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CHARTER. CHRTER OF MODERN HOME. IN CORIPORATED. United States of America. Stale of L i Lana. Parish of Orle-ans. City of N r lans. Be it known. That on this seven teenth day of June. in the year t ou Lord. one thousand. nine hundra an twenty-two. and of the Indepenaden t the I nited States of Ameri.:t. th. one hundred and forty-atxth, b-fre me. Stanley Melwrmott,. a notary public. In and for the Parish of Orleans. Stae of Loulsiana. ,uly commissioned and quai fled, and In the presence of the witnesses hereinafter named and undersigned. per senally came and appeared., the person whosea name. are hereunto asubsrbe. all above, the full age of majority. wh e clared. that avaitling themselves of the laws of the State of Louisiana. parti larly Act 2$I7 of 1914. relative to the or ganlisation of corporstions. they d, by those presents. agree and bind themselves. as well as sauh other persons as may her after beome associated with thn to, form and con.titute a corporation for the obje.ts ts and purposes and tinder the a toles and stipulations following. o-wt ARTICLE I-The name and title athis corporation shall be Modern lloms. I aorporateal. and. atnder that name. it hall have and enjoy all the rights. a ntadv es and privileges granted by l:taw to raaar taons. and shall exist for the fu! t"i and period of ninety-nine year. fron lat hereof. It shall have power and atiarhra to contract, saie and he sid to make anal use a .aorparate saal. and tne ..,ma. -m . or brask at plea.asurte to halata. ta'e. lease. pura-ha~s. sal and convey. as well to morttgagel. hy:poth ate and ple,**d.t p perty, rteal, perrn.il annd mixed. la,)rpc and inc'rore., rto h.a e anad appoint t managers. dar-e' tors. offlcrts, agents a other .nmpl.aee .a s its interest., ana a venience maty reulire, :and to nmake an est:abhtl h a- s.-il .tas alter ana arnl . from time " rtra.n saaah tby laws. ale and regitatIatrn, as may b.e na-"e.satr a expedient for he proper manaament al governmentr -f the affairs of said "-nrta tion AltTIa'l.E II The dlonaltle of this - poraition ah.al. he in the a'ity of New aa leans. State of r a ,tla aana. man :aill ' tions or .other leaal process shall he serva upon its president. or, In his ib-at . upon its r a retart-treasurer. ARTI' l.E ll--The obaj'ts arnd pr poses fr whal h this corporatiaon i. ganized and the natulre of tihe hulsane, he :atrried on yhv t are hereby d.alared be To rent, deal in. purchase.a .v. ra. hold. own. sell or otherwise disipo - f. mortgage and hypotthcate landas and r property of ev,.ry kind and las.r tosb divide. develop. nmanage and lmprv. the, same. to canstrnut. erect, alter aInd rpair houses and tbuildings. and to buly anal il all kinds of mnaterials used by bhal-r. and generailly to do a generali real *:t] ! business tin all its details for itself, o a agent for others, with fall power to is-e hondas. debentures. notes or other oblaa tions of the 'aompaany. from time t ti e for any of the ohjets or purpses of the company. and to secure tihe samen h mrt gage. pledge deed of trust or otherwise. and to loan and invest money. sesttrea r unmsecured: to purchase,. hold ant re-issue the shares of its capital stock in the. mn ner and to the extent permittedl by t laws of the State of .Loui.dian.I. anin general., to do anything necessary. Ini dental or connected with the said abjet and purposes., as well as to exerise all rights and powers conferred on corpra tiona by Act 2l7 of 1914. ARTICLE IV-The capital stock of this corporation is hereby fixed at one milln dollars. ($1.00.O00.00). to be dividedl nt and represented by forty thousand. (40. 000). shares of the par value of twenty five dollars, t$2500). each to be paid a In cash at such time and manner as may be determined by the board of diretors or which may be Issued at not less than par value for services rendered t or property or rights received by or asasigne to the corporatlon. This corporation shall become a going oeaters and shall be authorized to a meace business as soon as fifty. (50). per cent of its capital stock shall have been subscribed, and fifty. (50) . per rent of all stock subscribed for shall In fact have J been paid for, either In cash, by servies - rendered or by property or rights receivel by or assigned to the corporation. The capital stock of this corporation may be increased to a sum not exceeding two million dollars. a2.000.O.000O. ARTIC('LE V-All the corpora'e powrs of this corporation shall be exercisad by a board of directors of not less than three a nor more than eleven stockholders. a ma- o jority of whom shall constitute a quorm for the transaction of bnusines. lTh d- p rectors may vote in person or by wri tea proxy in favor of another director. The board of directors shall elect annually n from among their number a president a vice-president and a secretary-treasurer. The first board of directors shall con slat of Edward 3. Tonguis. John R. Reese and Henry B. Reese, whose present ad dresses are set opposite their respective names to the subscription to the capital stock of the corporation, with the said Edward J. Tonguis as president. Henry R. Reese., as vice-president, and John R. Reese as secretary-treasurer. These di- I recters shall serve until their successors have been duly elected and qualified. The annual meeting of the stockholders for the election of directors shall be hel on the second Thursday of June in e year, unless sald day be a legal holia then on the next bank day thereat Any vacancy occurring among the di tors by death, resignatIon or others shall be filled by election for the ux pired term by the remaining directors Each subscriber hereto sets after name, his poet office address and a sta meat of the number of shares of stoci the corporation which he agrees to ta At all elections every stockholder s be entitled to one vote for each share stoek entstandlng in his name on books of the corporation to be east in p son or by written proxy. A majorit votes cast shall elect. ARTICLE VT-la the event of the ii duties or dissolution of this carporaa the stockholders shall elect three lqu tsrs from among their number. at a m iag convened for that purpose, after teel. (15). days' written antie sento each stockholder, by mall. to his knows address; said Iluquidators a have the authority to wiad up the n seas and affairs of this corporation, case of the death of a liquidator, the r pNERVOUS, -ALL RUN-N W apagh ML--"Mr teek we wea I eM amor mste s, aa wemd have hermerdown pal as uas s L wLa at ay time. Ua s Tv m. Cln-4ms. qa s w'uika a Assag, ea ]eee 4. Als plue. lap getn hmeadae sat havia o to I ui, etlass Mrs AI deserae tlhe trems n w Cdl. "M harals havid hl I t wellaa, paseid getti tt i re M "I -y arte. t6llah piem Cn 0 ÷...tst I whs fmompad. Theln a surbU .' I m dal IM.t a lfl m -"Inttr I mnble. fro wetah a_' w'k iek. sd tro all tm dvo i 'l h lml laiu har I M t wat weB ut iag It w a 1rw aft. bklug hagh rdl a .. S. It sreagen . Tha. . . i mvte sMug Ie Mt lik an dIw la goe laO h I eam Ia ml wea hagsh Sm M t l rmew.D IduetatwinUr wmes asw uan hae wal g et -et asudal. wh3hL hmellO set beenesas an . e yg o Iahinba wom __ llbbse air as eme haga No>s area khHeler su thi4 ,.rpenratthrt ta vi ay-r s shall appoint a the stockholder as uc rtrion owned by him wthm.ut first I ARTICLE VII--This charter may be ism'diflel. chani d or altertil. Sr maid t- ortin o ration may be dissolved, wittr h the Stearint of irthe stor, tkholders otherwning two thirds of the entire capitalu at the a of r generalt imeeting yr and the stockholders c0n Iall .ved for that purposeh t withiner fifteen. 