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JOHN P. VEZIEN, Pros.
Carstens & Vezien Co., Ltd. Ship Chandlers and Grocers Special Attention to Railroad Orders. Prompt Delivery. 314-316 MORGAN STREET. PHONE. ALGIERS 211. May, Car., Oats. Bras. Hardware. Groceries, Etc. Wises. Liquors ADVERTISE IN THE HERALD - - HARRIS' hta Ice Cream 10 at The ut Cream 4 OL rr Quality Made from the Finest 1 Ploducts Obtainable. 1300 D/yeade St. Phlone Jckson n 1080-1001 1 CHARTER AoIT c OF N. BELLAMORI , INCOR pOBATI.D. United StatLes of America, State of Lou SCity o NteOrleas S it know re.1k of February, in the year, one thous- - an, mine hu•ndrd and tweuty-ole (1921). Md-re re Theodore C'otono, a notary 7 c. daly commnissioned and sworn for he Palrish of Orleans and City of Newh' O a, therein reldlg, personally ap gea-d, the persona whoe. nameas are nh-a - nte aubarlbed., who declarled tat avil themselves of the provisions o the Unt reatlvte to te eraistlonae of cor Satloa d t ore partfulrly Act No.. ht on the n a e e rbly oa the tate o . f F.oebrai. approvd Juy 3. 19, o thsey eod ceve lauted and atgree and udo by the. parests oreonandt and agree, nd, dem and ceratitut temsilves nr al wll ---ec persons who may heareter join age ecee salisd wiof th trem, into a law-elativ ead body politic in law, for tLbe erb eaand purposes and eunder the 1eslmt and mtipUlatios folowing, to AIRTICLe I.-The n e and style of this haMveat sehaedll be N. rellamore, in oeemanted antd under tht nam e aIt bll Lra and enjoy anll the rmghts, priaftie stion; it shall exist for the period . n Iety-nine (iS) years from this day; ir at heve tk powert to contract, one e T he nd in its corporate nam;d to -at and t is eorporate seal, and the --ae to break or altr at pleaure; to a- si stye, owng, purare, oney, imort AR, hypotheate or pledge property both e eand pernsnal, to Lbue bonidlm notes n he ee obliation or negotmble tstrh se; to have dt employ such nplas e derretOr oflfiers, agents and other oe.1 as the interest nnd onavenince nd adv crpntalon may requlra or de re ; nech by-laws, rutes and regul ions i a the oetpotln management and corn a e the aalr of the corporation as he doemed nc sea r and xleaped Lt AI ,,CLE 11.-.The doml icil aId sipeihuo shallh be etbheped in th f e ow Orloenan, tiatne of Lousanat Sen all tate nd other lyal proe eI a tserd ton te praenoenut a tie rpoataa, in his abuece or inabilty to e, e the vberesla s et, n in the ab moo of te two Lant named osiers, on ho ueeretor-r~eaurer. " -b AaIICLE 1I.-Tbe obmiects and purposes "s..p.WMh this e arpor lo is oranIshd dieioed eto he: eanc , e s ela aet whler y otlclaena. S atr on a general photographic bual • 3UIam t l its various branches, within tsy of New Orleans. - To purchase, ase, or otherwise acqulre So n;eOseNry chemiclals, screens, drugs, e s and apparatus for the takls, de a aishing of an kinds of Ts purchase, sell and generally deal I ronas, photographic mppls, pictre S ad neessary or uaseul in the , developme and printing of photo 9. mudfature hay, nsal, export, la &:,w. I tllpeei i do t t inmery o kleand inartilesnl e ratlly srd d euiq~fe tr the p'rposo of taking : - So bus premntly conducted by Ci 'WATCH 1THE BIG 4 -, MYw wb I bitwm rr OSIILA LUuYSo ~l ~ lC* CHARTER. 'a. IDr. Nicholas Il.llamore at No. 7U7 Canal Street. in the City of New Orleans, with all and singular, the nmachilery, imple Iawits, tools, furniture, fixtures. stock on c lhanld, optical goods, photo ,supplires and stationery, the whole as contained in said ) store No. U7 ('aaal Street and all other appurtt.nancesi tlhereto belonging, includ ing the good will of said busineaS. the A %hole of which has been appraised by the II hoard of lirectors at the sunt of fifty o thotusand dollars. and shall be taken and Io aucepted by the corporation inu payment of stock subscribed for a like amount. S Alt'TI'c.E IV.- The capital stock of this corporation is hereby nxed at the saunt of lilly thousand dollars ($j.0t0.00tU di-c, vided alto snlares of the par value of one hundretdl dollars 1itIU.tmi each. All shares of stock sunall be full paid and nun-as sessautie when issued, and shall be issued only tor labor done, or property actually a recived,. or lumoney to be paid in Such aliuotts and at such times as iay be a determined by the Board of Directors. The d ~tock of this corporation shall be traus- a Ltrred in writing only, and no transfer of stock bhall be binding upon the corporap - I lion unless miade upon its books, and all certificates of stock shall be signed by c such ollicers as nsmay be designated by the Board of Ilirectors. no stock, however. arall be transferred on the books, nor a shall any stockholder have the right to sell his stock until he has ftrst ollered, through the Board of Directors, the stock ' for sale to the other stockholoers at the book value thereof. In the event of an in-n crease of the capital stock, the additional shares shall be firsta offered to the stock holders, and if they should decide to pur chase the stock, then each of the stock' a holders shall have the right to participate in the purchase to the extent of the pro- a portion of his holdings in the company. ARTICLE C.