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t0 OF THE UTILITIES CO., INC. of .- - S atei of Louis ted nsateh f ,-i i it) tof New ()r a its kn wn. that an this eighth day & montl of 0t'i t :hte year of our monthou.ian n.: hu::dred and esgh nof thle n'hd'te eCire o'f the lnited ed o A tt . ",,t r hu itreI and forty Bef ore mr. lirnry 1'. Dart, Jr., a tc· deelW c ,n:,l.l.-:,nel t and quaili r pblifor .th I t i:y al the Parish of L" a rin rd . ng l in the pres Switne-'e !iertnatiter and under Spertonlly are and appeared: the t perons. t"i• names are herein perwntscbed, tir:e er ' tti amounts of s b icve s. s- ltPt: fns to the capital Sc'orporatioi ti be formed, who •f declare ti it av.iling themselves ns of the g.neral laws of the o g oi f Losiana. - l -1t, e to the organi of corporation. they have covenanted of cd and d . ,\ these presents cove aWd agree andI l~ :nd i obligate them It as siu ti. persons as may Is become as.a- ,ted with them or '.tmsors to for'n and cos'ttullte them g to a aotrp,·r t n and tbody polItIc "irthe abde.'- otl 1iir wg and other a s and sttpulan itt following, to ~ E I.-The namne and title of the o hall be the I'tilities Co.. Inc.. nder its corp r.t n.tlle it shall have eyI Ce 1'stence and succession for the I an ninety-nine years from this date i aI IN the rights, advaniages and privileges , and by law to corio rations, including to contract, s:te and be sued in ite name; to. make and use a cor i seal, and the satne to Ireak and S pleasure to holl. receive, convey, gar b hypothecate and pledge property. sad'personal to issue hnd,, notes and e io tions; to have and employ man e er ctors, officers. agents and other der as the intrrer't and conveni ale bea corporatbin mi require; to make e tblish SUCh oii I:tttees and to create a es, regulations and bylaws for the ýc} rne's management and control of the the corporat 0n as ma) be deemed ,lE aIl The id,"ncile of this cor iT shall in he (it'y ,t New ()r i:,State of l Isniiti altl sitatili alnn ther legal process .l t ere I upon ther dent or, in hI- a.!e:c or itnalllty act from anyn a it e president of the S,-e t.Iry -Treasurer. ATICLE I111.-The o'Ject a'nd purpolies of S crporation are tr, n.tiuitac:ire, c l S prepae or ,thers ie make. liquid s vens poltss P .a ilc. ler t. sell s ither at whoe ale r retail, luty, sell d deal in chemical. prictal coprends a chemically Irep red pietary aricle; sle nicn trade :1and o.llerce in all its sa pes and phases; t, have, hold, ac Spe I sell, let. ailernte or trans and all office-. real estate. buildings ad machinery necessary for the conduct t bugsiness; to have. holdl. acquire, pos sell, let. alienate or transfer trade r* patents and patent rights or copy privileges and iventlon; to hold st ither corporations and binds of the e ofd the United States and of the ma sf Laeisiana, and generally to do and I all things needful, necessary, proper, rdel for the accomplishment of the pur of the corporation. the whole in the of Louisiana, the states territories and 1 perios of the United States and in for ats and territories with the right to ae office and places of business and agents Srepresentatives in any and all of the ose ARTICLE IV.-The capital stock of this eaatis is fixed at Fifty thousand dol •a 0m) divided into twenty-five hun shares of the par value of Twenty ($20) paes each, to be paid for in cash or in gries actually rendered or in property pur bud by the corporation. Twenty-five -"uead dollars ($25.000) of said sock may Smsead in payment for the exclusive right a asafacture, compound or otherwise make I t id soap solvent, known as Glas-Glos, d-isg to the formula owned by Louis A. aad protected by letters patent or copy si- usw pending in the Patent Office of n gUited States, together with the exclu- I gi right to vend the same in the I'nited Su territories and possessions and in for sip tates and territories for a period of ut lpan from date hereof; the value of the -s acquired and the option hereinafter sms being hereby appraised for the sum f Twesty-five thousand dollars ($25,000), and i- herd of Directors is authorized to ac said rights from the said Louis A. p sal is payment therefor, to issue cer tdiCes of stock for the amount of shares sil to the number of shares subscribed fr by L ther subscribers or stockholders and tstaer is amounts so that he shall re sais, a shaes of stock are subscribed for by sthers a certificate for shares equal in r to shares so subscribed; and is .i 'suis A. Block hereby grants an eal tiea to the lessee to purchase _sid sand all trade names, trade h.s, espy-Fights and patents protecting said -a- or trade name at the expiration of _s rwa foem date hereof at a price to be I-S (a deteained by a majority vote of be -ad of Directors of said lessee after slug fall and fair consideration to the dl ofi sid formula as may be evidenced tI iA busiess and profits of said lessee kead elem the use of said formula during Mid pied of two years, payable in capi- I I sue of the lessee; should the price so llselni be ster than the unissued capi t1l d the lessee, then this charter sha ( Shasdsd sad the capital stock increased to I I asu will enable the lessee (this com p l) to seuine full ownership of said for a ad y for same in stock. The h t1 ash y be increased to One Mil a 4IlUI, Dollars. The capital stock ilu gamties is issued and held under -m ineseede grefement, contract and eon i. a sale or transfer of the stock b aeimged by the corporation un. I sh l it all have been first offer- ' 1 i a the coeporation at the book I es mhewn by the last audit of - td withis six months of the offer for 4 -'m sad benefit of other stockholders, who p a . ps the absolute first right I r to purcahuase sme at the prce ( . a acept (which srhall be in writ flf pa there-fr within thirty days af e U shalll have been made. The ad ights confetrred in this Article ahter shall follow the stock into ier a it may go. PFailure of the * passer of the certiffeate of stock i -~ Pis r deliver same shall uthoriIe l -= lsa to receive in trust the price I to emacel such outstanding certifi Shm hus of the eorporation and is e unifleatee therefor. The stock so Sshll he divided among the re- I _ e eItlders as may be desired by I - sa l ia default of agreement, in pro- I Stheir several holdings and upon a the price thereof. This corpora- : -- h t ae at of the stockholders I ew redp through its Board of I to qferce and carry out all of I peei r visions regarding stock in 1 CZ V.