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ARTICLE OF INCORPORATION OF
LABAiLE ROOFING CO., INC.
United States of America, State of
Louisiana. Pariah of Orleans. lie it known
that on this first day of June in the
year of our Lord, one thousand
nine hundred and twenty-two, and of the
Independence of the United States of
America, the one hundred and forty
fifth, before me, THIUS. V. CIRAVEN,
a Notary i'ublic in and for the Parish
of Orleans, State of Louisiana, duly com
missioned and qualified, and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and
appeared the several persons whose names
are hereunto subscribed, all above the
full age of majority, who severally and
mutually declared unto me, said Notary.
that, availing themselves of the laws of
this State relative to the organization of
trading corporations, and more especially
to Act 267 of 1914 of the legislative actts
of the State of l.ouisiana, they have cov
enanted and agreed and by these presents
do covenant and agree for themselves,
their successors and assigns, to form
themselves into a corporation and body
politic in law for the objects and pur
poses and under the stipulations herein
after set forth.
ARTICLE I. The name and title of
this corporation shall be Labarre Itouf
ing Company, Incorporated, and as such
it shall have and enjoy Osueession and
existence by its corporate name for a
period of fitty (150) years frolm the date
hereof; it shall have the power and
authority to contranet, sue and be sued,
and make and use a corpoate seal, the
same to break and alter at plea:sure; to
hold. purchase, lease, sell. mortgsge,.
hypothecate or pledge property, real.
personal or mlixedt, necetssary, inclidental
or proper for the carrying on of its
business; to conduct its business in this
State and other States and countries of
the United Steates and foreign countries;
to buy anld hold stock in any other com
pany or companliies that may assist this
company in its objects and purposes; to
make and issue notets alid certificates of
indebtednees; to town, hold. use, pur
chase or sell letters patent; to name,
elect and appoint managers, directors.
agents, clerks or other employees to
properly conduct its corporate business.
and to snake sld establish such by-laws.
rules and regtulations as may be found
necessary or des.irable for the manage
ment of the butsiness and affairs of the
crorloration, and generally to do all and
every other act. manner or thing neces
sary for a complete and proper carrying
out of said business to the same extent
as natual persons might or could do in
any part of the world as principals.
agents, contractors or otherwise, alone or
in company with others.
ARTI'ILE II. The domnicile of this cor
poration shall be in the City of New
Orleans, Parish of Orleans. Statee of
Louisiana, where all citations or other
legal process shall be served upon the
Presldent. or. in his absence, upon the
ARTICLE III. The objects and pur
poses for which this corporation is organ
ised and the nature of the business to
be carried on by it are stated and de
clared to be as follows, to-wit:
1. To carry on a general roofing busi
neas, including the purchase and selling
of all kinds of roofing and roofing mate
rials, wholesale and retail, and on com
mission, and to lay, erect and construct
same, and to enter into any and all con
tracts or agreements for the purpose of
selling, laying. erecting and construct
ing said roofing materials, whether as
principals or agents, and to lease, buy,
bold and sell all such property, machin
ery and equipment, real or personal,
movable or immovable, as may be neces
sary for the prosecution of said business.
2. To carry on a general business, In
cluding the purchase and sale at whole
sale and retail of rooing, contractors'
equipment, supplies, materials, machin
eries and tools, and enter into all con
tracts and agreements necessary to the
prosecution of said business.
3. To apply for or purchase or other
wlae acquire, and to grant licenses for
the use of, to sell, assign or otherwise
deal in and use patents, patent-rights,
privileges, licenses, trademarks, trade
James, devices and improved or secret
processes of every sort and description
necessary and incidental to these pur
4. To represent as agent for the pur
poses of distributing or laying roofing
or roofing materials, manufactuers. agents
or distributors of roofing or roofing ma
terials, and to carry on such other busll
nees as may be lawful and as may be
found necessary or desirable, and such
as is generally engaged in by a corpor
ation of this kind.
ARTICLE IV. CapItal stock of this
corporation is hereby fixed at Fifty
Thousand Dollars ($50,000.00), divided
nlato One Thousand (1,000) Shares of the
par value of Fifty ,I)ollsrs ($50.00) each,
to be paid in cash or its equivalent In
property, good will or service done. The
capital stock may be increased to one
hundred fifty thousand dollars. No stock.
holder shall ever be held liable or respon
sible for the debts, contracts or faults of
tbls corporation in any further sum than
the balance due the corporation on the
shares of stock subscribed by him, nor
shall the stock be subjected to assess
The corporation shall begin business
and become a going concern as soon as
Thirty Thousand Dollars ($30,000.00) of
the capital stock shall have been sub
scribed for, and Fifteen Thousand Dol
lars ($15,000.00) of the stock shall have
been issued and paid for. Whenever it
shall become necessary or desirable to
dispose and issue any of the remaining
authorised stock, each stockholder shall
be given an opportunity to purchaso so
much of the same at par value in pro
orto to his or her interest in the first
rty Thousand Dollars ($30,000.00) of
stock issued. No stock shabn be sold by
any stockholder in this edrporation with
out first offering the same to the corpor
ation at its then market value.
The general meeting of atocasolders
shall take place on the second Tuesday
of December of the year beginning with
tbhe second Tuesday of December, 1922.
The President of the company may,
whenover ho deema it advisable, call
special meetings of the stockholders. At
all meetings a majority of stock present
and represented shall coanstitute a quorum
for the transaction of business.
ARTICLE VI. All the corporate pow
ers of this corporation shall be vested
in sad exercised by a Board of Direc
tori composed of three stockbolders,
which number may be increased to seven
by two-thirds (2-3) vote of stock present
and represented at a meeting called for
ahat purpose. Until the second Tnesday
December. 1922, the following named
sas shall constitute the Board of
etors of this corporation, to-wit:
-aries F. Labarre, 941 Oravler; Jo. A.
Craven, 124 8. Lopes; Lonlis N. Lang,
Thereafter the directors shall be elect
ed annually on the second Tueaday of
December, beginning with the year 1922.
Any stockholder may be eligible for
memberbship on the Board of Directors
without reward to the number of shares
owed by lmi or her. All elections for
directors shall be by ballot, and each
stockholder shall be entitled to one vote
for each director for each share of stock
standing in hisl or ber name on the books
of the corporation:; each vote may be
east either in person or by proxy. A
ainllre to elect the diretors on the see
and Tusaday of December or annually
thereafter shell not work a forfeiture of
this ebharter, bat the old Boerd of Direc
We have the best Ir be,
inso no Ipa the hlnghet Ipee
tor the bet luer. Me o'der t
trge n r ke eonaiL
417 ELmre AERmNU
?m hlm Uask
3. A. Din* W. D. SWE! th
YVE N%-4I T M TOo auu
I cm Irm Oii "i weftr h IOW mm
pIw V ors M Or ew1g
N rkMsms P i°
innm_' -_ - h
tors shall remain in office until their a
successors are elected and qualified. Io
ARTICLE VII. The Board ot Direc
tors shall hold regular meetings at stated I
intervals, at such times as shall be fixed
In the by-laws of this corporation. These
Imeetings shall be held at the domicile
of the corporation, but the President may
call special meetings of the board at
such time as he may deem advisable, and t
he shall be required to call such special
I meetings whenever requested so to do by
a director. Three days' notice of such c
spectal meetings shall be given in writ
ing by mail to the directors' address. ,
unless a waiver of notice is signed by
Any vacancies occurring on the board.
either from death, resignation or in
ability to serve, shall be tilled by the I
Itoard of IDirectors at its next meeting t
after such vacancy shall have occurred.