--All of the corporate pow- I ers of this corporation shall be vested in and the haunagement and control of its t alalrs shsll be exercised by a Board of Directors composed of four stockholders. C The first Board of Directors shall con sist of Nicholas Bellamore, Henry C. HIartunann, Albert H. Amerland, Jr., and Arthur C De Monsabert, all of said di rectors being residents of the City of New Orleans, L.ouisiana, the full age of ma jority, with Nicholas Beilamorca as presi dent; henry C. Hiartmann. as frst vice president: Albert H. Amerland. Jr., as second vice-president, and Arthur C. De Monsabert, secretary-treasurer; who shall t shall hold their respective offices as Di e rectors and officers until the second Mon iday in January, 1i.22. or until their suc cessors shall elect from among their num y ber, a hoard of Directors consisting of four r members. All such elections shall be by M ballot, and each stockholder shall be en - titled in person or by proxy, to a vote for I every share standing in his name on the books of the company. All elections shall te be held under such rules and regulations as may be determined by the Board of Di [ rectors, and after ten days notice of such ye election shall have been sent by mail to y each stockholder at his last known ad , dress. The Directors then elected shall I continue in oece until their successors I shall have been duly elected and qualified. Any vacancy occurring on said Board shall be tilled by the remaining Directors for ar the unexpired term. The said Board shall i likewise elect the additional members in case they should determine to increase the number of said Board. The Board of Di Is rectors shall at at its first meeting after a. its election nominate out of its number a i president, a first vice-president, a second e vice-president, and a secretary-treasurer. Br Sald Board shall have the right to con d solidate any two of said officers into one, •; or segregate said officers. Two (2) Di "e rectors shall constitute a quorum for the to transaction of all business, and the Presl he dent shall be entitled to one vote in all to cases. The said Board of Directors shall .t- make all by-laws, rules and regulations for Lh the government of the business and affairs es of the company, and to alter, amend, and g. change same at pleasure. They shall have ,a. full power to buy, sell, mortgage, lease. or pawn, and pledge any and all property, ce real, personal or mixed, whenever in their Ie- Judgment they may deem such act necc or sary and proper, to issue or authorise the as issuance of obligations or assume the a- samne; to make all necessary leases or sub as leases, contracts and agreements; hire, em ploy and discharge all officers, clerks. agents and employees and to fix all sal Id aries and compensations; to open branches ho and establish agencies, and to do all things . necessary for the conduct of the buai ass ness. The said Board shall have the right he to delegate any of its powers to any of to ricer or officers or agents of this corpora Lb- ties, and generally to do all things neces on sary for the transaction of the business and affairs of the corporatio, and so em ployees shall be considered employed by the year unless contracted with in writ ing. le. ARTICLE VI.-This act of incorporation a. may be changed, modiied or amended or Ws the capital stock may be increased or de creased, by and with the consent of two thirds of all the stock issued, at a gen s- eral meeting of the stockholders called lsi for the purpose, by written notice mailed by registered letter to each shareholder at re his last known address. ARTICLE VII.-No stockholder of the corporation shall ever be held liable or re sponasble for the faults or contracts of this corporation is any further •am than in the unpald balance due the corporation on se. the shares owned by him; nor shall nay ais mere Informality is its Orgisaition have he the effect of rendering this charter mall. or to- of exposing a stockholder to any lilabllty beyond the nmonmt of his nnplaid stoek,. t. i any. M ARTICLE VIII.-Whenever this corpora tids may be dissolved by the expiration of this charter or otherwle, the stoekholder. shall elect two (2) llquldators from among ing their number at a generl meeting of the by toekEholder as heren prvlded. The lUi datora shall continue i olee unti ll Uquldation. oaf the corporation, or case of the death of either of them, the reman ing quidster shall eontlne sld Eqil dation ntil the rharelders shall see fit to elect a asuccessor to ill seuc vaeaney. ARTICL IX.-ifty thousan dllrs 43f0.0.00)h have been snbecribed to the cap ital stok of tLhe crporatls, s fIllows: Nichola BeDamore, New Orlesu., La., foro hundred and twenty-atnae she, say forty-two thoumand and iare r dolars (1t0); ry C. aumeans, Nowsd dean rs ( .; sa f.e SAmerlena , Nw Orleanas, tWo , my two theoumnd diLare ; Ar thur C. do Meaheet. ew u L ome share, ay e hundred domses totaL sfty thusand dollars es Thus dee and pssd In my ~oe at the Cty n New oelsas, on th day an date Brat shore written, in the pseasne o Marlen Kuha n d IearYti do i-Cn -, beth r Uthis ctta, eempatetwmem .. S(O3MLAL. 88ls)t he me moat s :uses: CIHARTER. I, the undersigned, recorder of Mort- app gages, in and for the Parisah of Orleans, ing atate of Louisiana, do hereby certify that (t the above and foregoing Act of Incorpora tion of the N. Iellasore. Inc., waa thla eai pay duly recorded in msy onie in Bootk ier 1x1_3, folio 215. ' New Orleans, February 24th, 1911. iRNU V) RUSI'. SCUtT. `U ileputy &.' T. er. "t.. A true copy of the original. li i '11.l.t. t ONTONIt. , Notary i'utl. h. Mar 1-Apr 14. Ne .