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OU G.RAND .March 1st ith a complete Fine Furniture, NTIONAL FURNITURE HOUS, 3 na B e AND .F line of _A IJoEI ? PP,'. ILL SE.GArtTA LakE A5KE SE _ c-H [ bsAM O N D S dvr ,re ON 12 8U DI GoPo CvA" l d * -y GOLD and SILVER Intert Chargel Take Elevator. 307-309 HennEn Blds. Strict Privacy of $500,000.00 Be Returned to Torrower. mm * m ,, .. ..I mm.mS . ', r . r .. CHARTIER ,.' MOTOR TTRIt t,. ii . ' S of Amer:ca, t c I... na, f Orleans. tg o kwnl, that on - 2 k o f a b r y . , t e : u' l l ' i ,' t ' ,, . waf. Nine Rin lred .l . Sevent: en W1 tta K. ln -s , t. ati K. v'y m ad r the ' t:: . , irian - lfr and hllh e ,en the prtt. S named and :l ge,, per - Sgr ar, e parh d heti. sce: .d pess p"aehereunto r-"i t alrl at Stl e of mra, rte wio , l red thait. C elves of-the ,ar: of ther S satelb relative t, .r ,t:e slan:ral : T po theo thery heley itorn the rine:rs i d (tioe a corpowtn foir thre tfh S and sall nhe under tne st:p attotn S t forth. SI.he name and title ,f tclls ecor all cGulf a ots.r True l (a o Inc., r itssaidcorporate t"ne hall el)t a Sfor the full teri andt l ertd ofo (99) years fr:n ac d afuer the and rlall have pre atr .airl atethor-i I Isa Thsue and be . ledl; it, accpt WeIortlages, pledger-, r ,thenr y to make and t-e i corporate u o the same to break and alter at o o auchae aprepln-r, ica-e, hie. l, n a care and cOecitvi ai well as staed at ienate a under atn clr a nc , ppert ebth orei acind perenal 11.Th tborrowm money .this ;ilake and adtli I e a vnd other leal dert, and mnvete same hby mor:gagr- ,'" t other C i andr appoint such n:ngesn s and irsan and agent. ai s the iterest- r thteof said corpcrato m als y re Stodlmake f and escatl:eh, ato welt as amendw at uleaslre, sunt! by-lawn , a o opergate for thre nr ntageret fN ati the affairs of the carpraitn I.-Thhc domicile of this corp,,ration t. s all citation os,r other I legal partos d upon the pr ofdent o te cur ris n absencen, aupon the vice-preo Ilrl--The objects and purposes this corporation is etablished, and a o the business to be carried ons sid saelf-propehicles of all descrip r parts and accessories and sup or and appurtenances theretos It I trailers, tractors, and similar ferat fr its own account and as adents s bilto operate automobile carrtages d a asadaeture and assemble machinery dsli; a ktomobiles, together with parts qani d suppliesncy exccessories and ap SI-Therefor; to own operate, repacr, =ow. i and deal in auto trucks, farmie rIa s one hundreld fa implharements of the SO ne Huiementsdred all charact erst Ssha including road bfor ilding cah r ma ats ild, operate and contpar, for rorty l- al kinds; to do a general engi mi Stdeiency expert and cntrually ren-g Id antrutioa business. SIV,-The capital stock capf this cor is hereby fixed at Ten Thusand h d llsga s h divided int and rprock sae oat hundred (1only up hares of the Igllm One Hundred Dollars 0$100.00)) yl shall be paid for idance withr mayits a ' It not less than par. for property Sttived or service' actuallt reonns s tse -orporation. This capital stora be ir esed to the sum of )ne ilundred Dollars (410000.0)). All stock 1 -- rderable only upon the books of e ja d in accordance with its By " . V.-All the powers of this corpora . U vetted in and exercised by a sed of three (3) directors, who frea their number a president, a and a secretary-treasurer. The of directors shall be elected n the first Monday in March, of the first election to, be held n - lik All such elections shall be at the office of the corporatin. Uantal meetings, as well as of spe of stockholders, shall be given s tice mailed ten days in advance faed for such meeting. to each appearing as such on the books at, at his last designated ad at the general delivery at New Lhe has not designated an address. is entitled to one vote for of stock standing in his name tn ,-. 1 d the company, said vote to lie ,ta o by proxy, and the majority u. t shall elect. The Board of Direct bve the power to fill all vacancies scca on the Board, even though S emsatin at the time such vacan a 1 U ld. Failure to elect direct , j5- above specified shall not dis - M.5i ation, but the directors then a main in office until their suc . ll The directors nmay elect l asn they deem necessary or l or the carrying on of the com so, and shall have power to le mare 4ces and to confer the '41 0 pet. or to dispense with - IMd It Directors shall also have hel sal establish, as well as alter - all by-laws, rules, and regula yramOd proper for the support of the affairs and business and not inconsistent with *Ii S -(3 directors shall consti Is-trasscation of business. n d the Board of Directors, z frm toe meeting may be a teedirector, who may ol the asnt director according ina5trctions of said absent the annual meeting in 1917, , W,!- 5ncts shall consist of the ,- a h- l L Dixon, No. 625 St. N-w Orleans, La.; Robson St. Charles Avenue. New -- Thoagas C. Fraim. No. 1912 " , Ms w Orleans, La.; with a s President. Robson 1 l 5-P sidnt, rand Th-nias C. ct of incorporation may sh;gd or amended, or this o dissolved in the manner I a vote oif two-thirds of al capital stock of all nrted, at a general convened for such pevnion notice shall have *5 manner above required to _U al meeting of the corpora stock of the cor,-oration i~ mlll .eoy d proceeding m tat lawsof e State of this orporation shall be limtsation or from any shall be liquidated by l o be appointed at the onvened for the Sad to be elected by S alders voting upon ,. ""e S '.1 inlt:I" ' :d-h 1 > 't' .1 a I n • r!·~ , 3r 1 , . e| ci' 1t'e .i t pl-r ,Iip' er'vy ,.'1 , ir r Ina ' ,i e or ire " ,l. S.