1-5l. , t days' written noticer to shall hasve been rit-en h.v,, by h. boatrd of ,dir,'qtors t, par t th stockh so ld ffer,.r mailed to hhi at his h .,,;h,,lb .rs not di,,sr* to pur,'h.l' tl Slast known address. for a, th orport in ARTI"LE Vim-The shares ofh stock of habll he transferable only on the books i- pif the ohporation and no transfer ofohri Stk shally b heinding or-isu r hve any effbyt Sh r of irctora iton unless pr and untilh ,na mat.. upon its books. all ,No subserlie~r fot st.i.k shall ever be le- hld-l liable for the contracts. faults .or he ht"r--t of stiru -rporation in any furtherrn. my ..m than the unpaid balaneer if any due .\IlFt •I.E IX -This ,,orpora':,n t or l r the la"orportton on the sttck for whit-h by ie has suba ribed nosalt shall any sto.1k-. i" t dr h..e e eribe r herld ri,ble for suh on ri t. fa:ultsn for said irpr any further slf to, iiin the unpaidl balanie. if any. on the be isto Ik oiwned by him: rot shall inv mere It '..r h of rendeatrt f thubarter null r.r an I, :t4 ,•onditi,'ns of thi' ,',rporatlont. all rtering ayh, powersi ptri' vilerble anl im-ev rninnlgl, t"ranrtPm to corporation<. and ,ritnhelni td andiot. if any. reoinirg on i is stuck. Ni stocnkholde r in this .oritortortt ;tial ,.have the right ti sell the st..k oif this "or S ry ; :in lawnl and sabi arth; sitth irst 'it te f.nng he sames fl. i n writing thrbinigh the , t if said rights, pow,.rs, privil,r and . ritiof wdiret sorst forth at Ierngth in , thiolers t t hk value at the ii oftrument. er The t di on . and pat.d in my sofie' inr rt h,. ,irv of New ,)r!,.ans. af0)r-:lid, inl th prb. !,-wner of Lesh Simeri,'k and Jo.,ph F lisrty. othe rightent withiness of fteeawful. is 1. :tnt, reldine inffr this sel hi who her. ln, usIv rthe thiboard of n imes, itorsr with ithie the apptrkrs anie mre. nottry, S nl the -h .r.., ti lol.-r- nit 1,-sire to pur-bhise thle I y k offerd fta r sat for. th in the iri:t ion t It :- itr-ttie the, a~im., fir t':vb -intl an.t tuick II' hof.l-r after du readiny tk of the -wholr. , :rnT I' . whih it may bi o arty. o ehai " S im ,rl,'k. •. ()RIGINAL SIt;NED) : " -'irEdw rlt J. Thnul. re-is. .nt1 r -,.lsem i .<tr.- to I ih tro: t rt i R. pr"e 3a' the ii lowerlin f tirerot. in shar:John sreBn. Res ty i44 t.,-wrline trepet. I har. STANLEY McDERMO'TT. .I: l: F I - Notary Puln is . I hrdy ertif that the laws of the Stated foro-f otn is an trues. ad llorr Act copy ,f th1i. ir i ndlie -.ustriliers beret-i. fir Themi .e et , In for si rp roratin of the Mo.rn i Homefs. Ineorperstor. pasnd b.'kforlder ms. 'i-.r i.i''F.reptt as pairt oif this -barter. ndi is ' ontlitiorts of this cirpioratiotn. all r the rigth day powerf . privileges19. and wht im nt mit' gtrinteti it-t crpitratiians. anii ris now on il and of rerred upon my no-.. dir.. tor' an -tiwkhilrs oif cotrpratiotns arilf', STANLEY M,'DERM,)TT. i s+tiw : an said Notary Puba.t SI. the unirdeing s fullned. Reoplorder nf Mort-iing i :s.. in and for the Parish of Ori ans. SiStatmoif Louisana. do hereby erat length atin this instrument.d forgoin ct of oror:t tton of the .Modern Hom,s. In,'orporattd. wait duly rne anrdd this day in my offie in Sin lBook -. folio -. it New , rr.ansa La.. June - i. reai. I the signed of : ROBT. Sa osTT.p F i;'garty. ompetent witnesses of lawful - ige and residling in this city, who here nt usrie their names. tgetIer with S taite of Lours ana. Parmeh of Orleans. the City of New Orleans. Beforth it known thati on this eighther dayue reading of the who.year one thousand sine hundred and twenty-ah iiRlm;INAr. Si;:NFrii: Stwot. shbefo r e me. William Waller Young3,44 n l~owerline Street. I share: John B. Reese. l144 lowrt-llne Street. I share. STANLEY Mt-DERM"ITT. a it'la P Notary Publish Iof Orleans. stify that the above uisana. duly fore ginommg isn a true and correct copy if the Stpresence of the wInrporatin of there Modafter n Hnames.d and undersignporated, passed before me San the 1th dayr the several persons whoeh Snames are herennto subscribed, all above ithe full agte of majority who siveln my n ,eclared that, availin themselves of the r STANLEY ML-IERMOTT. y iBeali : Notary Public. I. the undiersigned. Recorder of Mutot-.i °i gages, in and for the Parish of Orletans. laws of the statte if Losuisiana. do hereby eparti-fy that he larlye and foregoing Act of 1914, relative to therpora organization of the corporations, they do by th,.se presents agree and bind them solves. as well as such other persons as maly hereaftred this day in my offithe -in Book -. folio-c r Nthemw to form and constitute a corpor-1. ation for the objects and purposes and under tn rtices and tOEpulations tol)TT. lowtng, to-wit : SJne -JuARTICLE I. The name. sputyle and tiler of this corporation shall NEt INCDEAL MIL SLINERY. INC.. and under that name It Ishall have and enjoy all the rights, ad Svantages of Louisiana. Parah of Orleges anted by lawns. ' to corporations, leand shall exist forwn theat full term and period nf ninety-nine year's from this daeighthe. It shall have power to contractho se and. nine hundred and: to make andty 'ao beotry me Willi~am Wallet Young. use a N orporite s.a f sad the same toa -of Orleans. state of Louisiana. dulyt altrcommissioned and qbreak at pleasurend in the ,old Sresence of the witnessesl and convherenafter. ' Sas well as mortgage, hypoth~eate and napled ande propunderty rsigned. personally camend anmixed, corpoeared the several persons whose Sname and apprehereunto subscrib managers, all above tors. officers, agents and other employees j as its a terest and convenience may everally quidre and to availing themselves of thell lw oftestate of Louisiana. partitcu as alter and amend from relatime to time such by-lawst rul s and regulations as themay be presents agree and biexent for them Selves. as well as such other persons : properas may hereafter become associated with of themt, to form and constitute a corpor-f Iation for the objects and purposes and ;y unde r the articles and stipulor ations fol-I lowing, to-wit:"a ARTICLE I. The doname, style and thistle of this corporation is hereby bxed in the city L et New Orlesas state of Louisiana. and' o LINERY. INC.. and underther legal pre shall t shall haeve and enpon the President of this ad corporation, ora nd his absence, fpon its Sec-etary d- ARTICLer Ian The objerts ad par poshf fom which the. corporation is etab-o contrhact the nd he s f the business to be tarried oe by it are hereby dt clared to bre: To do a sunerel millindry bus/rev ; ls purchase. sell and manv-e d factate afiitry sad millinery goods of