\rt CARTEIK OF TUE c'OMMUNiIT IV. AMUhIEMEKNT COMPANY, INC. la United States of America, State of Lou- pil Isiana, itarlsh of Orlensl, Lity ot New ir leans. le It known, That on this ninth i(ny of kebruary, inu the year of our t.uri. One thousandi, nine hunuredi and twenty- I one, and of the Iudeperudence o the Luittr g'd States of America, the one hundlredi an Sn forty-fifth. Before lc, Ite C. aetur e til a notary public, duly cutuwisoiuu t at tll. qualnedr, in atnd for the Parish of Orlean, BSats of Loutsrina, therein rsiditwng, andl in the presence of the witnesses herctluatter I'd nanned antd undersigUed;, personally canle and appeared tCue several persouna all ot lawful age, whose names antd posturlice ad dresses are hereunto subscribed, w hu tde- or cGared, that availing themselves of the pro- r vlsions of the lans of the State of Louis- LL Tana, relative to the organization of Trad ing C'orporationsa, particularly the provis ton of Act .o. *ii, of the teun.ral Assemlbly of the State of Louisiana ul 1014, they have nutiually agretJ, and curt- of tralted, altd dou ty these presents mnutuall) agrt.e to contract and obligate thelsearlves, as well as autu other peraonseU whil Im) herealter becoeulle asociated with thell. tu tuorn and constuitut thetilniives into a cur- I uI ratiou or body politic in law, nudar tihe lsi Snalile and style, and ror the object anti lea purposes. under the ternas, atipulatiols, dal and provisiouns contaiuned in the lullnr- ofi ing articles, to-wit: of Alt''i'l. 1.--The name and st)i of li this corporation shall be The t'Olliutihit) Ir SAlliuseit-ent Coillpany. Inc., and under its, l Storporate namie shall have and enjou) s.' c't-slott for thei period of niiety- tlte 'UntJ o Syears froth the date hereof unuessootri e diusolhed accordilng to law. But Alt 1ICLLS I.-'the objects and ltorpoths ta e for liica this corporation is br tirel, au i e tile nature of the businesa to be ea~,trrel i y on by it, is hertby trtelart'd to be as lul- of t To conduct and operate in this 'ity and oil Sutte. '1heatre., .tuitoturlts, l'arks. SLat- as .ls ig rinks, Switlnlg pools, and any and p all forms of lawful artubeeUnts, and to Otl t. olduct and operate anly and alil ton -cant t shuu in or around such plat-es as Iln) 11 s be necessary aljuntl to the uoperation uo lI said business. sh t ARTICLE 111.-It shall have authority of y under its corporate name to sue and be of. n sed. to Imake aIrT use a corporate beal. lai e ittu such inscription and device as it Ims) N i deem propler anut the same to break and le d- alter at pleasurne. a of To borrow money for all purposes here- alt It uabove set forth, and to issue frout time to tlune, and to any extent unecessary or y convenient in the opinion of the atoardC lr ot Directors of this corporation, negoti- ha r. able notes or other evidence ut iudeted- lo ne)as. so To buy, lease, hold and dispose, andt Sto mortgage, perlge, and hypothelate prop- al tl erty, real, personal and ixed. all tsuu . jtet to such limitations as may be pre Syrlbed by law. an t- To make and establish such rules, and et r- regulations o or the proper nianagetlent pr t' andt control of its affairs, as it nmay deem o Io necessary and proper, and the sate to an al- amend at pleasure. or To appoint such managers, agents. ema- Is 1. pluyees. and assistants as the interests At in the corporatio n may require, and the same pt ts to dismiss or discharge at pleasure. ga of To conduct and carry on Its business in be other States, the federal districts, and the hI territories and possessions of the United Il "- Sitates. e. ARTICLE IV.-The capital stock of this P d corporatlon is hereby fixed at the sum ofw I "- live thousand dollars (r.UO.U0) to be rep- to IW r-esented by one thousand shares of thera t ar ar value of five dollars (.00U) ealh, which it ti capital stock may be increased In ac- ft e- cordance with law, to the unt of seventy- ri te five thousand dollars ($,00U0.00). il ll" All stock shall be common stock, and fe L- shall be issued only for cash, or for prop- ot n. erty actually received by the corporation. oc- and shall be paid for at such time. and In pi n_ such installments a. the Board of Direc- of ur tora may determine. at by ATICLE V.--The domicile of this cor- ib Sin- pbratlon hall be in the City of New Or- hl or leans, La he ARTICLE VI.-The corporate powers of p c all this corporatllon shall be vested in and t rf exercised by a Board of Directors to be Al )- composed of not less than live nor more ch than seven stockholders, each of whon hi to shall own in his own right, at all times rI d- during his term of office at least two full all paid and unpledged shares of capital stock li ,r s of the corporation. Said Board of Di-` rectors shall be elected at a general toet all iug of the stockholders, to be held annually !or on the third Monday of the month of lDe- t al cemnber, and shall hold office for the term 1 in of one year. or until their successors are h the duly elected and qualified. tr (i) vote, in person or by written prosy, for each faull paid share of the capital stock r owned by hint. and not transferred on the I r. bookst of the corporation. ii " All notices of stockhoiers " meeting for ne, the election of directors, shall be In writ ing, and deUvered to the stockholder in 1 person, or by depositing same in the post Sollce, properly addresed to the last khown address of the toetholder, at least filteen dys bf such meeting. At klst two rdays beor maid meeting. ta eomplete tat of the stockholders enttlied to vote. hasll be open to inspection by the stockholders , at the plate of meeting. tAll elections for Directors bshall be by ir ballot, and the elections held at the ome1 S aof the corporation n the City of New Or he leans. between the hours of ten (10)t the o'clock a. m., and six (6) o.oek p. m.. ub. nader asch rules and regulatious as may hm be ixed by the Board of Directors. A I * Jor the votes ast shall elect. 