\- VIII. N i·:kholler shall ever be lh i hiale -ir re.pi-.niIe for the ,,:'-as:t ,r .:l k . I twneud by h:.I. r h ill any mere 1n for::,lity it n ,r .iant:za':n have the effect -f • ,,It ini; thil- h.A" " :'ul!, or of expsI ng .fI :,iikh hihr :l a:y .Lauilbt:y hbe ondi the 'll ., I: dl'c ',,I l,:< *')ock. .\. "le 1 \ --S ui c--lOrat~,o:l shall c m !lentce iineis or operations5as aco n a,- )Ine Hlundred 1 l10)h shares, or Ten Thousand 1)ol ijHiIii. Ol.I par value tf its capital stock Shave !,eeni .tt1crt'ied fr. andi as soon S',I ,l, 5 -hare-. ,r F:ve Thousand 1)ol l.i. . par v nit ,.i .t I ts capital sock shall have been paiul il and, in order that thi- ch rter mays at!,, serve as tile original !,crlpt -in Itst. the substl cribert have set *oppsi.te their name, the niumi'er of shares if ,:ick subscribed for 1v each of them. I"iere Is annexeil hereto an accurate, de t.iiled and itemized descrip:tion as required ye ny law of the property to he cotnvesed to the c,'rlpor.tt ti in settlement if certain stck a ,u'>cr ipt-itns, together with a statement of l :t, value as appraised by the directors. Thus. ,ine iand passeild in my otfice in the (tv -f Nesw ()rleans. l.a. It thie presence .of Mess--. J. Blanc Min-oe andi F. E. Kelly. cnietent witnesses of lawful age, who have e .:ignt their nanlmes with stad appearers and Ii V . "I,-."ts. )11 the I:y alli date afoe-aid,. after reading tere whle. I Ir:gitnal a;gnelld \\ ::,ti'-es: J. Itlan" Monroe. F E. Kelly. i HR,mson I)unwo, , iy 45' St. I harles Avenue,. New Irleian. I.a., 24 shares; Ros-hion i )un wady. 4'5) St. Charles Avenue, New (rlean., I.: 2. hare : A. I . I )ix.n, 25 St. ('Chi Ire:s t \'e Il rleati. La.. 25 shares; A. I.. I)tvon. 25" St. ha.rles Street, New Orleans, La.. 25 -h : T. I. Feil~n. l91' S'. Ch.irle, .\venue, re Ne\s )rleain,, La., I share. - \\'ATTS K. IEVERI'II. Notary Puhlc. I, the unider- gnedi recorder of mortgages, in and for the parish ofi IIrleani. State of Lou ,iana, certify that the above and fi,rego:ng act iif ncorpration of the Gulf Motor Truck -. t'o.. Inc., was d'uly rec rded in my fithce on this day in hook 120h. folio -. New hOrleans. l.a.. March 4. 1017. lsignedl EMILE J. LEONARD, Dy. R. A true copy. AT'I'TS K. LEVERICII. Notary Public. march 8 15 22 )29april 5 12 AMENDMEINT TO CHARTER O1F IMARKS ISAACS COMPANY. Inited States of America, State of Louisiana, Piarish of IOrleans.. ie it known, that on this 3rd day of the month of March. in the year of our Lord One iTousand Nine lHundred and Seventeen (1917) and of the Independence of the United States if America, the (nite Hlundred and Forty- e r first: Itefore me, Watts K. I.e--erich, a Notary PI'ulic duly commissionned and qualitied in and for the aforesaid lParish and State, therein ' re.iding, and in the presence of the witnesses hereriafter ntamed and undersigned; Personally came and appeared: Bernard M Isaacs and Adolph Good,. appearing in the:r respective capacities of President end Secre tary of the Marks Isaacs Company, hereto duly authorized by resilutions of the stock hollders of the said company adopted at a d meeting held on the 28th day of February. k 1017. a certitfied copy of which is hereto annex ed for reference In. the margin; Who declared, that a meeting of the stock holders of the Marks Isaacs Company,. Inc.. held, pursuant to the call of the Board of a irectors and to the unanitmous consent and 5 waiver of notice of all of the stockholders, at the office of the (Company at its domicile in a :ie City of New O(rleans, on the 28th day of SFebruary. 1017, at which the entire aiidy of tf stockholder, was presen:t In per-on, it was unanimously voted by the entire b.,dv of stockholder. of the said company to amend Article IV of the ('harter if the Marks Isaacs Company, a corporation established bIv act ibefore (Charles Rosen, Notary Public for the L'arish of trleans, on the 19th day of March. he "0, recorded In the Mortgage (tice for the S 'arish of Orleans, in Book 050, Folio 57. which charter has already once before been amended ih act before the said Charles Rosen, Notary SPublic, on the 19th day of September. 1910, recorded in the Mortgage (tlice for the Parish ,if r tleans, in BIook 984, Folio 750, so that the n saul Article IV shall hereafter read and be as follows, to-wit:- Article l\.--'The capital stock of th.s cor rs pilratlon is herehy tixed at the sum of Two th Ilundred and Twenty-hve Thousand ($225. n- ( I.IM)l IDollars. divided into and represented t- v Twenty-tw' o ilundred and Fifty (22501 s. shares of the par value of One Hundred $n ($101.00I) Dollars per share, which shall be c- paid for in cash or properry actually received ct at the time of the subscription. The capital or stock may he further increased up to the sum . of live hundred thousand ($500.000.00) dollars, to and all proceedings for the increase or de le crease of the capital stock shall be conducted th in accordance with the laws of this State. All transfers of stock shall be made on the be iooks of the Company on the surrender of re outstanding certificates and pursuant to such r rules as the Board of Directors may pre scribe. No stockholder shall have the right to sell or dispose of his stock, or to pledge or th encumber the same, without first offering it i- in writing at least thirty days through the Board of Directors to the other stockholders. in proportion to their respective holdings, at a price not in excess of the book value shown by the last preceding inventory and financial y satement of the Company 's business, and if t any stockholder refuses to purchase, the oth et Crs shall have a right to iuy the same in Srlpirtlon to their respective holdings; and all stock shall lie issued and held subject to this provision of the charter." an And the said appearers declared that they appeared hbefore me, the undersigned