all kinds and descriptions, anh all artl cles appertaoperg thereto, and all other merchandcr connected therewith, and in nafact engag int may hnd all nagetimate tommereaol pfi rsalts watheut any rees straction whatsoever, and conernlly to da qad perform all such other acts and d thangs as may be requomite and te es sary to etrty oat Its objects sad pur pose8 of these incdental to its busineass to leas, rea ,-- purchase and maln tamu such bblldrles and premises as may be neesesary, ancidental to. or eon venlemt for earrytag on its said business.t and pro eramly tg do and trgasaet all businmess prolertY eeanoeted with. inci dental or eonvenlent to say of the said objects and purpof s. c ARTICLE IV. The capital stock of this corporatia Is hereby fixed at the sum oe re Thousand Dollars (L5.000.00). d o be dcvit ed onte and represested by rby (sr) seared to the sqm of One His drec Dellart ($d00.0) each; said stook shall only be issued for ('ash or ln pay- t Sment of property aettally received or a puArchaed by said eorIIration. The e p Ital ftork wi this corporation may 0 linesed to the sam of Tea Thousned Dollars ($10,00.00). ARTICLa V. Ar the b irehre dewltrs of this cotplation shall se an d by a Betld of Directors osata etthree (3) itiek ralder nd milnrty go whom n all einstattnd d querom for the trtsn metroa ie bsomnect The directhr, may vote en prsga or by writada proly in * tavor eo maotler director. The Baerd et DIrectors salmll ellect annually froma thmian their may r a reqsient, a Vnce- Psrsydento rryd o s objry-Treaurer. pt The flret Boar! et Dietr shall enn. seat of these (3c dtoel toert, sad shais b be lempased re Ane Las le ano masn-. Lydta Lamc llh b aildg adpre Lmssae. wtay Alibe Leesslay Gin inal Prestdet. Lydia Lgensle r s Vtee-od realdest ald Delphine Lparplle co neeretary-eritasreti h Tde ponl etrce addreoesy of taid dtree tors are as fellowp: AI~ee Lasealle Glse o2be Prcts rd puero New Orla. La.:i Lydia Lasselle, 1437 Nl. Broad stet New OrTIsCs. IV.; Thlphine Lcaptale. 1sto N. Brtd street. New Orieeas. La. T Them diredtori iand sreesentil tie fmieft Tsha a tr in the. mmo Oe Hut-t dredr Doleasrs e 3106)each mai stck ne maidd.Th croation. Teci-tiJ shall be nly ba ised feor Tcasho pay- C mae nt ofpr yper. aalslys reciva be om ch by thisr corporato maw ARTI E VIII NHART su rtr r 1 her setok sets aftevr behis name his postofftl cer th address and a statement of saidthe number Sporati0)n lU any fur<'h r sumn th an the :,un ~a:4 halhane. iff any ,iq, mh, ,',rpor arof shares of stock for whic h he agrees toha suhb,'rihedl nor .h a!I any stoc.kh,)',lr ver be in thle corporation. At all elecntrtions ulte or dr n any furstockholder shall be entitled tho one vothe unpfor each sharne if any. on thock standingk ,)wn, ! by him:; nor shall any mre~r in a in his name orn tnztion haof the oeffr of randtrin, this charter null or rn I writte any sn bcribproxy. A majority of the otes Slicast shall elect.h unpaid n. if an. r-maining due ou his stock. is ARTICLE IX. I n the event of the Slurildantiod unde or dissolutionh lW of this cor -of Loration the stockholders shall elect three liqu191 andators from among their num-f thmsber atlvs an meeting corpnvened for that pur °tpose. after tifteen 115 dl ays' written oits fic sent to each stockholder by mlr.i ai to his last known address: saildI' ! daosshall hare the authority to witni Sup the busiespt and part s of this hrtr rnd as condiporation. In cs of this corporeath ion all t liquidatorr the survivors shall sppond imnt muniti,'s granted to ,',rp,)ratiou and ' Iranred t,) snd c,)nf..rr,., upon offl,'@rs• ir, stoc ad tkholder as u ssor to him.orpor ions byARTICLE VII. This charter may sh areentanew beingl as full. complete an,; ))inding as if said rtights, powers, priv moditied. anhanged or mmunilts ere. ot forth at i-poration may be dissoalved. with the Salent of thkolers owning two-thirdin this instmnt. f Thus donre andital stock. it a generarial offe meetin if the Sty of Nckhw Orl oanen.d for f-tsaid. tn the prafter of tealter darrollys ir written notice sh~all have been given to and Iahol ilr G.Kh@.mailed to him aptnt wits n las of lawful address. and rsiin n hi iARTICEy. who hrunl. sNb sribe their namfor. II stockther with said partibe helad mlie. Notary. the ionrrra-ts. f~aults or debts if s~aid car f.o n the din anyd date set forth in the on ~ti'd b~atance. if any lie the corpar Scaption n the streof. k for which he has ,f subscribed: nor shall any sto~kho'lct I eOrtienal signed liable fNimr such contr sib faults or mitted) in n frther sum than the unpa alanc if any on the stockness iiwneui by him; nor shall any mere in ,.formality in organization have the effect WALTER ¢'ARROL.L. SHOLG;ER G KOHNKE. W. W. YOUNG Notary Pubtli. of rendering this Raorder of Morti ren ieritng any subscribber or stockholde'r k liab!e ein and for the unpaid h of Orleans. remaining aiuo on his stock. e ARTICLE IX. This corporation 1s r organiced under the laws of the statre Stae of Louisiana ana. do especiallereby cArtify thatNo. y- of 1914. an-i the subscrih.ers hereto, for themsel above and forsad oinrp aorat of i. an for ionts officeral Milretoery. Ind stc.. was thiers hereby acept as part of this. charter and as conditions of this corporation llbook 1.q. folio - thNew Orleanights. Lpower. privi!eres n. im - ROBERT SCOTT. D)@puty. I hereby certifyed the aboverprions and for graine to be and true anferd correct copy officer dirthe ctoris anal act of tncorportin f Ideal copr-tiiins hy s-aid laws and salt act: such eptMiinery. Inc.. toas fullther wcomplth thete anrtii -binding as if said rights. piawers. priv cate ofan immunitie s were set forth at length in this instrument. Thl s done and ssof rcor n my ofeie In fam n ithrial hreof I hruntn the city hf New Orleands andfore saia this th day prese f June. A. D. arroll a and olger W. Kok. Ycompetent wit. ,)tary Publie. June 15-July .20 ClW lRTlE OF MAR5 AM.4ZSMENT CO., INC'. State of Louisanato Passcrish of Orleanames. a ty of New Orleans. Be it known ttate. Son this eighth day nof date set forth in the year one thou.sand sine hundred and tw nty Stwo. before me. William Waller Young. a cotary Publie in and for the parishhereof. iof Origianal. signtate of Louisiana. dulybcrib rco omittoned and qua)i , and in th Wipresence of the wtnesses:s hereinafter WALTER CARROILr. I HOLaER a; KOIINKE. W. W. Taf t:a I. te unlersgned Notary Public. named and undersigned corder onally camf Mt gages in and for the veral persons whorleans.i names are hereunto subsc-ribed, sil abov. 'the full age of majority, who severally ,declared that. availial tlhemseives of th laws of the state of Louisiana. do hereby certify thatc thelarly Act an of 1914. relative to thinorpor organization f Iealof corporations.. ws they do byis dathey presentsdly recorded in my oficd them in bolves.ok I~atq, folio - Nas well arleans such oth. La..r persons as may IROBERT SCOTT. Deputy. I h ereby certify the above and with them. to going to be a true and correct copy of the original act if tutin a corporation for I IMillinery. Inc.. together with the certilt cathe of bjects and puer of Mortgages, onthe artiles and stipulations following, t-i w-it: wheARTICLEof I hereunto set my hand andtitle seaof this corporation shall b Mars Amu-. 