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P, t AIT INCO1 PORUATSD. y tl States fAmeria State of LoLuis r ofOrleans, City of New Or- i ý:go nown, That on this twenty- B S October, in the year of our B Sthousand nine hundred and nine- V I the enependRnt of the United meca the one Hundred and oI before me, James acharie SNotary Public, in and for the Orleans, State of Louisiana, duly and qualified, and in the ' an witnesses hereinafter name vog , personally came and ap- o M sarties who names are here- d F etibfd, who severally declared ss i lthemselves of the proviean s rot bwsethis State relative to the Q e .o corporations is his State e h tion and formation there c~ oove sated and agreed and l C erll r tiesen covenant, iagree and Ms a e eh other por Shereafter become associated Stheir succesors, to form and Ii ~a r aoporata or body polftic in Sm and stipulations follow # h I.Te name and style of thi sh pall b frey-Vllse Export incorporated, and by that name ave power and authority to exlt a 7 sccession for the full term and u I a.-ety-.nine years commnecing r be imputed from and after the b i .ad day hereof. I CL 1.-The domidle of thin cor- P P shall be in the City of New Or- It ___ of Louisinan. All citations and II Spro esshall be served upon rl o- s ,ad corporation; or, in n of his abse or inability to act, upon t Se president or, In the absence or o of both the president and Vice a Sacti then upon the Secretary a eatshall be the executive offi corporation; be shall preside at the Stockholders. ii f the Board shall preside p o t* Board of Directors Si l.--The objects and purposes P which thi corporation is established re of the business to be car by e hereby declared to be as i To represent persons, in erprations, firms and others in t r anyther country as agents or rep r in any capacity desired; sadI gI commodities of every de S domestic distribution or for ait qire sld undertake all ofi pol. of the business, assets and lil- 1 d anyu person, rm, association or cor b-. the same or similar business; ppchs5, acquire, hold and dispose of1 Smcks, bonsmoneys or other oblig -g of say corpoaton or government, f afreign; to do any and all : s s et forth In this article to the i salo and as fully as any natural id andnd inny and all parts "e; to eater into, carry out or tu to accounts contrats oft g to have and maintain offices ad witheut the late and in South t jý!us s, O ral America, nba and others ss ssI IoneralP to carry on such op-e a enterprises and to do all osuch i cete therewith as may be i by the laws of Lonaisana. and Sor convenient in the conduct s oa's business, and generally lMo thgs neceosary or convenient V,--This corporation may .sue M i dl b its corporate name; hola, ase, purchase, convey, lease and 1 sa eoy real personal and usspnty also borrow money and t ake and ie notes and 1 eontracts; receive grants of of personal property, and make 1 a eepert seal, the same to alter 1 of pasauroe but the failure to I al net invalidate any of the 1 d this corporation; 5t suck managers, directors, 1 ~and egents as the interest ooteaefa m corporation may ;ed through its Board of Di m sad estabish snce by-laws, II tsalton frthe proper man ips'tis - as a be neeessary, and1 ell psussas al the rights powers to which corporations are - ?l les a ane wlw or laws of autheda sand entitled to pee - eseistien may exese Its swithin any ther State in the UM States,. or foreign e shadl permit the same. V,-The eaplai stock of this conr hnh iý e d ailt the sum o teu Il 6-3n S U00) dollars. osh r shares of oner - -* (0.) dollars each, laS eahsc~et for shall he payahle el such terms and n- 1 ah Beanrd OfDiroeters may from x a sd determino in eneah par ew by gesmal reeslution, or o Blusers may lsso cs-etii ju ka m ý~l ea7 t ýf prop-, rý"""" twtn i thin or actually renderedl * md a by t or Beed ta D I. -aI have ful and inalI r stock he inereased to o haidred thousand and ea i the manwer tenlwsof thine ýStae _ ad stoa k cin tise hew th right to isb o k iltloIn hell . kwt ,a ye m ae ieth Woe m UL· dee Uir g of~ the rc -·- ofdsheie eaho hrnl that of lr .3W hr We st * cm3w CHARTER. pearing not less than fioten days prior to th the meetiag and the last advertismeat ap- oe irsg on the day of the meeting. Every ha rd of Directrs shall at its irst mest- 76 ing after its eleetien, or as sme there after as praetiable, elect a chairman of th eo Board, a President and Trearer, and a Vice President sad Secretary, from their a own number. A failure to elect Directors wl on the date above cid shall not dis- mi solve the crpeti but the the exist- t ing Beard Directors n ha eoatiane to p eld their fies, sad another eleetioa to shall be held as sean thereafter as pract e cable, at a tim to be fixed by the Board th of Directors the in aoice, whereof fifteen ( days' prier atlee shall be given in the s manser above provided, which said notices th shall be fall and complete notice to all th stockholders ot uch meetinges In the bj event no election takes place at the second ar meeting, or if no second meeting shall be o called or held, the Board then in office m shall hold over until the