The herald., 1912-03-14
ARTICLE |.

ARTICLE l.
The name and style of the corporation
shall be the United Fish and Oyster Com
pany," and by said corporate maine IL shall
have and enjoy succession for period OF
ninety mine years, unless sooner dissolved,
and have all the rights, privileges and i'm
munities granted by law to corporations,
and under said corporate name, il shall have
power to contract, sue and be sued, TO make
and use Il corporate seal, and the same TO
break and alter at pleasure, and 10 hold, re-
ceive, purchase, convey, improve, ALLEVIATE,
hypOthecate, lease, borrow, mortgage or
pledge, both real and personal property TO
hold. receive, purchase, convey, ALLEVIATE, by
pOthecate, or otherwise deal with, acquire
or dispose Of, stock in any other corpora
tiOn engaged in "A business incidental or
germane 10 the objects and purposes for
which this corporation is formed, as set
forth in Article Ill Of this act of incor-
poration, with special power in this corpor-
alton, through its duly authorized represen-
tatives, to vote such stock at any and all
meetings and elections held by the corpora
ton or corporations issuing said stock; to
have and employ such managers and direc-
tors, officers. agents and other employees as
THE interest of the corporation may require,
and to make rules, regulations and bylaws
for its corporate management and control
and to do all things and acts permitted by
law or as shall or may be necessary and
proper to carry out the objects and pur-
poses of said corporation.
ARTICLE ii.
The domicile OF the corporation shall be
in the City of New Orleans State of Lou
isana. Citation and legal service shall be
made upon its president, or in case of his
absence or disability, on the first yice-presi-
dent, or, in case of the absence or disability
of BOTH on the second vice-president. The
Board of Directors may nominate any other
person upon whom to serve citation.
ARTICLE III.
The objects and purposes for which this
corporation is organized and the nature of
the business TO be carried on by IL are
hereby declared to be- TO buy and sell, pack,
import and export oysters and fish OF all
kinds; to own, lease, operate and otherwise
deal in, oyster beds to erect maintain and
operate oyster plants and shucking houses !;
to buy, sell and otherwise deal in fruit and
produce, and TO do a general commission
business in fruit and produce of all kinds !;
to erect maintain and operate canning and
packing establishments of all kinds, ice fac
tories and cold storage plants; and gener-
ally TO do all things incidental or germane
to said objects and purposes; and also to
hold, receive, purchase, convey, ALLEVIATE.
hypothecate, pledge or otherwise deal with,
acquire or dispose of, stock in any other
corporations engaged in a business inciden-
tai or germane to the objects and purposes
| above enumerated, with power to vote said
stock, set forth in Article l of this act of
Incorporation.
The capital stock of the said corporation
shall be one million dollars $1,000, 000. 00)
divided into and represented by ten thou
sand (10.00O) shares of one hundred dol
lars (S1OO0O) each, which said stock shall
be paid for in cash, as called for by the
Board of Directors, or the same may be
issued, full paid and worcestershire, at not
less than par, in payment or exchange for
property or rights actually received or pur-
chased by said corporation, or the same may
be issued. full paid. for money advanced,
and for such other valuable consideration
or services as the Board Of Directors of
the corporation may determine, provided
that no stock shall be issued until the con-
sideration therefor has been received by the
said corporation.
Any stakeholder may sell. assign or trans
fer his stock in this corporation, provided
thirty 800 days notice of such intention to
sell, assign or transfer the same be given
shall have the first privilege of purchasing
the same, after which thirty days notice,
the stock may be sold in the open market.
The stock OF said corporation may be
transferred under the above conditions, pro
vided such transfer be made on the books
of said company, at its Office in New Or
leans and on surrender of the certificate
therefor. No transfer OF any fractional
part of share shall be made.
This corporation shall commence doing
business as soon as three thousand dollars
(S3,000.00) of the capital stock shall have
been subscribed for.
ARTICLE V.
The corporate powers of this company
shall be vested in and exercised by q Board
of seven % Directors. consisting of the
president, first vice-president, second vice
president, secretary-treasurer. and three
other stockholders. Five of said board shall
constitute a quorum for the transaction
of business, and their decisions shall be
valid corporate acts. The first Board of
Directors shall be composed of the follow
ing: Frank Mclaughlin, Frank J. Lobrano,
ment s. Watson. Paul Zibilich and Saul
Moos, with Frank Mclaughlin as president
Frank ]. Lobrano as first vice-president,
Edwin ID. Jones as second vice-president,
and John b. fostering as secretary-treas
Id hna I'd shall hold nfffnn INIT ha