12 meW.t Co.. Inc. and undr that name it oall have and enjoy all the rights, ad-Public. June 15-July 20 CHARTER OF MARS AXUSEN(ENT CO., IN4C. State of Louisiana. Parish of Orleans. Cito corporationsof New Orleand sha. B exist forwn that full term and p,.riod of ninety-nine (99) on thyears eigfrom this daty of. It shall have power to ontract, se and nine hundrsued and to awenty twoand u before me. William Walnd the sameYoung. to alter and breaklic ant poasur theo hold.parish reiof Orlease. purhstate of Louissll ana.d convey. as wellcommissioned and quae, hypothand In thed presence of the witnesses hereinafterI naplmed ande propunderty rsigned. personally camend anmixed, corporeal and incorporealrsons whose name andre hereunt subscribeh manadrs. all abover the full age of majority, who severallys as its interest and conyvaent@r may re decquilare and to mhat, availing tabemselves as wthell laws alof the state of Louisiana. parto tic-me ularch by-lawsct 27 of 1914. a reulative to thea may be necesary sad expedient for the proper managemeat and government of the organizationrs of aid corporation. they do by ARTICLE II• The domicile of this thes corporation is agrebye and bin themselves. city of New Orlgins. state of Louisiana. and as well tations suor other persons as shall hereaft erved upon the associated with of themis co porm and or in histute absen crporatie upon foitsr the objects and purposes and under the Secretary-Treasurer. articles and stipulations following, to ARTICLE I. The obname, style and par-tle po for which this corporaontion shall be Mars mustab lmentshed and theInc and under of that name itss shall have and enjoy all the rights, ad vantages and privileges granted by law' to b carried ons, and shall exist for the fuclarld termo be: To carryiod of ninety-nh busine (99s yeaof furnisom thigs date. Imnt shalto thave poweublir: to pucontract, acquire. and bease. own.to make and opuse a corporate sea mot and the same theaters, playhooss, liardens, roof war deto altoper and break andt pleasure: to hold.f mureceive, leasto eret, maintaine, purchase, sell and convey. or ra t hire, laase, lt t or otherwise an quire or disporg of bhildints or strue itures for sid purpose: to acquirea sell. mortgean, lapo or othmrwage acquire or mispose of all real or personal properte nsts inry or convenint to such business to acquire the good will. rights anw property of any personm tirm assotla tme or corporation, and pay for the same RI cash or stock of this companyf bcods or obligations of this companye or ethmerwise: and to hold or la any manner dNpoew of the whose or any part of the property so acquired: to parrhase, se quiret hold nso dostose of thp e satlk bends and other reiddncet of hisbted p of any corporations dombce tic or o lsnh and to natur ad exchango therbne for its stock, bonds b ir other obylda-e taons; to carry on the besntess of man anerd. proprieter s of themtovri. opictu douses and other milar plae es of ,ms mmet: to tmploe vaudmville performer. aorret hnire, amusicians and other pe.- a ions for the purof l of the businetr.uc and tr efrsally to do and transact all. disposes properly roenaeted wlth. Inpr-p dental or co nvenlent to any of the sid objerts ac d purpooei. ARTICL.E IV. The capital stock of this corporation i, heraby ayed ft the sam of Tt o Thoupand Dolaar n ( y10.000.0t. to be divided iato and represented bv four hoadred (4o0) aharte is tht cum or I Twhety-wve Dotlao (hlo00) each: ny adne t eds oseall only be oraned for eoah ort In payment of properyy actually received a or pureholed by said corporatione Thok capital atok of this crpoaoration may be o foreased to Iseum of ecagy Thousande. ofotits stockbends ohhall er b oblga Sionar of Directorn conststinar of mean (5) stockholders, a majority of whomp shbal reastitute a quorum for the trans hotulse a boathsim. The dpaestoro mayms vote to pesmpl or by written proxy rmrs favor of another director. The Boardue of Denaltors shall elect annyally from amour theitr number a Preeldent. a Vlee obe-ddnts and p urpoetsry-Tr.asurt. The ICrLt IVrd Te Dcapitarl shtoc of ist of Ten (s) tos kholdelars sd shall be a tomedmed of inor a n. Morerese. Jtohn stock shal only beq wissue fort cah. or t rismn as ofl, at. John Jr. Coaet as Vrceive r uerch and W. Js. peaoer at ienretary caitalstoc fl hs opoaio ayb. ince reatsted addte suem of afld Thosn tol lars a folmows: Oore ).. Morr(0I.. IMS Prytaa stet New Orlesas. Lam.: Joha at. I. C*h. S .et White teet. vR, ART IrLE V. a ll the corpoater poers ofethisCrportionw Olshall be. Axvlhased by (*5) sTockhlders a majorit of womlss I vote in p. erson o Iby wrtent prox isle of Dr seos sh.all aelec annall fromes amon teirm numer aPesies nt.se a Vce CHARTER. asisnt of ckholders for the election of d'hirets I of the ..tar. .:llpiral .itok. ta: g ,n,-ra er s hall be held on the second Thursdayvn tor in June of each year. unless said day I ns written nti hal be a legal holiday, and then oniv the ne t )no bank day thereafter. Any vaacancy aaa-1 ng churring among the a:lre tor him deat hi ln ast known ad,|rees. or- resignation or otherwise so hallribe fil.r I in- sto,'k shs!I ,,v.r b,. heldi 1h lhl f,r th*b by by election, fol the unexpired term ay r tea the remaining direc~torsa. Eab"" suatsa"ribar1 h ereito snts anfter hi name hiam thaf thi. the address sland. a statment if the number I Sof stnhares ofn the stock for whi h h agrees th eIt take in the corparation. At all eleatimns e. evary stokhlaier shall he enitite toI ur- one by himf nor i shallre of stma.r in- eformality in hi rgniame in ha the os eff the t rii of rnirain t he chart r npoll or rbyn :. written prany subA m rlatr orf the oidt Sliablc - n th, anpa amtt. If any. m. remaining ,du ,)n his .stok. nI ' ARTI,'IE IX. This ,',rn,)r.,tin is ri or TnizEiLE undT. In th e evelw t of the: .- of L~ouisiaina, and **p.Pially .ct.. N,) ;.M7 ah of 191iu itiand the iubsrhltira of hbarto fpor ld qiahemstsa frand ai mon their , and fim er at be a flacatifla auoflvafla" f-ar th~it paarpo-e, aft.-r ir lifteen 115 l driays' written null-ce sent toI the eah st f khlr. diritar and to khls lr.st sat known aldept.: spart lf ths hia rtn h I r have the ri auhts powirsty prtvilds antip im far nties l ifns nafr this ,rpaorationl and si ranteadi tohe and eh onf a rr ,uin ,. the t- ,ir iators and atopkholt ir of ,'ra-kb. ra-i I ) tions hr <aiI laws and said :l,.. su,'h hisa auptac e ba r to him. fu!. mpt ani . hindinC VII This f rht, pi r, privmay h fre laiie and immantria w atre. si. t fortha atr loneth ian this Instrume ints . wth the -r_ Thus dnt f ahnd paaasd awnin mg ntwo"hits rhe of the entire :1lira-i stocak. 