next ananual meet- Jo lag or until their successors are duly elect- q ed and qualified. Any vacancy occurring bv in said Board of Directors, from any cause, shall be filled by the remaining Directors. The Board of Directors may make such by- jo laws, rules and regulations as they may think proper for the transaction of the business and affairs of. said corporation, and change, alter and amend the same at o pleasure, and shall exercise all the powers of this corporation, or may delegate the n same to one or more officers at its pleas are; appoint and fix the salaries of all offi cers, clerks andemployes, not herein men- 0 tioned, the same to change or dismiss at Ce pleasdre; fix the salaries of the officers c provided for herein; sell, convey, mortgage, a' pledge, lease and purchase rights, priv Ileges, franchises, property, movable, im- P movable and personal; borrow money, lend m money, Issue notes and bonds; make con tracts and sign or cause to be signed by Is officers or directors specially or generally D authorized by the Board of Directors, an p aecessary acts, deeds, etc., and adopt a co! pi porate seal, the same to change or alter or a5 dispense with at pleasure; and to do all dl things which may be necessary to be done ti in the management of said business and o permitted by the laws applicable to cor- Is porporations. b ARTICLE VII.-No stockholder shall be f allowed to dispose, directly or indirectly, 11 in whole or in part, of the shares of stock tl held or owned by him without first giving n twenty days' notice to the Secretary of this f' corporation of the intention of such stock- ( holder to dispose of his shares of stock in u whole or in part, which notice shall state a the number of shares proposed to be sold P and the price at which such stockholder f proposes to sell, and whether or not he has P received a bona fide offer for any portion tl of the shares of stock proposed to be sold. P It such bona fide offer has been made, the ti notice shall state the highest price offered o for said stock and the name of the person offering the same. If the offer be in writ- C ing it must accompany the notice. The Secretary shall thereupon transmit to each r stockholder a copy of such notice, certi- 1 led by him to be correct. Daring the twenty days subsequent to the said no- s tice by the said stockholder to the Secre tary, the other stockholders of this corpor- P ation shall have the privilege and option s of purchasing the shares of stock proposed a to be sold at the price named in such no- a tice or at the highest price offered by any - bona fide purchaser. Should more than E one stockholder desire to purchase said stock at such pries, the shares of stock proposed to be sold shall be proportionate- t1 ly divlded among such stockholders as de- a sire to putchase the same and give notice I to the Secretary to that effect prior to the c expiration of twenty days above provided for. If none of the stockholders elect to a purchase the said stock within the time v above provided, the stockholder proposing to soell shall have the privilege and is au- t thorised to sell the stock about which he I has given notice in accordance with the terms and conditions of the notice gives by him, sand not otherwise. The ofleers of e this crporation are hereby prohibited 8 from ssuing certificates for stock sold eon trary to or In conflict with the provisions II ARTICLE VIII-This Charter may be I changed, modified or altered, or said cor poration may be dissolved In the manner and by the majority fxed by law at any general meeting of said corporation con vened for such purpose, after fifteen days' r previous notice, as required by law, shall - have been given in the manner provided ia A Article VI of this charter. But any and all meetings of stockholders, whether for purposes of liquidation or for other pur uoee, may be held at an, time, without notice by nnanimous essent of all stoek holders, in writing, filed with the Secro tory. ARTICLE IX.-Whenever this corpora tlon is dissolved, either by limitatio, or I from other cause, its affairs shall be liqui- .1 dated uader the superinteadence of three I stockholders to be choeen for that purpose I by a majority In amount of the stoekhold- ( res present or represenated at a geaerol a meeting t the steeokholders at which the q eelmie i shes. 1rd hensionl er IsaIll rainer se fiice unl the ahas of said p sReIratl.N shall have been tlally liqul- t dated. Ineethe desth ofm of i Il I m eie s or of the rusa l or Isabil- i i y 1 one of them to set, the . rvivers ( Ishall cotinue to act and may sesat an- c i th, sansi",_o ,th the ps ee a en ether stsck tie laee ad a ead a to at, e Presidee may JA hi is m- Il I sem, and shall. up. the written request I of twenty-five per ceat of the stockholders, ea a special msting of the stockhders .ba d ,- oy -him; Uany in-i m •,I ~ a ·rlub an t to beffet of ! I L mlre n a r elsta rull sad ld, o of[I n emaeing the stoekLhblder to ay l iabiity. . met aid yaru fIrs s written, int; viyuetsT7 metent witnme re i at.i.eity, who hav heresat n t nam with tho anuoaes ad , --P, n u-u fey and. ether n. i L A. s . EPEaInG, NOt, P. u Now Or isefnLeo, Octber i e ord of taas, e 0 m oan ib Otitans, do herebyL Irmta and earretesyo t ae-Omi act e Utala of Lusaa arho Osiisea, tlY d~~dr a i~~rir CHARTERB. the oaprevl of the Executive Committee Cl ot this coaporatio. This committee shall have charge of the Grain Inspection De p met in all matters relating to grain for export, or local, subject to the approval of the Beard of Directors. "Section 4.