-s&ll Use corporate powers fulw ihw w this charter on corporations mi selulied by the Board of Directors elleratona, including the right to tal d idirect the affairs of 4 t. Ue corporate policy, to sell fm to merge it into another m to take in payment of any I i Uoaes, cash, bonds, notes or SA )aaing or merging corpora sfa use cororration created for the tfalt the necessity of referring glt e IMid acts to the stockholde. ad Directors of this corporation of five stockholders. The U Directors under this charter hA. Block, N. J. Bearois, M. ,lsa Fernandez and Benj. W. I s A. Block as President, 9 first Vice-President, Hugues Sa second Vice-President and M. S Ue)ettry-Treasurer; they shall mitl the first Monday of Oc Stheir successors are elect Of the first Monday of ad annually thereafter a Sheld by the stockholders d Diectors. Such election shall Sfifteetn days written notice delivered i person or t thee last address known to 1 die corporation at such hour sh have been registered with The election shall be held I 5- th eorporation at such hour by the incumbenat Board of 1ader the supervision of one - s-, u oners appointed by the . elections for officers or direc 5e cumulative form o5 voting = _ il and the five persons re me seauhmber of was cast s)ll be declared elected, *_ 5 Directors thus elected M esaiae 'as soon after said MIsble. A majority of the 'i conStitute a quorum, and r unable to attend may ao Present to represent them - gl t, filed with the Secretary tU powers such absentees could '.LUat in person. All routine M Ihs shall be decided by the Sithe quorum present at such . y taltter or thing affeecting lcy, property or pa 1 _ Utpration. or the electi 5f stock held 1L Si hoe Bho d Dise iss CHARTER Secretary and Treasurer, who need not be stockholders, and the latter offices may be combined by the Board in one person. The Board of Directors may establish by-laws. I rules and regulations for the government of the corporation and may also create com- I mittees for the management of the several departments of its business, including an Executive Committee of not less than three I members of the Board, which Committee t shall be empowered to exercise all the func- f tions of the Board of rectors during the recess of lid Board. ve those herein re served fat the full rd. Vacancies in the Board of.-Director hhr a be filled by the remaining spm t of t .of ARTICLE ' .-Th ower td right to de clare divid ik vcelt el usively in the i Board of ir o pre specially au thorized 4o ret th profit and earnings for the ase of ; rporatin In whole or in part, and fol suc time s.'n the judg ment of said Board pqqy be necessary by reason of the finanal, needs and requirec ments of the corpor tion or the emergency of the time. Such profits and earnings so withheld by the corporation shall be crm sidered part of the corporate funds until the necessity and use of the same shall have been terminated by the action of the Board declaring dividends therefrom. ARTICLE VII.-Any monies deposited with or loaned to .the corporation by stock holders shall earn not exceeding six per cent. interest per annum, payable on divi dend periods; the right is reserved in the hlartl of Directors to pay said money at any time when in its opinion the same is no longer needed by the corporation. ARTICLE VIII.-This charter may be amended, altered or modified, or the capital t stock increased or decreased, at a meeting of the stockholders duly called for that pur pose. and in such manner as may be permit- t ted by the laws of Louisiana now or here after enacted. This corlporation may be dis- I solved in the manner provided by any law of Li.ostana now or hereafter enacted. ARTICLE IX.-Upon the termination of the charter or upon the dissolution of the 1 corporation. Its affairs shall be liquidated in the manner provided by any law of Louis iana n,w or hereafter enacted. ARTICLE N.-No stckholder shall ever he held liable or responsisle for the contracts r fault, of this corlration in any further iur't than the unpaid balance due to this corporation on the shares owned by h:m. nor shall any mere Iiformality in organiization have the effect of rendering this charter null. or of exposing the stockhohlers to any lia bility hbeyond such unpaid balance. ARTI'IC.E XI -Wherever notice is re quired by law or by this charter, the some may he given in writing delivered in per s ,n ir sent to the last known addre- as is prescribed in Article V of this ('hartcr, and twenty-four hours will be sufficient f r all purposes except otherwise prescribed by law. Any notices required by law or by 1 this charter may be waived by lunlanimous consent of the Board of D)irectors or the eto.sk holders as the case may be. and such waiver shall he entered on the minutes of the meet ing to which they apply. Thus done and passed, in my notarial of fice, in the City of New Orleans, on the date aforesaid, in the presence of I.ouis J. Gelpi and Anna Morrell, competent witne-es, who have hereunto signed their inarres with the said parties, who have set out their ad- t dresses and the number of shares held by them, and me, Notary, after reading of the whole. (Original Signed) Louis Adrien Block, 1.250 shares, 6131 Catina St.. New Orleans, La.; Mary L. Smith, 20 shares. 