The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-25

ferred stock voted upon 10 he con,,.,
one vote. shall elect the person AZ ~
for whom they have been cast.
The annual election of the hoard % n 3
tors shall take place Oh the first Mona.
June of each year, commencing with ~.
Monday in June. 1913. Whenever ~ ~
day shall he a legal holiday thu -
shall be held on the next legal a., 4.
after. Notice of said election shall (. =
by ar least ten 90 DAYS written NM. 1
registered mail, sent 10 each stoekhoa... y
record at his last known address an \
books of the company. The board M ~ E
tors shall appoint two 90 stockhcls.--
preside at such election as e0mmi.s,..u
In the event of the failure of apv c,-.a &
slOner or commissioners 10 attend ths -.
dent shall, by appointment, fill the y,r,.E
Any failure from any cause whstsrs.
elect directors on the day named "a, ~
purpose shall not dissolve the corpo,,s-f
but the directors then in Office a. xsS d
the officers of the company. shan hoS ~
until their successors are chosen. IN ~
event. the president shall call apothe, -
ton 10 be held within thirty 1901 dsu ~
shall give notice thereof as herelnbefcc ~
vided.
The election OF directors shall No n, /.
lot at the office of the Corporation /, n
city or New Orleans, between the houu =
n. :.
the majority OF votes cast, each sh,r
stock voted upon to be counted for On, ~
snail elect the person or persons FOR -
they nave been cast. The holders n ~
mon stock shall elect seven director ~
from the holders of common stock. and 3
holders OF tirst-preferred stock shan =
two directors who may be holders a ~
1erred stock. When the first preferred u
snail have been called in or prehasad n
holders OF second preferred stock SHAH -
two directors.
There shall be sepa rate ballot bors =
the ballots of common and preferred q {
When all OF the preferred stock shal -
been called In or purchased, the holdru 4
common stock shall elect the board Of q I
tors.
Until the preferred stock shall have h
called in or purchased. the board Of disr
snail not ALLEVIATE mortgage or disp~
us lmmoyable property or oyster bedts
grounds. 1t shall, however, have the n
10 exchange or surrender A portion a J.
oyster bedding or planting grounds 10 I.
equal portion.
After each election the board Of drrrui
snail elect from their own number he a
| GERS or the company. Ii shall have q
right TO segregate the Office OF secrrny>
treasurer and to create two Offices thesk
ARTICLE v
This charter may be changed. alter< 4
amended, or this corporation mar h u
solved with the consent of stockholders mi
ing three-fourths of the common acd 4
the corporation, present representa- { I
| general meeting OF the holders Of cuznl
| stock convened for that purpose Of NikI
said meeting at least ten DAYS WRITES n
| tice shall have been given by mail adirsM|
TO each holder OF common stock at hs n
known place OF residence, provided ~ Il
stakeholder of record on the books u n
company.
| This charter may be amended to OWL
Tor the issuance of preferred stock In g.
not TO exceed three hundred thounsd
lars CS3OO. 100000 after the preferred ~
] hereinbefOre referred to shall have ben -
ed In, retired and cancelled |
In case of dissolution or terminam
this corporation. either by Limitation !
! charter or from any cause, the Liquor
OF its affairs shall be conducted b. u
commissioners, selected from the holka
common stock, at meeting OF stoexsS
as hereinabove provided.
A majority of votes to be cast q
meeting shall serve TO elect. Said ~,
sioners shall remain in office untn
fairs OF the company shall have bees
liquidated. In case Of the death. -,
ton, or inability TO act OF one or ps
the said commissioners. the survfv@
continue to act with the same poxst
shall be authorized to continue ana
plete the liquidation. The powers ana
penSatiOn Of the commissioners shall
by the stockholders at the meeting us-
they are appointed
ARTICLE VI.
No stakeholder of this coporafi@
be held liable or responsible for the o1'
or faults thereof In any further sn
the unpaid balance due the compdn!
shares of stock subscribed for by I'D
shall any informally in the organh
this company have the effect OF
this charter null or OF exposing ~ ;. -
er to any liability beyond the unpah
due on his stock.
ARTICLE VII.
The board Of directors shall nav
power to I'LL vacancies In their nuHN
death, resignation or otherwise
ARTICLE VIII.
ANY and all notices or delays Prev =,
by this charter may he waived py - n
! hibited by law ...1l
, Thus done and passed In my nosS
flee in the city Of New Orleans 80
Orleans, state of Louisiana, In INC {s<<|
or Walter s. Levitt and Ralph .. A 4
/, competent witnesses. Of lawful AZ ~
! siding In the city OF New Oriean- a u
Louisiana, who have hereunto skssr a
. names together with the said w NJ
me. notary. after due reading Of ", ~
on the day, month and year nrst ss
ten. IA 4
: (Original slgnedl Frank McLAsn.ss
2 Pfd., 775 Com Frank J; to ess al
2 Frank Mclaughlin. 7i5 2 ITO, .tscn. q
Shamrock Oyster Co. by o. :. WI 2
. ager. 675 Pfd.. 675 Com; 4 los
= tell. 43 . Pfd.. ~ Com. N ~ ~ ~
Frank f. Axtell +4 . Pfd., - s..sSlb
b. Fastening. per Frank Me o. ct|
: I'D, p Com. ). N00s, Psul N
Geo. ]. Stevens. Pfd., i CON-
/ retto, 80 . Pfd.. 3S Com: y. r ~
J Pfd., 80 Com: Samuel Meme; ,,sspb|
5 MicheI. 80 . Pfd. IS Com
: W. s. Lewis, Ralph ]. Schwa1r1s, ~
: PHILIP GENSLER, JR., bes~s
J T. the undersigned. recorder Of port
/ in and for The narish OF Orleans. -. 81
: louisiana. do hereby certify tina, ,.
4 and foregoing act OF incorporsss. a.
a United Fish & oyster Company wa "
: duly recorded in my ONCE IN
d New orleans. April 18th. isiz "a D /
Z CSlgnedb EMILE
!, a true copy. yoteyy ~
; api is Is may . Q 10 % 1912