--a all disputes arising solely out of the purchase or sale of grain ,and Ie where arbitration is required, the Chair- of man of the Grain Committee shall appoint oi three members of the Grain Committee, not ni parties to the dispute, to act as arbitra- Ui tors. In case of an appeal from the de- ao cldon of the arbitrators, same shall lie to a the Grain Committee. The Committee on "' Grain may fix, by by-law, such fees as is] shall be paid for reference cases heard by 5a the arbitrators, and also in cases heard by h* the arbitrators, and Also in case of appeal, s" by the committee. When other questions Pt are involved, in regard to export shipments sc of grain, an appeal shall lie to the Com- in mittee on Maritime Arbitration. A ma- of Jority of the committee shall constitute a 'i quorum. A report of all proceedings shall of be kept by the committee, under the super vision of the Secretary of the corporation. th The Committee on Grain shall have, sub- at ject to the approval of the Board of Di- nr rectors, full power to establish grades of al grain, and to alter and amend the same, hI as may be deemed necessary or expedient; to provided, however, that before any change p' of grade shall take effect at least ten days' i' notice shall have been posted on the bulle- ti tin board of the Main Exchange floor, as w well as of the Maritime Branch of the New f Orleans Board of Trade, Limited, and no contract existing at the time of such tl change shall be affected thereby. Stand- es ard samples of all the various grades shall be prepared for each crop as early as ex pedient, under the direction of the com- f mittee, and placed in charge of the chief a grain Inspector of the corporation. h "Sectlon 5.-The Committee on Grain a shall, with the approval of the Board of B, Directors, perform the following duties: p Provide an office for the inspection de- a partment, and employ such clerical force h as may be necessary; shall appoint and n discharge the chief inspector and his depu- a ties and assistants; shall have supervision t, over the said inspector and assistants, and a Issue such instructions to them as may a be deemed proper, and shall regulate their fi salaries. This committee shall, on or be- a fore IDeember 1st of each year, submit to o the Board of Directors a budget covering b the approximate expenses of the depart ment. The inspection fees shall be fixed, from time to time, by the Committee on 1' Grain, and submitted by them, together 14 with an itemized monthly report of the re- e ceipts and expenses of the inspection de- t parterent to the Finance Committee. All t fees collected by the Grain Inspection De- I partment shall be paid to the Treasurer of b the corporation as soon as received. All t payments shall' be made under the direc tion of the Finance Committee of the Board f of Trade. "Eliminate Sections 6 and 7 from the' "Amend Sections 8, 9, 10, 11 and 12, to t read respectively Sections 6, 7, 8, 9 and Ij 10." And whereupon the said Warren Kear ney, President, and H. 8. Herring, Secre tary, have appeared before me, notary, to perpetuate into the public records the re suit of the meeting of the stockholders s aforesaid, and to make, by these presents, s authentic proof of the amendments to said Article X of the Charter of said corpora tion to be spread upon the parish and State records. Thus done and passed, at my office, in the city of New Orleans, on the date first above written, in the presence of Messrs. Lawrence G. Bodet and Gordon L. Austin, competent witnesses, who have hereunto signed their names with the said appearers and me, notary, after due reading of the whole. Original signed: L. G. Bodet, G. L. Aus tin: Warren Kearney, President; H. 8. Herring, Secretary.c E. P. COUSIN, Not. Pub. I, the undersigned, Recorder of Mort- a gages, in and for the Parish of Orleans. State of Louisiana, do hereby certify that i the above and foregoing Act of Amend- a meat to the Act of Ineorporation of the i New Orleans Board of Trade, Limited, was 1 thi day duly recorded in my office, in I SBook 1231, folio -. New Orleans, La., October 28th, 1919. c EMILE J. LEONARD, D. R. s (Seal.) Not. Pub. I A true copy. E. P. COUSIN, Nov. 5-Dec. 11. 