310 Taylor Ave.. New Orleans. La.. N. J. Bar rios, per L. A. Block, 50 shares. .37 West End Blvd., New Orleans. La.; llugues Fer- I nandez., 201 Rngold St., New Orleans, La.. 25 shares; benj W. Kernan. 25 shares. 1033 l State St.. New Orleans. La. Witnesses: Louis J. Gelpi, Anna Morrell. HENRY 1'. DART. Jr.. Notary Public. Recorded in the office of Recorder of Mort- I gages, for the Parish of Orleans, on October 15. 1918, in ook 1222. Folio -. I certify that the foregoing is a true and correct copy of the original on file in my office. HENRY P. DART, Jr., Notary Pub lic. Oct. 17-24-31; Nov. 7-14-21. JUDGMENT. State of Louisiana, Civil District Court for the Parish of Orleans. I hereby certify, That on the 4th day of Sept., 1918, judgment was rendered in this Court in the following entitled suit, in the words and figures following, to-wit: No. 124,685. Division "A." Docket 5, Mr. and Mrs. lHorace P. McLean versus Chandler C. Luzen berg, District Attorney. This cause came on this day to be heard, upon petitioners application to change, alter I and amend the name of their minor son Carey Henry McLean, to Leal Carey Henry McLean. Lawrence M. Janin; Attorney for petitioner. Chandler C. Luzenberg, District I Attorney for the Parish of Orleans, represent ing the State of Louisiana. When, after hearing pleading, evidence and counsel the Court being of opinion, for the I reasons this day orally assigned, that the petitioners are entitled to the relief prayed for: It is ordered, adjudged and decreed, that there be judgment herein authorizing Horace P. McLean, and Viola Carey, wife of said Horace P. McLean, the petitioners, to change, alter and amend the name of their I minor child, Carey Henry McLean, to Leal Carey Henry McLean, which shall be the true and lawful name of their said minor son, after the publication of this judgment I in the manner required by law; It is further ordered, that all costs of this proceeding be paid by the petitioners. Judg meat read and rendered in open court, Sept. 4th. 1918. Judgment signed in open court, Sept. Ilth, 1918. (Signed) . K SKINNER, Judge Civil District Court for the Parish of Orleans, Div. "C" acting for Div. "A." I. testimony whereof, I have hereuanto set my hand and affixed the seal of the said Court, at the City of New Orleans, this 12th day of Sept., in the year of our Lord, one tbhousand, nine hundred and eighteen. J. I GRIESHABER, Deputy Clerk. Dec. 26. CMARTER O 5. 3. WOODDY 30O CO., INC. United States of America, State of Iduis lana, Parish of Orleans, City of New Or leans. Be it known, That on this nine teenth day of the month of October, in the year One Thousand Nine Hundred Eighteen, Before me, Charles Rosen, a Notary Public., duly commissioned and qualified, in and for the above Parish, therein residing, and in the presence of the witnesses hereinafter named and uadersigned: Personally came and appeared the several persons of the full age of majority, whose names are hereunto subscribed who declared that avaling them selves of the laws of this State in such cases made and provided they do hereby form themselves their associates, successors and assigns into a corporation under the follow ing articles and stipulations, which they hereby adopt as their charter, to-wit: ARTICLE I.-The name of this corpora tion shall be J. N. Wooddy Box Co., Inc. Its period of duration shall be ninety-nine years from this date. Said corporation shall have for the purposes of the business to be carried on by it all the powers conferred by law upon corporations, and shall gener ally exereie alr the powers necessary to car on said hasiness. Said Corporation shal have full power to contract. sue and be sued is its corporate name; to make and 1 use a corporate seal, and the same to break or alter at pleasure; to hold, receive, pur chase, rent or otherwise acquire, and to i convey, motgase, hypothecate, lease, sell, I pledgeor otherwise dispose 'of property reel personal sad mixed; to issue bonds, notes or other obligationsa; to have and employ such mlanaLnrs, directors, officers, agents and I other employees as the interest and con venience of the Corporation may require or demwnd; to make and establish such by laws,. rules and resulations for the manage- I ment and control of the business and af fairs of the Corporation as may be deemed neessaeery or expedient. ARTICLE II.-The domicile of the corpora tion shall be in the city of New Orleans,. State of Louisiana; and all citation and other legal process shall be served on the President, sand in his absence or disability upon the Secretary-Treasurer. ARTICLE III.-The objics and purposes for which this cerporation is organised, and the nature of the business to be carried on by it, are hereby declared to be: To manu facture, buy, and sell paper boxes, wood boxes, paper bags, and receptacles and er tickles of all kiand made of paper, wood, or card-board, or other substance. and gener- ally to do all things incidental to the fore- I goint pu)roses. ARTICLE IV.-The amount of the capital atock is hereby declared to be Ten Thousand I ($10,00.06) Dllars consisting of one haun dred (NO) shares of the par value of One Hundred ($10.00) Dollars per share. Pive Thousand ($lS,0.00) Dollars of the capital I stock shall be subscribed before the filing of the articles of incorporation, and shell be I id in brefore the Compal aeoin s Ss m t remnainder of the stask ayll bejr in SYI Ih''' in acces-ag with law 1 Boeerdi IpSarers l escrib. I S) Cellars. Mo s hd shall sel or etrwise dispose of his stock without first, esehug it ia Whia fhr thirty (00) days I the e Imnl e Dkpser to the hera I dLd r ias hek avals nd every ' whe ethos'r 4teposiulee. os -ther I CHARTER encumbrance of this stock shall be made sub ject to this provision of the charter. ARTICLE V.