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CHARTER ACT OF AMENDENT OF THE DIXIE BREWING COMPANY. a l . 'th{ " . t y N, w , are a, . iana , , t. . .. " •... . . ..t , .. -. r a M -t lt iii' orei t "". a rd v ':ie t ' r parat l. in:g fte e pr b 'an" " " to t',e tt .. . . r . g ( ,,'n teO .a i th re fii ,t'. . ar iana " ., f "' d Aurcuan" t , l pt it actt:, " , .',': ,,f tear : :a:gl t it. aor tn ' a:tr he *,, ste r s,,t a., '" I ),, ... . L t, le a pt pos . e a rt u.', t , o fataui 'r ; re 1 1 1 , 0 r \ ta l· "i t 1 ge nIrL ly f r nttied 'an rcl t' i .I. pr. tL Artice ill td t ' I t , ' lt. s ' u 'I {.nl r l , the or ato n ' '- , c ;,t a ra , .: it, " t o the b ,y a ' . • .!., !y c- c a e nts oer i ; r t ccrt li , r tad casde ln l r 1J 'i - c e a ed t 1rrr trcs · i . . ' { : 'i'o.I ,' , J ht tII; i t'l . . - t , A . to ac t, rea h,:, ad t r t. - r, Secra ton l It. ta, o n. bu . t coour t A r fo. . - • . ftr the n:C ' 11: t . ... , r t bye s d l r of invat m, n , t "h; c: - factutre g -r ... . t it 1 1e andc atnd to. u' oho lc an ti :,.r u lanc.ti, liu t:i r s tier salie; btg hops Ior t othn rli ksi ddt and f.oodt Irnduct: .lf all kinla ritu rate Ice and otirage lt.at l lat , t .r gent n Le storage of any ad rll j,.,dIrlt purdtiu ; tr, of and any and all noterl.rl t.tr '.esr v nes lorwith tlhe fire.going buainess or f-instese nt f,,r lh t purpoe'S aitIl fi, the general purpo. ion f itvem tet tio ratton s authrle izeil to urchas sell. r I aer. wie dirssenof, -hynthll calte ndl : ihnd t 7mpLroed or vacant real estate *:i the tI't' of New Orleans, or elsewhere in the Stati , of isttiana. or n the tonitel toat es t Amerc a and Foreig (' ti and frfre the same and co struct therein ia-. tones or buildtngs for the - puttlrseg of can dulilg and matintaini g a llreery inr !rew nei, ice plant or ie plantr , dlist:,lelry r dltleries, bdottlng s, s or ttclu inge t wlrks, dairy product plant or plants and fio.l , ,r agnd cold storage tilant hr pla1ts fir geI lstorage anitd reirlhtgeratitlg llr fes. ad for any and all rother ptrper as the businets ndr hust l 'ru.s 'icii't tallryl d :rectls y r itndirectly ,niay require tul ifectiutte t.lhe gtheral purposes con steplattel h tret:n. This corporatron shall have further ttawcs tpurcharse, acquire. hld.. iwn. sell ,,r 'itier Tise dispose of, and generally to deal tn slockS da, S ti ecurltler or 1btve wtte. f ind ebtediesn of I, a:vd oiprit. . it .11 c ethr se foreign, ant to A liAll the satne ether a while holding the sadle. to pursess anl ex erIe full rights, Ipotwers ani ariv iges at indtvidual owner telereef. irlouting the rlghi: r vote the same 1ti mcake lianis and acl sat-es with or without security, all so far - s may be necessary antl proper in r rlinec on with t hhe various ,lbjcits anl liriilsc5 e ite buvinses. or i.iCnes ro, ltermplatedr herein." Thus done and pas setl n t.hir offie oo: ir dry, month and year first alive written. ir the presence of pMessrs. Wd. F. (- tnker age and Arthur J. Ryan. cormletest witnefs es. aidents of New Orleans, La., whgoi have here antr signed their names with the sail ap rl na and me, Notary, after a tlue re.itint Df the whole Witnesses: Wmn. F. Cotkerton. Arthur J. Sryan. (Oririnal Sgned) eal. Merz. President; Barry Siener, Acting Secretary. SCOTT E. BEER. Notary Public. I, the undersigned, Recrder of M.rtgages. erby eris rtify tht the above a nd foregoing st of Amendment ti the charter of the Daiie Brewing o., has been this day duonly T orded in tmy office ii Itouk 1231. Folio a. mart Orleans, La., Augott 29th, 1919. (Signed) EMILE J. LESNARI), Dy. H. A true copy. cew Orleans, La., Augnst 29th. 1919. SCOTT E. BEER, ata d Noa d tary ublic. Sess:. 