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SM&RTER. ARI l AND INDUSTRIAL 1, 9 C'., INC. t qan r r ic -, ' a f L o u ts - M Of eac-" . I' known. twentieth V of the in the -ar; ", o' e bhndred an ., (1919,. j. Riset, a , Public and qlu4 :"i :'1 and of Orlean, '" uI.is Sthe e pree, n ed and u:,!,-'., , ir)n ad ppeared ' ;er-a is Ehereur u. " ,ed who Siling -s f the the laws of e tr : Louis s the f r-. i. a ra artic.ilar.y of Act 2a of ° ably of th, f L ,"s 1914, t r .Se :.ed [ do by . . .... , . , - d bind ; i-., re l we person a : 5 ', . e with the'e. ", " -. e and and Iv L is it, law, an d : i or the sad tipu'la: t ng, to p.The nav'e r , "t e of this h' ll be I". n . l '-I u. trial •. Inc. ai , rporate ,Ime a:, "" .",iion fog have an~l "- ,",y ,,,/n-ine ('" Y'"i anld shall " tborities ge er 'il vested in Sl i the lai.. 1, nmore par all be at:!, -I to 'ntract; ad to ^a r< t',- a car ake al -::e 1cn and add Ie . y: to ac by grant, g`'. I' ch , e, devise osell, tnp-tg ,a t. :,;cd. lease popertyin aIy f it frmns; ets, clerks. .s:,r' -tene s sieyetS as the it. : of the Srequire; to make by-laws. gslstionS for the .manf.ag .rent of and to possess all the ;pwers d latended to be ;ri'tcd to c..r iogral. and in ordkr to carry jstop and purposes of its organi IL-The domiile of th:.s cor be in the ('ity f New O(r of Orleans, State of Louisiana, or other legal process shall its Presid', .. or in his ab Its Vice.Presilent. I.L The objects an. . purpo.es ration is flrm. d and the I "oainess to be carried on bh declared to be: To buy,. sell, store, repair, manufacture. deal in tractors, trucks, motor letents of all descriptions equipments, accessories and t operate garages; to buy kerosene, and all kinds and the like. To engage in caable of being conveniently oesnection with the foregoing -diectly or indirectly, to en or render imre profitable oerty or rights and interests . And generally, to do appertaining to. growing soy way related to the nature jects and purposes. .Te capital stock of this keeby fixed at the sum of Dolars ($50.000.00), divided d by five thousand (50001 value of ten dollars ($10.00) thousand shares, twenty ehs5 amounting to twenty dras ($25,000.00) shall be and the other twenty-five monating to twenty-five g( age.00) shall be com I holders of the preferred etitled to receive, when and lAo the surplus or. net pro ,atios, yearly dividends at per centum per annum, or quarterly, or yearly as may decide. The th frred stock shall be ll be payable before oa the common stock shall be Mt; o that, if in any year to twelve per centuin ban paid on said preferred shall be payable before be paid on or set apart Iub. Whenever all Jsasaulq the preferred stock for dvl" have been declared, ssme payable, and the ac br the current year shall and the company shall a eslative dividends for d such accrued dividends, aside from its surplus or leficient for the payment t Elisectors may declare sh stNock, payable then st pa remaining surplus I t event of any liqi or winding ng (whether ) of the roration, sI id Itock shall be rd rpeltve, in full, at their shares sad the acerued thereon, the re - fueds asall be divided Sf the common stock to their respec t ol ,stock of this aor puaaeai ito One Hundred SNo tranafer shall be ad r binding, so far as aeerned, unless made Whs earperation may, the right, to purchase, am asd all or all tried stock ofet ants after January tfrom tia to time an the Board of Direc paying to the re stock so retired, or *'dr of said heldp Sar e of the profred there.., if any. In notice thereof to the respectie Sretired, raleened, by mailing such at their last known *etac, and as if smehod ar&. shall ever d for the faults or ltes In as fur mseIdbelance due to e-du s( stock owned lMim, nor shall any th at cof inmoporrtion SIt ull, or of to ay personal mpeld balance due for unarsetb la to e the veaied in and exer Md . hetoe to be coan thawe nor more than eaemmon stock: a dall eonetitnte a huslea. lThe directors by helint by the stock, at a meeting after fifteen days ahstrekildc er mailed shos on the books of mpreferred stock shall flsit meeting and at thwefter shll elect at. a Vice-Presi e Treasurer, which however, may be of-the Board. The election of directors third Tuesday in and until the meeting bllowint shall serve corporation, to-wit: Post Office ad New Orleans. La.; whose Post Office Nationdl Bank ; James C. Mene 1ddreso is 409 Weis t; J. L. Warren address is 1057 , New Orleans, La.; Post Office address :tk failure to elect mnual meeting shall So ecooration, nor ts any respect, but hall remain in office I. elerted and quaIl-I eeartir on said Board -41h Oter stoCkholders h .ipred term by of iecorporation I * altered by the I Stck off this or- I ot the stocklholders i provided, how- 1 -e11 qaosea at in. i~nge~d and the I l for nor c titan the car d er in objects ab voted by all .oIed, and an in Ia e.ness of the amto wich may be made by two commit the llders of mectitg of the "eoch eivid ;-i-s~~ltAd CHARTER. commissioners shall remain in office until the affairs of the corporation shall have been finally settled and liquidated, and they shall have power to receive all the as. sets of the corporation and to distribute the proceeds, if any; and in case of any vacancy among the number of said commissioners, 1 due to any reason whatsoever, the said va cancy shall be filed by the remaining com missioner from among the iplders of common stock. ARTICLE IX.-Each Or the subscribers hereto has written after his name the kind and number of shares of stock subscribed for by him, so that this act of incorporation may, also serve as the original subscription list of the corporation; and each of said sub scribers has also written after his name his post office address; the whole in con f-trmity with the provisiofs of Act No. 267 ,ft the General Assembly of the State of Louisiana. for the year 1914. hereinabove I referred to. Thus done and passed, at my office in this City, the day, month and year first above written, in the presence of Alphonse Coutin, Jr., and Noel Virgets, competent witnesses residing in this City, who hereinto signedl their names with the said s'ubscritbers and me, Notary, after due reading of the whole. Witnesses: A. Coutin, Jr., Noel \'trget'. (Original Signed) (Omitted for publicha tion.) CIIAS. J. RIVET. S Notary Pulblc. I, the indrrsigned. Recorder of "M rtg age. in and for the Parish of Orleans. Sutie of Louisiana, do hereby certify that the above and foregoing Act of Inc ploration of the Farm and Industrial Implement Co., Inc.. was this 44ay dul) reaorded in mny ('fice, in hook 128 . Folio 327. New Orleans. April 8th. 1010. (Sigiled) EMILE J LEIF.NARD),. Ily R 1. the undersigned Notary, do he-t'-ly cer tify that the above and foreg sing is a true and correct copy of the .,rig:n.tl act of record in my office with the signatures of the sublscrilcers omitted for puhlic.tt n1. In Faith Whereof, I have hererutro -'et my hand and affixed the inmpress ,of n,:y of fcial Seal. this 