-AIIl the powers of this cor poration shall be vested in and exercised by a Board of three (3) directors who shall be elected annually at a meeting of the stockholders held on the third Monday of October of each year. The stockholders or Board of Directors may at any time increase the number of directors to not more than five, and in such event elect such additionral directors. The first a ual meeting shall be held on the third - unday of October. 1919, until which tin' the directors named in this charter shal act or until their suc cessors are electcd/ and quhlifed. Immre diately after each rtrd of l)rector is elect ed, or as soon ps )fat.tnble tirerafter, said Board shall elect friomC (aaung thr:r numh.er a lPresident, *Vicet- President and a Se, retary-Treasure and may from time to tr ne elect such 'ther ofT'er . age:its and ei pla)ees as they des and may gr.tl: to each of the:in such w,r. as they dIs'iln proper. The first Itoiard of Director, and officers ,if this C'orpration with their PI',t office addlreCes are as fllow,: lIernard Meyer, President. 4617 PI'rt.nita St. New tir leans, La; Julian N. W\V.lidy. Vice Presldent. 2339 tConstance St.. New O(rleans. iLa. Eu gene A. (;arcla, Secretary-Tre.isarer, 821 N. Rampart St . New Orleans, La. The Itiardi of 1):recto.rr n:.,a at any tinme steparate the office of Secretary from that ,f Treasurer, In which case the Secretary need not Ib a memter of the lt.,ard of Irre, tir. All vas cancies in the h!iard from i'hatever cause arising may be filled by the reninaung di rectors. Any member of the Itoard may ap point any stockholder his representative to act in his place and stead at any meetnig of the BH~ard. The IBoard of Directors may make. amenl and repeal all by laws fir the regulations of the Comrpany not incoirnsitent with and subject to such by-laws. rules and regulations as may hr made by the stock holders. All elections shall be by haillot at the office of the ctmpany in accorda--ne with such regulation as the Itiard of Direc tors may determinCle, arid at every suchl elec tion and at all meetings of the stockholders each registered share .f stor k at tihe 'daite of such electi,,, or nlmeni rig shall he entitled to one vte ito be ccast by the registered wner r his agent or repre ,uet.aive by written proxy. The failure to elect dilrtc tor, at the .inntu;al I el 'tnt g -hill noi-t drs sulve or affect the crpolr.,t: t1 ,,ur i'liir it mnanagenlent in any respe-t. hiit the iofficers and dlirci : ors in toffice -h.ll rec:n.,t in of fice ui:i1 their sitcere.-.r- Are cted an l S t. ant " tfc e .ttt h 1t d ., ,i . , aI pract-tc.,le" th!trets fter. A l lit I.E VI -TI t i :ncrwiri ratri .i 'r.iy fit- ' ri I. chanlng. td or lterrtl. or said copilraft ,n l lht hy he s- ,llvd wrl :h the as. it ot t third f ti he i tl al -t,,k int stnrodir.g at :nci t r ef t r., kho.ilcr. s,,ivern f-,r t it i, s -tn. I. l ifter tfifteen lays written rice has bin e- deli enrd in pe'-on or criveir !.v letter 'ni led tI ;he lai-1 knowns arlhren f each stock-iolder The .ld noice n.i n l e waar ed , % the uiiarion iris oansent ,f .11 the stockhilher . In ca.-c of the disnlrtion ,,f the conrlpration its af fairs shrill e hiqunateld by ;nne or nllre Iquidtatoro elected by the stockholders with such powers. c.inipensatioinsl and diuties as the stockholders may determine. ARTIIl.E VII -No st-skholder shall ever hie held liable for tihe faults. or cont-racts .f this corporation in anly furither sum than the unpaid balance due to the corlviration ,on the shares subscribed by him; nor shall any mere informality have the effect of render ing the charter null, or of exposing any stockholder to any liabilitv beyrond the un paid balance due on his stick. The sub scribers hereto have respectively written op posite their names the amount if stock sub crilbed by theim., in this coropratiorn, so that this act of rncrprati,on may .ils, serve as the original tsubcriptrion Itst if tihe corpora tion; and they have stated their post office addlres so as to co'nformn with Act 267 of 1914 Thus d-one and passed, at my office in the (ity of New irleanes. State of Louimsiana. on the day. Mionth. and ye ir f:rst herein altve written, in the presence of James M. I)illn and (;eorge Arthur Seaver. competent witnesses of lawful age, residing in this city, who hereunto sign their name, with said appearers and me. Notary, after read ing of the whole. Witnesses: I. M. Dillon. G. A. Seaver. ()riginal Signed) Bernard Meyer. 4617 Pry tanta St.. New Orleans. I.a.. 20 shares: Jos eph A. Mallovy. Lake Charles. La.. Per Ber nard Meyer. 10 shares: Julian N. Wooddy. 2339 Constance St , New Orleans. La.. 10 shares; Eugene A. Garcia. 821 N. Rampart St., New Orleans. La . 10 shares, per Julian N. \Woolddy. ('IARI.ES RO( )SEN. Notary Public. I. the undersigned. Recorder of Mortgages. in and for the Parish of Orleans, State of Louisiana. do hereby certify that the above an-I foregoing Act of Incorporation of the J. N. Wooddy Box Co.. Inc. was this day duly recorded in my office, in Book 1222. Folio 534. New Orleans. October, 21st, 1918. (Seal) (Signed) EMILE J. LEONARD. Dy. R. A true copy. CHARLES ROSEN, Notary Public. Oct. 24-31; Nov. 7-14-21-28. AMENDED CHARTER OF THE INTER STATE ELECTRIC COMPANY. United States of America, State of Louis iana. Parish of Orleans. City of New Or leans. Be it known, That on this eleventh day of the month of July in the year of our Lord one thousand nine hundred and eighteen and of the Independence of the United States of America, the one hundred and forty-second, before me, Arthur A. Mo reno, a Notary Public, duly commissioned and qualified, in and for this city and the Parish of Orleans, therein residing, and in the presence of the witnesses hereinafter named and undersigned, personally came and appeared: Percival Stern and Samuel Hell man, who declared that at a general meeting of the stockholders of the Interstate Electric Coangany; a corporation orgaized