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CHARTER OF THE DOI'I.L'T t Wl'IlLIAWM SHIP HUILDINGi (COMPANY, INC. United States of Ameria:l. State of Louis iana. Parish of Orleans, City of New Orleans. lBe it known. th:,t on this 25th day ofA the month of Aplrtl. in the year of our Lord. one thou.alnd ninea hundred and t eighteen. and of the Inepenadeli of the United Stat'ia, the on.I hIdrcui and forty second. before ie. .\rthur . Leotpold, a a Notary 'iubll. dully comlllnission,.d and qualified in and faIr th ('ity of New Or leans, l'Prirh of Nirlarlis. and therein re siding and in the presence of the wit nesses n:amled and undersigned, personal ly cam' sald aappueared: The several I'persOns` whose nietthesl are herulnlllto s uleril-ud and who st-erllally de- a of the State oaf Ioisianlla in such a':Lns made aand proviaed. thay do, ly these I presents,. forml ttemselvess Into a corlpor ation alade.r the followling stlpulatiolls: Article, . --The nam1e of thi. corporation shall be the "Itoiallht & Wihliams Ship lisaid c'oporlation shall iluau' aind eniijoy for poratle oeaitNae at ld i .eIsiOn for a terlll of nillt aaa-nn U y-allun .;ir. fro ail id after the d:ate haereof. unla- .OOnier dia solved a.--ordiang tao : ;a s :andl its l o icile a shall be in thl a its of New Orleuais. It sLhilli lau.a' la'wer to aaoantralt. sue anld la sued, to In: a aaa al-' a ai Corporate Real,a iand the same to r,-ak a:nd alter at ila'a - tire; to hold, reaike, lia"i . par Lhas, .ail and c(onlvey, a:- well i a mioirt gag'i and lay potheaate. liudl r it.s corpioratie naltle, pro perty I otl ra:il andili I'r.-'lnal: to bor-ro\w tllonely and leid Nlt li, to give and re ceive seeuriti,"s t larfor. Io maake anid aIp point such lana:llllagers, dira tiors and ol i aers as the interest anld Ionvet'll- ii. e of said corporatiani NIaay rtallllre; to imake anid establl lisla .uh a y-I:-a. rulas an riand g ulations. asN lil Imay h la na'.arylrllal and prolier. and the same to alter anld anaad at pIlelis- I ore. Article Il.-All citations and other legal process shall I-he served on the PIresident i of this corlporation. and In clase of lisl absence. la 'on ti- Vic.e-Praesldent, or the ,ecretary-Treasureir t here-of. Article Ill.--Thle oljets and purposes for which this corporation is formaed are declared to le: to builldl, make, operate. maintain, buy, sell, deal in and with. own. lease, pledge, and otherwise dispose of ships, vessels, and boats of every nature and kind whatsoever. together with all materials, articles, tools, machinery and appliances, entering into or suitable and convenient for the construlction or eqtuip ment thereof, and togetlher with engines. boilers, machinery and aplpurtenances of all kinds., and tackle, apparel and furni ture of all kinds, including all other things that may be inlidentol- or neces sary to the primary pilrrosea for which this corporation is formed. Article IV.--The capital stock of this corporation is fixed at on. million dollars ($1,000,000.00) which may be increased or reduced as permitted lIy law. That the said capital stock is to be divimled Into I ten thousand (10.000) shares of one hun dred dollars ($100.00) seach, of which eight thousand (8,000) shares are to be pre ferred stock, and two thousand (2.000) shares common stock, which may be is sued from time to time by the Board of Directors and as permitted by law, and the holders of said preferred stock shall be entitled to receive from the surplus or net profits of the corporation a yearly dividend of ten per cent payable annual ly, before any dividends shall be paid on the common stock. Said dividends on the preferred stock of 10 per cent shall be cumulative. The balance of the net profits of the company declarable as divi dends shall be distributed among the holders of the common stock. The par value of the preferred stock, together with all unpaid dividends accrued thereon shall in the event of dissolution and division of the assets be paid in full before any sam whatever shall be paid in liquidation on account of the common stock and thereafter, the conimon stock shall be en titled to the entire assets remaining. The holders of the preferred stock shall have .so voting powers whatsoever, nor shall they be entitled to notice of any meeting of stockholders of the company. Said preferred stock shall be subject to re demption out of net profits or earned sur plus at one hundred and five dollars (415.00) per share, and dividends that may have accrued thereon at such time or time and in such manner as the Board of Directors may determine. Subseriptions to said capital stock may be paid for in cash or in property, and -- will, and as otherwise required by Artile V.-AIl the corporate powers of this corporation shall be vested la a board of directoras, to be composed of five of the common stockholders, who shall be elected by the common stockholders on the first Moday of May of each year, be giigeaon the first Monday of May. 1918 Ie present board of directors shall hold elico until the first Monday of May, 1919, and until their successors shall have been electe and qunalified. The directors shall eleet a President, and a Vice-President. and a Seeretary-Treasurer. In case of any vacancey occurring on the board from death, resignation or otherwise, the re malaing members shall fill the vacancy unttil the next election. Three members of the beard of directors shall constitute a quorum. The following named persons, to-wit: Milton P. Doullut, 400 gana St. New Orleans, La.; W. Horace Williams, 3318 Colisemar ft., New Orleans, La.; Paul Deellut, 600 Eganla St., New Orleans, La.; Arthur T. Gomlla. 2435 Fern St., New Or leans, La.; Louis H. Guerin, Oaklawn. La., shall be and are hereby constituted as the first board of directors, with said Milton P. Doullut. as President. Paul Dellut, Vice-Preslident, and W. Horace Willnams. Secretary-Treasurer.. Artlee VII.--All meetings of the stock holders shall be called after fifteen days previs notice In writing mailed to each stocholder at his post office address. Article VIII.-Whenever this corporation is diseolved, either by lmitation or oth rwee, its affalrs shall be liquidated by tree liqaldators, to be seIlected by the Iteelkolders after a meetlng convened for that purpose shall have been called. Artlet IX.--Thlis act of incorporation ma e changed, altered or amended, or i= corporation may be dissolved. or ita capitl stock increased, as provided for by the laws of this state, after a general meetig of the stockholders shall haver been led, after fifteen days previous nmotie thereot iven. Article X.