvien by
the secretary of the c.Ilr pany It. by it, nthe
rice therefl delivered lr sinallh ir by .lc
alto I. v- d It ple st.l ikh all er at lea- t ltit
Ia t tVS lrecidig hach a iaet:ing.
A'I ... s ,,ch elctilln g and at all cbrporate
meetin s every stockholder shall lie entitled
to one vote for each share oi stick staonvlirlr
in his name on the book f te c.irpra
tson, to ie cast in person i,rt l written
crcie xy and it shall re a majoritly of the
sitock istanding, i to elect.
Any vacancy among the directors by death.
Areilga trn er others e. - hn all le tilled tny
r ectio frp. the resnainder of the tern, tby
-" c -,,,, ,d t h ,ree c n , tr "m, hets
the remaining directors.
A failure to elect directors or the date
alve specilied shall not dissoll e the cor
liiratlion iior -ilpair its corporate manage.
peti bti thie lIrCct then p it office, shall
remain in office until their sucessors shall
have btee.t fllyelectled and shall have qual
The board of directors shall elect from
their numbitilr a pres dent and a vice-presi
ditii;. They xhall also elect a secretary and
a treasiUr., iTer e person who shall he eboth,
either or both of whom mtnay or may not
be hmembers of the board.) They may fror
tIde to to l seame aild appoint all such offi
cers' a r, agents as may Ie deemed necessary
for the purposes and tbusness of the corpo
ration; thley shall have p1e5cr to six and
define the duties of every officer and em
ployee and all officers and employees shall
hold oice and employment at the pleasure
The board may make as well as alter and
anlenl a et atld all iy-laws. rules and regsu
lotions necessary and proper in its judg
mint tor the conduct and management of the
iusiiness an atiadra a sf the corporation.
The  iard shall have full power and au
thiritv ti- hlirriw money, to execute mort
gages and to create liens; to issue bonds,
tietes and ,ther lligatini, and generally
to do, all things reasonaile lcolnvenient and
necessary for the proper carrying on of the
,usiness of the corporation.
The hoard may issue full paid and non
assessable shares of stock for cash or in
payitent if labor ,done or property actually
received by said corporation.
At all meetings of the board of directors.
each director shall have the right to appoint
a proxy to act in his place and stead.
Article VI.-Wh henever this corporation may
be dshelved, either by limitation or from
any other cause, its affairs shall be liqui
atcd ,l three clnmmissioners to be appointed
fAym among its stockholders at a general
meeting of the stockholders convened for
that purpose, of which meeting notice shall
be given in the manner and time provided for
the aickhodlers meetings provided by Arti
cle VII .f this charter and three-fourths in
anount of the capital stock represented at
such meeting shall be requisite to elect.
Said commissioners shall remain in office un
til the affairs of the said corporation shall
have been fully liquidated. In case of
death -ir resgination af one or more of the
said liquidators the vacancy shall be filled
by electiT by the remaining commissioners.
Artrler ,VII-This act of incorporation may
be changed, modified or amenaed or said
corporation may bhe dissolved or the capital
stock may be increased or decreased in ac
cordance aith law, at a meeting of the
stockholders called for that purpose, after
rnutlce shall have been given in writing to
each stockholder personay or by mail, ad
esst fifteen days prior to the date of the
Article VIII.-No stockholder shall ever
he liable for the contracts, faults, or de
rflt or debts of the said corporation in any
- corporation on the shares of stock owned
by him, nor shall any mere informality in or
ganization have the effect of rendering this
I charter ntill or of exposing a stockholder
I to any liahility beyond the unpaid atount
Article IX.- The follownl shall constitute
theirst. horr of dirNecytors Aguste Coiron,
IaWhitney Btuiding, New tOrlensu La, d.
Roydan Fanning, Whitney Building, New
SOrleans. La.. Louis Coiron, Whitney Build
ing. New Orleans, La. and Augute Coiron
I shall be ptresident, S Royden Fanning shall
be vice-president and Lous Coiron shall be
secnetary-treaurper.
