The herald. [volume], July 06, 1922, Image 14

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

Image provided by: Louisiana State University; Baton Rouge, LA

                
CHARTER.
CHIATER OF MODERN HOMES. IN
CORPORATED.
United States of America. State of Louis
lana. Parish of Orleans. (City of New Or
leans. Be it known, That on this seven
teenth day of June. In the year of our
Lord, one thousand, nine hundred and
twenty-two. and of the Independence of
the I nited States of Amerlca. the one
hundred and forty-sixth, before me.
Stanley Mc.lermott, a notary public, in
and for the Parish of Orleans. State of
Louisiana. duly commissloned and quail
fled. and in the presence of the witnesses
hereinafter named and undersigned, per
sonally came and appeared, the persons
whose names are hereunto subscribed, all
above the full age of majority, who de
clared, that availing themselves of the
laws of the State of L.ouisiana. particu
larly Act 267 of 1914. relative to the or
ganisatlon of corporations. they do. by
these presents, agree and bind themselves.
as well as such other persons as may here
after become associated with them, to
form and constitute a corporation for the
objects and purposes and under the ar
ti.tlea and stipulations following, to-wit:
ARTICLE I-The name and title of this
corporation shall be Modern Homes. In
corporated, and, under that name. it shall
have and enjoy all the rights, advantages
and privileges granted by law to c-orpora
tions, and shall exist for the full t.rrn
and period of ninety-nine years front date
hereof. It shall have power and authority
to contract, sue and he sued: to make and
use a corporate seal. and the saine to alter
or break at pleasure: to hold. receive.
lease, purchase, set: and convey, as well as
to mortgage. htypothtetate and pledge, pro
perty. real. personal and mixed, crorporeal
and incororeal: to have and appoint such
managers. diretors, officers, agents and
other emnployeesn as its interests and on
venlence may require, and to make and
establish. as well as alter and amend.
front time to timle, such by-laws. rules
and regulations as may be ne.erssary andI
expedient for the proper management and
government of the affairs of saad corloarl
tion.
AlTI('I.E II The domicile of this cor
poration shall he in the C'ity of New Or
leans, State of Iouisiana. and all itl:a
tions or other legal process shall be served
upon its president, or, In his absence.
upon its sw-retarx-treasurer.
ARTICLE Ill-The objects and pur
poses for which tills corporation is or
ganized and the nature of the business to
be carried on by it are hereby declared to a
be: To rent, deal in. purchase. acquitre I
hold. own, sell or otherwise dispose of.
mortgage and hypothecate lands and real
property of every kind and class; to sub
divide. develop. nmanage and improve the
same: to construcat. erect, alter and reptair
houses and buildings. and to buy and sell
a11 kinds of materials used by buillders:
and generally to do a general real etst'e
business in all its details for itself, or as
agent for others, with full power to, issue
bonds, debentures. notes or other obliaa- t
tions of the company, from time to time a
for any of the objects or purposes of the I
company, and to secure the same by mort
gage. pledge deed of trust or otherwise:
and to loan and invest money, secured or
uaecured; to purchase, hold and re-issue
the ahares of its capital stock iti tihe man
ner and to the extent permitted by the
laws of the State of I.ouisiana. and in
general, to do anything necessary. Inltl
dental or connected with the said objects
and purposes, as well as to exercise all
rights and powers conferred on corpora
tions by Act 267 of 1914.
ARTICLE IV-The capital stock of this
corporation is hereby fixed at one million
dollars. ($1,000.000.00). to be divided into o
and represented by forty thousand. (40,- lI
000). shares of the par value of twenty- t.
Ave dollars. (.2500), each to be paid for
Ia cash at such time and manner as may
be determined by the board of directors.
or which may be issued at not less than g
par value for services rendered or for g
property or rights received by or assigned tl
to the corsoration. tl
This corporation shall become a going w
concern and shall be authorised to com- it
meace business as soon as fifty. (50). per
cent of its capital stock shall have been
subscrlbed, and fifty. (50) . per cent of
all stock subserlbed for shall In fact have 3
been paid for. either is cash, by services -
rendered or by property or rights received
by or assigned to the corporation.
The capital stock of this corporation
may be increased to a sum not e-xceeding C
two million dollars, ($2.000.000.00). o
ARTICLE V-All the corporate powers of
of this corporation shall be exercised by tt
a board of directors of not less than three a
nor more than eleven stockholders, a ma- of
jority of whom shall constitute a quorum et
for the transaction of busineas. lTh" di- pi
rectors may vote in person or by writ- nt
ten proxy In favor of another director. an
The board of directors shall elect annually ni
from among their number a president. a to
vice-president and a secretary-treasurer. di
The first board of directors shall con- Is
saist of Edward J. Tonguls, John R. Reese
and Henry B. Reese, whose present ad
dresses are set opposite their respective m
names to the subscription to the capital
stocrk bf the corporation, with the said: t
Edward J. Tonguls as president. Henry at
B. Reese, as vice-president, and John R. I
Reese as secretary-treasurer. These di- I,
rectors shall serve until their successors
have been duly elected and qualified. of
The annual meeting of the stockholdera L
for the election of directors shall be held mt
on the second Thuraday of June In each vi
year, naless said day be a legal holiday, to
then on the next bank day thereafter. t
Any vacancy occurring among the direc- fr
tors by death, resignation or otherwise, c
shall be filled by election for the unex- ut
pired term by the remainiag dlrectors. al
Each sobserlber hereto sets after his
name, bli post ofice addreas and a state- ai
meat of the number of sharea of stock In p1
the corporation which he agrees to take. m
At all elections every stockholder shall n
be enatitled to one vote for each share of to
stoek outstanding in bhia name on the as
books of the corporation to be cast in per
sea or by written proxy. A majority of as
votes east shall elect. m
ARTICLE VI--I the event of the liquli- p
datloe or dissolution of this corporat:on, tL
the stockholderm shall elect three Ilquid-s.
tors from amoag their number, at a meet
nlag convened for that purpose. after fit
teen. (1), days written notice sent to al
each stockholder, by mail, to bla Iast
knoawn ddresau; said luqaldator shall
lhave the authority to wiad up the buslt
nwes and affairs of this corporation. In
eaae of the death of a liquidator, the asur
to
pEAK5 NERVOUS,
• • ALL RUN-NWm
sa
. ... tthi
sa
tal
Twh ar.-"Itrtb t as a e v
Was utb sa I a-G s sa Dt e
gr id M l e
~ C li I t getla ~It tha l
*-. water tad . somie C tal
fit
..hat I w lapm la bTah wee
Is arr hasrdy I etaud ap. slr Ie
ne ehave basr a m alm dwd in
- Met waiw at amt agtd , Is wasu, Do
he h. Iedt mahemd ... Wlamr ab
u ib mhe b mble. I r m ,ast hv
a kag wa llms th tih Eh .efa
1mw aelelr the grn asu an t oeL
-h mwlt e I ito lik a dl~gga t he
ha ** *t ig th n..... Or
cessor to him.
ARTICLE VII-This charter may be
u- mdifled. changed or aterali, ir said
Or- corporation may be dissolved, with the
wen eas-nt of the stockholders owning two
thirds of the entire capital stock, at a
our general meeting of the stockholders con
and vened for that purpose. after fifteen. (15),
e of days' written notice shall have been given
one to each stockholder, mailed to him at his
me, last known address.
