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SHE GOT JOHN D.'S DIMS..
k, ar old, i - ' whose childish song brought her two new llmnes from John D. Ilockefeller. She will wear !hemn on a string about her neck to bring luck. CHARTER. AMENI)MENT T ('CHARTER OF MICHEL-IOtG;ON C.SNNING CSO.. INC. United Stateso of Amenria.a, State of Loulsiana, Parish of O(rleians, City of New O)rluIans. tie it knowni that oni this rith day of January. In the. year 191. before me. WAiRREN V. MILLER. a Notary Public duly commissaloned and qualified. personally canme and appeared Gieorge It. Jurgena. who did declare that he is the Preside.nt of the MICHEL. IO)ti'GON ('ANNIN(l COMPANY, INC.. a corporration organised by Act before Thomas E. Furlow, Notary Public, on January 10. 1910, and recorded In the Mortgage Hook for the Parish of Orleans, in book 1225., folio 258. and that said appearer dcclares that at a special meet lag of the stockholders of the MICHEL BOt'(ON ('ANNINU (COMPANY. INC., held on the 24th day of January. 1921. at which all of the stockholders of said corporation were present. a certified copy of the Mlnutes of said meeting being hereto annexed, Article.IV of the Charter of said corporation was by unanimous vote amended so as to read as follows, to-wit: ARTICLE IV. "Capital stock of this corporation is hereby fixed at the sum of Fifty Thousand Dollars "(t0.000). and may be Increased to Two Hundred and Fifty Thousand Dollars (r,50,000); said stock Is divided into and represented by Five Hundred shares of the par value of One Hundred Dollars ($100) each, which said stock shall be issued for cash or for property, or for rights purchased; there shall be no Issue of preferred stock." Said appearer further declares that he was duly authorised by the stockholders, as per the copy of resolution hereto at tached, to certify to the said proceed lags, and authorised and directed to make an agtheatlc notarial act of said amend meat to the charter, and to file. record and publish the same according to law. Said appearer accordingly appears before me. Notary, and does hereby declare that said charter has been amended as above set forth, and he does hereby make this autbtatic notarial tst of said amendment to Smid charter, ant does hereby request sad authorise me to record and publish the same according to the law. Thus done and passed In my office at the City of New Orleans. on the day. month and year bheret first above writ tea, in the presence of Nathan H. Feltel and D. Barnett, competent witnesses, who hereunto sign their names with the said appearers and me, Notary, after reading of the whole. (Signed) OEO. B. JUROENS, President. Witnesses: NATHAN H. FEITEL, D BARNETT. (Signed) WARREN V. MILLER, Notary Public. I, the unaersitned Recorder of Kort Iages ei and for the Parish of t)iesn tate of Loulsiana, do hereby certify that the above and foroegoinl Act of Incor peration of the MICHEL-ROUOON CAN NINe COMPANY, INC., was this day duly recorded in my office in book 1256, folio 8I. New Orleans. Jan. 25, 1921. (Signed) ROBT. SCOTT, Deputy Recorder. A tree copy of the original on file ln my eoce. WARREN V. MILLER, Notary Public. IJan 19'eb. 18 CVARtm OF TEE SWANSON NeeRAW, INCORPOEATErD. Clited Btates of America, State of IAou lIsaa, Parish of Orleans. ie it known, that on this seventeenth day o Decem ber, In the year of our Lord, One Thoas and Nine Hundred and Twenty-One, and of the Independence of the U'nited States of America, the one hundred and forty sixth; Beforo me, John D. Nix, Jr, a Netsa Public, duly commisioued and aua la in ast for the Parish of Or kease, State eo ALdlana, therein residing, and I the preesuo of thi witneses hereainafter named and uadersnned, Poroally came sad appeared the ev eral persos whose names are hereunto subscribed, who declared that availing themselves of the provisones Lt the laws eof the State of laisaa, relative to the orgap atoe of erporatlouns, they htvo eontracted and agreed and hereby bind sad oblpgate themselves as well au all1 other pernar who may. hereafter, become assoeiated with them or their auccssors to form themselves into and constitute a ceporatia sad body poelitle in law, for the object and purpeesa and under the t sad stlpldatstte followlUg. to ARTICLE I.-Theu name and style of this cupoation shall be 'wanaen MeOrow, Inc.." and, under its corpateo name, it shai have power ad authority to Lhave and enjoy sueceaske Mr the hfll teem .d period of alety-aim l years from and after the date hereso to con trc ame and be seed; to mak and ase a torporate seal and the uame to break and alter st pleasure; to reeive, lease,. purlbase, hold. sel, eonve and extsehno, as wel as mortgage, hypetheco, pledge and pawn property. real, pwana and mted; to name, appeInt eand employ seck drectrs, o ers, mar uers, agents, atorseye and employees as its business or iteisr end andovstem e may reqire, ad to make and estabelll, as well as ler and amen, from tbim to ims,. sah by-lawsu ruale sad regatsi s for the the bu em and proo ao d corpoar a tsan as may be demed naseseary sad 3 ECL _ IL.-The demlee of saidcot shatll D o i the City of Now Or IM te HParish of Orleas, Ital of cs i a etaden saned e n enaved open the Presl rt s r eeepeetiae w in the owent - the neimr ofe tkes ees to be eo ags e b t sas bashydeeedto be: to a ues sI i eeaes a nes of em - ss : _ _ |1he SCHARTER. ARTICLE IV.-The capital stock of thi: corporation is hereby fixed at the m.11n of 'ive ThousandI ($5.000.t0O) Dollars divided into and represen-ted by twenty I(o, shares of Two Hlundred and Fifty Ii4'.5t) i)oIllars each, we hibih shall be paid I for in .ash. and this corporation may conm tIelle lbusiness andt shall be a going ciin Srln jii iiilediatiy ullonll the ie-veution of this :tit of inll Irlor:tim :andllh the payment intO the treasullry therei-of of tih , l amllount of the capital stock req0uired by law. All iertitiia t.s of stuck shall be slned by the President and countersigned by the See. ri-tar3 -Tre:si rer of said corlpoiratlon. EIvery trainsfe-r of sti..k shall be, signed by the. slockholder or his attorney. .