The herald. [volume], October 11, 1917, Page 11, Image 11

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

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CHARTERS.
.AN' 1NVESTMENT the
ý O:f C~i .Lou.sI- ,th
ne s ': " i N rw Or
Wo. ý h"tl. y ui the Sep
kow . . ,ur Lord
SAugus .: -, rnenetn,
- .sasad ::t ::r l nited.1
a the lt a.-d toray
.rC ,'. ai n.J
r.n biore ·nl . a:i quaff;- n n
phc, du, . u:.ut.s,
or . a, t:lre
rot rlean' a ':e
an . Cl - 0 . . ur;n3 w A -
104, " .:.trgn 'i
Siterei e
in .-e rerejfto
,lb toe.a e ci.ita and
rpective -. ,r.1, wh, Lot
t he c . t:ermnselves and
y declare aw """ u: the in
SprOv) .. . ..e o:gstniZa la
SLt Iou:.ar osenanted
o corporat. . ; '.', coy na
d, and .'.-3 ob igate
w nd at.r',. y. , a", s as ::
S've them, .
hafter :."' c: '
a €€it moat . . . ..d o" e g
tmee into
p , aal e 'an ' ' " '" ihuýe
wy ,aret" . , 5 :, i an
oldloo& WL · 1r . dn
- ,d *: '-- : c r.
M505 W n'. :t nam eh
tow ct n m : rch!se o
otation
rd t.,: t~he
t . ... , t:he date '
orl et sh t of nIn ,
b ontr.-:. iuc at
m.d e andr. , . onve
Srel. ha-.. ".:t ..'r, pTop. fi
t .ll4 .r . r,.-, :.; the iT.
incb .,. rt,.iie, and
fMaid c. aw' anid
ma, and t e ad a.er
sbesaynd a,
gt , * ,sad cr
SArthastcle s1 T ew . e -
shall be : i -5.
State of I.i - r.
other legs: '" . .; " '. 'e
th presdent of 'easi fit:
td ll ab ' • . 1 
Sc te ca, .' . t.-ý
at ge - .i . .
st del Or "
o thr secndti , , ptr I
as agents f :r t, .'. = ': r .. .. e a..
al- Csal Wte . :` .a- t a
r pt r - - * " " " h- -
ucoer and teQuI ce
"f ed rOO aI-Y ,a
aiI acts and ,ce :.: ap : T ro
pso ii' 0 dwradp
r _d t af ad o h" ps - can' , but s. all
S• eeeay e que 4: e .. . ,
pri lt in the ac. er .:s , " * :ee "
stns shall be .'"i'. `' .ai 1 d" : ors
agsd three hundrel > ,rd ad th e ",:n.
d res poderrfls of thI corratiLn, nor
et_, v mere donfrs at( in the eaeza
dc s heaocrarat::n nve apy eterret o
m divldend of st khder de re to shell hs
utso vote on any *Ie i-i ird any (teem s
Sear"hP shall he paler tne same tt.c the
t upo t f the ompa 1' through Its nd
to balance tse shall have the d:rght:d a
aly between the prieportiond to theC o
s of stotock ck. T n the cp: opany. ou
l sonk o ffer ed or ,alf.... h
ue old to the suit if :to .liadrei tv.usand
-rl rs (IBC, .OOt.OL
ticle V -No stock sh all be made oever held
le or responsible unless made on the nd dns -
lts or defaults i this corelrati nn nor
d ll any mete Lrovfsions of the ocharter.nza
sinof the corporatporat hve shall have allof
t hell thve charte npower or ontracts.n
kacl be shld er to irporate niity be nd the
Sbl cive, loan. on hlease, sk uburchase, ell
• .l asy stockholder danyr to sell hf its va
jb Ise sh all fcts offer the same any thekind 1
' salder of the bjectsan thrpoeugh itsof aid e
Ss directo erestss, and the stockholders who "n:,
bir to purchase shall have the right to ;s
pie the same prpoousiness f to theorpora
t ll of stock in the costed pany. Should
a die ldersed of seve sty-twock hours after
ses havinq been given. fatI to refuse to
ehse the stock offered fur sale, such -h
i my be sold to anyone. h
Stransfer of stock shall e made quor held .h
bh vslid sad binding unless made on the 'a
ht ef the campany. and unless made in ci
ra of the rovisions o f this charternd the
t dieeVI-T s corporation shall havud e all be
ss. Csted to such copoalmer Ave.t by laNew,
f shall have athe power to contract, sue is
d be sued its corporate naO, ndo r
. la, receive loan, lease. purchase, selleans. u
ad othey or hold oage any or all of ithe last
ar e shypothecate itb proprty,918 and on that
Ma asa and all acts or things of any kind, n
l e descriptin n. as may be annually for
qlto awt the objecrintsip and pofpoe of saidthe por
is sFa its interests and con ovenience h
Mae VII.- hall usiness olvef sid corpora
tia shall be directed and ors vested in hall hoard
of dues eaposed of eachve stockhloders, a
ssie election shall constitute a quorum the
Ibe t tnctiony of Novemall business, and there
s a r aeeeding, and the directoruted shall le
t eween the hours of 2 pAve.. m. andOr r
SLa.; . dir. Stokes. N C. aromndellt
L ari rst presidents La. Dr. B. L Gore
ls the tart vicemp president and WOrleans. B.
and they shall hold office until the last
T _a *a Novemnber. 191, and each suc-ta
Sletns shall rectors thereafter shall for o
" ri at e principal offcer for the oterpm ofr i
Sailre to hold an election of the
Sshall not disol have the oright topor
S the direcd tor eleven office shall hold
iht these addition shal member held onas they
"- h 'ed of directors, who191 andre hereby
s e i dnrrai of eithembr ofse arately
aeadin. and to convey fuctor hall and com
Sa b bamllot, and shalel have full powerP
b hldbetn the hours of 2 peed. mif anyd
SeA canctkolders on the bosaid of direc
Ofe wh nt fcause sthall h e!d by each.
mai dltirectd. ors. m N.hied, or this cor
b te £rt president, Dr Bf GoreIr
Sahl b re of the first scrotar and tro
. after ten dahold offtice in writ
ld f directors the addre f eachfter sthall
teis and passed in yfor the tarial of '
6 t Citya. of New s tockholders shall
S.le the da melection sth and member firsthe 1
w W tehhslders shall have the right to '
I pr esetddi tional members with appear
Sotary, after due reading of the hereb
d Sined) N. Cpoer to s mwell any and a1837
*rn, New Or oeane full and cshares:
iare s ed shall hae fule. l po eermann.
S5 rsti• all acts norleacs, La.nd
John T. Su'aiva mpll . Cliidate thby
Spsarisute the p-of leands. if Stane of
SIrbealdy certify that the absaid corpoave
A rr t of ilcoro'ration mf the
~ rerded, or n myultiied. or thin cbn
IS i.slired b ,ar Slolic. t"othird,
e and foref thein to betal amount of
--P5 ine the Act of essorporatin
Witnesses. wAo have hereunto -
with a cc. ilcate *f mortgaes I
CHARTERS.
thereto attached, the original of which is on n
tile in my current notarial register. o0
t,:ven under my hand and seal, this the 02
.th day of Septneaier, 1917.