Notary, th in accordance with the authority extended to them at the said meeting of the stockholders, Sfor the purpose of causing the proper notarial dieclaration of said amendment to be made, in order that the same might be recorded and Y madle affective as required by law. is Thus done and passed at my office in the er City of New Orleans, on the day, month and yf ear herein first above written, in the pres 1ll nce of Monte M. Lemann and Yvonne Good al rich, competent witnesses, who have hereunto ch sigied their names- together with the said re appllearers and me. Notary, after due reading to 'f tme whole. a- (Ohtiginal S6gned): Bernard M. Isaacas On President Marks Isaacs Company; Adolph .as c;ood. Secretary Marks Isaacs Company. of' Witnesses: Monte M. Lemann. Yvonne Goodrich. be WATTS K. LEVERICH, Notary Public. iy I. the undersigned recorder of mortgaes, in by and for the Parish of Orleans tate oftl he isianat do hereby certify thazt-he"'hee and he foregoing act of amendment to the chuater of by the Marks Isaacs Company. was this day on recorded in my aee, in Doosk N 1lh - I . .%I I, " 4, 1 17 'y. " ,." i' t. .'. \11L . I . t-tI A R I ll. R . \,;, • \ " .' I N' l INC. I.: S" , - '. I'. i . t kntown, that in t ois 14:h lcy ,f the fl:I •c,,:.th rI. e 'ac t. ::i :he setr .t our l. rd, r. ite , A-an.I nine hiundred ail seventeen, h i.:,d , : n l' .cpt:',elhn' of :the In tel Sties sto .t A'netw: a the ,me t" t:olred ai l fI ty-:,rst, .1 r,,v iii:,e. Afr I ti -let Kiae i:ter, a itntal y ',e piblt in a lt f ir the par:.h oif Oirleans, . Sta:e ,of L, ut,1 in I, af ,resa:, . therein re- sto :dung, dI!) it:n-t'.t.nd, sworn and qual- .t ried, and in the presence of the witnesses Ith 'er:lIe:t: l t nel and eund signed, person- gv , % n:'.t'ne a-, ,ppeaeI Ilendrik Jansen. 1.1 I ml.es .. I.li re ,lie iand Jit:en T. Stockto n. .. i ll the, f:lt'I a. e of n:aort ty and res- hi: iden', of the city if New Orleans, State of prt , - h, o si,, '-e severally declared that. avaiihng theInIelves of the laws of the .r S'tate oi Lou I ihuia In such eases ltMale and t provided, and part iularly nof the pr. vis ions an f Act N,. 217 of the acts of the General in Assembly of the State of Louisiana if r the v year 1914, they have covenanted and agreed ri nnd do by these presents covenant and agree ch and bind themselves, as well as all such to p.reon; as may hereatter join or become ass- : :atelI with them t, constitute and form, a -irit:on and body pohlitic in law. for the e. ,.e,jts and pur;tsrs andl under the articles . A-ti ttpulatins here:oafter set forth and I I e.Ioe,<ed, whch they hereby adopt as the .i ch. er iof ths corporation., to-w:t: Art cle I.- le :tame and style of this cor- ' r- t~~in sihall lie "ll lansen Lumber Com- Tr Iany, inc." an:d under its sa:d corporate ," name it shall have and enjoy corpora:e ,. rx ,'ence ,, -n'cc'e5in for the full term - o 1 p, :.v i f tnt ety-nti::e years from and -' itl athoritv t co-trac', sue and be sued. t make ant use a corporate seal, and the -a r to alter and break at pleasure; to hold, . receive. lease, purchase and convey, as well a- rtgage and hvpothetate property, real. :- ,al and m:ixeld, corporeal and incorpo I e,!; to name and appoint such managerns, gents, directors and officera as its business. .':e:e-t and convenience may require, and t, make and estahhlah, as well at alter and MI .amend from time to tone. such by-laws rules andti regulations for the proper governtient f the affairs of said corporation as may be to necessary and proper. Art:cle II.-The domicile of this corpora- dt lon shall be in the city of New Orleans, State of Louisiana. and all citations or other '08 vegal process shall be served upon the pres- I :dent of said corporation or, in the event of 1 his absence, upon the vice-president there >:. and. in the absence of both of said offi- ni .ers upon the secretary thereof. S Article III.-The objects and purposes for whiich this corep-ration is organized and the ir inture of the business to be carried on by I. e:: re hererby eciared tio be the iuying "tg e and selling of all kinds of lumber, timber I:.d logs, both for dnmestic and foreign con s ;utption; to carry on the business of an f( exporter of lumber and for this purpose toi w it and charter vessels, and to do a steam v -hip business; and generally to do and n trans oct all such ltusiness as may he inci n dletal to or connected with the business s contemplated in this charter. Article IV.-The capital stock of this cor I ,ration is hereby fixed at the sum of twenty I hr hnoand 4illars i($0.010.00), divided into d ind represented by two hundred shares of . 'tck, of the par value of one hundred dol ars ($100.00) each. Said stock shall be paid a r in cash, at such time, in such amounts a nd after such notice to the subscribers as tiay ie tixed by the board of directors, ori he same may be issued at not less than par *,r labor done or property actually received ky the corporation. This corporation shall become a going con of ern and be authorized to do business when ii en thousand dollars ($10.000.00) of its cap s. tal stock shall have been subscribed and inl aid for. of lThe amount to which the capital stock of lay be increased shall be the sum of fifty as housand dollars. of Artticle V.-All the corporate powers of I ai:d corporation shall be vested in and ex cs rcised by a board of directors, composed of ct hree stockholders, a majority of whom shall he nstitute a quorum. Said directors shall be :h. lected annually on the second Tuesday in he 'ehritary in each year. except the first board ch ppointed in this charter, who shall hold ed heir offices until the second Tuesday in ry :ebruary, 1918. 