by an act passed before Joseph Lautenschlaeger, Notary Public, on May Ist, 1904, and amend ed by act passed before the undersigned Notary, February 20th, 1913, held at the of. flice of the said Interstate Electric Company, on the 1lth day of July, 1918, they were elected respectively president and secretary of the said stockholders meeting, as will ap pear by a certified copy of the minutes of said meeting annexed hereto for greater ref erence. And that the said Percival Stern as president and the said Samuel Hellman as secretary of the said stockholders' meet ing, were authorized and empowered to ap pear before me for the purpose of amending the said charter of the Interstate Electric Company. And the said appearers, as presi dent and as secretary respectively of the said stockholders' meeting and acting in said capacities and on behalf of said cor poration by virtue of the authority conferred upon them at the general meeting of said stockholders, declared that Articles IV and V of the charter of the said Interstate Elec tric Company, passed before Joseph Lauten schlaeger. Notary Public. on the first day of May, 1904. and amendedby act before the undersigned Notary, February 20th, 1913, has been changed, altered and amended to read in its entirety as follows: ARTICLE IV.-The capital stock of this corporation is hereby fixed at $400,000.00. di vided into four thousand shares (4000)., of the par value of $100.00 each. Of the shares authorized fifteen hundred (1500) shares shall be preferred stock and twenty-five hundred (2500) shares shall be common stock. Each share of the common and preferred stock shall be entitled to one vote in person or by proxy at all meetings of stockholders. The terms, conditions, limitations and pro visions upon which said preferred stock is issued are these: The holders thereof shall be entitled to receive out of the net profits a fixed cumulative dividend of eight per cent per annum on the 15th day of Febru ary of each year and the par value of said preferred stock, with cumulative 8 per cent dividends, and six per cent interest on ar rears from the time they become due, shall be paid in full out of the assets of the com pany in preference to the common stock in the event of any liquidation of the Company whether through insolvency or the terajna tion of its corporate existence or any other causes, before any distribution of capital shall be made to the holders of the common stock. The preferred stock, however, shall not be entitled to participate in any other or additional earnings or profit. Until the preferred stock lks been retired no dividend shall be declared on the common stock, un til all dividends and interest due on the preferred stock have been actually paid and unless there is earned during the previous fiscal year twice the amount of such divi dend exclusive of all dividends paid on the preferred stock during the fiscal year. Five years after its issuance the company may retire any or all of the preferred stock by payment of the par value thereof, and accumulated dividends including a pro rata of the dividend for the current year and in terest on dividends in arrears, if any, be due and shall retire the same by making a like payment, on sixty (60) days written demand being nade on the Company to do so by any holder of the preferred stock. The company shall have the right to retire any or all of the preferred satock, at any time, before five years by making similar payment to the ave and a of 10 per nt s the par vanlrof stek The piefered stock shall cease to earn dividends and interest from the day designated by the Company for the retirement of such stock. ARTICLE V.-AII the eorpornte powers of sid crperatiom shall be vested in and exer cased by the Board of Directs, to be com posed f ta stckhlders, to be elted sa aeally on the first Meaday it May ad each pear, eaespt it be a holida, thea em the CHARTER next succeeding day not a hIt ll.i, without the formality of notice i.f meeting to, t-Iwk holder,. All such elect nr shall he '. !al lot and conducted at the off ce 1.t -:,l ,o.r porat in between the hours of elhoen ,'cit k A. M., and three o'clock '. M . hni'r t l supervnsi n of three - ll u: ii r. h shall be d:recto.rs and apporl:d by :Ice Board of Dlirctors. EaLh l htire tI tit. common and preferred stock s.hall e ett: led to one vote to Ie ..nt in p-".,.;1 or iy proxy, and a ar alrity of the vntes t .t t tih llt elect. .1: c -,l~m s--toers shall mt ke thteir returns toi wrtlng to tilthe ecre'tir f" t'e ('lo:npany on the day of the electi,.i, or Ite fellowin:g day. and up n recetplt of -.s, return the seret:ary s-ail notitfy the I toe tckh Ilderru reec.vlsg the h ghtest nu' er of v -tes of :heir election. The dIrec ri thui elected -hall meet ton the seciton MIlind. :n May f, l:.wttg. at ten .-ik A. M.. tl.t oficers and trans.,t bu iLe- . Ant y v. anc y oc carring a:n,,,t i tihe d rect ,rs dlea.th. resignat,:on or otherwie. shall be fill tld .i, electiont for lthe ricnai:Ind r it the tt'o t ~f the t,,.ird yi the reni.u nint g dire : ,t-. A failure t, tellt directiis oni the date .liove sIpecif:ed shall not di . .!e the porl, at: n, but thie dre":. r, thee in ;L tfice shall r se.ain int the office tit:Ill their .succe.sr., re t elet ed and qu.tlifired. Five direct rs sh.li con stitutte a iquoruml for the trtanasth-, t, f h Ls Hess. The li ard of tlectlor, shall it their first meiting aft:cr eath election, elect fri.n their os t nu:ntcter a preidcent a vice pres dent a seconild vitc. president and a secretory and treasurer and fix :heir ralaries. The hoard of Directors shall hate the power either to combine or separate the ,fflie if secretary and treasurer and elect a pers ii t, t a director to fill one of said offices. .ad Board of Directu s may app.nitt from litne to time such sitlerintendtolls ofjicers. Sc:, t agents and other emiplioes as they may deem necessary for the purpoise and bustness of said corporation, who thall hold office at the pleaur f the of the Bard. No employee shall be e:tpl.oed for a longer period thant onte month without specal res. - lutn t of the Board of Direct-,rs. Said Biard shall have full power and authority to ac quire or sell prupert), real, pers tnal or :iixed and secure the same iby :nrtgage or pledge. issue bomtl. notes or other obiliga tions for hltrrwed ni tiey or other indie ,tel tnes aind secure the s..'ne ,y Iit:rgigge tor pledge and generally t. det all tihings reasn t.alhe and nt ce ary tr thle th e t c.irr ing onll of the busines of the t.e;.rat :i . Each lirectr shall have authrtite to ap , t in t w ting at proxy, , mo t he a -tockh ,:der : repre.