4-Oct. 9. CARTIR OIF PROSPERITY REALTY COMPANY, INCORPORATED. anited States of America. State of L.uis •isa, Parish of Orleatts. City iif New Or leans. Be it known. that on this 27th day a the month of August. in the year of our oer, One Thousand, Nine a Iuondred and iaeteen ,and of the Indrepentrince of the Uaited States of America, the t)ie Ilundreid ad Forty-fourth; before me, Wlltham J1 . tte, a Notary l'uhlic N duly comnausstonedi a qualftied, n and for the alove Paristol SStatse, therein restding, and in the -Iumce of the witnesses hereinafter named sad undersigned, personally camte and ap eand, the several persons whose names are eto subscrbed, all of the full age of aijcrity, who severally declared to me, No I--ry, that availing themselves of the lawo ctio t this State relative to the organization t scrporations, they have covenanted and agreed, and ,by these presents do covenant ad agree aend bind themselves, as well as all suCh other persons as nay hereafter le -a-o associated with them, to forii a corpora tell for the objects and purposes, anul uider th articles and stiulatsoni, follhiwtrig. which they hereby ilftpt a- thcir thiartti. t;ewit: ARTICLE I.--The nanile iof ti orlirationl sha1 be Prospenty Realty t'nipatin. l:ac.. sod under ts corporate name it shall have ever and authority tli have anl enijloy coiC -srate existence for a period of tiinety-nine sears from date hereof, unless 5,1-ner dis alved by liquidation or otherwise. It shall have power to contract, to u h an e n sued; t make and use a corporate seal; and to ater and break the same at pleastre; ti pur Ohase, reeive, lease, hold, or otherwise ac ACU E aInd convey, as well as mortgage anl ate, under its corporate seal and 5-t, property, real, personal and mixed. L=al and incorporeal; to horrow money ._ natue and hisue bonds and other cvi *C.5 of indehterdness. and, if desired, to .-ene the same by mortgage and otherwise; risy and hold stock tn other companttlies -et to the objects and purpolses or the c5--sio. of the Iusiness interests of the . lratison; to name, elect and appoint such 4 5. , agents, directors, and officers as sltrt and aconvenience of said corpora a may teqwre; and to toake and establish. ll Ia alter and anmend at pleoursre. such llto ules and regunlatins fuor Its pr, per s- conent, as may iee deemed iccetsoary d.- per and generallt toi do any a-id all . a ee ssnt t or n e nee -ar v and f ,r ,p- er l t interest of the UntterS of the nctr. l o"-otion ARTCLE II.--The dotniticle of this (otr s hOetrall itn the t:i y if New t')r SLa., and all ctaiattn aid other legal 'shr all be served ulsin the l'resident d corporation, and in the event of his w e, upon the Scretary. ArTICLE IIl.--lThe oblct and ptkrpose a whieh this Corptoratin is establishled. dthe nature of thle behusies to ie car IseT sby it, are declared to be as foln Toacqulre, by purchase or other · bil, erect, establish or construct -. e iltiatte and develop, to lease. rent, ~ti~t.pledge, sell and alieaate,to utilize. ':,and improve, and generally to deal b-m estate and lands of every character -5.5'5ription together with all r:ghts, ways. 1' t5. and improvemen ts thereon attitated ui EnZfto appertaining To cdiliuct and ' 7oU such other business as may be Ibc eoasya or invenient fir p-operly the aforesaid purposes or en . •lue of the porleties. rights, I!wnleaes of said eor.orati~i . MCLE IV--The capital stock uf :'iis f tlo is le fixed at t'he u',i: on &"gbotsaand ($SOlOn0o+ Dollars, and -haIl ided into andl rtllreseitr~l by F:fty _ .: of the par value of One Ili.n Oljl , ~t)Dollars each T::' ·-,,, ' t ,ok 1 [latd for in ca.h or i:' Celquvahent. S_ tlby law. anl ii -ui'h .ol,:':oer and hed times and in such un-tatl'loe'i:o as P? rescribed hiv the B at3I of lIurrct,,rs. P elrpetion sahal becomi.e a going cin 5Ui IJ he authorixed to commence k. whet. Twenty-five Ilundred ($2, CHARTER. 51).10) Dollars of its capital stock has beeni .ilbscr bed fir and Twelve IlHundred and F:ftyv ($1.,250t Dollars of its capital stick h.is bieen ptail for in cash or its equivalent.I as provlded iv law. ARTICLE V.-The capital stock of :hl:, corloirat on mia v e -increas;ed to the s:in t u( Fifty I ltousai:l ($50.wi)iJ Dollar,. pv a tw,-thirds vote of all the stock Rlrese:t or relresi rated at a special meeting salled f ir '. t p o',,'",e or at a regulir meeting of the ARTIC1.E VI.-All certificates of stock ie-urd Ity this comtnpa:sy -ha;l be ign.cl by the President andI cuntnr sii g , , the 'ecrertarv Thle stck f 'th , r Iraic ',e traniferr I ,,nly I the thie . , patt ion anid ,"thject a :I. 1 r ,gtl., t ,,, -a' 1 firnm tlities :as :ay i .e r.ritip 1, Iloaril of li et-,rs f .'i oe i- to t .,.. , stockholder sihall he pern itte- ! otherwise i:,p,e of his , .ok witi;: t i ffering the -amtc in wrting " 'e othelrl otockh blers thro iugh thi li,.ird .f at a price n .t e re iltt ' ' he thereof, and the s cl .,, kh,'de r- - .i ll , an option anl first rght t~ p, 'r - all , hutre, f st "Ck ti ' t1:h r | * i f i sale. death re-t i inacti tn i.r il r-.