1. All such elections shall be held by ballot nh nd conducted at the office of the said cor he ..ration, under the supervision of three com be -issioners to be appointed by the board of I rectors. Jr- Notice of such election shall be given by ho te secretary of the company by written no ,.- :ce thereof delivered personally xr by de ed isiting same in the post office, properly ad te0 lrssed, to each stockholder at least fifteen ed 5I days preceding such elections. be At all such elections and at all corporate ed neetings every stockholder shall be entitled tai t one vote for each share of stock standing ,m 'n his name on the books of the corporation, rs. toi e cast in person or by his written proxy, Ie- and a majority of the votes cast shall elect. :ed Any vacancy occurring among the direc te. tors by death, resignation or otherwise shall he be filled by election for the remainder of the of term by the remaining directors. Ich A failure to elect directors on the date re- above specified shal' not dissolve the cor tht poration nor impair its corporate management, or but the directors then in office shall remain it in office until their successors are elected he and qualified. rs. I he board of directors shall elect from at their own number a president and a vice wn president. They shall also elect a secretary ial ind a treasurer, or one person who shall be if both. either of whom may or may not be th. menmbers of the board. They shall have in power and authority. from time to time, to nd name and appoint all such officers agents or to other employees as may be deemed necessary for the purpose and business of the corpora ey tion. They shall have power to fix the ry. compensation and define the duties of every to officer and employee. and all officers and s employees shall hold office and employment ia at the pleasure of the board. de, The board may make and establish, as nd well as alter and amend, any and all by-laws, rules and regulations necessary and proper he in ith judgment for the conduct, support and nd management of the business and affairs of . said corporation. At all meetings of the hd- board of directors each director shall have no the right to appoint a proxy to act in his sid place and stead. ng The board shall have full power and au thority to borrow money, to execute mort. rages and to create liens; to issue bonds, p notes and other obligations, and generally to do all things reasonable, convenient and sne necessary for the proper carrying on of the business of the corporation. lic. The board may issue full paid shares of in stock for cash or in payment of labor done or propezl y actually received by said m. and [o-atta. - ... -.--. of Article VI.-Whenever this corporation day may be dissolved. either by limitation or Sfrom any other cause, its affairs shall be ". 1 " ,.| ,t ' ,. :," ,,, , r-- to be , . ,. ki,,ders at {, " = . ::.r e':'.la ,f the :,ici:k iders c iin ve el f Ir a.ih p Irpitse, of wh:ch meeting \" S -'l ',r .iven :.n the it inner and tn" pi y.,let f t- tckhaler.' meetings by A-t,.-e I( ,f ths charter, and two-thirds \ , :;rn: of the capital st ,k of said coin av hl: ,e req.l sio e t t elect. Said c n- .,, -: i::er nh!all renmain in office until the t',t , f ' ,it , t C , p)r. it I :I S~ tIli have lCeeC htlly hqu:dated. In c ,r t- dea'h if ,,'ie , r p lre if llte c.fmmr: ,lVnet,, the vacancy ,h ill be Illed by te ..i-y:ving c, nun:--, sioners. \.'s \" E "Thi,' - ' , I p, ritt may 't a.. hn; .l, ca.+nl geI r liter 1. ir tat, ct r- .tti .r m ," , i !," --,re , "- the capital , stock tnav be alter'l. n i ,cr t in,' with t,. ,at: t l,' ;:: M ~k! i .1 , r", Ii:.ed ftir te p irl, ,' ,,te: I. a i have been ,even e writte' n't. . ci-h s:ckhider, leliveredl to hb 'n pre-, ally ,r i at tled to !iIn .t the pl-: c,,N,.e iddh'e - .Ic.ignated by him in writing at leaCt lftee'' (i13 da s pIor to the date of meeting. .Artcle VIl Ni r',,kh,,l ler h, l,- ever ',e it:,l !il il - re-,l,,l : • the c,,n- I - Sa -t- fault, Itr , ': s if I, cirpotratin i:n any further .:ui '!tan :he unpaid bi.lat ce, I., "ta t l t , , , 'i , in ,'i es, - if -:et k w-ne , v 1 -:;, ,1 - , ,r'.l a1 ,e: f -,rmnality il Sin;izat: "ii ie the ef ,ect If 'endling this' charter null or : exp.).:ng a ,: k,.kh.ildcr to any alailtty beyond, the unpaid amount . i. :. n, i ,, li " 1 st t. k. A-t , :c. IX - th:nll r:k I iin- iet. New Or S'ranl , l .i., .l ' -ne- l .. )I I rev:i:e. New t)r. . La., ani l ames T St ,k:tii Sr., New l::ii . la 'hive eenl i- .en alid selec'ted a- the r: ,rd ,f diitrit - of this corta h". he -:.1 lilenlirk Janssen. New b 'eari L , .I , pr-.ldent: Jamies L. De Trev let. New O rean-. l.a., as vice-presl ,h,- : . " ,I .t u os If. t .'t:ck:tn. Sr.. New Or tran-, L t.. as secretary and treasurer, to .,- e s- i, I u. tl1 thi se"'nd T'uesday in r-'c'.i.u rs '.118. tr inti l their succes-irs shall t i r . l .idIa ,iiilie . I, l n e tie pital :,ck ,,f said S. n and their re-peict ve adldr-eses ,.r IlI-' : 1, ,i -r n. N ", 1:a ine. n, La., ' :, e:gh. r . l i,'o. : J.i'r,' L. DeTre ,M,. Ne" w I. ieian-. I.a. ,n it' l ihare; James II ' ,kt:. " .. Nei, l'i ,'' La . one (1) -hare. It"ui d-lne aIl pa-.e[ at my office in the city of New Orleans. iii the presence of I Me.rs. A. Miles ('Ce nd Harold J. Monnot. , iperten: witnenes, .. t lawful age, both of :ti:, city, whoi heteunti -ign their names, I. , .tce her with the s.ul appearers and me, no- n " rv. on the dila and date aforesaid, after r due reading of the whole. rlit uriginal Signed: llendrik Tanosen, N. O., ,, r '8 .hares. $SI.8th; Jla. L. Detrreville, N. 0., r . I -hale. SitI; Jame, T. Stockton, Sr.. N. 0., he f .hare. $I10. \ ltnes-es: A. Miles Coe, lla'old J. Mon not. AL. C. KAMMER, Not. Pub. r I, the undersigned recorder of mortgages. e in and for the parish of Orleans, State of y ltmuniana, do hereby certify that the above . g and foregoing act of incorporation of the H. "r lan sen Lumber ('o., Inc., was this day . liily recorded in try office, in book 1206, , n folio 176.. o New Orleans. February 15. 