The first Ihoard of Directors elected
- utinder this charter shall be required to I
s draft a suitable set of by-laws for the
i, Iovernment of the corporation, which
Ialy ibe altered, amended or changed as
V the esgietn'ies of the case may require.
AitTII'IE VIII. The officers of this
corporation shall consist of a Presidlnt.
Vice-President, and Secretary-Treasurer. .1
cieach of whom shall he a stockholder.
I 11tl tihe election to be held by the Board t
,of DIirettors on the ............Tuesday
of .................. the following nanied I
persons shall constitutie the officers of
the crlororation: Charles F. Labarre,
l'r,.sident: Joseph A. ('raven, Vice-l'resi- a
dent; Louis N. Lang. Secretary-Treasturer. a
Al1TI('I.E IX. This charter nmay i."
am,-nded, tmodilied or altered. the capital
stock thereof inct'reased or deci-reasetd, or
the corporation may he dissolved with
the assent of two-thirds (2-3) of tile
stock present or represnted at any gen- '
er;;l or spei'ial meeting of the stock
hohllers held for such lpurpose, after a
thirty (.') days' prior notice in writ- 0
Inso to each stockholder or Imaileid to hirm n
:t hIls last known postoffie addtlress. and t
after ipulicltion for thirty (:30) days in
a daily newsltpaper published in tihe ('ity
of New O(rleans, and upon coiuplying I
with all the laws in such ..ases made
ARITICI.E X. At the expiration of this t
ciharter. or thtl earlier dissolutiion of thiss
.,or:-oration. Its affairs shall be liquidated r
by three commissioners. all of whom l
shall hold stock in said conlmpany. and
ssaid ornmissloners are hereby vested i
with full power andi authority to sell any n
and all assets and property, real. per- n
sontal or mixed, of this corporation, and ^
to convey full and complete title thereto.,
and to do and perform any and all atis
ess.ential and proper to a full and conm- ii
plete liquidation of the affairs of this h
tirloration, and to distribute the pro- n
coeds. If any. as directed by a special
meeting of the stockholders of the cor- f
poration convened for that purpose, after a
due notlie as provided for herein. a
In the event of the death. Inability
or resignation of any one or more of 1
said commissioners, the survivor or sur- a
vivors shall cntinue to act and be like- d
wise vested with all power and authority I
as herein mentioned.
Thus done and passed in my office
in the City of New Orleans. aforesaid, '
the day. month and year first aforesaid.
in the presence of Mrs. S. T. Stevenson
and R. E. Byrne, witnesses of lawful age. c
residing in this parish, who have signed
their names with the said parties and h
nte. Notary. after reading of the whole. I
Original signed: Louis N. Lang. 1 s)
shares: Jos. A. Craven. 150 shares; Chas.
F. I.ablrre, 300 shares.
MRS. S. T. STEVENSON,+
R. E. BYRNE. tl
THOS. V. CRAVEN.
Notary Public. a
ch 25--June 29.
ARTICLEa OF INCORPORATION OF tl
BURNSTEIN-GETZ, INC. a
State of Louisiana, Parish of Orleans. I.
City of New Orleans. Be it known that iI
on this 1st day of the month of June.
In the year one thousand nine hundred |
and twenty-two (1922), before me. Ber- Ii
nard Titche. a Notary Public in and for
the parish of Orleans. state of Louisiana, 0o
duly commissioned and qualified, and ino a
the presence of the witnesises hereinafter aI
named and undersigned, personally came n
and appeared the several persons whose el
names are hereunto subscribed, all above t(
the full age of majority, who severally to
declared that, availing themselves of the ti
laws of the state of Louisiana, particu
larly Act 267 of 1914, relative to the
organization of corporations, they do by
these presents agree and bind themselves.
as well as such other persons as may
hereafter become associated with them.
to form and constitute a corporation for gR
the objects and purposes and under the at
articles and stipulations following, to- tI
ARTICLE I. The name, style and title ho
of this corporation shall be Burnstein- o
Getz. Incorporated. and under that name
it shall have and enjoy all the rights,
advantages and privileges granted by
law to corporations, and shall exist for
the full term and period of ninety-nine rp
years from this date. It shall have power B
to contract, sue and be sued; to make
and use a corporate seal, and the same hi
to alter and break at pleasure; to hold, of
receive.. lease, purchase, sell and convey.
as well as mortgage, hypothecate and
ple9ge property, real, personal and mixed, he
corporeal and incorporeal; to name and 1
appoint such managers, directors, officers,
agents and other employees as its In
terests and convenience may require, and Jt
to make and establish as well as alter -
and amend, from time to time. such by
laws, rules and regulations as may be
necessary and expedient for the proper
management and government of the af
fairs of said corporation.
ARTICLE II. The domicile of this cor- L
poration is hereby fixed in the city of
New Orleans, state of Loulilana, nnd all 1
citations or other legal process shall be '
served upon the President of this corpor- ti
atlon; or, In his absence, upon Its Secre
ARTICLE III. The objects and pur
poses for which this corporation is estab
lished and the nature of the business to
be carried on by it are hereby declared
to be: To condnuct buaines in the city h
of New Orleans for the sale of general
merchsandlse, consisting especially of
dress goods, ready-to-wear, notions and
women as furnishings of all kinds, and to
manufacture and purchase such general
merchandIse as is ordinarily dealt in by
drygoods and department storei.
ARTICLE IV. The capital stock of this
corporation is hereby fixed at the sum
of Fifty Thousand Dollars ($50.000.00),
to be dlvded into and represented by U
ilve Hundred (I00) shares, in the sam
of One Hundred Dollars (t100.00) each.
Said stock shall be paid for in cash, at ni
such time and after such notice to the
subscribers as the Board of Directors p
may fix, or the same may be issued at o
not less than par for labor done or ser- u
vices rendered said corporation. or prop- e
erty or rights actually received by slaid *
corporation. This corporation shall be h
and become a going concern and shall
be authorized to commence business
when and as soon as Twenty-five Thou. b
sand Dollars ($25.000.00) of the capital r
stock shall be subrscribed and paid for. q
all in accordance with the requirements ,
of Act No. 267 of the General Assembly ,
of the state of Louisiana for 1914, and
the amendments thereto.
ARTICLE V. All the corporate powers a
of this company shall be vested in, and em
the management and control of its affairs I
shall be exercised by. a Board of Direc- t
tors composed of faour stockholders. A at
majority of said directors shall constitute c
a quorum for the transaction of all busi- cc
ness. The directors shall be elected an- o0
nually, by ballot. by the stockholder.
on the first Tuesday after the frst Men- cc
day in each year. Each stockholder shall o
be entitled, in person or by proxy, to
a vote for every share owned by him,
and all eleetions shall be held under
osuch rles and regulationas as may be
determined by the Board of Directors,
after fiteen (15) days' notlee by mal
of such eleetion shall have been seat to pc
each stockholder at his last hknown ad. o
dress. All voting shall be by ballot. a
The directors thus elected shall continue Ut
in office for one year, or until their sac- t
cesaora shall have been duly elected and w
qualifiod. No failure to elect shall be
regarded as a forfeiture tof this charter. c
Ay vacancy occurring on said board t
shail be Illed by the remlalng director e.
for the unexpired term; the said board w
shall likewise elect the additional mem- re
bers in sase they should detarmine to qt
inrease the number on the seid board. o
Said board shall have the riglt to con- c
solidate or segregate any two of said m
oficesa into one, and to appoint a See- a
retary. who sneed not be either a director in
or atoekholder, as also the right to ap- to
point and dismiss auch elerks, managenrs
and other mupyees of the corporation g
S _ CHARTER.
r as conditions may Justify or the business
of the corporation may require. The
Itenure of office of all the employees of
d the corporation shall be during the pleas
dure of the Board of Directors. Any of
the directors shall have the right to ap
e point, by written instrument. another
idirector or stockholder to act as his
1 proxy and in his stead at any and all
d meetings of the Board of Directors.