%:c ,toI , s .It kt:, c .1 a , -' .'. hbassi I"":"ar ht.,u l t'l e I)ar r , ny f Irr . , - ," t llers a ,h , ,' t., ,'e a -- It p, .i i h,..I , ere r , ~ . . r - , I ', `. '! .- i • th ititi-t. d e ý.e tt I. Ir. eI hI , ,t ,!k t, : ., i Tel tin, trn ti -r k" .i ,· ..i 1 Alti titottt iltritirt II. Red non.. sh a nil t f .,. ,: - , t, e It n , i - . u , - t i ortia . ile Vl ia 1 tis . .ft. ,r i at . ... . , ": - ,h "i " ". T '. - , 1, , , l -i x- . ct., lilt' 11 i, , l o is.! .I it 'i p:: .1'111 tuth -,te i re a , tI, Va h,.r : i i, Notlr. - oersi ii'i ti .tt ot t t iti [io.. It ii ir \ i ,it, tt h li t i h .'i. - t:,1h ' k ltl ir ll it, .t in eel .,tigs so 'll , e gie i .t :itt :eet'nit is 1'-it tohers ay dtelegathe any tg, iti pwi tin.. ivt. i ear stor ckholder. at othe lrst kht tvt llact tf re si ',,:n ce. r y p lu,,lic.rt ul i , it a titi t fhtewolhal.r it New tirleans. at litfaot nt"fce tcn lays leiore sail meitiig. rite iat -arl i th re ct, r tray c-h ant ge nli- Ia- ii f h. i alt lowing: \i l)rcraux Van ll,,rn. I,,m- I. Ablbtt, and, ti ,rri- It. Reeloanl n.. MIh,) ,hut l ervale u til tte ig r and o iter ,late itn .ant.ary. lY), wr atten theirle c that effect eeit at arst tafiftee diays he irec t her i Ia Ie s ich. the annull y )y -.!it" stikhoders at a ltoutig held on the seo nd Tuesday ,,f lams iry ii mea tings shall be given is teen dnt, rl i, rected o each of tiherstockh,,.er a lt hikn n Ilato kof residence .c r c y i lh eic.t inr i a dally as paper at New ( htrackne at hat oncet tesuchn days before te in r oting. The tiag limtal or oi itheiwtitloe it lit rs on iir is if irectrirlay changse itht date ,f s ll ar nual me etinrg t any ,thler date i lbanueary. Th) written notice t th at effect ,s nt it leat f ifteen (ar e ie ti the i l.te t. whtsC the Ba (ld ;T I t nll 'mee hti g do ts bee h. iled. di arected to each f thei , luac liti,lc atll I latr known prt ace t f reitdence thi etor ipalii ri ts taf reai. Eac I r h l it' Th firs: offictr. iii t11- ( itri t i lch anuary. , ii. ie intil ther m etig. u e' lertl nr d pt' a hiiel lnttled I, per. c , .irea h ard Treasurer.. A" sacaiercy occitar tig i the 'ar' i' f ie, , he h lia hle 'i e dillsd ,r i:)thde tinrec rs fir the ""ey i the ir Tl, r ,i f]ircct.r Theln oIf l):rct,ir- ha ll hit ff' t uall til h d theff secnr Te tesar l r intil the:r 12i, c-s r , utii 'li their succe r electsl d qualifite d atilld f.u lll'd. ,or t,, elect r sinng lly th ¢t h rectr- !thill rot The fiSecretary ffiers f the : Corporatl n iie ti - be a stockhtilder. ARTD IE VIIl. --This lcarter r or Act of iin hatered or h amt teraitl the hscoili t city iscto of Iwol-thirils of all the stock at any itie anuag gencraly or untspecial their l fer that ir IOse; antI such anti nmilietits ay le iaterual olectcr and ater.ial ject ohaly lie. _. itreati ia lie Ilpa lw )priideilt, anrr this Reliration. shall have the rigt;ht and p er tAbbt, Secrase tr andout, Transurer.. easeny vacncyf the capital t the vxceedig the amount hcreiay named as the Directors fhich the n aexplird tcr:n The firs: Bh)ard of IlrtctLr- .hll hil of f''tlltI tht" increased, may e madthe ty three fourths ot. beof all outstanding strck. ARTICIE VIII.-Ntice of any arter ord all of t inogs referredation tmay be cishanged, modified. quirel tereud or armend'l by rind wt th the c , vent fby law, -thirdshall e given i the at anner le less thean sae shall have been e materialed or Iqmmidaterialo termination lyf to his nhtater l limay ite ationy lawor otherwise, and the affairs crraf thi crphall have the right and quidated by oincrease or decre ase i ts capital stoek as he reinbefklre set out, and any increase of the capital v ,)tk whoevxceedng thvide the amount herein named as he amount t vethich the capita such ower ay increasedity as may b made by lawthree fourthte fixvote thengs referr aned to in ithis upcharter or rwhich they by shallaw serve and their cin the manner pro vide thatof in case of the death or disaelectinity of any onthe of thsame