The Herald (New Orleans, LA) 1912-01-04 [p 6] · George G. Brunssall, Funeral Director and...

George G. Brunssall,Funeral Director and Embalmer,

g43 MORGAN STREET. PHONE, ALGIERS 6M6

GOOD un'on Saloon,COLD "'BE ER Fine Wines, Liquors, Cigars,

and Tobacco UNION BEER

Theo. J. Lala,The Grocer,

Dealer in High Class Food Products

Cooking Utensils, Liquor, of All kinds. All kinds of

Food Stuffs. Hay, Corn, Oats, Bran. OGrain, Etc.

TECHE L SLIDELL AVLE. PHONE, ALOIERS N.

GEORGE J. PETERSONPittsburg Coal and CokeLUMBER, SAND AND FIRE WOOD

Yard asd Ot*l*r U3S S*Sela Street. *ealdenes 431 P.elle a A

PHONE, ALGIERS 454-W.

When in Need ofCUT FLOWERS

WEDDING BOUQUETS AND lFUNERAL DESIGNS

VirginCan Supply You Promptly

Telephone, Write or Wire

838 Canal St.Phone Main 6$7 New Orleans

Sodcities.Where and When 'Iey Meet and Ad-

dresses of Their OSers.

Masonic.ST. JOHN LODGE NO. 163.

ts. John Lodge No. 12 . and A.

H., mets every Tuday evenaing InMasonio Hall, corner Olivier St. andPelican Aveue at 7:30 o'clock.

W. M., Shade G. Smith, 2 Belle-vile .:; 8. W. Fred H. Gait; J. W.,

Adolph opitatde,. Jr.; Tremurer, Geo.HIrbert, Jr.; uSeoetary, L. J. Peterson,618 Verret St.; Chaplain, C. A. uth-erlanda Tyler, W. Seast; Stewards.W. Lucas, J. M. Cougt; 8. D. A. W.Lucas; J. D., B. Dosher.

CRESCI LODE NO. .Crescent Lodge No. 8, I of P..

meets ever Fr iday niht In PythianHall at 7:2 o'clock.

Theo. Olsen, C. C.; Roger Chestnut,V. C.; Jule B. abia, M. W.; L .

BaIn, 307 Deuaromde It.. E. of . and.: A. S. Covell, Prelate; L J. Pet-

erson, M. .; C. Barthaut. A.; C.Miller. L 0.; Loais Martin, 0. 0.; Potr ClemeR, rerentative Janes Be

bin, dalerunt; Iods Peterson. Dr. C.

V. Kraft and I J..Burton. treulees; C. Miter, jnlor; Dr. Jno. A.

Ruap and Dr. W. H. Weaver, phycllana; B. J. Mothe, undertaker; B. B.Babn, rmganlt.

HALCYON LODGE NO. 00.

M eet ond and fourth Thursdayof each moeth; quarterly meetings,Brat Thursday In January. April, Julyand October, in Pythian Hall, at 7:30pm.

OGustave Petersm. a,330 ndra Ave.,chamnellor eommeader; August C.Brill, vice chancellor; Gee. W. Stewart.prelate; J. U. Lewis, master e 'ork;Wm. A. Scholl, 13 I2 La•erg street.keeper ofe records sad seal; JohnPorsler, muster ofet Bas; FreakHenlasg, muaster of emesauer; James0. Stewart, mmetert4ems; J. T.Hughes, tnuar gdl; 3.T. Stuhemland,P ter guard; Jas. Hughes, Sr, gadlog epeetattve; Jame O. Stew-art, alternate; Dr. J. B. Pdloek SorAlgiers, Dr. C. P. OGltk der Octnand Dr. W. B. Clark dr New Oeanm,pbseiasa. Jno. A. Barret undertaher

VIRGINIA LODOE NO. 138.Virgainia ldge Na. 12, LK o P.

meets em the econmd end s an• Mon-dayse eek monh n P- an HaI1 atV:M I. U.

C4hanee r eemmader. W. B. Ow-ea, 4 Etlmirs Ave.; vieo abnu lor,B. Vegula; prldMe, J. Pudes; heepw d recend an seas, a F. 01mb, 5alm arvenue; meter ofet eaeuer,

.A er; master of Sane, L .it; inteebermi, A. Jr. Dmeon;

ima um a W. Gedwi; eotr gurd,

tre S. 0. Isa : dtsu tar , A. .KE mens; pheilen hr Al• e• •.s A. Rps: aer Messdbvle aed

m Dr. V. V. W We•r.