The said directors shall hold office until
the second Thursday in January, 1918, or
auntil their succsors shall have been duly
seIn orde that thi as t of incorpo ration may
erve as the original snebsriptiro lir t of the
said corporation, the rtsubscribers hereto have
set forth mpoitee s their uaes theiresct
eadiresctsr haud the resgpetivo apn r of
Astarte u ei. hnor this os rai ab
Thus Ldae aeithed at aglci tihe
city th Neoase , its a rsal ealqo
Eugene Thorpe and A. Miles (oe, competent
wit neese'. of lawful age, both residents of
the cits of New Orleans, who hereunto sign
their nalles, .toget:her with the said appear
er aml ienc. n .t.try, after a reading ot the
.a!1 it·.
Ilrigit l tginedt. Atigu t-e (t',rio, New )-
leans, six (6) and one-fourth shares, $W250(;
Lo.u:, oiiorn, New OIrl-ans, isx (,i ant
-," - .. n" r,2. i)5; . kml_," I tr
ting, New ()rleant, twelve (12 and one
h a lt sh a tr -. $ 1.._ ' 1Ia
\: : n e - s e : E u g e n " T h r p r. A . .M l e '- t .r .
t,E(º(,4. JANVI'R., No:. . ':1:'.
1, the undler. gi i rer i or,- t ,t : " .
n a n d t ,r Th e p ·ir t i 1 ,f r ;e I , S t a ,
L-.,' m.|na. d". hetrehy cte ai\ th lt.a t'-'v
a n d f .Jt e g ,o i nt g a , " t o r u Jo r p , ' ,t l " t Atn. t t- h
\ , t I n ', " .,:: ' itti . 1 17
, 1 .\ll.L. . I.. IE R: , D. R.
CHARTER
I, : ,, , ' , " .1 , . -. i: "' . I , i t . .. . , i
ii 1
t l ( ,t t
S ' •  ,i i : !t ilt" I I.
' i. - _ - i t ,i r "i l T I T.
c t. ,1 { it` . m.e i- ret ti.i e, "ar. to "rake
~ ., ,.t- a. t1 • .(nnd
.4th -laws, rutl -
.. ..t . - mv '. c " ..:: ...t-s 1 , ttie.
,r ivt- ,, .ti i, -i:.t i.i 1" . ~ :{r,.le.
lttoi it hereby Ad ii the ills if Nesisllr
t tii tpi' it,- n in the : treitic r the ' " i.
'" . . -r , : i t y - t ie c herie y . , t
.,"•n :.re- . , :, i... I, ,,ha -. :is ,c , it,l , r
S ,l .n . : i :, t t t! ., i, t:! ;r : t -. , an . tw." :
sa e ;l, -ruhe Kr t"hc"i: carriage iof freightd
ieri, , gel ' ,rs act - ag, ects anid t irokers
tt: 1it the righ t . ard p, wer. . den and
i:. ors rue c-'.i.t oi cor rioccreld wi-ith or
i ii mannr. -dentil r -iipieitmetary
tII THie irett- and I . hieri tet firth.
,atl c e ,,i .t e cai, tal : tk, or f thts ci, t
T'e i the i' ri of } t dre,, ,i .tl I : larS.
S a\,.: i i,:ci a'idt p,:-ck shall  c pai, d fr
ai ca.h. The dc .t ick rif th cirtporLt -
,I t ,i i i ty lie intcrca m i t; o the at uit , itot e e
hun~tdred tihouand dollars ,.000.tren.
:lArtle Vt.-All the ct , rate powerrt, of
.a,11 year. ,"t.iy raid neye t': and Ixc "-I
Ia ctrp. itri t, ,:hall li t e exercised t y ag
, 'In : le ,.th i ; " a lt ,ttr. ,l ,,' t -i ',t p., , tt lt "
tarid of ilirect-r Trnsiting of n-it lessnr
than three atid nit mthe tha tiv ofckhild
cr., a rajtrity of wh in shall c-ins stitte a
quitism for- the t rantihe li-in of iutiie . The
"l"ar-id t directors hl elect annually from
eIt uImer -t hie"tl, vi,.ce-president and '
a secretar- , trea iuer. Tr the irtg .oard of ,i
rect'I {,hall ion.st of rtve soaekhtldr-r anrd
ali ie cito ,.etic f lieriard cMeyer, theorge
i. h1\t frell. (ihar-i- ,. ltnt'anit, Jr- W.