-No stockholder shall ever be held liable or respounsible for the con tractsof sad corporation for any further sum than the unpaid balaace due upon the hases of stck suberlbed for, or owned him. nar shall any informality nla or _ tsa have the effect of rendering charter nsell or of exposing a stock' ine to any liabillty beyond the amount a subseription to the stock. The subscribers hereto have given op' peotto their repective asames, the amount e stcek Ia this corporation nsubscribed Sby each of them, so that this Act o Ineeeporation may also serve as the orig' hal sbseription list of said corporation. Tha done and passed, in the City ol New Orleans. on the day. month and yena Irt above written, in the presence William A. vers and A. L. Treadwell, geompotent wltneeses. who hereunto sig her names with the said appearer and u2500 shares preferred Meeli.. P. Deuilut, 17 shares eomme eek;W. Horeco Williams, 1100 shares sedtoek, W. Hmoerso Williams 161 r common steek; Pannl Deellut, l0 bshar preferred stork, Paul Deullut, 161 haree common steek: Lones H. nGuertin 1 sham oeemmeon stock, A. T. Omila, i re commeon steeok. WJtmeess: Win. A. evers, A. L. Tread. ARITHR B. LEOPOLD, Nmt. Pau I, tHo undersied Reerder of Mort. lS i ad for the Parish ol Ortsa_ / lat Ib*lado hereby eertif thai e shoee and fr uAct ot saeer* Sthe Deoiut Williams Ship Odreas. La., ayI Si mu. (id) iXIL J. LmONARD, Dy. R. h tn .3 W7 ' -11 U5 fLne.Pari of Orlesas. Sna knoawn as - alN day of Sf n te yea ofou o fOla to om Lm 4 lladhm sd Oi i ca me m SinietrC OJlssa eSt et l *l w s m saseues o hecr etWer Te CHARTER. and purposes and under the following ar- It ticles. to-wit: C: Article 1.-- The name of this corporation b shall be "Allen Mehle Company, Inc., and ft under said corporate name it shall have iI .acel-,ssion for ninety-nine years, unless n sooner dissolved, and shall have power M and authority to contract, sue and be F sued: to make and use a corporate seal. V the .same to alter or break at pleasure; to makl:e tll necessary rules and regulations I for its corporate management and control; t and it shall have and enjoy all the rights. i iprivileg:es :and immunities which are now t conferred upon or may hereafter be grant- r ed to corporations of the same kind and t chalra'cter. Article II.-The domicile of said cor poration is hereby tixed in the City of New Orleans. State of Louisiana. and all citation and other legal process shall be served upon the President of said corpor ation. and. in case of his labsencei. Upon the Vice-Plresident ; and inc case of the ab sence of both upon the Secretary-Treats .\rticle III- The objec.ts and purposs i for which said corporaltion is organeizied aire dec .lar ,.d to Ie: To act a agent for i fic Uill 'l.ce ,lllllllllcp ui ill solilitilcg ndc ri-- t c,,iv ain, c i l ithi'a ioil- for lire. casui ilty., ltc " l -. ,c boiler, ccl tcir, cccicdent. wollrk ii.;' o(pllll ;atiionl tornado, healtlll. bur l:t r r-int. :iiricie-, cr-edit Iand life in nlillac- -ui d all other kindsll of in urll rance . li- c ll ici ticn of preciuics and doling such iLhe ntsi I llc li cl OnllllilS l ac d to t -l c I ducit a geleral insurccie aieccy and in -iurtoi .' birokerctic i tn-ce : to :,'i t a I ,c lits for condiig cop-ic i nliei,. -olo itiii. ;and ri .ir i : llap liications for hIioids of :il Lic .s and chrii i ter; to lpurchase., lease or otlheris ise cl'quire real etite- and to i hold, iuplirove, iimortgage and disposillie of the sanllll to owln stocll k in l lly otheil r icor- . p rall tio s Iand viot thie sace. ll icnd tiltgeneral ly to ido any and all thiings inucidental or germanelll to a:cly of the objects and pur .\rticle IV.- The ctlpitual stock of said corlcorration is heren,-y Lired at the suiil of hi fteen tholusand:ll dollars (Li.e,000).i)o , dilvid ci i to ullone hundll red and lifty (1541) sha:res of the ipar vllllue of onle hundred dollars $t110i.t) cat-ich, all of which shall be com lion sbtock, and the same nlay bie issued for ctilsh or in Ipaycment of proplerty or services actually r.ceived by or rendered to the crorporation. The Iarties hereto d-eclare that they have su)hscriCbed for the number of shares of thei capllital stock of the corporation set Ollpposite thir r-,espectise namnes. so that this act of incorloroation shall serve as an origincal subscription. Allen Mehle. a subscriber to one hun dred, forty-eight (148) shares of the cap ital stock of the said corporation, has transferred, conveyed and delivered to the corporation, in full payment and liquida tion of his said subscription, all the ex isting business of Allen Mehle. Agent No. 709-710 Hennen Building, New Orleans. Ioulsiana. including agency contracts, of lice furniture, lease, expirations, Food will, etc.. as shown on the statement tiled here with. giving a detailed and itemized des cription, together with the value thereof, as appraised by the directors of this cor poration. No transfer of stock shall be binding upon this corporation unless made and recorded upon its books. The amount to which the capital stock of said corporation may be increased is hereby fixed at the sum of one hundred thousand dollars ($1U0.000.00). Article V.- All the powers of said cor poration shall be vested in and exercised by a Board of Directors conposed of not less than three (3) shareholders. and a majority shall constitute a quorum for the transaction of all business. A majority of the Board of Directors voting, in person, shall be required to pass any resolution or adopt any by-law. Swhich, when so passed or adopted, shall become valid corporate acts. The Board of Directors shall be elected annually at a general meeting of the I shareholders to be held on the second Tuesday in June, 1919. and on the same day and month in each succeeding year after ten days written notice mailed to I each shareholder at his last known ad t dress appearing upon the books of the I corporation, unless such notice be waived in writing by all the stockholders appear - Ing as such upon the books. The failure, however, from any cause t to hold the annual meeting of the stock r holders, of the failure to elect directors f thereat, shall not operate the forfeiture of this charter nor impair the corporate r management, but the directors and offi I cers then in office shall serve until their successors have been duly elected, quali lied and installed. Any vacancy in the f Board of Directors shall be filled for the I unexpired term by the remaintag direc f tors. e The officers of the corporation shall a consist of a President, one or more Vice - Presidents, a Secretary and a Treasurer. L The office of Secretary and Treasurer I may be held by one and the same person, ), under the name of Secretary-Treasurer; a the offices of President and Treasurer Il and Vice President and Treasurer may I. likewise be combined under the names f of President and Treasurer and Vice Pres a ident and Treasurer. Article VI.-The Arst Board of Direc y tors, who shall serve until the annual a meeting to be held on the second Tues a day in June. 1919, shall consist of Allen Mehle. 3222 Prytania Street, New Orleans. La.. who shall be President; John E. Lan r sing, 135 8. Hennessey St.. New Orleans. L8 la.. who shall be Vice President: Oscar I L. Chambers. 6161 Milne street. New Or .; leans, La., who shall be Secretary-Treas r- urer. a. Article VII.--This act of incorporation d may be changed, altered or amended, or 4 this corporation may be d!ssolved by and i with the consent of the holders of two e thirds in amount of its then outstanding stock at a general meeting convened for t- that purpose, after thirty days notice in rs writing malled to each stockholder's last hl known address, and after fifteen days publication in one of the daily newspa Spers published in the City of New Or - lans, as prescribed by law. y If this corporation should be dissolved 10 by lmltation or otherwise, its affairs shall r he liquidated under the supervision of three commissioners to be elected at a a general meeting of shareholders convened r for that purpose, after notice as above la provided in this Article., and they shall er remain In olffice until the affalrs of the al corporation shall have been fully liquidated; re and in the case of the death or disability a to act of one or more of the said Iiquida tors, the survivor or survivors shall con Pr tinoe to act under the provisions and in a- accordance with the terms of Section 30 sr of Act 267 of 1914. e Article VIII.