J)IIOHN P. SULLIVAN, Notary Public.
"A True Copy."
Sept 13 20 J Oct 4 11 18
ACT OF INCORPORATION
SOF TIHE PHOENIX DRILLING COM
I'ANY, INCORPORATED.
Inited States of America, State of Louis
,ni, larish of Orleans, City of New
Orleans
Be it known, That on this 3rd day of f
Sep e ::ler, in the year of our Lord, one t'
i...uand rine hundred and seventeeni, be
tr ::.e, O)scar S.hre:ber, a notary pub'l:c n
and f ,r the Parish of Orleans, State of .
Louisiana, duly commissioned and qualitied,
and in the presence of the witnesses here
nafter named and unders:gn:ed, personally
canle and appearced:
fhe selerAl persons whose names are here
,na:ter s+iubcribed, of the full age of ma
St:). wh delarred to me that ava:::ng
::er:nstve, of toe ,ns of th:s state relat.ve
.a toe )rgan:lzat:: l o crporatlnls, part c
.:arly Act No. _,, of 1914, page :21, of the
eglilative a,, f th.s 5State, they have
:venatneld and agreedr and ,v these p:e
nits do -ovenant and agree fir themselves
and :re.r sa.cej:5as and as:gns to :o:I
.he::nsar.is- in:.) a -i at,:: and ¶ody pa,
':c 1 :.t . w. r :lie" o,,je,: and purpo-e, anid
:ider the '.p :a:ons here:;:xafter set to:th,
Art cre I - he r.ane and ::::e of the cor
ora.:.' n.,l 'e |.'iier:x Dr:ll.ng ( mi;an.y.
., urporated, an.I under +a., ti: 'e :" sha.
ve a :, emnjoy su' lceu, n a::d s x:stence tcr
Sper)d o- r:.ety-:i:e oear f-,-': date he-e
si. It -h,1 l ha.ve the power a:,d ats..:.ty
" cor:-,.'. "sue and be suC. and make a::I
.-e a lea:. tie - o !reak a .1
.er a' p a.le; to h ,,d. to purcoase, lease.
.:. mo.:ge, hypothecare o, p!edge, prop
•-iv -e :.. pe-,onal, or r..ved. neesa-, r. .n
,i, :'.i or prpe f.r the a-y , : in of it
: e- - . a i. tio th., e:.d. :o :urt, er ::or:
.ge a , . or r n-ne:.: eaAe. g asl o " 0 0 -
S:e. I ry . :oger'-er w:ti ar i -I :. I i::gl .
.:: ,: and I:m'provements placed and
" I''' on .,:d land. or to be p...ed ir
-r "cI tleeon, a- we.: .s i itsiCe !),nds
." 'N. ' . . . y ...' .: :- bon s "-.,
1 : --:a" lf - . -ihJe e . *
e'-, a O her . a ptr sb a : .ille.
-e ^t', t :, t- ad eaer-c-i, a
.l- g }::". ::r' e, ai d ' ' c
, ue . , L" " , .'IR . - :~,~C .y 'her .,.
I  , te a: \ I,5 i . :r i--: f; r. In i'
i ; .t." e, a idth i " : .i .r 1"" :e' '" e- '
-d o "e r r { 'r:. o- ,-r '. 1. : 'a n snc, ,:rt ,
t, "! " , st t .t as - i nle e arrie r'e+
,1 "il" d go-,i an,r every othl: e c:. l r t- -r
. -d ' adoc'l o ere- other an.! norei-ning
a- i : e I-nu . actrv or " er:tie aornd
-,h as i prhC::F +f New ()'ea"nd, I'a' hr
so c s this oa bene essars oter re-
:r -r - a'! tore f In. esto. , '"re am .
• a" "e. a d , mi'her ,al, an drKe. - lr th e
a id oher n and tiparttus for refining.
,o "rd' - ':;, na. ctre in,- or, ,theri. : 1 s ab
-e.,-p. fi' p'" .ir voce nrer aden .las eh
r-, T - e pai jore o:n atsh. oIr tusher fr
A a' - i or a .n 1,"ir i 1 w riek . ..p I the
-a :'e p I a ' a i::'re t th- le cp rricd -ir b1'
• 1.:ei - {a .re de tf ared t1, be a s f t', -
'. :e To carr- is s,, oth'a , der bdit ::i e
:,d other ,ir:ne.al : t.o ere-t and n :a:n"itn
m ovn e found that necessary o r drb or
Iuch as is genera engaged in by a cr.
oraion oand other is a rus for refiningknd.
-"we nty-two thousand thre re hundred andr
n-hrty- ight prS2.tc3.i dolneral lands, either
orhi or corprne at:ondres and ninetr-four (3s1e4t
'hares, of par value of seven dollars (17.002
ac., to be pad for 'h in cash, or its equthe by
hall be is aed arid de s'cred unless it is
n,, .!"r:-', f suai minerals, and to operate the
ally pan" and ir. or frkt e prdrc oaed or b
ased; no sockh aactuder shall ever best ahld
able or repon tble for the e fauiets, pontractss
podebtsion of this d.corporaon in any further
r than the unpaid al stance dueof the car
oratn on thee sbyhares of stockh sunbscr obe
or by him; nor shall any mere info-mality
o the orgaulatirsn have the effect of ren
leing ty-tws charter null, or of ehupondredng and
iharyh-eold t o an liailit whatrs, dsoever; nor
hal! the stoc ii be subjected to assessment.
'te corporation may begin business and be
ne hundred and sixt-nine dollars of the(3.1
hta stock shpar ale f seven subsllarsbed and($.00
ach, to be pai d for in cash, or is equv
enArticle 5.-All ofprperty. the corporfiate of wers of
h is corporation shall be :vested in and les x- it is
rcised by a board of directors to be corn-t
lly paosed of three stokholdertys, whipurch number
nay be incread lay te stockhold evers at aheld
ablonstitute a quorumble for the transactiontrac of
r debts, of this corporation in any further
um than the unpatd balance due the cor
oratusinss. onntil the sec of stondck subscribedof Jan
"or by him; no shall any mere informality
-tary. 1Q18. the following named persons shall
ontihte orghe anizoard of directorshe effct of ren-this r
harM J Epleyr t aC. M. utatint and Albtsoevert no
hall the st. c be subjected to assessment.
The corporationhe directors shalls and bee
ne hundred and the sixty-econd Mondy ofars of theJanuary
shall be by b allot, and each stockholder
shall he enttled to one vote fora eah share
of the corporation, this vote o be scast ine
person, or by proxy, and it shall require a
majority of stock present or reuresnied. to
- elect. The failure to eldect the board of.
t"-ec'ars on the second Monday in January,
Sor arnually. thereafter, shall iot work the
forfeiture of nthis charter, but the olde board
of drectors shall remain untril their succes
sors are elected and qualifted.
