The herald. [volume] (New Orleans, La.) 1905-1953, 1911-08-24

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the presence Of the witnesses hereinafter
named, and undersigned. personally came
and appeared the undersigned persons who
seyeralIy declared that awaiting themselves
of the laws of this State relative to the
formation Of corporations, they have formed
and organized, and by these presents they
do hereby form and organize themselves
and all persons hereafter TO be associated
with them, into corporation for the OBJ
JectS and purposes heinafter set forth and
under the following terms and stpulations,
which they hereby adopt as their charter,
to wit:
ARTICLE I.
The name of this corporation shall he
| the New London Ice Cream Manufacturing
company, and it shall enjoy "A corporate eI-
| istence for ninety-nne years from date
| hereof. Said corporation shall have all
| the power and authority OF corporations,
particularly to contract, sue, and be sued,
make and use corporate seal, hold, re-
| ceive, lease, purchase, convey, mortgage
| and hypothecate property, real, personal
and mixed, erect, build, or lease such build
| ings as may be necessary. make all by
laws, and to make and appoint such Off
GERS and agents and employees as It's inter
est and convenience may require.
ARTICLE H.
The dOmcie OF said corporation shall
| be in the CITY OF New Orleans and all eta
| served upon the president, or in the event
Of his absence, upon the vice president.
ARTICLE Ill
This corporation is organized for the pur-
| pose OF conducting a general business in
| the manufacture and sale OF Ice cream,
| candy, confectionery, soda water and min
eral waters, and all articles Of a kindred
nature, and to acquire and continue the
| business Of John and Peter NamvOras con-
Quoted under name of New London Ice
| Cream Manufacturing Company.
ARTICLE ".
| The capital stock OF this corporation
| shall he three thousand dollars (S3 900 OOl,
divided into three hundred shares at ten
| dollars $4,000 each. Stock payable at
time OF subscription. This charter to serve
as the original subscription list.
ARTICLE V.
All the corporate powers OF this corpor-
alton shall be vested In, and the affairs
| OF this corporation shall be conducted by,
| a board of directors composed OF three
stockholders, elected by ballot on the third
| Wednesday of July in each year, commenc-
| ing in 1912, at an election OF which ten
days previous notice shall be given TO
each stakeholder, in person, or by mail to
his last known address.
The first election under this charter
! shall be held In 1912, until which time
| the first board OF directors shall serve. Said
board being composed OF Peter Nanv0ras,
John VanyOras and Fritz X. DrOwanZ, with
| the said Peter Vamvoras as president and
| treasurer, and the said John Namvoras as
vice president and secretary.
ARTICLE vi.
| The president OF this corporation shall
have full power to hire and discharge any
and all Officers, agents and employees that
may be necessary, and to fix their compen-
satiOn, and make all purchases and fix the
terms and price; also OF all sales draw all
checks, and incur any and all obligations
that NAV be necessary for the conduct OF
this business, including the purchase and
sale of real estate, machinery. live stock,
and movable property of any kind whatso-
" ARTICLE VII.
This act Of incorporation can only be
amended, altered or abrogated by two
thirds vote of the entire stock then sub
scribcd, and at a special meeting called Tor
the purpose, OF which ten days previous
motive shall he given In writing and sent
by mail to the last known address or each
stakeholder, or delivered In person, and by
publication three times during said ten
days, In one Of the daily newspapers or
New Orleans.
charter the affairs Of the corporation shall
be liquidated by the president as commits
! sionpr and as such he shall have fun power
| 10 dispose OF the property Of the corpora
ton, and to do all things necessary TO
liquidate It's affairs.
Thus done and passed in my office in
the city OF New Orleans aforesaid in the
= presence Of Lawrence VI. Janin and ~;
age who sign hereto, together with the
parties and me, notary, the day ana date
first above written.
Original signed
JOHN vAMVORAS, 1870 shares.
F. X. DREWANZ. l share.
LAWRENCE NJ JANIN.
f. MONTEGUT -
ROBERT Z. O'CONNOR,.
Notary Public.
I. the undersigned recorder Of mort
cages In and for the parish OF Orleans
State of Louisiana, do hereby certify tina
! the above and foregoing act or incOrpOra
! ton OF the New London Ice Cream Man
/ ufacturing Company was this day duly re
corded in my office In Book 1851, folio 80
New Orleans, July 10, 1911.
(Sgned) EMILE LEONARD, - H.
certify that the above AMI foregoing
a true and authentic copy OF the orlSina
act OF incOrpOra ton Of the New LondO
| Ice Cream Manufacturing company, ana Q
the certificate Of the recorder OF mortgage
tn for the Parish OF Orleans On HE anu
n ! recrd i'm my nOtarial archives.
~ New Orleans. La. July p, 1911
H. ROBERT +. O'CONNOR,
80 Notary Public.
IN IN July %, Aug. 3, 10, II, "a, 81, 1911.