1 1 t AMENDMENT TO CHARTER O$ COIN 1 I & SIsREN ELECTRICAL. c6O I PANT, INCORPORATED. United States of America, State of Lou Isiana, Parish of Orleans, City of New I Orleans. Be it knhaown, that on this fifth day of the month of November, one thons-. -and aige hundred and nineteen, and of the , . Independeace of the United States of America tht one hundred and forty-third, before me, John D. Nix, Jr., a Notary SPublic, in and for the Parish of Orleans, City of New Orleans, State f Louisiana, I aforesaid, being duly commissioned and Squalied and in the presence of the wit- I I nesses hereinafter named and undersgned, I personall came and appeared Oswald. W. Sunren., President of the Coin & Sursnre I Electrical Company, incorporated, and A. C. Suhren, Secretary and Treasurer of the Coin & Suhren Electrical Company, In corporated, who, acting pursuant to and I by virtue of the authority vested in them. y a reeuis passeda at secial meat- ' ing of the stockholders of the said Cam I py aon October 27th, 1919, a duly crt.l fled copy whereo is attached to this act s ad made part hereof, and declares that of the said ieLa & 8rea ectrical , Company, Icrporated," was ameded by nanimoua te o a stockholders, to r ARTICL I--The name of the said - corperatioa salU be "uRlua~," Ineorpor I ated, and under its said cpmate ·same I it shalta have poewer and authrity to exist and have sancsaien fr a perioed eof fafty years from the date ofe I charter; to ea ntrst, sue and be sued; to make, uase breaks ad alte a orpoerste seal; to hold, n'tvslebesa, shnee, pnrchas, sel anl rmixod, and to mortgage d pled or hypotheaste the same; to breerw r lead mosy ea or in emaneetion with the bid bnaas r whih it is Incrplmerated; to do a gneral electrical r0 a man facturng businaess; to air deal In automobile, or any of the aeesseis f aseta : to h e reirth era e traowting b e i edte the I retail ad wholesale electlal ad auo 1 mobile buiness, and rapaing in anl of its r, ban es; to appint managers oers, eagent and empleysos a I nist e may a rengrae; to soinbllh, alter and amend all raues and rgulatin ad by-laws hr the caducLt and management of its busines, as may be aecesoary sa ·rd . I. Thus done ad passed at my of·etes. in * the City eo New Oren, the day, month and year first ave written, in the * a ele of gIsa. Graser and Thee. 5. SL·pammpetant witnases who har Shereanuto sged their names, with per * de an me, Netary, after readg o the whole. SOriginal _lgnd: A. C. Suurm, lee.A , ohaid nt ge. i th e ab ve nld 9W, sr rh nent to t Ie Chn r f 'Cst & a utua p y. Icerp.rd," was this day t duly carecrd e my l in k 31 t- foi - New Or thae norv br 1e Sog duly emmi ed and , in Smres de hereby certif that the ahOro mo a my ees. I witnses whot.s I havhereunto set my hand-snd seal at Sthe lC oef INew Orbua on -n ti th N . s1s 1-Jn me, I. mr. F. N W Feasblseuabe sad CHARTER. CHAITER OF -as TIRE a VULCANIZ- Fe ING CO, INC. sha cor United States of America. State of Louis- e lans, Parish of Orleans, City of New Or- lea leans.-Be it known, that on this 10th day Orl of the month of November, in the year otf e, our Lord one thousand nine hundred and NCI nineteen, and of the Independence of the Ne, United States of America the one hundred and forty-fourth, before me, Scott E. Beer, ' a Notary Public. duly commissioned, the sworn and qualified in and for the Par- I1o ish of Orleans, State of Louisiana, afore- ten said, and in the presence of the witnesses a0u hereinafter named and undersigned, per- wh sonally came and appeared the several get persons whose names are hereunto sub- No scribed, who severally declared that, avail iqg themselves of the laws of the State I of Louisiana in such cases made and pro- Orl vided, and particularly of the provisions .Al of Act No. 267 of the Acts of the General \e' Assembly of the State of Louisiana for J the year 1914, they have covenanted and Orl agreed and by these presents do covenant I and agree and bind themselves, as well as Ne all such persons as may hereafter join or become associated with them, to consti- Orl tute and form a corporation and body I politic in law, for the objects and pur- anc poses and under the articles and stipula- sht tions hereinafter set forth and expressed, which they hereby adopt as the Charter of ! this corporation, to-wit: ARTICLE I.-The name and style of this corporation shall be 666 Tire & Vul- I canizing Co., Inc., and under its said cor- ga; porate name it shall have and enjoy cor- tat porate existence and succession for the Ac full term and period of ninety-nine years cal from and after the date hereof; it shall cot have power and authority to contract, sue 1 and be sued; to make and use a corporate seal, and the same to alter and break at pleasure; to hold, receive, lease, purchase and convey, as well as mortgage and hypothecate, property, real, personal and mixed, corporeal and incorporeal; to name and appoint such managers, agents, direc tors and officers as its business, interest and convenience may require, and to make CI and establish, as well as alter and amend from time to time,, such by-laws, rules and regulations for the proper government of the affairs of said corporation as may be necessary and proper. isi ARTICLE II.-The domicile of this cor poration shall be in the City of New Or- th leans, State of Louisiana, and all citations ha or other legal process shall be served upon p, the President of said corporation, or, in th the event of his absence, upon the Vice m President thereof, and, in the absence of co both of said officers, upon the Secretary th Sthereof. le ARTILE III.