"-E R.l,

S'S.,:' 1.~ -Z

Sts. John Chapter No. 35-Meets onthe second and fourth Mondays of heach month in Masonic Hall, at 7:30p. m.

Worthy matron, Mrs. Eleanor Nel-son, 323 Bermuda St.; worthy patron,Mr. Arthur Lucas; associate matron.Mrs. Amelia Smith; secretary, Mrs. iAugusta Burgis, 528 Bouny street; dtreasurer, Miss 4elina Sutherland;conductress, Mrs. Jennie Reyn-olds; associate conductress, Mrs. Ele-lyn Corbett; warder, Mrs. Lily Good- Vlett; sentinel, Mr. John Cougett; Ada,Miss Olga Nelson; Ruth, Mrs. Flocr-ence Amuedo; lsther, Mrs. Erminie aSRlehl; Martha, Mrs. May Pollock; El-eota, Miss Ruby Vanderlinden; chap. olain, Mrs. Lizsie Borden; marshal, Mrs. aJosephine Weaver; organist, Mrs. Vi-ola Huckins. t

Woodmen Circle.ORANGE GROVE NO. !.

Orange Grove No. 9-Meets on thefirst and third Thursday of each monthin Pythian Hall, 7:30 p. m.

Amelia Smith, guardian, 625 Belle eville Street

Lisie Borden, clerk, 549 ValletteStreet; Via Demuth, aslstant clerk.

Anna Vanderlinden, past guardian;)ary Jacobs, advisor; Hattie Tufts,banker; Shade G. Smith, attendant;Louise B. Casanova, chaplain; Dr. J. IErnest Pollock, physician; MargueriteCapdevielle, inner sentinel; JosephineMock, outer sentinel; Grace Prultt,Emma Short and Ida Hymel, managers;Gertrude Back, organist; Jnao. A. BHrett; B. J. Moths, undertaker.

Benevolent Associations.GERMAN BENEVOLENT ASSOCIA-

TION.Meets on the first Wednesay at ev-

Sery month at Reecky's Hall at 1:30p. m. Julius Hambsaher, president;.John Sprada, vice-presideat; George

Brunasana, treasurer; Prank Eraemer,1I43 Bonny St., recording secretary;

Philip as•tger, fnaldal secretary;F F. M. Webert, Alix and Verret streets,chairman of sick committee; JohnSTeteber, chairman of widow and or-phans' committee; Peter Benslagerand Theodore Dvrth; William Odi.weld, marshal; r. M. J. Maneat, phy-> siclan; George Bruassan, ndertaker.L Address all letters sad eommunale

tions to Frank raemer, 535 BalleviDostreet.

r WORKINOMEN'S UNION AN BE"NEVOLENT ASSOCIATION.

Meats every third Wednesday oeach monath at Pythia Hall.

John Schroder, Jr., Presidet, Opelouses Ave. and Nunes St., or CourtHouse.

SLouis P. Willis, Vies President 6M1Opeloumeas Ave.

C. B. E ldebrand, Treasurer 435I Atlantic Ave.SB. A. McCloskey. Recording Seer

I tary, 43 Bounay St.

! 11. Babin, Flanadal Secretary, 112Verret St.I . G~ arnemsna,. . M., 243 Morgel'St.r P. Geathreux, Sergeant at Arms,a 80e BDeieville St.1.I Ed. Lawton, chairman of Relief Com-

i mntes, 437 Opelousas

Dr. J. . Adams, physIclan.0. 0, Prmunm, adertaker, 34$

Morgen t.

I-

SCHARTER

* OF RO-nRLIsarAL WOODWORKING

COMPANY.

IlUNITED STATESI OF AMBICA, STATE

OF LOUISIANA, PARISH 0' On-I,EANs, a cr r Of NEW onLana.

p. U it •am, thet on this tweaty-sevea~ t

day or the meath or Nenvmer, i ths year

,, t thiL mves a esape satem Lsr

ithe toliowag previtsons, which they aherewadopt as their charter, towit:

ARTICLE I. at

The name and title of this corporation sashall be ROIIL-ISRAEL WOODWORKING saCOMPANY. It shall have corporate exist- anence for a period of ninety-nine years from anthis date. Its domicile shall be In the City wiof New Orleans, in said state. It shallhave for the purposes of the business to becarried on by it all the powers conferred bylaw upon corporations, and shall generally inexercise all powers necessary or convieient orto carry on said business.

priARTICLE II.

All citation and other legal process shallbe served on the president, and in case ofhis absence or disability, upon the secre- WItary-treasurer.