-No shareholder of this clcorporation shall ever be held liable or r- responslbble for the contracts or faults o It this corporation in any further sum than t- the unpaid balance due upon the shares at of stock owned by him; nor shall any mere informality in the organisation have p- the effect of rendering this charter null at or of exposing any shareholder to any ed liability beyond the unpaid balance due of upon his stock; nor shall any informality g- or irregularity in the organisuation have a. the effect of rendering any shareholder li st able as a partner. ar Thus done and possed, in my office, in at the City of New Orlesas. on the day. II month and year first herelnabove writ ru tea in the presence of Messieurs. Burt cd W. Henry and Frances Ealer. competent witnesses, who hereunto stign their names with the said appearers and me, Notary, ii after reading of the whole, and the said n appearers have hereunte signed opposite -- their names the anuobr of shares of P stock ef this corporatioes ubherlbed for Db by them. P (Original is signed). n. Allen Meble, rtaa strt, N. 1 0.. La., 148 sharee; J1. Lansing, 1 8. Heasesse( St., 1 share; Oscar L. Cham bes, 8181 Milne St., 1 share. Witneasses: Burt W. HeIry, P. Usler. b. CHAB. P. PLETCHINGUE, Net. Pub. t- I. the undersigned, Recorder of Mort . La for the Parish of Orlekas. State of at Leuisaa, hereby certify that the abov+e - and fr*le Act of Incorporation of Ai - lesr Meo nmpasy, Inc., was this day d uly recorded in my ofice, in Book -, lNew Orleas, La., June L R1918. I. (Sigaed) EMILU J. LDONARD, Dy. 3. A true copy. CHAR. F. PLETCHINGER, Net. Pe. b. Jun -13-ISll Jly 4-11 . . . O AlRlR OF TEE RNGDeIRUNNO SALES COMPANT. : United States of Ameri, State of Luis lan, PLarish ne Orens City et Newm t Orleans. hr Ba it h sn, that en this 3rd day of the 4 mealt eI Jm in th year oI ear l d-e c- thounand nin hundred and lsigtees and Sof the Ildepemmne the Unte States SoI Amerrla. the o h tndreod and sty c- secet, hv lee Watts I Leverlol, a - Notary Public. for the shoe Parish and i State, and in the pesemenn of the uader ilnad witnesses. poreomnay cme. and ap SThe several rn whose ames are lhereinafter e dwho declared that Savaling themselves the laws of this bttt 5 c USat lt tiae of thin uindhehnIb. 'S~ CHARTHRS. from this date, and shall have and exer- m cise for the purposes of the business to re be carried on by it, all the powers con ferred by law upon corporations, includ ing the power to pnrchase, lease, sell, Ji mlortgage, pledge, exchange, and other wise acquire, alienate, or dispose of Its property, real, personal or mixed in the G prosecution of its business; to contract, sue, and be sued, to make and use if it U so desires a corporate seal. and the same to alter or break at pleasure; to make by-laws for its government and the same to alter, amend or repeal at pleasure: to tI name and employ such managers, direc- w tors, officers, agents, and employes. as its n interests may require and generally to p exercise all the powers necessary or con- p venient to carry on said business. a Article II.--The domicile of this cor- el poration shall be in the City of New Or- a lIans, Louisiana. and all citations and T other legal process shall be served there tl on the President, or in his absence or ti disability on the Vice-l'resident. Artili' Ill. --The objets and purposes 1 for which this corporporation is organized o and the, nature of the busliness to be car- w ri,'d on by it are hereby detl:lred to be: h to .arry on a general elgineeririn and ii i:achiner'y business in this ity and else, I; where: to buy and sell n"i and sold- al sh:ond machinery and eninilsrin stipplles oultrinht or on a commissio h:ti.is, to i1 ondht :a macillhine shop for the, repiair andi Ill;lanulllf; tllure of[ nlll hinrl' y -and ngtn- " .,rihg suppli.s: to couduct a Lgtenr:al in cinev'rin: Iracti'e anllld aill conni, th.eit with a;II apl,,rtl inin' thereto; ali to do ill thig in,.jdcidi.tl to or coiniccted willth aid .\rtil. IV. Tie capital stoik of this corpor:ttion i ihereb-y sixed at twenty-live tholusanLd tdollalrs divided into taso iiun ,Ired and fifty shares of the par value of t one hundred dollars per share. Tihe tor plration shall have the right to c.ommence I l-iss and he a goillng c-oncern when tweh" llthou.sand five hundred dollars of I its stock shall have been subscribed and I six tho0anllll i two hundre-d and lifty dol- 1 irns pI:id for in -ash. All other stock c ,subscribed for shall lie paid for at such time as the l:Ioard of Dirtctors shall de terlmine, but no stock shall be issued ex cept for nloney or property received or labor done. All transfers of the stock t sha:ll lie made on the books of the com- t pany on tlhe surrender of the outstanding I certificate and pursuant to such rules as the IBoard of Directors may prescribe. The capital stock may be increaserd or de creased in accordance with the laws of this t State. No stockholder shall have the right to sell or otherwise dispose of his stock without first offering it to the other stock holders through the Board of Directors at its book value as determined by the last annual statement; and the other stockholders or the Board of Directors for them in proportion to their respective holdings shall have the right to buy the e sanme withiu thirty days for cash: all stock to be held subject to this provision. and any sale or disposition, pledge or en cumbrance of said stock shall be subje'ct to the provisions of this charter. The Board of Directors shall have power to receive subscriptions for all stock not sub scribed for herein and to issue the same upon payment as aforesaid. but all such stock or any increase of the capital stock must first be offered to the owners of stock at the time of such issuance in pro portion to their respective holdings. The capital stock of this corporation may be increased to one hundred thousand dol lars. Article V.--All the corporate powers of this company shall be vested in, and the business and affairs shall be managed by a board of four directors to be elected an nually on the first Monday of July of each year, except the first board of directors, who shall be: Leo S. Well, 5117 Prytania St.. New Orleans. Walter B. Moses, 3'28 ('arrollton Ave.. New Orleans. Elkin Moses. 