-The objects and purposes en for which this corporation is organized a" and the nature of business to be carried Pe on by it are hereby declared to be the ar buying and selling of tires, of all kinds of and makes, for automobiles and other ve- wi 1 hicles, and to do a general vulcanising is I business; to buy and sell all kinds and la makes of automobiles, motor trucks and u motor cycles, new and second-hand; to fe act as agent for automobile manufactur- em ers; to buy and sell all and every kind of in automobile, motor truck and motor cycle lP accessories and everything connected with aU the automobile business; to operate a gen- pt eral automobile repair shop; to conduct an al outsidd service call and repair business; to deal in, buy and sell oils, gasoline and other fuels as a motive power; to lease, hire and rent automobiles by the day, trip b or hour; to operate a garage; and gener- C' ally to do and transact all such business as may be incidental to or connected with to the automobile business. is ARTICLE IV.-The capital stock of this o' corporation is hereby fixed at the sum of ti - thirty-five thousand dollars ($35,000.00). di divided into and represented by three b hundred and fifty (350) shares of stock of the par value of one hundred dollars at ($100.00) each. Said stock shall be paid! for P4 in cash, at such time, in such amounts and after such notice to the subscribers Sas may be fixed by the Board of Direc f tors, or the same may be issued at not less than par for labor done or property a actually received by the corporation. This corporation shall become a going concern and be authorised to do business when seventeen thousand five hundred dollars pi ($17,500.00) of its capital stock shall have been subscribed. The amonat to which cm the capital stock may be increased shall i be the sum of one hundred thousand dol lars ($100,00.60). ARTICLE V.All the corporate powers of m said corporation shall be vested in and ci exercised by a Board of Directors, com- a' r posed of five (5) directors, three (3) of to t whom shall coastitute a queorum and be et authorised to do business. Said directors el shall be elected annually ona the first Men- 1i day in February in each year, except the la first Board appointed in this charter, who b; shall hold their offices until the first Mon- aI day in February, 121U All such elections as shall be held by ballot and conducted at o1 the office of the said corporation, under ac the supervision of three (3) commissioners m to be aippinted by the Board of Directors. ti Notice of such election shall be given by oi the Secretary of the company by written O1 notice thereof delivered personally or by el amdepoting sme in the postofice, properly m addesed, to each stockholder at leist I fifteen (15) days preceding such elections. w At all such elections and at all corporate at meetings every stockholder shall be ean titled to one vote for each share of staek al standing in his name on the books of the f t corporation, to be cast in person or by t Shis written proxy, and a majority of the votes cast shall elect. Any vacancy occur Sring among the direetoes by death, rsig nation or otherwise, shall be filed by elce Sties fer the reslander e the term by the Sremaining dirctrs. A fallre to elect dl- ti rectos a the date aboe specied shall e 1 not dissolve the erporation ar Impair its corporate maenpament, bet the direc- u * torn then it ofice shall remain to ofice o t antil their sceaseors are eleeted and t _ quallfed. The eand o Direteo shall a * elect fam their own number a President a , and a Vice Prealdeat. They shaldl-also a Selectt a cetso and a Treasurer, or one persoa w bo eu both, either of whom t may or may net be members the Berd. v They shall have power and authoity g from time to time, to name and ppoint e e al such oicers, agats othr em. - I; plyes s may be eemed neeeseary for . toe pshsn ad beolm o the earpa a toall have power to ix the t * eempenaton and deine the duties ot I . every icer and employe, and all oElars t a asd ampleyes shall held ice and m- I p. slt-- t t pas h U ord. IL S Beard may mai sad eas ,abs sr a, weB as alter and ament, an and all by- C l, adws, raaes ad alati c rp eeert ea At l a meetings of tbe Beard of Dtreter eah t diretor shall have the right to alpt a p roxy toact Ltoa plea and s Th , ese shaB have tl powel r ad anthr ty to borrw mea, to aeeeuto mee t So sad to earte. to Issue eh ds tido all -- a.nd g .all I f theb lem o the prati. The - Beard may leone fall paid shar ao lee a fo ora or payment of labr done or rty actua relv by said arper tiea may b dissolve, either by UMisatlen I or tfrm other c el . eoaia shall * lilsidated b three ) eemmsaensrs. to at ho apInted bfro a-m t te ckhsd - o a a eeral meeting ot Ge stake heldero esavenod 'fr sack p o 7 whtck mola netise shall e l in I the manner and time o steak holders' mgHsb Aut OII aof thi Charte, ad S in meont s the m meeei ) e nsae an. a as a Sthis cio s trp tsa thu o as e r th ata men of sa St ***1. - :. .za hi pes rsnoll or smaled iO h a the wlat.55U (a d. e.