10th day of Apri, .aoon Domini, 1910. CIIAS. J RIVET. N itary P'ublic. April 17-to May 22. CIIAIRTER OFI INI1 tT TRIL CITY COMPANY. INC. U'nlted States of America State of Lou isiana, Pari rh of Orlei-ans. City of New oIr lealns. l:e it known that on this ioth day of the ilonth of April in the year of our Lord, One thous;iand nine hundred "tld nineteeu and of the Inllldeendence of the I nited States of America the one hun dred and forty third, before tme., Augustus G. Williams. ait Notary i'ublie, duly coru ntisioned and sworn, in and for the PaIrish of Orleans. antd thetrein residin., person ally amie and aplipeareId tihe several ptersoins whose Intaes lare heirento subsc'ribed iwho declared that. availing themselves of the laws and constituttioU of the State of LouLoianla relative to the formation of corporntions. und especially Act 267 of 1914, they do hereby form themnlselves. their assulates and sel!t''cessors into a eor Iporation and body politic in hiw for the objects and purpostes aind under tile agree iments and stilpulltions herein contained yhich they hereby adopt as their articles ·f incorporntion or charter to-wit: A RTICL'.E I.-The name and style of this corporation shall be Industrial City Co. Inc., and under said name It shall have corporate existence for it period of ninety nine years from this date and shall have and enjoy all the rights, priyv ileges and advantages granted by law to corporations: it shall have power to contract, to Slit: and to be sued iun its corporate name: to make and use the corporate seal, and the saine to break or alter at pleasure; to hold, re ceive, purchase, convey, ilortgage and hypothtecate or pledge property, both real and personal: to issue bonds, notesa anid other obligations; to have and employ such managers. directtors, offi-ers, agents and other employees as the interest and convenience of said corporation stay re quire; to make and establish such by laws. rules and regulations for the cor porate management and control of the affairs of the corporation as ma; be deemed necessar? and expedient; and tO own stock in other corporations. ARTICLE IL-The objects and purposes for which this corporation is organized, sad the nature and character of the busi ness to be carried on by it are hereby declared to be; to deal in, buy and sell, for its own account, or for the account, of others, real estate lands, tenements, mortgages, mortgage notes and other securities; to raise steok and farm products of all varieties and dispose of same and otherwise to engage in general farming and to contract with others to do so; to borrow money on property, real or personal, to lease, rent and shire property, and to make leases; to reclaim and Improve landed or swamp property; to lay out town lots or suburbs, pave streets, side-walks and alleys, to put down sewers, drainage, water and gas pipes, to connect with the municipal plants, all for the sole use of this Company; to erect poles and lay conduits to support or receive wires for electrical transmission; to construct or erect or to contract for the construction and erection of buildings and other improvements; and generally to do and engage in any other business, dndertaking or enterprise connected with, growing out of, germane and incidental to any of the purposes hereinabove set forth and contemplated by this charter. ARTICLE II.-The capital stock of this corporation shall be Fifty Thousand Dol .ars (*50,000.00) divided into and repr-o. seated by five hundred shares (500) of par value of One Hundred Dollars ($100.00) each, which may be paid for in cash or property. All shares of stock shall be full paid and assesslble. No transfer of stock shall be binding upon the corporation unless made upon its books, and all certificates of stock shall be sigued by such officers as may be designated by the Board of Directors. The capital stock of this corporation may be increased to Two Hundred and Fifty Thousand Dollars ($250,000.00). ARTICLE IV.-The domicile of this cor poration shall be in the City of New Or leas, Stte of Louislana. All legal pro eess and citation shall be served upon the Prelsident, and in his absence upon the Vice-President, or upon the legally authorized acting President of said Com nany. ARTICLE V.-All the corporate powers of this corporation shall be vested in, and the management and control of its affairse shall be exercised by a Board of Dlrec tors. This Board of Directors shall be elected aannually by ballot by the stock holders on the first Monday of Pebruary of- each year; the stockholders at the said meeting shall designate the number of directora who shall be chosen for the ensuing year and this number may be increased or decreased. at each annual meetiag of the stockholders, as the stock holders may determine, but at no time Sshall the number of Directors to be elected Sbe less than three. Each stockholder shall be entitled, in person or by proxy, to vote for each share of stock by him owned, and all elections ana meetings by the stockhliders shall be held under such rules and regulations as may be de termined by the Board of Directors. Notices for meetings of stockholders shall be sent ten (10) days previously to the said meeting in writing by mall, postage pr epaid to the last known address of the said stockholders. The Directors thus elected shall continue in office until the first Monday in Februaryl 1921, or until their successors shall have been duly elected and qualified. No fallure to elect Directors shall be -regarded as a forfeiture of this charter but the Direc tors thep in office shall continue as asuch antil tHeir successors are elected and qualfied. A majority of the Board of Directors shall constitute a quoram for the traneactlen of business . Any vaceaae eccurring es the said Board of Directors, between annal eleetions, shall be filled by the remaining Directors for the umex pired term. The officers of said corpora tion shall be 's President, a Vice-Presi dent and a Secretary and- a Treasstfrer. The eoffiee of President and Treasurer may be combined. Any DIrector shall have the rfight to appoint by written inastrumeat I another Director or stockbholder to et as his proiy and in his stead at any and all meetings of the Board of Directors r as fully and as affectually as though he I were imself present. The Board of DI- 4 rectors shall fix the salary and compen mation of the oficters of this Company, and I It shall fix the eompensation of the mem bers f the Beard for attending any and aRl meetigs of the Beard; provided. however, that a IMrector oft this Companyi shall not receive sueh eompesatios fore attendance if he be an ofietlr of the Coi pany. A Dirttor shall noa be disqualified4 as such, or as an officer, from votLng to fix his own slry or eompensatioa; nor shaH he be dlaquled from patrticipat-i lug Ia and roinge, reason of personali interest en any abe matter. The first Board of Directors shall be eomposed of: J. Wilfred Gairy, Preadent-Treasurer. W. E. Gsela. Ve-Presldent. A. G. Bell Secretary. These offliers shall serve natU the finrst Moaday February I : or unftl their sues eers are elected and quaeised. On the firt Meaday in llekr- 4 ary, i and annually thereafter the Beard of Directors shall elect from thr number, offleers la abe deserib. &ETiCLl VlL--Te fkUow iag • aI oit the eas s to se .rttleea e 4 lserneltss sad a statea t of the usm bae of sT of shes whlah oa*h Ug CHARTER. " to take herein: W. E. Gosaelln, 7816 Hamp son Street. (one share); J. Wilfred Gaidry, I 6)330 South Liberty Street, (one share); A. G. Ball, 922 Gravler Street, (one share); anidry Land Co., Inc.. 302 Hennen Bldg. I (four hundred and ninety seven shares), I by J. Wilfred Galdry, President. ( ARTICLE VII.