: iy t er ath pret ident Georg the II. West
fto t a't vice-prlt, and r i t , a ! lic-lt e t . l)ira tt
at'in IV Jr.. as secretari-treasitu, er t
iThe cst office dd the sse. of a if said
directiri are New Orleans, Ludrdii-ana.
I- e.rit i tetr anr iflcer shall llserve upint i
the ilst 'llWednesday of March, 1918. or until
.tr, lc.cetl .Tr have e ,t iuly elected aidpr
qualitied. e nia tToe an t eisur of stock
"alnds i--tp tfor t he elec f directrri shll
a i.d ftire ir-t e nesdayen of M ar.ce of
each year, unlens said day lie a legal I - .
doa, iir then ni the next tank day there-nd
after. Each suiscriier iereti sets after hi
arin hi. p ait -ie addrets ani a .tate
•ient ol tIe nm-r er of- w shares of stock with
q|.tllm foer t held t lrinle or cft t nntarycTh
le agrees to take in the corporation.
tur theat prnlisct after ten, dae written no
Atce sett.-'heoachti c ohe s tocky mail oit his
lart kolil address stald ai quittors shall I
tehrae te authiirity to wi$ui 0. the dusiviess
atan afair s n this corporati on. re d
.In case of death f e thrck ofleaid , liqui
datir, the survivor shall appit Int a stock
t Jlder as successor to rim .
Article V.ll-This cirarter may be modi
Ted, cpatged or altered or said corporation
may iie dasolved, with f te Orlne of stock
ti nan teetor au nd oieri n haltl seve untcihe ld
holders owding two-hirds of the entire cap
ital stik, aty a general meeting of sthe
stockrr older crnvened for such purpose, after.
ten day s wriectten notice shall have been
given to each stockholder mailed to him at
his last known address.
*Article IVlbieroo.-No tubscriber for stock
orshall ever ie held liaboffie for the an d tract,
faults, or ndebtseot of said corporation n any
further sum than the unpaid baltance, ifr any,
due the corporatio on the stock fr whtrch
ie has viiscrilii; nor shall any stockholder
eser be held liable f r such contracgts, Vfaults
or debts a n any further sum than the unpa. d
l.Ilan e, if any on the stock ow red by him;
tnor shae an mere inform al intorganeirz
in the erffente of Mrend eri. tisr cnad
aririunt, if anty remaining doe otn his., stiok.
Article IX.- t bis etcporatutu is organized e
htinern the laws if the State of Louisiana,
ad earspecially Act Noe. a267 of 1914, and tahe
souscrilers hereto, for themselves and said
ncorporatien, and for its officers, directors andt
setothilders, hnerey accept, as part of this
charter and as conditions of this corporation,
all rthe rights, powers, privileges ad immo
nLatie grane, l to crporations, athe granted
stockhel ers ct of c orpor atins y said lawsf
anti sail act; such acceptance being as full,
complete and binding as if said rights, pisw
b at full length in this instrument.
SrThus done n d passed in my notarial of
tIne at the C atny of New Orleans, aforesaid,
in the presence of Gerorge . Terriberry andt
Morris B. Redmann, competent witnesses of
said parties and n e. notary, on the iday and
date set forth ien ie caption here of.
( Atc nal signedti: Nanuesr of subscribers
SHita sses: Geo. ei. Terriberry, Morris B.
- W. W. YOUNU, Not. Pub.
It, rthe undebrsagned recorder of mortgagesn
and toreg ing act of incorporation f the
Brazil Shipping Co., Inc., was this day duly
recorded in my soffuce in book 1t6, folno a.
A trnce opyf f on the oriinate act.Pbm
Cnited States of America. State of Louisiana
Parish h of iOrleans, City of New Orleans.
toh e onthe ofe Febu reyderint thyea ro u
Lord one thousa rndr nine hndred and ser -
enteen and of the indendence of the United
States of America, the one hundred andt
qualieae inpld for this city an t paisia
of Orleans, therein residing , and in the
predsence of thed wito eals h reinafterv amed
acd undersind Per a camep an ar -th
peared: 1.a . otoDwer and 2. A. o . E,
munds, both of we reridents of the ci
of New Orleans; who declared, that as wnl
iere at the , Limitte was held at the of.
the . ,"standtng capital csto k , w i ,; 4 ,~
ra!' Ln was pre-int a: 1 p tr
, .,rp orautJ , w e ee . It - 1 . .
a: weere . d " -,ur.e u:. ' . ... - :'
1.141 : : 'a;,,t' siacea appr,' '
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\t " t- 1 ' L , ! " . ' """ '
L . .. .. l or.'. " . . . .. . "
r I s i, .
sh i t. . ! '
,tb... ! e4ot5. h t tc
\ l , t ..i , l l " 1 , 'r i '; I - '. , . :i " : .