- h r~lhaI CHARTER. February, 1921. or until their successors opp shall have been elected and qualified. The sub subscribers to the capital stock of said tiom corporation and their respective addresses seri are: Albert N. DfePass, New Orleans, La., 60 shares; Harry W. Stansbury. New Or- T leans, La., 60 shares; Peter Hamilton, New Nei Orleans, La., 10 shares: J. L. Bowling, yea New Orleans, La., 20 shares; M. F. Stiles, of New Orleans, La.. 10 shares; Duggan Inc., Vie New Orleans, La., 50 shares. age Thus done and passed at my office in uet the City of New Orleans, on the day, month and year herein first above writ- age ten, in the presence of Abraham Goldberg' and Eugene Thorpe, competent witnesses, who have hereunto signed their names, to- uni gether with the said appearers and me, I'lU Notary, after due reading of the whole. del (Signed.) Jr., Peter Hamilton, 10 shares, $1,000.00, New Orleans, La. ,Albert H. DePass, 60 shares, $6,000.00, (.it New Orleans. l.a. Sta J. L. Dowling. 20 shares, $2,000.00, New the Orleans. La. tion Ii. W. Stansbury, 60 shares, $6,000.00. tur New Orleans, La. 'd H. F. Stiles, 10 shares, $1,000.00, New Orleans, La. Duggan Inc.. Peter Hamilton. Manager and Vice President, New Orleans, La.. 50 shares, $5,000.00. Witnesses: Abraham Goldberg. Eugene Thorpe. Al (Seal.) SCOTT E. BEER, Notary Public. I, the undersigned, Recorder of Mort gages in and for the Parish of Orleans, tate of Louisiana, hereby certify that the Act of Incorporation of 666 Tire and Vul canizing Co., Inc., was this day duly re corded in my office in Book 1231, folio ... 1e New Orleans, La. November 11th, 1919. ,.i (Signed.) EMILE J. LEONARD. E. Dy. R. any A true copy. Pa (Seal.) SCOTT E. BEER, in Notary Public. an, New Orleans. La., November 11th, 1919. cal Nov. 13-Dec. 18. we CHARTER OF CRESCENT DRUG AND rl MANLFACTURING COMPANY, INC. Le t an United States of America, State of Lou- an islana. Parish of Orleans, City of New as Orleans. Be it known, that on this an twelfth day of the month of November, in an the year of Our Lord one thousand, nine foi a hundred and nineteen and of the Inde- th 4 pendence of the United States of America the one hundred and forty-fourth, before e me, William Ardill, a notary public, duly co commissioned and qualified, in and for Sy P the City of New Orleans, Parish of Or- an leans, therein residing and in the pres its s ence of the witnesses hereinafter named nii i and undersigned, personally came and ap- r'i w peared the several parties whose names i e are hereto subscribed, all of the full age Its e of majority and residents of this city, O' - who severally declared that availing them- ot g selves of the laws of the State of Louis- th lana, and especially of Act 267 of 1914, in ab i such cases made and provided, they have ' o formed and organized, and by these pres - ents do form and organise themselves pa f into a corporation for the objects and par- as e poses and under the stipulations and re is agreements hereinafter set forth and ex- of - pressed, which they hereby accept and in a adopt as their charter, to-wit: st ARTICLE I-The name and title of the Corporation hereby formed is declared to be Crescent Drug and Manufacturing t Company, Incorporated. as a ARTICLE II-Its domicile shall be in " h the City of New Orleans, State of Louis ians, where all stockholders' and direct Sors' meetings must be held; provided, di ( that with the written consent of all the th directors, valid meetings of directors may of e be held outside of the State or within k the State elsewhere than at its domicile; re , and shall have and enjoy succession for a os r riod of ninety-nine (9O) years from date r , ereof. 8 ARTICLE III-All citation or legal - t process shall be served on the President, and in case of his absence or inability to 7 act, upon the Vice-President or the Sec retary-Treasurer. 5 ARTICLE IV-The objects and pur S poses for which this corporation is organ e ized and the nature of the busisaes to be h carried on by it, are declared to be: To carry Qp the business of manafac turing itself, or through others, drugs, liniments, compounds, blends, proprietary f medicines, chemicals and all drags, medi d clnes and liniments of whatsoever kind - and nature; to acquire by purchase or tf otherwise formulae for drugs, liniments, e compounds, blends, proprietary medicines u chemicals and all drugs, medicnlaes and liniments of whatsoever kind and nature e In combination or otherwise; to acquire o by purchase or otherwise trademarks; to - acquire by purchase or otherwise any is subsequent improvements or extensions it of said formulae and trademarks, as well 'r as any other patets, formulase, trade Smarks or extensions or improvements 5. thereof it may see St to acquire; to carry y on the business of manufacturing itself, x or through others, of patent and ropri 7 etary medicine; to grant licenses for the 7 use of said formulae, patents and trade it marks; to acquire by purchase or ether * wise real, personal or mixed property, and to sell, lease, mortgage or otherwise Sdpose of same; to execute and eaten into Sall contrcts and generally to do and per. 1C form any and all things necessamry and 'y inciental to the objects and purposes 1 and business for which