The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-29
ARTICLE IL.

ARTICLE IL.
The domicile of this corporation shall be
In the City Of New Orleans, State of Lou
isiana. Citation and all other legal process
shall be served on the president Of this
company, and in his absence, on the vice.
president or secretary-treasurer.
ARTICLE III.
The objects and purposes for which this
company is incorporated and the nature of
the business to be carried on by 1t are here
by declared to be:
ing coffee, and the roasting and ggjnding
thereof, and the selling Of the products there
OF, well as 10 do all things Incidental
thereto and connected Herewith as may
he deemed necessary and proper for the fur
therance Of the objects and purposes here
In expressed.
ARTICLE ".
The capital stock of this corporation shall
be fifteen thousand dollars (Sl5OOO.O0D to
be represented by one hundred and fifty
i1JOD shares of the par value OF one hun
dred (SlO0.00) Dollars per share, which
said stock shall be full paid and nOn-assess-
able. and shall be paid for in cash or prop
erty before certificates therefor shall issue.
All transfers shall be made only on the
rules and regulations as the Board OF Di-
rectors of this company shan formulate.
This corporation shall be entitled TO do
business and 10 enter into all contracts, and
shall be a going concern in all respects i'm
mediately upon subscription to this charter
for forty-five hundred $4,000 dollars worth
of the capital stock thereof
ARTICLE V.
All the powers OF this corporation shall
be- vested In and exercised by a Board Of
Directors consisting of three members, which
said three directors shall be elected at the
annual meeting OF the said stockholders to
be held on the first Monday in February
each year; notice OF this meeting shall be
published for ten days prior to the holding
thereof, in one daily newspaper in the City
OF New Orleans. At said meeting every
shareholder shall be entitled to one vote, in
person or by proxy, for every share stock in
his name on the books of this company, and
| a majority of votes east shall elect. The
Board of Directors shall prescribe the man
ner in which said meeting shall be held and
! the votes east and the results ascertained.
The failure to hold any annual meeting snail
not terminate this charter, but the officers
| then in Office shall continue in office and
shall summon an annual meeting soon
! as possible.
The Board Of Directors OF this corpora
| ton shall exercise aA the powers. both gen
| eral and special, vested in this corporation
as fully in every respect as the same might
| be exercised by the stockholders of this
company.
The first Board OF Directors shall hold
| office until the first Monday in February,
| 1913. and until their successors are elected
| and qualified, and shall be the following {:
| Jacob Bloch, president Rafael Levy, vice
| president; Luis Leon Lowe, secretary-treaS
| urer The officers of this corporation shall
| be a president, a vice president and a secre-
| tary treasurer, which offices shan be filled at
/ first. by the above named parties, as spe-
| Gifted, and subsequently. said officers shall
| no oil nv no tgl
election OF said board.
| At all meetings OF the directors. the drec-
| tors not present in the City of New Orleans
La, may give their proxy or power of at
| torney to such persons as they may see hit,
| and such proxy may be either general or
| special, and such proxy may act for said
! director at said meeting and otherwise.
| and vote in his name on all matters that
| may come before the board and in all other
| matters, of whatsoever kind, in such sense
as the person to whom the said proxy is
| given may deem proper, TO the full extent
authorized by such procura ion.
ARTICLE VI.
This charter may be amended by vote
! of the majority of the shareholders held at
a general meeting of this company, held and
| convened for that purpose, after a notice
| shall have been published for fifteen days
in one of the daily papers of the City of
| New Orleans, La, and after a copy of said
notice shall have been mailed to each share
holder at the address as left by said share
| holder with the seeretary-treasurer OF this
| company; and the corporation may be dis
solved with the assent Of three-fOurths of
| the stock represented at such meeting. The
| capital stock Of this company may be in
creased or diminished by complying with the
general laws of this state upon such mat
| tiers.
ARTICLE VII.
Whenever this company shall be dissolved
| by expiration of its charter, or sooner by
| vote OF the shareholders, two liquidators
shall be appointed, being elected by the said
| shareholders at a general meeting of the
| shareholders. held after fifteen days no.
| tice as above provided. These liquidators
| shall continue in Office until the full liqui-
| datiOn OF the corporation. and In case OF
| the death OF either of them, the survivor
| shall act alone.
ARTICLE VIII.
No stakeholder of this corporation shall
| ever be held liable or responsible for the
| contracts or faults of this corporation in
| any further sum than the unpaid balance
due TO this corporation on the shares owned
by him; nor shall any mere infOrmality in
| the organization OF this company have the
| effect OF rendering this charter null or OF
| exposing any stakeholder TO any liability
beyond the amount due on his stock sub
| scription.
Thus done and passed in this City of New
| Orleans, State OF Louisiana, on the day,
month and year aforesaid, in the presence
of Messrs. Edgar NJ Calm and L. A. Scruber,
| competent witnesses, who have hereunto
| signed their names, together with the said
| appearers and me, notary, after due read
| ing of the whole.
JACOB BLOCH and others.
Witnesses Edgar NJ Calm, T. A Schu-
Der.
| l. the undersigned Recorder of Mortgages.
| in and for the Parish of Orleans, State Of
| Louisiana, do hereby certify that the above
| and foregoing act OF Incorporation of the
| Quetzal Coffee Company was this day duly
| recorded in my Office in book 1851, folio -.
| New Orleans. La, February Z, 1912.
| EMILE LEONARD, by. II.
| | hereby certify that the above and fore
| going is a true and correct copy of the orig
| inal act OF Incorporation of the QuetZal COT
| fee Company, together with the certificate
| of the Recorder of Mortgages affixed there
| to. The whole on file In my notarial
| records.
Witness my hand and seal this sth day of
SCOTT f. BEER, Not. Pub.
feb II % 90 inch Z IA 81
| A Rigid Sabbatarian.
A Canadian university man was