ARTICLE III. lit

The objects and purposes of this corpora- istion and the nature of the business to 1becarried on by it are hereby declared to be, kItto saw and plane and buy and purchase uptimber, lumber and wood of all kinds; to dobuy, sell and manufacture wooden articles ofof all sorts. and tools and Implements of anevery ldescription. and also buihlldin mate- torials of every character: and In connectionwith said business to own and operate ves-sels and such other mades of conveyance assaid corporation may desire: and generallyto tio all things connected with or Incidental Ito said business. of

AIRTICIE IV. ct

The capital stock of this corporation ishereby declared to Ie ten thousand dollars.dividedn Into one hundred (1001 shares ofthe par value of one hundred dollars eachl: lilwhich stock when subsecrited for shall be ofpail for in cash, or prolwrty recehed. or sit

labor done. at such time and upon such interms and conditions as the aboard of dl- ttirectors shall prescrlbe. This company shall si-have the right to commen'ce business and Ibe Ma going concern when three thousland dol- tilars of the capital stock shall have been orsnlbscrtitid for. fr

ARTICLE V. ir

All the powers of this corporation shallhe vested in andt the business and affairsshall Ie" managed by a board of three di-rectors, who shall he elected annually at a yemeeting of the stockholders held on thefirst Mconday of Ibi em•l er of each year, ex- nocept the first board of directors named In hitthis charter. who shall hold office until the Iyfirst annual meeting, which shall take place teon the first Monday of I)ecemlxr. 1912. iii

All vacancies in the hoard or officers shall ittie filled Iy the remaining directors. as

All elections shall be held by ballot atthe office of the company under the super-vision of two commslsioners to be appointedby the board of directors.

Notice of such meeting shall be given by tithe secretary-treasurer in writing, delivered into each stockholder in person, or mailed to diihis last known address at le-ast ten days titprior to such election : but this notice may erbe waived by all the stockholders. bh

At all such elections and at all meetingsof the stockholders, every stockholdler shallti entitled to one vote for each share ofstock standing in his name on the books ofthe conmpany, said votes to Ie cast in per- chson or by written proxy. A majority of the ifvotes cast shall elect. in

The failure to elect directors shall not shdissolve or affect the corporation. but the grdirectors in office shall remain in office until fatheir successors are elected and qualified. ho

The board of directors shall elect as soonas lpossible after their own election, from citamong their own number, a president, a yevice-president, and a secretary-treasurer; enand may grant to each officer such powers Was they deem proper. ut

The board of directors shall be vested ecwith full power to adopt all by-taws, and to wlamend or repeal the same at pleasure: and Ccshall have full power to make all contracts,and take any other action that may be nnecessary in behalf of the company.

The first board of directors shall consistof Emil C. Roehl. Melville Israel, and JohnJanvier; with Melville Israel, president; inJohn Janvier. vice-president ; and Emil C.Roehl, secretary-treasurer.

ARTICLE VI.fo

Whenever this corporation shall be dis-solved, its afstairs shall be liquidated by twocommissioners appointed by the stockholdersat a general meeting convened for that pur-pose, of which notice shall be given as pro-vided in Article VII of this charter. A ma-jority in amount of the capital stock pres- -ent or represented at such meeting shall -elect. In case of the death. resignation, orinability to act of either of said commis-sioners, the vacancy shall be filled by thestockholders after a similar notice, untilwhich time the survivor shall continue tosc. Said notice of meeting may be waived U:by the unanimous .onsent of the stock-holders.

ARTICLE VII.

This act of Incorporation may be modi-fied, changed or altered, or said corporation dmay be dissolved, with the assent of three- orfourths of the capital stock present or rep- ofresented at a general meeting of the stock- Aholders convened for that purpose; and heafter notice shall have been given in a dally Iinewspaper published In this city once a faweek for thirty days preceding the meeting. atThe said notice may be waived by the wunanimous consent of all the stockholders. siAny change made or proposed with refer- pence to the capital stock shall be made In aaccordance with the laws of this state on isthe subject of altering the capital stock of LIcorporations. atp ARTICIF VIII. a

No stockhbolder shall ever be held liablefor the faults or contracts of said corpora- ction In any further sum than the nunpid nibalance due to the corporation on the shares tiSowned by him, nor shall say mere informal-ty in organiation have the eect of renader-

t the charter null or eosaing ny stock-der to Iay llallty beyond the unpaid

balance due on his stock. hSThe subscribers hereto have respectively L

written opposite their names the amount ofIstock owned by them In this eorporation, so athat this act of Incorporation may alsoserve as the original subscriptioo list of the 3I, corporatlon. d