1514 Dufossat St., New Orleans. M. G. Weil. 5117 Prytania St., New Orleans, and who shall hold office until the first annual meeting which shall be held on the first Monday of July, 1919. All such elections shall be held by ballot at the office of the company, under the super vision of two commissioners to be ap pointed by the Board of Directors. Notice of such meetings shall be given by the secretary in writing, delivered to each stockholder in person or mailed to his last known address at least fifteen days prior to such election: but this no tice may be waived by all the stockhold era. At all elections and at all meetings of the stockholders, every stockholder shall be entitled to one vote for each share of stock standing in his name on the books of the company at the date of such elec tion or meeting; said votes to be cast in person or by written proxy, and a ma jority of the votes shall elect, Any vacan cles occurring among the directors for any cause shall be filled by the remaining di rectors. The failure to elect directors at the annual meeting shall not dissolve or affect the corporation; nor impair its man agement in any respect. but the directors in office shall remain in office until their successors are elected and qualified. The Board of Directors shall elect as soon as possible after their own election from among their own number a Presi dent, Vice-President, Secretary and Treas urer. The Board of Directors may from time to time name and appoint all such offi cers, agents, servants, and employees as they deem necessary for the purposes of the corporation. They shall have the pow er to fix and define the duties of every of ficer, agent, servant, and employee. All agents, servants, and employees shall hold office at the pleasure of the Board of Di rectors unless otherwise specified by con tract. The Board of Directors may make P and establish, as well as alter and amend I by-laws, rules and regulations necessary for the management of the business and Saffairs of the corporation. SArticle VI.--Whenever the corporation Sshall be dissolved either from limitation Sor otherwise. Its affairs shall be liquidat Sed by two commissioners to be appointed from amongst the stockholders at a gen eral meeting of the stockholders convened for such purpose of which meeting notice shall be given in the time and manner provided for stockholders' meetings in SArticle VII of this charter, and a major ity in the amount of capital stock repre sented at such meeting shall be requisite to elect. Said commissioners shall remain I in office until the affairs of the corpora Stion shall be fully liquidated. In case of the death of either of the said commis sioners, the vacancy shall be filled by elec tion of the stockholders after a similar notice, until which time the survivor shall Scontinue to act. The said notice of meet Sing may be waived by the unanimous con sent of all the stockholders. · Article VII.-This act of incorporation Smay be modified, changed, or altered, or r said corporation may be dissolved with the assent of two-thirds of the capital Sstock represented at a general meeting of the stockholders convened for such pur pose and after each stockholder shall have been given notice in writing of such meet ing fifteen days in advance or notice shall have been given in a daily newspaper Spublished in this city once a week for Sthirty days preceding the meeting. The Ssaid notice may be waived by the unani mous consent of all the stockholders. Any * change made or proposed with reference to the charter or the capital stock shall be made in accordance with the laws of t this State on the subject. t Article VIII.-No stockholder shall ever Sbe held liable for the faults or contracts , of said corporation in any further sum Sthan the unpaid balaee due to the corpor Sation on the shares owned by him, nor if shall any mere informality in organisation r have the effect of rendering the charter null or exposing any stckhlolder to any liability beyead the unpaid balance due , on his stuc. . Article IX.-All meetings of the steo holders, except a herein otherwise pro vided or required by law, shall be hed after written notice by the secretary to e. ach stockholdoer dellured In person or - mailed to bis last known address net lat I er than Ave days prior to said meeting, a but esuch notice may be waived by the Sunanaimous consent of all the stekholders. I Special meetings the stockholders may be called by the President, when deemed necessamry, and shall be called by him uupn the rselution of the Board of Directors, or upon the written request of the own ers of twenty-ave per cent of the out , tandinl stoek. The sboribers hereto ha respeative ly written opposite their names the amunt of stek owned by them i this ecrporation, s that this aet eo ieorpera tisa may also serve as the origl asub s.ribtioa lst of the pmoan Thsu doee and in my er s at the City f Ne Orlan the mI th, and year hererl Iret above - teI, te J a eiSu t Nebt 8. Wall S Wlter . kth r, competet wit ! sases, wh herento ig their names I Wite ses: Herbert r& Well. Walter *t hI¶% m E. LWVEICH. Net. Pub. L the undersigned, Recorder a Mert sthe abe and e eing a t o r - ties ao The srin Isisal Caem~ - lae.P ubs tom -r - a me on the 3rd day of June, 1918, and of record in my Notarial Office. On New Orleans, June 4th. 1918. AN I WATTS K. LEVERICIH, Not. Pub. int Jun 6-13-20-27 Jly 4-11 of lit CHARTER OF G.EKENLAW TRUCK A TRACTOR CO.,* c INC. cre United States of America. State of Louis- fu lana, Parish of Orleans, City of New Ila Orleans. lie it known that on this 2,th day of the month of May. 1918, before me, Ed- Ie ward It. Ellis, notary public, duly com nissioutd in and for the above named th Iparish and state, personally came and ap epeared: the several persons whose na:nes are hereunto subscribed. who, in the pres- P ence of the witnesses hereinafter named iand undersigned, each and all declared That. availing themselves of the laws of the State of Louisiana. on the subjtt't of A the ino rporat ion of tcorlporatlons, and i-ptialivl of Act No. 2.; of 1114, they have org.nized. and do by these prestents organizec and constitute theit elvest. asl well aIs all othr persons who may Ie t° thereafter t,.cotliii atisolattt d with thetll into a corporation and tIodl politic iin Ita. to njoy ct.orporate eSxi.'- n t lrint :t period of ninellty-nine y· rs itI after this date. unl essr .o nlmtr di-,s l e ,1t - n o nllo m - dr tfr follo ing stipulations hi'h th"y her ', y adopltt : their :tirtile, of it-or poration, or t h rter, to-a it : .\rti, le I The Il:ilnit- or tthis corporationi -hall b.e ";re,-inlaw Trnt c k & "r -tltor Co.. lee.' and its d winilb is hereby de, lared to be in the City t of Netw trlea:in., tiat of l.olloui-iatl . :t tl titatio s or other ligal \\ Iproes, shall the seried on the pre,-ident. i i7dll, in his albsence. o the s.retary. A.rticle II .-Th- otbjects and purpoiis of tlthis corporation. n:tid the itsure of the . buItinless to ie carried on by it, are ihere iv delar.ed to be as follows: p t to nii:inufaI'tulre, ht, sell, import, ex port ntid generally detl in, operate I nt and I let for hire, all kinds of automobiles. trucks and tractors and all parts and ac tessories thereof; to build, nmainttin, rent tand oplerate uildings, storage houses, and earages. for the storing, caring for and keeping for hire therein, of all kinds of Satitonolbiles or motor vehicles: to acquire i the good will. rights and property and to undertake the whole or any part of the liabilities in any person or corporation, and to pay for the same in cash, stock or P securities of this corporation to buy, sell. or generally to deal in tires for automo htiles; to take. acquire, purchase. own. i rent. lease, sell. exchange and mortgage L or otherwise develop or deal in any and all property. real and personal of every Ii Sdesicription. either separate from or which may be incidental to any of the business I r herein: to manufacture, deal in. buy, and 1 sell compressed air. gasoline and any oth Ser thing useful for or used as motor pow e r for vehicles: to buy, sell. and deal in I all kinds of commercial paper, mortgages, 1notes. stocks and bonds. and to mortgage and hypothecate automobiles of every des- - cription, with full power to borrow or e lend money secured by mortgage or oth- t U erwise. eTo do all and everything necessary, con Svenient or proper for the accomplishment I of any of the purposes herein stated, and a k to do same either within or without the y I State of Louisiana.L Article of .