.n ARTICLE VIII-The shares of stock
e of shall be transferable only on the books
uall- of the corporation and no transfer of
erses stock shall be binding or have any effect
per- upon the corporation unless and until
son made upon its books.
all No subscribter for stock shall ever be
de held liable for the contracts, faults or
the debts of said corporation in any further
ticu- um than the unpaid balance, if any. due
o the corporation on the stock for which
by he has subscribed: nor shall any stock
'ie. holder ever be held liable for such con
ere- tracts. faults or debts in any further sunt
to than the unpaid balance. if any, on the
th stock owned by him: nor shall any mere
ar- infornmality in organization have the ef
wit: feet of rendering this charter null, er
this rendering any subscriber liable beyond
In- the unpaid amount, if any, remaining on
Ihall his stock.
ages No stockholder in this corporation :hill,
ora- have the right to sell the stock of this cor
rtn po-rrtioen owned by him without firat of. I
date feriaig the same. in writing through the I
rity ho:rd of direetors, to the other stock- I
ad holders at its book value at the close of I
iter the list fiscal year. and the stockholders t
ive. shall have tihe right within fifteen, 1l-,.
Ias days after tile offer to sell has been re
,aro- elved by the board of directors to pltar.
rea ,h:lase the stock so offered. Should the
,eh t'aekholders not desire to puerchas- the
and st'ck offered for sale'. the corpornto nmayv I
en- ipurchase the sanme for cash. and ane sltock
and tilhus acquired and any steck of the aor-I
nad. Prat.on which it may buy or oth rwl e
ales a iellre may lbe held, re-issued or sld by
ld ,,the board of directors at such price as the c
alnd ord of directors. in its discretion. mnay
ra. det.rmine proper.
A1tTt'I.E IX--This corporation is or
ea:nized under the laws of the State of.
c- i.auisiana,. and leslcially Act d7 of 1914. t
its end the subseriters hereto, for them
selves and for said corporation and for
its officers. directors and stockholders,
e heIrebly accept. as part of this charter, t
and las conditions of this corporation. all a
or- the rights, powers, privileges and im- i
or muniti.s granted to corporations. and it
to granted to and conferred upon offieers, 1,
to dliree.tors and stockholders of corporations
ire. ly said laws and said act: such accept
of. anne being as full. complete and binding o
.sei as if said rights, powers, privileges andIa
ub- immunities were set forth at length in n
the this instrument.
air Thuis done and passed in my office in to
rs: the pIresnence of Leah Simerlck and Joseph ci
e- F. G;garty. competent witnesses of lawful
as age and residing in this city, who here
sue unto subscribe their names, together with
ia- the said appearers and me. notary, on the
me day and date set forth In the caption
the hereof, after due reading of the whole.
r- Witesses: Joseph F. Gogarty. Leah
se: Simeriek.
or
ue- (ORIGiINAL SIGNED) :
in- Edward J. Tonguis. 5925 Coliseum
the Street. I share: Henry I. Reese. 344
in Lowerline Street. 1 share: John B. Reese. di
cl-. 44 Leowreline Street. 1 share.
eta STANLEY McDERMOTT.
all (eal: Notary Public.
ra I herey certify that the above and fore
going Is a true and correct copy of the
his Act of Incorporation of the Modern
on Homes. Incorporated, passed before me ci
Ito on the 17th day of June. 1922. and which i
d,- is now on file and of record in my no- w
ty- tarial office.
for STANLEY McDERMOTT,
ay (Seal): Notary Public.
ra, I. the undersigned. Recorder of Mort- Jt
a gages. in and for the Parish of Orleans.
for State of Louisiana, do hereby certify that
ed the above and foregoing Act of Incorpora
tion of the Modern Homes. Incorporated.
ng was dily recorded this day in my office
a- in Book - . folio -.
er New Orleans, La., June -. 1922.
en (Signed): ROBT. SCOTT,
of Deputy Recorder. a
re June 22-July 27.
,e lo - o
ed CHANTER OF pt
IDEAL MILLINERY, INC. na
on State of Louisiana, Parish of Orleans. a
City of New Orleans. Be it known that
on this eighth day of June, in the year de
-rs one thousand, nine hundred and twenty- la,
by two, before me, William Waller Young,
ve a Notary Public. in and for the parish or
a- of Orleans, state of Louisiana, duly th
Im commissioned and qualified, and in the as
Ii- presence of the witnesses hereinafter he
it- named and undersigned, personally came foi
or. and appeared the several persona whose th
ly names are hereunto subseribed, all above
the full age of majority, who severally wI
declared that, availing themselves of the
laws of the state of Louisiana, particu
larly Act 267 of 1914, relative to the of
d- organization of corporations, they do by
these presents agree and bind them- ;
ye selves. as well as such other persons va
as may hereafter become associated with to
then, to form and constitute a corpor- ful
ry ation for the objects and purposes and yet
R. under the articles and stipulations fol to
1- lowlng, to-wit: an
s ARTICLE I. The name. style and title to
eof this corporation shall be IDEAL MIL- M
vs LINERY, INC., and under that name it
Id shall have and enjoy all the rights, ad- i
vh vantages and privileges granted by law
.y to corporations, sad shall exist for the t
r. full term and period of ninety-nine years
- from this date. It shall have power to as
e. contract, sue and be sued; to make and
x- use a corporate seal, aad the same to
alter and break at pleasure: to hold.
its receive, lease, purchase, sell and convey.
e. as well as mortgage, hypothecate and t
in pledgre property, real, personal and
mixed, corporeal and incorporeal: to
name and appoint such managers, direc- c
of tors. officers, agents and other employees of
he as its Interest and convenience may re- all
r quire. and to make and establish as well
such by-laws, rules and regulations as
may be necessary and expedient for the
ii- proper management and government of ot
a, the afairs of maid corporation. l
S ARTICLE IL The domicile of this
corporation I hereby fixed a the city ca
of New Oletans, state of Louisiana. and of
to all citations or other legal proces shall to
Sbe served upon the President of this
llcorporation, or, in his absence, upon its
S ARTICLE III. The objects and par- am
poses for which this corporation is eatab- or
Isahed ad the nature of the business
to be carried en by it are hereby de- tar
clared to be: To do a general millinery
buaslness; to purchase, sell and man- di
facture militery and millinery goods of
all kinds and descriptions, and all artl- to
des appertalalag thereto, and all other
merchandise connected therewith, and int
fact ensgae in any and all legitimate
commercial pefrmits without any re
striction whatsoever, and generally to do oth
and perform all such other acts and di
things as may be requisite and neces
sary to carry oat its objects tad par
poses of those Jncidental to its business;
to lease, rem - purchase and main
tain such bulidiag and premises as
may be necessary, incidental to, or con- for
ventent for carrying on its- sid business tlot
and generally to do and trneaet all ae
busines properly connected with. ind- boa
dental or convenient to any of the said met
objlect sad purposes. acti
ARTICLE IV. The capital stock of a
this corporation is hereby fixed at the b
sum of Five Thousand Dollars (3d000.00)en
to be divifed into and represented by b
fifty (SO) shares In the sam of One Hun
dred Dellare ($10000) each: said stock A
shall only be issued for cash or in pay- th
a ment of property actually received or sun
hpurch a dby maid corporation. The ea tl
inereamd to the sm of Ten Thousad
Dollars ($10,.60).t
ARTICLE V. All the corporate powr
a Dir reetors conasting of three c
acties of buiasnes, The directors may
vote in person or by written proxy in
or nother director, The eard
Iof Dllirectors shall elect annually from
among their number a President, a Vice- shal
President, sad a Secretary-Treasurer. acti
Tihe frst Board of Direets shall con
slt of threes ($) stockholders. and shallf
be composed of Alie Lasslle Oleaoen,
Lydia Larm le and Delphine Lernile.