5 TIahe Bepri of Directors thas eletede Sshall at Its iart meeting, elect from n among their own number, a predent, .a go scretary,, asd a treasure, who shall hold ght ofce for the term of one year. or untl o. their successors aft duly elected and ra qualified. me- 8aid Board of Directors shallllve power mesto fIll any vacancy occurring Ia thelr own -. number. by ARTICLE VII.-No stoekholder shall be 'Fot held Ia~bl or mpresnible for the eontracts or faults of the corporation, in any further sum than the unpaid aIlanee duo by him on the stock for whisc he has ubscrlbe, 0nor shall any failure to elect, or any mere to- informality in organization have the effect wo of rendering this charter null, or of eipos log ags s ktockholder to any liability ether than a above provided. It ARTIC(LE VIII.-Untll the eleetIon to be held on the third Monday of the Mouth of t Dcmber, t, the following named per-I the s shall comntltute the Irst Board of Di- ! e-retors of this eorporntion, to-wit: George t o. Floyd. Emmett D. Bertrand, Philip ha Walker, Charles L. Oulclard, and Georgela o P. MUls, wkth said George R. Floyd. as asy president; hmett D. Bertrand as sere- av tary, and Phllp Walker hs treasurer, all or of whom shall hold nle until their me ityenmrsor are duly elected and qualified. nc. Three (3) members of the Deord of D I-I rtetors shall consttute a quaorl for the transctiona of hssines. icr. I preerm shll he Served on thb 1re sa dent of the Beard Dircto, and n hLs absene or inbliUty to net, on the seere tar, and In the asence or inabiity of oth the ofLcsr to act, on the tree in-AirTICL, 1.---This at of Icopation u-may ha altered or amended, or this eor t poation disslved, b a twothrds (2-3 Svet of al of thi fuiN aid share of capital stock at n meeting of the stoc alfr hIed s, y onvened for that urpos.e, of meting sashu se rtockholder shaD - : ivo at least 0e days write etteae ddrssed to hi et known ae on dre L d:aes. -a AmyurTICLE dI-Wheneor thin copa tli h doso'vead by ito or n sewrtror o nr , r, * emt~lme to 55a, ritten - " bod same the py mee Thni a psea m Feh the a Io Nwr t afl -a~~t: -.- ~,.·b eg ·· $'i; CHARTUT. appearers., and me, Notary, after due read- dat ing of the whole. (ORIGINAL SIGNED): :aiI 41. it. Floyd, 3420 Ilryades St.. New Iº- p. leans. La., bM shares; E. 1t. Bertrand. 34"t lugl lry)ades St., New Orleans. La., MI sahalres; I'. l% alker, "2412 Sixth St., New Orleass, . I.., OU shares; ('. L,. (;uichard, ;:30 W alliuw . St.. New Orleants, La., b0 shares; G. P. rat Miles. 21910 lHoward St.. New Orleans. I.a., Sli haitres; A. ('hester Brazier, I 12 adt S , Nw ti Orleians, l.a., 10 Wa .shares: T. It. Lt'e. 7514 Edinburgh St.. 1r New IOrleans, l.a., 5 shares; A. Wills, 113, .1 a .Arabelia St., New Orleans, La., 5 shares; W... lHaynes. 3920 Magazilne St.. New Or lealns. i.a.. I share; rnaziue ('ola. Algiers. L.a.. 20 shares. per pro U. It. Floyd. I Witnesses: tGeorge U'. Maury, Guy au- r pinatier. ItENE ('. \AcTtlYE, t Notary P'ublic. I. the undersigned, lteord-er of Mort gages, in anid for the Parisht of Otri.ins. Slat'. of ILouisiana, do hereby certify that he the abivue and foregoing Act of Inuorpora- itt tlon of the t'oniuUnitIty AmuIIseliIment C4'., In(c., was this day duly rectorded itn tit oftice in hook 1253. folio 15U. New )rleans, M February 10th, 1921. - (SIGNEI, ) IOl!T. SCOTT, ( I y. Itc. I certify the foregoing to be a true and correct copy of the original on fil.- and of record in moy notarial oltice. New Orleans, La.. February 15th, 11921. itENEI t'. ME'IOYEIt, Notary i'ublie. Marcli 10 to April 14 CHARTER OF TIIE RICE PRODUCTS I' COMPANY, IN CORI'uoRTTEI). r 'nited States of Anierica. State of I.ou lb isianu, I'arish of Orleaus, ' it) of New Ior leanls. Ie it known, 'lThat on this tirst (lst) day of the niouth of March,. in tithe year Ie of our Lord, one thousandl. lilie hundredt land twenlity oinle, and of the Illdependencelllt of the United States of Amerlia, tlhei onul hunldredt anlid forty -sixlthi; before ae'. Al'xis. N. iBrian, a nlotary piublic, duly commllllissiolned and qi.alitled, within and for the l'arish ( of I(Wrleans, State of i.ouisiana, antd its th .resresell'e of the wit niesses heretinafter fil namlted and utdterigned; personally .came s antd appeared, the several personls whose ji nalnIes are hetreunto sublscried ; who de- , clared that availilng thenselve of tilhe th prinilheges granted by the laws of the State a of l.ouisiana. they do by these pIrese.nts wI fourll and organize thesellSvesi, anlid suach other perrsous as many hereafter join the, ,li. :Is well as their successors, into a cor- tl ipoiratiou for the objects and purposes and tf under the Atipulations following to-wit : ri AIIt'I('LE I.