-The capital stock of this a Scorporation is hereby ixed at the sum of e thirty thousand ($30,000.00) dollars, all of which shall be common stock, and which j shall consist of three hundred shares of n the par value of one hundred ($100) dol elars per share. Which stock may be in- a y creased to $100,000.00. Said stock may be paid for in money, services rendered to P h the corporation, or in property transfer * red to the corporation. 1 SArticle wV.-AII of the corporate powers e Sof this corporation shall vtest in and be n exercised by a Board of Directors. com- t posed of four (4) stockholders of this cor- 1 t poration, to be elected at a meeting of the t .tockholders held for the purpose at the a n domicile of the company on the second f h Tuesday in March of each year, begin- s e ning with the second Tuesday of March. f 1919, notice of which meeting shall be giv- c " en to each stockholder at least fifteen (15) Idays prior to such meeting, either per- c n sonally or by depositing said notice in 0 the postoffice properly addressed to the ' last known address of each stockholder ( n as shown by the books of the corpora - tion. at least fifteen (15) days before such " meeting.t i The first Board of Directors of this cor if poration is hereby declared to be com I posed of Edward R. Greenlaw. of 2535 Es-i If planade Ave., New Orleans, La.; Oscar U. -s Greenlaw, of 3441 Carondelet St.. New Or leans, La. Thomas M. Henry, of 1020 Car n ondelet St.. New Orleans. La.; and E. B. " Ellis, of 4438 S. Johnson St., New Orleans, " La., and they shall hold office until the I second Tuesday in March, 1919, or until t their successors are duly elected and qual it fied with Edward R. Greenlaw as Pres ar ident, Thomas M. Henry, as Vice-Preal - dent and General Manager; Oscar U. Sl Greenlaw as Treasurer: and Edward B. r Ellis. as Secretary; ady two of whom - shall constitute a quorum for the purpose * of transacting business at any meeting of in the Board. - The Board of Directors shall immediate ' ly after their election and qualifcatioan for office, select from among their num Y ber, a President, a Vice-President, a Sec - retary and a Treasurer, provided the of- 1 Stices of Secretary and Treasurer might I f be held by the same person. SAt such election of directors, each stock. I holder shall be entitled to cast one vote I II for each share of stock owned by him, I d either in person or by written proxy, but 1 voting shall not be cumulative. - Any vacancies occurring -on said Board I ke shall be filled by the remaining members d at any regular meeting, or at any meet ir ng called for that purpose by the Presi d dent. The said Board of Directors, shall have a power to appoint agents and employees an for this corporation, or to remove the same at pleasure, and they shall also have the power to fill any vacancies in their Snumber, and shall make such by-laws Sfrom time to time and amend the same as they may deem expedient. S Article V.,-This corporation may begin Sbusiness at once, the necessary amount of r stock being subscribed for herein. e- Article VI.-This charter may be amend e ed, the calital stock thereof increased or a decreased, or this corporation dissolved. in accordance with the provisions of Act r 27 of the Legislature of the State of Lou b isiana, for the year 1914. SThus done and signred in m office, at r New Orreans. Louislana, in the presence lof Francis J. K.aler and T. Paul Possier. competent witnesses, on the 2th day of May, 1918. after due reading of the whole, the subscribers to this corporation here o hy affixing their names, and the amount r of the stock respectively subscribed for by them, and hereby declare this to con stitute their stock subscription list. E. B. Ellis. 2 shares, pee F. J. Keller; r- E. R. Greenlaw. 1I" shares; T. M. Henry, 10 shares: O. U. Greenlaw, 10 shares, per E. R. keenlaw. SWitnesses: T. Paul Fossier. F. 3, Keller. S EDWARD B. ELLIS, Not. Pub. r I. the undersigned. Recorder of Mort h gages, in and for the parish of Orleans, SState of Louisiana, do hereby certify that y the above and foregoing act of incorpora tion, of the Greenlaw Truck & Tractor Co. SInc., was this day duly recorded in my of Sce. in Book 122i2, Folio 82. ' New Orleans. May 31st, 1918. (Signed) EMILE J. LEONARD. Dy. R. i r EeDWARD B. ELLIS, Not. Pub. r- Jun -13-20-27 Jly 4-11 CEARTEL • OF THE BAY ST. LOUIS NAVAL STORES COMPANY, INC. SC Be It Known, That on thia 20th day of , the month of May, in the year of our Loard .e Nineteen Hundred and Eighteen; before me, - Lawrence M. Janin, a Notary Publie, duly Sal commissioned and qualified in and for the or City of New Orleans, Parish of Orleans, t- State of Louisians, therein residing, and in g, the presence of the witnesses hereinater -e named and undersigned a. Personally cname and appeared the several Spersons whose names are hereunto subscribed. Sall of lawful age and all residents of the a City of New Orleans, State of Louisiana, sad r availinq themselves of the laws of the State Sof Luomsiana, and particularly of Act No. t- 267 of the General Assembly of the State of Louisiana for the year 1914; relative to the manisation of corporations, state that they haq covenated and agree and do t hetrdy cMeunt and fgree to form them selves, as well as such perseos who may Shereafter become associated with them or asucceed them, into a corporation for the ob alIr h I D--The name of this corporation stall be, Bay St. Louis Naval Stores Corn by it. are hersor deelared to be: To - lands, ash-lease, Iuy and sell plai ad all the by-products of Tab operate, stablish and lease taratis 1j mils.l s or santhgeo threiat --r Tbm sti rney. dor, way hind of 1elents, to b, t l sell, les or deal o;imthossisiag of liv tc or Mi ed w m ~ rs ~aInskd CHARTERS. corporation is hereby fixed at the sum of tal One Hundred and Sixteen Thousand. Eight the Hundred ($16,800.00) Dollars. to be diviaded or into Eleven Hundred and Sixty-eidht sh s oi of common stock of the par value of One r 1hundred Dollars i($10l).) each. f ARTICLE IV--The amount to which the cailtital stock of thts corporation :nay be in- a creased is hereby fixed at the amount t of s Ilw,) Ilundred Tho,usand ($lO,f).Ol ) Dol lars. ARTICI.E V.-The dom.icile of this co,- u porati,)ln shall i.e in the City of New Or leans. in the Sta'e of Louisiana. ARTIe LE VI-Tie period of duration of the c)rl)ratitin sha'.l ,e nineCty nine years. ARTICLE VII-All the powers of the cr poratin, shall be vestcd in and exercised I 1y and through a Bt.,ard of D)irect.rs c'tit- in i t tl ihree stkhollers to he elected at In St:neeting of the stock Phldirs t, le ild ant t:uI uinri thie Nth day ,i the month of I May tn earh year. The first Boardl oif D)i re :,":r f the ,rpa',n. who shall hi ,lt fi:ke unil their scci .rs s-hall Ie elected aid qualified shall !e : he if,l.,wing pe arsno. Altr-sw. :n re Atdie ss. \V. It (;I, III Nesw )rleins, L.a. li] kitr -I ih pI'v, Nwt i conres. I.'t. - i) i Ilcrio .: , .N w O rle an s, l . t A\ I 'I't',E V III- "l:l e F,. ,,sti;g a-c t he ,e.n."