-No stockholder shall ever be held liable or responsible for the contracts, faults or debts of this corpora tion. nor shall any nlure informality in its organization have the effect of render- r ing this charter null or of exposing at stockholder to any liability beyond the unpaid balance due on the shares of stock t owned by him. No stockholder shall have the right to sell any of the shares I held by him without the consent of all stockholders. All certificates of stock shall have written or printed across the faote these words: "These shares are as- I signable only according to the charter and by-laws of this ('omlpany." AitTIICLE VIII.--This Act of Incorpora tion may be changied, modified or altered. I or this corploration mtay be dissolved in ac~'nordance with the provisions of the laws of the State of Louisiana in effect now and as the saime may be amended at the timl, of sucl almendlmelnt or dissolution. In case of dissolution by the expiration of this charter or otherwise, the sto5k hohlders shll elect three, liquidators from Iniiiogi their number to settle the business t and aiffairs of the t'ompany. In (ase of t lthe death or disability of any one of said oni;uni-,loners or liquidators, the survivors or tlui re.liaininlg liquidators shall appoint a sml-c*.-or to hini. Thus done and p':ssed in my office on the day. tiuonth and ye-ar first above writ tenll. In Ithepresence of Aurora Edgar and .John O. Strekl. lcompetetnt. witnesses, who havie s'-igned with tilhe said appeatrers and ime. Notary, after due reading of the w hole. 44triinial Signied) W. E. Gosselin. 7146 lIaiiilon Sttreet. (one sh;tre): J. Wilfred ai i;dr . W::tO South .iibert Street. (one .harel : ;iidryv Land Co.. Inc., by J. Wil fred I;aidir}. President, 0 12 lHennen lnild in 41. (417 shares): A. G. Ball. 122 Gravier Stret. (one share). Wi.csses: Aurora Edgar, John O. Stre-k. AUGUST G. WILLIAMS. Notary Public. New Orleans. April 16l. 19119. I. the unde.rsignedl, ecorder of Mort : ags-,. in and for the Parish of Orleans. Stalte of l.ouisiana, do hereby certify that thl. it of Incorpoor;ation of the Industrial ' ity 'o Inc., was this day dilly recorded in niiy office, in (look 122S. Folio 365. New irlealns. April 12, 1919. .Xhieil) EMILI: J. LEONARD. D. R. A true c.opy of the original on file in nmy offic', A'G(;IST G. WILLIAMS. Notary Public. April 17- May 22. C(lH.RTER OF EXPORT TRANSFER ('OMP)lANY, INC. State of Louisiana, Parish of Orleans. C ity of New Orleans. Be it known, that on this fifteenth day of the month of .\pril ill tthe year of our Lord Nineten I undred and nineteen and of the Inde pendlt;nce of the United States of America the ine . lllundrd and forty-third, before mei. J. llenry or·elle, Jr.. a Notary Pub lic in and for the Parish of Orleans, State of I.ouisian;i, duly comlnlissioned, sworn and qualified and in the presence of the witnesses hereinafter named and under i.signed; personally came and appeared, the several personls whose nanmes are hereto subscribed, wlho severally eeclared that availing themselves of the provisions of the general laws of this State, providing for the orlanization of corporations, partic ularly Act 26)7 of 1914, they have covenant edl and agreed and by these presents ovenan:it. agree and bind themselves as well as all snch persons as may hereafter Sbeh.come associated with themn, to form and 'onstitute, a corporation and body politic in law, for the objects and purposes and I under the stipulatious and agreements following to-wit: * ARTICLE I.-The name and title of this corporation shall be Export Transfer Com pany. Inc.. and it shall exist and enjoy succession by its corporate name and for a period of ninety-nine (99) years from date hereof, unless sooner dissolved, with all the riglhts and powers now or hereafter I conferred by law upon similar corpora l tions.' Its domicile shall be in the City of New Orleans. Louisiana, and all cita I tions anmid other legal process shall be serv ed upon the President and in the event of his absence or inability to act, upon the Vice-President or Secretary, in the I order named. r ARTICLE II.-The objects and purposes for which this corporation is orgamised and the nature of the business to be carried on by it are declared to be to Sconduct a general drayage and cartage business, to own, have or hire carts, wagons, drays, trucks, floats and other t vehicles, to hire the same, to contract for t the hauling and delivering of goods and materials of any and every description 1 to all or any part of the City of Zlew Orleans or surrounding Parishes, to own i and operate repair shops and generally to 4 do anything necessary touching or con cerning the business herein contemplated. ARTICLE III.-The capital stock of this corporation is hereby fixed at Ten Thou sand Dollars (;10.000.00) to be divided into One hundred (100) shares of One Hundred IDollars ($100.00) each; which said stock shall be paid for in cash or in property and good will transferred to said corpora tign or in work done for, or services rendered to said corporation, as may be decided by the Board of Directors and upon terms to be fixed by said Boarl of Directors. All transfer of stock shall be made on the books of the corporation, and no transfer of stock shall be in amy way binding on the corporation unless and until-it is made in the above described Smanner.. No stockholder of this corpora ion shall at any time offer his stock for sale, either privately or in the open marheL without having previously offer ed totell said stock, at its book value, to the gtockholdera then of record in said corporation', which option to purehase must be exercised within ten days.. Each share of stock shall entitle the owner thereof, either in person or by proxy to cast one note at all general meetings. The capital stock of this corporation may be increased to Twenty-five Theosand Dol lars ($~,000.00). * ARTICLE IV.