Tus done and pased at my f in the dScity of New Orlesans, state of hLouisana, on b

.the day, month and year herein ast ahove pwritten, in the p•resece of Messrs. Thomasr A. Tabery and Zachary Ader comrent

witneses of the of an real-deats of thi ciy, who have gnd theirSnames hereunto With said aearers, andme, notary, after rmdtng of the whole.. (O a Signed) Melville sralt 1 cshrtes: John Jnvler, one sharen: Emil C. tSRoeablT 17 shares. c

ST. A. Tabary, acharr Adler. cCHABLE8 BOBEN•,

(Seal) Netarg Pbico. ~

I. the undersigned, recorder of mortgsas,*i. in and for the parish of Orleans, State of

Louislana, do hereby ertitfy that the aboveand forelgolng Act of Ieorporstion of theIRoehl-Iarsel Woodworking Comany wasI this day duly recorded in my ofic in Rooke

1061, Folio .Sagned) EXILE LbONA , .

New Orleans, Nov. 28, 1911.

I hereby certify that the above and for e-gotlg is a true ad correct aopy of the ori-Sla I oa die and of record in my ofce in this

city. Witness my hand and seal of oaeths 28th day of N b. 1911.

%**P*7 lanov 30-dee T-14-21-2 Jan 4 1912

SCHARTER

OF THE J. BARIT DAVIS PIANO COM-PANT.

I- UNITED STATS 0 AMQRICBA. STATE I

1OP LOUIIAN PARISH OF OB-LEANS, CITY O NEW ORLEANS.IL

Be it mawn, that on this twenty-secondSdsay of the month o November, h the yearof our KiS, one thondn ine hundrad adIeleven and of thi udal of themI-Untte

d State of Ameria-he ao hundredl'

-lan thtrty . before me, a wresce Me-

alased and a8. (or he parih'of Orlens, nd the city of New Orlea, andin the presene of the witanases heraeatternamed and adesignae, persom•ally eamemand appearsed the several par s, whosenames are here• to umsbed, who de-clared that, availUing themselves of the pe-visias of the laws and the eoetitationa ofthe state of Louisima, relative to the or-ugenisties of easporaties, ty do by thempresets eovemnat, agreea bnad them-selves as well as sc peh raons as may eeafter become anelated with them, to formand costiutae a corpoation ad body pol-,tle la law to the • etatd pla s. annaneer the chass - a rd tkLhereiatter set arth nd espessed, whichthey hereby adept as their charter, to-wit:

th• ArrTICL L

a, The anme ad title of this cerpaltlna- shall be "TRE . BART DAVIS PIANO

S COMPAN," ad b that nme ft rana e-wLJth et teem of ninet-nin

t soIer dsivea It sl have pewa .tis m ad hms , w to hmermw ra , ~

rw ad s peepeSt; ;o b end - i a

corporate seal; to name and appolit dine- a'tor, managers and agents, and to establish tomscb by-laws, rules and rgulatlos for th tomanagement of the business and afairs ofsaid corporation as may be necessary, thesame to alter at pleasure; also to make a(and issue bonds and other evidences of debt, aand to secure same by mortgage or other- twise.

ARTICLE IL I

The domicile of this corporation shall be alIn the city of New Orleans, and all citations toor other legal process shall be served on the dspresident, or In his absence, on the vice-president or secretary.

ARTICLE III. al

The objects and purposes and business forwhich this corporation is organized, is to smanufacture, buy, sell, import, export and Plgenerally deal In pianos, organs and all "'kinds of musih-al nstruments. To sell and atlease musical instruments and any and all ofparts thereof. To manufacture, buy, sell, l'Import, export and generally deal in allkinds of machinery, supplies, implements,appliances, substances and materials inci- ade.utal to or entering lato the manufacture 10of piatos, organs and musical instruments.and to do all such things as are incidentto and connected with such business.

ARTItCLE IV. t

TIihe capital stock of this corporation shall tt'" twenty thousand doillars t$2',Oo.ot, t,divided into one thousand shiares (1t 00) 1'of twenty dollars t$20o.00 each, payable in `cash or its eqluivalent.

ARITItI'E V.

The affairs of tills corporation shall bemanaged by a Ioartd of directors composed Iof three stockhold.rs, to be elected by thestockholders annually, by ballot, on the see-and Monday in January of each year, exceptthe first board of directors, which is to con-si-t of J. Itart Davis, Louis Scherer, Miss aMarie F. Ih.dge, and which shall hold office a'until the second Monday In January, 119113or u!ntil their successors are elected andtake their place. The directors shall electfrom among themselves a president, vice- tipresident and secretary-treasurer. II

ARIITICLE VI.