Lydia Iassalle as Vice-President and T'
Delphine lesselo as Seeretary-Treasurer, slt
The poet*efe addresse of said dree- com
Ltora e as follow: Aliee Lassalls 0ea *
62 Pritlhard ple New Orleas. IL.: ad
Lydia Laasslle, 148? N. Bread street, New i'1
Orlesas, Le.: Delphine Litesse, 143? N. Ps
Breoad street. New Orlens. I. T
These 4drectors shat serve until the TI
iscoad Tueeday in Junoe. 13. or until tos
their sueecesors have been duly elected 163
eae eek year, les said day be R
"a l hefisy s thel eno the neat 14:
CHARTIER.
ac- hereto sets after his name his postoface
address and a statement of the number
be of shares of stock which he agrees to
lid take in the corporation. At all elections
the every stockholder shall be entitled to one
ro- vote for each share of stock standing
a in his name on the books of the cor
in. poration, to be cast in person or by
Swritten proxy. A majority of the votes
en cast shall elect.
is ARTICLE VI. In the event of the
liquidation or dissolution of this cor
poration the stockholders shall elect
Mks three liquidators from among their num
of ber at a meeting convened for that pur
Spose. after fifteen (15) days' written
' notice sent to each stockholder by mail
to his last known address; said liqui
dators shall have the authority to wind
be up the business and affairs of this cor
or poration. In case of the death of a
ier liquidator, the survivors shall appoint a
ue stockholder as successor to him.
ch ARTICLE VII. This charter may be
k- modified, changed or alteredl. or said cor
'n- poration may be dissolved, with the
l assent of stockholders owning two-thirds
he of the entire capital stock. at a general
re meeting of the stockholders convened for
f that purpose, after fifteen (15) days'
or written notice shall have been given to
nd each stockholder, mailed to him at his
on last known address.
ARTICLE VIII. No subscrlber for
ll stock shall ever be held liable for the
r- contracts, faults or debts of said cor
f-. poration in any further sum than the
he unpaid balance, if any. due the corpor
k- ation on the stock for which he has
of subscribed; nor shall any stockholder
rs ever be held liable for such contracts.
;i, faults or debts in any further sum than
e. the unpaid balance, if any. on the stock
r. owned by him; nor shall any mere in
,, formality in organization have the effect
ice of rendering this charter null or ren
iv i dering any subscriber or stockholder
k liable beyond the unpaid amount, if any,
r- remaining due on his stock.
'e' ARTICLE IX. This corporation is
,y organired under the laws of the state
t- of Louisiana, and especially Act No. 267
y of 1914. and the subsrihbers hereto, for
themselves and said corporation, and for
its officers, dlrectors and stockholders.
rhereby accept as part of this charter
and as conditions of this corporation all
the rights. powers, privileges and Im
- munities granted to corporations and
r granted to and conferred upon officers.
direc-tors and stockholders of corpora
r tions by said laws and said act: such
acceptance being as full, complete and
binding as if said rights. powers, prlv
d ileges and immunities were set forth at
s, length in this instrument.
Thus done and passed in my notarial
office in the city of New Orleans, afore
d said. in the presence of Walter Carroll I
and llolger G. Kohnke. competent wit
u nesses of lawful age and residing in this
city, who hereunto subscribe their names.I:
n together with said parties and me. Notary.
n on the day and date set forth into the
tl caption hereof.
lI (Original signed: Names of subscrib
ers omitted)
hWitnesses :
S WIALTER CARROLL. t
S IIOLGER G. KOHNKE.
W. W. YOUNG. t
Notary Public.
I. the undersigned Recorder of Mort- n
gages in and for the parish of Orleans. f
state of Louisiana. do hereby certify that
the above and foregoing act of incorpor- a
ation of Ideal Millinery. Inc., was this
day duly recorded in my office in book
121E. folio -
New Orleans. La.. June R. 1922
ROBERT SCOTT, Deputy.
I hereby certify the above and fore
going to be a true and correct copy of
the original act of incorporation of Ideal g
Millinery. Inc., together with the certifi
cate of the Recorder of Mortgages. on tl
dfile and of record in my office. In faith P
whereof I hereunto set my hand and
seal this 8th day of June. A. D. 1922. 11
W. W. YOUNG.
Notary Public.
June 15-July 20tarPubli.
CHARTER OF tl
MARS AMUISEMENT CO., INC. A
State of Louisiana, Parish of Orleans. o0
City of New Orleans. le it known that
on this eighth day of June, in the year h
one thousand nine hundred and twenty- A
two. before me. William Waller Young,
a Notary Public in and for the parish
of Orleans, state of Louisiana, duly J,
commissioned and qual;fed, and in the
presence 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
declared that, availing themselves of the
laws of the atate of Louisiana. partic
ularly Act 267 of 1914. relative to the
organization of corporations,. they do by
these presents agree and bind themselves. I
as well as such other personsa as may di
hereafter become associated with them. to
form and conistitute a corporation for
the objects and purposes and under the p,
articles and stipulations following, to- in
wit:th
ARTICLE I. The name. style and title th
of this corporation shall be Mars Amuse- uc
meat Co., Inc.. and under that name it pe
shall have and enjoy all the rights, ad- he
vantages and privileges granted by law to
to corporations, and shall exist for the tw
full term and period of ninety-nine (99) th
years from this date. It shall have power pr
to contract, sue and be sued; to make is
and use a corporate sealt. and the same at
to alter and break at pleasure; to hold, as
receive, lease, purchase, sell and convey. an
as well as mortgage, hypothecate and qs
pledge property. real, personal and as
mixed, corporeal and Incorporeal: to p.
name and appoint such managers. direc- s
tors. officer,. agents and other employees pa
as its inaterest and convenience may re- th
quire. and to make and establish as well Ip
as alter and amend from time to time
such by-laws, roles and regulations as
may be necessary and expedient for the t
proper management and government of a
the affairs of said corporation. sh
ARTICLE II. The domicile of tbls y
eorporation is hereby fixed in the city
of New Orleans. state of Louislana, and
all citations or other legal process shallo
be served upon the President of this cor
pration, or. in his absence, upon its
cretary-Treasurer.