said ll have bequatoren waived. aining liquinates tey fill the vacaticy tio hqncdatinue to act in iehalf of the ctrliratery ARTICLE I. -oth-is tockh olda ier of this cic poration shall ibe alite at resd tbly e for cImntr hr if atiry of its tifficte .o r shallr hatyo ntif rality n organitzation havef the t fect of reAndering this charter null antd vii. or of exposing the siockoliers to aity liI hutlity ae i the titanal alace dte oin lte e stick htelin any tom.lte r th iCnLE XII -The su ear b ersa heiret hav e written opposite their names the in icOr tif shares subtscs e f ti of theli caattln In their .est ofie adsrhess ofs thi thicrs charter ittay serve as the stbscriltiit list. Any toe anid sigtet at the it if Norsa Orleans. Lortisiana this 27th day of Augthe t. ile e of idre rince tif i . L. Itarndet anotid siding at New ohrleats. State s lo uisiant a. I with the aid apearers and nie. Ni:arp, after itdue reading ofn the whole.Ace o the SWitnesses: . L. Barnett h alter Reher (Original Signe llr) Names of sac icri the o Notary Iutilic. I, the andersigned Recoraer it Mortgages. in and four the Parish of trleats, State inf Louistanla. di irehey certify that the atoven and foregoing act of incorporation of Ltris. perity Realty ths Company. Incoprate. wis this day duly eceoriei in ty office in Rook aNew rleats. la., Atgist 27th. 1919. (Signeda EMign E J. LEIoNARD, u ip. R. Witness ty hard and seat, given at New WILLIAM J. Gi'STE. Notary Puhlic. inSept. 4adoct. 9. FACTORY. INC. United States of America. State of Louis tana, eaty of New Orleans. re it known, that o dthia twentydnineth day of the month of August, in the year one thousand nine hundred and nineteen; before me, Alfred I. lanzigere a Notary Public fir the Parish from the (,overnor as appears by the instrt ment annexed to an act passed in this of Ied Messrs. Max Schwabacher and Juiiua H. in their respective capacities of Vice-Presi gated Fibre Rox Factory. Inc." And the said appearers. acting as afore. with the requirements of Article VII of the Act of Incorpsrarie n passed in this office hice of the Secretary of State in Record of (tharters No. 85, Folio -n the following t resolutions were unanimously adopted: "Resolved: That this Company, availo ing itself of the right reaerved by it undes CHARTERS. Article IV .,f the act of incororration pas- t ed ite-f-ire Fel:x J. Ireyfous. Ntary 'ubIcl. on December 29, 1915. rec,,rded Ii the M.ir: P gage Office. Book 1157, Folio ',9 and In tohet ()ffice of Secretary of State In Recrd ,f b ('Charters No. 85, Foili -. doe, hereby : crease the capital stock if said (,,mpany ts , the sum of Seventy five th'i:isand dca:s -., t. the said increased -stck t- bI rep, r .t: 1at I by five hundrel 'i) i.,1 e ,f t l ,,r i value of one hundlreld Ii d-, :,rsr c, full paid and inon-a--tsa... "'Re.,,ved Fu:rther: Th ,; ;a \' u 1're - . dent and Socretary ,f : c " , . a:uthoirieid , Siu avl , . t , thle flrogoing re-.c I t ,. ,, .,- . T h is. don c u. n - Ti I 1 il i , \i In tihie r' -, - ,i ' , , L. \\ e 1'-," ."t .. , , , " . . l i I I ... . . . I I PANY, INC. o f a ,,t " -i I t t : , • . .. , . . 1 1 I In ,l I. iIr· i ? ,r t ii i. v i, K tot ,. . t f util e - 1 ., 0 1 r t e r use " c r:1", - ' t. ', , e ,'..')' . . .. 1 e , I ,I i'a.iii I lr. I . , tI. i ,. i ,I d . . . i. i l'i. 1 ,and lie r vtle- , a ,r " tl i ". , a . : ai p ri an.. t ,, de m t .he .r , d . , -l t , a o :10..C . i,-Tn. ilit i I l ' at' -li ,- le f , anil altee ntile as tcelit atit, Cl ili, l]ir 1-uct e.. ,i,, i th -it t '[ i, i.. . eioti i i.s a ln cn "nie ce oi tie clrlt ra ion h.is rptally.utr ; 'n I to and c , , l :. i ich. ca,, lil ul :n iti, c rpoate meic t., a ani tt rel " a Ite I t ;I I, ticeive-, pud " , -Ii IId A i I e.e 1. TnI e i,' i , l : t ie r a, n agent . andth , t tre rs -, :,s th tater ANTICii III Ti- chisa al Ic-ur 0' Xe Itedi In Itl -,,e l arp .; t.n. aTtli 1 fest s a c, rrster at :n 1 n ,It. of th e I n hrct at - 4Jctt t y-rti ntrra e ., ] i, i w ril.ah ll reel' ither . o gi and ep .y fanar % lil l tr ts i ,1 ir it-iu l ; I ,i ngen a l :i sit stittei. lls,-, antie i tnt- e eA ann LE le -lc.nce' nirll .,f th ral , Ir rl l u lr li h- ti, lfil. a - ct ,' ,esa .i-oIt ee ,f tiset .l f, ri the a',r c li rmlti.l