All the powers of this corporation arevested Io. said isard of directors.

Notice of election for omcears and all othernotices of meetings to be held by the stock- iholders shall be given to each stockbhlderby written communication signed by the sec-retary or president and mailed to each stock-holder twenty days prior to the date tixed.and all elections and meetings shall he held aunder the direction and in such a manneras the board of directors may provide.

ARTICLE VII.

No stockholder shall ie held liable for ithe contracts or faults of this corporation ;In any sum In excess of the unpaid balance ,.idue upon his stock, and no informality in v,the formation shall have the effect of rend- IIering this ctharter null and make the stock- siholder liable beyond said amount. tI

ARTICLE VIII. t

This act of Incorporation may be mod:lled. tichanged or amen led, or said corporation t.may he dissolved by a vote of three-fourths c,of the stock represented by a general meet- ,ing held for that purpose., after due notice ,shall have been given as provided in para- cgraph VI. and In case of dissolution its af- bfairs shall be liquidated by the then existingboard of directors. a

Thu. done and passed, in my office, at thecity of New Orleans. on the day, month andyear, hcreln first asbove written. In the pres-ence of' Messieurs Solomon Wolff and JohnWatt huffy. competent witnesses, who here-unto sign their names with the said appear- ters and me, notary, after due reading of the tiwhole. .

tOriginal signed) : J. Bart Davis, LoulsScherer. M. F. Dodge. (Wilnesses) : John ,-Watt Duffy. S. Wolff. f

LAWRENCE F. JANItJ, h(Seal) Notary Publc. ceI. the undersigned. recorder of mortgages, tl

in and for the parish of Orleans, state of nL•ouslana, do hereby certify that the above tland foregoing act of incorporation of the J. IBart Davis Piano Company was this dayduly recorded In my office, in book 1051, Ffolio -. ii

New Orleans. Nov. 23rd, 1911. Is(Signed) EMILs LNOARD., Dy. i. U

A true copy. (Seal)LAwa.Esc F. JANIx,

(Seal) Notary Publc.nov 3o dec 7 14 21 28 1911 Jan 4 1912

0

CHARTEROF E. SEVILIs& & CO., LIMITED. o

p

UNITED SITATES OF AMERICA. STATE oOF IOUISIANA. PARISH OF OR-LEANS, CITY OF NBW ORLEANS. 0

Be it know., that on this twenty-seventh cday of l ecember, in the ear of our Lordone thousand use hubandred and eleven andof the independence of the United States of IAmerica the one hundred and thirty1-sixth,before me. Felix Joseph Pulg, a notary pub-He duly commissoned and qualaed In andfor the parish of Orleans, state of Louisl- 1ana. aforesaid .and in the presence of thewitnesses hereinafter named and under- tsigned, personally came and appeared the dpersons whose names are hereanto sub-seribed, who severally declared, that avail-lag themselves of the laws of the state of ILouisiana, they do by these presents coven-ant and agree and bind themselves as wellas all such persons as mar hereafter join orbecome associated with them. to form andconstitute, and they do bereby constitute acorporation for the objects and purposes andunder the terms and stlpulations and condltions following, to-wit:

ARTICE I.

The name and title of the corporationhereby formed shall be 'E. REVIIA & CO.LIMITID," with its domicile in the city otNew Orleans, state of Louismana, and uaderIMld corporate name it shall have the powrand authority to have and enjoy rucelssionfor a period of twenty-five (2b) years fromdate hereof ; to contract, ou enad be sued;Smake and use a corporate ecal and the maieI break and alter at pleseasure: hold, receivre.

? purchase, lease and convey, as well as mory.sounl and mixed, eorporeal and Lncorporeah

ARTICIe II.

The objects and rpe for whicteh thisSeorportion Is tblbd and the tature of

the bsness to be card on, are hereby de-clared to be the carrying oa ofas aseratcommission and mercantile hdsless, the buy.Ing and selling of agricultural products, thehlrln and chartering of ships far the eat.rite of thae a nd aetting as agents forsteamships or the owners thereof, with thertight and wer to do any sad all thingeS necessaritty coneted with or i ny manaerlneldental to the aforesaid purposes. dandSto take over ad continue te buaines here-t tofore carried on by . 8evlla & Co., lm-

Ited, a eorporation orgaaissd by an set be-fore the underslned notary public, on the18th day of August, 104.

Citation shail be served pn the preal-dent of the eorporatio and n his abeeenfrom the city, upon the seretary.