- :it ]ien at All :eet:ng Af the It ard And the sAit alppearers :,oe iver dtecltre.I that in t ,usii yt .e ".f tih f.irexg tng a:id lpurstint I to tilt authority it them ve ted by the - st,,t klilti ers of st, tompai ny, thet d, here',y firmally dhl.Ire pubIly anal make known that It the mia:, tier pre-cr led by liw and agreably I: the provis ,io s tot the chi tetr of the said l aiter state Ile, tric ( ',tnipani . ipa-ed before Joseph Lit.t' oeoer. N.tt.rv l'ublic. hli b ch.iingel. at'redl and imeiendtd S heieretalnove set f.,r:h and written, and they do htre h hrest and retquire that the the bove stated changes and auwtindn tls of the oharter of the Interstate Electric (ttnlpany be recitordedI at.i tulished ian the maniner prescribed by law, to tle end that the said changes and amendments hereafter and at all times he Ias herenmahve set forth, as regards all per sons that are now or may hereafter beciie stockholders of the aforesaid tompany. Thus dione and passed at tigy office, in the C(ty of New Orleans, on the day, month and year herein first albove written in the presence of A. A. lelbert and T. t. Tuge'. cia'tetent witnesses, who hereuntt. sign their names with the said appearers and nte. Notary, after a reading of the whole. Wit nesses: A. A. Ilebert. . O Tugel. ((Ori ginal Signed) 1 P. Stern. President; Sam Helltnan. Secretary Treasurer. A. A. MO) RENO. Notary Public. I, the undlersgned. Recorder of M.ortgages. in and for the Parish of Orleans. State ti iLoutsana. do hereby certify that the Act of atnendlnent of the charter of the Interstate Elecric (ompany was this day duly recorded in my office in Book 1222. Falso 273. New Otrleans. July 2t, 1918. EMILoE J. LEON ARD, D. R. A true copy, A. A. MORENO, Notary Public. ( )ct. lit-172431, Nov. 7-14. AMENDMENT TO CHARTER OF THE HALE.MICHEL INSURANCE AGENCY. INCORPORATED . United States of America. State of Louis iana. Parish of Orleans, (City of New (r leans. Be it known that on this fourteenth day of October, in the year of our Lord. one thousand, nine hundred andti eighteen (1I18. bIefore me. George Gustave Kronen lerger, a Notary Public duly commissioned and qualified in and for the Parish of Or leans, and in the presence of the witnesses hereinafter named and undersigned, person ally came and appeared: Guy Michel. of this city and of the lawful age of majority. the Secretary-Treasurer of The liale-Michel In surance Agency. Incorporated a corporated, a cion domiciled in this city, created by an act be fore Pierre D. Olivier. Notary Public. on the 31st of March, 1914, recorded in the mortgage office of this Parish in book 1119, folio 719. and amended by an act before Pierre D. Oli vicer, Notary Public, on the 30th of Novetm ler. 1914 recorded -in the mortgage office in Book 1127, folio 627; who declared that by virtue of and pursuant to the provisions of the last Article or Paragraph of the above act of incorporation, and also pursuant to a resolution adonted by the stockholders there of at a general meeting caled for the purpose and held at its domicrle, on the 10th of October, 1918. agreeably to the said provis ions, authorizing and directing him to carry out the object of said resolution which pro vides for the amendment of Article or Para. graph one of said Charter, all of which is fully shown by a duly certified copy of said resolution hereto annexed. He does by these presents, in his sadl capacity for and in behalf of The Hale-Michel Insurance Agency, Incorporated, pursuant to the said resolution. declare Article or Paragraph onel to be amended in the manner and to read as follows, to-wit: Be it known, that on this 31st day of March. in the year of our Lort, One Thou sand, Nine Hundred and Fourteen, before me, Pierre D. Olivier, a Notary Public, in end for the Parish of Orleans, State of Louisiana. therein residing, and in the presence of the witnesses hereafter named and undersigned, personally came and appeared, the undersign-i ed parties, who declared that they do hereby form themselves into a corporation for the term of ninety-nine years from this date under the name of The Michel Insurance Agency, Inc., the domicile whereof shall be in the City of New Orleans, State of Louis iana, and its objects and purposes shall be to conduct nd operate a general insurance business in all its branches, end to do and perform all acts incident osr necessary there to. Thus done and passed in the city of New Orleans, in the presence of Louis R. Alba and Emnile Sether. competent witnesses who have signed with the appearer and me, No tarye, after reading all of the whole. Witnesses: Louis R. Alba, Emile Seiber (Original signed) Guy Michel. G., G. KRONENBERCER, Notary Publie. I, the undersigned, Recorder of .Mort. gages, in and for the Parish of Orleans, State of Louisiana, do hereby certify that the cahove and foregoing act of amendment of The Hale-M4chel Insurance Agency, In corporated, was bthis day dutly recorded in my office in Book 122i. fiolio I538. New Or leans, October 22nd, 1918. (Signed) EMILE J. LEONARD, Dy. R. I do hereby certify the above and fore poing to be a true and correct copy of the original act of amendment of The Hale. Michel Insurance Agency, Incorporated, to gether with the certificate of the Recorder of Mortgages thereto attached. Witness my hand and seal, this 25th of October, 1918. G. G. KRON ENRERGER, Notary Public. Oct. 31-Nov. 7-14-21-28. Dec. S. CHARTER OF ROESEBERG REALTY CO., INC. United States of America. State of Louis iana. Parish of Orleans. Be it known that on this the 2nid day of November. One Thou sand Nine Hundred and Eighteen, before me, Watts K. Leverich. a Notary Public. duly commissioned and qualified in and for the Pasish of Orleas, State of Louisiana. in the presence of the witnesses hereinafter named and undersigned, personally came and ap peared the parties whose names are here unto subsacribed, who severally declared, that availing themselves of the provisions of the laws of Louisiana. relative to the organization of corporations, they have con tracted and agreed, and do by these pres ents contract and agree and bind and ob ligate themselves, as well as aH such per sons as may become associated with them, to form themselves into and constitute a cor poration and body politic in law, for the oh. jects and purposes and under the conditions and stipulationa of the articles following, to wit: ARTICLE .-The name and title of said coorprasioa shall me Rosenberg Realty Co. t!dasy. Inc., amd under its said corporate ame hl have power and authority and essjy susoession for the fMll term end period of ninety-nine years from and after the date hereof; to contract, sue and be sued, to ac cept and receive mortgages, pledges or other hypothecations, to weake and use a corporate seal, and the same to break and alter at pleasure, to purchase, receive, lease, hold or otherwise acquire, and convey. as well as mortgage sod hypothecate under its owpe. rate name property bath real and personal mId asixed, to ama and appeuit aat meaa era and direcoers, offagers and ageats as n CHARTERS. .A yI 1 : .i :.. t -I' ,i .. . .r t 114 .EI Ill -- 1.1 1. p , ' i ' .,' - .t t - ' , .t , t, t 4 !. \l l4 '4 i. 1 .t 1 - 1h , : Idl":., h . I .- , 4,,. 't. r 'tat. " , t trIty ]r uch: e:.t ,.a 1.1+. " ". , t, ,r .-t" ,,f h:. ab-e:nst, l ,. i th, v:., t' ,r ., 1.1. ". ,," 1I vtl' h t ':, o. r . ,r,.. . . , ' .cr . ' , 4t iL l mIitigC ' l "t ll .i :It- , CI I ecr II. u l : i-1% .,, .'t 4:t 4i . .l' 4 . ',i t- , 444,l 144i'44)Attit 'nlh '.::,l pur oI. oI erti' iiT " '. tI ' 1, t r 4 , ,,I ,'4 ii. I , Ju1,.itlt , daid.e T.,1t.. 414.t t 44 . .t f ,illlu d I c i 4" * tl , ll t r -r I .lt. "J1. ,: 1.ihf i shal tt. n-. IT aue u i Sl rt t. r .< ARTI e LE Vr.- l'h taill, -I,. k ,I . 1 l 'or rttgratt ttl I n iter !y ltls' t ,l e'";1 l1, ::1 nr e d 4 t11. or pI.,Ia:-,on ath 44,h :n'.. ,n (is haren ,:l tih part v. ue .I r Ar , n 't. l. the hle" ,,i ll a , k, .,: a part l t h t t, maay Ie IHt.d otr thihvt retd t ails ;,,t'.L. A te1o .r crp l.l t . mser l.:c ,t ill : t"4tl t14 .e right-, p4 lvt'.I es, 'r.ih t l..., pr ,,lt rty rrvtud, or ud lent pa te sanr t awt, . an, c,)Itr llr d by ihht ptr ,ng s n , ,. t ,rp,,r,tt,,, a4y 4 th i proper iri: on I tier 'i 't, ' tn iof the ca: tor t' lI . at'tt n y at , '.-1i : o' Iit and .:'et ' , t ter ip4t4'....on . 't : t, ,o)r'l,.l tol aI lln rp ,thnt o t , erIt a: , 4, r4:4 l. . . :it4 1:1 i "4ti|41 444 .,id ')r:i4:4* ,t irric 4 a"d o, 1 otC .l4t s"1 t, rag :- alt, t er. a.sl int .t 'ld h ,t t .,n ., t15 I; .ro, ,I ]ltor't . 'lla e deict, nl ,all .on . t •e recuta Ma r t of t "er ,erSI,.of byesr. r odse t', t, I" ' , e'u l,' l l. I'n the I;,,r I):. lli suc h er e t,,er ' hall er •y al. l ,t ,t t.e tice i o the 'orporation. Notic, 'if 444444n tor.kh l .erI , h a .1 -ti-e, ' 44...4rit... 44 S i ,led fift : d,rt ,n : n . "'at.ce i f t it k. " ,arn as ued -tll o the "tks f the " p.ri a h bhi . + ltedtl , al th'r h ., kr t1 tw.t. ard h tI.,he . uo1 4 n itld aIntl . ir,-4 la. ( hArt o n ll r t h tral ,r e )tl' ' n * rn \, fr s. '. Ih1re if stck 4.441h 4In hi i the n rt l , 1 ik of t1t . c t1'li- . ba' d I ot li. 1ori't1 of: i tilhe t s : . cit' .hl l .' ,.1. . T11 fltl r. C ad tr (. l ila r, i p.1 Iit .r e flt.i k . he I 4r4 e call i t,-. , tl a 've t o4 i ll a.l t ahi es 'llt t Rhin k r. pfr itllnt t tahL ern art e Or he fo realte , ,b the ha-r enf hirlctrt'. poer thouh n' tworm ori nin at the t ltme tuh vac t4ny ir u4.4cncitper to ilrI. 'a ilure w t 4t iircoteor: iont the colrporationt, ut tie dir.ct.r ,tn ate dfirect. ,hall r e elen t anft til thir sthe cessors are elected. Thte hmaril of directi oshll have power to make n)ct .r et.tch sarh. til well a, alter and anmtetd all beln rules and regulatione necet sary ahld otper f1 the . . Alsuport and managemti ent of th e affair, at t officnes of the corporation aNticed f an IIn Asent wIth its charter. The 0:oa4r1 shall have tings, power. weithll aut referring to the t holderhde, to borrow money execute rortgagesn ce nmaled pledge, dayhonds r other olga the ion',sin such amounts and on such terms as te neray to do all things reasonably necesr sary for the proper carry ng oi, of the cbusi ness of athe corporalast on and they are s,, ecr at thelly authorized to delry atver full pait shares of stock and bnds. or other obligations, tole vteson as cin their judgment may be proper. A majority of the directors shall constitute a qtlorum for the transaction of business. The board of directors shall have the power property aoveable rand immoveable belong ng to the corporati on or to recetlveci aex t change therefor monFaure or stocks or bon the othayer obligationscf oef a nother individual firm or corporation of any character without the fer atng to t he shareho ders ctor power to office shally remeetaiin ofe the board of di essors ae represented. The any other director shall have (ower to make and estabhsh, as who ay caslt the voate of said absent direc tor, according to general or special written anstd regulaticons of necessaryid absent director. ntilhe supthe aort nnualnd meeting of 1919 of ,the affoard of di business ofhall the consisrporat of Abraam Rosd not energ, sistent with tns charter. The board shall havepost office address 2ho15 Decauring to t. New ocr leans, Lousana; J. Blanc onroe, oste rtgag of fice address 1, 4 geLs boiana Ave., New Or tions in uisianaou and Chand rleons Rchtern, post in their na. Of the foregoing, tageou Ros-and enberalall e pthings resident; Charles Rneeosen sary viceforesid the proper ca. Blrranc onroe sof crthe busitary of stock ad bonds, or other obligationsrer, to may the company inged modifiednt of propertyr amended, orc thquired by saids corporation may eat dissolved in the manner provided by law, by a vote of two aionpresent oinr represented a judgment a gene propral meetr.ng of the stockholders convened for such pur-te bypose, a voter previouof not less notice has been given inof all therty mannover above anprovided to veable iven ofng the annual meeting ofto the corporation, or to rTh in ex capi theal stock of the corporation may be in-ds or othdance with the laws of ther State ofindividual ARTICLE VII thior this corporation of ny character withoutall be dissolved either by linstation, or for any a meeting of stockholders, convene rd for dthe purpose of liquidation, and to be elected by dators shall remain in office until the af fairs of said corporation shall have been hfully mattled and liquidated, and they shall have full power and auth ority to transfer and give title to all the property and assets of the corporation, and to distribate the pro. oeeds. In case of death, disability, or resig nation, of one or more liquidators, the va ancy shall he filled by the survivor or sur ARTICLE VhIII.-No stocd ho;der shall ever be sesl liable or responsible fonr the con tracts or faults of said corporation in any further coim than the unpaid balance due on the shares of stock owned by him nor shall the effect of rendering this charter null or of exposing any atociseolder to any liability beyond the amount due on his stock. oARTILE IX-There is annexed hereto an accuthte detailed and itemized description of improvements in the city of 'New Orleans, conveyed to the corporation in payment of certain subscriptions for 1216 shares of its capital stock, showing the amount, locatioii as appraised by the directors of this corpora serve as the original subscription list, the subocriaers hereto have indicated opposdte their respective signatures the subscription of shares of stock subscribed ny each of city of New Orleans, louisiana, on the day, month and year above written, in the pres ence of Vera H. thaler, and Hazel Abeott. witnesses, who have hereunto subscribed their names, together with me, Notary, and said appearem, after duoe reading of the whole. Witnaeses: Vera H. Thaioer, Hazel Alibott WATIS K. LEVERICII. Notary ia and for the Parish of Orleans. Sate of and for sfag aut of incorporation of Rosenn berg Realty Company, anc., was this day duly recorded in my office in Book 1222, Folie - . New Orleans, La., November I hereby certify tth foregoing is a true eUiAn L LKyZt ICHoe tany Public. Roofing Rubber-V Crimp Corrugated B. V. REDMOND & SON 309-311-313 Decatur Street. FOR TORNADO, FIRE, AUTOMOBILE INSURANCE SEE R. A. TANSEY 157 Ddeareade St Phoe Algiers 912 Rents Collected Model Sheet Metal Works FRANK BRAAI, Prep. Repair Work, Gutter Spouting, Steam and Gas Fitting, Sheet Metal Work of All Description. Gas Stove Repairing Our Specialty. PHONE ALGIERS 377 319 NEWTON STREET The Johnson Iron Works, Ltd. NBW ORLBANS, LA. aMmhn,. Fres. d Pstt.., sheop mn Peuadr, hi ndsC r hei kl ami Rmpa.rn t Steo mni Weooed Veel, Beu,, Tas .in Pip. Shepm. IMORAN, PATEIBRSO AND SOUIN 5TRBBlS P.. Draw 241 AlUIBRS. STA. Tepk.e Arlgir 491 Young European Capital. Ilelsingfors, the capital of Finland, is among the youngest of the Euro penn capitals, for it is but little over a hundred years since Czar Alexander I, shortly after the annexation of the grandl duchy by lIussia, transferred the capital thither from Aho. which was. in his opinion, too near Sweden. Origin of One Proverb. One obtains historical glimpses in proverbs. The familiar "robbing Peter to pay Paul" is said to derive its orl gin from the fact that in the reign of Edward VI the lands of St. Peter at Westminster were appropriated to raise money for the repair of St. Paul's. Testing Pleurisy With Coins. A novel method of diagnosing pleur Isy is described by P. Lereboullet in the Paris Medical. The examiner ap plies his eas to the patient's chest, closing his other ear, while coins are clinked at the patient's back. The sound of the coins coming through a healthy, normally aerated lung seems distant and dull, while through an af fected long, through solid or homo geneous tissue a clear, silvery, metal lic ring is heard. We have the Uxperieae. We have Pare Drae. We reair Perfect Servie. It such eape rior service appeals to you, them let us in yea presliptoun. Accuracy irt. Cyrus Broussard PHARMACIST Cou. Belll sad Psileam Ave. Phone Algiers 9130, We Delver "TIE STORE OF EFFICIENT SERVICE" Prescrlptlom Filled Dy or Night. We. Kap Wel Do a slow tr Wild, yo M r' aruemeoud b lbow. Keep 7yor sy, m, inin, at figm - Thedford's Blm k-Drag htl Wel - aI L r tdai" Try i. Ilit R u lpack ML. B 1 - ~w~'f~i~Ztrdr,~it£ "UlI *a nd Phosphate Mines Developed. Tunis has attained second rank to the United States for the production of phosphate, through the devellpment of mines dscov red a few years ago. HARRIS' Ice Cream The Cream 0of Quality Made from the Finest Products Obtainable. 1300 Dryad.e St. P .e Jeckm.. ieee-uee' Oar C.tnomnre wmob hM wood"s a d~re et nepse N am n- eastm We Launder American Laandry, " . 1.J. NO TB, .. APe I AI-DUUATE I. Ibs ll n 1t e I & kn GROCERIES IULdSAN AVL, 0ee Verew ua ALeIER. LA.