Jl The first Board of Dlirectors shall con
y slst of four stockholders, and shall be
h composed of Joseph Iturnstein. Joseph
S(;Getz. Iernard Titsrhe and Irving Freud
s, berg. with the said Joseph Iturnstein as
y President and thei said Joseph Getz as
1. TiThe postoffice addresses of sa:id diree
t- tors are as follows: Joseph Iturnstein.
e 1134 iBroadway. New Ori;lans; Joseph
g (ietz. 1012 ('anal street. New Orleans:
i. Bernard Tito-he. 1913 Napoleon avenue.
' New Orleans: Irving F-'relldlerw, l:OIt
o Elm stree-t. Dallas, Texas.
1 ARITICI.E VI. The' officers of this cor
'h poration shall ble at Presidenlit. a:Ind :a
5 Treasu-rer. andi .a Seretary. blt tihe of
. ices of Treasurer alnd Secret:ary mIeay iee
Is Illted :I s Se,,r,.tary-Tre:s re.tr. .Irselh
Ite urnst-in shall be the first President;
r .toseieth Getz. tihe first Secret:ary-Tres
urer, and tihey shall hold office unctil
Stheir suclll'ceossors aret elected.
y .\1TIC'I.t; VIi. Il thie evenet of the
I liquidlation or edissolution of thisi coripor
f itione . tihe stoc.khll ers r shall ,eleet two
liullltiai:tors froml a:mIionie their numblllller. at
i- n le-etling convened for that iepurptcse.
r. after fifteen (1.1) days' writteln inoetice to
e,. each stockhiolder by mail Ito his last
Skniown address : said liquidators shall
S leate the a rthority to wind t the lhu i
h nel s iandl affairs of this c.rpor:ltiolln.
e AIITICI.F VIII. This ,charter mtay le
n- modifiedl. 'haned or altered. or sail
renrlortilon n:al lee tlisslved, with the
,r assent of stockholellers owlning twol-thirdls
- of the entire (:pitalil stock at a general
n meetinlg of the stocklholtlersa colnvenedll for
e that purpose, after flfteen I1.11 daey'
in written nli.ce shall have been given to
y cach sto.ckholdler. lenailed to hili at hii
g last knlown address.
e ARTI'I.E IX. No subllscriber for stock
shaltl ever bte held liahbl, for the con-
s tracts. faults or debts of said corlorn
ation in any further suin than the ieun
Spai idal:lnce. if anyll. dule thie corpeora
n tion on the stock for which he' has sltub
i seril.ed: nor shall any stockhloldler ever
Sbe iheld liahle for such contrcrts. fiults
- or debts in any fulrthler sullm tihan tihe
unplaid: balance, if any. on the stock
o owned by himnt: nor shall any nlere in
Sfrnictllity in or:cnllli7iton have the effect
s of rendering this charter ncll or render
ing any subscriher or stockholder lialble
Sbeyond the unpaid amount, if :lany. re
niaining due on his stock.
I ARTICI.E X. All sales and other trans
fers of any of the stock of this corpor
r ation shall lbe void. unless said stock
shall have been previoulsly offered to the,
lthen existing stockholders through the
, Boaerd of Directors at a stllpulated price.
and if the hoard, for said storkhiollers.
doe-s not see fit to purchase sail stock.
then it shall not bie sold at a less pric-e.
or upon such favorablel terms. without
likewise offering it to the board at such
e price and upon such terms.
In ease of sale or transfer of stock.
the then holders of stock of the saidl
company shall have the right to pur
chlse said stlcck in the ratio of their
Sholdings of stock of the company. This
provision shall be written. printed or
stamped on each certificate of stock.
ARTICLE IXo This corporation isI
organized under the laws of the state
of Louisiana. and especially Act No. 267
of 1914. and the subscribers hereto, for
themselves and said corporation, and for
Itt officers, directors and stockholders.
hereby accept as part of this charter and
as conditions of this corporation, all the
rights, powers, privileges and Immuni
ties granted to corporations and granted
to and conferred upon officers, directors
and stockholders of corporations by said
laws and said act: such acceptance be
t Ing as full, complete and binding as ff
said rights. powers. privilege and im- e
munities were set forth at length in this
Thus cone and passed in my notarial
office in the city of New Orleans. afore
said. In the presence of Victor K. Kiam
r and Elsie G. Johnson. competent wit
? nesses of lawful age and residing in this
P city. who hereunto suhscribe their names.
together with said parties and me. No
tary, on the day and date set forth in
the caption thereof.
(Original signed: Names of subscribers
BERNARD TITCHE, Not. Pub.
A true copy.
I. the undersigned Recorder of Mort- 1
gages in and for the parish of Orleans.
state of Louisiana. do hereby certify that
the above and foregoing act of incor- a
poration of Burnstein-Getz, Incorporated. I
office in book 12118, folio 415.
New Orleans, La.. June 14, 1922.
(Signed) ROBT. SCOTT, Dy. R.
I hereby certify the above and fore
going to be a true and correct copy of
the original act of incorporation of
Burnstein-Gets. Incorporated, together
with the certificate of the Recorder of
Mortgages, on file and of record in my
In faith whereof I hereunto set my
hand and seal this 17th day of June. t
June 22-July 27
SAENGERg-EHRLICH ENTERlPRIES, f
United States of America. State of a
Louisiana, Parish of Orleans, City of
New Orleans. Be it known that on this
14th day of the month of June. in the
year one thousand nine hundred and
twenty-two, before me. Charles Rosen.
Notary Public, duly commissioned and
qualifited in and for the above parish,
therein residing, and in the presence of
the witnesses hereinafter named and un
dersigned, personally came and appeared
the several peraona whose names are
heretelto subac-rlited. who de'lar.'* that.
avalling themselves of the laws of this
state in such caseas made and provided.
they do hereby constitute themsel'ves.
their associates, successors and assigns.
a corporation for the objects and pur
Sposes, and under the conditions and stlp
lations contained in the following arti
cles, which they hereby adopt as their
I charter, to-wit:
ARTICLE I. 1. The name and title of I
sid corporatlon shall be Sarenger-Ehrlich a
2. Its period of duration shall be
ninety-nine years from this date.
3. Bald corporation shall have for the
purposes of the business to be carried
on by it all the powers conferred by law
upon corporations, and shall generally
exercise all tbe powers necessary to carry 3
on said business. Said corporation shall
have full power to contract, sue and be P
sued in its corporate name; to make and I
buse a corporate seal. and the same to
break or alter at pleasure; to hold, re
receive, purchase, rent or otherwise nac
quire and to convey, mortg.cge. ihypothe
crate. lease, sell. pledge or otherwise dispose
of property, real, personal and mixed;
to Issue bonds, notes or other obliga
tlons; to name and employ such man- t
agers, directors, officers, agents and other t
employees as the Interest and conven
ience of the corporation may require:; and
to make and establish such by-laws, rules
and regulations for the management and
control of the business and affairs of the
corporation as may be deemed necessary e
ARTICLE II. 1. The domicile of the t
corporation shall be in the city of New a
Orleans, state of Louisiana.