--The name of this corpora- by tion shall be the Itice P'roducts C'ompany. a Incorporated, anld under said ntanle It da shall enjoy corporate existence for a terlm Il of ninetly-ulne (9I) years froml date here- pl of. unless sooner dissolved aei-ording to s law. Its dolnicile shall be in the ('ity of pl New Orleansl. State of Louisiana, where all ve legal process directed against it sitall e rel serted Ilpon its lpresident, or. In his ab- niu enc'e. upon the vice.-lresident, and in the. n absence of both of said otticers, upon theil secretary. ARTTi'ILE II.-Said corporation may IM have, hold, lease, purchase, sell, iconvey, ''" mortgage or pledge property, real, per sonal or mixed, rights, franchises. patents, formulas. recipes, copy rights, trade nlarks, i and chorses in action, and stocks, bonds and securities of other corporations; it 'r mlay borrow or lend money upon security; 4i it mlay sue and be snued; and may have Is and use a corporate seal. It alay have and tII enjoy all such other rights, powers and ti lprerogatives as are now or mally be here- lit after enjoyed by corporations generally, II and by corporations of a like charaiter, Ii organized under the general and special ai laws of this State. AITIC('LE Ill.-The objects and pur poses for which this corporation is or ganized, and the nature of the business to I" be carried on by it are hereby declared to be; to nanufacture and sell patentedl and i other breakfast cereals, and other cereal to or food products or feed, and for that pur- al pose to acquire by purchase or lease and el operate one or more nlanufacturing plants tr in the city of New Orleans or other cities; to buy and sll generally to deal in fotod iproducts and feed. particularly rice and ll its by-products: to acquire, own anld iuse' formulas, re.ipes, patent rights. copy rights and trade marks for the prelpara tion and manufacture, of cereal foods or I feed preparations; to acquire by piurchase al or leas' and to operate factories, mills and warehouses for the manufacture. milling. a packing or storing of rice and other food ' or feed products: and generally to do any and all thllings that may be necessary or Sincidental to the objects and purposes T herein stated. AItTI('LE IV.-The capital stock of tills I: f corporation is hereby fixed at seventy-five p I thousand ($7i1.ti00.) dollars, divided into N e and represented by seven hundred and d e fifty (7T50t shares of the par value of one a a hundred ($100) dollars per share; and the T s right is hereby reserved to intrease the Ri 1I said capital stock to not more than two g k hundred and fifty thousand ($250,t0U) dol- a . lars upon comnpying with the requisities of u the law. The subscriptions opposite the II signatures of the subscribers to this char- n ter show that fifty (50) per cent or thirty- g n seven thousand, live hundred ($37.500) dial- p lars of the said authorized capital stock p has eIen subscribed; and the said sub e scribers hereby declare and warrant that ,r eighteen thousand, seven hundred and fifty i ($1r75r0) dollars of the said subserlptiens h nhas been paid into the tteasury of the cor- h poration in cash, at and before the sign- I log of this charter. r ARTICI.E V.-The business and affairs of this corporation shall be managed and conducted by a Board of Ilrectors con slating of five (5) stockhilders, Messrs. Walter J. Trautmnn. Chas. Bacharach. Eid o uey Y. (Goldberg. Jae. Trautman and Joseph Trautman. all residing In the City of New II Orleans, State of Louisiana. shall consti Stote the first Board of Directors, who shall1 hold office until the third (3rd) Monday in January, 1922,. or until their successors 7 shall be duly elected and qualiftied. On the Le third Monday in January, 1922. and an r- nually thereafter, an electlon for Dlree ) tors shall be held at the office of the cor ., lporation in the City of New Orleans. after cI notices have been given to each stock. A bolder by mail at least ten days prior thereto. At all electlons the stockhbolders d, shall be allowed one vote for each share m that has been standing in his name on the a books of the corporation ten days prior to id the meetlng. In ease of a vacancy occur Lil ring for any cause in either the Board ad of Directors or among the offcers, the vacaney shall be illed by the remaining I er directors by the election of a stockholder, rn to fll such racancy, who shall hold office i until the next annual meeting, or nantil a < auccessr is elected. t ARTICLE VI.-Tbe ofieers of this cor-w er poratlon shall consist of a president, a im vit'e-president, a secretary and a treas , rer. The olees of vice-preasdent and , treasurer or secretary and treasurer may t e held by the same person. Until the a- third Monday of January, 1922,. or, until er their suocessorsa shall have hems daly elected and qualified. Mr. Walter J. Traut man, shall be president: Mr. Chas. Bacha be rach, shal be vicee-president and tress o rer and Mr. Bldaney 8. Goldberg shall be ' secretary of said corpration. On the third - Monday of Janlaryu. 193., immediately af Ster the annual stockholders' meeting, and I annually thereafter. tLh Board of Directors e elected at such annual meeting shall seklect a freom their own number, a president, a -e- vice-president, and from among their own 1i number or from the stockholders, a secre te- tary and a treasurer. n. ARTICLE VII.