The herald. [volume] (New Orleans, La.) 1905-1953, 1912-12-26

OF ALTERS BANNING COMPAN1.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be it known, that on this twenty-first day
Of the month Of December, in the year OF
our Lord one thousand nine hundred and
twelve and of the independence of the Unit
ed States of America, the one hundred and
thirty-seventh, before me, John Marshall
Quintero. a notary public, duly commissioned
and qualified, in and for this city and the
parish of Orleans, therein residing, and in
the presence of the witnesses hereinafter
named and undersigned personally came and
appeared the several parties whose names
are hereinafter subscribed, who severally de-
clared that, availing themselves of the pro
visions of the laws of this state relative 10
the formation of corporations, they have
cOVenanted and agreed, and do, by these
presents, covenant and agree and bind them
selves, well as such other persons as may
hereafter become associated with them, To
form and constitute corporation and body
polite in law, for the objects and purposes
and under the clauses, stipulations and arti-
Giles hereinafter set forth and expressed.
which they hereby adopt as their charter,
to-wit:
The name and, title Of the corporation
shall be the "Algiers Baking Company"
and 1t shall exist and continue for a term
1t shall have its domicile in the city of
New Orleans, parish of Orleans, state of
Louisiana
The president of this corporation, or, in
his absence. the secretary, shall he the proper
officer upon whom all citation and other le-
gal process shall be served.
ARTICLE IL.
The objects and purposes for which this
corporation Is organized, and the nature OF
the business to be carried on by Ii, are
hereby declared TO be- To carry on what
Is known as a bakery business. that is. 10
make, buy sell and deal in all and every
character of bread, cakes, pies and cOnfec-
tions generally clasSed as incident thereto,
or identified with the bakery business; to
buy and sell Hour and such other merchan-
disc as is generally bought and sold in the
flour business and used or required in the
baking business and 10 do all things con-
nected with or appertaining TO said bust
ness.
This corporation shall have power and
authority, under its corporate name. 10 sue
and he sued, contract, 10 make and use a
corporate seal and the same TO hreaek or al
ter AZ pleasure; 10 receive, accept. pur-
chase lease, hold, mortgage and hypOtheCate
sell, pledge or otherwise acquire property.
enjoy and dispose OF property. both real and
personal, as the business OF said corpora
tion may require: TO make snd establish
such bylaws and rules for the proper regu-
lation and management Of its business as
may be proper; and to do all things neees-
Sary and proper for the conduct OF its bus
mess.
ARTICLE ".
The capital stock OF this corporation Is
hereby fixed at the sum OF ten thousand dol
lars tSlO,oO00Ol, divided into and repre-
sented by one hundred ilOOl shares Of the
per share
The corporation shall he n soinr conrerp
and shat! be authorized 10 commence bust
ness when eight thousand dollars (SS OOOl
of Its capital stock shall have been sub
Ad for and paid in.
= transfers OF stock shall he made on
Oks OF the company under such rules
fegulatlons as the board Of directors
. prescribe.
ARTICLE V.
All powers Of this corporation shall be
vested in and be exercised by a board of al
recto-S, composed OF three directors two OF
whom shall constitute a quorum, who shall
elect from their number a president. a vice
president. secretary and a treasurer The
offices OF president and treasurer and the
ofhces of vice president and secretary. re-
spectively, may be held by one person.
The following named persons shall con-
s1tute the first board OF directors: J. E.
Diehatry. John A. Dicharry and John n
Bailey, OF whom ]. Z. Dicharry shall be
president and treasurer and John A. Dr.
charry. vice president and secretary. The
said board of directors and officers shall
hold Office until the first Monday in Janu-
elected and qualified.
Any failure to hold annual election shall
not effect forfeiture of this charter, or
this act OF Incorporation; Any vacancy
DOdru snail De niled by |
the remaining directors
The election of directors shall be held |
annually on the first Monday In January in |
each year. and the directors at their first
meeting In each year shall elect out Of their
own number the officers. Ten days notice /
OF such election shall be given to each stock.
holder by the secretary In writing at his
last known place OF residence. The election
of directors shall be held at the Office of the
corporation under the supervision of two
commissioners appointed by the board of
directors. All elections shall be by ballot
and a majority Of the votes cast shall elect !
one vote TO be allowed for each share OF
stock present, either In person or BY proxy.
Any vacancy occurring In said board shall
be filled by the remaining directors for the
unexpired term.
ARTICLE VI
This act Of Incorporation may he changed.
altered or amended. or this corporation NAV
be dissolved by q vote Of three-fourths in !
amount of the capital stock at general
meeting of the stockholders convened for
hat purpose, after thirty days previous no.
Ice of the meeting shall have been given in {
he manner hereinabove provided, in The '
lection of directors.
In the event that this corporation Is dis {
olved, its affairs shall De uQufdsted under
ne supervision of two Iiqufdating commits r