'at a general or-ff iae in theg ity of Nw orletns afao-rne Isaidt. In the pr@sn,. of Andtrw R. Mar-' tin~z anI Howff#r G; Kohnks. .omotnt~m * witnes.,s ,)f lawfl are and r,.idhng in lS S*his city. wh,) her,.nnt, wuhorib,- th, if - namor tohath r withse. afer iften arti anda let wrte naitiae shabll hive ha-aa- giv-en t t 'r ti;ot".m~eit in i ta. kNotadry re=sn th. day an dat st a-k. forth in the Vmption h srtof. rher f in- astaiak shalt aver he hell Ii aiI.a f-ar the at aOntrial signa f : Ntmams oif ub,.cribra i S- omitt Iln) on rhr st ta t Suail al.e. if ia. is 'he -arptr ANDREW R. MARTINEZ. HOLGER G. KOHNKE W. W. YOUN. ', e- Notary Publi,'.i fy aa. thn thnde to.nk o Rf-aorhir of Morth hi is ever be hell :tahle fair sal-h .a"ntraat ae faults or and for than furth of Orlehan . a Stathe unaof Louisalnae. dif hrny -nrtify the at ao wnedt by him: noar shall tany mere in ,air -fornaality in -irgninastaan bave. the effe. Sthe abovte and forointhis set of inor- t all liabl o of Malthe Amusemeamnt o. if anyn.. m- ra-m~anini taue -on his aataoak.,o nd was thi day duTy reord itn my taln is in book 1268. folio rs. Nw Or!inize nder the laws f the sctae "a- of Loauisi~ana. ainai aaspec.ially A-1" Nao. N7 ROBT. of 1914. an the subcrbers hereto. f I hemsrebylve certify the ato n. and for-b iv- its ofiern to bs a tre and ,-orr kholt erop ,, of n the oriinl as aonitions of thin s corporation of ar ll Amus the rights Co.. nwers. pritoilethesr with than eim ,e muitifes grateof th Rorder of Morti agns s.a anl grantead of ran rd in n my oferai f -. ir. Dretoshand and seal this olth dayers of arunea ira its tiofls hy sail lawni anal saida" ar - schah h Neptane bin as fll!. omplte at .-binding as if salad rights. pas cr5. pria he -Ileges anal immaninrles were set forth at length in this instrument. -Thus adane anal pa-sa-at In me- no"rasa-na ffJuie in the15-July it. of New rlans afre r ! 08 4RTIER OF p s- SEMPSET BARGE AND TOWING V sai In the pres INC.e of A rew . Mr tLouinz ana. Parih of Orleansk. -omCity ofnt New Or!Pans. Re it known that on this o sisond day of ther month of June. in their P namyear of ougetr Lord. one thousand nine . me. Ntand twonty-twohe day and daof the set ,d.'pendence of th," Unit*d Staten of Amer. g isa. forthe on the apthundrion and forty-sixth. P at oriinal signelim Nms of subscribers o Publi. duly commissioned and quoilitt "in and for this city. parish and state. therein residing, and in the presence of athe witnesses hrinafter ame and ANDREW R. MARTINEZ. and ap H')Lt;ER G. KOHNKE t it -a red the parties whose names are hereto rbd . who W.verally dTTNar to me. Notary. In the proane of thet twof i the undersigned empt er of Mwtnoert that. dgagesing to avail the parish of theans. provisions of law of th state of Louuisiana. d hereby ertify that inathe abotve anto th foregomationg at of inerpor. t stiaons, and rtapno ally thA statute known n d as this day dnrly reorate ion Actmy ofie 1914. o iand all amendments th12rto. and to -. Nqui re and ns.oy ta.he ri. hts prvil . and powers of a body cOrorate and ltic in law. thertfy do her above any fore- b , going to besuch a true and orrecation anopy ot A the original niat of Incorporation of Mars pi Amuseement Co.. Inc~., together with thew erlitiic underof the name ader of Mortgagesnd for the obj ects and purposes hereinamy office N at In faith whereof I hereunto set my h ARTI('LE T. The name and title oif i thian and corporation shall be Sipday BroZ June. 9;A. D. 19~2.11i Sand TowinW Co.. Inc.. and its duration shall be for a term of ninety-nine (90) yeis from datePublic. ty June IS-July0-0 D ARTICLE II. ThA E obj4ts AND TOWING Vpr pose for which this corporation is form ae hereby d.ared to : The acquisition by p urcha s-. or otherwise ly owningted Statens of Amera.nd o Steratine of stesmers and other unws.ls tugs., barges. boats, Ilihters or other water eraft. and Louisithe panra. P arish of Orleans. Ctyholdn of 01 a-New Orleans. Re It known that on thin cca t sec bonds and othe monthseurte of June. In the Syeorporations of ourthis and one thor statds andine hcoundred and twenty-two, and of ththerwe nac. n qui dependence of thcoke antod States of Amer. hd SIad to ship. transported and sell the sameith. i.before me. Selim R. L~emle. a Naotary . of -Public. duly commissioned and qualified ton and for this city, parish and stater t ctheraeint to asresidinst, salvagnd In the presence ofs erve witnesses hereinafter namdisabl ed .and or undothersign water craft came and ap-their argo: to town. ldas e control and owehate na er - tor. wharve and landinseverally declared and w to me. Noatary. In the presena-e of the t unload unssels and competentrform other stes. diring work:ing to dravail themselve with tgs of the Ar rmachines, dupn rhannels. and In ron- s SPtrovision of law of therewith state of Louis- th lana relativnd e to arry on a oneral freighto 10.ations. and especiatly the statuite known In Sand trahe General Corporation bsAess: to have a c* ommon seal: to borrow money and con *tract debts, and to Issue bonds, noteso ad debentu. an all aenaments thereto, and to bliga tionsu and to ~eure the righpaym ent of theges a n sam,, or oa f adebtedness contrateand by *mortgage, pledge, pawn or otherwis,, of Its property, real. personal and mixd: to own oeal estate, and to bar and s tll a seme: to improve ad dcsport of the a reali uersonal tad mixed pnopedty of th t - rmpany: to acquire by purehas, orfo - Mts any and all marhinery and n~ece- H - sory apparatus to carry out say or all d .nf the purppoe heren provided for: anda Iu sp neral to do and phriom the thin s ARhTein eLumerated, and amch other ofts and thinrts in any plrt of the world, ao athe Board of Dtreeto f may d iem to the Sadeantag of the . orporation, which a SI natural pEreao could do. betd which ape Snot Inconsistent with law. The for whro h hnumeratios of srp t lo IIn i fowerm hall not be deemed to bimit or cqistriet i any manner tho tenral poww s rta of the corporatiovs and the ebjoyare tmest and exercise ther w, as roafterred ad 'by the lawb of tha stahe of Louisiani s apon corpotations orsanid o te der the a w Sprovislessn of the General Corporation ] cuAct of 1914. or th o thrnerl As eambly of Sthe ctte of Louieiand , or under any a a tows amspdatory thprtto which have or - e may hetrwfter be pasaed. ARTI;L t IIsi The domidle of this a oerpwation shall bea n the city of New Sleans parish of Orleansd prate of Loa- i ulanal and all citations n nd other ateral rodesI shall be t drved upon the Prug o deat of this eorpochation, or. in cone of Shnio absethere pon the Vile-Prlsidgtp ori. co - lo eala nd the abrryce o e both of thts i Soaneerdt aspo the aebeitary-Tressarer. ah AiRTICLEIVf. The eapltal stock of t t scom poratton is horr eby dem lared to of be trc dbndred and Tweaty Thondssd of D.lntd (deen,0ur.0). which may be bIa- a eosed from tmce to time. In the mpea Ino -r ps ovsded by law. to One Mssc on Dta ed by e m rtgage, plede, pawn ort othewhise, ofw aitsfr propderty rel eroa ndm d toid eontral staek of Oae tobdrud and sel Tweaty Theosend Dbllars (SI 00.) swhs stwidaed nto twelve handred (dI00 p s the of One Rundred D*Ilars ($100.00) eache p* wrleat l, d eomml a meek pprtll have th a* op thy steo uelder by peure or by to leas, a n ll a endll elsetSher an meet . et ti e e tnemeeda nd d tshe otraets ae an thingsInanypat ofn th wrda I th Ra-l of Diretor emar deem to the I