1917. pr i ISgnedl EMILE J. I.EONARD, Dy. R. d 1. the undersigned notary public, do here- ~t i. !s certify that the above and foregoing is i true and correct copy of the original act ,If incorporation of the II. Janssen Lumber r. ('Company. Inc., on file and on record in my y ffice,. together with the certificate of the t deputy recorder of mortgages thereto at- t of ached. . Witness my hand and seal this 17th day of S id February. 1017. ts (SEAI.i AT.. C. KAMMER. d SNot. Pub. r iFeb22 march 1 8 15 29 i CHARTER f IF THE JAS. HANI) Lt'MIIER COMPANY. e n. INCOIRPORRATEIy rn nited States of Americar. State 'of Louis p. Lana, Partsh of ()rlean-. ad lIe it known that ,n toin. 8th day of the nn, Ith of March. in the year of our Lord, ; k ne thousand. nine huntit red and seventeen a ty 10171; before lme. \'atts K. Leverich, a , ot iar Public in and fip r the larish of Or of iran, State ,f l.,initanai. duly c minamisionned x . i . qualified, antI inll the pre-ence of the of itnesses hereinafter named and t.ndlerigned, all eronally camle antl apllealed the several be .,"',n, whhoe n.imne aret hereuntll suulcribed, in ill .'f the age of majority. whit declared that, trd vailing themtsel.; es of the prov'sions of the i d , of this State relative to the organiza t, of corpration-, they hereby f"irnt them Ieves into and coni titute a coretoration for lot lie aject and purposes, and tiunder the stip or all tins hereinafter set forth. . Article I.--The na'ne and title of this cor of iration shall be Jas lHand iubher C(',tpany, incorporated. and utinder its said corporate by itie, it shall enjoy succesoion for the full o 'er: and period onn ninety-nine (990 years, e. rl and after the date hereof, and shall id- 'i. poiwer and authority to contract, sue and el lie stied; to accept andi receive mortgages, I pledge, or other hypothecations; toi make and ste use a corporate seal, and the same to break led or alter at pleasure: to purchase, receive. ng lease, hold. or ,therwise acquire and convey, n, as well as mortgage and hypothecate tinder its corporate name, property both real and 'ct' personal and mixed: to borrow money and ecm- ake and issue bonds and other evidences all f debt, and to secure the same by mortgage the ir otherwise: to name and appoint such man agers and directors, officers and agents, as ate the interest and convenience of said corpora or- tion may require; and to make and establish. nt as well as alter and amend at pleasure, such tin by-laws, rules and regulations for the manage ted ment and regulations of the affairs of the corporation as may lie necessary, proper or om convenient. c. Article II.-The domicile of this corpora tion shall be in the city ot :.ew Orleans, and all citations or other legal process shall be be served upon the president of the corporation, we r in his absence, upon the Vice-President. to Article III.-The obljects and purposes for or which this corporation is established, and the nature of the business to ie carried on by it, r are declared and specified to be: to purchase, the own, hold, sell. mortgage, lease and alienate, ry receive, acquire and deal in real estate, tim nd ier lands, timber, or any interests therein; lt to engage in logging operations; to operate and maintain sawmills, plants or factories as wherein wood. logs and timber are manufac tured, altered or worked: to buy, sell, export, s import, or otherwise deal in. all sorts of tim ber and lIsmber products; to extract turpen of tine, and to operate turpentine stills and the deal in turpentine and turpentine products; to wc instruct and operate tramroads in connec ,his n with and to facilitate its logging opera tions; to acquire. lease, construct and operate a. warehouses, sheds, storerooms and lumber rt. yards; to hbuy and sell merchandise; to carry ds,on a general store or commissary: to conduct l1 hotels, boarding-houses and lodging houses; nd and generally to do and transact all business the 'properly connected with. incidental or con venient to any of the aforesaid objects and of purposes. one Articl -IV.--The capital stick of this Sitorporaton is hereby fixed at Twenty five Thousand ($25.000.00) Dollah d .l4 tion ed into and represented by two hun Sdred and fifty (250I shares of the par k value of one hundred ($100.00) dollars I. .... ... ... . ... 'i 1 . i " i 1 .1.'.. 1, I ". I 'I , l. , 1,'t ,, - -, , n sI t.cid I , I. , V ', ·· d ,", n-. , -! 't ·ll :.11 " ." . , ,a l t hi :e 1" ,:,. l 1" ý 1,,' --- I· ' ., ' : - -' 1 .. i it," .1 . " ' f " ' t " l I I . t ii I t! I; (ll - i . i t t e 1 9 Ip .,, : , ,il, , - : 71, r , c. ite- 'I . " . r - i . ,' Ir· . ",t. I 11" n such "i:, +. i '' ,l -l n i i-e r. ' i. ," ;: their jud. . -r - i:. "e i . ,i. - V r .. .Ii"i , i,1 . IT;.5.l -t it - I ne s - i t e 1-, .. " .I'" . h_ i "' direct -I'r .! s "r i t .. .. t feb 'in i.il' ie .tll r-itrr ,t tis a ittihep r nIt rector, wh, may cast the t v lI. 1 , t1h. alne.i: lirrect-,r accrding to the tr tiit i n t"uc' lt. Sei'ther general or special. if suchf a1 sent il reIctr. 