S , -. I s all e tled , e v ' " " . : -' , i
4 . '4 r ' '" 44 '. , the , a t 5.l .. ",,'t . ,; . '1
i ., -, "1. st. ` - -,a Id· ' - i ,. . ,r . ' : ,
s tha e 4': t ~tl I t 4.') .14C V4.t' d h r t".i '4
r , ,ttn eb .it 111 pr , 4. ., .. . " .I d
t",e i iled i, s af- ,r, .l . at 4n4 t.r  1., 4 . 1
Sa,,te iill 4, 4 r .i , e .4r4 1 -a4 n ,4' . r 'I '.i5r
dc , 44ect41 :a't . qu "-Ii ti - ' 1
t ,ah ces .n the ue oada d of f darec:uars e hal
,..ard and a, id. -ari d -.all serve unttl it.
riice, -r is elected and qua.iied. Two d -I
-re' y ',:"l, ' I~ t , , t r 1,t: . .It · · ,1' , I;".
retors shall e oniaied itu t e a qurum fr all pur
oltive, by resolution adopted at any annual
it each sand in cae ol. such in,'rcase thre t
shall cons titute a quorum or all purposes.
or in part b. and , . and rece!ve tthe price
faithelure to elect d i may receive stock in other
c "tor ations lin ,payment the refor; it !may
tpurchase the stock and business of,, any
other corpora tion or tin:dividual s ,r pay frt.
the s-nic an of the corporate funds; phl
vided that this power shall not ,e exercised
Stilles at leasth threen members o f the board
ard and said at thear ting shall serve unt h tich such
a-ct .,ion is elecauthorized . uaied. Twu di
Arti,'le - .-The oficers of thi- corpora
tor, shall cone a president, a icru prir all purt
.ecretary and a treasurer. The board of
TIect lroa inl ice at the time of the increasoti
tof thiv e by rnde nt shall procepted at any annual
electro the iregingsu increase thallree
I erse until their successors are elected and
shall edon, anitd t shall quor torhe duty purpos the
'he oard of directrs elected at the annual
erty and bysiness of the corporation in wh .ole
iee in part aelect oficex and receive they faprice
,tto do e . the thenii cumbents shall c'.rititiue
therefor, and may receive stock in other
cerporation s in payment therefor; it may
purchasd ithe si theo r and uccnessor e electo
e d and q uai.Tticdd.
All ttice f theother corporation or individual nshall hdpay fur
rided that this power shall not aoe exerciseld
nlce at least three membersill of the khler d h
Spresent at any eeting elect uccesora to the
sac tion is authorized.f the ofi.
Article Vo.-"The officers of this rprathi
tirn shall rt a president, vice-presidente re
secretary and a treasurer. The noard ot
clrporation in office at the time of the adoptio
and Euhend:e shall peed imn eiaRay.tely
SArt elect the f.or- ig corporati n mway ell
Shrve until their successors are elected and
dissolvedt and its shai lie thquidated i the
Article a lII.-"No stockholder shall ever
e held liale or relesponsible at the sannual
lrati in any furth oficer sum thanould the unpaid
, balancd e utilhe coieany on the shares of
stock o4wied by hiei; n,or l ti i shall infor,
malitry ii rganization have the effect of
irend t erin this chartell of the t ll wexposing
the t holder elect successors any liability beyond the
unpaid al eitheance afor the ofsaid.
Article IX.-"Any and all notices and dethis
retssned in writing anfi entere od ithe tlhe
minutes of the meeting at which said con
acity of New Orleansf on the day. month anid
yealcr here irst above written, in the ptres
tence of iMe ssrs. Henry P. Dart and Leo L.
yDubourg. ico etent wianesses, who heret'o
unto .ign their names with the said ap
SpeArtile I.--"rs and me, notary, after reading ofe
the whorile. "
(Signed): Wi illiam H. Dwyerni Arnold e.