-No steekholder of this he orporatu shall sell any part or all of -" the capital stok of this corporation owned by th.lwitheut irst having ofered the .. rome to the remaining stockholders. m- thmroug the IDean of Lirocor, -at the ms sa.me pries that may have beean offered to rn- hinm by another persaon. In the event of of the inerease of the capital steek of this cor a- poratioM atoekholders then owninalg stock i this torporaesn, aII have rightt Sa sad option to parihas at par the In Er- ased capital stoek in the same proper tie sa they shal them resectively hold e ARTICILE VIIL-Thre members ot the o eard of DIetor ash eastltate a quo Sraum the trascetion of all busiega. e Said DBosed f Diet s may adopt a code - of bylaws sa a seam and amend or change the ame at their dirsea. mhe mended in aD partisnism as pro the; cp um atlo may he m orenepey m with the pro umi of status t1at sebjoet. stechketder shaD eleet, from their mum Sh, two nqui e swe s*haD e vented .r h lheld al rt catrt or faulta to beyon d an npai hba o that tim mar any more lbemfly in this ., c a Ir mm1 m nh w aoamep 'tn Iwrl--- ·t·IaI CHARTER dact' hereinahove first written. Inll the pres- pr ence' of M.esrs. WV. It. tuilu and I'. . the Ill:1: Vr'. eOit lpestent wit lestsc?, lwho heere- :rti lltuo subsllrlhte thelir n:names with :saidl - ap I p.ear.er's tad IS. Notary, after due read of ing of the -hole. li (,eiI'elN.Ai SI4NEIe) t:it .J o:4. 'rTrattm an. 37 shares: 'll; n s. l ra ,'ha- . reach. TD share.; :W. .1 Trautmlan, 7 shlares; S"utherl'rr i'ci'e .Milling Co., Ltd.. 7. share.hs. "a bit WV . J. T rt cintil ltn, 'li .le r ieler elt l; .1 r , . W ealter .I. 'i'Tautlna:li. : s hares, by \.V .1 I rTr: la te inu Sidnetl . . oldber,. 37 shares; ie .nl'. Trautmancett. 35 isheres. W.il'en-seets: VW'. Ii. teIiou. P. . Qutle. el Notairy Pdublie. ALEXIS IBRAIN. it I. certify that the above charte'r was re- tel ,.orded in ll y offlle on this 2nd day of l Mtarch. 19)1. in 1. 41. 1I. Il23., folio- ,New " et cr ,:tlts. .l:trch 2. 1921. w I (tI;NEll) ILtOT. S('OTT, cot A trule copy of lthe original set and of sh: Ithe lcelpllty It.corder's ce.rltitfiate thereto tl. :ettaihcdi. New I4rleansle Mnreh 2. 1921. . t .\IEXIS IltRAIN. Notary l'ublic. Sil Mari 10-Apr 4II. ( HATIIt I'F IOtI'LET TIRANSP'ORTA TIrN ('OMIP.NY. INC'tORPOR ATEI). hel s-t i'litedi States:l of Amellrica. State of Lou- I:o i-ianale, Pri.sh of Orle.ans, (City of New Or- ad, I:tlis. Ie' it known. T''hat on this thiird Le day: of tile molth of Marlch. ill the' year of lpr our .r ot. . I ln hou:liand ineii' hICundred anId l itwell il c il. n llnlnd of the I ndiere I declll ei' of tile I1 I 'eited States of . lte'riirct, the lne hn- e I dre.d and furyt-fifth, before le' Seott K. cr .:c ,r. c e itu ta lry public'. duly co mll ll isslionedi tid i lualiie'd lo aind for the Parislh of Itr Irlen.:ts. Slate of Louisianiu: aforesaid. th Ihi.erein resident. and ln tlhe plreelncel of the of witnesses he'rcitcfte r inam.e'd land under- in signci. pcrslly en'e and appelil.ared thne oi Iperss whose unltueS are hereunto sub- set erilweld. who derhlared that availhl tihent s'.lv'es of lh" provisionsi of lihe laws of the the lhate of Louisia:cna. tlead partictularly of Act nI No. et7 of the (enranl .Asse mbly of tine icn State' of Louilsi:la for the yelr 1914. they Mt feue emet'e llttnted and agreed, and do by pe these Iprcents. Iolenanlet and iagrees, bind. th form and tontitute themselves. as well c e .s aSr'h "ct her pIersons as may hIere'tfter jnil or Ihec'onte clSsoc-ianted with them lntlo cc norl orantinl anld body piolitic in law, feor the objl.s'l ' and Itlpurpoct' ansd under the ::.reltrl.nts anld stipulations following to- r wit: .\1tTIT'LE I. The nanme land style of this le tcorplratnll shall be the Iloulet ''rll.nsplor tltlionl CI IIIo, . tlnelorporrated. and lunder l lthat nlllte it hall hve and etljy all of the' rightls, adliantaes, alndl privilegeS granteld Iy tlaw to crporations; it shall exist for I period of ninety-nine years frome tihe 1 date hereof ; it shall have power and au Ihority to .ue and be stied in its cor ptIatIe a'e; to Illke and use ai coreortor'te s-o,al :t0adc the samlle to break or altner at isc ileasutre; tot hold. receive, putlrc.hase, cin- le vc-y. mlort lage and hypotheatee rolperty. ci real. pecrsonal and mixed; to issue bonds. i noees and oihe'r obligations: to have and re c-leley steleh nelneige'rse ieere o iire--, tirte crs tId othier employen or agents as tie la- ('l 're,' llt n I vellt enll e of the corpe ora;tie1 the may require or demand, and to make and It stiablish such by-laws, rules and regula tions for tihe corporate management and t control of its business and affairs as may be deemed necessary and expedient. la AltTl'I.E II.- The domicile of the said de eorporation shall be in the City of New te I irl.-nes. State of Louisiana, but it may de eslli.h ald mtoaintain oftiens and agencies t througihoult the nited States of Ameriea. e andtl foreign contries. All citations and T otlher legal process shall be served on the di presilent and in his absence on the vice- SI lresident of the said corporation. In the si allsenlce of the president and vice-presi b decnt. then said tprness shall be served on i the secretary of the said corporation. It ARTICLtE III.-The objects and pur.- :a poses for which this corporation is or- cc tllized and the nature of the business to t1 Iee carried on by it are hereby declared to be: To transfer, carry, convey, haul r and deliver, goods, merchandise and prop- tr arty. and to maintain a general hauling, te transfer ant drayage business. To acquire "t by lpurlihase or otherwise the atocks and 9' lenllds of other corporations engaged in a t similar line of business, and to sell. con- g svy and tranisfer same at pleasure; and to k do and engage in any other business, un deriakinlg or enterprise connected with, growing out of. Incidental or germane to c' any of the objects and purloses herein- a above setforthi or contemplated by this I charter. To acquire, take over own and t enj.y the stock in trade, assets, good will I and all property, rights, credits, choses. to in action and immunities belonging to or s tlertaining to the business of the Boulet P Transfecr Company fully prescribed in the d ce'l of sale this day executed by Milton oc liole0t unto the Iloulet Transportation Colc- 1 pocny. Inc.. exe'uted before Scott E. lier. n Notary Pil'liic of the Parish of Orleans aP duly cerltited copy of which Is annexed to iand is mnlde part of this act of incorporation. 1 To acquire' by purchase or otherwise the stocks and honds of other corporations en- h gtlgci uin a similar line of business, and to se-11. convey and transfer same at pleas- P Nre: and to do and engage in any other ti busineiss. undertaking or enterprise con ne- ted with. growing out of. Ineidental or germannne to any of the objects and pur Ipoes' hereinjabove setforth or contem. a plated by this charter. t ARtTIt'Ll IV.--The lapital stock of this hundrl shares of the par value of one hundred dollars each. which shall be paid for in cash, or may be issued at not less than par for property purehased by or a servces rendered to the corporation. The capital stock of this corporation nay be increased or decreased by com d pilance with the laws of the tate of Lou- I isiana, governing the same. All shares of stock shall be full paid asd - non-asssnable. No transfer of stock shall Ite binding upon the corporation unless * made upon its books and all certificates of a stock shall be signed by such officers as may be designated by the Board of Direc No stockholder shall sell or in any man Sner dispose of his stock in this corpora r tion without having first offered the same to the corporation in writing through its r Board of Direetors, and the said Board of a retors shall have the right and option to purchase the stock ao offercd within Sthirty ds. at the book vale aa establish o-ARTICLE Vt All the orporate powera e the management and control of Its bues g ses and affaira shall be exercised hy a SBorid of Direetora compoe orf three rection of the Board Of Diretors. A ma r. Jority of the iirectrs shall constitute a Squorum for the transaction of amfl beualness. • The directors shaH be elected annually by d ballot of the stockholders eaon the art SThursday in March of meach year. All a. elections ahall be held under such rules and rgulton.as may he determined by Stear d O Di~trectors, but aft1r at lenat Sgiven to each stockholder, by motee there of delivered persoally to each teckhoM er, or by depealtlag in the postofee prop d erly addressed. a notice to each stock honorer. The dIrectors thus elected shall r their successors have bees duya elected and a ttled, in persn or eby written proy to .lon vote on each share of steek owued by him and stading is hli name eo the iold an e a lutll e regarde a a forfeiture of this charter. Asy vacancy o d curriag oa said Board at Directors sha . hAelma! by te remaintin dirters a for c r tor1 all uew ele th addlleol Smember, or m r i a they shouldn t dete Ito ince the numbere of the k tug ele c t f iom ao ei mbet a pru. d, ton otr mre v or edrea, oagen ...t... ay two orw mr ai tes into one and may ov n elet sec e-have t an po r to ao i an SIt oprato, il the setary -Ifo" o alemp.los .of the corpora In I eal h atae d n t plasre t of Ith er .,ig p CHARTER. .or tli ncic eicl.r,,:l.t -l to a ill cici ti c'X-(,tt lilltg he I:ma\jittitit i c -ire-lle lix.id or de,.rccl .,*ed tl i iete etill Ic-a rl iii ieL-, eerlje rtiie iccelldei nlunut b dean the corporat. lu.-lht dltºes w witlhout th le colnsent anud :lJpercelcti I of ti*,. sltoekhel.elers ow ilmlg threI fcric c ol'c- , l lithe ls-t-en l 'cicedl 'Ml'li - l t e lhiis lcricer:L lion. .1R'rTI'I.: VIII. This .,orporati.n nny l. d'lsslhi d wI ith lice e,-.-.leat eef il.- A't., k h o ldel r s u rW II l ti o h n tl s II fIr l h . i s' dl t ll'' capltal stor clk ofit thie orponlrll On :tit In ,-eet. in. cOlinv' l fr thllat ptlrpu... aftier tilce. thereof shll l hitave ll l \-ii gi'len to ectli ll . klch ld r iL a.'.rt'll:ll rc w ith tlhe- terml, of . A tie* VIII f this in:lt of incorporati ill. II the e,t, of the disso luot-ion of tilts .o r lor:etie1t icy tite. ixpiration of its charter or ,eltt.rwise. tie ulitceh.jecss cand affairs of the c-eeriorp ollratio shi:ll hie sttitled liv tirec" liteic lators to ice elc-'ted by the sto.khoid,'r frollc iing their number at the le'it'ciintg i cih deviled to lO iuidhlatel. iThe fees ,.dl <oittenti-in of said iiqiuidatolrs ishall be xed td deterin.Ced at hlie neE.tiig which they aret eSlc ted. Sid liilid;Itors shall h:ave full piower ad athority lto se't lie tilt , ntire lbusiness nl d affactirs of thel ' orplorcatione. In thlie eivent of the death or inacbility of iany ofl scaid liquii toers tlic . Isurvivor or lrvcivors shaci ll appoint c e" ess or or successors to hio or Ii er i fromtte aelon lg tilte sloiickholiehrs. .itT'll'l.IE IX.- I Until the c l-etion to Ite, held in iMarchi. 19i22, tihe foellowing milld stc,..kh llers .hshail conttitute thei tirtl w'ho tshll be presidentl. aId whitie onistllice Ioarcld of Iiretors. v. : .ilton '. I l:oult. address is 2721 I'anll Street, New Otrleancs. la. .Mrs. .iritlt lt. ulent. who slhal e. il.e president. w.ncl eld whose pestotllee address is 721i C a lld Str*it. New Irleans., I.ce.: Ailbert Il :s. iwho hall be e ae.tar'i . lcy and tr.-ee eer.r, c;cit Ilw lne 1po.stoflice addlress. li New. r Irlsii.. ice. lict'iF dioe |llelie-l cItIrIeee4e' all dci lice- clleetto ti All ite'ik X . The subscribers h l their postallti. addresssn aud the unourtio in this .orpurlitdlon,. so tihat thlis ct of ice corleporation shalll scen us an origienal subt scritlit on list. Thlllus dollne and passed at y ofllce i the. ity of New IIrl easleo. o the da:y. tlontll nd yeatr hetrein first heove wrtilen. in ice te pr.clence of ltir llt Farrar candl tMaurice i. 'Woulfce. lil of this eity. ei itel Is it i.-es. iwho hiave herento signied their unlltui withi lthe stid appearers uedl el-. Not:iry. after due readinig of the , ihol-. ( RItItN.I. SINEi'): M. 1'. t:oulet, c0 shares. New Orlecans. a: M M ir. rit Itoulet. 10 shares. New Trlcans. l.c.; .ciclnes T. Itoulet. 4 shares . New lrieceia,. i.; Irwin J. Iloulet. M. It.. 5 schares. Neew Orleans. La.; Albert I.. I IIces, shalre. New Irleians. l l. Witnesse.s: Maurice It. Woulfe. (;irault Fcarra r. SCOTT E. RlEI'lt. Notary Publiic. A true a opy. New Orleans, March 3rd. 1921. SCOTT E. IBEER. NotaIry lPublic. Snited Staltes of Amnerlea. State of Lou iscinacto Pri h of trlects., Pity of Ne-w O r lan-s. Ile it known, Th'at on this 3rd day of thie lonthl of March. Inl the yea r,I nineteen hundred and twenty-one, before - nme. Scott e. ieer, a notary public, duly contissiolned and sworn in and for thilis City and thie Parish of Orleans. and ite the presence of the witnesses hereinafter named and undersignedt, personally aip peared. Milton P. Boulet, Esq., -of lawful age of this city; who declared that he does by these presents. grant, bargain, sell, assign,. convey. transfer, set over. abac don and deliver. with all legal warranties and full guarantele against all troubles. debts, cicleics. mortgages, privileges. liens. taxes, donations, alienations, evictions and eneumibrancces whatsoever, unto lIoulet Transportation Co., Inc., a corporation duly organiaed under the laws of this State. per act passcel before the under silgned Notary this day, herein represented by Its nlcorporatoras, here present, accept ing and purchasing for said corporation, its ucc-essors. administrators, and assigns, and a.cknowl@dging due delivery and pot session thereof, all and singular the fol lowing deseriled property, to-wit: 1 Moon utomnobile. 1920 model. 152-7 R r iet: I Forschler 5-ton tractor and traijer. truck No. 2t4. engine 13.7.52: 1 Vary 1 1-2 ton truck. truck No. GT-8072 Engine; 1 Wichita 2-ton truck, truck No. 880, en gine 11-713; 1 stencil machine: 5 tarpaulins; I Barret and 1 screw Jack; I desk; to gether with the good wil and business known as the Btoulet Trausfer thereof. The Directors and Incorporators of said Boulet Transportation Co., Inc., in their' capacity of directors and Incorporators. app-aring herein, furthermore declared that the above and afore-recited descrip tion of property contains an accurate de tailed and itemized description thereof, as to amount, location, extent, character and state of improvement, and they hereby ap praise the above items at eight thousand dollars, and hereby authorize the slasuance of c-ighty shares of the capital stock of said itoulet Transportation Co., Inc.. in pay nlent and in consaiderption of the within purchase price. This sale is made and accepted for and in consideration of the price and snm of eight thousand dollars, the value and ap praisement, placed thereon by said parties hereto, which amount said purchaser, cor poration, through its aforesaid representa tives has presently paid and issued unto _ said vendor, eighty shares of the capital stock of said Boulet Transportation Co., Inc., the receipt whereof he hereby acknowletdges and grants a full acquit lance and discharge therefor. Thus done and passed in my office at the City of New Orleans, aforesaid, the day. month and yar first above written. tn the presel'e of Mearn. Otrault Farrar and Maurice R. Woulfe. witnesses of law ful age, domiciled in thin eity, who here unto sign their names together with maid partles and me, Notary, after due reading of the whole. (IIRItIINAL SIGNED): M. P. ioulet. Mrs. Miriam Boulet, Jame. T. Itoulet, Irwin 3. Boulet, Albert Dugas. Witnesses: Girault Farrar, Maurice R. Woulfe. SCOTT U. BUIR. Notary Publle. A true copy. New Orleans, March 3rd, 811.TT E. BEER, - Notary Public. -Mlareh 10 to .April 14. Great Oaks from Little Acorns , 4 The ma' with a good. Saccount ce leave his each day with a clear Sa happy i dipoiatim. He knows that his beprotected hfrom' no matter what befalls If you haven't gives ily this wll la.vºed open an account with a SGreat Oaks from Little Acor5 WHITNEY-CENTRAL " AcOW Toc Lr Aoo t FOR De" evaR Sf M_.M*, AND 11Th -,uill man isle tihl I in sipends all t hi in Yu can aI i'.1 I, .,,1 II\ AVE. m ' n IHAVE 6 Hibernia Bank and Trust Co. ALGIERS BRANCH 340 Verret St. WE DO UP suHIRT I so daintily that -i eases they look epn than when new. i , Jure them In the either. No astM delicate or filmy the' our laundry work them back to ye "'s as or better thaai elgý. American Laundry, DIAMONDS? WATCH ES AND J Sos Royal SI