2. All citations and other legal process
shall be served on the President. and, in
case of hisb absence or disability, upon
the Secretary. a
ARTICLE III. The objects and pur- |
Iposes of this corporation and the nature 5
of the business to be carried on by it c
are hereby declaered to be: To operate c
theatres, motion pleture shows and other 1
forms of amusement in this state or else- t
where; and in connection with the above I
prpoes, to purchase, rent or otherwise r
acquire motion picture films and other
theatrical supplies or apparatus, and gen- I
erally everythlng Incident to or connected 0
with the basinesses above mentioned; to U
reat. purchase, build and otherwise ac- *
quire land, buildings, equilpment or any b
other form of property necessary to or t
connected with the buslnesas of theatres,
motion picture shows or other forms of
amusement. and generally to do all things p
incidental to or in any way appertaining e
to the above pnrposes. t
ARTICLE IV. 1. The authorised cap. b
Ital stock of this corporation is hereby
Ixed at Two HIndred Thoasand Dollars b
(8p0m,N.N). divided into 2m,000 shares of ti
the pr wae o One Hundred Dollars
2. lifty per cent (55%) of said amount d
shll be sberibed eOrer the illg of d
thde artlesr et andrtio ad
per cet )l e sid eieelbed e
aR ibe l ba e otrpeestle
en-s the I blses, an the rema.i dar
as amounts and nlanner as the board of di
e rectors may deterlmine.
f 3. The capital stock may be increased
'I to Five Hundred Thousand D)ollare t($00.
AIRTICLE V. 1. All the powers of this
r corporation shall be vested in and the
business and affairs sha:ll be lann:aged
Sby a board of six (t6) directors, who .hall
be a leeted by the stoc-kholders annuially
at tihe annual mecting, which shall lie
bl held on the tirst Mondsay of Junle of each
h year. The first annuial meeting shall be
bheld on the first Monday of June, 12:1
a 2. The officers of this ccrorporation sihall
Sconsist of a President, a Vi'e- President.
a Secretary, and a Treasullrer, but the
stockholderis or the dlire.'tors may elct
n. such other officers as they mily deem
h lproper andl ix anld etermline tilhe Ilwer
and duties thereof.
.3. Irnmedite.ly after, or as soon as
practic-able after their own election. tiM
diirectors shall elect froml among their
own lnumber the President. tihe Vi '~
l Prehilent. the N.4 re.t:ary, anld the Tre.as
l ur·er of the c.oruoration.
4. The namles and potoffi.e acldrese,.s
of the first Ioiard of dire,'tor anl d officetrs
a:re as follows.
Il .Ili.in II. S:el.aeer. l're.sident. 1401l
Tnlh:a te .1 eniellt. Neaw I trleanI s. I.a.;
i, larry EhFrlic-h. Vice President. Shrve
rt port, La.; Simon Ehrlich. T'rreasurer.
c Shrieveport. la.: L. 1.. . -h, .,re-t:iry.
it 1401 Till ni aenele. NaNew t rleans. .a. ;
EI c V. Rliichard. Jr., Ibire- tor. 140l Tl'n
o lane 0cavenue. New Orleians. l.a.; Mose
t Irank. i irelItor, ilre.vpoIrt. L.a. Sai
fl i,. d e rs ai nd direc-tors shall hold office
a until lie first annull l meeting, oar until
their succe'ssors are c 'td and alllllJited.
. All vaca i"s ina the It:lnar of laire'e
-a r laly beI tilled ey the re-lmtiaigr dire -
d tors. Any director maiy be re.re.ented
at anily leetling of lthe hard by aly other
Idirector eor stockholder b written or te.le
al graphic proxy.
cr . Thet failurae to hold the annual
meeting land elect ,lire -tors slhaill not t
o affec"t this cerlporation nor impair it
l nnacag.elent in any reslpect, but the dirce
toers anid offiters in office shall contiuU.
L until their . l.ecessors are ite-cted.
7- . The. loa:rd of lirec-tors may make.
a- mend or repeal all by-laws, rules er
a- regulations whica h they deen proper for
a- the re'gull:tien c of the eorpoter:tlion. not il
- conslstent with such -laws. rulesat and
er reulations as nmaay be nmalde by thei stock
te n. All elections by the stnekholdera
k shall be by ballot, at the office of the
- comlpany. in ac.ordance with suchl re-ar
at lations as the. Itard of IIirctors may
r- determine,. and .t every such election
e and at all meetings of the stockholaders
iach share. of stock shall he entitled to
one vote. to be east by the registered
owner atr by his agent or representative
. by written proxy.
ik ARTICI.E VI: 1. This act of ineorpor
a. ation maey be modified. hanged or altered.
ae or said corporation ma-y be dissolved.
. with the ssent of two-thirds of tle cap
ital sto-k outstanding. at a nmeeting of
k. the stockholders convened for that purs
e. pose. and after fifteen days' written
It notice has been delivered in person or
Sgiven by letter mailed to theo list known
address of each stockholder. The said
. notice may be waived by the unanimous
el consent of all the stockholders.
. In case of the dissolution of the
r corporation its affairs shall be liquidated
Is by one or more liquidators elected by
rthe lmajority dote of the stnekholders.
with such powers, compensation and
duties as the stockholders may determine.
t ARTICLE VII. No stockholder shall
Sever be held liable for the faults or con
r tracets of this corporation in any further
Ssum than the unpaid balance due to the
w corporation on the shares subscribed by
him, nor shall any monre informality in
1 organization have any effect to render
the charter null or of exposing any stock
d holder to any liability beyond the unpaid
shalaince on his stock.
d ARTICLE VIII. The subseritbers here
- to have respectIvely written opposite
If their names the amount of stock sub
- scrlied by them in this corporation, so
Is that this act of Incorporation may also
serve as the original subscription list of
' the eorporation. and they have stated
their postoftice addresses. so as to con
n form with Act 267 of 1914.
Thus done and passed at my office in
the city of New Orleans. state of Louis- i
Iana, on the day, month and year herein
first above written, in the presence of
n H. H. C. Wedemeyer and Eugene M.
Clarke. competent witnesses of the full
age of majority and residing in this city.
who have hereunto signed their names
with said appearers and me. Notary, after
due reading of the whole.
Original sign,-d: Julian H. Saenger.
1401 Tulane avenue. New Orleans. La.. 499
. shares: L. M. Ash. 1401 Tulane avenue.
New Orleans. La.. 1 share: E. V. Rich
ards, Jr.. 1401 Tulane avenue. New Or
Sleans. La.. 1 share: Simon Ehrlich. by
L. M. Ash. Shreveport. l.a.. 2l0 shares;
Harry Ehrlich. by TL. . Ash. Shreveport.
L.a., 250 shares: Hose Frank, by L. I.
Ash. Shreveport. La.. 1 share.
Hit. HI. P. WEDEMETER.
f E. M. CLARKE.
f CHARLES ROSEN.
r Notary Public.
New Orleansa. a, June 14. 1922.
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 incorpor
ation of the Saanger-Ehrllch Enterprises.
aInc.. was this day duly recorded in my
office in book No. 12EB. folio -
S(Signed) ROBT. SCOTT.
Recorder of Mortgages.
I hereby certify that the above and
foregoing is a true and coret copy of
the original on file and of record In my
,office in this city.