RTICI IlL

The amount of the capital stock of thisororation shall be sevety-ive thoussadaolks (8T5,000.00), zeprented by sevenhundred end if shars of em hunded del-Inrs (100.00) ah which shall be pa for-as d when direted by the bord •f dlree-

- tot's, nash or notes, or property, at thediscretion of the board of directors. Thecapital stock may I ucreassd or diminishedas provided by law. l 1sares of stekshall be isse as full paM and noaaqessm.able, and o truasfer of stock shal be blad.in on the corporation unless recorded on

lARTICIE IV.

All of the corporate power of this cor-Sporatlon shall be vested Ia and exercised by

.a board of directork, to be composed of threeL)_stockholdere, to be elected on the lastWeda, yof December of each year, n-

d ess atay he a legal holiday, and thenr on the neextday thereafter 5t a holiday.d All such elctins shall be by ballot, ande conda•ted at the oiee of tim corporationSader the supervislon of two (t) commns-

s elonere to he appoolnted by the board of dl-., rrectos or by thebreslmat, hI ca the bod

Sto the poet oece addres of each stockhold-a oce addres, not more than forty (40)

. and t le than irty (80) daes (•oat-. ta day of mailing and day of eietloa)prlor to the date o su ele ti. But no-notic of any kind shall be necessary If allg the stock be represented at the annul meet-

. Int. Each share of stock tshall be enatitled.to oae (1) vote, to e east eIther in per-

* or by written pre and a majority. of the votes cuast shmal elect. Any vacean-

j te ocecurt o the diretosbb Illed hy ys~et• otr te rema•d•r theyear btheremalalg dieector or direc-tors. hmire te elect director en the dateabove epeeled shall et dlielve or afeetthe oeseatioa, but the dinetes then inla oIee ail reman a es until their sac-

O essen are elected and sland shahI. eas anether electdm to be eldes as-

o a m the ra am tr r a e ote

S u the mand eat their satme eting i a h amal ses shall

a lect see 5 5et m te hepreeslnt,

another to be vice praident, and anotherto be secretary, but shall have the rlgbhto elect as secretary a person not a mem-ber of the board.

The president shall have the general man-agement and direction of the business ofthe corporation. lie shall be paid no sal-ary but for his services he shall receivetwenty-five (2'5 per cent of the net annualprofits of the corlorporation, the balance ofthe profits Iwl'ng dlivided pro rata amongall of the stockholders. The board of direc-tors may in its discretion allow the presi-dent to draw a reasonable amount monthly.su~h amount to te charged to him lupontihe books of the company. The ,preshldentshall sign all thecks. but the iboard mayalso if It see tit confer this power on thevice president or any director.

The board may appoint from time to timesuch officers, clerks. agents, or other em-

aliloes as they may deeml necessary, provid-ed that the bIard shall not have power toappoint or elect any oficer, clerk, agentor iemploye~ for a ixted term. but all shallhold ofitce at the pli-asture of the board.

Said ,nard Inllay maike and establish. :tswell as alter and amend, any any all by-laws, rules and reghlatlions necssary anilproper for it.he condulht andt control of tlhebusinitess anti affairs of the corporatin.

'ithe Imard shall also have full power andi iaulllthority to orrow money. isi-tle note, orother olitI:lions. and generally ito) di alltlhings reason:ably necessary for the prol'trcarrying on of the busilness of thie corpor:a-tion. And also to Itlue and deliver full-phaid slares oif stock of the 'poioration inpa:lnnt of property or assets actually re-ce.ti'vd Iby the corporation.

Any di ctor shall have authority to ap-ptint In t yriting any stockholder. or atnyilt-mnllMr of tie Ibordt. to represent him asdlirector at oard nmeetings, and in suchevent suclh a!'sent diri-ctor shall tie ciiuntmtedas if I r.rs-nally present at the Itat rd i tnot -inlgs for lptrlsses of at qtorunm, voting, andfor iniy and all iothi'r purposes.

Tlhe first twlard of diriectors of this cur-poIration shall consist of l)eltin Vila. I'harl's

,th hul'l and E. S evills. w ith l)elfin Vilaas pr•hident. E. Sevilla as vice preshidnt.and c'harles Matdel as secretary. ' Saiddirectors shall re'main in office until theelection to iM' held in Iecemuer. 1912. oruntil theilr sutccessor are elected and lquali-tied. said officers., however, holding their of-lices only at the pleasure of the board.

ARTICLE V.