'nltil the annual meet:ng in 1 . the An ' iard of directors shall consist if the ifll-H, ing: las. Hlanl. wh,,se pi-,-tirlIce adl res is Puri .,ilborss Is Piurvi. Mi-; llorace Shepard. te whise t -tifi e aildr,'--s i- i W hlitnes 'ti S trail l ildIdngl. New S.irlean. La.i. s th oJa F Slan!d .i 're- ,lent, ilirace Shenpard as1 t Ie- I V "t-l nt . I, lt .1., Sp suh s t .iii as Secre tary ini Y Ar::cle VI. I he t of incorprati-n nmar :e fc I u m .ild. ch1 .il ge, - .,mien, ded. : r this of S, iratuon "II rar cviitle * lve he ma lner ie iprov:ded y iv l-aw" I h 1a, v1ite of tw.ithird- lei i(2-3 f i the ecitire lt standintg captl stOrak a - ,f .ill classes. prteselt or repreienteid, at a I ir eaneral mreting ,f the stockholders convenedf th It f-- suih purpose, after a previ,,in nitice shall a r have libeen given in the sainner ab, ve reqtured : it ito e given fi the annual meeting i of the cor ta poratin. The catpital stuck of the corp lra- e ii in;aen. he increased por deareased i. pro- d redings to ac-irdlance with the law- of the t of State of Loui.. na. ii Article VI.-If th:," corpiora ti shall be a diss0Olved, either Iy Imiitation or fromn any f oth er cau-e. itsi affait shall hie liquidaled! c lf three i(3e cimmissloners, to lie appointed - ai thie meetintg of the stockholders co nvened 1i foir the purpH-e of liquida tion,t and tio be i elected iby the vote of all the stickholders Ni voting uipon a parity. Said hqciidators shall reilian in oflcer untl the affairs of s haid cr irati,n shall have beenti fully settled and Sihtqr dated, aitil they shall have full ower c dr andI auithority ti transfer and give title to e all the priperti and assets of the c rporation,. a ind t d.istriunte he proceeds. In case of a Tr- the leath, dsablity ir resiginat, a of ote ic e i,,r moire liquidatrs. the vacancy shall be ise tilled biy the surwvivr ar s o urvivr.r.t ed. Atncle VIII. -Nao stbckhiller shall ever be ral heldl liabole or reansihele f r the chntract t e, r faulths oif sandl corporation in any further I at n umt than the unpaid balance dlue II, the a- ere mfit, iality in organhzation have the effect -if renia leriing tht charter null, f or of o eor paIinsg any sintkh4cder to ant liability I i- hevrodn the amount due on his stock. t Thuh s o ste and k uased at imt oflice. in the r- city or Nes )rleani , on the lav. mt nth atnd I iy. ear tiirt redve written, in the presence of a Thie s dATTeS ad. L~ERIdaI, Notary Public. t or-y, Cita f eswrtf that on thedythe mth and 1f ic.yarhe acrtt of incwritrtein the raes enc of ate Mote hi. Lemnann ini l.eL Firloring, c,sinpe l tent witnesses. who have hereuento sulscribed ac the:r naes together with its, Notary. andi i alld .:r apearers, after due readning of the whoie. n Wittnesses: Monte . Lemann. I.e Fur end WATTS K. LEVERIC('I, Notary Public. 1 ak. the a undrersigne recorrder of iii )rtgages.1 V. in and for the parish of Orleans. State if ey, Louisiana, certify that the above and fre- I tr i lg act of incorporation of the Jah. Hand I ed Lumber Company, Incorporated, was duly re-a a for lio - an- J ignedi EMILE J. LhEONARI), l)y. R. as A true copy. ra.- WATTS K. l.EVERICati Notary Puoblic. s1. in Tell 15 22 21 april 5 12 19 c ge- AMENDMENT TO CHARTER the OF JNO. M. PARKER CO. or Be it known that on this the 8thu day of the imonth of February in the year of our ,ra- Lord One thousand Nine hundred and Sev end emeen and of the independence of the United fr MpiPalic, duly cottissioned and qualified in t and in ther er presene of witnesses hereinafter ntbe itamed and undersigned, personally came andi tes appeared John M. Parker and John F. Finke, said meetingo appearing in their respective ca- but this only insofar as to Presidncreasing the capiretary of Jno.k t . Parker Co., aid corporation from One Hundred organ ea TiHeand existing under and by irtuided intohe huIncorporatioun pased before me thalue withi One .r nendred ndllnrsigned notary pjblic, dated iars Board of Directors to isshareholders of Jno. , " f :l< :ng i t:ac , n .in a ie par:. \Nr 1," . \I,;, r p a ' , ': i - !.",' 1"-,1 .::.: ". f A f i ' i' ' . . ,the ch a'r , ' f sa: c, p rtA 2n'p. Hra- , ' t : r'\" KseCe a a:!:.; cd : ape future a:y or I' t:1 ,1,t i u 1:,is ,r te ur;,; : my f e in thee '.. , , tr i. t ri: ;.:r ' w:.: .'::. t n :hArt;cie e '" o' .f ,re m ue. s id r ..t y, for tJ.e ";.,e ,", c.rof oltut wr ini gving effect to in tilt' 1`1 - ::1 1111 a I ptei h% the Sh.care -,,lc ers, ."t l cci tho c'la g:er of sa:d c rprat:,n In 2 :' p.-ctiitlar. herein above :nentioned and .e :"h, and to, ca'rie the sad Aen of tent Sled and :1o ,,:shu as ree., by. "t , ",.e ani ai:l:, as tie future mnay eorge H . F. FLETCE.te Purequ:r.lc. P1 1e sue: ri'd re ' my office in thes 'v : Ne a,:n lrfor e, t the la of Orlean nth andte I.r fa-t . dereitberew certite that the pres .f ... f\\:rginh A: . OMament andm of Jn( . . . r.a't t:,"r :Ia' '-. t wange t , i:: s::d ApIpear '- ar Ier :. was thi dfter dule reading of the my fi• e in . ook 13,, Folio 142. S > Srlea ined.) nnruary. M. Iarker, lrest., I EILE. I.:nk I., Secetarv. \\ rt<---s-: \VC:1: :in A. "-Mazara;, George I.IS. F. FLETCHsING ER Ntal:c Public. t: I. h c udrr .ri co, reof tdeor i in AMrtgages of . an:uln for the charersh of Orleans. State if I., t.:thir in. h thhe certify that the above e nird f ,rcioing Act of Atnendi.ent of Jno. M. clarker (o.,r was th er day duly recppended as the an d in my offi e in Book 1the Folio 142. Ne Orlean this 13thrar dayth. of February, 17. EMal) ILE . FLEONARD. Dy. R. . he undersinetary Notary Pu herebylic. c v the abave and foregoing to be a true cso nitd corect copyates of America, Stariteina of Act ofre ArtIr:shdent to the charter of new. M. Parker(5( e igether with t one certificates of the Re-cla ic let f uMartgages thereto appended as the a Sand n athe Iar on file and of the cornited ft in my office ric the undred and hol Witness my hand and notarial seal, at New e ah -f Leans. and this 13th day of February, witsa 1917.d and undrign Seal) CAS. H. FLETCHIared NG F ER. huemen Notary Public. sh0 feb 15 22 mchmch 1 8 15 2 Sec AMENDMENT TO CHARTER DIAMOND MUSIC COMPANY, INC.retary of ar United States of America, State of Louisianaty