Witness my signature and official seal
at New Orleans. La.. this 14th day ofi
' June 22-July 27
AMENDMENT TO CHARTER OF
W. . OG. cOYLE CO., INC.
United States of America. State of
Louisiana. Parish of Orleans, City of
New Orleans. Be it known that on this
fifteenth day of the month of June. in
t:: e ye r of our Lord. one thousand.
nine hundred and twenty-two. and of
the Independence of the United States
of America. the one hundred and forty
sixth, before me, Selim B. Lemle. a
Notary Public, duly commissioned and
Squalified in and for this city and the
parish of Orleans, therein residing, and .
fin the presence of the witnesses herein
Safter named and undersigned, personally
came and appeared R. D. Reeves and
R. A. Lee, who declared that at a general
meeting of the stockholders of W. G.
Coyle & Co., Inc., a corporation organ
Laycock, a Notary Publlc in and for the
parish of East Baton Rouge. of date
SDecember 28. 1911. and recorded in book
38. page 251, of the records of saId
parish, and amended by act before
Robert Legler, a Notary Public In and
for the parish of Orleans, of date De
cember 28, 1912, recorded in book 40.
folio 301. of the records of the parish
of East Baton Rouge. and amended by
act before Selim B. Lemle, a Notary
Public lin and for the parish of Orleans,
of date December 30, 1920. recorded In
book 12441, folio 773, of the records ofe
the parish of Orleans. and In book 2.
tfolio 141. of the records of the parish of
East Baton Rouge. they were elected re
spectively president and secretary of
the said stockholders' meetlng. as
will appear by a certifled copy of the
mlnutes annexed hereto for greater ret
erence. and that the said R. D. Reeves
and R. A. Lee. as president and aecre
tary. respectively, of said stockholders'
rmeetlag were authorized and empowered
to appear before me for the purpose of
n mending the said charter of W. G. Coyle
k Co., Inc.
And the saild appearers. as preident
and as secretary. respeetively, of the
said stockholdera' meetiag and acting In
asaid capctitles and *n behalf of said
corporation by virtue of the authority
conferred upon them at the general meet
lIng of the aid stockholders, delared
-that the charter of W. 0. Coyle & Co.,
aInc.. passed before Samuel 0. Laycock.
Notary. on the 28th day of December.
r1911. and amended by act passed before
Robert Jerler. Notary. on the 28th day
of December. 1912. and amended by act
apassed before ellm B. Lemle, Notary,
on the 30th day of December. 1920. has
been changed. altered and amenaded so
that Article V in its entirety shall read
a ma follows:
"ARTICLE V. All of the corporate
Spowers of this corporation shall be vest
med in and exercised by a Board of Diree
tors cmpeosed of ive persons, who shall
be stockholder, to be elected at the
Sannual meetaing of the stockholders to
be held at the offce of the company be- :
tween the ohears of nane and two o'clock,
by a eeomalsioner appointed by the a
IBoard of Directora, en the third TLhurs.
Sday in January of each year. unles sid
day shall be a legnl holiday, when the
election shall be bold on the followiag t
YI day. fore hoLdngsuch etingnotie i
t ten days be the datea
o t metng aodes to ectk s toc-a
jaem A mlay te ve to eat IN I
L.;Fi~i mIemo, ,.i, i
l- "'The officers and directors shall serve wit
andi continue in office until the annual eait
dl mee-tinu next following tleir elei*t iol, or disi
i cuntil thcir] suc 'e.ssors shall have been and
elected and qualified. lii
' "A fallure to elect directors on tihce, hi
i tday ao..ve. speltitied shall loot dissolve,'ies
e the cirpi rti. ih i, but in each event tihe . '
a exiting l. ird of i- ir ctors madn y e t ii' hlt
I} another election to ti" held at any timet
titherc'cfter, hie-riof tcc dcicys' crevious of
Snotice ic writing d ishall e give c iy rhe C t
r t laen-reld ai stil sc Ih. riino l ler h' -vis er d. i
S o liteniis ccc crring in thf r ti
ile "Th Boajoritd of ie dirclrc t hrs 1crir ot i
it stitict f cllowrccng ftr the' trancca:cctico ci thn
m, . ie!s cl ele. c cireom thir nuamcell ca ite ri -it ct
er to c iit .1 ait-iiehoir and enroal to icn
relrcicct iecnc Vc ccc regsicenr acceeti ci,
of thie Tio:rd rof I irr'citort." .
e e Tsrc irc utirt tlheir first t
, .." t ofic nre T ' , Ione ear. wi.
ir tcetiA f1.ollcwicg ichl c aI elle tioni fIi
atI R. t e rg. w e d
to dhll oIict -ruce their ofmne'r cc fris I
.e l resident and gener.ai Manac er and elc.ccc sha
er. er e aeci onii icae 'resident, c ander c l
lice ticc ier niee yir. ihr tenld o thir le- wtu
r s ic heair arse hlae'ic e c ed rle i t li iid f lre
I the right. wliicsovfr it ecc it a iciclte rin
l* l ti tile t ia elrio lls t t ioell cal t firr c lit i
P rhcsid ci cn i c.nrcti, Mniccger cicnct chiit
tr. ictn, o erp Td lci.lle r ri . l cclliii c c l eter id r
r. Ic erct M no i irt 'l'Tie Itoari ci tiri $lif
IS ra , icr'cll acii iace te lirie t toi dilc e n
ti il "Tit Iulird of Direc- litors toserve il
ci tie' thirde Thuriicy Inc .ancnuary. 1923.
i i. i9lr " e cnri T ed I l iitrie rch ic. It. i.
liReeves. I. N. Hansonii. l. WIt. luhcnan and .c
ed iRt. A. Liee.".
ter And the i aid letpearers mor-cve'r dC.
I- ;Ilciredi tihat in consecuece of the foire
going anetd pursunt of to the autrthrity in
sal tlcemc vested by the stockholders of sccid
tat c In pi y t hey do herebn y formall y det
it gclare ani publticly maike known that InI 1cI
Sli in the manner pnrcribe carid by law n re
io able tilothe end rviins of the chanrter iof
the said Wll . en . ir'oylc & r 'o.. Icd t all tin'ei
kC. lefore sanuel G;. I.cvicck. Notary 1ub
ir lii, of datine ecemtier 2-. 1t11L. arenrdel it
or bef-orie ll'rt Lnegier. Notary Public,of the 11
ia date Icecitier 25. 1913. and as amcomne an.c
Id by T.ot passed before Stlirn R. m len itn I hi
k- Notary Publice of date Derln e.ne th . til
1PY0. has been changed. altercic and ire's
rs Anendehd as hereiniove seirt forth and rit
he written, anwho they do siherebn thy eirct names.nd
- rweire the t saidhe above stand mted changes ir
y and a rendments of the charter of l . I..
on Coyle & (C0.. Inc.. be recorded and pubt- Stc
re isOrhli in the danner Ipresrited by law. Ier
to to the end that the said chancge and sr:
ei amendments hereifter and at all times ccon;
ye ie as hereinatiove set forthi as regards the
cell persona that are now or may here- ohl
ir- after iceione stockholders of the afore- vi-l
"d said coompany. hb d
Thus dec one and passed at my office in p1
Sthe c ity of New Orleans. on the day. stil
of onth andl year herein first above writ- .1
er- ten. IU the presence of Ocuactave Lomlih iii
en and lrthur A. Moreno. competent wit- chi
or neases. who l) erento sign their nmes. it.
-n with the said appe3rers and in. Notary. vc
I'n after reateing of the iol. State o
us original igned: of . Orleaneves. H. A. of
eenown that on this
S itnesses:of the month po June. the
" GI'STAVE T.F.MLE.
the 'nied Sa SELI Amer. theML. one
nd rt . Kar. Notary Public . duly
SReorned in morgage fie, book 1qualied
all fol.o 424. four
n- (Signed) ROiT. SCOTT. Dy. Rdr. in
Per A true copy. hai
he (Seal) ELIM . LeansML state off
by Notary Public. the
in .Tone 29-Acg. 3 c ier
CHARTER OF csti
id PEERLESS REALTY CO., INC. cun
nite Statesnd of America. State of the s
Louisiana. City of New Orleans. Parish die
of Orleans. Ie it known that on this A
b- "0th day of the month of June, in the lAr
s year one thousand nine hundred and or
o twenty-two, and of the independence of ltot
the person States of Ames areia. the onento
'd hundred and forty-sixth, before me. Her- cro
°u bertbe. Kaiser a Notary Pulare duy inthat.
sworn, commissioned and qualified in in
in and for the perish of Orleans state of t
aLouisid ana, and in the presente of the
in witnesses hereinafter named and under- tioe
signed personally cand e and appeared
ell as all the persons whose names are hereunto
ateubscribedcome who severally deth thlared that poi
orm a corporation g theselves of the laws of the and
es state of Louisiana in such cases made he
er and provided, they have covenanted and toI
r. agreed and do by there presents cove- leas
nant and acrre and bind themselves, as nmc
e, well as all such persons as may here- shil
after become associated with them, to ael
r- form a corporation for the objects and erae
purposes and under the articles and stip- puri
ulations following. to-wit: e
't. ARTICLE I. The name of this corpor- era
if. ation shall be PEERLESS REALTY CO.. tw
INc'.. and its domic'ile shall he in the oth
city of New Orleans. state of Louisiana. port
This corporation shall have and enjoy ear
succession by its corporate name for a cooc
period of ninety-nine years from and iels
after the date of this act. otle
ARTICLE II. The purpose for which pict
- this corporation is established and the fudl
s nature of the business to be carried on rive
at by it are declared to be: To buy and bu
r- sell real estate in the state of Louisiana: con'
s. ! to construct buildings thereon, and to and
cy improve same; to borrow money; to dccc
issue notes, bonds and obligations for ing
same. and to secure samne by mortgage: sit
to lend money and secure same by mort- lur
gage. and generally to carry on any law- icnd
cc ful business or enterprise connected with tlu
Sreal estate, not Incousistent, with the t
y constitution and laws of this state. The tati
offlicer on whom citation shall be served tro
1 shall be the President. and, in case of cpe
Shis abcsence or Inability to act. citation poir
shall be served on the Secretary. tine
ARTICLE III. The capital stock of for
this corporation shall be F~ty Thousand gull
Dollars ($130.000.00). divldd into five ger
hundred shares of One Hundred Dollars the
($100.00) each. which shall be paid for leo
in cash or property, which said capital A
o stock may be Increased to One Hundred cor
of Thousand Dollars ($100.000.00). This cor- fie
is poration shall be a going concern when inte
in Thirty Thousand Dollars ($30.00.000) of one
d the capital stock shall have been sub- a
oi scribed for. the
em ARTICLE IV. This corporation shall the
have power and authority to sue and be to
sued in its corporate name; to make and ive
Suse a corporate seal: to hold. receivse.
opurchase and convey, under its cor
Id porate name. property. both real and 1cm
personal: to borrow money. Issue notes.
ly bonds and obligaations, and to mortgage p
d or pledge same; to name and appoint sha
at su'h managers, directors and officers as e
;, its interest and convenience may re-- A
. quire. and to make and establish such c.-lc
y. hy-laws for the proper management and clcr
e retgulation of its affairs, as may be nee- ic1
te essary and proper. hel
Ik The businessa and ffalrs of this cor- and
id naration shall be managed and conducted ler
re by a Board of Directors to be composed
cd of not leass than five stockholders, who
. shall be elected annually liy ballot. on u
o. the third Tuesday in January. to hegin • te
wh with the yesr 1923. The following named t
S rso shall constitute the Board of at
rtors to serve antil their sacessors tli
, shall have been duly elected, to-wit:
In Emilien Perrin. President: Martin H. ric
o Maalion. Vice-President: W. T. Jay. her
2. Treasurer: Frederick D. Conrad. Secre- itl
f tarv. Other members of the Board st
. Arthur P. Mayer, Miss L. McMains. Mon. sto
if ticello W. Jay. The Board may elect and
s a Second Vice-President. thtr
ce At the first meetlag following eaPh any
f. elction the Board of Directors then ente
a elected shall elect one of their number I
Sto be President. one or more to be Vice- stoc
* Presdent. one to be Treasurer and one del
d to be Secretary. is
f All the corporate powers of this cor- day
Ic poration shall be rested in the said deal
Board of Directors. who shall have por
t power to do all acts of administration. agc'
and specifically to sell or to buy real pur
c and personal property; to encumber or of
I hypothecate and pledae samee; to draw til
or endorse bills of exchange. or prom- ato
Iaisory notes; to compromise or refer a pi
matter to arbitration. and to make trans- of
actions In matters of ltligrtlon. and to
ake nesuch by-laws or regulatlona as
they may deem neesseary, and to amend
' same at pklear.
Vaeaces ocecrriang In the Board shall
be ailled by the remalilai directors. A 'n
majority of directors shall ceantttute i t
Sqaorum for Ul tranuactlon of buasiness.
All checks, notes, bonda or other obli
ga ntlons of this corporation shall be I
sIned by the Preident, or. in his ab- ot
neen or Imability to act, by the Vice- vis
Presildent. couater-alsaed by the Secre- agel
- tary or Treasurer. Each share oft ato&lboa
aall be etitled to onae vote at all meet- h
II lsso stockholdef. baa
0 Notice of electiona. as well as all ao- stat
: t0tles of stockholders' meetins, shall be the
by three days' written notice addreasned the
I. and malled at the poatoface of the cit thuy
e *t New Orleans to each atocrholder nt tlte
- his last aowna address. place of bual
C mld..ra oncdle 'bat uceeilngs of noti
a atoel dero aad ot tB oard of Dirc- sa
tIl ma*y he kld il lay time by una- t
ARTICLE V. This charter may be
Swith the assent of three-fourths of the. I
I entire sto'k; and at the ,,pirialon or
r dissolution of this charter the hlilinl+
n and affairs of this corIporationi shall h
liquidated iby three co nn, si.nntliir5 ip
ý iniiteiid for that liurllose ly Ih.' t i k
',holde~r.s: these, oltin issiOnllrs' .shall I.,,
vested with full till,' to till Torporl t."
Sissetls anid pIrope'rty of saild .rlp ,rati in
e both real and pl rs lntl. with full Ipts r
1 to dispose thereof to the b,'st intlr+-!t
Sof the stockholders.
In the case of death or in ;iilitt- a ,
if act of either of said conrnis i..n ."rm th
others shall he authorized h ..., t. \."
s to.kholde.i'ershall er held Ilii". or
• responsible fur thlt i.ntllrr.ts ,r f"lnil'
i of thisi corliorait-in ilk any turtheiir tan
if than the unplaid lintllw duei the e0"rlpir
It ation on the lhares of st..rk oft ied I..
o !l ln, no r shall :uiy Imere* Inforualit y :i1
g organizaition haive the ifle't of riind.Irin
this charter mill ior of exl.t. hiu . ai'
it stockholder to ainy liabiltlly tl .ond the
it a itotut of his stork.
1I Thus dtone' aIt ll p't edl at ny ,fim ' f i
'this 'ity, the ti ay, muonth anlI y'ir er
liliiboe writteli. in tle ifr'lli'p'e'l," .\rthit
I1' . laye-r intl IF. Ii. u'iiir:iul. uiitlij -ututit
w 'ltnu.--,. .i ri'.id in g in this 1.1t3 , ot6h ° h.. , ,
hetireuntlilo - sgli'il lthiilr namitll lo ith :I
ii'parers and lie. Notairy. :ifltr in. rTi ii
ill of the whole.
Original signed : I' rnilien Perrin. Pli
t shares. $10i.00 0.0 ::111 liaroitune st r-et. N.e
,t Orlea;ns, ],a.. N',V T. Jaiy. 11111 >hatr.-,
$ l I !).I I41 4.IN . : 7. S t . i . it it i . m ereiti . N .u w t ii
lea n s. L i.t : M :artin II .M:1 lio n . l14 -h a r ,
$p nINMl..41 , ;t1in .Mairine liank buildine. N .n
d I trle<anl. Lta.
1Vir iless., :
.i ITIII It 1'. MA EIT.
F'. I t. t'1 º\ItAI.U
º II. W. KAIISERI, Not. PI',,
st u.lln : -. hu-A l'
.lialRTER Ol F 1i.%I%.' tiE S iMiIIl I'
nitelidl Stlates of .ierli I. St late of L.li-
it i tin . 'Pari-h oif Oirleansli. ity of N 0u. i ir
I.n :mis. Iv it know n. that ..[I this +ixtee0 th
.il-1 of tit.- Moi th if I F"hrliary. in thie i .ar
of our Lord. one thousand. nine hllulnr ie
;llan d tw e n ty -tu n , iln d o f th e I lld e -n d i 'n."."
.f th - I 'n ited S tap es ..f A m .i ri °'l, th e nill.:
f hundred and forty sixth : lIfore roe.
iei ry P. lI art. J.r., a u .tary publitc, dul. I
S omnlv iissio led and qualified. inl and f ,r
lhiis city and the Purish of lirlani.. lter
Iin resding. and in the prese'"-e of the wit
l nes.es hereinftl er unined and Unld.eri
,Ih-igned. personaily ca'lne and appeared .ithe
Sperisons whose unities are her-ntolh -ilt
. sicritbedi, who idecilredl that availing th.-nli
sIlives iof the ,provisions ofi the law. oif th
State. relative to thlie oirganizatiton of i.tr
pornttions. they tare cot"""ven:inted a.111
ii .'red aind doili by tl.hese presentsil. u1eivtilit
siand agrie.e, hild. form and eiilitit llt
thlemsilvesh', ias well as suth other persinsi
twlio ia y hiereafter join or i 'nti ilti - 'a tO-I
ciated with them. iilto a - corpoiiration ililI
holty politli" in Itiw. for the obljelss till
n puirpolis, and undetr the agreement; tiiand
stipulatiilions following. to-wit:
AltTII'I.E I The tinie iand style of
Stlii icorlporatioin ishall lie taxaiSi Steam-n
hpli I' iillipay. lIni.. tnid uider this ntiuie
i. t slihall lihave aind tenjiioy all the rights, lid
V vantages and privileges granted by l:iw
to ctrporations: it slhall exist for a iportidl
* of nminety-nine lyears, it shall niav, power
to contract, ilet tland be sued in its ,'r
piratle nmet: tO nmalke and Use Ia corporate
setil. alnd the same to break or alter ati
pliasure: to thold. recelve, purichase. i-on
rey. mortgage. hypitthea'te, or ipldlge
Uroiperty both real and personal; to itssue
bondst. notes and other oblilgations; to
purchalse, acquire and own stocks. londs
and seturiies in other corporations: to
have' and employ managers, directors. I
offliers. agents and other employees, as
the iunterests and convenienc'e of said cor
pir:ation nlay require; and to maike and
establish such by-lawnt, rules and regu
lations for the corporate management and
contriol of the affairs of said corporation.
f as may be deenmed necessary and expe
S AltTI('LE II-The domitile of the said
icorporation shall be in the City of New
tOrleans. Parish of Orleans. State of
I.ouisiana. and citation and other legal
e priecess shall be served oi the presidenut
iand in his albsence on the vice-presideut,
In c'ase of the death of the president of
this corporation or in the event of his in
ability to act as such. his duties and fun.
tions shall devolve upon, and be fulfilled
Slby the vice-president.
ARTICLE III-The objects and pur
poses for which this corporation is or
e ganized and the nature of the business to
be ctarried on lby it are hereby decla.red
I to be: To construct, purchase, charter.
- lease, hire, or otherwise acquire, and to
a man. equip. maintain and operate. steam
- ships, steamboats, towboats, ferry boats.
sailing vessels, barges and other water
I craft of whatever description for trans
- piirtatihg and towagte of freight and pas
selngers for hire and to engage in a gen
- eral transportation business, upon and be.
tween i;iai'es on rivers, lakes, bays and
Sother ners and upon the high seas. to
ports and lplaces in foreign countries, sand
carry itu a general express business. in
I conuileiton with the operation of staid ves
I sels; lito construct purchase, lease, hire or
otherwise acquire warehouses, landing
plaies, i'anals, docks, wharves and other
Sfa'ilities and to improve navigation on
rivers. bayous and other waters, as the
Sbusiness of the company may require: to
construct, hire, lease or otherwise acquire
and to operate dry docks and floating
duc'ks, suitable for handling and repair
ring vessels, and to build and repair ves -
a .is of every desu.ription; to construct.
Spurirhase, hire, lease or otherwise acquire
tmand operate on land. omnibusses, autimo
liles, truoks, teams and vehicles of ei-vry
nature aid description for the transpor
tation of freight and passengers, to tmnill
I fromn the landing places of the vessils
tiperated by stid company, and suth other
tpoints .is the board of directors niut" fromm
time t, time determine to be necessary
for the buoiness of said conmpany i:id
gI'nerally to do and perform all things
germaine and incident to. or usual in.
the bisiniss and affairs herecnabrve ani
I ARTICLE IV-The capital stmok of this
I 'orporttiiin is hereby fixed at the sum of
live thousand ($5t.000.00) dollars. divided
into fifty 4'u0) shares of the liar value of
one hundred ($100.00) dollars each, whiu'h
shares shall be paid for in cash. or in
the purchase or exchange of property, and
the said capital stock may be increased
to the suni of one hundred and twenty
live thousand ($125,000.00) dollars. All
shares of stock shall be full paid and non
as.sesamille. No transfer of sti'k shall lie
binding upon the corporation, unless made
upon its books and all certificates of stock
,hall be signed by such officers as may
be designated br the board of directors.
,All tocmk in this corporation shall be
h,-Id uliiin a condition precedent, and un
I der contract and agreement in the nature
- 'tf vested rights that all such stork is so
held and possessed subject to th.* rules
and provisions for the transft.r of seamue
I hereinafter set out, towit:
(II No sale or other tran.fmr of sha'es
of stock tn this corporation shall be valid
uitil and unless the opportunity has been
lirst iftlorded the ahareholdlers of retord I
at the date of such transfer, sale or other
ali.'nation. to purchase such stocks at I
hook value, plus twenty-five per cent. the
value to lie as'ertained in the manner
herein preseribed. The right to ai'quire
said stock hereby first vested in the other
sto'kholders of record shall follow the
stock into any hands to which it may pass
and may be exercised against the holders
thereof within ninety days from the time
any sale or transfer has bwen offered to be
entered on the books of the corporation.
it shall be the duty of any holder of
stock In this corporation who intends or
desires to sell, transfer, alienate or other
wise dispose of the same to give ten
days' written notice of such intention or
I desire to the board of directors of the cor
poration. who are hereby comatituted
agents of the other stockholders for the
I purpose of such notice, and said board
of directors shall give immediate inform
ation thereof, in writing, to all the other
stockholders of record. Before the ex
piration of the ten days from the reieit
of said notice by the board of directors.
any shareholder of record, may offer ti
purchase, and may acquire the right to
purchase, said stock by notifying the
board of directors in writing and there
_after shall deposit the price of said stock
in cash with the corporation on or before
the expiration of eighty days from the -
last mentioned date.
Upon the receipt of the first mentioned
notice, the board of directors shall ad
vise the persoa owning said stock, his
agent or representative, to join with said
board In giving the value of said stock.
which value ahall be established on the
basis of the last annual or semi-annual
statement or report of the corporation and
the last monthly trial balance preceding
the date of such notice, and the value
thus found and established shall consti
tute the book-value ef said stock.
It wtthin twenty-four hours after such
notice to the owner, his agent or repre
sentative, does not Join with the board in
establishlng the price or value of the
stock, the beard may proceed without
farther delay to Ix the said value, uas
e the rpt sad trial balance store
for t perpse, which writinge are
declared to be ecoelesive eviiene for and
against all pautes ti interest .a the
peemisese,wbethe the vales is established
aw he m~m us a the owner, his .sgatm
.r. .t .l, ni- .~'i f th de es
r it of the
, , 'ar il fol r t lt
r,, ; , .,f i trh r tor i
1r,. o wner of t1 t
_" i., ' I,r ....t 0n fte
t " . ,,t the Periodi d
,, 1 I,.! . I1 in the.
. :i', '" . r,'ir,...entin . .et'ýl
" or ah, toItt
r " !",' . .. tranlsmt--, r' iM
*r,?" t .. .. , r.,ij,,11. .,' la tort
*,.* h. .".r.,, Best at*
r u .. .. ,* , and , riel
r hard off
I r , , . I, I ,I, I dr~ p T h ,M 1. ', t i~ t he-
,r. and,,- o t
tr 'I ! , + u .. .. I I - rrt to Rgyt
if 1 , t " ., ,, . "i n t i a nf eed
S r I 't to
of tiformation *
I*- ,df dait h ll q
I . ', * r t f h ireinfr, te 4h
If . 1r . qri n1 optstl
t.,gi'L. .harein ilrý\t.r1C "TIcn heitp"&
. r- ,I'" r-Ii, I'" r fll I tok ell
Si, r.,, d . his rLil lvights
r,, I. ', t,-,it- , ; that t e.
*,1 ir or le, i al rep
S ,..,. . h I... shall t ot
l. r -ad -tto, k unless the *sh1
. ;. .. I, i..n l hall l Ilade G
ti t.. '-h r-t\ of the oiderli.
iritg it -r all of the in#
I \' , rll-tiafes of stack
i L ri f . rig,' ill the tb
t ili hI iu. till favoir of the
- 1'1' .1.. . V .... the ..
o .r to r,.l.li transfer, p e l
r , allor an palrt of the g
it 'r"i" ..1 I , it h.a'j of d e 4i
r- *f it-."." . ht:~Li,:,lers, a masaju.,
" . s al c tlii't te i q eru fqete I
I, tii f e.ull Obiilsiies0 The ia1
le ...I' annua,'llly by the
'i ti liIie i t i i t e held n tiis5
S iiy .i..r the first Sanday of
SIn the n.iith of Januarsay,l
it r lri-ti. i by three days na~l
, to li , , stok khold ilers. Eac
'. all b 'l-titl.ai in penrse by
a-to a inot for every ehare Ownaly
it lt lh etsons shall be held t
i l.r gandt regulations as tWa i
d mi ii l the board lir of direts L
rector. tw lit, elecated, shallc4
votie for one yeasr, and lsad
i-,sears have beeon duly ebeeo f
Salifiel, No failure to elect It
a thi forfeiture of this eih
vaany iwiurring on this
Slvby the retainlinag d irn
uipired t!erln. The beard d
a, t its tirst meetltn alt
Lo selecit out of its nmller, a
and one or more vlce-preeldlntsA
t , elect a secretary-tresaw, tl
t. however, be a memlber ol"
I- T , rshleint shall have the t
S.list aii, dismiss the cekrt ai
lea ee of said crpratieesa A
ý ,- . and as the istered s), to
t the same may demand le msy
authority by prsy. Asy
being sik or absent or abut 1
fn.- Itf shall have the lim i
y written instrument, asslth
o st'kholdaer to aet u bIs Isuh
a o at any and all eaih If
Thd of directors darl in
first board of directors Ni
shall be composed of the fesu
Serons. who shall serve sat t
r, t held in 1923, namely: a
f Iturte. president. New Orle~ I
Sit. Sirera. vice-president, M
it La. '. J. Everett, secretary, Iw]
I. leas. La.
AITI"'LE VI-The fans 1s It
poratlon shall be depeeited lab
in a bank or banks to le il
board of directors. All he
er other Instruments drawn, an
ssed. In the coperatlhe's mss
h . shall be signed by the pi a
Sthe vice-president, sad the a
Strasurr. No officer shall his
indors the name of the11
0 trtly In its concern.
ARTICLE VII-Ne steiheMs
r l liable or responsiobis I
f:uts or debts of the eupum
shall any mere informalt I h
tion have the elfect a nlaAM
arter sul:. or of expsing
deto liility beyond the i
a e on the shares sweal W
ARTICLE VIII-This act ofa
Sion may be changed, i lld.
tere. or this corporatlien I
r solved, with the consent o Wf
hlers owniing two-thirds oaf i
r this corporatlon, at a isnI
a onveed for that prpess4 s al I
Sleast three days' written nibI
S eetlng shall have been (lw
S il. addressed to eaIch sain
his last known place o NiS
ae of dissolution by the ali
this charter, or otherwis, I.
ars shall elect a liqaildiA!
' own number, whei s I
ority to settle and wini Wi
and affairs of the
s and conditions a. si -
n for such services. shi i-
a iset of election, In as i
sability of said 0
dator before the Uqi.i
rs of the corporatiss. I,
to the vacancy may he gU
tTI('LE IX-Any and .il
d s provided for by ti
e 'aived by the nnalnea
stockholders or dirtig S
sr prohibited by lw.
ATIC'LE X-The names e -
a esse of the suberinbfl ini
stock of this corMeil .
numer of share iuhltfibM IF -
te are as follows:
ares A. Btrthe, NW
s ; W. B .81rera, N
har: C'. J. Everett, NW i
done and pased. in
e i at the Ctity of NW
in the presenace d
A e. comrpetet witasif.
11"and residing in thi dg
unt uslashrllbs their anu
parties and me. nlsIl, .*
date set forth in ihe
Wtnesses: it. ewis. 5. h
a Iu;IN SIGNED):
'las. A. Burthe, W.
Ihenry P. Dart, Jr.,
rt that the above s
r and .orrcct copy at "
iration of Olatza
pn. Inc'.. passed inift'e
eowhich is4 on file in myF
t~a'all: H 'ENRY
eun --Aug. 3.
Transfer Ca .
8ie, 1154 bgld
aO *SW -