ARTICLE III. The objects and pur- t
poses for which this corporation is estab- at
Ished and the nature of the business co
to be carried on by it are hereby de- co
elared to be: To carry on the business qu
of furnishing amusement to the public: an
to purchase. aequire, lease. own, manage to
and operate theaters, moving pletare cr
theaters, playhouses,. gardeas. roof gar- se
deas, opera houses and other place. of otl
amusemeat: to erect, maintain. purchase. ow
or rent, hire, lease, let or otherwise ac- to
qualre or dispose of buildings or struc- n
toe for said purpose: to acqalre. sell. d
mortgage, lease or otherwise acquire or m
dispose of all real or personal property n
necessary or convieent to such blusiness: In1
to acquire the glood will. rights and an
property of any persa.on, firm. asmaola- cot
tiesl or corporation, and pay for the tra
same in cash or stock of this company. an
bonds or obligations of this company. or tlo
otherwise: and to hold or in any manner sa
dispose of the whole or any part of the me
property so aquired; to purchase, ae- its
qul.re, hold and dispose of the stock. to
beands and other evidenecs of Indebted- g,
aeas of any corporation, domestle or re
foreligrn, and to iaaue and exchange there- ro
for its stock. bonds or other obligtra- e
tions; to carry on the buslaens of man- mat
agers. proprietors of theaters. opera o
houses and other similar places of amuse- in
meat: to employ vaudevirllle performers. hn
actrs saingers, musicians and other per- ant
sons for the purpose of the business. the
sad generally to do and trnsacet all adv
business properly coanected with. Incl- nal
dmental or convenitent to any of the said not
objects and purposes.
ARTICLE IV. The capital stock of p
this coraratlon ia hereby fixed st the
rsam of Tea Thousand Dollar. ($10.000.00), e.
to beh divided Into and pred nted bym
four huadred (440) sharm in the sum by
Twenty-five Dollar. ($2500) each: said up
tock shall only be issued far ssh or p
in paymest of property actually received Act
or pUrchaIed by sald corportion. The the
apital steec of this eorporatlon may be law
incemsnd to the sum of Fifty Thou"sand m
Dollars (0.00.0). A
ARTICLE V. All the corlporate powers c
of thti corpration shall be exercised by OrI
a Bard Di netatrs consisting o five is
(5) stockholder., a majority of whom pro
hall canstituate a quorum afor the trans- dea
actios of business, The directors may his
voea in pern or by written proxy a In
favor of another dlrector. The Board of
of Dretors sall elect annually trom A
amoan their number a Preoldent. a Vlce- this
Prmsident. and a eretary-Treasurer.
The first Board of Direetor. shall on- I
ist of five (5) stockholders, and shall be ce
'ompoed of George H. Morrison. Jobh n
7. Coffey. W. 3. Spner., Alphonse Royar.
sad C. 3'. Drbeg with George H. Mor- er
rinn as PrPeldent. Jehn 3. Coffey as Vlee- inal
President. and w. 3. spencer as Serettary
The nposteof.e addresse ot sId die dv
tors are as follows: George H. Morrsn. of
.S PrytrTa ltr eet. New O Orleas, La.: I
o Ononu. kt:_c . V . Spencr. f! s
--anI ret. New (OlMon La.: Alilhoe hy
cey C. Ln fbes. Wlee w t bdlb k la"
s-un Iumui be ,uo ne,
Yr ~ Ju I baeben4 U b
rr. -glL g
I CHARTER.
aflce stockholders for the election of directore
nber shall be held on the second Thursday
a to in June of each year. unless said day
long be a legal holiday, and then on the next
one bank day thereafter. Any vacancy oc-I
ding curring among the directors by death.
cor- resignation or otherwise shall be filledt
by by election for the unexpired term by
otes the remaining directors. Each subscriber
hereto sets after his name his postoffiute
the address and a statement of the number
rof shares of stock which he agrees to
elect take in the corporation. At all elections
um- every stockholder shall be entitled to
pur- one vote for each share of stock stand
itten Ing in his name on the books of the
mail corporation. to be cast in person or by
qul- written proxy. A majority of the votes
rind cast shall elect.
cor- ARITICLE VI. In the event of the
if a liquidation or dissolution of this corpor
at a ation the stockholders shall elect three
liquidators from among their number at
be a meeting convened for that purpose, afte.r
cor. fifteen (15) days' written notice sent to
the each stockholder by mail to his last
irds known address; said liquidators shall
eral have the authority to wind up the busi
for ness and affairs of this corporation. In
sys' case of the death of a liquidator, the
to survivors shall appoint a stockholder as
his successor to him.
ARTICLE VII. This charter may be
for modified, changed or altered, or said cor
the poration may be dissolved, with the
cor- assent of stockholders owning two-thirds
the of the entire capital stock, at r general
aor- meeting of the stockholders convened
has for that purpose, after fifteen (15) days'
Ider written notice shall have been given to
ets. each stockholder, mailed to him at his
han last known address.
ock ARTICLE VIII. No subscriber for
in- stock shall ever be held liable for the
ftet contracts. faults or debts of said cor
ren- poration in any further sum than the
Ider unpaid balance, if any. due the corpor
iny, ation on the stock for which he has
subscribed: nor shall any stockholder
is ever he held IIable for such contracts.
fate faults or debts in any further sumn than
217 the unpaid balance. if any, on the stock
for owned by him: nor shall any mere in
for formality in organization have the effect
Prn. of rendering this charter null or ren
ter dering any subscriher or stockholder
all liable beyond the unpaid amount, if any,
im- remaining due on his stock.
end ARTICLE IX. This corporation is
Prs. organized under the laws of the state
ra- of loubslana. and especially Act No. 267
nth of 1914, and the subscribers hereto, for
and themselves and said corporation, and for
iv- its officers. directors and stockholders.
at hereby ac'ept. as part of this charter
and as conditions of this corporation, all
rlal the rights, powers. privileges and Im
re- munilies granted to corporations and
roll granted to and conferred upon officers.
rit- directors and stockholders of corpora
his tions by said laws and said ant: such
lea acceptance being as full, complete and
rv Ibinding as if said rights, powers, priv.
the lieges and immunities were set forth at
length in this instrument.
lb. Thus done and passed in my notarial
office in the city of New Orleans. afore
said. In the presence of Andrew R. Mar
tinez and Ilolger G. Kohnke, competent
witnesses of lawful age and residing in 8
this city. who hereunto subscribe their P
names. together with said parties and e
rt- me. Notary, on the day and date set f
ns. forth in the caption hereof. 11
sat (Original signed: Names of subscribers v
or- omitted) o
his Witnesses:
ANDREW R. MARTINEZ,
HOLGER G. KOHNKE t
W. W. YOUNG., T
re- thNotary Public. d
of I. the Undersigned Recorder of Mort- d
sal gages in and for the parish of Orleans.
16- state of Louisiana. do hereby certify that
on the above and foregoing act of incor
Ith poration of Mars Amusement Co., Inc..
od was this day duly recorded in my office
In book 1288. folio -
New Orleans. La.. June R. 1922. C
ROBT. SCOTT, Deputy.
I hereby certify the above and fore- b
- going to be a true and correct copy of A
the original act of Incorporation of Mars el
Amusement Co.. Inc.. together with the ei
certificate of the Recorder of Mortgages.
as. on file and of record in my office. N
at In faith whereof I hereunto set my hi
ar hand and seal this 8th day of June. D
Y- A. D. 1922.