\i:''t'l.ti: V All the iorporate powers it the. id ,iirip ration shall bie vested ii. andliii exer i.sed by a I,-ard of lDirectors, . itlo ed ofi three stockhiolders, who sh:all be thi- lPresident, tih Vice- i'resident. and the ,eretarl -Treasitrer of this corpora At the tart ne-t-ing, fiulion ing the eli tion of .eac-h Bloard of Iire"tors. said hliord ishall elct a President, a Vice I'r itVlit-. anil a Se.retary-Treasurer of thi corpoiration:. .ll olth" r cilerks and emnployeles may ie li,--arged at any titite a ithout ris'ourse againstii the iiorpiratioen. The Iiardi of lDirectors shaill bei eletedI ituliall) on the that l'T'iuesday of hi-uecei Ir flter notice of such eletilon. so to ie- h.Id. t All have .en give-in by two ,6kly lpulllic,.tiohns in a newspa lper pub .lishid i, thel Parish of O4rlian s. and after ai Iirttell liie'i byi" the S-cretary,. given toi eaii stockholi.ir. shall haive been mailed to himt at lIauist fifteen 1,i1 ie.ns! ipreviouls to suitch meeting, 'except that the first i.,trd of itireitrs of this corlpora tioni hall b.h cnlompolsed of Jos. i.. Swanon. Pl'resident: Johni M.cGraw, Sr . Vice-l'res dent; s lnd Forres McGlraw. Secretary Treasurer, who shall hold their office until the first annuaitil clectiotne to be hell on Ithe first Ttuesday of Ieelmtberl,. 192. iir until their sul.cet.ssors shall have btein elecited lind shall have actullally ssumedd their duties. Two niemllibers of the Board of Iliretors shall constitute a quorum for the tranls atlion of blusinets. All electiions for directors shall be held at thlle ffice of the cororation anld shall ble by ballot. under the superintendence of two ieulllliissione-rs to be appointed, for that Ipurpoise. by the I:nard of Directors. I, whether they be stockholders or not. D Each share of sticrk shall be elntitled to tone vote and shall be tast by the owner of samie. either inl person oir by written t proxy. and a majority of the votes shall elect. The failure to elect a lcard of Dilrec Stors will not affect this charter, but the direlltors ltn offie. shall continue in the e-reriltse of their duties until their sue ressora shall have beetn elected and shall have taken their places, in which event un elec'tion for directors shall be held' on if such subsequent day as may be fixed by if the hoard of Directors for that tpurpose s It being hereby made the duty of the 1 President of said Board and of the Vice SI'resident and Secretary-Treasurer to calt d the said meeting to be held within fifteen d days after such failure to elect. it All vacancies occurring in said Board, by resignation or other wise, shall be tilled by the renmaning directors. . The Board of Directors shall have the n power and authority to make and es te taltllsh. as well as alter and amend, any a, and all by-laws. rules and regulations d that may be requisite for the government, t support and management of the business and affairs of said corporation, and it shall have power and authority to con I. tract debts, borrow money and lase notes d In representation of same, and to issue y bonds, and, generally to do all things Ig ncidental to the objects and purposes of 'r said corporation. ' ARTICLE VI.-Whenever this corpora . tion is dissolved, wheener by limitation or for any other cause, Its affairs shall is be liquidated under the superintendence n of two commissioners to be appointed for et that purpose by the stockholders, at a d general' meeting to be held and convened d for that purpose, after ten days' notice I shall have been given to every stockholder, I through mail. said commissioners shall h remain in office until the affairs of said r corporation shall have been tully liquidated and settled, and in the event of the death of one of said commissioners, the survivor shall Afll the vacancy. Their e compensation is hereby fixed at two and i, one-half per cent. on the amount realised by them. I- ARTICLE VIII.This act of incorpera e tion may be changed. modified or altered. * and the capital stock increased so as to d make the capital stock not to exceed the sum of Twenty Thousand ($20,000.00) Dollars, or said corporation may be dis solved by the assent of two-thirds in e amount of the capital stock at a meeting s of .the stockholders convened for such purpose by the Board of Directors after thirty days' previous notice of such meet h ing shall have been published in a news paper in the Parish of Orleans. and after t all the other formalities of laww shall have been complied with. ARTICLE VIII.-No stockholder shall I ever be held liable or responsible for * the contract or faults of said corporation in any further sum than the unaaid I balance due to the corporation on the shares of stock owned by him, nor shall any mere Informality in organlsing this corporation have the effect of rendering this charter null and of exposing a stock holder to any liability beyond the amount 4ue on his stock. ARTICLE IX.--In order that this act of incorporation may serve as the original subscriptlon list of said corporation, all subheribera hereto have written opposi*, their respective naaes the number of shares and the amount of stock smb srlbed for by each of them, as well as their addresses, and the recordation of this act shall be considered as the recor dation of the list ef sharehobelders required by law. Thus done and passed at the City of New Orleans. In the Parish of Orleans. itate of Louliana. on the day and in the meonth and year first above written. in the presence of W. W. Wright and Isabella Rice, bdth of lawful age and residing in said Parish and State, com petent witnesses who have signed these presents with the said appearers and me. Notary, after due reading of the whole. Wltnesses: W. W. Wright, Isabella Rice. (Shined) Jos. L. 8wason, 2310 Miltan Street, New Orleans. La., 10 shares; John MeOrawu. 