! .i .,I'yt+ .'t . the m a her ,t stt i ia-t 5 At'it. tv I", ' c: :nu the cI)r.J LraiDnD dl Nhetr it lue. II I y I 0,'r+ . rNn w 6 1 ill: i, 0iLi. (in e ' \\ P It. o, Ori n s, t \ C l " rle.i n ,, l. a ()r e f It'r I lilinwn , TAt o\ nthi Tenti. s. (eo I " fIt t l ,":e inth fl. O;.1.r my oft,"in the y er :n fre Ireseice ,t l ::fti, ('. Itr k and 1uirp LIrevein, e Ti. ipou int wNtnesses, whad li liretinti, signt their ti irises wiIth tie. Nitaiy, tiy after due reading .f the whde. The sub- th scribers hereto have set opposite their nai .e - lit rested ctvely the nu heric of shares to which i they have su')i;criied to the capital stock `e af the corporation. II it-inal Signell iii i lW. B. Gillican, sBuckner Chipley, D. J. llerrit. Witnesses: s C. C. Crook. Philip Devlin. I" (Seal) I.AWRENCE M. JANI. , Notary Public. a I. the tndersigned. Recorder of Mortgages. in and for the parish of Orleans, State of Lo.tis ana, do hereby certify that the above aid foregoing Act of Ilne rporation, of the Bay Sr. Lhuis Naval Stores Co., Inc.. was ihtu day duly recorded in my office, in lonk 121. Folio 781, New Orleans, May 21st. 1918. A true copy: EMILE J. LEONARD. Dy. R.e (Seal) LAWRENCE M. JANIN. al Notary Public. ia May 30. June 6-.13-20.27-July 4. b OF TOURTIER. INCORPORATED. q United States of Amerca State of Louisiana,nd Parish of Orleans, City of New Orleans. a Be It Kntown, That on this Twenty second tay of the niinth of May. in the year of our Lord. One Thousand Nine Hundred and t Eighteen, and of the Independence of the United States of America, the one hundred a and forty-second. Before me, William J. Formento, a Notary b: "Turtlic. duly corporatssioned."r and qualified, in and for hie City of New Orleans, Parish 0 of Orleans, therein residing, and in the ti presence of the wi.nesses hereinafter namedn and undersigned, personally came and ap- 0 peared the several parties whose names are b hereto subscribed, all of the full age of ma jority and residents of this City, who sev erally declared that availing themselves of the laws of the State of Louisiana, and es ecially of Act 167 of 1914, inabilit such cases ct made and provided, they have formed and upon onied, and by these presents do formr and organize thenselves into a corporation 0 I fir the ojects and purposes and under the stipulations and agreements thereinafter set u I forth and exthiressed, which they hereby ac-d cept anal adopt as their charter, to-wit: ART'.he naturLE I-The buname and tio be of thed on c-rporation hereby formed is declared to be: "Tourtier. Incorporated." ARTICLE II-byts dorcile shall be rwise nd ity of New Orelans. State of Louisiana,t No. - where all stockholders' and Directors' meet- f ings must be held and where it must main- f tain its plant and office and keep its books, f 11.and shall have and enjoy succession for a period of ninety-nine (99) years from the a date hereof. c ARTIandLE for-All citation or othOther Vehiclegal a process thal be served on the President, and in case of his absence or inabiity to acquire; to upon one of the Vic-Presidents, or Secretary i or Treasurer. J ARTICLE IV-The objects and purposes for which this corporation is organized and the nature of the business to be cusrried onaid by it are declared to be: To acquire by purchase or otherwise ndI exploit the rsonited States Letters Patent No. to 211,89cute granted to Paul A. Toll conrtier, for a Sge"Stand for Bicycles and Other Vehicles," f dated January 9th, 1917, and any subsequent itnproventents thereon, or extension thereof, ts well ar andy other pntal to, improvements or extensions it may see ftit to acquire; to - carry on the business ot mantracturing, it' buself or through others, all patents acquired - by it; to grant licenses for the use of said cor patents; to acquire by purchase or otherwise real, personal or mixed property, and to sell, e lease(15,00), ortgage or therwise ispose of same; e to execute and enter into all contracts and Sgenerally do and perform any and all things t necessary and incidental to the objects and or ie actually rendere, to ed ARtion. Said capital tocalstock of this norsed to Two Hundred Thousanand Dollars ($30,10.00), divided into three hundfore d (300) shares ofhall offer isof which amount Fifteen Thousandle, Doe llrs S($15first,0.00), or one-half of the capital stock I holdas been submuh ribed for which stock mayn t ex iseedin wht he i wi full paid and non-assessableng to accept from seARTICLE VI-actuAlly rendere, theo said corporate po.er of t thion.s cororaption shall stock may beted inre and ex to eciedTwo Hundred Thousand Dollars consitin($300, if 000,00). Beforer a majoritny stockholders shall offer his stock tou anyu outsider for nsacole, he shall first offer samed ofo the Company's stock-hold: r holders, through its Preslt.ent, at rle Avenue.ot a.New Orlutsider. La. W. P. Conery 31 C:th cororaption shall be vested in and x-Paul SA.ercised by a Board of Dium Stretors, consisting Or leaof not less than ive ( nor more t. Chan nine r.La. who shall hold theirity office until theall t- cnstitutessor have been duthe transaction ofappointed allnd business. The first fficerBoard of Dircorptoration shall be, Ephriam R osenbery, r7927 St. ve W P. . Cnatr. Firslton Avenue, New Orleans, La.; PTour - tierans. La.;Second Vice-PrB B. ans, 781nd B. B.Charles Aven. Secr.taTra.,r who hshall hold their offic until the fie until the thithrd Wedndesday in May, 1919, or until their S1919 cessor untils have been duly appointed and aointd d qualified. b The first officers of this corporgnation or death ofalln -be, E 'itrim Rosenbery, President; Win. P. . Coery irs t Vice-President; Paul A. Tourfce and fill all Vice-Presidentd aid Board. B. Hans. S ecretary-Treasurer, who shall rold their of fl eeOn the third Wedneirda Wedne Yay 1919I Ma, ec1919, or until the irt succedinssors havejdii day ypndin ted and qualified. an eltion f - e ctr shall be held signation the or dffieath of nthe sof the Directors, duriq the thupeir terion of ofthree (3) rthe said remaitogholder' meetinrs shall be ppint sptre h Seroftics, to each retary anhold eitheras r less said dor be dies non, then otin uch , case, on ththe Pot Ofirst upropel ddreed to himal l and annually thereafter, an elertaid foret l rectors cldhall be helde, at allthe ofes of the a for stockholders' metin, b bllot, dll ae iven tby of the Sretary, to each stokholdvern onal to questions, Each share of stock shall be en at titled to one (I) vote, either in person or Ao byRATIC Vl--This act of i poratioa ty ar be changed, modified, or amen d, or ar this Company ay he dIssolved with the b- assent by vote of two-thirds of the ecital r-. stock Isued at a aweting of the tochlr eonvened for that lpee. after 30 days io io written notice of ach meetia shall have a been mailed to the last alddres eadh stock b L b. the Secretar of th ompay SsI hda a t a aty sme mrtingit be de cided to diseelve the epepaeties either by SlimitatIn of its chatae for say ether case, its affairs shall be liqeidated by Sthree (3) ammissloners to oe selected frm steeae rt stockMiders. Said commission Seras ll remain in ffice util the affairs