W. W. YOUNG.
sh Notary Public. M
I June 15-July 20 Notary Public D
he
CHARTER OF p
se SAPSEY BARGE AND TOWING V
CO., INC. ut
United States of America. State of I
- Louisana. Parish of Orleans. City of ol
New Orleans. Be it known that on this
second day of the month of June. in the
year of our Lord, one thousand nine i
as hundred and twenty-two, and of the In.
to dependence of the United States of Amer- at
ica. the one hundred and forty-sixth, t
ae bPfore me. Selim B. Iemle. a Notary of
l Public. duly commissioned and qualified
in and for this city, parish and state.
therein residing, and In the presence of R
le the witnesses hereinafter named and l
e- undersigned, personally came and ap
it peared the parties whose names are Ft
I- hereto subscrlbed. who severally declared
w to me. Notary. in the presence of the o
e two underslgned competent witnesses. th
ý) that. desiring to avail themselves of the A.
er provisions of law of the state of Louis- th
e lana relative to the formation of corpor- d
Ie ations, and especially the statute known In
d. as the General Corporation Act of 1914. ol
a. and all amendments thereto, and to ac
quire and enjoy the rights. privileges ~P
id and powers of a body corporate and t
to pelitic in law. they do herebyhr form them. r
- selves into such a corporation and body e
a polite under the name and style and for of
c- the objects and purposes hereinafter
II specially set forth. ki
SARTICLR I. The name and title of
this corporation shall be Sipsey Barge
and Towing Co.. Inc.. and its duration ar
shall be for a term of ninety-nine (90)
years from date.
ARTICLE II. The objects and par
* poses for which this corporation is
II formed are hereby declared to be: The
acqulsltlon by purchase or otherwise
Sowninalag, chartering and operatingl of i
steamcra and other vessels. togs. barges. I
hoats. lighters or other water craft. and po
r- the purchase, owning and holding oft or
- st. ksL bonds and other securities of be
a corporations of this and other states and Iw
- countries: to purchase or otherwlie ac- to
a quire coal. coke and other merchandise. ati
and to ship. transport and sell the same: an
:e to tow ships,. barges and other water the
e craft; to assist, salvage and otherwise do
- erve stranded or disaubled vessels or PP
f other water craft and their csrgoes: to the
. own, lease, control and operate eleva- if
tors, wharves and landings; to load and col
unload vessels and perform other sterpe- of
I. dorlan work: to dredge with tugs or 1
ir machines. deepen channels, and in con- an
Snection therewith fillinag up and reclaim- com
l'g land; to carry aon a general freight vi
t and transportation business; to have a
*common seal: to borrow money and con- o
Stract debts, and to Issue bonds. aotes of
Sand debentures, and any other obliga
r tions. and to secure the payment of the
r same, or any ladebtedness contracted by
Smortgalge. pledge. pawn or otherwise, of h
Sits property, real. Personal and mixed: i
to own real estate, and to buy and stlla
same;: to improve and dispose of the
rreal. personal and mixed ptoperty of the
eompany; to acquire by purchase or for
Sleame any and all machlanery and aece- e
- sary apparatus to carry out any or all dr
.of the purposes herelan provided for: and lti
- i eneral to do and perform the things shi
. herein enumerated, and sech other acts da
- and things in any part of the world. as
the Board of Directors may deem to the
advantage of the eorporation. which a
natural persa could do. and which are
not aconsistent with law.
The foregoing enumeration of specific
powers shall not be deemed to limit or ga
restrlect in any manner the rteneral pow. sta
Sera of the corporation,. and the enjoy- the
meat and exerecse thereof. as coanferred te
Sby the laws of the state of Lotuiiana Co.
Supon corporations organied under the my
provlaons of the General Corporation
I Art of 1914. or the General Assembly of
the state of Louisiana. or aunder any Jat
laws ameadatory thereto which have or -
may bhereafter be praseed.
ARTICLE III. The domicile of this
corporation shall be in the city of New g
Orleans. pariah of Orleans. state of Lou- Ct
islana. and all eltatlons and other leg al
process shall be served upon the Preit
deat of tbli corporatioa. or. In case of N
his abance, upon the VIce-President or, sN
In case of the absence of both of these
ofaieers. apon the Seretary-Treasurer.
ARTICLE IV. The capital stock of the
this corporation is hereby declared to and
be One Hundred and Tweaty Tbouasnd pea:
Dollars (01,000.00), which may be n- are
creraed from time to time. In the man- ieel
nr provided by law. to One Million Del- the
Ira (l.600,000.00). any part of whieh in- tie
iaIfter provided. do
Raid eaital steeok of One Huodred and el
Twenty Thoansd Dollars ($10.66060) is who
divided Inate twelve hundred (190) shares the
o One Iuadred Donllars ($100.00) eaeh. poll
wch mseid common streek shall have a p
vamI woro o oe (I) vote for each stIp
p. tk. which vote may he cat Li
sid Pmox ed n*t be ateekheldor of the
•e tha mem ti oehmtn.. aos to to t
1·  Im wr llmm  (I
h~w~donsssm~..~. In
CHARTER.
Ital stock of this corporation as herein
day provided, it shall be first offered to the
day stockholders of the company in propor
melt tion to their ownership of stock, as
oc- shown by the books of the company.
ath. and should any stockholder refuse or
ied faill to purchase the stock allotted to
by him, it shall be offered to the remaining
Iber stockholders in proportion to their own
floe ership of stock, and this process shall
her be continued until all the stock is sold.
to If the stockholders fall or refuse to pur
ons chase the stock, it shall be sold to other
to persons.
nd- Preferred stock, when issued. shall not
the exceed ten (10) per cent cumulative divi
by dends, payable semi-annually, on such
rtes dates as may be determined by the Board
of Directors. out of any and all surplus
the or net profits before any dividends shall
mor- be declared, set apart for, or paid upon
free the common stock. Said dividends on
at the preferred stock shall be cumulative.
rter so that if the corporation shall fall in
to any fiscal year to pay such dividends
[ast on all of the issued and outstanding pre
mill ferred stock, such deficiency in the divi.
)si- dends shall be fully paid, with interest
In not to exceed eight (() per cent. before
the any dividend shall be declared, set apart
ss or paid upon the common stock. Sub
ject to the foregoing provisions, the pre
he Iferred stock shall not be entitled to par
ticipate in any other or additional earn
the ings or profits of the corporation. P're
rds ferred stock may be retired by lot at
ral any dividend period, out of the earnings
ed of the company, at One Hundred and
V Five Dollars ($i05.00) per share. plns
t accumulated dividends and interest there- I
his on.
In the event of the dissolution or
for liquidation of the corporation. or the
thsale of all of its assets. wh.ther volun
rtary or involuntary, or in the event oft
the its Insolvency or any distribution of its
capital, there shall be paid to the holders
°A- of the preferred stock the par v:alue
itr thereof, to-wit: One llundred Dollars
* 1 (1100.00) per share, and the amount of
all unpaid accrued dividends and in
an terest thereon, before any sum shall be
in- paid or any assets distributed among
t the holders of the common st,ock; and
after the payment to the holders of the
tln preferred stock of its par value and the
unpaid accrued dividends, with interest
y"thereon, the remaining assets and funds t
of the corporation shall be divided among I
is and paid to the holders of the common d
ite stock accorvling to their respective t
i7 shares. 1
or The Board of Directors. in their dis- s
cretion, out of the earnings or surplus.
ter may declare and pay dividends on the
all common stock concurrently. with divi- f
dends on the preferred stock for any 0
ntl dividend period of any fiscal year: pro
rs vided that all accumulated dividends and t
Sinterest on the preferred stock for all b
ch previous years shall have been paid In
Sfuill. c
Iv. All outstanding common stock shall be
at entitled to one (1) vote. either in person
or by proxy, at all meetings of the stock- c
Iil holders: the preferred stock shall not b. y
entitled to any vote.