advantage of the corora~on Iwhich a naurl pesoncoudd.an whc ar CHARTER. Ital stock of this corporatton as heroin t y provided. It shall be first o,)ffered to the e y stockholders of the company in propr :t tion to their ownership of stock. as I shown by the books of the company. d e. and should any stockholtder refuse or i Sfaill to pur-hase th.e .to.k al:otted t r y him. it shall be offered to the remainint I r . stockholders in proportion to their own r ership of stock, and this proess shall t r be continued until all the stock is soli t ) If the stockholders fall or re'fuse to pur- t s chase the stek. it sh itl be bold to other I o persons. Preferre-I stock. when issued. shall nut e exceed ten .10i per cent 'untilattive dirt. Y dents. payable semi-annuaily. on su1 b S dates as may be determined by the Ioart of Directors. out of any and ill -ulti1 Sor net prntirs before any dlivildends shall I he declaredi. set apart for, or ptid upion i the common stock. Said dividentds on t t the Ireferret ttock sh:al! be c'rlmtlalie. r so that if the . orporarion shit ill fill in Sany ti-c:l year to pay such dividends P 'on all 'if the i.-i4edl andt ,'it.tandln. pre- 1 11 ferrel stock. sucih derticlenc'y in the liVi- t .lend. shall he fully paidl, with intcr..r a n not to ejoecd eight i9 per cent. hefore .4 any dividend shill be ,eilared. act al.rt l, or paidl upon the .ammoin t,. k. s1i-' r je"'t to the foreioing provisions, the pre ferret stock sha.l not he enrtitrled, to, par. r ti'ipate in any other or addit nr:el -irn ins or profits oif the ,.,orporatri.,.n ['re Sferrld stok may be retired by lot at i , any ,ivi dend period. out of the e:irul ls 'I of the company at (i)ne liindred and Five Dollars i$1s05.0) per shire. p: is :,'tcumulateid dividendslt and int.rert th,'re. n on. ii In the evnt of the diaslu'iin or r liquidatiuon of the corporation or the sale of all oif its assets, wh.-ther volin tary or involuntrary. or in the event of its insolveny or any ditrrah-r:,on of its : capital. there shall h.i paid to the hoster , of the pr-ferret stock he par v.l ie there'f. to-wit One Hundred Doll.r 1=)104)04h per share. and the amount of all unpaid a',rued dividet.nd .ind in- a ter.est 'hereon. lbefore any .um shall he pail or any assets distrili'ed smong the holder. of the 'common .t-wk. :indl after the payment to the holders of the preferred srtock of its par '.1lt ant th uinpai'i aci'rueid ,tiv-:dentas. with I terest thereon. the r-ma:ining ass.-r. and funds ti of the corporation shall he ,divildedt am >n 11 and paidt to the holers oif the common 'i .stock acorling to the:r respe.-tive ti shares. The .Board if Dirw'tors. in their tdi retion. out of the earninvs or .lurpl'5. F may tde.:are and pay dividends on the r enonimon stock ,concirrentlv. with divi ,lndl oin the pr'ferred -toc,'k for any O tdividendt peritd of any tic'al year. pro vided that all ac"'umilate dividtends and tl iterest on the preferred sto'k for alli previous years shrall have been paid in lull. SIAll ou 'tanlin? common stack shall be t *ntitl cd to inc ii vote. ei'her in person is or by proxy: at all meetrings of 'he 0tk- ' holders: the preferred st,.-k shall not b. y' entitled to any vote. N, stockholder shall have the right to hi sell his stock until he firat off-rs the a3 same. throulh the Secretary of the com- 1 pany. to the other tto'kholders ,f the ni ,'otmpany. in the manner proviided herein for the sale of increased sto.k. for a tt period of thirty *i3l0) daas. at its bhook *: value. as shown by the last trial balanc'e tt of the company. ot ARTICLE V The powers of this cor- D poration shall he vrested in and exer- o eisedl by a hoard of forti (4' directors. st three of whom shall constitute a quorum. The board shall be divided into two ,2 D divivsions. two "_) members to a division t. tesiwnateut as lDivisions No. I and No 2. The fol:owtng persons shall c'onstitute to the first Board of Directors" Division No. 1" Henry T. Ie Bardele- G, hen. Robert D. Reeves. IL Division N. 2 Wesley Merritt and A Charles Fowler. Jr. 4) All directors shall be entitled to one b' (1) vote. either in person or by proxy. but the proxy must he a stoc.kholder. at A member of the BoariL of Directors. t, either as officer or otherwise, shall be of entitled to but one (1) vote. In the event of a va'ancy'v in Division No 1 for any cause. his successor shall fr he elected by the surviving member of T1 Division No. 1 for the unexpired term: T in the event of a vacancy in Division PI No. 2 for any cause. his successor shall th be elected by the surviving member of i Division No." 2. ce ARTICLE VI. The officers of this cor- q poration shall be a President and two p Vice-Presidents and a Secretary-Treas urer. The right is hereby given to and I vested In the Board of Directors at any a time in their discretion to divorce the a offices of Secretary and Treasurer and nu constitute different persons as Secretary to and Treasurer: the right is also hereby given to and vested in the Board of co Directors, at their discretion. to combine io any two offices or to divorce them at in their pleasure, or to create additional Se offices and thereafter destroy them. The first officers of this corporation of shall be- Robert D. Reeves, President; I Henry T. DLe Bardeleben. Vice-President : Wesley Merritt. Vice-President: Charles Fowler. Jr.. Secretary-Treasurer. ta The Board of Directors and officers at aforesaid shall continue in office until rn the second Tuesday in the month of June. of A. D 1923. on which date and annually in thereafter their suecessors shall be Melect- til ed, unless said date shall be a holiday, ne in which event the election shall be helde on the next legal date thereafter. Ion Failure to hold an election on the day sh specified shall not dissolve the corpoea- prI tron. but the diretors shall hold theie respective officess until an election shall th be held after thirty days written nloter nf the time and place thereof, mailed to tor each sto.kholder of record at his Last known address. ARTICLE VII. The names and post- all office addresses of the subscribers to pl articles of ianorporation and a statement 19 ef the number of shares of stock whih ech oaa agreed to take are as follows: th Robert o Reees. New Orleans, La.. 150 ret shares: Henry T. de Bardelebn. Birm- th lnghamn. Ala.. 150 shares: Wesley Merritt. the CGalveston. Texas. 150 shares: Charles 34) Fowler. Jr.. (lalveston. Texas. 