t , .f the it i Itise of tel c t ll!l. The ' slle ii! tie ireign states atil t lit'lres. a fitrh the ig t. ".11-0 whl t-,it \,I. tll,n : a : V c l':r -th lit ,,r to have iffi c-s aot places ift luiii ains ii ArepTIesei Ill.. Tin a ,ty ort all f the si,: . A change If the objects anti pirlses of this cf ti , i ,riti prt ma:, .i rale , the vote 1:1 f all rthe stockholders at a e-: t. ,I: called,: oa thatl . AT(', , - l -The caial st rck p.if thtt corporation shall hall !e Ti ,ty T tu ianl ($21 Stil)) a iillaro, iliviueitl ictto Ti-i Htindrd-i ((d ) shares o f th tlar vallue i(f 1ftt: each;l 1 !I . ,pv crate and c,,duct ;,unhli':., o:i"-.l whtich salr, stock shall he ain, fr hein th. -The capital stock may li-e it. crelIsed tili sa i , clangwo-thirds ar.f all of tituts. stlck ant a hypeetihg a,e a" % :fl; arn, getcr:dllv t,, do and ,er usef th the stockhol der s calle t fo tha e prpe. e) No stock shall na, tie State.i o r trarit feret . and til an opportunithey is first affodes all ther stckes ade terrl tf recore to purchasith the aig to hares offi stck ant plaookces v e as in an thepr inen y peceing such notice:al f the saritt. notA ice hall f e objivect ts and p ler tof the the tockholerholder; atit a eeth called for tanat tciortid n shall ut e Ta enty t he tsand ($21. t an) must he accer dvied intn Two Htyndre, (rldM) shares of the Ifoar value notice and each for in cult ithin ninety lays frot. soc Ii notice. The stock sh.dlrs e phall have in the right to ual sockaid shares in creaoed orto Fn ifty theirosand ($50,00ad any shDlares. by a vot taken iof holders. Failure of the stekhfor that purpose. (1) No stock shall be xpirationl orf tranhe isrre limither stockholders of record to purchase sef feet of this previsiiiti inga togertir aiti thIlie if 'Iu survivi-g isufe or i-h rlen. if inc. shall aggregate l-twelty per eilr or mlehre if tie capital stick tharIs cof stock at honk value asecent anby at the nire-ir set y pr - e first n lacticraITa nrotf. Itl ehall lhe 'hr i we of the lii . if Ireuriiu iretor iit thie soel iffer nl to stockhoilers, andc if within the tilre hdr inaltove terersin. the ifjer shall n-st lhe aiccehtel anl h stai i khcr prnch pril. ten t! said stccnsors. heirs or legal retresentativen shall have the right to ilelanll the i:.. lution anl liqth irat i pi i of the cirIoration 011 in diefault rtol apply t any cohrt orf comlpeteeflt jurisdictiion fir dissilutit . of thIs clrptlra tion and the liquidtation of the sante, anh law to the contrary tla-withstlnsaing. saving alway. lrlwevler, the right to the saitl ca-c ftiration in answer to satil proceedings. iu ieisrlvr awl liquiidlate in the manner pree scrilhtd tiy the I whu of l touisiana. (3) Ni stick shall lie held in this corpora tion by cenployes, who are nt oifficers. ex chii suivih as has heel sbschihe, fur in thi charter or which may he tranysferred w:th the consent of the B airid of )rectors to sucht temployee at the time of or luring employ ment. Whenever such employs-tnt cease threlugh Ileath. resignatisn. dismissal or other wisen. the roarl of Directors shall call the stick of that person for transfer to the other stockholders as provided in thlis char ter, but the price to lie paul shall he hook value as per inventory last preceding sci, call: the saul price shall t e paid in cash within sixty days from such call. No stiock helld or contr,lled ihy soch employees shall participate in any new stock hereafter au thorized and issued or in any stock hereafter to he issued wahen sold utnder the preced llg provisions. wnless with the consent of the Board of Directors expressed by resolutions entered on the minutes. For the purposes of this Article, the inventory and books shall be closed as of June 30. and December 31. in each year. from and after December 31. 