713219 Sycamore Street. New Or leans, La., 1 share:; Forres Mc(raw, 2421 .lonlat Street, New Orlesns, La., 9 shares. JOHN D. NIX, JR., SNotary Public. A true copy: JOHN D. NIX, JR., Notary Pubile Jan. 5. Feb. 9, 1922. CEAITEE ONF BERNARD CO, INC. I United States of America. State of Louiseala, Parish of Orleans. Be it known that on this the seventh day of Sthe meonth of January, in the year of Sear Lord, one thousansd nine hundred Sand twenty-two (192), and sof the Inde Spendance of the United 8tates of America, the one hundred and forty-sixth, before me, SCOTT E. BEBR, a Notary Public., in and for the Parish of Orleans. BrState of Loulislan, dil commisioned, and Lna the preeauce of the witnesses hereinafter named and undereiged, personaily came a sd appeared the everal persons whos tmes are heruato beCeribd, rwho sev. oraly declared that, avaiwng themelvcts o the l1ws of this tate rlatlve to theo neirgnE()t m o eorporatio, they have Scntracted sad agred, nad deo by these presetes agree ad bind themlsitve, as Selrl ae scl oether seonau s a here. aftr ecome a with them, to lorm and onstitte eaorpor'a t ioand body, corpato in law, for the obJeete and prpoees and nder theagLreemet and stpulaomtion heiafter senet torth and esprmed. ATleLE L The ame and ttle of sd company sall be the BRRNARDI u amid eororotIeu shall have power oad authorlty to exist and enjoy se aitfor the tuB term of ainte(.' sie (i) years hum the date of this set: - toutract mue nd be sue, ad to mane and ur a clme•te eatl, a Wthe s i s l ,itn s h dmignat by the I pldge under Ito cororato name, oprep, • ral personal esd mixed, gporalms; to lI ny portoo ito' ap tl eerterem ; to mae i advancesone o r psnal merityJ; to ern to rod bet a d to ee-"elt i or merge wlCi Other eeapaY i to eseet and seelit mreel direstae, andl o0 sush1 l Igi l u les andl sag~ea or hopU mnint at a sipsrirnsa ay haiC CHARTER. out the objects and purposes of said cor poratit n. AI:TIt'I. II. .A11 t'itations or other liegal riro,'ie ls shafll be serve.d iupon the President of aid corporation, anild i ils i, of his absence. uipon a Vice- President. itnit in case of the aibsence of the i'r-stidetli and all Vice-Presideuts, upon the S..$re tary. .1 lTIt'LE 11t. The ojiects and piliri pI, '-is or whicb this icorlporation is est:ai lishlrl. anid the naiture of the businli-ss t be carrieid on by it. are hereby de' clared and specilied to ti : To lilnl, ill. dail in. lease. hold, deve-lo or illmplrove reall estate of all sortl to conilst rul't and mai. taiiin oflltl. flats. houses. I atories, wrei hoI s . ho. psill. libulilding wol rki an/id cial vilieicC'es of all kinds; to ai 'uire. hull i lit dIial int p isonal iproperty 4it ,t.ir char rair. in luding stockt., i inds., ullt itinss . atid si-ursrltii--n tif othi-r -iinr iorli til ions as iswell ai of indivildual; and Ipa rt iershil ; tlio e hingei its entire a:pital ' stiock olr any part thereof, for plrolnrt which it is authorized to allU ilure. or r. ex<itiange its ientire assets and u-ilis-,. or any part thertof. for property. ,toctks. bonlids or otheir obiligailltli of other ill-l pallies. anlid teslio. iill to rlanuire all any portion of or ianterest ini tile real estatei . stocks. 1inlil[ s iland otligatio[i1s. iashli. rentsl. aeounits receivaiible., ill, re ciitable. claimsi. pIrotits, stilts. righits orI other piroperty of aniy mi every ,hlilr acter disiending from thle. sulcession. lis linla elhlt ai i torn I r"ysfous) or tier lnard l-ell mani, aid tol do uand tralnset all busineiiiiss prolrly connected with. inci denital or coinvltniteit to aniy of the said objeclts and purpose,, . A lTIt'l.E IV. The capitall stock of tlii. corptoration is hiereby flied iat threo Hundij redl Tiihousand I Doltlars i taltiq.5i5tAip. to ble divided into and represented by thrne thousand tJ.001i, shares of t4l. par value of tlione Iunldred It.liars ($t10t.tSIt each, which shall be paid for in csh. or imay lie issued for proplierty aitually reu-etlved by the tcorlporatioTP at it, fait value. Th'lie lBoard iof Directors herein after created is splec.ially thorized anill esiipiWered to Issue all or any tof said stock in exchange tor all or any portion of or tinterest in the property descendiin from the succ-ession of Anna Feilanu itborn idreyfunIs) or Bernard Felliman, upon such basis or at such appraiseeniet I :as in the judgment of the said direutorur may be proper. The capital stock of this corporation may lie increase4 to thle sun of Six Million liollars ($6,(tN.000.00). No i transfer of stock shall be binding upilon the corporation unless made anid re.ord eFt upon its books. No stockholder shall I have a right to transfer or convey any of his or her stock in the corporatisuon unless and until lie or she shahll hayv first made a written offer to the other then stockholders of the corporation, and to the corporation itself, to sell his or her stock to themn, at the same price as that at which he or she may have re ceived a bona title offer therefor. Such written offer shall ie addressed to the other then stockholders, and to the cor poration itself, collectively, and shall be delivw red to the offcle of the esorporation not less than ten (10) days prior to the application for transfer of the stock. The corporatilon shall transmit this offer to the respective then stockholders. and the stock of the stockholder desiring to sell shall be distributed pro rata among such of the other stockholders as desire to purchase, in the proportions in which the holdings of the stockholders desirous of purchasing bear to each other; provided. that the other stockholders desiring t buy shall not be required to take all of the stock of the stockholder desiring to sell, but shall have the option to take any part of it, at the price at which a bona tide offer may have been received by the stockholder desiring to sell, for the whole amount offered: and if the total which the other stockholders desire to purchase is less than the total offered for sale. then, after each of the other stockholders shall have taken and paid for the amount of stock which he or shu desires to buy, the renmainder untaken shall be open for purchase by the cor poration itself; and unless prohibited by law. the corporation may itself use and apply its surplus earnings or accumu lated profits to the purchase, from any stockholder desiring to sell. of any por tion of that stockholder's stock which none of the other stockholders may de sire to acquire, at the same price as said stock shall have been offered to the other stockholders; provided, that the corpor ation shall not apply any of its capital to the purchase of such stock. The cor poration shall have the right to refuse to transfer any stock so long as the shareholder demanding the transfer is in any way Indebted to the corporation, and I the corporation shall have a lien. pledgy. and privilege on each share of stock to i secure any indebtedness due by thiL shareholder to the corporation. Should any of the stock offered for sale be not desired by any of the other stockholders, and should the corporation itself be un-e willlng or unable