Eicntitds. Witinesses: Hienry a l. Dart, Leo
in aed for the parish of Orleans. State if
loui.ianac de thereiy certifn that the act
rf amendment ts the charter of the pDwer
. e so4 my tice in book 1206, folio nd . New
I oIrleans. lFebi.. 1017.
Sun(Signed EMILE ao . LEONARD. y. R.
(Signedi HENRY P. DIART, JR.,
SNotary Public.
IA true b copy. aer o orats
iHENRY I. DheeART, JR., Nitary Pualic.
Febt 22march 18 5 i 22.
l'nited States of American State of Louisiana,
cParish of Orleans, 'ity if New trlehans.
Be it known, that on this 14th day of the
a nth of February, in the year of our Lorde
one thousand nine hundred and seventeen. .
and of the inependence of the nited State.
before me, Alfred Charles Ka otar y ranita
public in and for the pario. Orleans,
I State of Louisiana, aforesaid, therein re-s
e ified, and oin the presence of rthe witnesseste
mhereinaf ter named and undersigned, person .
ally carne and appeared: Hendri kJansten,
r., all of the fulln age of majority and res
idf enmets of the city of New Orleans, State of
.rus ana. Ldwho to me sevaerally declnared
that, avai li ng themselves of ihe laws of the
State of Louisian.a in such cases made and
- providiged, and Martie.ularly of the provisions
of Act No. 267 of the acts of the General
and do by pthese presents coven a nd agreey
I, persons as may hereafter join or become asso
. ciated with them, to constitute and form a
corporation and body politic in law, for the
if oliects and purposes and under the articles
.- expresseda which they hereby adopt as the
d charter of this corporation, to-wit:
d Article 1.-The name and style of this cor-n
poration shall be "H. Jansten Lunmber Corn.
B ame it sowal thae ants of the orprat
e existence and succession for the full term
d and period of ninety-nine years from and
Safter thoe date hereofr it shall haeve power
1. and ao therity to contract sue and be staes
Sto make tnd use a corporate sea, andfor the
foi same to alter and break at pleasure; to hold,
a receive lease, orchase and convey, as norell
. a rtgage of oisand . ahyporeaitheerei re
id nerson d al n mise, nd sor and aicorpo
toed, and mtdpsn suce of the m atges's,
Ja e I.... sa"re..'lled and James Ta .t r kn
T.i .',.: SPENCER BUjSINE COLLEG
ylv na. ter .n th, %ill f I ,%, 1 I*, ,.  "f LLE
pratti, al T iF 'TIF." TH i T ;i lI, ih: I 1 i , . .
up-to + m 19 ,, - of , ,,",ri; n o r ' i e st
ti ", tlllad hu n -- I.CI :.; ' ,e prac.
DIay and NiLht  in. ': , t 11
-,II~ 1 ' "-
I iShool
.fa btter
SOULE COLLEGE ommer.
Is Ihe tliaew er
In BusInii Poo9ag
Because it is the Thousae ý
Home of Thoroughness
and High-Grade Courses
ENINATE'S E AND U OT E GOC
Fine Wines. Liqulo s i. ll Varietie
CORNER OF ALIX and " kENINAT
VALLETTE STREETS IFTO i
Model Sheet Metal Works
FRANK BRAAI, Prop.
1<' P.\IR \\()RK. G(uTT R SI'< tl [' I 1: \M AND)
G.". FI'ITTINNG. StII=.T-:"1 .r T \1. i, " .LL
IEStRIPT1I N. (G1.\V STU 1: j '. il ;ING
OtR .'ER .l, TY
Phone Algiers 377 916-918 Teche Street
WORLD BOTTLING CO., Ltd.
IP,,e. nhemlock 291 Corner Royal and Montegat Streetr
~M MANUFACTURERS OF ...
HIGH GRADE MALTED BEVERAGES
TORNADOES
.are due and
STORMS
are due
For Policies that will secure you
against Loss. see
R. A. TANSEY,
Phone Algiers 9126 157 Delaronde Stree
to make and estahblish, as well as alter and
amend from time to time, such by-laws rules
and regulations for the proper governnment
of the affairs of said corporation as may be
necessary and proper.