of Parwsh of Orleans, City of New Orleans. (Sdc Ire it known that on this ninth day of the 31st dy of May, 91th of February. in the year of our Lord, the e acinthir aid. Nne apacitiHundred and Seven- behalf at ternv and cof the independence of the aunited aft S cate of America, the One stundred and ho Forty-first. cor lBef.ore me. John Mar-hall Quiintero. a sat notary public, duly commnnissioned and quali- rua (ded, in and fonr the par18th of Orleans. state a f Lou e isiana and in the presence of the wit-ing r ne.e t here tckhler named and undersigned,to, petsrsonally came and appeared F. S. Heinen- sal 1 Ka. of this aity, president, and A. W. Ber- si Stheirn, also of this apacity, acting secretary ofmting She a,,nid Music (r opan the Incorporated, Music 1 a corpeatiton created utnder the laws of the Ar d Sate of Louisiana, domiciled in the city of s New rleans incor he afporated under act passed con before the undersigned notary, on the 31st 1915 an e its dayoendmnt of Ma record in the office of ie the Recorder of Mortgages of pfice r l.a ll. n Book 1157, Folio 30cation and hereint e acting in their said capacities avingd on behalf ,v .f said corporation, by virte hold the authority e captal tock said company, on the 18th day of January.esent d 1917, as will more fully appear by a certified ht e c f the resolution adopted at i t the meeting ty f the sassent of the stockholders and annexed hereto Ir Which said Appearers declared, acting inthat their sain capacities, that a general meetings should of thie stockholders of the Diamond Music er (C-,npany. Inc.. was convened and held at to the office of said company, in this city, on e thef 18th day of January, 1917, for the purposeIII of of making certain c3ianges or amens followments ie ir and to the aforesaid act of incorporation be f said company, passed before the undersign ed notary, on the 31st day of May 1915. andl - e- its amendment of date March 15, iss916. befor td e saute notary, recorded in mortgage or in thce er Ik 115e Folio 412, due publioation and writand a ten notfice of saidck meeting having been waid corpr at said aueting, the holders of all the hecapital stockholder of said company betioing present hiso- restretk tod, anyd that it wahes lecided b c. frsthe unanimouoffereds assent of the stockholders of the corepration.d reat ires thented at said meeting, that he tranfthe followin changes or aviolaentioents shoul of e made n and to the aforesaid charter or I ur that, in corporation of said foreiamgong Music - pursan. Inc. a well asthority in the amendment r heref formalf lyate Mdeclarch, b1916 Article II in ter aing citsange and made the aforead as followse Ir. ARTICLE III. d Ill f the cital stock of this corporation is hereby fixed at the sum of One [lundred er Thousand dllars ( .000.ny, divided intopassd es. an, represented by One Thousand (1,000) if share- if the par value of One Hlundred Dol re- lars ($100.00) each, which, when issued, shall nd be paidJ. M. in cash, or property, or in the t re, equivalent thereof. All shares of stock shall o. 116e isshave bueden changd, as full paid and nonassessable, anded no transfer of stock shall be binding on said corporation unless recorded on Its books. c No stockholder of said cpoth ration shatt selln, a his stoh k to any person until he shall have c in andfirst offered it to the then stockholders of the of corporation, at its then ook value, and anyof the e transfer of stock made in violation of thished provisionn the shall not be recognized by the corend poration. e of thAnd the said appearers moreover declarednts may io. that, in consideration of the foregoing and tid pursuant to the authority in them vested by Sare nw r may hereafter bthe stockholders of said company, they do, etr- heby formally declareny., pblish and make known that, in the manner prescribedby lawt the id city of agreeably tOrleans on the da d char and ie year andherein first anve written, ntn the aforesaid Artces of enIe of the charter or acugust H. incorporation of of iDenjamin Morasca. competent witnesses, whopassed b Appeafore .rs and mero. notary, after reading ofthe city of New Orleans on the hole.31st day of May .t a nd its amendment of dae. W. Baroh 15n, 6. have been changed, altered and amendedr. Sas hereinaerove set forth and writter, Ben, jamind ed ncorration, and its amendment of the t- the aforesaid company. *.. _ 1, 1 *'.\ .1. J. I. I)NARI), D R. A c , nv. 2 -' In, iI I-r : ) I) i-v 12. I 1')7. AMENDMENT TO THE CHARTER F !. 1I II. \ ESTEI\V NA\VAI, STORES 4 ,\ I'ANY I ::'reI Ste lte f A.\-..--:co. S, of Lou siana, {'., .sh f O rlc:. ('::y of New Orleans. He it k.ow::. thit 5o:- this twelfth day of •h ": rnt:I ,f February. In the year of our I+,l. ,r^ce th.aran,! n::- hundred and sev ,,n int ,,f the :derperndence of the I"^'tt I .:aes of .-rner;; i. the one hundred ,:I f,:tv-t.:rst; heicre n:re. . . organ Gurt 'v. a n.'ary pti'l:-. ,lily cnrnlmilsr oned and - ·... an in for the city and the parish tf 0:leans, therein residing, and in the ,re"..e ,f t''e \Ntnes-ri hereinafter named .Iri r :;:. trg:r., personally came and ap peared: 1't. Mr. WVal:er IB. Gillican, a resident of s city of rn! ace f aj.r;ity, and pres .lent of the \'esteri Naval Stores Company; 2I:-. IMr. avid It. II. (haffe, als, a res ',hd:'t tf th:- city of full age of majority and -re:.irv if the said Western Naval Stores I rinpanlv, a corporation organized under the asw, ,.f this s:ate, and domiciled in t us I c:ty. created by act of incorporation passe. Iref.re rre the undersigned notary, on Ait .:r-t 21. 1I77. and recorded in the mortgage trice ,of this parish in book No. 881, folio Ni. 331: which said corporation was organ :zrd with a capital stock of fifty thousand dollars ($5u.000.001; that by a resolution of the stockhrlders legally called and held De ccoomber 20, 1910, said capital stock was in i creased to one hundred thousand dollars r '$10,(110.