1919. The suhstance of the foregoing provisions shall he stated briefly and succinctly in or -on the face of each certificate of stock and this shall be conclnrsive evidence and notice to all persons dealing therewith. The BoRaro of i)irectors is herehy constituted the agent of the stockholders for the purpose of enfrc ing and carrying out the foregoing provisions ARTICI.E b .h-All the corporate powers vest ed by law or this Charter in corporations shall he exercised by the Board of Directors of this corporation, including the right to manage, control and direct the affairs of the cprtpiration. the corpnrate polityr. and to sell the corporation or merge the same into another corpusration. and to take in payment of any such sale or merger. cash. htionls. notes or stock of the purchasing or merging corporation, or of a new corporation. create-i for the purpose. without the necessity of referring either or any of said acts to the estockholders. The Bsard of Directors of this ci poratilun shall he composed of four stockholders, who shall e elected inmmediately after the sign ing of this charter, and wsltit further for I tality or delay, to hold office for one year and until their successors are elected and qualified. On the first Tuesday in JanD - r ary, 1920, and annually thereafter, an lec CHARTER. tion shall be held by the stockholder' ,,r a loard of h)rectors. Such election .:a.l ' preceded by three days' r::e:: nr"' , -, t", . , the stockholder-. drivered p ",' l r . - . by mail to the adirtlr git :n t ctm y di;r ct. r . u:l s- 1 t .,,tc h, -- , stockhilder shal hale the Secretary ar:nd ' de'c!.v i . . t , (ceneral 1) si r , N a ( ',' - L I c,,rp, rati.,n at ".1 : .t a. by the i : u n' : 1 t ! II '.. i i, " . .. ^ .. , .11, r ,':' I - - . t , " ," , , , It t_ r' . :'* I .r :, r. :. , h . , j 1 Vi c' . .. it.. -. .-. .:. , '- . g . 01 r t , , ,r a .1 . tnrle"." ''a. t " i l t l .. t . f ' w.. ith, a t ,.,t l i . " . ' , ' , :I: . I,. S ýlof its t. c p "'-e .a , , a i -e 1 ng . a. l,. ,f It( LE i -T1i. i rt[) r ti: i , 'ay be . .d i :veil ,ithi t'.i , ni 'i f twa-thirds it exl'resi, ..t "i mn.eting c'ller' fIr that pur frn.m a.ing tieir iiuiiier line or tiure Ii tIll at-rs, and til the it r . conditions an .thier tvi5sii rig ring t1e hiqidtiia, tInaL a ll an t1he .,-Ite-i"n ti- of thte liquicat irs.. ARlTIiLE VI T!1, i-t I!arvcr shall ever amendc ed,, l :Ih i, il !al , t-·.,k t crt'a-c.,I ah.l' de hcerel ha!lt or re:lt il th e foi thue, can rall o rf ts s ck fault pr' el at a nratn ing alnl Fthi clrp;irapi.n o.r i. ill retr awe, t netted lby law. ARhiT n.i shall -' .iie; ci"p.ortalit y in tC dr. :ved a ith thle ct,, u t oi f tw.-tireds It the i-.ed and ol t-t ndg Cae'lg ntal stock poe, Ir tin any iay 'ei mittend nby law. piai, tin ore u ttrA ,lic th i tnr r shall irce: frmly a lg telir inuber one lloerT inre hP I tndte r ad1 fix the terms conditionrs ana I ethr p-fro r hisl, , regarding the l:quidation, a, iell as the c.lpt sihrihn of theirnis preSat r be la. A and alr -ntible fr the coni l further stin than thr e nmp: ie balance dun th coronratlnt of , th.e ]h;ares eone tby hint. nir shall any :nette inc irmay in. at1 t li \ ..i -r al ,,r t exp, oing the stnick h.,her t,, ae t s h hic: h tb eynd any u.npal teal.n tlce. its f Nw Orleans in th .A tA ri i: t I n \\e trenr e f R 'tice t. r l rcn a n1,\ , II, '. tJo. h,-v:cr t nte S it Cmay !.c 'soe t lerliiiti d cigtredl tphei Iintle, i i tie "aii tartien. and then have Sa 'rat -ll:t tIo, ,it nnls .n the numnl ies ra i ihires helM lis th ro. ad I nte, Xoitary, aft. lreicr , in \rt:v V ,f ths chart of thei h wha. Itennt- s f'y nr h uros will ,r i. ffcin. It. a fk. Orleans. La..cpt niah're orri. .'. realy. 1cr TNary. la and A ll. . iggint . re shaqred by la; on. lohnnt..n N'c (rlean.. Lta. 40 shares. ,ir by thy ,charte-r ny 'e Notary Puvel by lie. I heremsi certify f the aloe and fo Dreg:,,i tilit e a trice aitlt reor ct r tl .f the origin al ict in file ind ar i my ntarial orefrds Ice, the undersigned. Rec rder of Mortgages. inte and for the Parish reof Orleans. State of Itr, n a; ,I - l [ I). I',,-'k. cwlipetent w:t Louisiana, do herey certify thatnd the ahave sr.t out their adllr-c. and the number of shares held yl" thcl.. and n,, ., Notary, aftar reand foregoing Act of Incorporation of the D. V.V. Johnston ('nmiany. In., was this day duly recrded in my officewn, in Book 1,.31. 1Iiriginal Signe ll A J. Hliggins, Ne'w Orleans. Ila., 411 shares; WVm.. . ady, Mc Nary. ll a , hy A. J. lhgg-in . 2d) shares; 1). New Orleans. La., gust 26. 