Ir- No stockholder shall have the right to h
nt sell his stock until he first offers the a
in same. through the Secretary of the com- 0
ir poany, to the other stockholders of the n
id company, in the manner provided herein
et for the sale of increased stock, for a tl
period of thirty (30) days. at its book e:
value. as shown by the last trial balance ti
of the company. of
ARTICLE V. The powers of this cor
poration shall be vested in and exer- 01
cised by a board of four (4) directors. s8
three of whom shall constitute a quorum. am
The board shall be divided into two (2) D
divisions, two (2) members to a division.
t designated as Divisions No. 1 and No. 2.
st The following persons shall constitute
r- the first Roard of Directors: 1)
Division No. i: Henry T. De Bardele- G
re ben. Robert D. Reeves. L
Division No. : Wesley Merritt and A
Charles Fowler, Jr. O
All directors shall be entitled to one bi
(1) vote. either in person or by proxy. 4
P- but the proxy must be a stockholder. nu
of A member of the Board. of Directors. i,
rs either as officer or otherwise, shall be of
'1 entitled to but one (1) vote.
a. In the event of a vacancy in Division
No. I for any cause. his successor shall r
y hbe elected by the surviving member of P1
e. Division No. I for the unexpired term:
in the event of a vacancy In Division t
No. 2 for any cause, his successor shall th
be elected by the surviving member of
Division No. 2.
ARTICLE VI. The officers of this cor- ta
poration shall be a President and two p1
Vice-Presidents and a Secretary-Treas. e
urer. The right is hereby given to and
vested in the Board of Directors at any
time in their discretion to divorce the
foffices of Secretary and Treasurer and ne
Is constitute different persons as Secretary ti
C and Treasurer; the right is also hereby to
' given to and vested in the Board of in
Directors, at their discretion, to combine co
any two offices or to divorce them at in
t" their pleasure, or to create additional
d offices and thereafter destroy them.
N The first officers of this corporation of
,I shall be: Robert D. Reeves. President; et
d Henry T. De Bardeleben. Vice-President; bc
Wesley Merritt. Vice-President: Charles
,Fowler. Jr.. Secretary-Treasurer. ay
i The Board of Directors and officers an
e aforesaid shall continue in office until en
the second Tuesday in the month of June. o
e A. D. 1923. on which date and annually mm
thereafter their successors shall be elect- tit
ed. unless said date shall be a holiday. ne
in which event the election shall be held the
on the next legal date thereafter. int
Failure to hold an election on the day ah
Sapecified shall not dissolve the corpora. pr
d tlon. but the directors shall hold theit ox
respective offiees until an election shall thi
Sbe held after thirty days' written notice
r of the time nnd place thereofl. mailed to tom
r each stockholder of record at his last ah
known address.
f ARTICLE VII. The names and post- all
r offie addreses of the subscribers to pl1
Srticles of incorporation and a statement 191
Sof the number of shares of stock which
each has agreed to take are as follows: th
Robert D. Reeves, New Orleans. La.. 150 rea
shares: Henry T. Dc Bardeleben. Birm- thi
langam. Ala.. 150 shares; Wesley Merritt. the
GClveston. Texas. 150 shares: Charles 30
SFowler. Jr.. Galveston. Texas, 150 shares.
i ARTICLE VIII. Whenever this cor. t
1 poration is dlassolved. either by limitation atl
I or for any other cause. Its affairs shall ml
Sbe liquildated by the Board of MDirectors. i
I who are hereby rvested with full power by
to sell ny or all assets of the eorpor. -
ation. either separately or In mass, for
Sand to convey full and complete title Ind
r thereto. and shall have full power to m
Sdo and perform all acts necessary and Poi
r proper to fully and completely liquidate thE
the affairs and distribute the proceds, P.
If any. among the stockholders of this
corporation. in proportloa to the amount al
of stock held by each. r
This act of Incorporation may be
amended. aItered nd modified, or this a
corpdratoa dissolved, In the manner pro
I vided by law.
Thus dome and passe in my notarial
office ian the city of New Orleans. prish
of Orlesans, state of Louisiana, on the the
day. month ad year first above written. of
In the presence of Ousltve Lemle and ma
Arthur A. Moreno, competent witnesses, h
who hereunto sign their names, together pe
with the parties hereto, and me, Notary. ve
after a reading of the whele.
(Original signed:) Robert D. Reeves. '
for one hundred nd fifty (150) shares;
Henry T. De Bnrdeleben. for one hun
dred ad fifty (150) shares: Wesley Mer
rltt. for one hundred and fifty (1s) A
shares; Carles Fowler. Jr., for one hun
dred and fifty (150) shares.
Witneses: I.
A. A. MORENO. gag
GUSTAVE LEML. atal
BELIM B. IMLE. the
Notary Publie.
I, the undersigned Recorder Mortf .
gages In and for the parish of Orleans. N
state of Louisiana. do hereby certify that
the above and foregoing act of Incorpor- j
ation of the Sipey Barge and Towing
Co., Inc., was this day duly recorded in
my offee in book 128, folio 390.
New Orleans June 5. 1922.
June 15-July ROBT. SCOTT, Dy. Rec. B
the
CEARTma OF
CALMIETTE REALTY CO., INC. h
State of Loualsdana, Parish of Orleans, .os
City of New Orleans. Be It known that of
on this 5th day of the month of June, nd
1922f. before me, Herbert W. Kaiser. r
Notsary Pblie, daly morn. Ceomms- are
toned and qualifled ln and for the sar
parish of.Orleans, state of Louisiana. 5elv
therein resitdlang, and in the presence of Ian
the witnesses hereinafter named and po
undersirned, personally came aad ap- av
peered the several perona whose names ts'a
am hereunto subscribed, who sverally as
si-eclared that, avatling themselves of
the laws or this state relative to forms. and
tion or corporations, they have eoven. C-e
anted sad agree. and by these presents pr
do Covenant and agree and bind them. tip'
selves, as well as suech other perrsns p
who may later become assoiated with Al
them. tfrm a c .orporation and body thi
posse and under the arteementa and the
stipulatlon feUlowl[, to-wit: lana
sle of thi corporation shll be Chal. t
ma , lne. and by anod under
I t l and ud and
CHARTER
en thority to sue and be sued, and to amk ts
the and enter into all lawful controets thut
or- it shall see lit; to make and use a , or
as porate seal, and the same to break. al.-r
nv, and amend at pleasure; to employ asi,
or dis-harge all managers, agent. or other 1
to employees as may be ne'essary for the
ing proper conducting of the corporatiein's
en- affairs, and to ax their compenieatsir .
all to purchase or otherwise acquire, al Il
eId. to sell and otherwise alienate any or aill
ur- the property of said corporation, reatl.
her personal or mnixed, and the same to mnort
gage or otherwise hypothecate; to ex..r
not rise generally all powers andi rightt.
not usually exerised by corporations, and t
v such other rights las may be pre,-ribei :
brd by the Beard of Directors thereof.