No stockholder shall have the right tosill or illspose of any of his stock withoutfirst giving to the corporation fifteen (11idays' wrtlten notice of such Intention ti,sell and allowing the other stockholders thefirst opportunity and right of purchasingsail dt ok pro rata to the holdings at anysatisfactory bona tide price offered for sam,-on the market.

ARTICLE VI.

When this corporation may be dissolved.eithelr by limitation or any other cause, itsaffairs shall be llquidated by one or morestockholders to be appointed at the gen-eral meeting of stockholders which is con-v'ne'di for the purpites of liquidation, saidliquidating commissionrr or cor mmi-slonersshall remain in oifiec until thel affairs ofthe -orlprtation shall have tIen filly set-tied and Ihluhlated, and shall ihave full pIw-i-r to si.ll, transfer and give title to allthe proulerty. real. twrsonal or mixed, ofthe corlpratlon and distribute the pro-ceeds ther-,tf ainongst the stockholders. Incase oif the aplpointment of mnlre than onetli liqulidating cummisskmner and thie deathor lalbility to act of ont. or more of saidcomtlmissluners, tlhe vatane' shall is ftilledbty s•'lehthin by the surviving co-nmis•tioni-ror commissioners. In ca-, of the death oifa sole comnisslioner the stockholders maysi.li'ct a successor.

ARTII'-.E VII.

l'hlis act of incorporation may be modi-lied, changed ir altered, or this corpora-tion may be dissolved and its affairs lIqul-dlated with the assent of three-fourths ft3-4tof tile capital stock represented at any gen-tral meetling of the stockhiolders convenedfor suchll purpose, after written notice shallhalve •ien mailed by rsted by registered letter toeach sttickhelder who appears as sullh uponthe books to the post office address fur-nished by him to the corporation, not lessthan four (4) weeks, nor more than sixt6i) weeks (counting day of mailing antday of meeting), preceding the day of thegeneral meeting called for the purpose ofliquidation. Provided that no notice shallbe necessary if all stock he present at anymeeting, either personally or by proxy.

ARTICLE VIII.

No stockholder shall ever be held liableor responsible for the contracts or faultsof said corporation in any further sumthan the unpaid balance due on the sharesof stock owned by him, nor shall any mereinformality in organisation have the effectof rendering this charter null or of ex-posing a stockholder to any liability Ie-yond the amount which may remain dueon his stock not full paid.

In order that this charter may act as theoriginal subscription list made for the putr-pose of organlslng this corporation the incorporators have signed their names here-to and placed opposite to their names thenumber of shares subscribed by each.

THUS DONE AND PA9ED in my oscein the city of New Orleans, Pariah of Or-leans, State of tLonlslans, aforesaid, on theday and in the month and year herein firstabove wrtlten, in the presence of JamesSimeon and Raymond Orlol, competent wit-nesses, who hereunto sign their names withthe said appearers and me, notary, afterdue reading of the whole.

(Original Signed)Jas. Simeon. -D. Vila and others.Raymond Orlol.

FELIX J. PIlG.Notary Public.

I. the undersined, recorder of mortgages.in and for the Parlsh of Orleans, State ofLouisiana. do hereby certify that the aboveand foregoing act of Inacrporatlon of the"E. SEVILIA CO. .LIMITED." was thisday duly recorded in my oee In Book10T1, folio .

New Orleans, ecember 2T. 111.1Signed) EMILE LEORARD, D. R.

A true copy FELIX J. PUIO.Notary Public.

CHARTER

OF "THE JOHN BEILY HOE COMPANY,LIMlITED."

UNITED 8'ATES OF AMERICA, STATE

OF I)UISIANA, PARISH OF

ORBLEANS.

Be it known, that on this second day ofSNovember, 1911, before me, William AndrewSCollins, a notary publie la and for th per-I Ih of Orleans, state of Loaisiana, ad inthe presence of the witnmes hereinafternamed and undelrsigned, perseally came.and appeared the several persona whose

names are here•nto subseruwus, who declaredthat, availing themselves of the laws of thisstate, they have areed to form themselvesand their successors into a body corporatein law for the objects aad purposes sad na-der the followlagl stlpalations, to-wit:

ARTICLE I.

The name of thi tieorporation shall be"TIHE JOHN RBILY HO4 COh'ANY, LIl-ITRD." It shall eist for alnety-alane years,unles seoner dissolved, and its domileleshall be in New Orleans. It shall have,

mase C and eercise all of the powers, priv-SIleges sd immunities conferred by law UDon

Scorportons of this oharacter. All elta-Stlon8 ad other legal proess shall be served

noon the president, or in his absence upenSthe secretary-treasaurer.