to purchase bny of the a same out of its surplus earnings within ten (10) days from the receipt at the corporation's office of the written offer to sell, then, and only then, shall the t Stockholder desiring to sell be entitled to f ranasfer such undesired portion of the N /tock to such person or persons as he P may see fit, for not less than the price at which he or she has offered the stock to the other then stockholders and to the d corporation. The 'provisions of this article shall be printed upon the face of each certificate issued by the corpora tion, and shall be binding upon every person now or hereafter becoming a stockholder in this corporation, all of whom take Isuch stock subject to the pro visions hereof, and all pledges, hypothe cationas or other encumbrances of said stock, shall be subject hereto. ARTICLE V. Except as otherwise herein provided, all the powers of this corporation shall be vested in and exer clised by a Board of not less than three t or more than seven directors, each of whom shall own in his own right at least one (1) full-paid and unpledged share of the capital stock. The first Board oh Directora shall consist of threq directors. and said Board shall have the power for the first year of the corporate exlstence., t by unanimous vote, to increase the num ber of directors to any number not exceeding seven and to fill the vacancis thusna created. Thereafter the stockholders at the annual meeting each year for the election of directors shall designate the nUmber of directors for the eualsng year. The samid Board of Directora shall be elected annually, by ballot, at the annual J meeting of the corporation to be held on th last Wednesday In January in each yeag, after notice given to each stock holder, by mall addressed to his or her last known poatoffice address, at leaust te (10) days before the date of the muting. The Board of Directors, at their rst meeting following each annual election, shall elect from their number a President, one or more Vice-Preaidents, and also (but not ncessauurily from their ' number) a Secretary-Treasulrer, and such ary. The Board shall have power, in t its discrertion, to unite two or more II offies and to confer the same upo one o perso, or to dispense with nay offic u All ofiters and dirc tors shall hold ogfie p mntil their msuccessors -are elected and a qulified. nd failure to elect directora d on the date apecifed herein shall not die- I solve the corporation, nor disqualify the t directors or oficers, but directors a nd oimers thea in fice shall remaln in b ofice until their sucesore are elected r qualified. Three directors shall con. ttate at qo·arm, unless the Board shall conit of three, in which event two directors shall counstitute a quorum. At any matlig ofl the Board of Directors any absent director may be represented by any other director, who may cast the rot middabst -director accrding to p the -ritrn instructiou, whethr general c er specia l maid abet dlrector. peciatlt meetings of the Beard may he eated by * the Prsdt, or upo demand o an y two directos must be so called, nt wke tmh e te the corpotroral Th Preldet shal have athorit, ap without refrring to the diretors, to slle leae a ign tr ansfr, eanvey, enmber a -e ohewie dispsee of and deliver all a te prgoert the p rti, seu p. uch t an cendltlenamet a r suh o conseiatn whether in cash, ond myu as In i dblisren he mary dem mortgage s, p su a nepie beads or at obilaine in suh almunts and w e l asd m en d , atl l b l hi -- n mt wsth cab r- 51 i; t and iEam f- n eu I-__ add tWhI·utb'Ig uua r company for all or any portion of or in terest in the properties transferred to t this corlorration, upon su'ch terms11 ande t, at such appraiselent as in their judg n, mlet imay be proper; and genCerillty toe i do aill uch thinlgs as Ilimay he nI*ee. ary' i or convenient and proper tie earry out the purlpose for which this rororltiton is organized, anld to exercise its erpor ate powers. Va'enllnces occurring ill thee Itoard iof lairec'tors may be tilled for the reccaininmg terl of the BToard ,by the re itaeillng direc'tors or director. whether a tllqllrUi retial[[ or not. pecial Imeet itD' of the stockholders llmay be ell.ed by the leard at any time, and shali Ise alleid at the ilstaice of the sharehoilder holding twenty-nave per cent l2 per cent of the s.touck oif the corporation; and of all lsuch i In.etings notice shall be given in the leallller provided as to annual limeetillg; provide-d, that in all cases all let:ct. niay be wcaived. A quorurll atc etany netting of the stockholders shall conll t.ist of a majority of the votil. sito k of thie corporation. repreellted i persol or by proey-. .n majority of such quorunl shall decide acny questill that Ieay coni befoere the meettieg. I ntil tile next llt neuiacl Illeeting of thie stockholder, for elec ti flen eof directors. to be held under this ciharter on the last Wednesd:lya ill Janull ary. I!e:i. ,or until their duly qualitned uc nicesor aire electendad installled, tl,e r liBoard of Directors shall be coelpoee'd of. r L.e - Fellu an, postoflice addresc 31e li: reline street, New Orleai ns. L.a.; .lice I.. eI -llinlal poe ttofice addre.s ia;,1; Ialel,,.rt street, New tJrleans, la. ; Laurel Fell Fllala , pIstofflie address 31i' itar ,elc street. New Orlenas, La.. and suc-ht other iie-libers as aaily be. provided tor and e elected by the Bloard under the above "o authorization, with the sa:lid Leo FeIllman: t, as P'resdent and said Lacre Fellman as y iee- President. r AItTICLE VI. Whenever this corpora tigin is dissolved. either by lilmitation of flcle or Iby deterluiation u ,t tile saloe. holders, its atlairs shall be liquidated under the supervision of three (3) liqui cdators to be appointed for that purpcose at a general ne.eeting of the stockholders conicehed after at least fitteen (li) days) Snoatice. which shall be sent by mail to a all of the stockholders. at their last SkilO\wi postuofhrt e address, or if no otlher lpostuofice address is known. to tile (tit-e eral Delivery at New Orleans. and shall , likewise be published for ten tontsec'utie nc days in one daily newspaprer published in the city of New Orleans. In case of n death, resignation or inability to act, ol I one of the liquidators. the vaealcecy shall II be filled by the remaining liquidators. The said liquidators shall