Article II.-The domicile of this corpora
tion shall be in the city of New Orleans,
State of Louisiana, and all citations or other
legal process shall be served upon the pres
ident of said corporation or, in the event of
his absence, upon the vice-president there
of, and, in the absence of both of said offi
cers, upon the secretary thereof.
Article III.-The objects and purposes for
vsh:ch this corporation is organized and the
nature of the business to be carried in by
t are hereby declared to lie the buying
and Selling of all kinds of lumber, timber
a-ti logs. both fir domestic and foreign con
sumption; to carry on the business of an
exporter of lumber and for this purpose to
own and charter vessels, and to do a steam
ship b,utiness; and generally to do and
tran.act all such bu.iness as may be inci
lental to ,r connected ~lath the business
Sntemlplated in this charter.
Article IV.-The capital stock of this c,r
poration is hereby tixed at the sum of twenty
thousand 4mllars 'I31,00tJ.i0). divided int,
and represented by two hundred shares of
S-tock, of the par value of one hundred dIl
lars ($100.()) each. Said stock shall bIe paid
for in cash, at such time, in such amounts
and after such notice to the subscribers as
,may lie fixed by the board of directors, or
the ,a.me mtuay be Issued at not less than par
fr labor done or property actually received
,y the corporation.
Thui, corporatit,n shall become a going con
,ern anld bIe a'uthorized to do lhtt4u1uit whelk
ten thousand iill.ars t$10,lOW0.lI oif its ta
,ta' stock shall have been subscribed an"
paid for.
The amount to which the capital stock
may he increased shall he the sum, of fifty
thousand dollars.
Article V.-All the corporate power, of
said cirporati ,n shall lie vested in and ex
ercisel lby a board of directors, composed of
three stockholders, a majority of whom shall
constitute a quorum. Said directors shall be
elected annually on the second Tuesday in
IFebruary in each year, except the first board
ippointel in this charter, who shall hold
their offices until the second Tuesday in
February. 1918.
All such electi i~s shall be held by ballot
and conducted at the office of the said cor
poration, under the supervisi in of three com
missioners to be appointed by the board of
lirectors.
N :tuce of such election shall be given by
:he secretary if the company by written no
tice thereof delivered personally or by de
p.,tst:ng same in the post office, pr)perly adI
dressed, to each stockholder at Teast fifteen
(5l days preceding such elections.
At all such elections and at all corp. rate
meetingo every stockholder shall he entitled
ti one vote for each share of stock standing
i: hi- name on the !",)ks+ of the corporation,
t li e cast in person or by his written proxy,
and a majority of the votes cast shall elect
Any vacancy occurring among the direc
tirs "by death. resignation or otherwise shall
be filled by election for the remainder of the
term by the remaining directors.
A failure to elect directors on the date
abolve specified shall not dissolve the cor
porati:n nor impair its corporate nmanagement,
hut the directors then in office shall remain
ini office until their .successors are elected
and qualified.
The board of directors shall elect from
their own number a pr-sident and a vice
president. They shall also elect a secretary
and a treasurer, or one person who shall he
'oth, either of whom may or may not be
me'mbers of the board. They shall have
power and authority, from time to time, to
namnie and appoir)t all such officers agents or
other employees as may be deemeid necessary
for the purpose and business of the corpora
titn. They shall have power to fix the
compensation and define the duties of 'every
officer and employee, and all officers and
employees shall hold office and employment
at the pleasure of the b6ard.
The board may make and establish, as
well as alter and amend, any and all by-laws,
rules and regulations necessary and proper
in its judgmentfor the conduct, support and
management of the business and affairs of
said corporation. At all meetings of the
board of directors each director shall have
the right to ampinut a proxy to act in his
place and stead.
The ii trd shall have full power and as
thort) to 'borrow money, to execute ianrt.
gages and to create liens; to issue hmud ,
notes and other obligations, and penersll,
to do all things reasonable, povement al
necessary for the proper carrying on df
business of the corporation.
The board may issue full paid shares of
stock for cash or in payment of labor ds
or property actually received by said co
poration.