-All the corporate powers of said corporation shall be vested in andr exercised by a Board of Directors cornm posed of at least three stockholders, to be elected at an annual meeting of stoek holders to be held on the first Tuesday in April of ecM year: if the date fixed for said election fall on a legal holiQ4ay, then said election shall be held on the first day thereafter not a legal holida. All such elections shall be by ballot. O such elections at least fifteen days previous notice shall be given to each stockholder, either personally or by depoealting the same in the Post Office, properly ad dressed. A majority of the votes cast shall elect, and each share of stock shall be entitled to one note to be cast by the owner in person or by proxy. The Diree tors thus elected shall serve and con tinue in office for one year or until their 4successors shall have been duly eleeTl and shall have qualified. A failure to elect Directors on the date above specified shall not dlssolve the corporation, but the ex Isting Boeard shall cause another election to be held within thirty days thereafter, whereof fifteen days previous notiee shall be given as above provided for. Any vacancy ocuring ain the officers or Board from any canes whatsoever shall be filled for the unexpired term by the remaining Directors. Any Director who may be ab sent from the City of New Orleans shah have the right to appoint any shareholder of the corporation to vote for him at any meeting of the Board and such proxy shall have and exercise all the powers of nuch Directors appointing him. The Of fiBers of this corporation shall conalst of a President, Vice-President, Secretary and Tmreasurer, but the offices of Secretary and Treasurer may be filled by one and the same person. The Board of Directors, at their first meeting following each annual election, shall elect from their num- 4 ber a President, Vice-President, ecretary and Treasurer, who shall continaue in of- 4 flee for one yer trem such election ori natil their successors are elected and have qualified. Said Beard of Directors shall 1 have fall power and anthority to exercele all the powers cenmterred on this cerpr tkl by thes artieles of incorporatin, or which are or may be permitted by the laws appliceable to corporations. The Beard of Directors shall fix the namber neesseary to coasitnte a quorum of eaid Board fer e the transaction of all bIesiae. ARTICLB V.-This art of inaeorpration may be chaid altered or amended or this eorporaton may be disslolved and liquidated at any time, in sany maer not nlacoasistent with any previslons that may be prescribed theroer by the laws of the State of Louinsns. ARTICLE VL-No shareholder sall ever be held liable or rsposible fa the te tracts or faults oft this corporation, in any ferthear sum than the aunpaid balance due on shaves of stock owned by him; nor shal any informality in orgaanisaton have I the etect of rendering ths charter nall or tof expeoag any r older to ay liability beyond the aunpaid balanee due i on hi stock; nor shallany inrmality obrr t in sat have the i ectrumeai any .sh areholder able I shaLL ameatetn the lhst ksd of 4 ap D sere ullnr satB the ant Tue) as ila o unW th* e-s La. George J. Philippi, 1223 Barracks Street, New Orleans, La. George J. Rican, 210 North Peters Street, New Or leans, La., with William J. Harrison as President, George J. Philippi. as Vice President and George J. Ricau as Secre tary-Treasurer. The incorporators have set opposite their signatures their re spective addresses and the numuber of shares to which they hase each subsc.ribed. so that this act of incorporation shall also serve as the original subscription list to the capital stock of the corporation. Thus done and passed. In tny office, at the City of New Orleans, on the day. month and year herein first hovey written. in presence of Messieurs Louis Itobihaux and Louis Lion, competent witne-sses, rie siding in this City, who havet lhreunto signed their nnlaes. with the saihl aup pearers anld ne, a.,id Notary. after due reading of the whole. Witnes-es: Louis l.ohichaux. Lotis Lion. (O)riginal Signed) W. J. Ilarrison, "LI Bloard of Trade ItulIling. 17 slharues; ;Geo. J. Ric-ani. 20t; North l'.Pters Street. 17 slhares : tio. J. Philippi, 1223 Iti arracks Street. 17 .shares. J. H. FOIt.ELI,E, JR. Notary Public. I. tihe undersignedl. Rtec .ordr of iMort gages in and for the l'Parish of t)r:leans. State of Louislana. t, ldo hereby certify that the aiibove anlid foregoitc alt of Incorpora lion of the Export Transfer ' mpanlllly, In. . was this day duly ru-uorded in lily office in lilk 12.8. Folio 30). New Orleans.. Ap'ril lith. 1!19. (Siied) EMIILE .1. IE(NA.\tl, Ii. ItR. 1 hereby certify thiat the sbove is a truer and corre~.t copy of the original n't of In crlorporlion of the Elxport Tra r,sfcr c'om Ipaiy. Inc.., together with the certificate of the Rlecorhder of Mortgags.e, on file andi of record inll mII office. . Il. FORIII'ELE. JR. " Notary Public. April 17 -May 22. CHARTER OF THE JOHN W. ENGEL HARDT REALTY COMPANY, INC. IUnted States of America s:tate of Louis lana. Parish of Orleans, City of New Or leans. Be it kn,,wn, that on this tenth day of the month of April, in the year one thou iand, nine hundred a-id nineteen; Lefore me, Robert Legier, a Notary Pu!,lic, duly con,. missioned and qualified in and for the Parish of Orleans, State of Louisiana, aforesaid, therein residing, a:id in the presence of the witnefses hereinafter named and undersign ed; personally came and appeared: the persons whose names are hereunto sub scribed, who declared that availing them selves of the provisions of :he laws of the State of Louisiana. and particularly Act No 1b7, of the General Assembly of the State of Louisiana, for the year 1914, they have cove nanted and agreed and d,,. ly these pres ents. covenant. agree, bind, form and con stitute themselves, as well as such other persons as may hereafter join or become as sociated with them into a corporation and body politic in law, for the objects and pur poses and under the agreements and stipu lations, following, to-wit: ARTICLE I.-The name and style of this corporation shall be the Jolln W. Engelhardt Realty Company, Incorporated, and under that name it shall have and enjoy all the rights, advantages and privileges granted by law to corporations; it shall exist for a period of ninety-nine years from the date hereof; it shall have power and authority to sue and be sued in its corporate name; to make and use a corporate seal and the same to break or alter at pleasure; to hold, re ceive, purchase, convey, mortgage and hypo thecate property, real, personal and mixed; to issue bonds, notes and other obligations; to have and employ such managers, officers, directors and other employees or agents as the interest and convenience of the corpora tion may require or demand, and to make and establish such by-laws, rules and regu lations for the corporate management and control of its business and affairs as may be deemed necessary and expedient. ARTICLE II.--The domicile of the said corporation shall be in the City of New Orleans, State of Louisiana, but it may es tablish and maintain offices and agencies throughout the United States of America and foreign countries. All citations and other legal process shall be served on the Presi dent and in his absence on the Vice-Presi dent of the said corporation. Ih the absence of the President and Vice-President, then said process shall be served on the Secre tary of the said corporation. ARTICLE III.