remain in Soffice until tie affairs of the corlorration shall have been fully settled and liqul d lated, and shall have full power and cr authority to transfer and give title to all assets and property of the corpora tion, by putlic or private sale,, and to h distribute the proceeds. SAItTICLE VII. This act of incorpora tion may be moditied, changed, altered or amended, or said corporation mnay be n dissolved with the assent of two-thirds N (2-3) of the entire outstanding capital stock, at a general meeting of the stucs *o holders convened for that purpose, after ie previous notice shall have been given in the same manner as provided in Article h VI for notices of meetings fur the elec Io tion of liquidators. Any increase or de cre ase in tile capital stock which may be oproposed or made shall be made int ac cordance with the laws of the State of t Louisiana, on the subject of altering the amount of capital stock of cpoporations. o No stockholder shall be held liable or re r sponsible_ for the contracts or faults of said corporation in any further suni than i tile unpaid balance due on the shares of i stock owned by him, nor shall any mere 1e informality in organization have the effect ' of rendering this charter null or expos c ing any subscriber to any liability be d yond the amount due on his stock. i ARTICLE VIII. This corporation shall n commence business operations as soon as r one-half (1-2) of its authorized capital y stock shall have been subscribed for, and it one-half (1-2) of the subscriptions shall I have been paid, in cash or property. In y order that this charter maf also serve as an original subscription Ilat, the subscrib h ers hereto have set opposite their names the number of shares of each class of stopk i subscribed jor by each of them. There r is annexed aereto, to be read in connec tion herewith, an accurate, detailed and I itemized description of the properties to be conveyed to this corporation in pay r ment of the subscription to its capital r stock, being twenty-six hundred and n eighty-one shares of the par value of Onie I Hundred Dollars ($100.00) each, the said statement showing tile amount, location, extent, character and state of improve wnent of the said properties, together with I a statement of the value thereof, as eq I praised by the Board of IDirectors, which is the sum of Two Hundred and Sixty eight Thousand One Hundred and Eighty. six Dollars and Thirty-eight Cents ($268,156.38). Thus done and passed at my office in this city, on the dey, month and year first above written, in the presence ou Winthrop P. Baker and Selms Elias, com. t petent witnesses, residing in this city. who have hereunto signed their names t with the appearers and me, Notary, after due reading of the whole. (Signed) LEO FELLMAN AND OTHERS. Witnesses: WINTHROP P. BAKER, SELMA ELIAS. (Signed) 8COTT E. BEER. Notary Public. I, I. the undersigned Recorder of Mort gages in and for the Parish of Orleans State of Louisiana, do hereby .certify that the above and foregoing Act of In corporation of BERNARD CO., INC., was this day recorded in my offitce in book 1263, folio -. New Orleans, La., Jan. 9, 192. (Signed) ROBT. SCOTT, Deputy Recorder. I, the undersigned Notary, declare that the above and foregolthg is a true and correct copy of the charter of BERNARD CO., INC., except the signatures of the subscribers thereto, including the eer tifcate of the Itecorder of Mortgages thereto appended. New Orleans, La., Jan. 9, 1922. (Signed) SCOTT E. BEER. Notary Public. Jan. 12-Feb. 16 CEAUTU OF WOLFF 8 LAZAND CO, INC. United States of America, Btate of Louisiana, Parish of Orleans, City of New Orleans. Be it known that on this 24th day of December, 1921, in the year of our Lord, one thousand nnlae hundred twenty-one, before me, GABRIEL FER NANDEZ, JR., a Notary Public, duly commissioned and qualled in and for the Parish of Orleans, State of Louis Isna, therein residing, and in the preselce of the witnesses hereinafter named and undersigned, personaliy came and ap peared the several peraons whose names are hereunto subseribed, who severally declared that, avalling themselves of the laws of the 8tate of Louisiana relative to the organisation of corporations, nad espeeially Act 26 of the Oeaeral Assem bly for the 8tate of Louislana for the year 1914, they do by these piesenats. for themselves and their successors anad assignas, form themselves into a corpora tion and body politic in law for the par pose and objects and under the articles and stlpulatios hereinafter set forth. ARTICLB I. The name of this cor poration shall be WOLI & LAZARD CO., INC., aunder whek corporate name it shall have cororrate existene anad eaeessdon ear the term of ninety-anine years, frm' sad after the date hereof. It shall have power to se and be sued, to eatret, purchamse, lease, mortgage. pledge, alieaste and encumber real estate ad permoal property, and generally to exrtise all power and authority con-. neted with the purpose, of Its orgaaal nation or ineildental thereto, and anl the power sad authority eaterred oa cor porations by the laws of this 8tate. ARTICLE I. The purposes for which ths arperatl Iis ranlsead an to buy, i manuactue and deal in alnl srta at elaetrical spplpies and antomobhle ae essorlwes, utomoble and machaery of all kinds, bt or Its own acount and th nef ary l t to the b ness th orpraptlan. and it shall have autlt t arry on anl or parts o its a ftheU tsates, as we ARTICLW NII - !he demises o this slln be i the Oth of Now ol Lousaa. ate lda lgal nee and the of lbs . Mlnndi 1msoae CHARTER. Sbe a going 'iniern a.1 so;n i0 aI t ltss than Iu ione-hallf ll roof has tieln sull t scribed. This may be increrese. d to $1tU.itxt.l)O. All stick hall Ibe. paid for in nstih or piropl rty. S tliouttld .Allan I.. WIolff r J.lu!e. '. .I raz;rd sell lis snto-k nld se er hi. i-iut Ilelllll l% t.it the corplortion, t he .'harter r shall he amended .u as t. unlit the name of the witlhdritawing ,tokhlldir. .It'I''I.LE1- V. All the powers of this crior irationll shalll Ibe stil i at oardil of I iretttIrs -i ' 1pused tof not less tlhan thrlee stokh ile-rsi. The said Iliarl sthatll Ibe .l ,tetd lnunu :ily. on the tir.t Tuesday aitter the first ~IMonIIday in the Iontth t Janultary "tit : e year, . -x'sept the first lIuard,. wvlhili i ti provided fotr in this charter. I At the afinui al ieltiul hellid fur the II eletiion of dIlirc-tolir ie .ure l A:ll s1 il O it entitled to lue lvote. which mu :}- iti. iclast 11 in lpetrson ll ir ly written pllro ). 'k The failure to hold such nietits sh.ll Ii not teuliFlate l" the iirputationi. ouit thi. t oftliers then. in oftl-e slial hulit oier until their sulllr .irs Il re cle. te'l tand qualified. Thie tirst lulard of iDiriectors shill. i -nii slt of Altlai I.. tWolfl. 172 .Aiiit. -tlruel New I rleaitls, I.a.; Jules . Lazardri . 17 .* Pet ers Lnt le, tNew o rtle.iu. r I.a .; I.hartl. s l.tevy, OS .liL:gazine s.treet. \N.iv Itrlills, LIa. Eaich loard otf ilre".tri shall innaill ieleit Itroul theiir iildst a iresildetlt. Vic. l'r,.-ildeut. i'reasuirer. lnd Stlr.tary. and it may lco- illne the oite iof trIl easurter with that of the Pnresident. Vice P-reslidit or the Secretary, and it ilay i-lsest a t Si retary who leed l ut ll e it diirector ior stocklhuolder, but such eiretary atlnnoit be AI 'I.E VI. Not aess than fiftieen (11i) days' Iotlice shiall b givenll for atll I- regulair stoikholders' mleetinzs, aitd not f less than live (i) days' notice fur spe.'i:tt i. meetings.. The loard of Iiirei'tors shall il hold reguilar spicial tlc tings ait aSiili i. imes and Ilpon huclih not ire ls to time which the said llliird may tlix. All iitices of iite till.gs of all kinds sltal! be bly written Iuotie through the olit ofirce, addressed to the resplective stock t idders at tl ataddress given to the Se, retary by each stockhlolder, or the Ihutli-e limay lie delivered lby imiesseuiger. AltTICtI.E VII. This act of iniorlpour ation imay he changed. ntll diiedlt or altered, or this corplration mayi le di. solved, with the assenit of two- third of the stock pres-tit or reprelsenteld at ai meeting convened for that purpose. ARiTICLE VIil. No stickhollder shall ever lie held liable oir reslonsidli for the Scontracts and fault of dsaid corplortatiol in ialiny further sumi than the unpaid lal ance due oni the shares of the stock 1 owned by him; nor siall any mere in Sformiality in organization have the effe't of rendering this charter null or expos Sing the stockholders to ally ilalbility beyond the amount of his unpaid stock. ARTICLE IX. Whenever this thi orpor. - ation is dissolved either by limitatiun of I time or by the determination of the e stockholders, its affairs shall be liquidat s ed under the supervision of two (2) I liquidators, to be aplpointed for that pur - pose at a general imeeting of the stock holders convened after ten (10) days a notice. e At such mleeting to consider the liqui dation of the corporation. the result shall be determined by the counsent of two . thirds of the stock present or repre sented at such meeting. In case of the death or inability to act of one of the Sliquidators, the survivor shall act alone. Thus done and passed in my office in said City of New Orleans. on the day. tImonth and year first hereinbefore writ Sten, it the presence of Justin V. Wolff and M. A. Oakes, both of lawful age and residents of this parish, competent wit Snesses, who signed hereto with the said appearers, and Inc. notary, after due reading of the whole. Original signed: JULES C. LAZARD. S45 shares, New Orleans, La. SCHARLES LEVY. )45 shares, New Orleans. La. ALLAN L. WOLFF. 45 shares, New .i)rleans. La. vWitnesses signed: JUSTIN V. WOLFF, M. A. OAKES. GABRIEL FERNANDEZ. JIR.. Notary Public. I, the undersigned Recorder of .Mort gages in and for the Parish of Orleans, I State of Louisiana, do hereby certify that the above and foregoing Act of In corporation of the WOLFF & LAZARI) 'O.. INt'., was this day dilly recorded I li y office in Book 12'113. folio 493. New Orleans. Iec. 2t. 1921. (Signed) ROBT. SCOTT. Deputy Recorder. A true copy of the original. GABRIEL FERNANDEZ. JR., Notary Public. Jan. 12-Feb. 16 CHARTER OF THE ECONOMIC REAL T COP. INC. State of Louisiana, Parish of Orleans. City of New Orleans. Be it known and I remembered that on this 6th day of the month of January, In the year 1922, be fore me. Herbert W. Kaiser, a Notary Public, duly sworn, commissioned and qualified, in and for the Parish and State aforesaid. and in the presence of the wit nesses hereinafter named and under signed, personally came and appeared the persons whose names are hereunto sub scribed, who declared that, availing themselves of the provisions of the laws of this State relative to the orgauisation of corporations, and more particularly to Act 267 of the General Assembly of the 8tate of Louisiana, for the year 1914, they have covenanted and agreed, and do by these presents covenant and agree to bind, form and constitute themselves, as well as asuch other prsoans as may hereafter join or become associated with them, into In association and body pol ltic in law, for the objects and purposes and under the agreements and stlpula tions hereinatter set forth, to-wit: ARTICLE I. The name and title of this corporation shall be ECONOMIC REALTY CO., INC., and under that name it shall have and enjoy all the rights privileges and advantages conferred by the State of Louslaiana on corporatlns in general, and shall exist for a period of nalnety-aine years, unleass otherwise dilssolved, beginning from date of this act of nlacorporation. It shall hate power and authority to sue and be sued, to buy and sell, hold, own, lease, mortgage and hypothecate and pledge property. real, personal and mixed; to name, elect and appoint managers, directors and lerks and other employees to properly eonduit Its corporate business, and to make by-laws, rules and regulations as may be found necessary or deairable for the management of the eorportion, and shall do everythinl to correctly carry out its objeets and purposes. ARTICLE II. The domiele of this corporatlon is hereby declared to be the City of New Orleas, State of Louisaa, All citations and other legal process shall be served upon the PMresnt, and nla the abmaence of the Vice-Preldent, and In the absene pf both of them, upon the ecretay-Treasureg bf the eorporation. ARTICL]E III. The objects uad pur poes for which this corporation is organ, laed and the basiness to be coaducted by it ar dclared to be to buy, sell or otherwise acqulre and allenate real estate and Iands; to lease, re-lease Mreal estate and lands, to mortgage and bypotheeate the s and to do genoerl real state and laud buidne· . and to do ay aad all such actand thisge as may or sall be neessary and proper to esarr out eald objeet and purposes. ATICLE IV. The caplital stock ot this eorporatmon is hereby ixed at bevety-ave Hundred Doll*ars (PNS** ). _hares at tue par valus of1 *si per slare, witl the privilege of Lncrelalsn mem to OSdSeeL And this orporati.n of the.ca ial stock, all have been sub. rbed and Paid fr. Said tock shall t, h paId for En cash or Its equivalent s It and props,. AU har shalI st-ck-heer sll hav the right to sil or therwis dispoe o hs stock in this coreau wllithot Irot o isaune ember of this ooremtin at the book an.o thoreni, and thib eorporation i aunthorIsd to prhae meId stoc at meld tochIo ld o thLe corporatIonL Shoid the crporatio declin t purchas sll _ e- . too n ur id stocL ior ta ether peren or bit , Irm Mses eh Id CHARTER. January. provided samin i. tot a l,,al holiday,. in whijih event oni thil. n.\! h:lluk a Ing day thl.er,:lftt r. I': ,rry st.. k h.i.l dt tr Sh ll be enLitlt d in frl-'.i oi or I.? pr\.i to o t, le, .lte fir , ,-r' , .re ..h r . I I . i. ted 1 by hit:r.. 111 ,.l , btir u tl- l t lh bl." h'ld U ni ler ,zai hI rulet- Ia rl l .r .l. 'r s a , w a y Ite d er , rn i lt'd Ib y sa i ,l ;.roirl ,i Ilir..etrs. T'I, i It-ay , ,rittil. note.is d q rlsted to th.- Ia-t kol n li aofldrs. of u els..tiills. h1. dirs, , itoro rir . t shhll.t .hall nt, ii un it Auttl until t Il , ite Iti day of .J:i aury. fi r.:. or uuuil their n.i, censors ,hall hta e b.o .t E l-."Ctead at It qutils led; anyi i failture to i l t iftier or dir.stors shall tu, t let, ..uit..l,-red a;s a forfeiture of this .hart,,r. An. vacat,'y ctl, urring ito tl. u Iloiud of l ir,.etorl shall be l illIfe b.y ile. rteo ulat lit. iiitortr for lthe unhxpired tieri. . Majority tul tnlhl ,toc'khldert at a foeii ting ihall cnustitutt ia IorI usl for th i tra ,, tiur of pHtluin e. aI id tl ard of I ir,.Ntor l shall, at its first r lletilg after it i le cr tior l , tlet fut r of the lo niltlt r b a iu ri o n uld *lt. it - ' Pres.id nltt. and ,'ereite:r -'T'reaulr.r. naidi ifoalrd hall have tihty pfeutt r to l aplthu-t lll i ell t lo .e .s a, they y *telli ad '+ s..lh', anll to it1 th0,ir h pi t ationL t. jaid lhaurd of onir.thr is veuled witll the pIner anld authrity to mortgage or pleIdge the proprty. real, piror oai atl ofsed, of til or ororrantio. ao they may i. ders sat and proper; to purhase hnorld, r olu, Itortgagt, p.de, lease anld al. slo -, I of real e.t;ate'; to ex lcutl ncurlt gages. .issue Inote, hl u is and .t her oevih ttk'en r of debt;, to borrow ntd ly ill mosey On e ,raae to and froe inedivitdual, trut :s flow co srporaions fan aeo r ah erltnd On such l conditions they o ay deell adviable. I ARTICLE VI. No stockholder stiale t ever be, held liable or responsblle for tilte contrats or faults of aid ,orpor bI a cin in any further suna than the un t paid balance due on the hares of stock " wneod o y him, nor shall any e nern e lfor naulity in organization have the effee"t o rendering this charter ntull. or exptosingk a stockholder to any liability beyond the amount of his unpaid stock, nor shall ahinfornality or irregularity in organi zatiCn have the effect of rendering any .stockholder liable ua a plrtn .r. r ARTICLE VII. At hile expiration of this Charter or the earlier dissolutiond Sof this corporation for any lcause, its Saffairs shall be liquidated by one or morte liquidators. to be elected by the stock I hollers, all of whom shall hold stock in v said company, and the said commission it era are thereby reted with full power I and authority to liquidate the affairs of said company in accordanlCe with termsd of Section 230 of Act 267 of 1914. t AItTI 'LE VIll. The appearers here y dela ore that they have. subscribed to the number of shares of capital stock set opposite their names, and the sig. nature thereto shall . onstitute their original subscription to the capital stock of said cipoporation. Thus done and passed in my notarial office in the City of New Orleans, the day. month and year first alove written. in the presence of Gladys JeL and Fred A. Wulff, Jr.. competent witnesses, who have hereunto signed these presents with I said appearer and me. Notary. after due reading of the whole. Witnesses:o : GLADYS JE.NE. H. W. KAISER. I Incorporation of Economic Realty Co.. In .e have been recorded in Book 126. i folio -. ROBERT SCOTT. Deputy Recorder. Jan. 12-Feb. 16 CHARTER OF ('ASE-TEEL COMPANY. INC. Usnited States of America. State of Louisiana. Parish of Orleans. City of New Orleans. Be it known, that on this 31st day of the month of December in the year ft our Lord. One Thousand Nine Hundred po ae and Twenty-one, a of the Independence of the United States of America, the One Hondred and Forty sixth, before me, HERMAN L. BAJt NETTo a Notary Public duly - commnl sioned and qualified in and for the SParish of Orleans, tate of Louisiana. itherein residing, ,and in the presence of the witnesses hereinafter named and undersigned, personally camt e and ap peared the several persons whose names are hereunto subscribed, all o the full age of majority, who severally declared to me, Notary. that availing themselves of the laws of the State of Louisiana. In such cases made and provided, and more particuloarly of Act 267 of the Gen eral Assembly of the State of Louisiana of 1914, relating to the creation, organs. asaton and formation of corporations, they have covenanted and agreed, and by these presents do covenant and agree and bland themselves, as well as all such other persons as may hereafter be come associated with them, to form a corporation for the objects and purposes Sand under the articles and stipulations following, to-wit r ARTICLE If . Tehe name and tle on r tis orporatleld ion shall be CAoE-TrEEI. ate namae It shaoll h ave power and e authority to haye and to enjoy corporate yatrs from the date-hereof, unte sooner It shall have power to contract, to sue sad to be sued; to make aud eae a eor porate seal, and to alter and break same at pleasure; to hold, receive, lease, pur chase, transfer, assign, coanvey, mortgage. hypothecate, pledge or otherwise receive or disapose of property. real, personal and mixed, corporeal or inorporeal; to issue bonds, and, it desired, to slutre the sme by mortgage; to buy and hold sian of the business interest of the cor poration; to name, elect and appoint such managers, agents. directors or officers as its businaess interests may re quire, and to make and establist, alter and .amend its by-laws, rules and regu* lations for its proper government, as may be deemed necessary and proper. and generally to do ay and anll things aeincident to or necessary ad proper for the carrying on of the business for whieh the corporation shall be formed, and for the extension of such business. ARTICLE II. * Thi corporationshaH be domielled in the city ef New Orleans, in the state elt Lousiant, and all legal process shall be served upon the President of the corporation, or, in his absence, upon the Beeretary. ARTICLE, III. The objects and pur poses for which this corporation is organised end er -ted, and the nature of the besaineas to be carried on by it, are declared to be as follows: The man utaceturing, buying and sellng of food and foodstuffs, feed ad fedsatufs of allI character and kiad whatseever, and the manufacturing, bugling and selling of their products -ad by-preduets for do niestie purposes and for foretgn export and import, and the bying selli and operating eo mills for this property, in Leoualens sad elsewhere; and the bay ing, ownlig, operating and sellnag of bts" barges, eres, motor-treks a nd tatiern r haueinr by lad or by water such matelal, and geltrafy fore the eon. ductin and arryling on o ay and all bsiness which may, be found neeseary nd convenlent or pleper om indental to the foregeinl nue •oses this . eorporatien ts hereby ixed at h ares e value otaf One Hunde .Doltlar ($ o.. ea. id stock shall e ld fo n ash or its equlale smhal_ becme agoin oer as seen as CHARTER. 1I thcercct'. .d1 11i1 l, lI. ,." hall :111 .I t o t. Ir I ' of by . . t a lr I or 1t h r':1. .r i ' . : t,' f. h .'ll . si' t I1 ul t.: hIL c t I I :rd of iir. c. . kh. Lk hll I l.ln . to 1 -t r. r .! . tbe ,I t " . Is l ,o . r . t• i; tic " -,11 -r t I. c I t ua th:Il rli g , cilar.- of 'to.r the t lr tilt :i t.) oa , t . c,,, r tLer a holder hap( n.. " :. r tr n It" S and fsuch ,Il, .r tr .. .. alr . id , he voi' i h nd , I i, - . .i.u.. ' :" ti. lbe it, ob li t a ti n l it i. , . . I at therti i . ,a t th e r , r. , . , e o' . y .11:TI1'LE .. 01 T rat ("of this corpornti - I cns L' nd i "x.trcis, d i If Dir c or. e 1 jirity of whom 1:11 a S for the trarnancti . 1 i rs . Sire.tIor' of Ji h lii_ ,: r ,. t r-ll a inI. of t.i'h t ie s of th, I '' rl Iof ' kr The first r*,'.r r , hf I *r. tore f a r tl t.r a . f l l llll uI.. TLhLorsn Ir L* su i Ii''i flent ts 'i i f . I LLTL I.:1 'I tc' l I Lr 6 cf %; i n th , ,,t r Lri.. I'rl y oll whI i .'iic lJr "|i'l I I ll'' I i L lLe 41l i Feb. ruar , I i , r ut1 ''.i theni il ce .ors n re ie.L.ted and "Li:liiI ed. 1 The "ireitors "l ll I " ac i" lac by the stockc ld n r. .8 :I , ir, iag l on the first Ir ,,I tI.,y in Ir,.,Iruary of r ye'ar th ereftelr. N t ,i l ,f ".uch Sina l1i ll be gi..e ..i.. t I 'a. , before date . of such Li i ."' I 'it,. . cI call be Sto rach stoLkholr ir at hi. last hkl address. f ELndtt stockhclder ,h:il! rt .cc.h asset meeyting or Iotler i i..,, ctrc. general .special, te lentit i. ill I''r.. o or a 1 proxy, to one Lote. foir Ia h sha.r stock owned by )iII,,. The diire'torcs. . IlILn *.lec . shall oflice for ione 'yii r. or ct.iil their b f censor sihall bi..l*, td cnci qu:lilgh T .and filure to holl Ih Ie ;i 11c.. t I m6al0l of stockholldlers. or .to *.. t nnuallly q l Dir e torls t shallL,i no t,'Pi . Ithe tfory ij. of thia crhart'r or nId. ri,,tLs thre als Any vlacLanl.y ,ccn 'rringh In the a of Directors may he , tilul by the ha of IDirectors for tihe ulnLxipired term f ARTICLEFx'11. Tis cartrer mla b, changed. nmoditi.ied, alt.red or an by and with th l conLniht of two of all the stock prhsent at any lm ing, general or spetei'aI. i.Ilid for that I pose, and such mny e material or Slmaterinl. subject to, flritaions as hte bly aw parovidedl and ihis corpora r shall have the power to i lLncree orw - n crease its calita stock as hereliabd SARTICLE VIII. No s toc'kholder of a e rporation shall be i1:llII or reopea for any Cost.s, contrct* , deb.lts or at of this corporation. or a:ny of its erlt nor shall any nere itformality In rga ization hare the effect Iof renderlag g Scharter null and void. or of ex a stockholder to anIy licility bey the unpaid balance due n the stock It *by him. ARTICLE IX. In ias. olf the dia.I tion. liquidation or terminatilna elt charter, by limitation or otherweth affairs of this corpollration shall be H dated by one or mnore liquidators elsWt by the stockholders, who nay p the number of said liquidators ad them with such authority as may by ot be permitted, and fix the terms and an ditlons upon which they shall serve tl their compeusation, and any other hl lation whic'h to themnt may seem prep ARTICLE X. The subscribers a hare written opposite their names l eumber of shares subscribed to by s0 of them and their postoffae address, oa that this charter may serve as the * Scription liot of the corporation; ad which subscriptions are Payable Is a manner and form set out herein. a Thus done and passed at nmy In the city of New Orleans, .onlsinls I on the day, month and year first a written, In the presence of Paul E. Sand Edwin T. Merrick. competent wh nesses, who have hereunto aigned presents with the said applearer and s Notary, after due reading of the whm (Original Signed) Witnesss : PAUL E. CHASRZ, EDWIN T. iME'RRICK. HERMAN L. RARNETT, Notary PIUk. Recorded in M3. O. B. 1d63, folli Parish of Orleans. A True Copy HERMAN L. BARNITT. Notary Pakll Jan. 12-Feb. 1 DUDBAR-DOKATE IL New Orleans, La. Larpa as.Te sina a s w l/ d otshe ande Canned Goods, dd,u Shr imp Okra and atm war Saln seai by Whelosaul a--3 An Optometrist Mt No Mystery of Eyesight Defects He tells wot Old Sight Prerstad Astigmatism (Corneol), cear (Myopia). Far Sight (Hp are all mechanical defects of the ball and that rellef Is only ob from properly fitted glasses and drops and drugs. Optometry exmal ue the eyes, and ,fts the glasses, removluq catse. Consult an OPTOMETRIBT t. rtt sign of defective vision. or yet, have your eyes regulari? amined. DR. DAVID C. WI.Ls Rooi 4Olea.Bldg Tae ENJOY HARRIS' JERSEY ICE CEi Ma'-e frem eb . F u Deivered from yocu or direct. 1300 Dryades St. Phome JatsuS We Make and Destliver theo H ees Coakes O d Pad My ,For Ai l