Article 6-The h oard of directors of this old
Sregular meetngs at stated intervals at such
Smes as shall be fixed in the by-laws of
S-he rtporation. Thes e meetngs shall beed
Sfheld at the domicile of the corporaton, buto
hie president may calonealse meetings ofr
-he board of directors at suce times as he
rmay eem advrable, and he shall be -ra
he riemiers of the boardn of directors. nThree
eI -all he filled by tshe board of directors.
SThe first board of directors of this corpora
Sfion shall iel required to draft a sutable
I -rporatirn. which may -be alteied, amended
ir chenge- as the eiagencies of the same
• dent ando ay n additional number of vice
r-ide rts as the board may see fit to speci fy
n the - laws, and rets secretaryh and treas
iree al of w-hdom shall be stockholders and
r hr embers of the board of directors. Untilre
he iaci of dritinre tors to be elected on the
ecvnd Mo ndat in January, 118. shall other
i.ll pe fcithe following named peorsons
Aell costitAte the officetrs of this corpora
-f -ion: M. J Epley, as president, whose ad
• ire isl 415 Carondelet St da New Oleans.
s ent. hose address is Card i to rnaCosirt tlds
.I secretars-treasurer, whose al ress is 415
e rarandelet St.. New Orleans. Louisiana.
-ArtiOcle 8.-T his arter may be ad modfimed
,7 r altered, the capital nstock there f increased
At decreased. or the corporation mar be dis
ra-he stock present or represented at i ns'
Srene al or special meeting of the sockel d
-er for suche or purposes after thirty days prioru
-h-ice in writing to each stockholder, or
.ewsMnaper pu'rished in the City of New
y ire i 's, and upfn csnpliine with the law
Art:cle n-At the eopi't on cf this char
'r, or the earlier das -'atien of 'his ma
i oiti.un its aF-airs o tall be liqrblted ay
,s - soil coAipanst. and sei. commiss aners
k te hereby vesred with full power and uit'
,h-rity to sell any and all assets aMd prop
ens', real, personale, or nted, of this 4or
latle theeto. and Is do and perform all
.y acrs essential to a full and complee irqua'
me dation of this corporation, and to distribote
i the proceeds, if any, as directed by a spe.
n. cial meeting of the stockholders of the cor
t I--pat ir scoh pre ndfor theprpoe, after due
CHARTERS.
notice, as provided for herein. In the event of
of the death, inability, or resignation of any lit
or more of said commissioners, the survivor ru
,hail cmn:rnue to act and be likewise in- it
vested with all the powers herein mentioned. pr
I! hu, done and passed. In my office, in pr
the (ity of New Orleans, upon the day, !'i
mn ,r.th and year first above writ:en, :n the u
presence of Eliza Pickett and litrbert .e
lleimke, competent w:tnesses, who have r
'ereun: a sgned their names with said ap- ,
;"are-r and me, notary, after due re'ading t
: the while.
i original Signed,: Names of sub-cr.bers
: ::'e 1.
'. tne.ses: Ei:za ':cke::t, lerbert leirmke
Os( AR MlIlIRFIBER, N. u
I, the under".gned. Reco: er if .Mtgages, '
:i, the 'ar', h of lOr:eans. -I) here:, ceC t fy
that the a've and f-,reg.:ng act o' :nc r
a:.ei of the Phai r:..:t in:pany,
Incorlra'ed, was th:s day du: y re crird "e
.n n-. tice, in Rook 1212. f:o -
\ew iric-iao:s lnuia-a Se;: 1 S 17
'S:gnel, I .MII.E J. LElINARD, Dy. R. a
"re;,: . 1 2J ,7 (,ct 4 11
ACT OF INCORPORATION
,F DIXIE I'Pi-AN t,\IPANY. IN R )R.
' R AT ED.)
't'ed `'aes of Arcerica. S:e of Loua.a.:a.
If rea-'- ) 'r v , Ne- . i }-.e.r
Ie F kno. : tooat on th:s t"e 9t'' t a t
-f A':a . .n bea-" v o . :: L ,i te :,u
--a -ie ha t'el a- ne':::een , ,
\ ' .d ,: ": e l i , p e :. ' I:. -e , f t .: e I i t : r'
. 're ,: AT. : .. ::.e one hu:.':"e I a':d
-v. ] re n e. . e;·n - .ci i a I
':.v " . '..as cam·n .- red anI b ,,orn
7. A d ,r ::e pa-,ih at i eans., Sae of
I.c.: -.na. a'" tI ere:n re-:dnog, pe-son.: y
..ne an! apIoeared the pe-r-ints wh. e r.: ,,'s
re wea'.: sa- . . tho de a:e that
., . .:.g tile- .evev s of the pr 1v., is of ",e
0 -€ ":... :.a:r r.la'.ve to c gan ri t: :. '
of -- ;- , and nlie pa': :iav to Ac:
.,. f, the ,enera: As-n:':y -f i'r, State.
.;r, ve I l;y h. 1:4i . 1 :4 hey hive ,veaan:ed,
: a :r, 1. and d y theei pre-en., cove
" f:ir. '.e . ! . V-'n ":li c"'' t:tu:e
:he.:.e rves ., wel ao ,slth per-.,ns w1h -
.3v ,e re. :er n, :'eoC icme as- i - i:e-i
' n' a --- a- d a d s. dv p 4a
: ."w. :or :Ire " , and p ;.- ,- , -and
S::g, t-w: : 1
A. ' e l -'I :le na-ne a. ,nd -toe ,if t ::> r
P " l : -h . 1 e : ne D x e l e a i ti ,
: --a hav- ad ern-ov a:: :hr r -5hts.,,
" oil pr'-.- i gta:el by '..w t
".r.. '::. . t e. e . i- •e Iper..od ,1
- h.a e oet pwe-r t cnra.:, -: and be
cd :n I arporate name; : , make and
.r i o-;".'a'e -ea!. and ^.e aone :, break
-A T. -1 : e t. a c, ' o•r
- e "1,., n',,e. . 1 ' :, her ,,: 'ga: ln, or
-" , e e .", "e .: , e" a et s -l -c
T" .r 1c ' ", ,,, e ats ld..a, a: i
a I
I... "..' ... a,: :I.y Ie d e -::;e d :.e. c- a.drv a d
r- pe I r-1:
n -'l.' ;a :. ' :; i pe .: r :y t _Ne -)'.-ea
," r I. . . i. a : ,l '.r ,.' ." ,-:n a " of
T .... .e!, . '-. ge 'e r. -vtr .: of
r -1 u:v. Ic
' i" . :.': b n ":3 i .. r:r I , oin zI. n r- t ic
.'v .' lI - r::r 1 c': :d pu pcr r- s- i.e sl -
Str:.s -vp iri , :c .tr,·a'e.n adnd t:'
'I t y a"t s r'., ,e p s n n c -:.conicor
,r h.era:f. gr ce-,e-,. farm pc'dart, and
.,'1 t- ,',V 'u'. l~cii; anl s,,id
Ao, ,Ira:t I., ',y a p dl:lce dea!acr, brker. -
'rt ht ."a:'tev , t-hay. : Y, , ab~em ler, lease.
-e nt. . ;,, , e -'rt a':d g:c e-raly deal in I
i1' kind,. "1, e., a-id de-criy;ions of ma- '
p:y. o ahnd e, T,:andcr ard acceuso
-r.i-. l ixed nat n he n t. operated by
·and - p,'ea. a-nd par:-c: la-r!v n'aclhnes.
Sa':'l:lke'-V ap;eian e, acses rles, and de
v ,,. pac:tr rf n,i, fir :he crack:ng of
aio +i',v -e ad genera ly deal in all of
the sa-:is 'jec iijcs ipon w:uch ssa: ma
- ine -- pa.hinery and or ervi:ces w:ll oper
a:t . atd ato rcgager :n such me-cant:le act:v
Cei ai- snob man:lft:ar:ng, reinitng, re;'ti
."v-- a l:nn p. .crr, as ":il ....!en
I: tdp,, odp f the prad:c:ts and/ar by-pro
S,.:*'al there-,f if every k:nv anda dcsor:p:t:on.
:and 'sv whatever proces rthe sar-.e can bc or
n-:av hereafte- be p:i1duced;
.,4tI . c.. a ,y to do every act, "t.tter or .
haein wiatever, that may be neccssarv, in
idrntaa. teful - adsv:-ilc in the further- .
ane a of said oiects and purposes. e
Article IV.-The captal stock of th.s er- e
-,ratiin is fixed at the sum of fifty thou
- ,nd (S5.ont)i d',llar,, divided int-o f.ve
blar-I-ed iuF siha-s, of the par value of one a
urtndred (a$ 's) i dollars each. All shares
f s:ock shall libe full paid and non-assessa. a
iec.
Sail stock shall he paid fo.r in cash. orb
the same may he issued, at no-t less than
;oar. far labor done or far services rendered
to the said c'irporaion, or property or rights
-c'i"illv rece:ved hv said corporation.
TN, socrkholder shall have the right to dis
pone of h:s shares of stock until he shall
t ave first nffered the same to the hoard of.
i:-el-tnrs at its then hook value, w-ho s'aall '
have fifteen (15) dayss opt ~ within which
o pi-chase same. No trans r of s'ock shall
Ie bnding upon the corporation unless made
- am I nf two hundred and fifty thousand
5e divided into sha-es of one hund-ed (S1 I,
dollars each. provided said increase in the
-spiral stick ,shall have been auth-irized by
She stockholders at a meeting held pursuant
o the provisions of this charter.
Ths cirporaion shall have and enjoy the
right to purchase shares of sti-ck in other
Scorp-rations. partnerships or other interests
Smavy be found necessary, expedient and
sawdadle.
S This corporation shall be and become a -
giilng c-ncern when fifty per cent (50 pct.i
, f its stock shall have been subscribed and
paid f-ar.
Article '.-- the corporate powers of this
ciarp-,ration shall be vested in. and exercised
Sv, a ihoard of directors compiosed of not less
than four (4) and not more than seven (7o
Scr)kholder, and a majority of the directors
I shall constute a quorum for the transae
a ion of all business.
"The board of directors herein named shall
have the poiwer and authority to autment its
-r niaer by any addition up to the maximum
nun4ier of seven members.
S The drect os shall oe elected annually. by
,allt. iov the stockholders on the first Tues
day in Auust Of each year.
SEach sotkholder shall hbe entitled, in per
sin or hb proxy, to one vote for every share
e owned iv him, and all elections shall be
held under s-tch rules and regulations as may
f hte specified a- the board of directors nfer
'ifteen (151 days notice of such election shall
Shave been sent to each stockholder at his
1t kn.owy n address.
if No failure to elect directors shall be re
egarded as a forfeiture of this charter.
II Ano vacancy occurring on such board shall
be filled by the remaining directors for the
. Inexnired t eTm.
d Sail hard of directors shall, at its first
. neetnR after its election. nominate. out of
s. - smembers, a president. a vice president.
ecretary and a treasurer. The offices of
e 'ecretarv and treasurer may be combined
and held by one person. The secretary need
d -ot he a itockholder.
e Said board of directors r shall have the
-igit to appoint and dismiss sch clerks.
t managers and other employees of the coe
-,i-a'iin as. in its judgmen.t may be deemed
-C "essa-' ,.
S The tenure of office of all the erpnr!vees
. f the corporation shall be during the pleas
d -i-e of the hoard
i Any di-ec.r shall have the right to ap
i .' n whriting, any other d;-ecors. to art
's his pcOv arnd in his stead, at any and
no ' e meeirs of lhe bhoa-d of directars.
r. Article \'l--L.ren Cs-k, whose not office
d . * -es is Th-d and Ma~a*rine sts. New A-.
-st o,--e ail-ess ais olt Carro! tn Avetnue.
N-a-r (rcleans. TLous:na:a T.ee-cord ltocthtein,
-. itise pot office address is 1115 t75. Cu-les
15hc,--e. New Orleans. Louisiana: R,!rs
ri~, do:oh , whose pot office add-es is 'En'
d tiisnh S1treet. New frleano. T.ottn:iana. sha"'
d -or-t'tute the fist hoard of d:recto-s of his
,- "it-';nd with the riht of augmentation
if pi e;-rCCO e set toc:i with:
r L.en Frank. as p-esident: .u'ius C" Wer
i -er. as -ice pres;deut: Ieonard Hcrhsein.
ir is t-eau:t'er: Ralnh (oldsmmth. as se -etary.
ir ' ,e'vee tintil the $.et Tuesdav of Aurust.
-e 1 -00 n0- *i.:1 thloc s.tccessors shall have been
Se!tc-t·i aid uatlified.
S Ar'ic!e VIl.--T-;s act of incpia'coation may
w 5i c. a-ze. -n-iued eo alte-etl. or this ror
ri-os he disilvel. wi:' the assert
iv - co-Ce-el for that ptt-nose, ard afte- at
i eos " 'een (ii days' w~-;ten noi-e rsf this
• rie.': - has Seei Civen a-rCt per O!: or
c " -- . :-he "" ;l. ait-lesed to e.-h seor-k
a- '.,-Ier. ot his. list k-wn place of -ei)nce.
1'.,, caie of dt.sslu'imn, by the ewp;-a'i.-n of
r- hi, cv.ater or othe.w;ie. af'eo ci-n'liance
te :'b law. the stockh'!dcs shall e!ert tw,
Il:ecrid;atrs from rnamng. their numner to li
i-on.-;t.re and se--le ,ce bto-sces and affirus
Ic of the cieporstion. The said litaidotos shall
e. hove full power to settle she corporation'o
dr- dc-Sits. and divide tse remaining money and
ae property among the stockholder. In ease
CHARTERS.
of death or disability of any one of said a
laquidators, the remaining liquidator shall 2in
tuittll all the duties of liquidator. Said •
liquidato's shall have the power to fix the ý
price and prescribe the terms of sale of said
pro;perty and the nratnner in which the sale
sh ill he made. They shall be virted w.th
full, final and complete power and au'hor:ty, `
iecessar . pr. per and exped:ent 't d) a:d
perfrn: a-y t :d eviry act and *h.-g ti
w.nd -ip and l:qu:dt e tie !u.a::.ess and af
fairl f the c)rp)ra: n. i
Ait:ce VIII. N ctC - i.er shat. ever the
,r de : of -a o p '. : t "h i - h " v
.4" eft^"' :" tLr r. . tvt' n":.. ,
.f -i- i. p- i5
,y,-4 ":e :;,a', . de on toe ,ha-I '"
A't- *r IX hle H'. e..er, her liri have.
Sv w N " . :. ' ., . " ,:
'a . 1 ,• w' " a'; fle
• .-. 1.. E ) LE-S.;,AD. D, R"ec. ":
,. .. ,":1, - . r d :e re., : t: '" t ho.' a s .
, y in. V. )-rani, (`,a . L
iA re
I : ° A I ' - 5  C , . .T ,i o t -', It
;-,.' ,' . t;ht e lr: ) x L 'r .,1 . . :,
Iay d y re. i :: a.
J. - 4 'll .SINAI. N r: " Pe''. h:.
.M I.E J I.F.)NARD,) Y RPc
--, ,t ai : a, 4 :11 4e .
itl NAVIIa.ld fr RIAI.TY (IMdPAN4 , IN
c: ye t er riiai', e A nt o ..
A n.:e 'e- of A:: -.e , t.:a:e : I t.
Teall": CI
, ' , A f'"::-; of 1re ::., l .:,y V: Nrw .):
,:w.\ ". I- ,:: ona n i ie . dr a d ivsh f.:: o
. c rp : r e':.t ea.. -:1r :r..:..e and .:. . Ie
y ` :, 3': 1 . , e . y c . " . . . u : y. . s
e. . a::d :, : he t .'y \o. e- ," t a,
,e .i . d: ar e.:1 :x e e:: e ,n: oy 1:-nt
I - .. de , e..r .e ofI . ;.ei C eI
t ," .: It - n,~l m.e r- eq. reit,: - and t oe ma, e ,
Ar," cle rII -The : aa , :e:t ege' :: ta s of te
, t r ~ea ion ",: e , c ' :- e t "le t ",a .,.
S .: i . : le a:': . :ir . y have C .e se:h edn td
,t" p, erset, Cd , aid "r:te-n and e in, cvt
• "," ng:a .hi-is u::] . :: ,p .; e t.r e C
^.) :" r. Ne.. a, o :s pce-% u n hes ie- pr:d, :ay
a 'e ': e: ":fe f M 1he- : e: et of .thoe:n,
er thJer f. , a: n,". e -
Arlaw, and fI. the _cljects :id pta-o.e, an-if
.. .. a... oe:., ad ds:.;.a: o tows -
. : , i a-i ' g, " te Nav " yo.:, he-a: tyY in
mId apr .te I. al d t.y n .:ae :snae oa.d
;riaon -ra do' have pdl)wCr and an ::.tndry
i:ae itr e' iy so e,cco,. in i :e J'. tir :
':i f: thy- e ysar, tld ,ts nl te date hert
ia .,,nt r 1. 'ine ant ,le o.trt th. make an
.e"f a ";.r en3 ,a., : or l aUrJ-ha, and re'e.ven ~-'
I-rt*i and mnntsrd; tn raote arid appoint
I. I.leiet and ageit:o as arthe ineret,. .
:.to h ,r. r b.,on may requnre; and to Ma kef
,,i .:.iie,' . d idc!i i.v-lawn and re hulatdns
r:he p.hper ti .iagemrent and regia:i of e n a
t larst0r as tray be deenmedi necessary, aid
i.e i-ae to change and alter at ptleasure.
Art:ce L.-Tlhe ds)tn:t of e of the satin cor
irat:on ,hsall be in the City of New Or
ean., State of Lnu:seana. anti al c:tatoins
aind o:her legal pr stc,, shall 'e serve uponbe
the prestdenu ,f said corlrati n, and in the i
.e o f his absence, unpon the vice-pre:dent,
S.d in the case of the asioence of )both ofi
rt],e .flfiers, upon tlhe secretary and treas
trer thereof.
Article of -h-The objects and purposes of "r
:h:,s corporation are declared to be to en
ande :n the atnes of owning, buying.
-'to leasing, mortgaging, hypothecatingnd t hi
.nd ad appraing real estate and personal proi
erty of every ature, descriptton and kind,
erecting hbuildings upon property owned or ii
'eased by th. corporation, or upon the prop- :
ertv of others, and generally to do all acts fa
and enter into all contracts that may be
necessary, conventent or appropriate in the is
-accomplishment of the aforesaid purposes. it
Art-ide IV-The capital stock of this cr"
poration shal. be seventy thousand dollars
b vea.l,i adyided into seven hundred tL
7okh shares of the par value of one hundred
dol:lars ($I00.00)t each. whch shall be paid g
fr when issued in cash or property.
The capital stock of this corporation may a
`ie increased In accordance with law to an
amount not in excess of two hundred and -r
difty thousand dllars ($250,00000).
Article V.-No stockholder shall ever be
haiile or responsible for the indebtedness,
faults or defaults of this corporation, nor
oran of the corporation have anyi effect of
- retoder:ong te charter null or of exposing
rhe sttochpoldecrto any rabilhty beyond the
epaid bal a nce, if any, on his stock sn b
srinaptu decrto as m ces
Should any stockholder desire to sell his
stock, he shall first offer th e s ein writing
S r this corporation, through its boardes of d
-actors. which shall have the right to par
-asthcmeVh I.- at its market value, or book
value, within ten days after ghe receipt of
o transfer of st rckd shall be made or held
d hevalid and bia hding unless made on the
ooks ofl the company, and unlets made in
Sursuance of the provisions of this charter.o
Article oI.--This c uporation shall have allt
"sowers granted to such corporations by law.
Sand shall have he thewer to contract, sue
Sand he sued ie n its corp a rate naire, and to
swn, hold, receive, loan, leade, purchase, sei
end convey he or mortgage any of itrs effect.
Sr to hypothecate its property, and to doi
n and h allh acts or things of any kind.er
I wnature or desripts n as may e nocessary
, carry out the objects and pusal havrposes of said been
tisiness as its interests antd convenience
Article V Ic.-The business of this orpo-t
md rred in a hrd of directors ciin om po sed
.-f not less than three (3) and not moire thanr
-4e (3) stackholders, a nmajority of whom
hall cnstitute a quorm for the transaction
f -tt ne ss. The hoard ot f directors shall be
-!erred annually on the Surst Ttieoday of Yo
i. -em er in each year. and the directwis shallr
'e choaen by ballot at as das and time sne
erted by Ste hoard of directors. The stock
'tnters meetings for the election of diree
r- e shall he held at the domicile of t: e cor
-I--tion after fifteen (15d days notce in
e !-t· n to each stockholder shall have been
diven by depositing said notice in the United
stares post office. All vacancies on the
u Tj o ard f director arising from any causesl
t. -hal be filled by the remaminie dire rs.
Sthe oard of directors, at the irst meetingl
fter i's a election, shall select a president, a
Svce-president and a secreoa-y and treasurer,
e"d tnly shareh ders shall he eligable for
S-l~ecton as a member io the board of dtrec
-.o-s. The first board of directors o hall he
-" o~nsed of John P Suo l 1ivan. of Noan. m4
d -i'al St.. New rleans La: Frank . Spr tl
'- in, of No. 4137 oleveland Ase., New Or
', cans. la.. and George Ii. Sttlivan. of No
ti h P. O tilhivan shall he thare fs p-evident:
"nhe void fleoree Ia. Sumlvan shalu he the
" --'n vtce.prehdent, and the said Frank B.
d ,:Iivin sh al lie the f is' sc.-etary and
o, ,rer This first board of dirctors shall
r- ---e'-'er. 121, on which day their s-re,'se-n
-t,1,i be edec'etd ab af-evd. T3-.e fail-ei
ho i.th an e.eotin ,n the day specit~ed shall
--or * .saie rhe eorp-o'a'ion. btut the i rer
•s ,'-s in offce shall bol the- 'esriective of
". -es until khelw- actersor¶ siacl hare been
i• Tt'>! antid n aoliced.
-a 'he o*rd of dire-to-s. who a-e h-'ehu
r-,tested wath ftael power to selt any an.d mIl
a. -sse's of the c'tniation, esthe- sentraeiv
e. -' n a mas,. and to cEnelv fJtll and com
I. - ete title there'o, and shall bsv e fhill powe
-n 's do and p e-f.'m all arts apvees ts- and
at in totahe, ae-u-t of s'ei-ck held lhv each
se e amended. St'ed)e. or n o ud!ied, of 0his
se(Original Signed):tJohn P. Sullivan, 202
CHARTERS.
Canal Street, New Orleans. La.. two hundred1 -!
n 1X1 share.; Frank It '::s,,n, 4:- .ev
- - - IIY. Sa::: , tC. Js :a
. r- , - I, r:it. ., La , :. o .;:.'r- , "
va. AR Ftf"R \\Iaa.:: \I'JY, N -:i IN:"
: : , .. : : T. ":h. , ... : : f
l ;--' .
.' i\,,"- NAI. Ar - . :I . e -. 1
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FV :I. I l!., , d. :, R " .
:r \ .. ,.s R . 1 .", ".t . a- .per 1
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"" ', . A 'T:Y " -, . aN .. . t
I I M 'AN. IN. I e
'3'o
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`"."t '.' l'- `:, , : .:. : . .
A i , ". . , .e . ed Ai I -
.,e .1 r P- ."1. '. I :: ( .e " ,
Y 1'::." t A t : . " r .t. a A. ±a i .
IA...f A-A iey ;-txv. . I.- s r.
't- " A. . -. V f I :':. : . t :. I , t 1
ii . I ta. tree:.K
S' At" :"e "- o"a' r , -, as
".: .:- .L-S L :w "-. ' -lie *.'::*:g, J i,
- a.., a ; " ' ay , t rvLe r'e' : S; .
A7,' ;, , t i t: Iy .: " f t:
-1 eia. ( '." "e' 'A. tr re.,ret-e e d C, - : o k -
-'a ert. ea:_ArA A- ,f tie IV' "h ' :e' f th l'
l A.s -? ay a W A : ( -nv I .
A..Ix e: - "T ! r ce p , '?" l f : ''- l a this c :0
I l' I the .'s, aAr ea;. aer: a:rther , hilit led cl-a
: i 1 wIt apAr f tey nexte the"Ise:- " agd
a.. aton, A .:" I" of lAti he C - of the wed ha
t aw
"Ie a IA.,SA f sae l ;t--"ic. or arts' pav
Ar ' i.e IV -"T'-e cap:: a' asok of this cr..
Ip'ao t I -" here-: 'a- '.ix ed at tw hm ansdred a l ,nl
t hd t a:'y :hen ,a::d d .:ass :k t e.(l, n ee- A" .
v in . nto ,r represents ! by e th!usand
':he ,te are Hoarde of ir:ty domlars tCl
', etrinC. a'¾ 5ad s- t - al .-ad aerh ,:,
art;rat7iont and sA\t:e'n" t cf the h rchase
.p.e Rf .Arye f.i. .iatri t tck lr any. part . r ,:
'i here cril ra. i.s:lecd t.l a nhay, ormay he t,,d
sta:d t Ian imn:a t sAttntuch amounts andjus h
' V-tT'aa of the !A.AIs. c--. chatgea, x- ,
,,-d ,-mn's-' his, ix'ed f a: t Y, ',Ait-e I 'x,!
aere l in the frintmon a:rd a: gan,',zao, n of ), h
: -.h terml oa irhe ard i.f Derec:oll mauy ter
:thlerrine. and cau s: ,stck tayo he issued on
n payment and sett!: arent of the purchas her .ra
price of patents or patent rn its here ems efoare
ierc-bed, or that asnd thereafter the acqu.red ar
S' :hissue orporation; stock tock may a!nd be l
:u%. ed :n payment, settle .r'ent ard adjust.'- .
rent of the fes. coshatrter chargernn expeses p
a-k aremm hrsnsy inr:^u'ed fr cerv ceand tero- A'
. ered in the firmat:on and organization of
Sth:e corpora ion.
"The Board of Directors i, especially au
"thrized t capital st:d ,stck thod be issued on a
r payment therefallr i any of the ethodse all there- of
,nabove set out, as in its judgment seems
fair and proper.
S"Te • h'ders of all 'he preferred stock care
Sisled han assentned theret uponthe preferred and
stock c auea'ed by Article IV as originally act
Thuw is hery and pasnulled and real!ed, andew t
ble ins the of said mtock abrogated,r rs and Vll
the rov:n n the presencharter concerning sa: Ar
SKrn are hereby annulled, recalled and awrot- t
"The capital stck withth heried by this nata
F amendment shall have and exercis all the oper
:ght and powme. er duonferred upin. the co
d ,non stock au'hor:zed by Article IV as urig- othe
nally drawn" pre
Thus done and paEsed in my offihce at New
Oeans, the day, month and year firprst above
w-itten, in the preence . f Messrs. Fenj. W. A
. Kernan and Frank Roehans, cenpetent w:t-o
S IIENRY P DART. JR.. Notary Public. still
Reo1rded in M. O. B. 1312, folio 444, Sept. e'rw
.5, 1l97 husl
k EMILE J LEONARD. Dy Recorder. po:r
A true copy of the original act on file in sell
try ofce. ery
IthENRY P DART. JR., Notary Public. own
Sept 13 20 270 ct 4 11 18 lan
n AMENDMENT TO CHARTlER othe
O'F NICHOLAS BURKE COMPANY, LTD. busi
r U'nited States of Amerisca, State of Louisi a
e ana, City of New Orleans. the
Be at known, That on this thirty-first day and
of the moath of August. in the year one pla
thousand, nine hundred and seveenteen, be
fore me. Henry P. Dart, Jr., a Notary Pub- as
lic duly commissioned and sworn in for the t
SParish of Orleans and City of New Orleans, At
'heretoin residing, personally appeared: pora
Walliam P Burke and c'eorge Swarbrick, th
af age and residents of New Orleans, who egh
d, iclared that at a general meet:ng of the doll
Sstockholders of Nicholas Burke Company, I
n .lm:ted, held at the office of the companymar
t In the City of New Orleans. Aug.st 30, 1917, trs
n preceded by publcle notice published in the par
New Orleans Times-P-cayune for ten day as ch
. req:ired by the C('harter of said compamy. full
II 'here were present or represented by proxy f
e. four hundred shaes of stock of said corpo- pre'
k- ration, being the entire capital stock issued T
a. nd outstanding. That at said meeting the com
r- sallnal charter of said company was amnod- a0
in ed. altered, changed and re-enacted in the f
n partculars hereinaiter set out and none it
'd ther. and the appearers were elected and 'h
e appointed a commnittee of two for the pur. 'he
es pose of formulatlnt and plac:ng in legral of
's. shape tne amendments thus adopted, the effe
ig whle as will more fai!y appear from a cer- m:a
a - ed copy of tfhe m:nutes of the stock' sha
r.:liders' meeting hereulnto annexed in the 0
orl miargin as a part of th:as act. f
A" .Ar.d thereupn the said appearers further
h teclared that the (har'er of N:cholas Rurke
Siornpany. Limited. executed before James
SFahev. Notarv P:bhlc. Auguit 16. 188. as T
a-e'ded by act before said notary on Feb.
o ruarv 12i . li5. and as further amended by
,d At Sefore -Ad rteoarv NovemberA 5. 1t94. be. f
t: an-d the samne is hereby a.ended. changled,
he Ia tered and re-enacted an the foawinrg par
R. I:culars. and none other, to-wit:
I A-"c.e I--The na'e and tle cf this cor
,rat:on sha'l be Nach.als Barke Comtpany. r
I" o'po'ra'ed.
e Art :e lII.-The capi'al stcrk of this eor- e
•,- 13't in 1 hereav increa-ed and dc'lared
• , .e "Abe :lii of two hiundre,! thousan'l dil-n
•A , ~ . -''4fo00t. dv:ded ;t:'o two thirtsand
en -' are of one h:aird-d dn<lai each. whe-eof r
;,-:v th-u'sand :ars '4i-,'c.(iIf has bern by
on rev:-iv su'sc-:eil a--1 paid fr in cash i
nv t the ::hn. of th, ora'7.ra:,n of this c)ar
- , ion a'd i t -e-a 'a-t-. one hindred and l
s 'xav "ho a .a-il do-:a-s A$!,.iArgA, shalt be -"
"' 3a for i'. Caah a: the tame ,tf s., r:pion
i Ar'ic e TV--Two d:recors s'hal cncst:tute
- q -t tnt for the transac:t- n of all business.
' The e' ' -.n" sahl be .'-de - he 5~t iervsion
ndt 'ewo P-ri'.s, one of whom shall be a
he si·k's ide.
v. T'- .. -eary-treaa:irer nee,- not be a
.a- .'o-kha ler.
TAe an::al '-ne.ing and ehe.tr'n of h-,a-d
v d r"e:: ,-¢ r,'i '-e tel- on the firt Mon
!' y :- ]'esrua-y in each year.
k A" -e VII -A-ticle VIT is -epealed and
'Cr 'he f ,r:ng sabs::tuted therefor:
t "'Th c ,-r of :na-.p--st :,n imay be changed.
er. - i -er i- altered wi'h the consent of th-e
ce. fo:-th, of the cap;:al stck represented at
'u- *sv general meeting of the sto-khlders of
rst 'he rcorporation convened for such purpose.
ars. .h:s crpo-ation may be dissolved and its
raffairs liquidated in the manner now pro*
d vided or as may be hereafter provided by sh
e.law.
83 Article IX.-Article IX is repealed and re
CHARTER .
1 ."t . • , . F l , r o , - . ., . ,.
S... ..I ' .%:o Pi i
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CHARTER
" " I t l I ,K " E, ' I : -, ,+ \ I' "
A I\.. † '- †' . i: . .1
-, . '.-I It " -:: t -.o. ,i ' ',
Ai n o ':,  " t 1 o, , t "1
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• i f, . , , b. , ,:
'a v' an tf "r rD R
. T e i r. ' tf , , " a,
- .n h
r . e r, neit h 11 ha A
ter-'d ,s aw o n -ir < ra , ' nIs
t 'e "" '" to cnt ract. nei "and be s. :I i. a;
!"'" .. a. e a.,' re to hilt. ci, i. r 1cei r, t
t "Urci . ase,, al i.'e. leas'. 'i .vy. : 'rtgaie. d
: '., ' . ; p- .. . a, id ie, nr, , .: ti- isu • a. l
of 'ad ct ,atin may requt re. and to es"'
At :, -"r ' - . n e ' . ,. c
s r f".5"V rle r.'"es'.r ,a, nt tii " an, 'd the "f
ant. e t- n fr +lte dato . and pefrm'nd ,h all sha m
it an d execute the purposes of this cur- 1
Ar !,e I' The dri it.i ofall this corpora. thi
t"ion shall . in the (ty of New Orleans, n
ev I.~t .. y de+n,: .ivisaie c All c a:-is or the, n
th r , g,,t r .. - " or h :a" e an vd ue . an dhe .q
president of ths corsoiatiin or an the event
o " I.s a t: s e . i t'b:"ty to actp., u;e n the , ;
it, ar, her,.y declared to h e ,t , own , lrease a .
I roaii : cr all the y- o hrdutse ofnctimber; I
s u b -le a . a u. . | a n d " · e -l.a d , - 'll t b r' , o i l, .
to 'pertrey , b .i:ht r l and le,oa ttue n in e id
Sstill) . or ny:h n c; nected therewith; to L
e gah g ri .r c--n::t .t gene al e: r a Ni
isiness. both wholesale and rtail.at an, te
po:rt or points de :ired, and to U operate buy.
sll.or" late a,'' -tnie to manrufe tre maie erd
L'e er f,, o flfier,, .anlge -r;, direltc.: os :hi
eyt. any r:: he a er ani te oteretae
awn oedrib er l ta e kind oft m e a u$ariturin
o plant , or brtsen n ay r callye panh eib ted
a'.i: ,h u aw bylawi rules antr d , r eg lati-ns" nr
ltl ma bnl t te r s ,  and llu rin, o aiion ort
soraw:o isaer, andm endut at ge a plmeiasuon r '
i and ge nerral to d o adl teirorl a ln suchlr
Arth ela Iof--The Sta e of ni ou is an al e
tnen rt a h a asd 'erein the o ew xrei . ofe
Stoes taf t erisna, it m ay p ea ta is seed lt
o tpr n wahct tor oftly rs te t atonais wh er
e it apd det u, h , tavc k m a llger% dalre or the
a to States a nd o untriesae in cnformit
ahrtilegt and oth er ateal 'estic tis o the
poratinnti o heretb cori atay e ur an to eiv ty
same pai f r f n , cah or oat i l q i a reainsur
aIof saC dael t h'e andi y tor a e an the t
a par ict n payn t ofry p etnactu ll r. and u er l
vice-pres ient exst. g c r l
Artl. a e IIt.-The and ic ae t p tr psen n oraI
l hir s rortor~an shall be uthiat i w ori thes
te iot cyial otn uc it itf say ri fa h andt
operant faiht ,rne-,office,+ aende. a un secuwet.
ti ne pea r rcen ~mei-·y by the r e t rte n The
d shrenc a f tock .h all ieratn r t onl on
'he isia'e e tof n tii e- oti al t. iini ther s
thefe th ir r.,a t ,i ,rurt nles and unth t hea l
nre iof i te huo ,s an, ca ri -r ien on h at
v. sa es i-fe, deii a redh t be:re, r ic it ba thie
ie ol ae, .urh: f tha e s u ds, an h taier iocilr
fi r any i kbt:yiitr -i ' sri :c n nsfc-ed.
tuen ti tue rpntae in tirs ah h ider i f sad
tanu .aitre al thae n y-er s of tt salslt be;
to . opri at a ch hih an l a ' n t marcrh .nt nk
o *tr pomd su toe-ired a'nd tor twohra buye
a ery r a ny k:ndo :*vp e en.; orathe
y wn r i isanit a s Ik. of , v a irt
lAw; a y n h l ron rt,'mgston o*'
bof r.si a "n ene! ly ti 1 o an tu erforte f
an t an] val ct s of e buies not ont a
the laws oi t e c o c Lou ..oana; gnd a
r h r' t t' si-.' 'te're irate t a a ny ote e se
* d he bui ns c-- '--i' i in c sed aticnyulcd fa re th
p'ahe thrnt e 'uae oerasy of h
nt tOn- sataleti and cna, n o unforit
to va h-ate re f d at the iuuafe ighty
er h tI i nhr , re (- - sht c- -o "ne hrie
mae"or ane a -re-oa. '¼" ntsdt ,-o
*oe a , ebe b aie en at
pat n py t o rt actal iur
fori t ht and sade r the rIeri tins o the
, rint.y each s4naco of stock oiiand e im
sy i c shall atoe en 'led '0 ne ol vot r 'a to "
bhi the mw er in peeson sir hiy wr'tten ts'sr.
r The m ajority of stock voted at anm stock.
('HIARTERS.
: !" .' ":- '. C. " . ;- .- L :" ý ,- :1,n+
L '- 1 , rt. r ;". " ' ,1 -,!
,,.s
S. . t • ,, .
Sime
•e th
. • * e . c
1e , . : . r . "
I S nshll
.. e , r 1 M e i,
tr out -,
] .ail iA t i .at a " \neraI
n2 k m . t. electr
d "..cts ai '"t ers i " . with
it, at afairs.
' " ' .' " such , ':,enera.
1 . Iwho tit ll pro.
i. . . , i :v a-i a. te
'in g a ettiricate ct th. Serretarv of
'.' , all as t .va i^"r f. r '. t 7:e laws of
A ,:r I y ta : " f a "y .1f a:d cmis
ni "s ner. the . ir n i "N n : s1 ,ner or
" . hal , ;:, it .i uccessor and
: e: t.,O h...: c r tht nue the iquidation
da:s pr r .:"e :n Itn'.. it having e ers
sent to ,," -t"kh. -ler at h.s last knownh
Ni *tlrk i," shall Ever .i e hel ne lrable
unpa alla .pnre due.. the coipany on the
mere t -nm7mlt:y t the ofgana!tionsi here
t, have the effect sf render ths carero
 :all  : ep.s i an t- . ckholdesr to any
liail:ty i eyn such unpaid. tv balance that
",ry 'eii 'tue on his stock.
"Thus -ne and passed, in y orace, eein the
iv.ty of New . r"C ns, State of Lu... tana, on
the day. mi"nh and year herein first above
ment:,ned an the presa e orf Theodore Roihi
nesses, herein resiing, who herunto sign of
their  ames, togeter wi th said appearers
ta oe notary, after reading of the whoe.
e (Orginal S'gned: A. Viard, t ser A. B.
Ma:.rsto, I.e share. P.:nC. Address. New
A Orleans. La.; A. uchard, Trustee. 144 shatres
r Ma; n Trustee 140 s i hares  I.  ddressin
c p. o Alress New Orleanse La.:i N. I.
enRartois. shares , P. r . Address New Orw
leans. La; D. J. Gay Id shares. P. e . Adl
d dresw shbelosi Mrst.: LVn. w r eo 10ut share
hi Addr.ess r lont Miss:i W. i Favour -
eCt. ) sha . . S ned Address New Orle ans,
Sr.a; A. - Marston. Se shares. P. :. Address,
Oe New Orleas. La.; II. IrI. Gordon, pe A. .r
P Marst0n, shAres. L.ake Charles. La.
W':tnes es: Then.re Ro ha , EdwarAd Pow
W H. MORGAN GLRLEY Not. Pub.
y I. the undersigned Recorder of Xorgagesh
it in and for the Parish of Orleansy State of
h l:siaa. do hereby. cnertifyr that the above
en ant foreging Art of Incorporation of the
II porated, was this day duly recorded in my
, office ain rook No. 1212, Folo No. - .l
ir Icers fy the above wand foreging to be
ret cArspany Incorporated." together wi th.
Nthe certificate of the Recorder of Mortgages,
thereto appended, and )ron tile in my notarial
a W. MORGAN ..ARLEY, Not. Pub.
d . L.H. LA.VS, Prle.
SSPLOUSAS Ash VALLETT. STS.
Niw O .rlea . La. . . Algiereo r. 445
W a e are Agente forte o
d. Wel Eq uiped ReptCr D.parny. sno.
be -n
r, fe have the beat bread be
Seatse awe pay the higr hest prices A
k fnor the bet flourV. No order too
len (a' or I too small.I
by the rcaehundred cord thousand.
Alswass the best. lArge assort
tr e Are aneadnquarters for
. OA RIEY Not. Pub.E S
J H Martinez,
r 417 ELMIfRA AVENUE
Psone Algplers Hi se.