1919. aes. (tSigned EMIIE J. DEONART. Dy. R. to be a true and correct op.y ,f the original act on file in my notarial records. RE HENRYLTY P.NY DART, JR.. nited Stderigned. Recrdof America of State ofs. in and for the Parish of Orleans. City of Nwate of rand foreg. ing Ac it of Incororaton ofthis the D. V. Johnst n C ompany. Inc., was thAugust. in thlt' year of Out' Lord, One Thousand duly recorded i n my office, and ofok th. Iinlpen ide ne of the I nited -'states Sf New Orleans, La., Augundred and forty-191. a NotarySigned) EMIE J. EONARD Dy. iion swor Sept. 4-Otalf. 9.n an for the City nd 'nar ith and Stte aforsai. therein resioi i. iilna, in tllt itreso e r of the witne oes heireiIanfter ie nd u n thersiedttn e ite "ola cllysrsty nom and iened the Aeserlus pirsntes whose tunts tire hereunto suand scrin ei lo smnnetrally deelared that. avteilind the m tse (e l of lithe tsto te h trvit'l tid nrtiuTlrly Act No. 267 ofr oustna for hi. the r a4 relrti tive tor teti r an tiuationti ofo ctrportsioneas, they hea e iveinted i and re hred and do hered ars covh'anit tit aoe rte to form them-id selr'sisv. i ill as st ll Iersots as nitye lhereanftnr tecmet anoiated with them or utitneed them,. into a corporaton for the oIcts tand utrposes and under ther rfollowing artclena, ac r h rto euit: a.iTin CtE 1.-The onthe of this corpora tion shall be "CottonMertchants' Realty Crompa. and I ic.." and .ts such. Nhl7 have suIcession for inlaaity-nine years. unle'ss lsooner dissolve andr shall have tower to contract, sue and to be sued; to make ant u iaft i corporate seal t(e s t ameo" alter or breaknitt In a~sured to elect and Isleloint suh officers, directors and agents is the interests of the corporation may rituire; to manite all neceinsary by-laws. ruiles tani reultions for the manage' mttent of its affairs and the stme to alter ant anmenit at ptlroasure and generlly tho exerwise all tnwers that ire now conferred ARTICLE 11.-The domn ile of this Cor poration shall be In the City of New Or ess shall he serd'ed upon the president case of the absence of both upon th e Se ARTICLE a .-rpoThe objects and pur-t poses for which this corporation is or athized and the nature of the business to r ito be: to acquire by purchase. le-ase. piruoesal. and to sell. ltnaseh mortgage. lentge and hypothecate the same; to construct, erect equip. repair and improve roads; to enter into ard perform cono tracts for erecting, altering, decorating. even' sort and kind; to purchase. sell. ase and dstal in agricultural land and to plant, cultivate and produce crops there on, and, to buy, store, sell, or otherwise deal and traffie in the same: to improve lands for general or special purposes: to openrate plantations. factories and refine rie 'inl to sell. exchange and lease the t sne: to purchase stll. construct, lease x han e oprtte saw mills, train elevators. ptning factories. warehoises and to op p boat lints. Inconnection therewth: to other corporations and to vote the same i and generally to do any and all things tincdental or germanc to any of the - objects and purposes above set forth. CHARTER. ii t I I' 1 N1. 1 Ill. I- I thI . 1it t.ir- ,.-oh. ti n i - hf I, i., l ,"I II , in ,,t. t\\. \ .- t~i,,li+' , r, , I, t 1 , Ih0t:, ,r,. .1 ! ..r l i t . i o f one ''nr 'l. ill is int '"iI T t " 'l- ::tiir n I' - I h, n . Kt h- i:1 i ti, I , I . +hit "'111 I "t i \.l , ,It , . ~ ; , . t i-( hr; r. ion - t i' .t," '. , t , , ill " r 1i0l'Il . - fi tti t f r l . , . ..1 n llI' 11 1hl r , i l, irii1 t 0ill ii 11'i . 1- . ,t, ..I l . 'rt, l f i'te llli r1t i ir' l ttk l I % i forr ' v . tifh,' . fi .,t o f Ie . l',in t, r 1o lirt lir for - i r' I , 1 r'' 1it I iii- fin I nI I Ili l h, t r..- I, . 11. hi " h," ',I ,.ir, of f lipi i ., ttr ll .."~ iie . it l . .i a' n ti i , tr l r ' , i. N w !.\ i t r, f , L. . .t o .. i it i n illri ihal tit$ 1 o'hines IX "'ir , 31 NoI i tr .'t.I of N-.. 4 Ir! tin ., i1ti no Ir,'t o ir-l t lr r is t , It. . N orii. 1 \t l:1 rlir.t: ,' .ll Sth I S "t . it ,- of ir l.orlo' . ti"to rh ctll o ;e \, l l l i I. "it ', 'r.1'. I.\ .' Ito 1 , o f 1,I; 'h. , , tT'. of not 'I --T IIact of" in or ior,-h oill I lh i , 'ir lllL :r i " h ". i,jr rl0 l ,, I .rli ;i 111 it t'ill tu r il-. iI- if tllr , i 'l t ii o illn thl. (i'f- Ne w Cirletli, S. \as pri'..