s AItTICLE II. The objects aond pur
all poses for whckh this corpor:uion 1is
eon formed. and the nature of the buslines I
on to be carried on by it, are hereby de I
ve. lared to be: To buy and ,ell :landt dea:l 'I
in in all kinds of real. persona;l and nix.dl t
ids property within the state of Louii;mi:t. I
re-i ['ited States of America. or else ht-re. c
vi. to purchase, lease. exchange or other :
est wise acquire anly and all property. tior- t
ore able or itmmnovable, and the :atime to .1, 1:l
art lease, mortgage, hypothecate. donat:t, 1
ib. rent. exc'hange or otherwise alienlate r I
re- eneunmber; to exploit, re.laini, itjnpros. It
ar- real estate; to make and conslitruct all I
rn- ntecessary and conveniengt imjprose. en-'ts a rii
re- incidental thereto; to build anti ere.t bh
at itself, or through others, re-sidele-n'e-,a
age dwellings or other structures. slid in t
nd connection therewith to operate any or 'I
ilu all mills or factrories for the purpoe, of od
re- manufacturing building imaterial. etrc.; to
buy and sell and deal in personal prolp
or rty. satocks, bonds, mortgages or othl.r f,
he se.urities; to buy. sell, deal in. :as well p
in- as vote in any manner or proceedinc., :
of the stock In other corporations and the c,
interest in any partnership or firm; to a,
act as agent, either through itself or o
q, through its sub-agents, for any other ti
ors person. firm or corporation; ti do do or Ir- b
of orm any of thie objects sad purlposes ic
n- above mentioned, and generally to tlo
le eatch and every art andi thing. and to
engage' in any or all business inciidental, n
d connec'ted with or growing out of the ;
he above expressed objects and purposes.I
he the csame as It set forth at length here.int 01
st ARTICI.E III. The capital stock of
ds this corporation is hereby fixed at One
ig Hundred Thousand Dollars ($100.000.u t.i
an divided into and repreesented by one
ye thousand shares of the par value of of
One Hundred IDollars I$100.00, eacth: and t
said capital stock may be inc'reased to li
sFive Hlundred Thousand Dollars ($540.- c
he 000.00); said capital stock may be paid
f- for in smoney. real estate, stoaks. bondsi di
i. or other personal or mixed property. All ei
shares of stock shall not be binding onf,
id the celporation until recorded on its T
il books. t
In ARTICLE IV. The domicile of this of
corporation shall be in the city of New be
he Orleans, parish of Orleans, state of Lou- ot
islana, and it shall enjoy corporate sueo- ct
k- cession for a period of ninety-nine t99) hi
years from this date. In
ARTICLE V. All legal process shall at
to be served on the President. or, in his sa
1e absence, on the Vice-President or any at
other officer of the corporation, or as he
may be prescribed by law. st
in ARTICLE VI. All corporate powers of th
a this corpodation shall be vested in and
ik exercised by a board of not less than
re three nor mtore than five directors. Until c
otherwise provided by the Board of bt
r- Directors. the said board shall consist m,
r- of five members, a majority of whonm D
S shall constitute a quorum for the trans- h
action of all business. Said Board of tU
° Directors shall be elected annually on bt
the fiast legal Monday in January. The
first election under the charter shall be B(
held in 1923, until which date the fol- th
to lowing shall constitute the first Board of at
Directors, to-wit: Nathan Kohlman, 609 fro
Godchaux building. New Orleans, La.; as
Louis Lowentritt. Winnsboro. La.; James ce
d A. Petty, 807 Godchaux building. New
Orleans. La.; Sam Ohnstein. 25 Newcomb all
le boulevard, New Orleans, La.. Mrs. Hattie tol
r. (oet Rosenberg, 7819 St. Charles ave- ek
r. nue, New Orleans. La., until the elec- a
t- ion of a new Board of IDirectors the Se
' old board shall remain in office. ho
n The said Board of Direc·tors shall elect are
from their number a President. a Vice
t President, and a Secretary-Treasurer. bo
The latter office may be held by two me
persons. Such election shall be held at is
II the first meeting of said board follow- ho
ing their own election. Until their suc
cessors have been elected in 1923 the oei
said Nathan Kohlman shall be President. vi
the said Sam Ohnsteln shall be Vice
0 President. and James A. Petty shall be I
Secretary-Treasurer.
All elections shall be by ballot, and ii
-a majority of the votes cast shall be het
I necessary to elect or to decide any ques- any
tion; each stockholder shall be entitled hol
to one vote for each share of stock stand- Ima
f lag in his name on the books of the Tr
e company, and such vote may be passed the
in person, by proxy, or as provided In at
SI ection 11 of Act 267 of 1914. no
Said Board of Directors shall provide. ha
by resolution, for the manner and form eat
of giving notices of election, meetings, vol
etc., both of the stockholders and the his
board Itself. ti
Said board shall also make such by- Sal
laws, rules and regulationa as may be p
necessary to properly carry out and ex- sh
ercise the duties, powers and privileges be
of this corporation, herein provided for. I
including the issue, registration and cer- ele
tification of its capital stock, the man- afe
ner and method of voting or exercising ik
the stock Il other corporations, and the bu
interest In partnerabhilS and firms, and hol
shall generally have and enjoy all rights, ele
privilege and powers allowed or usually
exercised by Board of Directors under
the laws of this state. tsr
Any vacancy In the Board of Dire- be
tors by death, resignation or otherwise the
shall be filled by the remainingo board. b
ARTICLE VII This charter may be
altered,. amended or changed upon com
plying with the provisions of Act 267 of m
1914 relative to the sme. atle
ARTICLE VIII. On the dissolution of
this corporation, for any purpose oram
reason. Its affairs shall be llquidated cap
three commissioners, to be elected bydec
t- the ostockholders, as provided by Section e
30 of Act 26? of 1914. by
ARTICLE IX. No liability shall at- no,
Stach to any stockholder of this corpor- of
ation for any fault of omislsion or com- the
mission of this corporation in any man- con
nhr. except for the unpaid balance due hell
by him on the sharea of its capital stock A
Ssubscribed for. and unpaid by him, or eve
for any sum or amount that he may be ta
indebted to the corporation. No infor- sn
mality in the organisation of this cor- cori
poration bshall expose the stockhbolders so
thereof to any lialty, except as above org
provided. lag
ARTICLE X. The asubscriber to the stoe
capital stock of this corporation have ame
written opposite their names the amount A
and number of shares of such capital this
stock. In order to have this charter serve thel
as original subscription list thereof. sir
which original subsceription list isa astl
follows: the
Names of original subseribers omitted)
us done and passed at my office in
the city of New Orkan. in the presence law
of Fred A. W. I, Jr., and Edw. Brodt- T
mann, competent witnesses, who have the
hereunto signed their names with ap- ence
peaers sad me, Notary Public, after om
rading of the whole. sibi
Wltneses: (Original signed) a
(Original signed)
H. W. KAISER.
A true copy: No0 Pub.
H. W. KAISER. La.
Not. Pub.