this eompany is a- AiRTICLu V-The canpital stek of ti me corporation is hereby d at the sm of - ten thusand dollars (0@,), divided into li ae hundred ares (10) of the per value ir of one hunded dollars ($i3) ea, of "- wleh he theesam (la ), or oane-nf a0 of the enapital stock, Ihu been subserbed t ter; whehd stoek may be Ismed tull poi II ed nona-asesembio for emas, w fr prp atI rty tranftered for value a f semrvices e actualy redere to saMe d rpoatiOm. me Said eat stock may be ceoe nd to d toaty st llars (Pm). , ARTICLU VI-All the eorporate p at fM tis epetln sheall be vested nm ad a. exerecsed bj a Beard of Directors eos ar iting of tm ·skhL Me, the majority a-.f whom shll cnsttute a qeorum for he the tranac.tio all hulsos. e irt of Beard of Directos shall be cempad re the following stehoelders: Dr.Bor C. a- Hormun, resd g at Larel street, I. New Orlson, La., and Morris Dingach, as reedin at am caeadl Street, New y- Orleans, IL., and Joseph J. Thempea, Jr., sd a idin at m S. Do1rg i Sltret, New t, Orleans, La. who shall hold their ofc sao tl the let day of,December, im, or ll untl their scaessors have ben dualy ap h peoiated an qur ld. * The mst kcers o ths Co rpati ih shal be Dr. Ha C. Hdatung Prelt is, Treaure aw a. od ther oIe u Oh te It t a ot Desember, l r us ek n cr a ate resiga oe a odete oe or any o taein dir ir i ta tem So e·dtce, t he * ee diretors On te lI-et s o eetmbe Ue n-t o as oanth ls sueoai t ial l andi ans -a a creter a e i efot l C mpny, oulnr e· or me lma f r i ,,em ,insisnrNm, ii s an" ula me t mbe gemn Iby thl s pc teryeTrooun in l addressedr n nmo a hmr ·t - vr n- ,ers o CHARTER. opposite their names the amount of stock r subscribed for by them, which suebscrip tion is to stand in lIeu of a formal sub- t scription to stock. C Thus done and passed, in the City of New Orleans, La.. on the day. month and t year tirst above written, in the presence C of Messieurs Lo)s Charbonnet and( Jos. Vicages. competent witnesses of lawful t age, who have hereunto subscribed their names, together with said appearers and me. notary, after reading of the whole. Witnesses: Loys Charbonnet, Jos. Vie- t ages. (Origrinal Signed) 1Dr. Henry C. Horn ung, 3954 Laurel Street, 50 shares; Morris Ihlugach (by A. IL. Pilsbury), 529 Caron- e delet Street, 20 share's; J. J. Thompson, . Jr., 526 South Diorgenois Street. 5 shares. , WILLIAM ARDIILL, Notary Public. I, the undersigned, Recorder of Mort gages, in and for the' Parish of Orleans. State of Louisiana, do hereby certify that s the above and foregoing Act of Incorpor:l- i tion of the Cresrcelt irug and Manuf:lc turing Co., Inc.. was this day duly record- I eed in my office. in Book 1231, Fuli, ... New Orleans. 1919. (Seal) (Signed) E.MILE J. LEONARD, Dy. I. A true copy. H ILIAM ARDIILL, Notary Public. Nov. 13-Dec.. In. ARTICLES OF INCORPORATION OF FEDERAL RAKING SYSTEM OF NEW ORLEANS, INCOR I)ORATED. State of Louisiana. Parish of Orleans. lie it known, that on this, the twenty eighth day of May. 1019, before me. Thos. E. Furlow. a duly commissioned, qualified and acting Notary Public, in and for the Parish of Orleans, State of Louisiana,. and in the presence of the here'inafter named and undersigned witnesses, personally came and appeared the several persons whose names are' hereunto subscribed, and severally declared that, availing them selves of the general laws of the State of L.oulsiana in such cases made and pro vided, they have formed and organized, and do by these presents form themselves and such others as may hereafter become r associates with them into a corporation s and body politic in law, for the objects n and purposes in the following articles set e forth and expressed, which they adopt as their Charter: e 1. The name and title of this y corporation shall be Federal Baking r System of New Orleans, Incorporated, and it shall exist and enjoy succession by its corporate name for a period of ninety Snine years from date hereof, with all the rights and powers now or hereafter con Sferred by law upon similar corporations. Its domicile shall be in the City of New Orleans, Louisiana, and all citations and other legal process shall be served upon the President, and, in the event of his a absence, upon the Vice President, or See retary, in the order named. 2. The capital stock of this cor 5 poration is hereby fixed at $200,000, and said stock shall be divided into and rep d resented by 2,000 shares of the par value of $100 each. Of the capital stock here d in provided for $100J00 shall be common stock and $100,000 shall be preferred stock. The holders of said preferred stock C shall be entitled to receive, and this cor 0 poration shall pay, cumulative preferen g tial dividends at he rate of 8 per cent per annum on the par value thereof, payable annually from profits, and shall on liqul dation or dissolution of this corporation, be entitled to receive by preference over all other stock any accrued and unpaid dividends and the distributive share of the assets to the extent of the par value Sof- such preferred stock held by them. SBald preferred stock shall be subject to - redemption by the corporation at $110 per share at such times as the Board of Di rectors may determine, and the stock to be NO ACCOUNT IL!NOACCOJNT ' ro saILe ALGIERS BRANCH 01 Patterwam Street Mr. W. J. Dreg. Assistat Chato YOU can't have both! It's up to you to decide between present-time frivolity and finery ---or a future free from financial fretting. Where did capital come from in the first place? It came because somebody worked -and saved. First the labor; then, if the laborer conserves the fruits of his endeav ors, he finds that he is the possessor of cap ital. The all-important point is to save. Many leading lotal businesses were born in savings accounts at our seventeen offices. Capital, surplus and undivided pro6ts more than $6,000,000. Largest in the South. CANA&COMMUUAl TRUST & SAVINGS BANKI NUXATED IRON A DRIVING FORCE MEN AND WOMEN ,i wih aw-e, er w h igm e - loi Ugs was tr .mi Iqi rses fy end W thes dsat ei l tsia s~ o we - ss Mad em ow ed _ aw Ihe s To he who er a'rele ae ass - strehan MAKE THIS TEST See bow loh you carn work ur how you emi wal without beemin tired;nal t w teo L L 'tablets of Nuxated Pros three times per after ftsfr two weeks. Then test your stehge agaia sad see how much you have galed. Numbers of nervous, rue-downm people who were aling allt the whie have most aston Ishimy lemaesed their strength and endurtae .a ald h uea is de pnper foisa. SAIVERTISE I1THE HER. CHARTER. redeemed at such times shall be deter mined by the Board of Directors by lot. t'onInon stock only shall have voting pow ers. 3. The purposes of this corporn o tion are to engag e generally as prin cipal or mandatory, in buying. leasiing or otherwise acquiring patent rights or the use thereof, in whole or in part or within Iixed territorial limitations. to bakery ovens and all sorts of machinery aillld qllpmlent for bakeries and tolnfe' itonerlis.. .ad selling, leasing or otherwise disposting of the same., in whole or in part. or within territorial limitations; buying and selling. at wholesale and retail. bIak ery ovins asnd all sorts of machinery anI eqUipmentll it for bakeries ailnd confect onl - tries; colnducting bakeries. confe.tioli ,ris land lllanlf:ictories generally for thi, illalll ture. conversion or plreparationl for mlrket or nIlsnuptllllion of all siort of food product. anud buying anud sellinc. at wholesa:le aind retail, and generally deal int in all sorts of agricultural products and food Stutffs, anld all other personilu property;: ind it sbhall have ulnthority gen e-rally to do alt things necessary or inei dent to the proper conlduct of its affairs. whether specifically enumerated herein or not. 4. The corporate powers of this cor ioratlin shall be vested In a Hoard of five Ilire.tors. a miajority of whom shall constitute a qll -ruin for the transaction of business: and the officers of this cor poratlon shall be a President. a Vice P'resident, a Secrettary and a Treasurer, with the option of one person for S1cre tary-Treasurer. The first Board of 1)1 rectors shall be comlposed of Orlando It. Blackburn. a resident of the City of New York. New York. and Millard C. Itaker. t'harles A. IRansonl. ~ainuel S. holden and Hiarry LuI'as. all residents of the City of New Orleans. louisiana, with Orlando It. Itlackburn as President. Millard C. lRaker as Vice P'resid-ent. and Ctharles A. Rainsonl as Secretary-Treasurer; and all of said directors and offkiers shall serve until their successors tire elected and qualitied. Ilecause of Ills experience aind ability in conduncting the baking business. It is stip ilated that Paul V. Sltoltz is by this act enmployed as General Manager of this Coln panly for a period of three years from date hereof, ast a sailary of 1300 per month so long as the Comnpany operates only one bake shop, and anl dditlional $150 per tmonth for each additlonal bake shop opened by the 'Comnpany and while the samlle is lainig operated, and. as (heneral Manager, he shall have full authority and control over the conduct of its baking business, with power to employ such cler lcal force and labor as may be required for the conduct of said business, to fix the salary or compensation of such clerical force and labor and to discharge all such employees at will. Meetings of atockhold era for the election of directors shall hbe held on the second Tuesday In January of each year. Thus done and signed in the presence of E. F. Slayton and Frances Zimmerman, a competent witnesses, who have signed their names hereto, together with said ap pearers and me, Notary, on the date first above written. ( Names of subscribers and amounts of I subsRription omitted.) Witnesses: E. P. Slayton. FFances Zimmerman. TnOS. it. FURLOW, Notary Public. I, the undersigned Recorder of Mort gages, in and for the Parish of Orleans. r State of Louisiana, do hereby certify that the above and foregong Act of Incorpor ation of the Federal Baking System of New Orleans. Incorporated, was this day r duly recorded in my office, in Book 1228 I folio 1055. f New Orleans, May 31, 1919. e (9Signed.) EMILE J. LEONARD, Deputy Recorder. n A true copy of the original. r THOS. It. FURLOW, Notary Public. e . Nov. 20-Dec. 25.