ARTICLB II.

The objects and purposes of this corlors-tlon shall be to buy, manufacture, sell anddeal In all kinds o. farming tools and im-Splemeuts, and especially bhoes; to make inventiones and improvements of all kinds ofhfarming tools sad Implements and to obtalnl patents thmeefor rad to acqulir patentq from

others; to ~Y, a•qurte sell and dspl ofSpatent right.: to acquire the atent rightsand other assets of e present eorporation

Sown uas "John Belly Hoe Company, Limit-ed"•: and to do and perform any ad allSthings incidental or convenient to said busi-ness.

ARTICLE III.

The capitol stock of this corportion is' hereby fixed at forty-fve tbousnd and

'00-10 dollars, divided into four hundredand fifty Lsharea of one hundred and 00-100Hdollars each, which -id steok shall be paidfor in ea* or its eqivalet, sad wheni is-sued shall he Iued fll aid non-as-rseMsable. Three hundrd ad ainety-fveshar of sild stock, reprenting thirty-anie

lres, all b desminated "common stock,"sad 8ltltve shares of said stock, repre-msestl ave tbousad ive handred and

0010 dollars shall be deomtIated "prter'ed stock."

S Ait "perred stok" shell have a pref-la -see ad priority ovr the "ommonc- 5toek" In the amtm ot tlhi erattioa adSshll be satitled to ua antl 1 lMd -ro

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tire capital stock, said dividends shall bedistributed to the shareholders proportionalto the amount of their holdings irrespectiveof the class of stock held by each. In theevent of Iliquidation or of the disposal of theassets of the corporation, the holders ofsaid "preferred stock" shall be paid the parvalue of the same together with the dlvi-dends above provided before an7 paymentis made on the "common stock.

ARTICLE IV.

The ofcers of this corporation shall con-sist of a president, a vice president and asecretary-treasurer, who shall be elected bythe board of directors from among its mem-bers. The board of directors shall consist ofseven stockholders, four of whom shall con-stitute a quorum for the transaetion ofbusiness, and all corporate powers shall bevested in and exercised by said board. Thefirst olerr and the first board of directorsshall be as follows: William B. Belly,president: Henry E. Chambers. vice presl.t dent: George P. Baker, secretary-treasurer,and John B. Rely. Jacob Aron, Willllam B.Burkenroad and Joseph . Ranasdell. Theyshall serve until the second Tuesday InJune. 1912, or until their successors ares elected, and said board shall be elected an-s nually on the second Tuesday in June ineach year or as soon thereafter as possibleat a stoekholders' meeting convened for tnatpurpose, due notee of which shall be givento each stockholder In writing mailed or de-livered in person to his last known address.Each share of stock su.. be entitled to onee vote, to be cast b the stockholder in personor by proxy and a majority of the stock

, present or represented shall elect.

ARTICLE V.

s This eact of Incorporation may be changed.altered or amended, or the corporation may

I be dissolved with the assent of three-fourthss of the total stock at a special meetlng call-

ed for that purpose and after its objectsshall have been made known by thirty days'previous notice in writing, delivered or mail-ed to each stockholder. Whenever this cor-.poratlon is dissolved its affairs shall be Ii-

I qnildated by two commissioners appointed. from the stockbolders by the board of dlrec-

.tors.f ARTICLE VI.

SNo stockholder shall ever be held liablef or responsible for the contracts or faults of

athis corporation, nor shall any mere infor-n mality In orgaalsation have the effect ofreedering this charter null or of exposing a

II stockholder to any liability. No note orI. other obllgation shall be binding on thiscompany unless signed by the president andcountersigned by the secretary-treasurer andthen only for legitimate purposes of the bus-lness

I Thus done and passed in my ofce In thedcity of New Orleans on the day, month and

Syear first above written, in the preeence orSJohn B. Redmond and A. Reldlnger, com-

d petent witnesses, who hereunto sin their-names wtith said appearers and me, notary,after the due reading of the whole.

e (Original signed): Wm. B. Relly, anda othere. (Wltneses) : Jno. B. Redmoand, A.- Reildllnger.

d I, the undersigned recorder mortgagesin end for the parish of Orleane, state ofLolsisna, do hereby certify that the bshove

- and foreglolinL act o incorporation pt "Thea John Relly Htoe Company, Limitd," wasd this day recorded in my ofice, 1 book 1051,a follo ...at New Orleans, November 2 1911.

-I (ignoed) X LE •EONARD, D. R.In A true copy:

' Osc. 14, 21, 28; Jan. 4, LI, 15, 1912

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