ofthe co,ation shaUll have bee liquidated. l c of th death of ay of aidM eris. sioers. h srvivo s rvivors shall con s- tine to att. t Al RTICLE VI-.No e tockeldders of this caperatise shall ever be held liable Ser the corporation on the sham of sltck owned by or m, ner shall any mere la melyty in sea I- Iuasisa have the Ui et of ronubn this .C1 S rt null a rsaie a s, rldi eri at liaHblity heysu de speM amms uet o CHARTERS. at stock of this Corporation have set opposite heir names the amount of stock subscribedI D or by them, which subscription is to stand a l eu of a formal subscription to st):k. ( Thus D)ne and Passed, in my notorial cf ice...t the City of New Orleans. Lou s an . | n the presence of Messieurs Frank J St:c:i 3 d F. C. C apron. competent witnesses ,i it .i nul .gc, and residents of this City, w.,o , ir eant, subscribe their names, tOgth! :' sif t the said appearers and me, Notary, at:i rt hie idilng of the whole. (Original SignelI Eph. Rosenbery and others. WVitnesses: F. I. Stich, E. C. ('apron. I . WM. J. FORMENTO. Not. Plub. I, the undersigned. Recorder of Mortgage-. n and for the 'Parih of O)rleans, State ,, lauisiana, do herebiy certify that the ai.,ce ind foregoing Act of Incorporation of the iT urt:er. Incorl, rated." was this day dI." reorrded in ice stice, in itk 1219, Fou ; -" New (Irlca ',. .%f y 23rd. 1918. i;gne]di EMII.E J. I.EONARD, Dy. R.I A tine ia c , f' ,:,1 the i ritg.t l . WVM. I l1)RM EN1),l NVt P'u,. sy 3i-une 6-13 ' . 27July 4. CH.ARTER OF GALLUP, INC. Stati' of L.ouisiana. Parish of Orleans, City of New (Orlanlis. lie it known, that on this twenty-ninth day of M.Iay. in the ye.;r one thousand, d tine hundred anid eighteen. Ibefore e, t William WValler longi , it Notary 'ublic, : in and for the I'iirish of Orleansi, State of Loui iana. dily coin ni i'lionied andi liualiied anlid in the presence' of the wit tlnsis hereinafter nullled naid unlldersign-, ed. piersonallly canlte and appeared: The several persons whose names are hereunto subscribed, all above the full tige of mapority, who severally declared that, availing themselves of the laws of the state of Louisiana, and especially theo haws relative to the organiatlon of cor porations, they have covenanted and agreted to bind, form and constitute them selves, as well as all such other persons as may hereafter join or become associat ed with them, into a corporation and body, politic in law, for the objects and pur poses and under the articles. agreements I anull stipulations following, to-wit: Article I.-The name, style and title of this corporation shall be "Gallup, Inc." 1 and under that name, it shall have and enjoy all the rights, advantages and priv- I ileges granted by law to corporations, and I shall exist for the full term and period of ninety-nine years, from this day. It shall have power to contract, sue and be sued; to make and use a corporate seal, and the same to alter and break at pleas ure; to hold, receive, lease, purchase, sell and convey, as well as mortgage, hypothe cate and pledge property, real, personal and mixed, corporeal and incorporeal; to name and appoint such managers, direc tors. officers, agents and other employees as its interests and convenience may re quire, and to make and establish as well as alter and amend, from time to time, such by-laws, rules and regulations as may be necessary and expedient for the proper management and government of the affairs of said corporation. Article II.-The domicile of this corpor ation is hereby fixed in the City of New Orleans, State of Louisiana, and all cita tions or other legal process shall be serv ed upon the president of said corporation, or, in his absence, upon its secretary and treasurer. Article III.-The objects and purposes of this corporation and the nature of the business to be carried on by it are here by declared to be to carry on the busi ness of decorative work, consisting of de signing and constructing interiors, decor ating and furnishing houses, halls or rooms; the making, using and selling in the said business any kind of glass, and the buying and selling on commission or otherwise, exporting or importing, all manner and kinds of artistic objects for use or ornamentation, or any property used in the decoration or furnishing of buildings of any kind or nature. To canduct and carry on a general house decorating and house decorative supply business; and in relation therewith to buy, sell and deal in wall paper, carpets, rugs, floor coverings, window shades and shading, draperies, curtalns and other fabrics for decorative purposes, picture frames, mouldings, art goods and other furnishings, paints, leads, zincs, colors, varnishes, oils, apans, fillers and stains, and generally all goods, wares and mer chandise incident to such business and appurtenant thereto; with the right and power to do any and all things neces sary or connected with or in any manner incidental or complementary to the ob jects and purposes herein set forth. Article IV.-The capital stock of this corporation is hereby fixed at the sum of twenty-five thousand dollars ($25,000.00) to be divided into and represented by two hunderd and fifty (20) shares ton the sum of one hundred dollars ($100.00) each, said stock shall be paid for in cash at such times and in such manner as the board of directors may determine. All shares of stock of this corporation shall be full paid and non-assessable. No trans fer of stock shall be binding upon the corporation unless made upon its books, and all certificates of stock shall be igna ed by such officers as may be denignted by the board of directors. The capital stock of this corporation may be increased to the sum of fifty thousand dollars (00, 000.00). Article V.-All the corporate powers of said corporation shall be exercised by a board of directors consisting of three stockholders, a majority of whom shall constitute a quorum for the transaction of business. The board of dlrectors shall elect annually from their number a pres Ident, a vice-presldent, and a secretary and treasurer. The first board of direc tori shall consist of three stockbolders and shall be composed of Waiter Brown Keiffler. George N. Gallap, and Marcus B. Buford:; and it shall select from its num her a president, a vice-preldent, and a secretary and treasurer, who shall serve until the third Wednesday tn July, 1919. The post office addresses of said direc tors are as follows: Walter Browp Keif fer, 18 Rosa Park, New Orleans, La.; George N. Gallup, 711 Hotel De Soto, New Orleans, La., and Marcus B. Btiord, 4900 St. Charles Ave., New Orleans, La. These directors shall serve until the third Wednesday of July, 1919, or until their successors have been duly elected and qualified. The annual meeting of stockholders for the election of directors shall be held on the third Wednesday of July of each year, unless said day be a legal holiday, and then on the next bank day thereafter. Any vasancy oeecurring among the directors b death, resignation or otherwise shall be lled by election for the unexpired term by the remaining di rectors. Each subseriber hereto sets a ter his name his post-olice addressu and a statement of the number of shares of stock which he agrees to take in the corpora tton. At all elections, every stockholder shall be entitled tp one vote for each share of stock standing in his name on the books of tbh eorporatiol, to be cast I person or by his written prozy. A ma Jorlty of the votes cast shall elect. Article VI.--In the event of the liqulda tion or dissolution of this corporation, the stockholders shal elect three lquldators from among their number at a meeting convened for that purpaose, after ftee (15) days' written notice seat to each stockholder by mail to his last known ad dress; said liquidators shall have the en thority to wind up the buaslaess asnd 5 fairs of this corporati. In cuase of the death of i liquidator, the survivors shall appoint a stockholder as succesr to him. Article VII.-This charte may be mead ed changed or alteredm or said corpor ation may be disolved, with the assent et steokhlder owning two-thirds of the en t h spital tock, at a nral meetina ko the Meeholden convned for sucK purpoa e · fifteen (15) days' writekn Snot. shall have been given to each stock holder mailed to iim at his last hknown address. Articlee VIII.-N subseriber for stoek shall ever be held liable for the contractsr Sfaults or debts of said corporatlon la any further sum than the unpaid balance, it any, due the corporatlon on the stocke for which he has subseribed; nor shall - any stockholder ever be held lablo for rsuch eeotracts, falts or debts il any 1 further sum than the unpapid balance, itl - any, on thme stock owned by him; nor shall any mere inaformality in orni tion have the eRect or rendeng this eharter null, or redeing any sberlber or stokholder iable beyod the unpaid ansmeat, it ay, rean d e his Artile I1.-Thin erpratin is orga ried uendw the laws of the State ed ir s iaa and epeciafly Act Ne. IP of 941 and the subscribers heeto, fr themseives and said reation, and fr Oea esars, as pnrt this ch ter and as ecditlos at tsmas ntm an the riLhts, po re psrivil and I-unitise grte to Scrrtions, a arsnts to ad eon fIrd upn oiers, directes ad stoek Shoies of crpwatos by s laws and sid ac t; seu acsptnu et as full, cempleto and bindain as if rights, powes, prlvlege and immunttis wee set frth at tafl lgth in 1kb timitr meat Thus doe and pased in my etarial *lRCe at the City ot New Orle.s, ateor r said. ia the presmee of Gee. N. Terribr 5 r ad Thoms eesn Dbbis eenpmt eat wltnese eo lawful g and riding i 1i th iy, who herento nbscrlibe their CHARTgE o itue.~,. Gros . . Dobbins. " h, (Seal YOUN I., the unl.r-itni d Re gages ir ',,r i for the Pa. L Stait of L. i .:, do hem7 the above : ,1! f."!--0i nZ al ation of ,. 'iiti c' l duly r. Jorlc l ii moy o4iieý 'Fo lio - New rrl '.ay. 29- I t (sig~ned) I:!IL J. LION A true ol.y. rh , to '*. W. YOUNG ferry!l lli "i,'" "r directoerslk L M:iy r aJnd Jl, .4 a (II ItRTEIl O0 p l.lIi' I II('O rai llry aic. I:, I i : . . ' ti and ! 1. SI: t. r i , . t l a d ' o t s I S .. .." ""! ", elorei j - an . ari.. . t or d - ' " ' ' ' · app Ct[::~ 5 ..w Swhi reto thet i .l... of the atq1 - arUnis id t t thet r i r in they aCiy a rt . t h.'i of thin it , ."s; t 2 r.. t . rot.an sad ater b tf t,. h . , carried tif th I- h u e.ry to o al 10uin, "-. ctrr CiMIas S.\rti." II "I lhe objects a foir . hl h t fio ur',oratlg i. ill th. , i.,t.r. 'f the buansea ri,Tl on i. it .or hire dacltM To tea. !I iil intatruct the ea opaith to .i....iquire ironerti r fOrni- h i full. in m and to litliu'fIu tore and Kay I r:tfoiii fu: the otrepatmeU a and glnetrally to do all the Tar" falld ijamioental to the Im abiovs. ct:td or relate"d to sUd out of aid colti0.t.d therri Artil, III --The domicile i ioratiolr "lall ie in the City g r leansi. Stite of louiuiina a, an(g anld oth,,r i,.t..;1 lrocess 1allI the l'r,-iil.nt and in casne t or inallito toe ract, l up -& " this corpunortion. ' ig Artiule IV.-- The ameaut 1 l stock of this i'orporationd s le at tin tlhoiiandil dollars ( shall conolt oi one hunft of the ipar value of one heam ($100) c:uih; if ty per ct t i s ital istok o hall be snbrro be the tiling of these articles of-sl aud fifty -'ir cent of o i Ahtll te paid for before the shall engage in its buiness, The re iiaiuder of the san ag stock shall te paid for wa e at such times as the Beagr 1shall det.crnlncin. and a ll ri ipaid for in full in cule , abs the ,.o.nfit of the corp.t== SLb erty actually retrlved by " The aiiouint to which the of thi. corporation may h the humt of $100.0009, Iat ( I dred thousand dollars. No trandsfr of stock s bat this corporation unlesas iadn e of the .orporatlon, and a sil disposition of the said stoel r unless the said stock hie So writing to the remaiag this company for ten deaa a to lexc*.e the book valne date of the said offer, after said offer is not accepted yi stockholder, the said stL III r by the owner thereof It w. M racquired in this corpntli Jert to all the provieou If Article V.--All the pew poration shall be tveted I ness of this corporation ia by a Board of Pisreters Is Sof eight stockholders of who shall be elected i r nual meeting of the corporation which be on the first MoBeday I SBoard of Directors ae Ssuccessora are dulyel d Five shsll constitte a t i eas i Board, and are anthoIesad S business of this coerpeenda The first Board of t poratlon shall be the ti t - SC. P. Carmody. New OdtI M II . Peter 8chn dder, Nw Li II ann; J. Edmund LdLed Louisiana; Henry Ia leans, Louisiana; Henri & I. Orleans, LouiIana; Hwr Orleans, Louisiana; T. I, d Orleans, Louisiana; J. . 1 leans, Louisiana; of wila d clere shall be the Plle_ ayer shall be the Vice mund leclere shall be tN J. Robbert shall be the a Each subsequent rd C ahall elect from their hipossible after Its elbctie, So thns B orpoatd. a I President, a lk, Il and ma grant to the sid y powers as they deem pivo All ele'tlons shail he L office of the corporaltis , . n vision of two comile - i polnted by the Board r ti'e of such ma tintag, all meetings of thise '0 otherwise, shall be given, S Sthe Secretary, and aill h ech stockholder in p him at the addrea* books of this corpriLte days prior to the dal o This notice may be . Cholders. the stockholders each : holder shall be ltitledl each share of stock on the books of the date of such meetping I votes may be cast aL the said proxy toe i Sjorlty of ioteh cant drh The failure of the annual meetlng, to ees1 not dissolve this eplt a its management A nI17 W rectors then in ofef c i; until their succetera at All vacancies oa th for whatsoever m s, " the remaining directfe. the ltoard may a Ippi him and in hia plao ISi Sthe Board. e The said Board of n the right to make and e of this corporntlon, and P and regultlion. neei8nm Smay be modlCed Samended, or the r d dl dissolved, with the of the capital Te Smeeting of the SW that pur ain the stockboldera at them on the booeed The said notice m h mous consent of tha of liquidation the aIf t ion shall be liqlYdae cloners elected by th 1 meeting providin £5 corporation. Article VII.--Ne be held liable for th '1 of this corporaUo rn than the unpaid bal aS , subscription; nor t have the effect of , null or of exposg O a- any liability farther ,. is by them on thdr steel s Thus done anld __" ij in the prenene of - and Henry Aym .reidents of New . hereunto signed their , apPeareina and I s readin. Ilere and I* I, the nndersIff5a a- gagFe in and for te I- do hereby certify tha New Orlean. nli. I (Signed) EMILUU - Ij ertify that the abOJm I true and correct coW my notartal I name and affiLx day of J ,ne i.., I(uno .. cJ.l ,on pp.Jn ++ S ;..