I. the undersigned Recorder ot Mort
gages itn and for the parish of Orleans.
state of Louisiana. do hereby certify that
the arbote and foraolng act of ioncor
poration of the Chalmette Realty Co..
in.. was t da do recoed in my a
office in boot 18 dolo inm.a
New Orleans, June s. 192. the
ne -July ROBT. SCOTT, Dy. Ree. port
CMAIUTIU OFN
A. TAOIRMINA CO., INC. I
Be It known that on this first day of i
the month of June. 192t, beafore me. Scott eha
E. ,eer, Notary Public in and for the ord
pariah of Orleans, state of Louisiana, Rcs
tbere rlesiding, duly rsworn, commor- pr
oned and qualified, and in the preaence I
of the wItnessa bereinafter named and d
unsoerrIgned, personally came and ap
astd the several pcerson whose names
are hercunto subecribed as such, who
severnaly declared that, avalling them- June
selet of the laws Of the state of Louis
ans relative to the ornixtlion at cor
poations, they have contraeted and
aMed, sad do by these presents con
traet, agree and bind themselves, as well
088ll other perona who may herefter
becme t5oetated with them, to form
and constitute n crnoratlon and body
corporate in the law tro the objects sad
purpos ad under the agreements and
ARTICLE I. The name snd title of
this corporatiou shall be A. Taormina
Co. Ince., and its domicile will be in
the city_ o New Orlean state af Louis
laa. Unaer .it eorpate name the aid
coporatiao shaD have power and author-*J
ity t, exi d sajOY sucessio tsr
the fil tern o ninety-nineyear from
ard after th date af this act of Iaer-.
frtlea; toctxact. me ad be sed:
th sums to hi as s at pleasure
-dhelC dwu. hess-- rec, Ive, Idt
··1 WIplede nndw ·I ts car
16 U 6Ue151543
A kt M1 1.l.. a:, r'ed
or- ori r, and agep 1
ir. r .'n ,tn of the
and r'qur"". t It n'ake :
Ihe lr .iw. , rl, an , apes
the a , r" ,, the
Int , f 'h II. b, ;it :ll
t il crins 't i 'ill ipt la
1u . " ," our .lain* prpe th
ill i, u *I a.1.,r. to a
r- ao . I . * I . A
e r l .'i l , r , ,. . . Uhi al l
ht. I', -i :.r of this crp~r~ lId1, i a +nr
ni t+l d, it f a~~ l l
led :, rl t,t .r-+ o'f Uloz t
or the
dot t~f :. ml 1IS', a-pressbs
r- tar rI r, i r .r of te a
l. h"s li I .; 1
r a..b h ic bhe o e. Jt
de h ot,' anl the snaturst i m
, u to i,.. li carry
Ila. lo rl,-,n,. 1:,.. so ei l t
re f; of «I'l.;,",rl,, or ati
r" .1, t ri 'l'f, "". ino l s
t dt i o .t.l o an all a
,t"1, her, u Fh or iliid e a
n if" sha " paroduhe be-t'eighrt -;
er Itn,", of I ii s stock
I" ni1"i oi,.. ad proer to all
t 1 'I l tn , . . . ".i , 1" c a r r y o s
t~l oIoth i- ro oi a said
rs" ' , . ;to t Produce.
oit irmoa tion oine haelyLL
oir hi.' iar t.Ihe ofTh
f 1 ir, 111a1io n au lle
"r fir ll, (
eli irperty or whichn. 1ii J
poraht its fair vahir 0t
le tet Itf the capital o te
io tliried Iefore the riSa
or of in,.,,r.,ration, and
or th," ,.,ih subscript~io• hp1 11
Sbre  isre iu corporation
e? ized It) do buhuas0a. Ma
To the capital stock od th "
ninm} be increasedb to oft l
hl sand Dollars o$1OO,0t the
,y No trauif.r of stock sha
n on this .orporationa eL h1
oy aorded on itsok »ýtl
shall have the right to
ie Vey any of his stock t's'te
stok a ferd t ai
O Oll Le unls he Ia
I writteL offer to the the
II o1 t i corporation s a ndl t be to t ones"I , ofei g to n t
bi of thi o th-srto
ti maae n trasad
lidn Ia offerio
csto' at the bookva t
clo ed at the end of the
c year. Such writtn
Sdreopaed to the rthe ste
cororatn collectivel
i lilvtered at the offie f t h
SThe orpura shall trmastygua '
to the then atockf rso thel
i of the altoc, kholder e-l~g toi
S rbe ditributed lf
a- other then atockholders a
cha.e, in the propettie
holdis to purchase said to a
ill after ten days from te s
isid written offer to the g
I atoreoaid, None of the etlgg'
Sholders shall dese to
ock onere at said pt b a
athereof may dioe d th ta
Ssholdees sfit. a t -o h
i ARTIeCLE V. All the ptoras m
Scorporation shall be givese i -ll
Sbuasiness of this e
i manager d of fltrsahail h-L
I. the datechldr of the sa b d
SDrctors to be com.el d Ua it
olders, anyer t hwo o da h
a uote a quorum re e tea g
n business of this corporatist
e The said first Board of D b 2 his
I-the stockholders of the =ol I
Salt otmeetn m toa be heat D ge
ctra ah i llwrimmditey f.
hI erioro and after thei mm
said boaard othal serve otei
esers are eldectd an quailgi
b elt other tsubse telhl igs-4
e Secre tsaryTr melastu-,lla ilt
hold their officel "till ts --
t Is no such elctes the sl Wi I
bold over.
All electdions sUall e y t
rbAll. b oalrds ou th.lBlal il
strs, inoilmtber freul wh
Soffice of the corporatio s
Sviasion of thre em
appointed b by the beard,ca ule s
toners need not he sseha
corporation. Notice of thI
i ug of the stockholds ihl
e held on the fourth Namby ito
end sto a l other meetspatis"
I holders shall, ale we
rap tal toc, uthe  s
- moos consent, be giva by it o
STtreasurer, at leat gis di
I o the date of the said m
a either idn spe all rn
notice to eaach ot clh lii
Iknown address. At al UN -
a each stockholder sa he e
I vote for each shah at
Ie his name on the bh s t IN
tiUon, on the date of the -
Said votes may he cast I
/proxy, and am aj t M SI
Sshall elect or et )h i
s be In writing.
Tihe failure to hid
elect directors at sleo i
affect or dissolve this esgs I
f impair its msaagemud lto
but the directra thel I -
bhold office ustil their stl
melected and qaliad.
All vacancies oh the. ,
tore, no matter frau whi
be filled by the them ib
the remaindet of th mil i_
-tber may be tphtrti slhM
of the board aby ripti ,
must be in ~y hi
must be a stlehl 4 atl i
alien.
ARTICLE VI. Tsd s
tmended, altered or
capital stock thero ph
dcrmeasdat a **msiag f
e duly ld thelr ie U -
br the lawa of the iwh S
now or hereat~er to he --~
of the liquidati of
the Uiquidtitoa shall he
commiusioners to be h e -l -
holders.
ARTICLD VIL li ja
ever be held libl e i
faults of the corpoithe t
sum than tho e a s "
corporation on the i.e,
nor shall the
organ taue save the ne
tng this charte f _er salor
R-tockholders to lesy
amount due and uapel
ARTICLEI VUIL Theo
this chart -erhav
their names the amelrt
scribe by each ofi m__to
atiom, so that this chiMPm
the original 'aselmUhi
corporatiem. sal ti _ -
their poatoffee addS0 i
Thus done snd pos/ t
the day and date sbuq,"
conmletent witmsawe.E
subscribe their niO
a*eaurer and me,
reAing of the whole.
$1700.00; Jos.e _ li 
La.. 1 share. $105.6 -
.E ANDAL M
. .WABNi 33 8,
glages in and for th J--I
state of Loia d1 _ 
the above and7
poration of A. Ta.._' i,.-
thia day dsly roceed,- to
hook 1263. folio_ ML -L
I certify that the', .he-
ords. together with the "j -
parfsh of Orleans.. thg "-a -
In faith whefereo IheLrm
and affix my seltie Ith m l
IPAINTS ROOFING -.
I oppoelt TomES
FOR PROMPT 9~
--C~li Imm;Ij