(04 as shown by certificate of the Secretary of State. dated January 17, 1911, and hereto attached for reference; that by I su'isequent resolution of the stockholders of the Western Naval Stores Company legally r held on March 31, 1914, the capital stock of said corporation was increased from one hundred thousand dollars ($100,000.00) to one hundred and forty thousand dollars ($140, 000.00), as evidenced by certificate of the Secretary of State, dated April 14, 1914, hereto attached for reference. That said corporation now has a capital stock of one hundred and forty thousand dol lars ($140.000.00), divided into fourteen hun. dred (1400) shares of one hundred dollars ($100.00) each, and said appearers further de e clare, that a meeting of the stockholders of the Western Naval Stores Company was held at the office of said corporation in this city, I after due notice heing sent to each stock I holder in conformity with the charter of said corporation, and the laws of this state. That a said meeting was held at said office on Feb ruary 6, 1917, at the hour of eleven o'clock e a. im. in conformity with said call. That there was present and represented 1, at said meeting the entire issue of stock of said corporation viz: fourteen hundred (1400) r- shares who took part in and voted at said if meeting and that said stockholders adopted d, a resolution to change, alter and amend ie Article IV of the charter of said corporation. of s, as to increase the capital stock of said td corporation by an addition of three hundred st and sixty thousand dollars ($360,000.00) to be of livided into thirty-six hundred (3t00) shares. of par value of one hundred dollars ($100.,00o in each; thus making a total capital stock of elf ;aid corporation five hundred thousand dol ty lars ($500.000.00); all as will more fully ap of pear bty a certified copy of said resolution y, which is hereto attached and made part ed hereof. and which reads as follows, to-wit: ng "'New Orleans La., Fberuary 6, 1917. to, "Minutes of the Stockholders' Meeting, of ; in the Western Naval Stores Company, held at gt* domicile this date, 819 Canal-Bank build sic ng, New Orleans. Louisiana. SPresent: W. II. 4;llican holding 1,391 o hares: W. I. CGillican, proxy of L. M. Au n trey, 3 shares; D. B. H. (<raffe, holding 3 ,s `hares; J. A. Taylor, holding 3 shares, all on stock issued beilng represented. t)n motion of J. A. Taylor. seconded by n 1). . .1. Chaffe. it was resolved that the are capital stock of this corporation be increased from one hundred and forty thousand ($140, ce Iri.)0l) dollars to tive hundred thousand iv- $00,000.00) dollars, the increase being three the hundred and sixty thousand ($360,000.00) dol ent lars, to e divided into 3,600 shares, par by value of $1001.l each. e It was further resolved that the new issie hatf stock he sold to the present stockholders old at par, each stockholder being allowe"l to or purchase his pr-o rata proportion based on his sic present holdlings. st It was further resorved that Walter B. III (;llican. presrient, and I). I. II. Chaffe, secretary, bte and they are hereby directed to appear bef nre W. Morgan Gurley, notary is, pulic, and execute all necessary acts and red docuiment to amend the charter so as t,) Into rease the authorized capital stock to the m) sum of five hundred thousand dollars. )ol- D. B. II. CIIAFFE, Secretary." all Now said appearers having been appointed the lv said resolution to appear before me, the all undersigned notary, for the purpose of thus Id amending the charter of the Western Naval i aid Stores Company, they do in their respective capacities, and tinder said resolution, now tel anmend said Article IV so as to increase the ave capital stock from one hundred and forty the thousand dollars ($140,000) to five hundred , thousand dollars ($30,000.00), said increased ( his stock to bte represented by thirty-six hun or. dred (3600) shares of the par value of $100.00 each; thus making a total number of shares red five thousand (5,000) of one hundred dollars d ($100.00) each. Ib And here the said appearers further de do clare that all the conditions and require ske ments ,if law have been complied with in aw this said amendment, and specially require iments of Act Ni. 267 of the Acts o the Leg- i, cle islature of 1914. of Thus dine and passed, in my office, at the sed city of New Orleans, on the day, month and the year herein first above written, in the pres, encre of Walter M. Gurley and Theodore a Roehl, comr etent witnesses, who hereunto ded sign their names with the said appearer , and and me, notary, after rearling of the whole. the (original Signedl: I). I. II Chaffe. W. B. in ;illican, Walter M. Gurley, Theodore hthe '. MORG(;AN CI RLI.EY, Nit. Pub. bed I, the undersigned recirder of mortgages. end in and for the parish if ).-leans, State of nay louisiana, do hereby certify thlat the above i in- and foregoing act of ir .,r;,oration of the hat "Western Naval Stores Company" was of amended and was this day duly recorded in mv office, in b,,ok Ni. 1t"6, folio No. 167. the New Orleans. L.a., Febaruary 13, 1917. and Signed) EMIIE J. LEONARD, D. R. res- I hereby certify te above and foregoing and to be a true and correct copy of the amend who ment to the (Charter of the "Western Naval said Stores Company." together with the certifi of cate of the recorder of mortgages for the ; parish of Orleans, Louisiana, here:4 p· pended. ,in file and of record in my nota* I rdon, rial office in the city of New Orleans, Loua amin W. MORGAN GURLEY, Not. Pua. n Feb 15 22 march 1815 22 i: