RNC. Iu SWAINER & C! O.- i. aou of Amer ca, Sta'e of Louisi- .ru ge s of r:rcar, ::y of New A 1d pare¢ne':e ! . at on this eg 1e th mont o .-" .n t e year de ; anc d ,: : .'e.d S:ates lsC A n h Para. r f t,)r:ea t. Sthe- of f tle ae cr.:. of the wit niftecr e Udersgn ed:1 er a;,4c. t : 3e personst are hriru:.'`: s h tb d as h -full- dage r.:S who do of V41.0,4 t"" e" es of the s itt a -:; "iae d body r, obje re r - s - and n" - :bh hn ati t a : rsfA tslly of - ý Acts of re t anl Assembly '"' sf make an , a,,I te year 1914 asd Act 4'ý- " . Vage 393, they no break and ag:ir , and by these venanln :.i .;;ee ror them-i or s t tinSe a nd body a r S objec:ts a:i yrposes and un- ko ai ltlonS hr :;.' rr set forth re n ame a" ' of this cor suc pr "e a st ad ohesy n a etx:sd - o r on- e ' 1 f' n :ne da the ^r , ity ai , h ears ':.trac she t S and a d: h r. Y , ircessa akters ba and a. . :I,: a:re seal, Sbrea and share ani ti: atu-e, pon esear , ootar:gig " . i p r:cate ori Opr real, pe:' n. ,di-. a eu bacidcng a ras bsnes , and ..,, d'e n cain a lger |, d 'r ' . . cs . . c ,t nk s o r feoces to i-r.  ,y ai a acor n*5 en inom 1an t :.+ i-ti o u-aw tne yr te. a-f a ren d i ethds :nec ,i1I• . ,artrsnent 11 .. earbslanie y f hr: t holte b osne co c ,atiaseln r a d gt' r . d, ev ery Smatter or :'"."h T,. c-g.v a g r the adnOd nroper ietr:.e ii sp:d aus- gM e V n the c ' "rwti· lrexr su.-a to the a ore- . peol ns, .1:ate ,: 1. .:.s: ana where iofen sah oiscrata rti , of shs csnsi et a uhere r-i.d. i the Vi e ins t oa f both, ulon t, nr -, the pa d.t, 3i6 onemhun t.re. SeyTreasr. bI -Tr e s rc: and purcposes of l stn shal of t tir ccri.ct a bull 0 e e asend and d dcy d a din l actas 'g incidental t, the ca-r g out *ach sqtckl shall be helialed · oteyac of the ha tiresa.d of tcs tandis psosa ai to e oin ts business of ae oe ct iron, steel and onher Soldhll eghinery. To engage tn the ini no or mehltng of such mate Sadoe sny and all things necessary ge rinf i the gbone. ls-The capital t o frsendrin this coar a e io erebyl, xtrd at the sum of sixty i dollars ($60.UW (,). dividrd into six disres of the par vaohe o: one hun- n js VS spet the corporateo powrs ofa s a going concern when three share of s of sad c orporation ck shall bssbscribed and paid for in cash, n presadet ll ever e held liable al fcss. contracts or debtl of this is ai. further sum than the 'm - e db e to fe c.,'ipor:tn on the :h e subscribed for by him, nor o meinformaty rson the orgaiza- th the effect of rendering this char sit r esapig any shareholder to anya f Lchtevet eor. f SV. th-L S ee corporate poers ofnn a SIsetie shaltl be vested tn and eaer T beard of directors to be com d thre stockholders, a majority ofn mm constitute a quorum. pa aes of this thororaton shall con Siesidnt, Vice-Presddent and Sec bn merte all of rwhom shall be melm- o alsue bard of directors. l lot llswi o named persons shall consti- o I ut -board of direotors, to-wit: of i to aer, resident, o3116 Palmyr L Liehnte aste ait e-President, 212 c sd Street, and Bernard Bennett, of 4te Street, Secretary-Treasurer, and E he st and officers shall hold their 1 sa tile the second Tuesday in t 111$, or until their successors shall ta duly elected and qualifiesed ad Sthe directors shall be elected E a the second Tuesday in October Seal, begainnin with the year 1918; dtm of directors shall be by ballot sash stockholder shall be entitled to M fI each share om stock stanfing t )i at n the boors of the corporation, '0 5 b cast in person or by proxy, t ad rlls re a majority of the stock - VI.-The hoard of directors shall tee adot such by-laws, rules and a serning the management of this Sthe direct fors shall see fit.  .--The several stockholders ts t tsell, transfer, donate or other 1e· _ Uay of the share or shares h b cthem without offerine the sk , the sarporation. which shall Sa within ten days from date of s thad serie by the president to dI said stock offered for sale, in -I. pac, at a price to be agreed upon de said cororation and tie said provwded that the said price it tehd the maximum of tlue of the MLk to laved for sale, whoch vplue to 1N[etised tO be the value of the Sit appears on the books ofel the u of thar date. After suOe - i erC oration dec ine to pur Dill ,e shareholder shall have t tomaer o id toc foris peson or prsouns, fftA2s j , tire cpital e tfCk thereof m wiat the arseation of two-hs hards . esler dsunt or rtphsrpntod d dm ocklioldiars h.l toe th*e notice in .whtl of to i or sailed to hm at adth aId du address, or in a ccordn w ad trsn as c f Act 367 of 1914. 40LanA the prprtion of this char ue rw re liqoidauors tho be - le r inalsubscripti of whomto uth ad hs id company and the share, y herey iested wits; nd It slhoart s to liBuidate tt s Id pss in aordance withES :f Amer i of A.t t of 1914. 't--TI aparers hereba y decarew tha turihd to the h day ofolloi d m the prnoportion seat H. .ub the signetures th sto, - he oirinaof ubcrle ptio to CI   id corporation in the •hereafte their names. 0ure forty-nine shiress Hares dsare. eyer Lichtenstein;On dy sale sares, .. nnnnett. Ismed in my he in ti sub themu o the a h day of ma to-i w Alis C. Andry, aompetent dev ilg the sepresenthe to~*r the orga tonand fe, icde r odio n of the whofe. ay aBdred fan bknine fhl4res. Ou shere a fe ihtenstein; One a d tres, c. LOnett.A o, herb t certify that the a e oe sat e incorporation of the H. unod4 unede rr t, lcs. h" Ue and cormet ciepy of the orig etadsad on file in my notaril i DIEI.S, Notary Public = 1S1ANA LOAN & INvEST MITr 0o., INC. ad America, State of LZoisi ad Orleans. Ci(ty of New that on the nfth day of hundred and seventeen S Macaulay Stafford. a &t commissioned and quail Sta Parish of Orleans. State Wtnsse hereinafter nases' and I Iy ae and appeed names are hereunto sb ad the fll age of majority, who , asstiliug themselves of the Md lows of the State of Louisi he th orqnieation and fomna and more particularly - t5 of the legislature of the of 1914. they have save gnee and bind themselves My hereafter become aso-' 1 and their successors, to _i.and under artices a S' and title af this eo-i al is the Luii Loa a , Inc., and ns its ItC daf hea pa an CHARTERS. authority to have and enjoy corporate ex istence for a period of ninety-nine years trom the date hereof. OF Article 1I.--The domicile of this corpora tion shall be in the city of New Orleans. State of Louisiana. All citations and otherStat ,egal process shall be served upon the Pres- Be ,dent of said corporation, or, in case of his day absence or inability to act or any vacancy Furl in the office, upon the Vice-President, and actir in the absence or inability or resignation of of both President and Vice-President, upon pre. :he Secretary. The president shall be the ders executive officer of the corporation; he shall preside at all meetings of the Board of e Directors and stockholders. that Article III.--The objects and purposes for if t which this corporation is established, and and the nature of the business to be carried on red ay it are hereby declared to be as follows, sely to-wit: cr To engage in the business of lending tion noney, and to conduct a general loan bust- 'oI ,css; to borrow money, to make and issue fort toids, payable to bearer or otherwise, or the. .otes or drafts for the same or for any debts A ,r obliga:lons incurred by it. or for any port ,he.r purposes of the said corporation, and l.ou .o secure same by mortgage or deed of trus: .,d .r any of its property; to advance money un :uperty, both movable and immovable, and Lt take mortgages, pledges or any other se- l' a ity the:efir; also to issue all kinds o: ;n crtntcate- of Indebtedness, the same a- f ..ural persons; to issue time cert,;cates, ,::h or without Interes:; to :-sue and se:. ..vestment certificates a ith or w.:hou: itn -es:, and generally to do all th:ng, ntc -,ary or convetnient to properly carry ou A cJiec's and purpii.s of this cor:pvat,aii d conduct its sa.d buiness. .\r:icle IV.--Th: cop;,rationi may sue and sued :n its corpirate name, h .:1, h~.se. p i:.wo..tc. pedge, lea-C and sutle.ser and o.;Jy re-. esta:;e arod peisrnala a-,d mixed r perty, ais hrrw :nre), make and in-ui" "C d a ed ...d,, ttake .k ctiralt. re e.ct .i: ot and or e)rsi:lal jr jety, anid tn:aii ,ý ..se a cJ, pra:e Ca !. te s :Ie ", a ,' i.siaS at ., cau-one; lia:,c and aL1, ;.: f: Osaci -1 :!~g. , d.re. tori, )niceri, cicrks and or t i the :::crest a:,d c , r.s:,rence of .. -i,,ratiitt. :nla rrin uie: a:c.l, thr i ugi S:,.Jd of di:rec: rs. take and e-laWsti , . .w' a:.d rol, and re--a:: "., 'r r it Ir ;',er management and regulation t:ie , -,sr+ ar:d otlairs of said ,rjora : u :,ay Lbe n!:ce-ary and exped:en:, and " e.. ir a:er a:d chan:ge at picasu:re, andl ..:. ,si-', s a:1 tine r.-hbsr , p er sis and ".vleg-s t, wi.si' corpoiratiors cire gow, cy ex' :ig lais. or nay he by any gen ".1i law,. author:zed t , possess Said c.,r ira::on may exercise its c ,Irprate ,o eer, ..hin a' other State or Territory in the n':rd :ates or foreign country that sh.,l: erm:: the saole, and may acqu:re real e-ta:c ,id othtes for the Ipurpose of conduc:ting the usiless of saidl corororation. Article \'.-The cap:tal stock of this cor- nt ,oration is hereiby tixed at the sum of twenty itusand dol:ars, div:ded into ten thousand I -liars of common s:,ck, of the par value of h Ifini per share. and ten thousand d 'liars :" f preferred stock of the par value of $20.00 :ce per share. All stock subscribed for shall be payable .ni in such terms as the Board of Directors nay determine. Tel This corporation shall be a going concern. ,nd may commence business, as soon as fifty per cent of said capital stock shall have been subscribed, and fifty per cent of Ia the amount thereof actually paid in. All transfers of stock shall be made on : the books of the corporation by surrender of pm :he original certificate properly endorsed for nal cancellation by the stockholder in whose in favor said stock is issued, or by his duly ac authorized agent tn writing. The preferred stock issued may be in- scr creased to one hundred thousand dollars, but no preferred stock shall enjoy voting pow- set ers, pro,-ided the increase is voted for, at a meeting duly called, by two-thirds of all I of the commnon stock. In The Common Stock issued may be in. creased to fifty thousand dollars by a vote an of the Board of Directors of the corporation. Article VI.-The common stock shall have 1'f 1 the complete and exclusive control of the affairs of said corporation, and the exclusive right to vote at all stockholders meetings. Article VII.-Preferred stock shall be enti tied by preference to a dividend on stock Or of eight per cent, and any excess of profits over that amount shall be apportioned and - -aid to the common stock up to eight per -ent. Any excess, after apportioning divi lends aforesaid, shall be divided and appor- 01 it oned equally between the two classes of -t 0 ock. Article VIII.-All the corporate powers of this corporation shall be vested in and exer k -ised by, a Board of Directors, to be elected nl annually, composed of not less than three. on II nor more than eleven members, who shall ar d se bona fide owners of common stock stand- of ,s ng in their names, unpledged and unincum- se ',ered. 5 A majority of the said board shall consti- f r- tute a quorum for the transaction of busi- r sr s nests. e Until the first Monday in October, 1918, a II *he following named persons shall constitute he the Board of Directors of this corporation. c1 O o-wit: Samuel J. Hart, W. A. Bisso, Fred vi 4. Earhart. H. W. Robinson, D. A. Capdau, th all of New Orleans. ca All elections shall be by ballot, and such pr a holder of common stock shall be entitled to se e mne vote for each share of said stock stand- he i ng in his name on the books of the corpora- fo Sion, the vote to be cast in person, or by pc b roy; it shall require a majority of stock a rresent or represented to elect. cl SFailure to elect a board on the first Mon- w r day of October. 1918, or at any other time to i thereafter, shall not work a forfeiture of this charter, but the old Board of Directors - shall remain in office until their successors - are elected and assurme duties. y The officers of this copoaration shall con- S s sist of a President. Vice-President and Sec retary and Treasurer. and the board may f I combine the office of Secretary and Treasurer O o that same may be held by one oand the issame person. Until the election in 1918, the - following persons shall constitute the officers , of said corporation: Samuel J. Hart, Pren r- idont. W. A. Bilso, Vice-President, F. 3. Earhart, Sec.etary-Treasurer. SArticle IX.-Stockholders' meetings, other fi than that for elections anmuslly of members ci Sof the board. may be held whenever ordered ti Sby the Board of Directors, or reques:ed by si 3 per cent of the outstanding stock, com- as th man and preferred. k Notice of such meetings shall be given ia r the manner required by law by personal no t g tice to each stockholder ny depositing sn t Sthe mails, properly addressed, written notice a o of the meeting, also that each stockholder N to shall have at least 15 days notice thereof. l e Stockholders may, however, waive written~ notice and appear in person or by proxy. 7 Article X.-This charter may be amended, n; modified or altered with the consent of two thirds of the amount of common stock pres le Cent or represented, at any general meeting So- of said corporation convened for such pur I. pose after due notice as herebefore pro Ot vided for. Any and all meetings of the s,. stockholders, whether for the purpose of ie, liquidation or for any other purpose, may be held at any time without notice by unan S5, imous consent of all stockholders, in writing s Oel filed with the Secretary. Article XI.--This corporation may be dis-f Ssolved and its affairs liquidated whenever r in the judgment of the wnajority of the whole . Be board of Directors it shall be deemed advis es able, if ratified by a two-thirds vote of all of stockholders; or by the consent, in writing. of all of the outstanding stock, in which Sevent no meeting shall be necessary. nWhenever this corporation is dissalved for any cause. its affairs shall be liquidated I under the superintendence of three (3) stockholders to be chosen for that purpose s- by a majority of the outstanding stock. j They shall remain in office until the affairs a of said corporation are wound up and fully i liquidated. In case of the death of one ofl, i. said commissioners. or of the refusal or sin-i ability of one of them to act, the remaining liquidators shall continue to act with fullt power in the place and stead of the com-n missioner who ceased to act. l Article XII.--No stockholder shall ever be iT. held liable or resmponsille for the contracts r faults of this corporation in any further 1 sum than the unpaid balance due the com-rn si. nany on the shares of stock owned or sub- I w scribed for by him: nor shall any inaformal ity in organization have the effect of ren-| dering this charter null and void. or of ex-] of posing the stockholders to any liability. e, Thus done sad passed at my office, in the a city of New Orleans. on the day, month andl ll- year herein first above written. in the tires sts ence of H. Carter, Jr.. and Daniel Wedlin es- competent witnesses, residing in said city, . md who have hereunto signed their names with 1 ed the said appearers and me, Notary, after, Dis tue reading of the hoe;. rho Original Signed: Frred. A. Earhart. 25 he shares: D. A. Capdau 25 shares; Samuel J. si- Hart, 410" shares; W. A. Bisso. 25 shares, na- H. W. Robinson, 2S shares. H. Carter, Jr., -ny Daniel Wedling. the THELRED n. STAFFORD. Notary Public re- I, the undersigned Recorder of Mortgages. s- ;n and for the Parish of Orleans, State of res Lonusisna do hereby certify that the above o- and foregoing Act of Incorporation of the to Tnaisiana Loan & Investment Co., Inc.. was the bis day duly reorded in my offce, in Book of 1312. Folio S.I Nrew Orleans. Oct)ber 12. 1917. or- (Signed) EMILE J. LEONARD, Dy. I. ICs rIELED . STAFFORD, Notary Publi, dOct e 3 MSNew I 8 IS U CHARTERS. ARTICLES OF INCORPORATION A hels OF ATLANTIC OIL COMPANY OF LOU- or ISIANA, INCORPORATED. sumi port State of Louisiana, Parish of Orleans. by Be it known, That on this, the seventeenth Rc day of Octuber, 1917. before me. Thos. E. f Farlow, a duly commishoned, qualltied and Ing acting notary pubic in and for th Parish In of Orleans State of Louistana, and n the 77 presence of the hereinaiter named and un- ' dersigned witnesses, personally came and ap- yea peared the several persons whose names a re :sereunto subscr;bed and severally declared that, availing thenmselves of the general laws ran if the State of Louisiana in such cases made he and provided, they have formed and organ- eat zed and do by these presents f,r:n them- av selves and such others as may hereatic: e ,ec ,:::e soc:ated w:thi them in a co.r;ora tion and body politic in law, for the ,li;ec:s I p;ac- In the foil.wing artices se: forth and expressed, which they adipt as the.r ( harter. Article I.-The name and t:tle of th:s cor pora:ion shall be. Atlantic tUii Ito:4,any of I, Liu .sl:ana. Iro.rprated, and x' sha.i ex st " .rd en;'.) su..e :,,n .,y ::s c. rp{nrate r:ai e .,r a ;,rld .i .n:" -,- :le *i gO ye, ,s i'oii : d d t.e here,,, w.:.h a": t.. e rg"ats a: d p,,w. s \\ aow ~r herea:er i::i'erred upo s,.::ar s. r f New (5eans. iaus ana, and a.. c t . .ns 0,r o:her iegar I ,ceC., shaIl be 'sevid p: n the r':cs.,c:::, and :n the eve:: : A -.1 p r ,, :: w1 "h ,, g rd'r n c l 'r i I c' A:: ":e II -T a; I: si nik ofi '1 s c r he-'n . ,v ;. i srcat r :~ . rs' e ti lU -a: , 75." , d a, 1 d : gdv'de ll :,I' a, t; ,cr ' :"I ! -,Srnsin i d:e tl f:v t i7 , s'va.- It n the p.r s.:.e oif on hu"nlrcd d , l.r e!" ' eu. :. .": .c k o .u Ie , , l f r in 11 ,.ev. ,-,oir:i ai'd K ; w:ll regu. r y t'ane ered , :r ,.uc nld e lip'ioes of th:s cr r.,- 1 "n are. t e:g.ge genera i.e, as l-rnica w "a wr nria',ti: "r , i l.stp::ng. -el: . Ine.,s' g l ,:he'- -e t-ailinig in la-id- , e s . ' Jr ':'l K.nt mi ;he ir. salt a nd . o erof I. ren.ra.l d:l;.rg in a e and er l ,s r! ansd , - perattinR sers anr- nre. re',.n. s 'I t- I :tg. imaufa ou'- le. e and o:herw:sae -huig !e :n i ,r.d Iucts an d l ti sdijl have al 0a': l-; ,-":,:rur':ti, ,wring. ',casing and nie'n c -anlriadls t-a"is ;, p ne lines, canal, wa ter cr.t .f se:iavy lesrp n. r ld herein kor ind C ehe- t"a,- -:,t t-.inliar:atiln nece-ia' y *Ar :ric let I the rpo er c pnduct of tis .usrness pr ut : it fs:l , ' ves: ed i n ''e; b:yir n '.t scil::te, at wh lerale and rew a 1. a:,! t :eneray deraling in all rant:er of r- il an.! per- Theal p: t e arid oft shaI l have a-z thirity to awn, lease and otierate bu :ding, ,rid macf nery and. equ-pment t r an:ker and Lu. lr use h. and it shall have at:her to Ie-ne rally I. do alv th:gs necesca-y or tn Treaurt to the pricpier c-and dct saffa:r~. .erve unrl steir irc sssrl s are d:rd hecrein or Article IV-The crpAnnual me tnwers of this rldirt shall e h vesed o the secon a ard o hree Dretrs tw Januay wof ach yar.ha c t: Thue a q nd:trltl for the Iransactan of u:-of ness The ti-sgt :ard of ):rec-sid shall hee compised if llenv (G. Yoiung. MC. Baker and L. NeS tarhes. withe daenry and . Younge President. M C. aker. as V ce-Pre-i lent, and I.. .ev hughes as Secreta! . Treasurer which offof cers and damouects suha -erve until their Ysccessors are dl electedph Ro tn qualfied. Annual meetings of psock-. t L thers shal he held on the second Toes- n di and foin ar of each year. f a Thuand forin actd sofed in the preence of Warren V. Miler and of Lsehui Rseanar, corn petent witnesses. da dulhave signed theirn mya names hereto. together with said appearers al tre. Notary on the day and dae first an a,F ve wrtten. E WORKS I. Names of SaesofAcribers ad amounts of sub- ' scrlptions omrted Be itnesss: Warren V. Miller, Joseph Ro senberg. oth of S. E. Ft RLOW. Notav of our Lordc. I. the undersigned Recorder of Morsvntgages. i and for the Parish of Oreans. itdState of Louisan derica thereby oertify that the above aeond foregoing act of incorporation of the Atlantic Oil Company of Louisiana. Incr- th rated was his day. duly uly recorded in myha office, in Book 1212. folio -. New Orleans. Octherein residin 17. 101and in the7. Signed) ErsiILE J. LEONARD. Dy. Rec. A true copy. hereinaftOS. r . FRsubsri . Notarally Public. vsUnited States of America. State of relative toisi ana. Parish of Orleans, City of New 19 Orleans. and do, by these Be it known, that on this 24th day of the at -month of Septe assocr, in the year of our Lord, one thousand, nine hundred and seventeen, ] Iand of the Independence of the United States of America. the one hundred and forty second, before me. John Marshall Quintero. a notary publ~c, duly commissioned and qual. Ci fled in and for this cithy and the Parish ofsed New Orleans they hereby asiding, and in thetheir chrter presence of the witnesses herinafter named I and undersigned, personally came and ap-t Speared the several persor.s whose names are e hereinafter subscribed, who, severally de Woared that. availing themselves ofor a term visions of the laws of this State relative toshall the formation of orporations they haves. covenanted and agreed, and do, by these el Scopresents, covenant and agree his absend bind them-cretary o selves, as well as such other properson as may i I- hereafter become associated with them, to for upo and constitute a corporation and bodyal pro SArpolitic in law, for the objects and purposes aI and under theis clausesrpora stipulations and artihe whichnure of they hereby adopt as their charter, t Arti declared to be nathe foloand style of the norae poratin the manufacturll e ofthe Walker .how-Case otrs and cabinets, and shall inontinue for a term Stcharacter of Louisiana. cident to r identifed of thereith corpora to buy and sell ben both pr officer upo sale and retaili and to deal in shoeg-casesl pro cess shall be served. nd cabinets and all ind and character objecf material andnd purp or- a whmanship identifs corporat ith or classifzed iand th a in the manufacture of show-cases, mirrors. fi in xtures an d c abinets, and all kinds aind Scchr other of workbusiness incident to or idconnectified Sthewith said manufacture, holesale or retail, shoand-ca mirror, fixture and cabinets, and all kind and character of material and work Asthe manufacture ofcapital stocase, of thirr or, fix uporation is aixedts and framework of anye thousakind and chlaracter whatsoever, into f(ity of(50) r (1Orleans or) ealsewhere, and to c marry eon Sissuched fother cabusinessh or incid payment to of propertyed show-as reid, mirrbor, fixture andered to the cor Arof ticle 1.-The apishall be disposed oft - poration tis ixed at the sum of fivThe thcorporatond Sdoshall have thirty) daysivided ithinto fifty (o) accept or decline sueach ofder. Allsuch stock trmay bens 3fers to be valid must be made on the books er of the corporation. This corporation shall Ic he a gling concern when five thousand dol is- lars (15.000.00) of its capital stock shall have ll been subscribed and paid for. The capital 1 ig. stock of this corporation may be increased, ch from time to time. to an amount not ex ceeding fifty thousand dollars (O$50,000.00.) o Article IV.-AII corporate powers shall be ed vested in a board of directors, to be com. 3) posed of three stockholders, a majority of se whom a quorums which board of directors shall hold ofMce until the fourth Monday in e September of each and every year, or until ly its successors shall have been elected and of qualified. The first board of directors shall n- bhe elected at a teneral meeting of stock ng holders to be held as soon as convenient all after the recordation of this charter in the m- Mortgage Office. and the said meeting shall likewise elect a president, a vice president. be secretary and treasurer, which latter two ItO oaese may be held by one person: which er hoard of directors and officers, when so m- elected, shall hold office until the fourth ib Monday in September. 191. All meetings 5l- of stockholders shall be subject to a ten in- days' notice mailed to each stockholder at mx- his last known place of residence. In the event of death or resignation of one or more he I of said boasd or officers, the remaining mem nd bers of the board shall supply the vacancy. -s Article V.-The corporation may buy, lease. rtgage or sell real estate, as occasion may ty,. require, during the course of its objects and ith purposes, and all such transactions shall be ter effected by the board of directors then in omfce. 251 Article VI.-This corporation may be J. amended, altered or modified, or the corpo es, ration dissolved, by a vote of two-thirds of r., the stockholders, voting by shares at a meeting convened for that purpose, after if. ic teen days previous notice of such meeting e,. shall have been iven as required by law. of In the event of a liquidation, either by ex ve piration of this charter or otherwise, its the afairs shall be liquidated by the heard of ras directors then in omfce, who are vested with alk full power to sell all the assets and property, real asd personal, of this corporation, to convey a full sad complete title thereto, and L to perform all acts essential to a full and ceomplete liquidation of the afairs of the lic cporation, and to divide the )rsceoe, if say, is aecordase with law. CHARTERS. Article VII.-No stockholder shall ever be Ire' held liable or responsible for the contracts or i or faults of the corporation in any further then sum than the unpaid balance due the cor- A poration on the shares of stock subscribed by ham; nor shall any mere informaltity inl organization, or failure to elect directors and antcers at any required time, have the effect i if rendering this charter null, or of expo- :ng a stockholder to any liability beyond the unpaid balance due on his stock. Thus done and passed. at my office, in the rt'a i':ty of New 4rlea:is. on the day. mon:h and year herein first above writ:en, in the pre, n ice of -Mess.c--s August II R::ter a:d id '; li'ier: R::ter. c.ompete:st w.:nesses, whose t names are hereunto sb'-,sr;bed, together w th he sad ap;,eaters ,c .tn me. n.,tary, after reading of :he wh.-:e. And the appearers t'""` lave set op is:te their na- es a-d addre,-e, he nuime- ,. share- subcr:ied by tih'm. ()r:-:nal S:gned, C. L hVa ke-, 436 Claraic: :.r'-e.g. : shares. J V. W alker. 4. t .a-a St one share; L \a: ke-. 436 C:ara o . ne share. \\ .:ntc-e- A H. R.te*, AClbert Ru:t'r. J M. QIN'\TE.k4L. N\.tay l a:c I. the i hl- ,gred. le, :ri" .f M -r,'age-.' n• ari f r the Pa . .1 ..:.: i `. " ' '::u:a,:u eC t_ :'. d r1 u a r "C:. -y .,Ir t a.,y .'.t ".... .t. . ra- o : l a , .. ( t- t ) t:.e I"a t Np e , ,... '. r . :t tt ' ..c .t at r . ..sa :" t t ; • - . ..' .:-t , r . ' vr' 1:. a. , e. .-Le , r:, , l.. "" . :c l a:"r . l .1 " : ~', .at., I" 7i.. u vid i~ ~ ' p i whi Il i "rO ptt Ot, v  i i I. . . ' ,' . . . " ! ni "r. 'y. t-. do' 'tw n wev 1 : :: an an .: .. l".. . , .::p , *1 0 , i - . t i, t ip-r ,i, r i ; ' ." " of this corpoanon ar any cause or any h e. ,.>k t1.. 1. -na y :v... ; n,..1 e ... ,' -... ' . 'e t e. f ..,. ,A p nieterce a' 01 I he ' nneil or.It , ti: t It- t- . t k "r t il i:. . part" c ' te Ie ,: . 1, "t" . ,. r ;" ` , . ,d ' ha S" i vi: the d ist- ', : erof m'- on" "· . l' 1 'he,, d.:,te ret~re'e . .... : u- " . ''. I ' l v·i· i dsie t 'a p e panien : in ful .1j Stl e ut of net' prio its prope- applical ae ap ... . r:., rr! , k .,o,' !,.,. , t ... . l- .. .dici:t t.. authorize " such pay . ment pro as ts d that the - -Itan .. f D re.. ctor s ll. have . . s I Suth rty to set aside portions of t he " net an, ' ar-: s the p,'e e"stai h sht . nt of separate ~v t fu-t ts i or aort:zat ::. extesi ons a -d such ou rt per purposes and in stcho parepir auloue ts po as shall be to: the est nterest of the Ap erdi i:ton' . At all meetings of the n stalck- t holders of th:s cnropran on e ach holder of St c,:rmlt stactlk shall h ,e entitled t cast one f op s tc jyr each sh.tret of "common stock satding cv ,!n his nae :v:on the o tha of the cporation, oth r-ed may : ote by proxy. Except as otherl preh t:capt' a :dnk of th he c noroation stockha onbe v " .,ch q.art', rlv d:vwdend /pr:r.d a',.ve men- of t ,1-ed. it oftener if the . ii-p1s earn ings be a d at sch t athore and in such payment pro-s :sd that the lBo ard of ircrcto rs may drect.ll have ed stock whichrty to set asid been prton of the net a ear'ltniS for the estabhish: ent of separate act fu:nds fir amort:zattin,. extensions and such out praan rer pssrosues and in sueverh prp ler amoun its ar shall e to the apital stock of thc "pratlron. At all meetings of the stok-anner hiolders y tha tropr a:on ech holder ofeed St mmoa stofck shall he entitled to cast one to voate L_,r each share of common stock standing vt 'n his name on the books of the corporation, oti and may vote by proxy. Except as othetherwie p r-vided Saw pror vded hy lawcharter, ubsall corp to the p of capital of this crp ration shal l bee ested in and vi Ipa:d at such times and in such ins'alwtrrnts ees the Board of D irectors composed. re rockhd strsk whoch has been retired may bea again re-issued but never for less than its It tsar valote. The capalommon stockh of lderths or hraln nav the infoureased n the mannery of prvidhen ony aw to an amount not exceeday, at b a toal of meetingve hundred tholderusan dollars. be en to Atitcle V.to caExcst onept as otherw ine providedn or th by paw or fr thes charter, all corporate pow-ck th ers of ths corporation shall he vested in andt b exercTsed by a Board of Directors compd offcesed if no" less than three nor more than seven se untickhol ther succe wh shalle belected bly a ma shallty vote of the common orpratkhoders atny the general or annual meeting which shall be Sheld on he fmaiurthning dayirect of anuary ofelection each year, or if that date fall on a d:es non of then on the next succeeding legal day, at iche of said annual m eeting each stockholder shall be n b titled to cast one vote either in person or th hy proxy fshallr each share f common stock- m htanding in his namest known the ooks of the c not less thand ten maor m of the votes cast hall determine all elections or questions. so The direct-rs shall in all cases hold offce numbernt thn -uccessrs have been duly elected the fu and qualified, and failure to elect directors shall nat d;ssolve this corpafration. Any elevacancy ine of their nuaber as PDiretors shallone c ld yas Vice President. one as Sdirectreta by and electione forby the samunexpired termson. Any director or officer proxy, at any and annual meeting of the direck holders shall VIe given-No stockholder shall to everach stock ntheld liabless than ten nor mornsible for than ten days rifaults or th debte of saidthe mcore.poration. nor shall number than forhe mality in organielection have ti the effect of Directondering this chart others nll ort of exeedposing any stockholder to any liabilityun expireyond term. eunpaid alance due on the sares ofally at t heir first meeting after election.m. elect iclne VIIof theirs act of incorporation may ase changed, modified or altered or this co prationreasurer may be dissolved with bthe assent ofshall have the rihof at theo appoutstint by wcommotn a nstock of rument, anotherporation at a general meetings Stheproxy, at nnual meetings. In caseof the dissoreclu Ar stockholders shall at the same oever ean a three of their rsponumber to liquidate and settle the business and affairs of the corporation. faultsion or danehts of said racommissionershall I orany mere infdatormalis, the survivorn organ survivors shavell the effect of renderin this charter null ccessor beyond the unpaid iquidators shall remai on inthe shares Aunticl the VI.-Thiness actnd afairs of ration may. Sporation are fully ane dissolved with the and liqssent e dated; theyirds of shall thave outstanding commeetn stoact under khe by-laws of the corporation at -nrl meeting t in anthe suchame mannerrules as shall be proestablished for oithe annuald terms of sale of thcase propthe dissolu-and all assetsion of the corporation, to collect debtshe due to it and takell and collect notes, or an ds. thr*e. to institute and defend suitse andto settlel the usinproperty and asseffairs of allthe corporatikinds belong Sing to the corporf the deation, disabilito pay allor resigna-bts -tin of any itone orand twdoof any other act or thingor liqnidto, thname survivor or survation whichall Smayoint his orht and prser in theor srccesors. Tie said liqVTidators shfollowing remain in officese unti the business and affaioard of Directors of theis corpora Sration are fuWilly and finall s.ettled and liCauerv. iliact under the by-lawmes L.of the corn ofr h wh Jandmes L. Dorman all be Peeshlihde t. d Kinghv a majority of their number: t fixv. thes nrice and terms officers odf the prectors shall nde od shall assets of thave tcorporationv to ellect dedits due to it and take and olect noired tes bonds.ot - ec.d to ins tituhe aximum number provided fornd defend suit; to se he propertysidence and amounssets of allthe preferredlon inm corporators of thisthe corporation, and o pa all desto-wit thid Wiliam Drews, Moran ity, ororation whichares the of common stock. 31 shaDiretors of thiprefered stock. ion: Willam Dr.onson Caffery. 122 Race Seet, es W William T. King, and Jamena L Dankmn. ofde. $1wh, James L. Dormin onll e4 St Mary. I Steliam Drews Orleans, La.. shares of comT . min stock. 1rv , and Dnlnwhich subscriptionras r of the sad James and directorn is shall re -ll -Ne transfer by this artr or unrationl thiof rc the stock on hand. apaelerated and the s, a;d will. etc.hall of the chemical nu tfa electr nng t. usinessnal diheretors for the unexpired terby him nos. r. int23-132 Jula Seet this city, as per r-er. ans ventor aidence ad ppraisememount of heret preferred ed as rcommonired by law, crid for he thNe Vain b. tcorpora" by the undersigned notary for identifi : cation he on afery. Rae reetw CHARTERS. J The sa:d appeare'" res;:.:.ve:y :' ,- r . to t.e .nu:ol er a: d k ',d - r 1 d re, I\ [ t . . \ I , "s ). ! T c .. • .- • . A l.. ! I 'A\ 1. IN I . R : , A - t , ' . .^ . l . " . ; • . I \ -r !h r: 5. i Id t 'a . then CHa.RTER \ . aI. , e S.i: va S; :-.e- -d. P ·. : n a- ". "."' nd : a k-.dv ':, : ti: . - t aw, :h " -,' . i., cf . "e 'ri-e .....an bn s . a: ,r' e's an-! , te. ',Ii d ,, • r fw !, w. , g c t --- t"e y :' n I- -. .t" p i . r :.., " . 1 r" , , e: ' -e: ' '. t , c, • acd,, r-as thei tare hol - fr. Artiecd le-T e nam od tv th sorry-e a. u ^ben shael be- "'ah e-a S.o- d '. es.. : - , •as }. S " t .nr.. as , .a : w :.- -n-- , co-.l :--- sor te, and  h . h ar p tt -a.te , x. . th u .pre ofr. .e. pnr:d I of o ,-nn e -, a -n e- ('e. an yts mfrtoate da t hereof, aon shil Lanoe ande asd otheir chep-p-oe. a the but:rest unp Ao tie c orrti on naye .t all . th . co,, rsc- i "ha tc rp:s h t -dlawc, e h, s he -a cr.atior,:: :- t ra-rsay and . :he d aeer , a , l l an h:e ,o -ee caro d o" n b ] it.al l . the ,, s ..... eco, a 'ad ng the power to make and ris a c r A: porate seal and the same to break or ater or at pleiasre; to c r.tract, sue ard be sue in a its corporate name; to hold. own, r :eceive, 3 purchase, aloena:e, lease, convey. mortgage. ,Iasi Article a:-The pledge or otherwise encurpier ser: Iproperty, b'th real and personal: to is-ue adCli llo-do. notes and other o:l;enatw Os. for tlhe purposte of borrowing money, and to secure eey m fortgage or therwise, to name andor rappoit snibh officers, managers, d:recors, o t gyenrs and other employees as the interest Usa ' of said corporation may require, and to es ahl:sh such by-laws, rules and regulations : as may he necessary and proper, and the sate to alter, amend, or abolish at pleasure; la and generally to do arnd perform all such L acts as may he necessary at d proper to carey ma rpsurchease, prpne, ese, conde, mocrrtg .y l out and execute the purposes of this cor- T poratio. C and t Article I.n-The domicile of this corpora. the lion shall be in the Ciety of ew Orleans. mNe State of Louisiana, but it may establish and an operate factories offices and agpencies wher the ever it may deem advisable. All citations or i other legal processes shall le served on the a nd president of this crporaion, or in the eventor of his absence or inability to act, upon the l vice-presidkent. p Ar::cle III.-The objects and purposes for at which this corporation is organized and the Ne. nature of the tiusiness to be carried on by p it. are hereby declared to be: To own, lease er ublease, bouy and sell lands, rtimer, rosin.e urpentine. turpentine stills and deal in and dreor manufacture all the by-products of tim' er; pe to operate, establish and lease turpentine h te. Stills or anything connected therewith: to La business, both wholesale and retail, at any Ma point or points desired, and to operate, buy. h i sell or lease same; to manufacture macbin. erS ery or any kind of i plements; to operate. t own or lease any kind of manufactureing plant or business, not specially prohibited by 'f law; and buy and sell on coimmission or in Sotherwise, and conduct a general comrnission L t business; and generally to do and perform any and all acts of business not contrary to the laws of the State of Louisiana; and all Do k the rigts herein grantee may be exercised. ofti e and business conducted, at any place or places that the said company may see fit so to do, without any restrictions whatever I t as to States and Countries, in conformity a d with law. of s Article IV.-The captal stock of this cor me y oration is hereby fixed at the sum of eighty the C thousand dollars ($80,000.00) divided into th s eiht hundred fsdo shares of one hundred ofi dollars (100.(0) each. which said stock shshall be paid for in cash or its equivalent in such Se Smanner and amounts as the board of dnrec toers may determine or it may be issued at par in payment of property actually orir chased and such stock so issued, shall be full paid and non-assessable. All in con. 41 formity and under the restrictions of the presently existing corporate laws. This corporation shall be authorized to hi commence business and be a going concernd Sas soon as Forty Tolusand Dollars ($40,000.00) eof its capital stock is subscribed for and d fifty per cent (50%) thereof paid in. The shares of stack shall he transferred only on Sthe books of the corporation and no transfer i of stock shall be ginding or have any t effect upon this corporation unnless and until mtade upon its books and a prior lien on all shares of stock shall be retained by this Scompany on the stock of any shareholder i for any indebtedness. secured or unsecured. however evidenced or created due at any time to the cotnpany by the holder of said Sstock and all transfers of stock shall be made subject to these conditions. The capital stock of this corporation mTsay p be increased tip to an amount of two hundred Sfifty thousand dollars (O$250000.00) by a vote Sof theehfotrihs of the outstanding stock at h n a meeting of stockholders called for thatd ig purpose, in the same maner as provided for in the meeting ton elect directors, after giving Sto the stockholders thirty (U)d days notice . prior to sad meeting, and said capital stock I may be reduced to an amount not less than 'I d- twenty-five thousand dollars (t.O.fll00) inr. I the sant manner as ebove provided for the r e increase of stock. a- corporation shall be vested in and exercised I -i Iby a board of eight () directors, who shall ll each be a srokholder in this corporation. irs four (4) of whom shall constitute a quorum cefor the transaction of all business and a as majority vote at any meeting shall decide s- all questions voted upon. etl Said directors shall be elected annually C Sfrom the stockholders on the third Tuesday d of January in each year. after due notice of he said meeting shall have been given to each o rd s'ockholder sent ,v mail to hir last known Ots address at least f'feen (L5) days prior to s. the holding of said election. And all other e meetilys of stockholders, the stockholders ag mustt be notified in the maner atiove de t scribed at least ten r10) days prior to the n holding of such meeting. All other stok. ich holders meretings, other than to elct drirec Stors may be held when ordered by the board e of directors or the hotders of twen'v-fve per r rent. of the outstanding stock. The pro d r dent shall call said meeting and upon his of inabiilitv or failure to do so, same will be m. called by a vice-president. T At said election. and at all other meetings of the stockholders the vote shall be by b-n ballot, and each share of stock outstard:ng n* shall be entitled to one (h ) vote to be cast sd by the owner in person or bv written proxy i- The majority of stock voted at any stock holders' meeting shall decide all questtons fr voted upon except as otherwise provded. Within one (I) week from their electiorp ie. as above provided for. the board of d rectors rd shall elect frn among their numbers, a in president and two (2) vice-presidenus, and said board shall also elect a treasurer and a secretary, the last two (2) named officers irk, may or may not be meni.hers of the board of directors and the two offices may be com ret. bined in one person as the board may de termine. ick. All of the said officers and directors a ary above provided for shall hold their respect Sm- tve offices for a period of one year from the lsn date of their election or until their succes by sors are duly elected; except the first board of herein provided for whose terms will ewpire -,d on the third Tuesday of January, 1918, or -·nr until their successors have been duly elected; sos. but the failure to hold an anual election or i,- to elect ofcers as above provided f-r, shall ted, not result in the diseolution of this corps rie ration, but the then board of directors and tifi. oficers shall hold their respective ofce until their sccessors are duly elected. CIIARTERS. A . v r. . . .. our -.ng on . .t i,.ard of d re *rrs sna1 he tnied hr the rera:ning .',ers ~o: said hard for t'. na:.ex;ired e:rn: a' a me :: .g ca..ed fr : i.,r ' r;Pose. a e' " , !ay v ;' . not4e :n '-::. g ofnt . • o . , , re;,' a: .the" a- w S a- the a.d hard .. ' e.ret S•,, : d' : g -. .t 'c-b .. .s . ...- ..-. ... : e. :::. "anay S. : - . - : t a '- a r ' . r r e :ec'l n r 'ia 1 re - a a.r.c rC-re: rg of S" .- - a :., ee then :he :..! "".:- " - . , " , 1 e'-. . , by the ! s "s l I tie r -" a:: have ,N-- " :.- . , : , r. 'es and and .. ; . , . ; -.,: ,. and S . - . - r .. , . -e ao .f .w . r , v ' w c .'.r . .. • . A. . . . i- f . - tit •" d A 1 . C t t . ..t.....t . . et,,n ofm S ! º , . 1 1' ;.r. A .l Cr , in e, tC. -," a't ," i, le t an i :i e i. , -I -, r . i t" ! ., , we i',d t ica e'. g "f'i - .k"l "u r o" af o : shall ei-e J.ae pr:0r I.c In r'lrin havin, beenr ,ni:na arri sacr'ki oflr at his Srrerar non Stre. all ar hal eve. r I. e held l iable thi : Sae .i :r c r. c ilci <, f ati ,. r wsigna .orher ten! l f.r te ,onrtr s he liquidatis of At:s Irr Vl "ln I, atte ~arihr sum thanged uor .d ,r la I vc da it e t , t·rn l of the ha*re of a' .k ovined ay ha n'ir shall an :a pr7 r rIn 1 It i (n writh g ntaion hbeen sof hve the effc t of rndrt ;ns last nwcharter n: tor of der srhn an ever ne held liablen laor eii ,nst e h fyon the rtrad baltanr thatof mat e du on a ftok.her than Thur: d ne a',d passd. Ine cmy ace ion the Cshres of st, k owned ns. hte ofr shall an o the dar, frmnh and er t herein a iart eaore of haved the if resence of Tthis chartero netses, herein refsIia an rho hereunto sitn their a nams toesher irth aid balance that Thusand me nar. afssr redin my of the (Ori: of New Sileand A. State of LouisianaA. onB. the day. month and year haern ferat amove mentoned thone phare.ence of Theodore R ie anOrlns Edward Powers. compTrustent. aale wit. nesson hrue re. sharin we hP. ereunto sin their rleas, togetha:er th. F. Mad ppe hares, P. (OriginAddel Sgned Orlan. Vard. La.er N. J. Iarsto:. one share. . O . Address e Or-New Orleans. la: A). t.zard, Tr sharee. 1. O Adre Idress Biloii M s.; n L. Va Printle. 10 sharen P. O. Address Neili Mss : e . La.; H. Favou Masoni:e. 0Tr sthare. 1O Addres. P. OrlAddrans, New A Rt. M a:ft 5o shares P o. s Addrest. p. Orldress New . . lean. Lodn a.: Na. B. arsron. 5 shares. P. e Address New Or leans. si: Th . dora Ro share Errd Po Ad dress Bilohi M'ss.; r . V Prinwle. 10 htoares .e unAddresdrs il.ned Recorder of . Favourr Sie.n and foshar the P. Address New Orleans La: A B. Marston, o S shares. p. O. Address. r Louisiana. do herey Trsteifs that the abore P."Nal Stores Equipmwnt Compana Incora offce In Took No. 1212. Folio Ao. - I New Orleans. La; uisia. . Sepon. 22, 1917.A. . P.Marstn. 0 shares. N ake Charles, La. Writnesses: Theodore Roehl. Edward Pow t (Sined)W. MORGAN GRLEONARD, DNot. PubR. r I certify the rsigned Recorder of orto be ina true and orrecthe Parish of thleans. State of of Incd foreroing Act of Incorporation of thei mnta Stores Incorporatednt Company. nether Sthered"to appended, and on file in my tril New Orleans. Louisiana. Sept. r 1917.o (Signed) EMILE 5 . LEONARD. Dy. La . I certify the above and foregoing to be of Incorporation of the "Naval Stres Equil W. MORGAN GURLEY, Not. Pub. discovered that the fur of rats makes effective trimming on garments. Peo Shamp we had better retain otr cavts ;aor follow Paris we must l The eEnglish -get Amerien ina Smuch more easily and quickly now. o The London Express explalns thN. 1 "Can the Kaiser" means to hbeetl Sally seal the German ruler to prevent Sactivity. d The spectacle of a detachmaet t American soldiers celebrating IndE pendence day In Paris la only lwei e epochal than the spectacle of said gals Sdlers celebrating oaid day a year late it n Berlin. This American embargo on exports most make Germany feet like the man Swho dropped his meal ticket, whleh e then was stepped on by a rode person oIn hobnalled boots which punched d every agnre on it R eaven save us! 'lhe French calt him Monsieur le Generale Peurchlae. What will the bacon and greens eatersl ly of old Mizzoorabh say hen they see old T Black Jack's monniker rigged up Ia that kind of shape? BREAD We have the best bread be r cause we pay the highest prices for the best flour. No order too large or too small. SCAKES S Cakes-all kinds at retail or ins by the hundred or thousand. Always the best. large assort Sment. nd We Are Headquarters for SPASTRIES l H. Martinez, 417 ELMIRA AVENUE ICES