·rit+' t bl awI' . If this"y i , ll if.' ri'o rt ion slii l I- :' is' i'r'IjOllI . o' f llt r ' b 'O r itnllr i llto . r to H rl,-bi'i'. lr lt or :t.te.rIT ni lt* l, of s. llh '-' 1.i. 't" hir ll ,i t r- Mr t .nt -b ill t t ,, ,t t ,' r ,t th .ilr, -If t ".i- , h ir ,.r 4 , to 1 l li r,,-t,Ir- ih ,.l i n, + i,, . -h ,I:t ' ,r fit h ,, ,hobb r o .i lil 1,il- | hI m-t, llln .l . .bi - .itf":Iii,'V il Tom th . Ihu d o1, of t1i1." or- ]l:' r ltlo l hll - "i ! fl ow i. 1 -I ll to h. ffi,,.re tor' ff th. ,rit. r . :111 sh:not l , i - the for-itr- of th;i- . , il+ rt+ r nl r., in, l r .. thh el. orpllr :It 1ti:m ; r iy l t bu: t hli. direit* or" then in office 'hell ,1 ior t tistit th( ir l n' e or- rh-t hal b.,-i e Inly .le T I'Iand i.- Trlifie' d :IUl n tal .rl. .\n\ ,o 1n' \ in the lin.trd of . ire for. "h:Ill th,, fill'd for the inn h.,ir ,d t 11rn . b ! t.l l Sonti. t of i pr.11 id. .ie, one or more vi e presidents. and a ' e r, tary " nd :l Ir.-. tr . lr hr. The offi ne of treasurer in ] v hI ." |ff; hired with that of pror dull .nt, or vich - pres-id ut. and the offices of s- r, tar, and tryasurtr may he herlda ny one and AI. tTIt'LE %'t.--- The first officers and Ito.rd of ( i irorctors, who slih. ll serve until Silth Street. New Orlean. I.a.. who shalr Mike i. Hart. 16.f.- Sixth Street., New (r ] all+. Un.. director; William It. Matly, Marion. Alabama,+ director. .AlTIC'LE VII.--This i't of incorpora tion iay be claned, altered or amended., or this corporation nmay be dissolved, by and with the consent of the holders of two thirds in +iouint of the outstandinih stock at ai general meetin, convened for that purpose, after thirty day's notice in writing, mailed to eah stockhohler's last known address and after fifteen days I publication in one of the daily new ,npilr< in the City of New (Orleans, as prelcribed by I:iw. If this corporation should hi, dis solved by limitation, or otheriwse, its affairs shall he liquidated under the sup *.rvision. of three conlmissioners, to bi, e lchwted at a general mieetinlg of share ETROIT VAPOR STOVES "Work Like Gas" Burn, Oil, Gasoline or Distillate ..lr -. IThere are many times when the happiness of the entire family hinges upon the cooking and bak ing qualities of the kitchen stove. A Detroit Vapor Stove insures the rapid thorough baking necessary for a perfect result of the housewife's most particular cookery on a birthday or other special occasion. Detroit Vapor Stoves give an intense even heat. They cook and bake as fast as gas and at a cost much lower than with gas, coal or wood. Burn 19 hours to a gallon. There are no wicks or wick substitutes. Durable 81 pound iron burners vaporize the oil so that they really burn a gas instead of a liquid. The burners give a hot blue flame that can be regulated to any requirement. The kettles go on as soon as the match is struck. Double walled ovens distribute the heat and use it twice. Each stove is complete in itself. No pipes or pressure tank. It can be placed anywhere for comfort and convenience. YOUR CREDIT IS GOOD AT T. DUMAS & SONS Co. Louisiana's Largest Furniture Store 926-936 Common St., Opposite Crescent Theatre , 4 ~, t r \,. L, .r* 10 , :I t. l I , , t" ! :il I 1 0 , ' I !r, . i .I .I 11t " r I: , I t \ ,: - .l , I, I T 1 I I. 1' ,. ,.. ,I r " . r 1 .. I, k 'r tl , , "I i l : .' ,, , I .: I, I' "1 . "II . . .1 i \ \II. I 11~ I , • 1' I. 1. ' )ermn , tii fal, bu it . is only that thy may renew a better youth.-(*orge Bancroft. Stockholm an Icehouse. Stockholm is built upon islands, and the same means "tn island in sound." For several months in the year it is closed by ice. Eagle's Flight. An eagle has been observed to rise from the ground and completely dis appear into the sky within three min utes. Eagles sometimes sour to heights of 15,000 feet or more. Strange but True. You can't find any molasses that tastes like maple sirup. but you can find a lot of maple sirup that tastes like molasses.-Buffalo Enquirer. HEAR The NEW EDISON and you'll buy one, if not now --later. DIAKM0K 'Ise Sxop vafst on * '5w tOuJ 341 BARONNE ST. p mtes a* Ia 3444 M. S. RIGG, President & Gen. Manager R. V. RUSSELL, Secretary & Treasurer M, S. KIll6 OPTICAL COMPANY 1200 ('anal Street and Elk Place Phone Main 5828 NEW ORLEANS, LA. EAT at Algiers Restaurant Regular Meals Short Orders I),1Y AND NIGHT