-The objects and purposes for which this corporation is organized and the nature of the business to be carried on by it are hereby declared to be: to deal in, buy, sell, lease, as lease or lessor, improve, mortgage or exchange, for its own account or for the account of others, real estate, lands and tenements; to act as agent, broker or trustee for individuals, firms or corporation; to reclaim and improve landed property; to lay out town lots or suburbs, pave side walks, streets or alleys; to contract and erect, or contract for the construction and erection,,f buildings of all description, and generally, to do and engage in any other business, undertaking or enterprise connect ed with, growing out of, incidental or ger mane to any of the objects and purposes herein set forth or contemplated by this charter. ARTICLE IV.-The capital stock of this corporation is hereby fixed at the sum of Five Thousand ($5,Q00,00) Dollars, divided into fifty (50) shares of the par value of One Hundred ($100.60) Dollars each, which shall be paid for in cash on the call of the Board of Direcfors ,r may be issued at not less tIan par for property purchased by or services actually rendered to the corpora tion. The capital stock of this corporation may be increased to a sum not exceedin Fifty Thousand ($50,000.00) Dollars. Al shares of stock shall be full paid and non assessable. No- transfer of stock shall bindihg upon the corporation unless d upon its books and all certificates oflstock shall be signed by such officers as may be designted by the Board of Directors. No stockhohftr shall have the riht or privilege of selling or in any minnet dis ing of his stock in this crporaton., without having first offered the sane to the corporation in wrinr ~aouslbh its Board of Dirctors, and =aid Beard of Ditctora shall have te right and option to rch t sthe stock ad offered within thbirty days, at he book value as establhted by the lasnt inventory. ARTICLE V-T-AII the corporate powers of thirs eomspany shall be vested in and the manaigenet and control of its business and affairs shall be exercised by a Board of Di rectors composed of three stockholders, which number ma bet increased to not more than en, at the discrtion of the Board of Di remors. A majority of the directors shall constitute a quorum for the transaction of all business. The adirectrs airl be elected an nually by Allot of ce stockholderrs on the first Monday in April of each year, All elections srhall be held under such rules and regulations as may be determinerd by the Board of Directorrs, but after t jeat fifteen days' anotite thereof shall have been given to each rstockholder, by notice thereof de livered Dirsonly to each srtockholder or by depositing in the poat-office, properly ad dresed, a notice to sruch stockholders, The directors thus elected shall continue in of fne for one year or until their successors shall have been duly elcted and qualified All stokholders shall be entitled in per son or by written proxy, to one vote on each share of stock owned by him and stand ingl in his name on the booksi of the cor poratiaon. wo failure to hold an election shall be regarded as a forfeiture of this charter. Any vacancy occurrinrg on id Board of Directors shall be filled by the remaining directors for the unexpired term. Said Board of Directors shall likewise elect the additital members in case they should determine to increase the number of the ud of Directors hereinabove provided. Said DoLErd of Directrs shall, at its first meeting, elect from among its number, a President, one or more Vice-Presidents, a Sectretary and a Treasurer. It may combine any two or more of raid offices into one sand may even elect a Secretary, who is not a stockbolder or director. Said Board of Directors shall have the right and power to aont and dismi suck h clerks and other emptoLEcI of the corporation, includinl tbe Secretary, who is not a stockholder or di rectors, as conditions may justify or the busiess of the corporation may require. The aterno of oface of an employees of the cir on shall be driin the pleasure of the ARTICLE Vt.-o stockhoIder shall ever be held liablhe oar responsible for the orn tracts, faulrts or debts of this eorpoation, nor shall ny mere informality in its orcapi uation have the effact of rndering this char ter nutlo oof expoain a stockholide to liabilier beyond the unpaid balance die on tie sharesr of stock owned by him. AI.C E VI.--'his t of inorpor a may be aned, amodified or altered, by a vote of two-thirds of d tkhe persons owi the issued eapital stock d this caporation, at a meeting convened for that purpose, after notice shall have n given for thirty days in the manner and forna provided fr in Article V of this ant of fnoeprtien, prmied, however..that the obje. and Ipr: po fs r whit this eoratin is r sha not be chagd or alemd or the eapi tel stck of this ogpometon ln~Sed to an emoma cedta the maximon bnoin fixed or deerosd to n amount hoe than the cslpor• dobtsdsss wiot te emo - snt an eppsua of the askhoIdrs oawn lap thre-berth. of the iond epital stock of thi ampeenda, AlUtILI V cL--hl-.mepod at, lea -eft em L· .t-dm sltar ,o i 1 CHARTER. shall have been given to each stockho!itr in accordance with the terms provided for in Article VII of the act of inco:poratlo:. I 1 the event of the dissolution of this c rptora tion by the expiration or i: cihar:e or otherw:se, the bustence and .,f:ar~ :,f h , cororation shall be settled by three : dators to be selected by t: .tock I ,l I fr,rt a-ti ng their atnl r at the ,cct:: which d.cides ti :l tdtle. The f e- a Iatpensatitn of the ,ad hU.rdda a ,all b f:xced a-i d ttr'^.ne.,i at tie meet !g ." w t ,ich they ace cle:tl Said liy t l.ta, ,':all !ave fall piter an! aUthlrity ", , inability If any of satd ,l iqu lato,: the - Iv ,r- nial ari - a s'i, c o h.::: , thenm fr irn arl:.,':g thie stck : .l lert . ARTIC.LE IN ---I t;l the e!t't ,r :' i cli in Apri. l't't, the f ,, . : g t ":e I act ii i ttrt trait i sta il n ive as an o o T li . n \t ati t Is at :int , l'e in n t, ,lent an,1 \1 r'::i K:,,!r. n . -, :,try Trv a :tr, r A l III'I.E N. .. ,,,P ,'r, ',cr - I 'at c tai amI'dI nt tef , 'e i, ik ihir:bed f,r itt in 1ef r.'sIect e f. T,* , fmice ..A lirekr.e s t~ : I It It; it ,,f i ,'ir rati,, shi ,ea s:e ve as an o ei :t:al ith~ ~,~c~r it hld ] t. 'iht . fit e tr. i:l pa-e t i F n offi le. ('it w of: T A. lrt.n ilthe lay, n.h tid ) ar, here in first ab v' written , in t, 1 tires. If "tI' li e-lit ,r A a1rt.t l lK -. IMas ()hire 'a,,in, ,T h of thisa . ty, t rper te. w b i. e . I ha ve le e : ;rt,; ! t ,. ROiERT ITEGIER. nim. ith th ler ainid iac.lterr af M:rt e, N., tar after duthe r:iarih of Orlhet, t th ate i L\'itne It- di: T A. 