Article VI.-W-Vhenever this cttorpatis
may be dissolved, either by limitation ia
fr,,m any other cause, its afairs shall be
liquidated by three co.,misoners, to be
applinttd ifr n amongst the stockholders at
a. gteneral tei:ttiig rf the stockholders coa
vere, fir such purpose, of which meetiq
notice shadl be given in the manner aM
tiny prvidled for stockholders' meetinp by
Article VII of this charter, and two-thirs
in amnt uit of the capital stock of said ear
pany .hall ite requtite tt elect. Said ms
:i<i ,ne, ,-h ill remain n office' until the
affairs of said corporation shall have bees
fully liquidated. In case of death of one K
more of said cormlssioners, the vacancy
shall be tilled by the surviving coammnt
sionero.
\ -' l V .- " i :h , act of incorporation m ay
ihe nihir, dI. ch i I 'Cnl ,r altered. r this cote
;traln  ,may bie d,I-olved, or the capital
St ck may b1e alteel in accordance with
law. a' . mrei;ng *,t ,tckholders called fir
the lurpose after notice shall have been
given ',y written not, e ti each stockholder.
delivered 'to hin personally or wailed tb
hi:t at the ioi' ,tite address designated by
ham ni writ ig at least fifteen (15) days
prior ti ",he"' -l'e ' i "f eting.
Artidcl V'IlI. Ni stockholder shall ever
be !,',! .,, , ,r .. ,.':sible for the con -
tracts f ii:ts r ldets if said corporation 5o
any turthr aurn: tlian the unpaid balaCe
ic the , r , i. ,,n ,hares of stock owned
,y hr' - ,: mere informality
'irg.'z i-n !rve thi effect of rendering this
charter rull or t expiroing a stockholde
to any liatility Ieyon d the unpaid amount
ii.ilnilg .l ire his stock.
Art.,. IX. lir.lInk Janssen, New Or"
leant, La . ..mns L.. I)eTreville, N'ew Or
leans. IL.. and ~Iries T. Stockton, Sr.. ew
Orican-, . i. ,~.s r ',een choen and selett
a , the iiir t t ,-u-i Ii *fi:ct,,ri of this eo '
ration, is,; i -l Il;icdrik Janssen. AA
Orleans, l..i .,- pre,ilrnt; James L De'
Treville. NeSw iri-n-. La., as vices-pr"
l'ent: a,1! laIme- I. St,ckton. Sr.. New O
lean-, l.a., I" i, et:ry and treasus r, t.
.. l i, sec ,l Tuesday ta'
i rr i . " intdl the'" i :1ccr sorI s
l'ir .sli .. er, t o h c pt;stal tocko of i
.i' l thr'r r,-,pectlve
arc tI !-k lansicn New Orleatns mr
v;'r. .. l.a., one l), shoarel J13
Ni. . . ew rleans . La.,
':. ,. . pa. : a.: y office it
v. ;'.- ,)i-lean. in the presence
.Mta rs A 'i I. ' , nd Ilarold J. a olele
:"I "" trernsto sign their na o
S,,c: i ..tani .ppeairer and. t 
,ry... 1;," l v :.? late aforesaid, sfem
diPa ra "i rt 3 'k' "' w',le.
U na..l.: .-r 'IP,: i. ...rlk e ansiscn , "
. J.- I. ielreville. .11.
I -, ,,,. " t,' t," i T. St:ockton. SI. . 0,
\\ :t', ... X M'" " ,', lHarold J. MW
not. r. " AMMER. Not lo
I I. r l t rcrdet at o tiift1
in anl en, - fir- ;iarsin ~ f Orleans.
] +If,' Il d !'r , -hV cert;,y that th sLb.o
52, - . r in ,rp'r:rOUn .,to
- J--s e 1e " , Ic., was this
l~iu;y 11 n ry ntice, in booki
tfio 170.
New O)rca-^. s " ."...rv 15, 1917.
Ne )r+ " "III : J. I'FONARD, Dy. .
I : + , . ' - e "a y p u b l i c , d o 1. 1 .
I . ct !..' . -, ied ar and fwSha
'a t.e nai h] .rict cpy of the G5i5gt?
,fi o; :ý H. Janssen
(" ,pan). [r . , le and on reoed it
ottice, t ~e' h- w.'h the certi6Cate d
td p't :- ,rder , f :m rtgages tbertl I
I tacheW
W:nes my '-ar! and seal this 171r
Februar. ":7.
(S.AI., AL. C.
Feb 22 :rarl h 1 8 l122 Z: