The herald. [volume], July 06, 1922, Page 8, Image 10

About The herald. [volume] (New Orleans, La.) 1905-1953

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CHARlTE.
CMARTER OF LAKE FISHER NAVIGA
TION COMPANY. INC.
United States of America, State of Louis
iana, Parish of Orleans. Be it known, that
on this 27th day of the month of June,
in the year of our Lord one thousand.
nine hundred and twenty-two (1922). and
of the Independence of the United States
of America. the one hundred and forty
-lxth, before me. Watts K. Leverich. a no
tary public, duly commissioned and quali
fied, in and for the Parish of Orleans.
State of Louisiana. therein residing and
in the presence of the witnesses hereinaf
ter named and undersigned. personally
came and appeared the several persons
whose names are hereunto subscribed.
who declared that, availing themselves
of the laws of this State relative to the
organization of corporations, they have
covenanted and agreed, and do by these
presents covenant, agree, bind. form and
gonstitute themselvesr as well as such
persons as way hereafter join or becolme
associated with them, into a corporation
or body politic in law. for the objects and
purlpose's and under the agreements and
stipulations following, to-wit:
ARTIt'LE I-The name and title of this
Corporation shall be Lake Fisher Naviga
tion C'o.. Inc., and under its cr-rporrate
name it shall enjoy succession for the- full
term and period of ninety-nine years front
and after the date hereof. and shall have
power and authority to contract. sue and
bc sued; to accept and receive mortgagtcE
pliedges or other hypothereations; to make
and use a corporate seal and the' samellt
to break and alter at pleasure; to plr
chase, receive, lease, hold or otherwise ac
quire and convey, as well as mortgage
and hypothecate under its corporate namnet
property both real. personal rrd nli\ed.
to borrow money and make anlid isue
bonds and other esidenres of debt and to
secure the same bty mortgage and other
wise: to substribe to and hold stocrk in
other corporations; to arquire, hold and t
reissue shares of its rcapitil stoek: to
carry out all of the eoljee ts and piurtposes
hIereinafter set orut; to name and appioit I
such managers and directors, officers and a
agents. as the interest and convenience ,i
of said c.orporatiron nmay require; and to
make and estiablish. ait well as alter and i
ramend t1 pleasure such try-laws. rules utle
regua:tlons for the' manrragement and regu
ation of the affairs of the coreporation asI
mleay ite nIce..essTiry. proper or convenient;
and generally to d, all sucrh ants and e
thingsr as trading corlporations are author- It
ized to do under the laws ,of the State of a
Loui ina.
AlTIt'I.E II -The domicile of this cocr
poration shall the in the Parish of ttrleans.
Statte of Louisiana, and all cita:tionst or
cther legal proce-ss shall be serveed upon t
the president of the company, or, in his
absetrne. upon the vlice-president. I
AIRTI'I.E Ill- The obje'ts nd Ipur- i
poses for which this orlporation is or- n
ganized and the nature of the business to
be carried onl by it are hereby dealatred to
be: To own, control and acquire by lease. h
purchase. constructlion or otherwise, ,
steamshills, barges and vessels of all
kinds, or interests therein; and to operate a
the same; to engage in commerce and ,
navigation upon all oceanrs, seas, laken,
bays, harbors and navigable waters gen
erally to any part of the world; to char- o
ter to or from others all manner of boats.
ships, vessels and water craft: to engage tl
in the carriage and transportation of a
freight, mails, property, and passengers t
by water: to carry on all or any of the ,
business of ship brokers, management of to
shipping property, freight contractors, .
lightermen, forwarding agents, warehouse
men and/or wharfingers; to purchase.
own, lease. construct, control and operate
docks. wharves, warehouses, dry docks,
dock machinery, appliances and other ap- A
paratus, works or conveniences; to do a
general ship-building. stevedore, doc-k
age, warehouse and commission business: ,
to purchase, use, develop. improve and
dispose of real and personal property. in
cluding stocks, bonds and obligations of
other individuals, firms or corporations;
to exchange its entire capital stock, or
any part thereof, for property which it is C
authorized to acquire; to exchange its 01
entire assets and business, or any part it
there'of. for property, stocks, bonds, or at
other obligations of other companies. no
firms or individuals, and generally to do U
all acts and things necessary, convenient di
or appropriate to the accomplishment of t
any of said purOoses or germane thereto. n
ARTICLE IV-The presently authorized ai
capital stock of this corporation is here- tR
by fixed at the sum of five thonsand ($5.- di
000.00) dollars, divided into and repre- Is
sented by fifty (50) shares of the par la
value of one hundred ($100.00) dollars per o0
share. The amount of said stock may be tt
increased to one million ($1.000.000.00) at
dollars. he
ARTICLE V-All the powers of this to
corporation shall be vested in a board ti
composed of not less than three nor more ar
than seven directors. The pre~'ise number wi
of directors within said limits shall be
fixed by the stockholders at the annual of
meeting called for that purpose, provided G(
that in the interval between stockholders' It
meetings the board itself may elect ad- ad
ditional directors within the maximum la
limit above provided. if the stcokholders th
shall not have elected the same. A ma- ye
Jority of the board shall constitute a to
quorum. Said board of directors shall at
be elected annually at the stockholders' to
meeting to be held annually at the office re
of the corporation on the third Tuesday as
in June of each year (or on the next legal pi
day if that be a holiday) after notice co
given to each stockholder by mail at ao
least fifteen days before the date of the am
meeting, addressed to the last designated te
address of the stockholder, or if he has to
deslignated no address, to the General lDe- a
livery at New Orleans. Special meetingsl1
of the stockholders may be called by the ni
board at any time and notlie thereof shall m
be gives in the manner provided for an- fa
anal meetings; provided that in all cases
all notice may be warived by unanimous pt
consent. Each shareholder shall be en- N
titled to one vote for each share of stock et
standing in his name on the books of the s
corporation, said vote to be cast in per- at
son or by proxy and a majority of the ti
votes cast shall elect. Fallure to elect dl
rectors on the day above specified shall pt
not dissolve the corporation but the dl .1
rectors then in office shall remain in office b
until their successors are elected. The to
board of directors shall have power to o
11 all vacancies which may occur or In m
say manner arlTee or be created on the di
board. even though no quorum remain at w
the time such vacancies are to be filled. m
The board shall elect from their number m
a president and one or more vice-presl- dl
dents. The board shall also elect a see
retary and a treasurer, who may be the
same individual and need not be mem- f
bors of the board or stockholders; and to
the hoard Is expressly authorized from Fl
time to time to dispense with any of said of
oficere and/or combine and /or separate Sm
any of them. and/ or elect any other such an
oflicers as the board may think proper or ao
convenient to the carrying on of the com- ml
pany's business, and to pervide that said n
oficers need not be members of the board
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CHARTER
,A- of stockbholders; and the boeard shall fix
the salaries of the officers, agents and
es- enmployees. At any meeting of the board
hat of directors, any director absent from the
ne, meeting may be represented by any other
nd director who may cast the vote of the ab
od sent director according to the written in
tes structions, either general or special, of
ty- said absent director. The board of direc
no- tors shall have authority to make and es
all. tablish, as well as alter and amend. all
ns. by-laws, rules and regulations necessary
and and proper for the support and manage
f-. ment of the business and affairs of this
lly corporation and not inconsistent with
oas this charter; and they shall have power
ed to authorize the borrowing of money and
the issuance of notes and the execution
the of pledges and mortgages. and generally
ave to do all things necessary or convenient
ee for the proper carrying on of the busi
nd ne-s of the corporation.
uch ntil a general meeting of the stock
holders for election of directors to be held
n in 1l23. or until their duly qualified suc
a ,d essors are elected and installed, the
and ihard of directors shall be composed of
the following: Wmn. Pierce O'Neal. care Ma
rine Blank & Trust Co.. (iravier and ('a
his rondclet streets. New Orleans. La.; Ed
d -manld E. L.eovy. care Whitney Central Na
at. tioinal It:nk. i;ravier and St. Charles
ull Stre ts. New Orleans, La.; Clinton F.
an[ .aieat rgall care C'anal-Commercial Trust
and Savings Bank. Common and Caron
nd delet Streets. New Orleans. La. Of the
foregoing directors Wm. Pierce O'Neal
ke shall be president: Edmund E. I.eovr.
1eC shall he vice-president, and Clinton F.
r-c Nicb,ergall shall be secretary-treasurer.
"- A ItTIC(LE VI-This act of incpoporation
ge nimay ibe changed, modified or amended. or
"'t tihe cororation dissolved by a vote of
d. two -thirds of the entire capital stock
Ue lpresent or represented at- a general na-et
to ing of the stockholders convened for such
r- ,urplose. after previous notice shall have
n Ia.been given in the manner above required
nd to htae given of the annual nmeeting of the
to acorporation.
Ye AlITIt'.LE VII---If this corporation shall
1it ,he dissolved. either by limitation or from
atd tany other cause, its affairs shall be Iiqul
"e adated by three commissioners to be ap
to pointed at the meeting of stockholders
ad aconvened for the purpose of liquidation.
ad land to be elected by the vote of all the
t- a·aankholders voting upon a parity. Said
as Inluidators shall remain In offhle until the
t; affairs of the corporation shall have been
d i fully saettled and liquidated, and they shall
r- halve full power and authority to transfer
Lf and give titll to all the prolperty and as
sets of the corporation and to distribute
r- the proceeds. In case of death. disalility
. ior resigllation of one liquidator, the va
,r Icanay- shall be tilled by the survivor.
n AltTICL.E VIII- -No stockholder shall
is ever lie held lialle or responsible for the
acontracts or faults of said ciorporation iII
any further sum than the unpaid balanle
r due on the shares of stock owned by hibm.
r nor shall any tmere informality in organl
zo ation have the effect of rendlering this
to charter null or of exposing any stock
' holder to any liability beyond the unpaid
e ibalance due on his stock. I
11 In order that this charter may serve
to as the original subscription list, the sulb
ad s-ritrs hereto have Indicated opposite e
s. th-eir respective signattares the number
a- of shares of stock subscribed for by each I
r- of them.
i Thus done and passed at my office in t
the City of New Orleans, on the day, month ,
uand year first hereinabove written in thie
r presence of George Perez and N. Wilkins, i
e comnpetent witnesses, who have signed here- I
to together with said appearers and mne.
"* notary, after due reading of the whole.
" Witnesses: George Perez, N. Wilkins.
e, (Names of subscribers omitted.)
le (Seal): WATTS K. LEVEIICH. I
s' Notary Public I
a- A true copy: otary Pubi
a (Seal): WATTS K. I.EVEItI('H.
Notary Public a
id June .9-Aug. 3. r
- ARTICLES OF INCORPORATION OF t
BURNSTEIN-GETZ, INC.
r State of Louisiana, Parish of Orleans,
is City of New Orleans. Be it known that
s on this 1st day of the month of June.
rt in the year one thousand nine hundred ,
or and twenty-two (1922), before me. Ber
a. nard Titche. a Notary Public In and for
o the parish of Orleans. state of Louisiana, 0
it duly commissioned and qualified, and in s
af the presence of the witnesses hereinafter a
named and undersigned, personally came n
and bppeared the several persons whose ci
names are hereunto subscribed, all above ta
the full age of majority, who severally
declared that, availing themselves of the ti
laws of the state of Louisiana, particu
r larly Act 267 of 1914, relative to the o'
r organisation 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 g.
a the objects and purposes and under the i
e articles and stipulations following, to
r wit:
ARTICLE I. The name, style and title hf
of this corporation shall be Burnstein
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 ga
the full term and period of ninety-nine th
- years from this date. It shall have power B
to contract, sue and be sued: to make w
I and use a corporate seal, and the same I
to alter and break at pleasure; to hold, o1
receive., lease, purchase, sell and convey.
as well as mortgage, hypothecate and
pledge property, real, personal and mixed, hi
e corporeal and incorporeal; to name and 1i
t appoint such managers, directors, officers,
e agents and other employees as its in
I terests and convenience may require, and J
Sto make and establish as well as alter -
- and amend, from time to time. such by
a laws, rules and regulations as may be
e necessary and expedient for the proper
1 management and government of the af
Sfairs of said corporation.
a ARTICLE II. The domicile of this cor- L
a pration is hereby fixed in the cit of N
- New Orleans, state of Louollsiana, an all 14
k citations or other legal process shall be I
e served upon the President of this corpor- ti
ation; or, in his absence, upon its Secre. N
e tary-Treasnrer. qa
- ARTICLE III. The objects and pur
II posesa for which this corporation is estab- t
lished and the nature of the business to d
a be carried on by it are hereby declared
e to be: To conduct business in the city ha
0 of New Orleans for the sale of general ai
n merchandise, consisting especially of at
e dress goods, ready-to-wear, notions and U
women a furnishings of all kinds, and to U
. manufacture and purchase such general a
r merchandise as in ordinarily dealt in by
-dryvgods and department stores. Ia
ARTICLE IV. The capital stock of this
corporatlon is hereby fixed at the sumra
of Fifty Thousand Dollars (S50.000.00).
to be divided into and represented by '
SFive undred (0o) shares. in the sum
of One HuIandred Dollars ($100.00) each.
Said stock shall be paid for in cash, at n
such time and after luch notice to the
r subscribers as the Board of Directors p
Smay fix, or the same may be issued at o
I not less than par for labor done or ser
Svicea rendered said corporation. or prop- ex
erty or rights actually received by said om
corporation. Tbhis corporation shall be ha
and become a going concern and shall
be authorised to commence business s
when and as soon as Twenty-five Thou- i,,
sand Dollars (625.0.0000) of the capital r
atock shall be subrscribed and paid for, r
all In accordance with the requirements ,
of Act No. 257 of the General Assembly of
of the state of Louisliana for 1914, and t
the amendments thereto. t
ARTICLE V. All the corporate powersag
of this company shall be vested in. and en
the management and control of its affairs le
shaU be exercield by, a Board of Direc- to
tors composed of four stockholders. A
majority of said directors shall constitute co
a quorum for the transaction of all bust- co
ness. The directors shall be elected an- or
nually, by ballot, by the stockholders.
on the first Tuesday after the first Non- c
day in aclth year. Each stockholder shall
be entitled, in peron or by proxy, to
a vote for every share owned by him.
and all elections shall be held undera
such rules and regulations as may be a
determined by the Board of Dlretors th
after fifteen (15).days' notice by mail|
of srUch lcteion hl sheave been sent to p
each atockholder at hla last known ad
dress. All voting bshall be by ballot. ol
The diretors thus elected shall continue l
in olilete for one yer or antil their suc- om
ceaers shall have been duly elected and wl
qualfied. No failure to elect shall be pa
regarded as a forfeiture of this charter. ao
Any vacancy oecurring on said board tha
rhall be lle .by tbhe remaining directors er
for the unoxplred term; the mid board wi
hall likewise elect tbe additional mom
hers In 'ase they ahould detarmnse to
incrsase the number on the said board. t
Said boerC shall have the rigt to oen
oolidate or segregate any two of said mc
office into one. and to appoint a Se. am
retary. who need not be either a diretor inc
o socaLolMer, as aIlo the right to ap- to
point and disalmi sueh clerkis managera s
and other employees of the cororatios a.
CHARTER.
fix a conditions may justify or the business
and of the corporation may require. The
card tenure of office of all the employees of
the the corporation shall be during the pleas
ther ure of the Board of Directors. Any of
ab- the directors shall have the right to ap
in- point, by written instrument, another
of director or stockholder to act as his
rec- proxy and in his stead at any and all
e. meetings of the Board of Directors.
all The first Board of Directors shall con
sary gist of four stockholders, and shall be
aKe- composed of Joseph Burnastin. Joseph
this Getz. Bernard Titche and Irving Freud
with berg. with the said Joseph Burnstein as
awer President and the said Joseph Gets as
and Secretary-Treasurer.
Itlon The postoffice addresses of said direc
rally tors are as follows: Joseph Burnatein.
blent 1134 Broadway. New Orleans: Joseph
;usi- (etz, 1012 Canal street. New Orleans;
Bernard Titche. 1913 Napoleon avenue,
ock- New Orleans: Irving Freudberg. 1308
held Elm street. Dallas. Texas.
sue- ARTICLE VI. The officers of this cor
the poration shall be at President. and a
of Treasurer. and a Secretary. but the of
M1a- tic.s of Treasurer and Secretary may be
l'a- united as Secretary-Treasurer. Joseph
Ed- Iturneteln shall be the first President:
Na- Joseph t;etz. the first Secretary-Treas
rire urer, and they shall hold office until
F. their successors are elected.
rust tTII'I.E VII. In the event of the
to liquidation or dissolution of this corpor
the ation. the stockholders shall elec't two
liquidators from among their number, at'
Dr. a meeting convened for that purpose.
after fifteen (15i days' written notice to
r. each stockholder by mail to his last
tio" known address: said liquidators shall
' or have the authority to wind up the busi
of ness and affairs of this corporation.
pet. ARTICLE VIII. This charter may be
uch modified, changed or altered, or said
ave (orporatlon may ie dissolved, with the
red assent of stockholders owning two-thirds
the of the entire capital stock at a general
meeting of the stockholders convened for
Ball that purpose, after fifteen (15) dlays'
written notice shall have been given to
on, each stockholder, mailed to him at his
last known address.
.irs ARTICLE IX. No subsEriber for stock
on. shall ever be held liable for the con
the tracts, faults or debts of said corpora
aid tion in any further sum than the un
the paid balance, if any. due the orpopora
lion on the stock for which he has sub
all scribed; nor shall any stockholder ever
fer be held liable for such contracts. faults
as- or debts in any further sum than the
ute unpaid balance, if any. on the stock
lity owned by him; nor shall any mere in
a- forlality in organaliton have th.e eff·'t
of rendering this charter null or render
all ing any snubcriber or stockholder liable
the beyond the unpaid amount, if any. re
in maining due on his stock.
SARTICI.E X All sales and other trans
ite. fers of any of the stock of this corpor
uii- ation shall be void. unless said stock
his shall have been previously offered to th
ck- then existing stockholders through the
aid Board of Directors at a stipulated price.
and if the board, for said stockholders.
rye does not see fit to purchase said stock.
ua,- then it shall not be sold at a less price.
site or upon such favorable terms, without
her likewise offering it to the board at such
ach price and upon such terms.
In case of sate or transfer of stock.
in the then holders of stock of the said
ath company shall have the right to pur
the chsse said stock in the ratio of their
us, holdings of stock of the company. This I
re- provision shall be written, printed or
rie. stamped on each certificate of stock.
ARTICLE IX. This corporation is
organized under the laws of the state
of Louisiana, and especially Act No. 2(7 e
[. of 1914. and the subscribers hereto, for t
tlic themselves and said corporation. and for F
ftf officers, directors and stockholders.
hereby accept as part of this charter and I
elic as conditions of this corporation. all the
rights, powers, privileges and immuni-t
- ties granted to corporations and granted t
IF to and conferred upon officers., directors t
and stockholders of corporations by said
laws and said act: such acceptance be
Is, ing as full, complete and binding as if
:lt said rights. powers. privilege and im
ne. munities were set forth at length in this
ed instrument.
!or Thus doanne and passed in my notarial t
office In the city of New Orleans, afore- t
io said. In the presence of Victor K. Kiam f
ter and Elsie G. Johnson. competent wit
m nesses of lawful age and residing in this t
ae city. who hereunto subscribe their names. Ii
ve together with said parties and me. No- f
ly tary,, on the day and date set forth in F
he the caption thereof. C
-u- (Original signed: Names of subscribers a
he omitted)
by BERNARD TITCHE, Not. Pub.
s. A true copy. d
y I. the undersigned Recorder of Mort- .
or gages in and for the parish of Orleans. ,
he state of Louisiana. do hereby certify that N
o- the above and foregoing act of Incor- a
poration of Burnatein-Getz. Incorporated. le
has been this day duly recorded In my I
l office in book 12418. folio 415. B
U.
New Orleans. La.. June 14. 1922.
t (Signed) ROBT. SCOTT, Dy. R. A
y I hereby certify the above and fore
or going to be a true and correct copy of
ne the original act of incorporation of
or Burnstein-Gets. Incorporated, together
ke with the certificate of the Recorder of N
ne Mortgages, on file and of record in my
d, office.
yd In faith whereof I hereunto set my at
hand and seal this 17th day of June. tl
od 1922. a(
ra BERNARD TITCHE, ia
a- Not. Pub. 01
ad June 22-July 27
er
-CHARTER OF
SBAEGER-EHMLICH IENTEGPISES, it
f- INC. tl
United States of America, State of 01
r. Louisiana. Parish of Orleans, City of
of New Orleans. Be it known that on this
all 14th day of the month of June, in the
e year one thousand nine hundred and
r- twenty-two, before me. Charles Rosen.,
. Notary Public. duly commissioned and
qualified in and for the above parish.
Stherein residing, and in the presence of
b- the witnesses hereinafter named and un
to dersigned, personally came and appeared
the several persons whose names are
ty hereunto subscribed. who drclared that. N
al avlling themselves of the laws of this g
of state in such cases made and provided, ti
ad they do hereby constitute themselves, ni
to their associates. successors and assigns. t
ala corporation for the objects and pur- 04
y poses. and under the conditions and stlp- al
lations contained in the following arti
cles, which they hereby adopt as their q
a charter, to-wit:
ARTICLE I. 1. The name and title of in
said corporation shall be 8aenger-Ehrlleh al
Enterprises, Inc. ra
h. 2. Its period of duration shall be R
at ninety-nine years from this date. m
S 3. Said corporation shall have for the i
Spurposes of the blusiness to be carried L
st on y it all the powers conferred by law
Supon orpooratons, and shall generally
exerCe~ all the powers necessary to carry 3
Son said business. bald corporation shall
t have full power to contract, sue and be
ill sued in its corporate name; to make and fo
s nse a corporate seal. and the same to
Sbreak or alter at pleasure; to hold, re
l receive. purchase. rent or otherwise ac- o
r, quire and to convey, mortgage. hypothe
r,'ate. lease. sell. pledge or otherwit. dllspose p
y of property, real. personal and mixed; of
id to issuae bonds, notes or other obliga
tions; to name and employ such man- th
rs agers, directors, officers, agents and other fo
id employees as the interest and conven- R
rs ience of the corporation may require;: and
r- to make and establish such by-laws, rules
A and regulations for the management and w
to control of the business and affairs of the m
I- corporation as may be deemed necessary r
1- or proper.
S ARTICLE II. 1. The domicile of the ta
1 corporation shall be In the city of New mi
l Orleans, state of Louisiana. to
S 2. All citations and other legal process an
r shall be served on the President. and. In &
case of his absence or disability, upon
a the Secretary, a
II ARTICLE III. The objects and pur- s
to posea of this corporation and the nature s
I- of the business to be carried on by I Co
t. are hereby declared to be: To operate co
le theatres, motion picture shows and other in
fo:- rms of amusement In this state or else- th
d where; and in connection with the above In
u purpome, to purchase, rent or otherwise Nt
r. acquire motion picture films and other 19
d theatrical supplies or apparatus, and gen- Rt
a eorally everything Incident to or connected of
d with the bausinesses above mentioned; to Ps
-rent, purchase, build and otherwise ac- On
o quire land, bulldinks, equipment or any a
I. other form of property necessary to or thi
-onneacted. Wlth the business of theatres. 55
I motion plcture shows or other forms of
Iamusement, arnd generally to do all things po
'Irinidental to or In any way appertaining ed
Ito the above purposee. to
. ARTICLE IV. 1. The anuthoriaed cap- e
ital stock of thli corporation is hereby an
Ixed at Twoh Hundred Thoausand Dollars e
(Pa00,000.00). divided into 2000 shares of tw
2. Fifty per cet (50) of smid amount da!
sha.I he sbscrtibe befnoe the filing of d
tlhsee artlkle of inorporatioon and ity
per cent (0% o aid e subscrlbed steek dat
sf be pal t befo~re the corporations
e ee in the busines, and the remainder 51
shall be paid within twelve montha thee- i
CHARTER.
s amounts and manner as the board of dt
rectors may determine.
3. The capital stock may be increased
to Five Hundred Thousand Dollars ($500,
S000.00).
ARTICLE V. 1. All the powers of this
corporation shall be vested in and the
business and affairs shall be managed
by a board of six (6) directors, who shall
be elected by the stockholders annually
at the annual meeting, which shall be
h held on the first Monday of June of each
h year. The first annual meeting shall be
held on the first Monday of June, 1923.
2. The officers of this corporation shall
consist of a Presldent. a Vice-President,
a Secretary, and a Treasurer, but the
stockholders or the directors may elect
t" such other officers as they may deem
h proper and fix and determine the power
and duties thereof.
3. Immediately after, or as soon as
practicable after their own election, the
directors shall elect from among their
own number the President. the Vice
SPresident. the Secretary, and the Treas
ue rer of the corporation.
h 4. The nanes and postoffice addresses
of tile tirst board of directors and tofficcers
are as follows:
1 Julin II. Sarnger. P'resident. 1401
Tul1l|e Aseiinue, New lrluals. ].c.;
e Harry Ehrlich. Vice-President. Shreve
port. La.; Simon Ehrlch. Treasurer.
Shreveport. l.a.: I.. %1. Ash, Secretary.
t 1401 Tulane avenue, New Orleans. I.a.;
E. V. Itichards, Jr.. irector. 1401 Tu
lane avenue. New Orleans. .la.; Mose
t Frank. iirector, ithreveport. La. Said
I officers alnd direcrtors shall hold office
until 'he first annual meeting. or until
th.eir sl.cessors are elected and qualified.
5. All vacancies in the Board of Diiree
tar lmay Ihe filled by the remetaining diree
tors. Any director may Ie represented
alt any metillng of the board by any other
dirertter or stoclkholer by written .er tele
graphic proxy.
6. Tthe failure to hold the annual
meectilg ared ellett directors shall inot
affect thi ceorporation nor impair its
mnlanagelcelnt in any respect, but the direc
tors anlld offleers in office shall c'ontinue
until their successors are elected.
7. The lo:lard oef Iirectors may make.
amend or repeal all by-laws, rule's or
regulations which they deem plroper fer
the recuil:tion of the ceorlp.ralioll. not il
consistent with such by-laws. rules and
reegulations Ias may be made by the stock
holders.
S. A.ll elections by the ste.ekholders
shall he by ballot. at the office of the
company, in accordance with sluch regti
lations as the lBoard of Icirecters may
determine. and ag every suc-h election
and at all meetings of the stockholders
each elshare eof stock shall he. entitled to
ole vote. to bee (east by the registered
owner or by his agent or representative
by written proxy.
AltTI('I.E VI. 1. This net of incorpor
'ation may he mnodified, changed or altered,
or said corporation may be dissolved.
with the resent of two-thirds of the cap
ital steowk outstanding, at a meeting of
the stockholders convened for that pur
Ipose. and after fifteen days' written
notice has been delivered in person or
given by letter mailed to the last known
address of each stockholder. The said
notice may be waived by the unanimous
consent of all the stockholders.
2. In case of the dissolution of the
corporation its affairs shall be liquidated
by one or more liquidators elected by
rho majority vote of the stocckholders.
with such powers. compensation and
duties as the stcskholders nmay determine.
ARTICLE VII. No stockholder shall
ever he held liable for the faults or con
tracts of this corporation in any further
sum than the unpaid balance due to the
corporation on the shares subscribed by
him. nor shall any mere informality in
organization have any effect to render
the charter null or of exposing any steck
holder to any liability beyond the unpaid
balance on his stock.
ARTICI.E VIII. The subscribers here
to have respectlvely written opposite
their names the amount of stock sub
scribed by them In this corporation, so
that this act of incorporation may also
serve as the original subhscription list of
the corporr:tien. and they have stated
their postoffite addresses, so as to con
form with Act 267 of 1914.
Thus done and passed at my office in
the city of New Orleans, state of Louis
lana, on the day. month and year herein
first above written, in the presence of
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 signed: Julian II. Saenger.
1401 Tulane avenue. New Orleans. La.. 499
shares: 1.. M. Ash. 1401 Tulane avenue.
New Orleans. l.a.. 1 share: E. V. Rich
ards, Jr.. 1401 Tulane avenue. New Or
leans. La.. I share: Simon Ehrlich. by
L. M. Ash. Shreveport. La.. 25)0 shares:
Harry Ehrlich. by L M. Ash. Shreveport.
l.a.. 250 shares: Mose Frank. by L. M.
Ash. Shreveport. La.. 1 share.
Witnesses :
H. H. C. .WEDEMETER,
E. H. CLARKE.
CHARLES ROSEN.f.
Notary Public.
New Orleans. La., June 14. 1922.
I. the undersigned Recorder of Mort
gages in and for the parish of Orleans.
state of Loulsiana. do hereby certify that
the above and foregoing act of incorpor
ation of the Saenger-Ehrlich Enterprises.
Inc., was this day duly recorded in my
office in book No. 1286. folio -
New Orleans. June 14. 1922.
(Signed) ROBT. SCOTT.
Recorder of Mortgages.
I hereby ecrtlfy that the above and
foregoing is a true and coret copy of
the original on file and of record In my
offlie In this city.
Witness my signature and offdicial seal
at New Orleans. La., this 14th day of
June, 1922.
CHARLES ROSEN.
June 22-July 27 Notary Public.
AMENDMENT TO CHARTER OIF
W. G. COYLI 8 CO., INC.
United States of America, State of
Loulslana, Parish of Orleans, City of
Sew Orleans. Be it known that on this
fifteenth day of the month of June. in
tile year of our Lord. one thousand.
alae hundred and twenty-two. and of
the independence of the United States
of America. the one huadred and forty
asixth, before me. 8ellm B. Lemle, a
Notary Public, duly commissioned and
qualified In and for this city and the I
parish of Orleans. therein residing, and I
In the presence of the witnesses herein- I
after named and undersigned. personally I
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- 4
Ized by act passed before Samuel (.1
Layeock, a Notary Public in and for ther
parish of East Baton Rouge. of date e
December 29. 1911, and recorded in book
38. page 21, of the records of said [
parish. and amended by act before
Robert Legier, a Notary Public In and C
for the parish of Orleans, of date De
cember 28, 1912, recorded in book 40.
follo 301, of the records of the parish '
of East Baton Rouge, and amended by
act before Selin B. Lemle, a Notary
Publle in and for the parish of Orleans.
of date December 30. 1920. recorded in
book 1246, follo 773. of the records of 3
the parish of Orleans. and In book 2.
folio 161. of the records of the parish of
East Baton Rouge. they were elected re- ,
spectlvely president and secretary of
the said stockholders' meeting, as
will appear by a certified copy of the
minutes annexed hereto for greater ref- e
erence. and that the said R. D. Reeves
and R. A. Lere. as president and sere
tary. respectively, of said stockholders'
meetlng were authorizled and empowered t
to appear belfore me for the purpose of
amending the said charter of W. G. Coyle
&Co., Inc.
And the said appearers. as president
tad as .srtlary, epectively, of the
id stoclaholders' mMtlng and acting In
said capacities and en behslf of said
corporation by virtue of the authority ,
conferred upon them at the general meet
In of the said tocekholders. declared
that the charter of W. 0. Coyle & Co.,
Inc.. passed before Samuel G. Laycock,
Notary, on the 29th day of Decembert
1911, and amended by act passed before
Robert Legier. otary. aon the 28th day
of December, 1912. and amended by act
passed before Sellm B. LInemle, Notary.
on the 30th day of December. 1920. has
been changed, altered and amended so
that Article V in its entirety shall read
"eARTICLE V. All of the orporate P
power of this corporation shall be vest
sd in and exercised by a Board of Dire.- s
torsccmrsed of five persons. wh sh all i
- stoelholdel, to be elected at the
annual meeting of the stockholders to ti
be held at the office of the company be- hi
tween the hours of nine and two 'eclock. ii
bya cammIssioner appointed by the o1
Board of Directors, on the third Thbrs- hi
lay In January of eah year. unkless said
y sall be I leal holiday, when the
lectiton shall be held on the following t
lay. Beore holdilg such meeting, anotice in
a writing shall be mailled by regltered
otter at least tea days before the late
Sthe meeting. addresed to eac aeck- m
Ider at his las t kHwn place of rld- o
ese A majoerty o th vobe east shall p
last and oath hare of Itaoek shall he
tida t ems r to be eat bg the
-er ash., u i ieusi or lq pemy. i
CHIARTER.
I "The officers and directors shall serve
and continue in office until the annual
d meeting next following their election, or
until thei successors shall have been
elected and qualified.
"A failure to elect directors on the
] day above specified shall not dissolve
e the ct'rporation, but in each event the,
d existing Board of Directors may cause
another election to be held at any time
r thereafter, whereof ten days' previous
notice in writing shall be given by reg
istered mail as hereinabove provided.
3. "Vacancies occurring in the Board of
I irectors from any cause whatsoever
t1 shall be filled by the remaining directors.
"A majority of the dirtctors shall con
t stitute a quorum for the transaction of
n business. A director shall have the right
-r to appoint a stockholder his provy to
represent him at any regular meeting
of the Board of Directors.
ie "The Board of Directors at their first
Ir meeting following c-bch annual elec'tion
shall elect from their number a Presi
!. dent, a Vice-!'resident and General Man
ager, a second Vice-President, and a
s Secretary-Treasurer, who shall continue
in office for one year. or until their sue
S.Icsers are elected and have qualified.
"A Board of Directors shall have
the right, whenever it deems it advisable
toe do so. to sepltarate the offitecs of Vie
President and General Manager and elect
one person Vice-IPresident and anothcer
Gen:ceral Manager. The Board of Ieirevc
tors shall also have the right to sep
arate the office-s of Secretary-Treasurer
and elect a Jperson to fill each of said
positions.
"The Board of Directors to serve until
the third Thurdiay in January. 1923.
i.hall be ilhenry T. Ilta.lardeleb.en. It. It
Reeves, I. N. IHanson. G. W. .nuhman and
R. A. Lee."
Anti the said appearers more-over de
clared that in consequence of the lfore
going and pursuant to the authority in
them vested by tile stockholders of eaid
t company, they do hereby formally de
clare and publeily make known that in
the manner prescribed by Iew and agree
aible to the provisions of the charter of
the said W. G. Coyle & Co.. Inc.. passed
be-fore Samuel G. I.ayco-(k. Notary Pub
lic. of date Ilecember 28. 1911. amended
r before tobert Legler. Notary Public. of
date IDeem-llber 2N. 19,13. and as anelnded
by act `passed before Selim Ii. Lemie.
- Notary Public. of date Ikeember 30.
1920. has beeen changed, altercl and
namended as hereinabove set forth and
written, and they do hereby direct and
require that the above stated changes
and amendments of the charter of W. G.
It('oyle & ('o.. Inc., be recorded and pub
lished in the manner prescribed by law.
º to the end that the said changes and
amendments hereafter and at all times
be as hereinabove set forth, as regards
all persons that are now or may here
after b,.come stockholde-rs of the afore
said company.
Thus done and passed at my office in
the city of New Orleans, on the day.
r month and year herein first above writ
ten. In the presence of Gustave Lemle
and Arthur A. Morene. competent wit- t
nesses. who hereunto sign their names.
I with the said appearers and me, Notary.
after a reading of the whole.
I Original signed: R. D. Reeves, R. A.
I.e.
Witnesses:
GU'STAVE I.EMLIE. I
A. A. MORENO.
SELIM B. LEMLE.
Notary Public.
Recorded in mortgage office, book 1268. I
folio 42R.
(Signed) ROBT. SCOTT. Dy. Rdr. i'
A true copy. a
(Seal) SELIM B. LEMLE. h
Io
Notary Public.
CHARTER OF
PEERLESSn REALTY CO., INC.
United States of America. State of a
Loulisana, City of New Orleans. Parish d
of Orleans. Ite it known that on this
20th day of the month of June. In the
year 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, Her- 0
bert W. Kaiser. a Notary Public. duly
sworn. commissioned and qualified in it
and for the parish of Orleans. state of Ii
Louisiana, and in the presence of the al
witnesses hereinafter named and under- ti
signed personally came and appeared b
the persons whose names are hereunto
subscribed, who severally declared that. p
availing themselves of the laws of the ag
state of Louisiana in such cases made le,
and provided, they have covenanted and to
agreed and do by these presents cove- li
nant and agree and bind themselves. as te
well as all such persons as may here- si
after become associated with them, to s,
form a corporation for the objects and ,ct
purposes and tinder the articles and stip- ie
ulations following, to-wit:
ARTICLE I. The name of this corpor- ec
ation shall he PEERLESS REALTY CO., te
INC., and its domicile shall be in the ot
city of New Orleans. state of Louisiana. pi
This corporation shall have and enjoy ca
succession by its corporate name for a c
period of ninety-nine years from and se
after the date of this act. o)
ARTICLE II. The purpose for which pi
this corporation Is established and the fa
nature of the business to be carried on ri
by it are declared to be: To buy and lec
sell real estate in the state of Louisiana: ce
to construct buildings thereon,. and to ac
Improve same; to borrow money; to de
issue notes, bonds and obligations for in
same. and to secure same by mortgage: s
to lend money and secure same by mort- ic
gage. and generally to carry on any law- cr
ful business or enterprise connected with el
real estate. 'not Incossistent, with the nc
constitution and laws of this state. The ta
officer on whom citation shall be served fr
shall be the President. and, In case of
his absence or inability to act. citation
shall be served on the Secretary.
ARTICLE Ill. The capital stock of f
this corporation shall be ty Thousand ge
Dollars ($50.000.00). divided into five ge
hundred shares of One Hundred Dollars th
($100.00) each, which shall be paid for th
In cash or property. which said capital
stock may be Increased to One Hundred
Thousand Dollars ($100.000.00). This cor- C
oration shall be a going concern when
Thirt Thousand Dollars ($000.00) ofin
the capital stock shall have been sub- O
scribed for.
ARTICLE IV. This corporation shall th
have power and authority to sue and be th
sued In Its corporate name; to make and to
use a corporate seal; to hold. relve. ~'
purchase and convey, under its cor- sh
porate name. property, both real and a
personal: to horrow money, Issue notes. hi
bonds and obligatioas. and to mortgage ur
or pledge same: to name and appoint sh
such managers, directors and officers as be
Its Interest and ceaonvenience may re
quire, and to make and establish such he
by-laws for the proper management and de
regulation of its affairs, as may be nec- of
essary and proper. he
The business and afairs of this cor- at
ration shall be managed and conducted he
y a Board of Directors to be composed
of not less than five stockholders, who
shall be elected annually by ballot, on
the third Tuesday In January. to begin
with the year 1923. The followlng named t
rsons shall constitute the Board of
rectors to serve until their sucressors
shall have been duly eleted, to-wit:
Emilien Perrin. Prestident: Martln H.
Manion. Vice-Presildent W. T. IJay. e
Treasurer: Frederick D. Clonrad. Secre- a
tarv. Other members of the Roard 5te
Arthur P. Mayer, Miss L. Mcrains. Mon- t
tiehllo W. Jay. The Board may elect
a Second Vice-President. th
At the frst meelang followlrg each an
election the Board of Directors then en
elected shall elect one of their number
to be President. one or more to be Vice- ste
President. one to be Treasurer and one de
to be Secretary. I
All the corporate powers of this cor- da
poration shall be rested In the said de
Board of Directors. who shall have pa
power to do all acts of administration. a
and speclically to sell or to buy real p
and personal property: to encumber or of
hypothecate and pledge same; to draw ati
or endorse bills of exchange, or prom- ic
iary notes: to compromise or refer a p
matter to arbitration, and to make trans- of
actions in matters of litigation. and to n
make such by-laws or regulations as
they may deem naecessary, and to amend
same at pleasure.
Vacancies o6curritng I the Board shall ho
be filled by the remainiang directors. A
maJorlty of directors shall constitute a t
quoram for ip transactlon oft business. th
All checks. notes, bonds or other obll
gations of this corporation shall be I
aigned by the Proident, or. I bhis ab- no
nemae or inability to act. by the Vlce- via
President. eounter-signed by the Seere- age
tary or Treasurer. Each share of stockbot
sball be entitled to one vote at all meet- wc
langs of stockholders. bal
Notle of election, as well as all no- sta
times of stockeholders' meetings, shall be the
by three days' written notice addressed the
and malled at the postoffie of the city th
of New Orleans to each stclhelder at tot
his last known address,. place of bsd
-.'... residnce; "but melnga fu
stecholders and of the BReMd of Drec
tora may be held it any time by nan-,
meas cansent.
ARTICL V. This charter may st
amended or chasped or said corporlonfr
may be diited atea lenehrameaC8 tg
eso, a8fter three days' ,sreslou, - tten d
mo-dee, as provbideld ArtIle IT, u aget
e with the assent of three-fourths of the
il entire stock; and at the expiration or
r dissolution of this charter the busines.
a and affairs of this corporation shall be
liquidated by three commissioners ap,
epointed for that purpose by the stro.k
I holders; these commissioners shall bee
vested with full title to all corporate
le assets and property of said corporation.
both real and personal, with full power
to dispose thereof to the best inte.re-ts
of the stockholders.
In the case' of death or inability to
f act of either of said commissioners. tihe
others shall be authorized to ac-t. N
stockholder shall ever be held liable or
responsible for the c.ontrac'ts or fau'ts
- of this corporation in any further surn
H than the unpaid balance due the iorpir
it ation on the shares ,of stoc.k ows ned bI
0 him, nor shall any nm.re Infornm:lity iln
g organizatio have thel t-ifeit of rende-rinii
this charter null or of exlpoing any
it stockholder to anly liability bte-onld th.
n amount of his stock.
, Thus done and passed at niy nftif,, ill
this city, the day. month anlld year Tirst
a above written, In the pres.,el.e of Arthuir
e P. Mayer and F. It. Conrad. icompeti.eit
witnesses, residing in this 'ity. wh.ii halvs
hereunto signed their nirnal. with I
o pearers and nie. Notary. after due r,-,d
e lug if the whole.
Original signed: Etnilien Perrin. Il
t shares. $10.000.00. 310 Itaronnet stre,.t. N..%%
r Orleans. La.; W. T. Jay. 100) h:are
$10.000.(10. 517 St. l.ouis street. New lir
leans, l.a.: Martin Ii. Manion. 1(i) shtare
r $10.O000.00. 3150 Marine Itank building. New
I Orleans. La.
Witnesses :
I ARTIII'R P. MAYER.
F, I). ('CONltAA.
II. W. KAISER. Not. P'tb.
June ..-Aug. 3
'4CHARTER OF OAXACA . TEAMHCtIP
COMPANY. INC.
1 I nited i tates of Anerlea. State of I.olis
ilana. Plurishi of 4Orle.ans. City of New er
le-ana. bIe it knowIn. that on this sixt,enIth
d;ay of the nionth of Februnary. ill the year:
f of our Lo.,rd. one thousatnd. mime hundred
and twenty-two. aind of the Indepet-ndetnce'.
of thie UI ited States of Atmeiri.a. the O(ne
I hunllldred and forty-sixth : Itefore. ne
lenry PI'. hItart. Jr., a notary li tllil. duily
,enninOissioned and qualified. ili and for
this (ity and the Parish of O(rleanss. there.
in residing, and in the presencel of the w it
Ile.nses hereinafter nuamed and under
signe.d. personally c(anme and alppeared: the.
I pers(ons whose names are hereunto sub
scribed, who declared that availing thei-It
selves of the provisions of the laws of the
State. relative to the organization of cor
porations. they have covenanted and
agreed and do by these presents. covenant
and agree, bind. form and constitute
thiemselves, as well as such other persons
whoi nmay hereafter join or be'omnle asso
eilated with themn. into a corporation and
ibdy politle in law. for the objerts and
purpioses, and under the agreements and
stipulations following, to-wit:
AI.TI('I.E I -The nanle anld style of
this corporation shall be (axaca Steam
hil t'ompiiany. Inc . and under this name
it sihall I ave and enjoy all the rightc. ad
vantages ancd privileges granted by law
to corporations; it shall exist for a iperiod
of ninety-nine years. it shall hav~e power
to c'ontrac't. sue anld be sued in its cor
porate atnie-: to make and use a corporate
sial. and the same to break or alter at
pleasure: to hold. rec·eive, purchlase. con
vey. mortgage, hypothecate. or pledge
property both real and personal: to issue
bonds. notes and other obligations: to
purchase, acquire and own stocks. bonds
and securities in other corporations: to
have and employ managers, directors.
officers, agents and other employees, as
the interests and convenience of said cor
Ipration may require; and to make and
establish such by-laws, rules and regu
lations for the corporate management and
control of the affairs of said corporation.
as may be deemed necessary and expe
dient.
ARTICLE II-The domicile of the said
corporation shall be In the City of New
Orleans. Parish of Orleans. State of
I.ouislana. and citation and other legal
process shall be served on the president
and Inr his absence in the vice-president.
in case of the death of the president of
this corporation or lit the event of his in- I
ability to act as such-, his duties and func- t
tions shall devolve upon, and be fulfille'd
by the vice-president.
ARTICLE III-The objects and pur
poses for which this corporation is or
ganized and the nature of the business to
tie carried on by it are hereby declared
to be: To construct, purchase, charter,
leise, hire, or otherwise acquire, and to
nman. equip, maintain and operate, steam
ships. steamboats, towboats, ferry boats.
sailing vessels, barges and other water
c-raft of whatever description for trains
portation and towage of freight and paIs
se'ngers for hire and to engage in a gen
eral transportation business, upon and be. I
tween places on rivers, lakes. bays and
other waters and upon the high seas. to
ports and places in foreign countries, and t
carry on a general express business, in I
connecttion with the operation of saidl res
sels; to construct purchase, lease, hire or t
otherwise acquire warehouses, landing a
places. canals, docks, wharves and other c
facillities and to improve navigation on 1
rivers, bayous and other waters, as the r
business of the company may require; to r
construct, hire, lease or otherwise acquire I
and to operate dry docks and floating c
docks, suitable for handling and repair. t
nag vessels, and to build and repair ves- h
srls of every description: to construct, t
purchase, hire, lease or otherwise acquire a
and oplerate on land, omniolbusses, automo
biles, trucks, teams and vehlicles of esery t
nature and description for the transpor- a
tation of freight and passengern, to adt
froni the landing places of the vessels a
oelwrated by said company. and such other I
poinlts as the board of directors ma;' fromi a
timne to time determine to be necessary t
for the business of said company and t
generally to do and perform all things
germaine and incident to. or usual nlo, d
the butsiness and affairs herelnabove au- h
thorized.
ARTICLE IV-The capital stock of this p
corporation ais hereby fixed at the sum of
five thousand (5.000.00) dollars, divided a
into fifty (50) shares of the par value of t
one hundred ($100.00) dollars each, which n
shares shall be paid for in cash. or in tl
the purchase or exchange of property, and
the said capital stock may be increased s
to the sum of one hundred and twenty- I
five thousand ($12,.000.00) dollars. All 1
shares of stock shall be full paid and non
assessable. No transfer of stock shall be o
binding upon the corporation. unless made I
upon its booksa and all certificates of stock A
shall' be signed by such offlirers as may a
be designated br the board of diretors.
All stock In this corporation shall be sa
held upon a rondition precedent, and un- a:
der contract and agreement in the nature
of rested rights that all such stock is so
held and possessed subject to the rules
and provisions for the transf.r of sante E
herelnafter set out, towit:
(1) No sale or other transfer of shares
of stock in this corporation shall be valid
until and unless the opportunity has been "
tirst anfforded the shareholders of record t
at the date of such transfer, sale or other i'
alienation, to purchase such stocks at P
book value. plus twenty-five per cent. the ii
value to be ascertained in the manner ci
herein prescrihed. The right to acquire
said stock hereby first vested in the other
stockholders 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 been 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
desire to the board of directors of the cor
poration, who are hereby cosetituted
agents of the other stockholders for the
purpose of such notice, and said hoard
of directors shall give immediate inform
atlon thereof, in writing, to all the other
stockholders of record. Before the ex
piration of the ten days from the.'reeipt
of said notice by the board of lrectors,
any shareholder of record, maf offer to
purchase, and may acquire the right to
purchase, said stock by uetlfyling the
board of directora in writing and there
after shall deposit the prke of said stock
in cash with the corporttion on or before
the expiration of eighty days from the -
last mentioned date.
-'pon the receipt of the first mentioned
notice. the board of directors shall ad
vise the person. owning said 'stock, his
agent or representatlive, to Join with said
board in givrllg the value of said stock.
which value, shall be established on the
basis of the last annual or semi-annual
statement dr report of the corporation and
the last,'monthly trial balance preceding
the daes of such notice, and the value
thus Sound and established shall consti
tutelhe book-value of said stock.
)f within twenty-four hours after such
notice to the owner, his agent or repre
entative, does not join with the board in
establishing the price or value of the
stock, the board may proceed without
further delay to fx the said value, us
nag the report and trial balance afore
said for that purpose, which writings are
declared to be conclusive evidence for and
aglanst all partles in Interest in the
premises, whether the vale is established
by the jlint act d the owner, his agent,
t...... r ," l ar eh oltr of
t ;, reipt of 14 ,
.r, ," "" ,. t. t rrar ebo Iher ea
...t " on obtainin" D1
" , , , ,I , eboard for
Sr ". " tat  e
St...." ratiln
!'"I' \ . h.n to bre 4t
. it, the rovisjb5, %
. . 1 sha re ina V
i,l .. . t .. I 1 ,( ,.0 shall
:i Iccrh , Uri
T l ;:. It: ,t r . oll f the
o ., iliji ... t, ratl an d .,
.r ihl .r a tard of dithe
of, . ... holders. at.aass
I,, ioi ".f a rl huosain Th
te **ls ti-st aonu bsby th
:t La i''- tir la to.be betd
.Iay afte iir the first `mO
1h,. 'er.  r.cd li  thrIt e 
~:., a " it, fo r levery s ren
ant al" e" ,.tions shall bhero.
r I". r regotuatloas k as i
E" i,;l . ... the oQrl4l-..
raiii.. y thi. hoard of d h I"t_
:retioro .hen elected. shal.
r"i"lf ,.r, nc te to s .h l
.l. i. forii the faor of thtl s
tilti '.: V -. ail the enra g
nlof tirer term. Theran and M
andl lone or ,l o ite icelffi t
Tlti ,"r niy d art of a membe
Th"lrlsl i nt"lll shall have the li
.t"ejt-,.ees of said 'orl*reest C
Sr., intd as the a erest saOl
f thef st may k detoald. . n
this aIlthoritny by prosyo A
, eing sick or abseat or ss. T _ 1
him , If shat l have theby -tg
in nlip tten.th of J manPI, ii
b,." Ipr d. ·,l ,.d by tbh dili'.
tor tockholder to ld t as his
shall b.e ctiomposed of the es o
tl " viote for every shareo -
apersons. who shall bser bt Lat
rul, s :,ii~ regulationl asnaU 1 -
ti bed held Ite 192d o atsmely:
Ituirthe. presIdent, New Orlm eani
r. rers. hvice-presideat., M
ARTIC,., E V-The fear, ad ap
pre-orn shavl beh denlpoited b e
he llioard NO failure tors. All ft
atissued. th forfeiture ofats el
s: grant y occ·urrlil on thli bir -
tihlf shall be aigued by the rps
the ie-pred tdenrm. Te, sad 
treasurr . Not ofiter it all e,
and one or more vposihi-plrsIe
talso elet a merenformal-tty t b
n,t. however he a em-er -slk.
ation have sdent shaecll t have I
'harter l ul.S orf lid eof spetl
Ilr,. and an the shares sad u1
ton may maybe demanged. Hili
ered. ick or thIs cerporatise In
holvmp. with thae the sst 1ad
tY written lntrument. naght
or lders older to thi at Ul "0b
f this at aorpory and Illat a si
onenard fo dire tors lperpee
lhe a irst board ofays' writts a
shall tie composed of the fL·4
eerson whno shall have bees gs
no bei held in 92e t me: cttl
.a: C. J. Everessoltton by the
ARTICI.E V--The faa1 Ioi
,oratlon shall be delsi istlee
t;me in a bank or banks toi*
the chard o r diotherw i n
hr owner Inumbern dewho hl
uthorued. in to settle conpetd wh'
esllsfhall be ffdirs le th I
ers vlcan-presld coditons m
tion fourer. suo offer vies I
ndorhem thememe ofts. a
strictly In Its cocern
old disable or esaons l
Ifaulrs or debts co the Sp/rsi
h fill any mer v inaorny may
aw on have the effst d aI i
he srtcr ulkhl or ol epdisal'
rlder to liproabiltedty beyod lI
ddr," due on the shales eerR w
'RTIt'LE VIII--This a f
Ilon may be changeLd, a "
tered. or this corporatef 1i -
solvhqd, with the emo t of r1
,dmbers ofwnig twshares sh d -
f hie caorporatlonws t a I
Thusnvn dor that perpse, i
ice, at three days' w Ntt
eed. ln thell bpreseac e 5
ail. addres sed tome. ae 1l.
Ils last known place of drr
n of dissolutiorth is the
Witnsss: s hater. or ohe I
oldera shall elec aot aUi d
rmue and correcnditionspy
,orp or aton of Oaca I
f whIch slm on elation lel
oi 29--Aug. orpm
Gai laghe r's Stcan
e ato rako ferr C
O Feived by 1154e l
*Odresta of t se nlb..In -
When stoak oee thi.
mScroll shaw n g.
* lee. are an tollw-
share.