'crtk, thit tle e \ an. .:hare',. I21 ('ar ,m.eht t. M 'trt.n Kr-.. III s i foee in g J c o i n ra i -in of the ,harei 1.5 ETngel r St.: Cha .. Ci etane. In cror cli.ii, w.iS hatis i ds l recCrded it I. the in-lersi'ne,l Re,-nrter of p M-rt 'a e New OI iroati . I a iA 1 1tht *lilt in and for the Poariah of Orleans, Slate of a.. true copy fherabt certify that the ao, e an a rek,ing ROBERT LEIn l f t Tolm' tV. Et gelhart Rcal'v (-ienpany. In crpat 1 ed, May 22ttis day y rec icrded myite States, inof Am erki, Sio of Loui - naew (i of New a.. April lIthe it knwl fch inMar E thie .year f our iDr., inv. I u Al tirue copy r athd orineteen, a of th CHARTER OF MENTE & CO., INC.- nited Staes ,cif Aterica, States of Luerica that ,t "nhis tinrty-first day ,f the month the one hundred and forty-third: before me. llenry P. Dart, Jr.. a Notary lublic. daly commtissioned and qualified, i and for this City and the Parish of Orleans. therein re Viing, and in the presence of the witnesses hereinafter and undersigned, personally came and appeared, the Iersonis whose names are hereunto subscribed, who declared that, availing themselves of the provisions of the laws of this State. relative to the organiza tion of corporations, they have covenanted and agreed, and do by these presents, cove nant and agree, bind, fo and ind, for aonstitute themselves, as well as such other persons w(e. may hereafter join or become associated with them into a corporation and body poli tic in law for the objects and purposes, and under the agreements and stipulations fol lowing, to-wit : ARTICLE 1.-The name and title of this corporation shall be, Mente & Co., Inc., and under its corporate name name it shall have and enjoy existence and succession for the term of one hundred years from this date, and all the rights, advantages and privileges granted by law to corporations, including power to contract, sue and be sued in its corporate name; to make and use a corporate seal, and the same to break and alter at pleasure; to hold, receive, purchase, convey. mortgage, hypothecate and pledge property, real and personal; to issue bonds, notes and other obligations; to have and employ man agers, directors, officers, agents and other employees, as the interests and conveniences of the corporation may require; and to make and establish such commanittees and to create such by-laws, rules and regulations for the corporate management and for control of the affairs of said corporation as may be deem ed necessary and expedient. ARTICLE II.-The domicile of the corpora tion shall be the City of New Orleans, State of Louisiana. Citationana. Citation and other legal pro cess shall be served on the President, or in his absence, or inability to act from any cause whatsoever, upon a Vice-President or the Secretary-Treasurer. ARTICLE III.-The objects and purposes of this corporation are to engage in trade and commerce in all its forms, shapes and phases, to import and export; to deal and operate at wholesale and retail, as principal, agent, on commission or otherwise, in bur laps, twines, bagging, patches, ties and cot ton or other textile fabrics, in general mer chandise, and in all vegetable fibres, and all kinds of metals; to spin, weave, and manufacture and sell the same and the fin ished products thereof; to own, operate and conduct, mills, machinery, tools and appli ances for the uses, and purposes of the busi ness, and the same to change, alter, substi tute, sell and hypotheoate at will, and, in brief, to produce, acquire, handle, trade in I and sell all goods, wares, and merchandise of every description; to acquire the good will or business of the commercial firm of Mente & Co., and of other persons or corporations; to have, hold, acquire, possess, sell, let, alienate or transfer trade marks and patents and patent rights, privileges and inventions; to hold stock in other corporations, and Sbonds of the same and of the State of Louis vana and the United States, and generally to do and perform all things needful, neces sary, proper or useful for the accomplish ment of the purposes of the corporation, the whole in te State of Louisiana, theSfa States, Territories and Possessions of the , United States, and in foreign states and territories, with the right to have offices and places of business and agents and representatives in any and all of the same. ARTICLE IV.-The capital stock of this corporation shall be One Million, Turo Hundred and Fifty Thousand Dollars ($1 250,000.00) divided into twelve thousand five hundred shares of the par value of One Hun dred Dollars each, whereof one million dol nlars shall be issued for cash, property, and other things or rights of value, and two hundred and fifty thousand dollars for the good will of the commercial fir u'of Menste & Co., which is hereby valued and, ap praised at more than said sum but never theless said $250,000 of Capoital Stock shall be issued therefor. The capital stock may ne increased to Two Million Dollars. The capital stock of thisn corporation is issued, received and held under the irrevocable agreement and contract entered into for mu tual protection and advantage end as a con dition of this charter, that (1) No stock saall be sold or transferred until an opportunity is first afforded all other stockholders of record to purchase said shares of- stock at book value plus ten peri cent, as shown by the inventory precedang such notice; written notice shall be given by the owner to the Board of Directors for the urose and benefit of such other stockhold ers; it shall be transmitted without delay by the Board to them and must be accepted within thirty days from rece1pt of the Board's notice, and paid for in cash within ninety days from such notice. The stock holders shall have the right to buy said shares in proportion to their holdincr and any shares not taken in proportion may be taken by the other shareholders.* Failure of the stockholders to buy, shall by the meore expiration of the time limit release the stockholders from the etffect of this provis iou. (2) Whenever any stockholder whose hold ings together with those of his surviving wife or children, if any, shall agreegate twenty per cent or more of the capital stock of this corporation shall die, his successors, heirs or legal representatives will have the right to tender the whole of the stock of this cor poration owned by said decedent and his surviving wife or ehildren, if any, to be purchased by the surviving stockholders at the price set ouat in the first paragraph hereof. It shall be the duty of the Board of Directors to submit the said offer to the stockholders, and if within the time here inabove prescribed, the offer shall not be accepted and the stock purchased, then the said succassors, heirs or legal representatives shall have the right to demand the dissolu tien and liquidation of the corporation and in default to apply to any court of compe tent jurisdiction for disselaution ef. this coalr poration and the liquidation of the same, any law to the contrary notwithstanding, saving always, however, the right to the said corporation in swer to said proceedings to dislsolve mand liquidate in the manner pre scribed by the law of Louisiana. (3) No stock shall be held in this espora tion by employees, who are not officers, ex cept such as has been subscribed for in this dlarter or which may be transferred with the consent of the Board of Directors to such employee at the tine of or during employ ment. Whenever ouch employment ceases through death, resignation, dionussal or otherwise, the Board of Directors shall call the stock of that person for transer to the other stockholders as provided in this Char ter, but the price to be paid shall be book value as per inventory last preceding such call, without the additional ten per - cent aforesaid; the said price aball be paid in cash within sixty days fam suds call. No stock held or seotrolled by such employees anhol~ d 04iUsee or Ia asy stock pre CHARTER. i ently : he issued w'icn sll under the i:e icdi::l prov::,:-s. unlss wit the c,-t 'it ,t the lht'rd of l rtett' - ex;ir5 - ,l . 'y r5 r ni* , etaa ": , o . "'1r o nt e e . F , th .t "1 r .Dc ;T1 of , 1 : ! ," is t o I-r' Dc ht i . a r -t S . lie t. i , I -- -I Tu-al r, e J u d rt ' ; l ,l b ' i "h 1'" ' t-l ti l l' I· ' d ,,: -' t :, ,l d a ..s w .r.'"e . ,c t" "t "th ld i. " i, . it r :.i* "t . r 0 e 1Y .............or. .les , th -dut th ri-c ts fe tr ",T i: d t. , - f 1 . d :i: ar If :, yr i -'" il ",r i-,r, i .1. "t:r 'II. i r. T. e -ll :c 1 t, dll, , IIe h ..! e at' t' ie of', t ih " r - . r ,1 ".,n " "itc our e 1 a :'Iy b T fii b"y ,"" if iu ,t t a rte: r , r er and ,t f, t ,.e •r +' oint ed C by thesa At sujch te l ite ' atc .\f:Tl" 'L ,'i. -:\: ,': + ' -i;t, t "a:r ,, r, t '1. e! t I airl sl be nisi'lr a ,re el ve " . or S,: . (1 : r last l ue. sda: otl Jt n: ..r . "' . h,,ar, n ,of th rI a reita erQ, ai h e. -t hi -in ohtr. . t u ate li tion sh:ll be pi- rt ,adh i Udrs. rctli)src d in person or sne t ati tiedl me c, thorpoed f i tor s pr 'e" w r'.,p -i:es t tlie adirssmgie i r ltin tfhe citrr te cit a f:ryc!or tr and w ithoe addrers oucf cb Slloti.tLer bsit ot sav e theen regitered itii tihe cretrd by the in drfult of ether, care tif genleral delivery, new opereans. La. The lty idlt t sI l.lI ,e ll at the a offir of thuc tirporatio, at srtc hiur as may be fixed by h!he urlett .,.ardl of Directors and under tllh e slpeerrs-uon of tw)o commiusitoners ap sin tefl tby the saie. At such electilor each src.itId,,ler shall be entitled to ore vote for eaci share of the capital stock held by idnr. anil the persons receiving the highest oar ,er of vrtes cast at said eetion shall be tclharel elected and the Hoarsl of Directors thus electel shl ad eet and organize as soon after sail electiot as possible. A majority of rnte while Board shall constitute a quo ruit and Directors absent or unable to at tend may authorize Directors present to rep resent tlhem ,y written proxy files with the Secretary and with all the powers such ab sertees could exercise if present in person. All routine business matters shall be de cided by the majority vote of the quorum preseint at such meeting, notwithstanding any thing isn this charter or the law to the contrary, but any matter or thing affecting the general policy, property or corporate rights of the corporation shall be adopted Board of )irectors, and proper minute en tries shall be made to show these facts. At its first meeting after election or as soon thereafter as practicable, the Board of Di rectors shall elect a president, and one or Smn3re vice-presidents and a secretary and treasurer, these last named officers need not ne stockholders, and the two offices may be combined in one person by the Board of Directors. The Board of Directors may establish by-laws, rules and regulations for the uov ernment of the corporation, end may also create committees for the management of the several departments of its business in cluding an Executive Conanittee of not less than three snesmbers of the Board, which SCommittee shall be empowered to exercise all the functions of the Board of Directors during the recess of said Board, save those o herein reserved for the full Board. The Board of Directors shall fill vacancies occur ring in this body during the term thereof. Mtheetings of the Board of Directors may be held at such times as shall be set by the Board itself or at the call of the President I and at the request of any two stockiolder:. ARTICLE VIL,-No power of attorney in the tame of the corporation shall e given to anyone unless approved by thane oard of Directors and then only for specific purposes and for a limited time, which may be ex ttnded by theBoard of Directors at its plea sure. Such powers of attorney shall be copied in full in the minutes of the meeting in which it was adopted, The provisions of this article shall not apply to powers of attorney or other authority givten for the routine purposes of the corporntio, such as Cuntom House entries. ARTICLE VII-iThie C sichr may be amended asltered o of D or the capitale holde soers duly celled for tht prposny e, and in such mainner as may be nter tted o the m te A th hicLE IXt-Upoat the terminatlion of the charter r upon pse dissolution of Use corpoaraton, its flairs s hall he liipodted ine ursa the manner ided b any li of touir Danr, sow enor hrefter enated ARTICLE X.--No stocholder shal ever be held lirbe or responsible for the coni tracts r faults of this oration amran this Corporation o n the hre -owned by ganaztion have the effect of rendeigth this hater noull, eor of rposain the socnber to any liability beyond such npaeid blsitce. ARTICLE XI.--Wherter notice is iw hquired bhyla ore this chrter the same may be given in wingr delivered ia person or tant to the at known address as pre sribed in Artile VI of this Coharter, oand ptrposes except wrthe otherwise prescribed tery law. Ano an at notices required byt tlaw or by rtis Charter say ore waived by unaniamous consent of the Boardc of Directors or the okhol, der se th e ae e oasne be, and Osuch waiver shall bey entered on the aminutes of the meeting to which they apply. Thus done G and passed, in Vmy notsrial r scfice, in the iClty of thi Orleans, on the date aforesaid, its she presence of Henry P IDart, Vand Benjamin W. Dart, cnpetent2 writneses, who have hereunto signed their -ns, with the aid par ties, and they have set out their addrse and the number of shares he old by t and mer, notarye, afnter Sreading of the whole.re . Witnes. sn aes: eP. D amrt Benjomin W. (Original Signed) pro nte J Co., South SPeters in th i St o., New Orleans. 2,5ep0 shares; E. W. ente, by En. V. Benram n. Hotel Bretton Hall. New York. 1,850 shares; E. Vr. Benjarin 5531 St Chartles A e., New Orleans. 1i5, shares; I. C. snte, carei nWte wt Co.t, S. Peters and Robin Sts., New sOrleans, 35d s hhmr, ba e. V. BeoAr an; Leopold Gldsmith, benry P. DBenartmin 2J0 W. iest St.,o New York. 2s0 sharesansx old smithaby E. V. Menjemin, Dly la.T. te.a, shares; J. C.Win c 9S Carrolaton, Ae.. in Sts., 15 shares; F. 0. c.inecke, care Mente Mnte & Co., pre . C. Wer r a S. Peters and re a. 100 shares; C. H. Hamilton care eonte d Co. per pro J. C. Werner, . P ter and Rtbin St.. 50 shares; L. . Forstall care CenT Co. per pr. C. Werner. . s aPtneR sod Robin St., 1 s s F. O. R RepaM, care tente r C pe pro . C terfer, Snd. Peters and Robin .3t shares; Winr. a. You , are nt e & Co., per pro 7.rC, . fetr Wd rner. S. Peters and Robin St.d. san -re 7.t V. itot, crer promt . Coa., pr pro. Werner, Peter and Robin Sts.Re ) sharee I T& Rha, 70 mSo. Carrollton Ave., New terland, 2,ob5 shares; James A. Rhea, ine, the unde nigned. Recorder of .ortgae , S nd T irs thae prish of Orleans, State of Louiriane, do herebt certify that the above sod foregoing Act of In3o.poation, of the ed in my officea, i7 Book . Folioa a New Orleans, April .1th, 191. HENRY P. DART, JR., Notary Public. Apr. 1t to May e r t inited States of Ame Oict. State of Loi leans. Be it knbo r, tht a the ord day od the month of -Apil in ho year of oar 1Aod, one thousand nine hundred sad nine teen, and of the Indaendienc of the United -nStaedS of amria, th me hund.ed and forty. CHARTER. S. , .c.r ri . 1t^I s, t , ' t' l i , i , t•' I ' r i l e . i ý t ,J , I- I . t'v ,i lu n S. . I a or else- t I `,, '" :,I ,I ,'her l . the , . .`Ii 'r i.a ' ,is ande S, ,r which , , ' : ( , e t 1."i t ,s uns ols., 1 'r " , " , I .antmd by One S' { it r t i'arr , the tanor value I . •' IIp t' ni d , " I ,C 1 I."It Do- 'i.. ' l 1 l. I l , , ' ,r .;'ck shll ore pa i nr, ,n ,:r ,n h t t1 t m of sibhscrl tio nt or tile i '"e i i v '. iml 'I a: l not lesa til-an par i- " piny s - t r' r .'lper-it ' or rights acs r Ivd , lutes.cd by said cur Imora n-s ':i- 1ii tat tm tck shall he ,e ,i r "ce.veil i v s. . il or ioration. All .iar ss f, s-- k i -a ll ie isued as full paid anl n•n a..rssihi.. and n"l transter of stock shall ti editng upiomm said cin poration un lins reC rded -n its ho-ks. This corpora tm-in Thill tic a gimoing cmitcern when and as soo:i as Seven Tli.u.. nd Five Hundred and nlUit) c$I.E,9OI0t illiars of its capital stock have .bee' su:sc.vr l ted far. ARTICLE V.-All of the corporate powers of this ciirp rati on shall be rested in and exerc sed I:y a Board of Directors, to be cotposed of not less th an three nor more than fifteett stockholders of this corpora. tion., h)a shall l" e elected annually on the secin i.'lInday in January in each year, and at which meeting the number of direc tors shall be determniined. All suash elections shall ie by ballot at the offic e of the cor pIratiorl aIfter ten days written notice of sucit lectilot shall have been given to each shareholder at his last known place of busi ntess or residence. Each stockholder shall be entitled to one vote for ea. share of stock standing in his name on the books of the company, to be cast in person or by proxy, and in all elections the majority of the votes cast shall elect. Each Board of Directors shall serve and continue in of fice until their successors have been elected and installed. Tshe Directors shall elect fro their number a President, e Vicer ha President, a Secretary and Treasurer. The office of Secretary and Treasurer may be held by the same person, but the Secretary need not be a member of the Board of Di rectors. The Board of Directors shall a The Board shall hare power to fix the com pensation of all officers and employees, toc enact by-laws, to fill all vacancies occurring in their number or atpar the officers, and generally, full power and authorIty e carry out the object and business of this corporation. The following persons shall compose the first Board of Directors and officers of this corporation, and they shall ehold office until the second Monday in uary. 1920, or until their succesofsors ae elected and qualified, to-wit: Av . Johness, Jefferson Parlts, La., as presi ardent D. W. Harret, 92 Nashille Aveof ., Orleans, La., as vice-president; A, S. 8e. net, 4316 So. Claiborne Ave., New Orleans, La., as treasurer; Otto Kata, Jefferson Par ish, La.. as secretary. ARTICLE VI.--dNo stockholder shall ever be held liable or responsible for the eond tract or faults of this corporation in say further csum than the unpaid balance due on the shares of stockl subscribhed for, or owned by him, nor shall any mere inatr mality in organization have the effect of rendering this act of incorporation null, or of exposing any stockholder to any liability beyond the amount of the snpaid bala S e, if any, due on his stork. ARTICLE VII.-This act of incorporation may be altered, amended or modified, or the corperataion dissolved by a vote of three-fourths of the capital tock represot ed at a general meeting of the stockholders called for that purpose, after ten days no tice in writing given to each stockholder and the publication in a daily newspaper of ye notice sof such meeting for a lie perid. All amendments increasing or decreasi the capital stoclk of this corporation shall h made according to the laws of this State in force at the time. ARTICLE VIII.-ln case of dirssoltion, either by limitation or for any other cause, the affairs of this corporation shall bhe i. qoidated by one or more conmaissiosnrs elected by the stockholders at a eeral meeting called for that purpose, and such commissioners, or the commissaioner, so elected, shall have entire chare of sucah li quidation and shall remain in office antil the affairs of the corporation shall have been fully liquidated, and in case of the death or resignation or incapacity of any of the commirssioners so elected, the remala l comnm ssioner, or commissioners, if anya continue to act. ARTICLE IX.--The subscribers hereto have written opposite their respective names the amount of stock in this corporation sub scribed for by each of them, and this act of incorporation shall serve as the origial subscription list of said subscription. Thus done and passed at my office, in the City of New Orleans, in the ownth and ye first written, in the presence of Mandevilhs P. Arnoalt and Maude D. Krider, competent witnesses, who have hertunto signed their names together with the said appearers and me. notary public, after the reading of the whole. Witnesses: Mi. P. Arnoult. M. D. tKrider. (Original Signed) . 4I. Johness, Jeffersos Parish. $7,200, f2 shares; D. W. Harrell, P2 Nashville Ave. . New Orleans. La., $100.00, I share; A. S. Chenet, 4316 So. Claiborne Street, New Orleans, La.. $100.00, I share Otto Katz, Jefferson Parish. $100 o00, I share. Notary Public. I. the undersigned. Recorder of Mortgagesi qn and for the Parish of Orleans, State of Louisiana, do hereby certify that the Act of Incorporation of the Jnness Realty Co., Inc., was this day duly recorded in my of fice, in Book -, Folio - New Orleans. April 12th. 1919. (Signed) EMILE J. LEONARD, Dy. . A true copy. F. DI. CHARBONNRT, 3e., April 17 to-rMay 22 Notary Public.t ANGELL'S CooraGM aD WROapahe Lins ami Throat ¶hem e. cta donas no assedat my o ng iDR. RiICHARD AoNGELL NahileA 5. 'miew Oren.L. $f0f0 shr;A . hnt 36 Sok 'aiomW rt