150 shares. ARTICLE VIII. Whenever this cor- tai peratioa is dissolved, eIther by lmitation ati or for any other cause, its affaira shall mi be lquidated by the Board of Directors, aw who are hereby vested with fnll power by to sell any or all asets of the corpor- sh ation either separately or la a mass.th and to convey full and complete title n. thereto, and shall have full power to md do and perform all acts necessary and po proper to fully and completely iquidate thi the atairs and distribute the proceeds. p if any, among the stockholders of this copration ina propoion to the amount ca smO edln o Ite: Ro ertD. mee th. ofh sone bnd eachd it m1 notarali; Thiesa the act ofi .no poration may b ame Ondled, alte and modfehsd, or this aa of Orleans sttre• Foflr Louisiana one theuh day, month and year frst above written, of in the presence of Onasve Lemle and ma Arthur A. Moreoe, competent w.tnesaes. hel with the pa a hero, andome, Ntabre, after a reading of the whole. (Original signed:) Robert o. Reeves.t for e nhundr e aed firft (0) shan;s dred and ffty (150) shares: Wesley Mer ritt. for one hundred and ifty (150) shares. Charles howler. Jr.. for one hun dred and afty (150) shares. Wltmesses: A. A. MORENOD ga GUSTAVE LESILI. asa SllUI U. LEO LE. th. I. te unersined Notary Pubtlc. I Record e eroof orM t. gtages in anLoruthepa.Prish of Orleans. state of LousOiana, do hereby certify that the abovetand fregofth act of no or. Ce., l., was this 'day duly recorded inm - my ofece in book 1268, folio 3 o0. New Orleans. June 5. 1922. Ja*5Jl ROUT. SCOTT. Dy. Ree. June 15-July 2 e fn the CEJLeTTE P RALTY CO., INC. tph State of Louisiana. Pariah of Orlewas, sio City of New Orleas. B. it known that of on this 5th day of the month of June. uni 192. before me. Herbert W. Kaiser, - Notary Publec d thyaworn, eomma. ar parish of Or nas. ste ef Louisiana, al thersia residing, and in the presence of tas the witnesses herelnafter named and th underigned, personally came and ap- h are. he reunto sbried, whtoa severaly as the las of othis sate reati a o foprua teon ef Corporations, they have coven d an an bythe p rsnts dec_ enn an,_ agree and bin thuaer sels as well as sach other pesa who may leter become assclated with A CHARTER thority to sue and be sued. an'd '.) rin o 4 .nd *.nter into, all l.iwfu! ontrr "· ta t' It ,h;.l -ee fit. to make an1d 1 '-1 * . p ,rat, we l. and the sam e* to br' i... 2... - and am-rend at pleasur,, rt *irn p.oy r diishar e', all ilnuagetr3 , aigent, 'or ;." eimpioyes as rnlmay be n1 iT-ry7 t" t" ' a. pr.,p.r .i",)nf lu. tri n of tbhe , )rp tl : . :. affairs. and to ni their ,'omp.n:i" .t. tO purt a.e or ")rhtlw.ie la i, t - . . to stli and otherwie ahllen.lt. any tr . t h e p r o p *'r t y o f s; i dl ,o r : s) , n'rL. rL tpersonal or mield anii the -.et," r .lat or otherwit hypolth.'lit.. i.) -L1-r ,'i..e g ueral .y all pow ,.r, n. n d ft. usually -n-r final by , )rD a'o :,1. I • Ih'hi other right, .i n:u y b.e -,r' by the Ileord of lIre- ".ts ra.r.f A ItT I'I.E II. The o U , , . an! ·.r p s4ie f,,r whjh rhi., :,'rp r: ,. formned and the naturu of the rbi::;:... to be -arred on by it. a r r' 1ru '!lard ro be To buy aind *·.' I :1' 1" ii ,' a71 kinis of reil pe.rronI iii I: . prp.,rty a iThIn the stat. e f L.: . I :lre! .t.it.- i Af lmenr 'a. ,r ."."-l. - .'·r" to pure h.ti '. le.se. - . -'han ,r w,. ia a.litre any .n.i all prop. i, r'yr :.. - .tble or in1mov able. and the -, .." - lease. In ,rttr.t.' '. - iyp . tb-e',a i' " reln[t. Ox hiango. r ,t rh-. .1:t:. t'. en.u- i.t,,t'. ,, i - pl.i,. r "- lai:.- . . . real er tel . to mlake and -,:st; " n e,'sary and1 con ie nthi,' u tnpr )," ,;," :n, )ldental the-rtr o, to balil , l ... : h' itwit or througl or h.. r, sl h+11 - di.lling. o o ot hr .trutur- ... 1:,1 o- inn . la, L th.*reWlbh r., operiat e::v r ail mill. or 'i t. r r .t- for he .irp -.- . * m.tnufall turin buldl.in niatrl.t . , bh y and ,e.1 an i de.t in ; ""r- ., , ,rrt. stock A. bon11±. mort +; o " the ro)* k in orther , ,rport ln :,t"d :nter.-t ill any partrhip ,or rn h i t a-i ago.nt. either thr .-ii h ;i.,' If , Tiiru ii, :n ,s .iz)- oa e in t. fir a' . persn. firil or corporation to . ,r .r ' frt:li any of the ol j t, i pIl .l"- . ahove mentionl. iandr g.- rt;ly t -"a. h and ev.ry act and th:u,2. ind" n: ',.a.g' In any or all biiu.ine., ::: lsi.nt . ,',nn" red with or rrow n4 ot of "*e .1:",ro." exprets ,+ o .t.s .1s t p) rp,)e Ih" -ame as if wt f rth it len ,th tl> r" :; O .I:rTI'LE III. Th '.ipi"': stit i ok f ar this .'orporation is her-t)y i.,ed at I one Hnndr-d Thousand l),)llars ,$10 0,00,)N , to dlividedl into and represent.", b1y I,v o thiuzsant sihares of the pa.r vlie ,f Sine ilndred IDollars i$0li).iC) e it hI. a::. sail i'ipitai sto k may be in.trased "i, Fie. Hundrid Thousand Dollars *$s. U)1)I); :lsaid il apital st'*.k may h." pat P31 for in money. real estate. stn k. bhind- I or other personal ,or mixed proierty. All shares of sto,-k shall not he nd hing on 11 the t'iporatlont until re-,rtd.'- on its T books. t. ARTI'CLE IV. The dombil , of 'his of i',orporation shall be, in the ,try of Nw b. )rli ans. parish of O)rieans. state of LI.- oF isiania. and it shall enjoy ,olrpor:ate s.l - t cession for a prtiod of ninrty-nine Tt:.) h. yearts from this date. In ARTICLE V All hlegal proicss shil: a! he srerv,,d on the President. or. in his sii absen*'e. on the Vice-President or any at other offi'er of the corporation, or a.s h may be prescribed by law. st ARTICLE VI. All corporate powers of t this corpodation shall be v-sted in and -xre -ised by a board of not :ess than three nor more than five dir-etots. Until Ci otherwise provided by the Board of bi Directors. the said board shall ,.insit m of tive members. a majority of whom D shall constitute a quorum for the tran.- h, action of all business. Said Board of to Directors shall be elected annually on bi the fitst legal Monday in January. The first election under the charter shall be B. held in 1923. until which date the to!- th lowing shall constitute the first Board of at Directors. to-wit: Nathan Kohlman. 109J fr Godchaux building. New Orleans. La.: as Louis Lowentritt. Winnsboro. La.: Janiey ce A. Petty. 607 Godehaux building. New Orleans. La.: Sam Ohnstein. 25 Newcomb al boulevard. New Orleans. La.. Mrs. Hattie to ;oetz Rosenberg. 7l19 St. Charles are- elm nue. New Orleans. La.. until the ele.- a tion of a new Board of Directors the Se old board shall remain in office. 'h The said Board of Dlirectors shall elect ar from their number a President. a Vice-' President. and a Secretary-Treasurer. be The latter office may be held by two mi persons. Such election shall be held at it the first meeting of said boar. follow- he ing their own election. Until their su. cessors have been elected in 1923 the: o said Nathan Kohlman shall be President, vi the said Sam Ohnstein shall be Vice- a President. and James A. Petty shall be i.4 Secretary-Treasurer. All electIons shall be by ballot, and in a majority of the votes cast shall be I he necessary to elect or to decide any ques- an tion; each stockholder shall be entitled he to one vote for each share of stock stand- me ing in his name on the books of the TI company, and such vote may be passed i th in person, by proxy, or as provided in ell Section 11 of Act 267 of 1914. no Said Board of Directors shall provide. k by resolution, for the manner and form eO of giving notices of election, meetings, vo etc.. both of the stockholders and the h1 board itself. ti Said board shall also make such by- Sa laws. rules and regulations as may be pr necessary to properly carry out and ex- sh ercise the duties, powers and privileges be of this corporation, herein provided for. Including the issue, registration and cer- ell tification of its capital stock, the man- Ia. ner and method of voting or exercising m the stock l~ other corporations. and the ba interest in partnerahips and firms, and ho shall generally have and enjoy all rights, el privilegeg and powers allowed or usually xrviaed by Board ot Directors underto the laws of this state.to Any vacancy in the Board of Diree- be tos by death, resignation or otherwise th shall be filled by the remaining board, o ARTICLE VII. This charter may be altered, amended or changed upon com- mu plying with the provilsons of Act 267 of m 1914 relative to the same. ati ARTICLE VIII. On the dissolution of this corporation, for any purpose or a reason. its afaira shall be liquidated-, by cal three commisasioners, to be elected by de the stockholders, as provided by Section br 30 of Act 267 of 1914. by ARTICLE IX. No liability shall at. no tach to any stockholder of this corpor- oC atlon for any fault of omisslon or com- thI misslon of this corporation in any man- coI ner. except for the unpaid balance due he by him on the shares of its capital stock - subscribed for. and unpaid by him. or ev* for any sum or amount that he may be fat Indebted to the corporation. No infor- an, mality in the organlsation of this cor- eo poration shall expose the stockholders no thereof to any liablity, except as above or provided. In ARTICLE X. The subscribers to the st, capital stock ef thsla corporation have am written opposite their names the amount and number of sharea of such capital thl stock. in order to have this charter serve the as original subscription lisat thereof, sct which original subacription list is as ati follows: the (Names of original subscribers omitted) cot Thus done and passed at my office in tha the city of New Orleansa. In the presence a of Fred A. Walt, Jr.. and Edw. Brodt- 1 mann, competent wltnesses, who have the hereunto signed their names with ap- en, petarers and me. Notary Public. after cor reading of the whole. sul itnesses: (Original signed) ap W9itnesses: res (Original aigned) ( H. W. KAISER, Orl Not. Pub. 1ml H. W. KAISER. La Not. Pub. I. the undersigned Recorder of Mort c-ges in and for the parish of Orleans. utate of Louislana, do hereby certify that the above and foregoingr act of Incor ration of the Chalmette Realty Co.. I he.. wa day duly recorded in my ga fie in book 12, olo 3 93. sta New Orleans. June 5. 1922. the ne 15-ly 20 ROBT. SCOTT, Dy. Rec. pot bet CIdATEU OI A. TAOMINsA CO., INC. I Be it hknowa that on this first day of is :he month of June. 19=2, before me, Scott eha I. Beer, Notary Public in and for the ord arish of Orleasn, atate of Louisiana, Re hereln rlesding duly sworn. commis- th ,osed and qulaliedh, and in the presence I' If the witneses heraiarrter named and na"l Inderstagned, personally came and ap- t -etred the several persona whose names mr hereunte subseribed as auch. who eveally declared that. availing them- Ju" elves of the laws of the state of Louis a.a relative to the organiatloa of car ratioans,. they have contracted and greed. and de by these presentsa con ract agree and bd tbemselves, aa well P a all ether persons who may hereafter ad eonstltute a corporation and body Orporate li the law for the objects sad I lurpoe and under the agreementa nnd tiputions I herelnafter set forth and ex ARTICLE I. The name and title of his corporation shall be A. Taormlna ., lanc.. and its domicile will be in he city of New Orleans. state ef Loals anas. Under its eorporate nnme the said orporatles shanll have power and author- F Sto exist and ey saeesesf tr I he fUll term eof ainety-nIne years from ad after the date eo this act e later- I S.make san mu e a orporate seal : and he same to heak or alter at pleasaro: .h U.+ rmssm r leam . se w, sel AI , i-O a "" : ...- the sa r at -tIhe i a 0 ra . . i .y it:*all Ia inarn'M lse' " " ý' ' ' J " rl eer s d: . sa IU year : arie betta .* .r r t a I thay %t . 111ni iThe "al a l tn t" th a t l i oth e'·':,rr then shlds a s shUr o f o te 4 a oesI d, ~ tnon h o ttair" ,. re t sail S -, dipoe and a IRTCL-- V. Al 0 t.r 'r bo1a :t, fi, . vr obf 1t hel ha te ri.hto a m to -. ,r. ':toIb he ~sLhllp ,_e '-l nacr to t M° nt !tut al... q r utm to t traiea " : , , , :ufferpind tp r ý 4 b.u o. ., thieo. sr r iat : i .e ,ha end oicte ef thL r." t,' . rN u :llec ti el , J (1 . t,) the th.n otes kt ls, h aI it ale Ut,.:liholder dmlrs-- . be distributed p~ o 0 be ea oth,.r tLACn UtUkholdm ,aII r .l.he. In the proortet- h CJl ta, pur" hb e be r t" ,a e _ K 5r',,r teD .1 ty from the -, ; hulder d shall delre * to at ,)'k offrered at aid s4 pI th-r~ef may dispoae St th I" ARTICLE V. All tio e Sorll rotthe sball eq ves tsý T betoin.a r of thie n Ie o Snar.d .and traaitVeo aM aLd taeuro to the lco teei n ar e elect', le l q lt oe a rurum for the o t ig The Buard ort Dlretea heb Board o slir beto, sha he to the s tockheldea deet Sat no mueting to bhe ld ag Sofron, ..a alter th l i lne raid boeardes shall se us " iaon are e leted poad # rp otesad blrat Beatd tl a t Sall other eubesieut I3 bora shal, ommedate ly ai mtnas of the stdckh*Mes il oel tion elect ferom thi lk a Pr eident. ta o Ierpt o th ;hold terheir oales eatil aTre elected and eased. office of the corposeat M I eo not be itIo . corporation shaoe bt stea a Il of the etkelhkodus Ib hd on the fonthe bermedy tand o anl other ated M e I_ I holders shall nalwo whelmi hmous consrent., be Dg b I Treadu rer, at est be i Ihnown addres the da1 h e , dch stockaholder al eota for arch sle ct Iad Shis name on the beeI b tion, on the dafro t(i I Saold votei mfy he tah but m Sarolexy, and a majrealerl shall elect or dthe at Ij be In writing. Tine failure to kdd 3ehIt aolt or diaolve t obut the director the t I hold offtce olthr tle electe and qualed. All v canclee o En mth.Id -N be filled by the rbeb k the remainder tof Ike bea may be r preSeio e, I ~ of the board bt alrl e most be in wrvlan b I must be a tlecsto Mei d I ARTICLE VI.T b i* * taendkt, alteresd Io a capital stoch therso a eM denoreaed ata meeAta era duuly calleda the s. I by the hawr er the I ai now or hnamesfthe to ne tio, the llquldaton s the the quldda tion sall r _e commissraioner to he i holders. ARTICLE VI!. Me ever be held lile dra I faults of the erpsadae rs Ia sum than the uuaid eorpoation on the lss. _h nor shall any 10 a I organlation have Ihe -I_ log thi ehartr ma4l t stockholders to any amount due an o aali ARTICLE VIIL The this charter h w l-l their names the sneeol scribed by each t i atiron, ao that thi aWh the oritgnal sabeeSrIn i corpotioen, sad tkl I - thelr postoffice addn - IThus done and pdrslst tho day and dateaf hence of A. r. Iudl"a . eomretent witaeea, uhW subacrtbed their ao U . tppea11s and me. 5 - (Original gaed:) 5 - . Orleans, La., 33 Irh "as- $I,.oA; Joet . w --. La.. 1 share, $lQUI Wltansaes: A. E. FANDAL ' D. . WA..,., gas In and for thl state of LouLuaaa. is the above and hte bg3 this New Orleas.u e FOR e I ecrtify that th e " as a true and eect ri. eharter of record h - ords. ucogether wth t parfah of Orleans. tk1 - o Ifaith whereo Ibs 5 sad affix my e I ... GENERAL 3U 141218O b I :__ Gre timi g ALGIERS2