The herald., 1913-07-24

Article Iv.-The objects and purposes for
which this corporation is organized, and
the nature Of the business to be carried on
by It are hereby declared to be To buy,
sell, can, import and export oysters, shrimp.
fish fruit and vegetables; to buy operate
and run boats and seines necessary to catch
said shrimp, oysters and fish, and generally
to do and engage in any business or enter
prise connected with, growing out OF, or
incidental TO the objects and purposes here
inabove set forth or contemplated by this
charter.
Article y.-Au the corporate powers Of
this company shall be vested in and eNer-
cised by a board OF directors to ~ com
posed OF three stockholders, a majority Of
whom shall constitute a quorum for the
transaction Of all business. The directors
shall be elected annually by ballot Of The
stockholders on the first Monday Of July
81 each year. Each stakeholder shall d. -
titled to one vote for every share Of stock
owned by him and standing in his name On
the books II tn" company at Least thirty
DAYS prior 70 such election. All elHDtiusS
shall be held under such rules ant re-uia
tons as may be determined 10y the board Of
directors. but after at least ten days no
rirn OF such election shall have been given
10 eacn S'OrkhO,icT. either 10y publication n
one of the daily newspapers published 10
the city ~ New Orleans. or by notice al
dressed - each stakeholder at his last
known address. The directors thus elected
shall continue in ofir- for one year. or until
their successors shall have been duly elected
considered as fDrf-ifVr" " this charter
Anv vacancy occurring on said board shall
be filed by the remaining directors for tle
uueNpirei term.
Said board Of directors shall. At its first
meeting. elect from among its own number
a president, q vice president and a treasurer
They shall also elect secretary. II ma
combine the Office Of In" secretary and treas
urer. AMI may even elect secretary. wIo
need not BE- a stakeholder.
Article Who stakeholder shall eyer De-
held liable or responsible Tor the contracts
faults or debts Of this corporation, nor shall
any mere informally in its organization
have the effect Of rendering this charter
null or " exposing a stakeholder 20 any
further liability than the unpaid balance due
on the shares Of stock owned by him.
Article VIl.-ThiS act Of incorporation
NAV be changed. modified or altered, or this
| corporation may be dissolved with the As
sent Of the stockholders owning two third,
! Of the stock present or represented nj s
general meeting convened for that purpose
! after at least ten days Notice shall have
| been given to each StOckhpli"r in the ma u
nrr above set forth.
In the event Of the dissolution Of thu
/ corporation. either by the expiration Of H.
/ charter Ut otherwise. its affairs shall d,
! liquiiatpi by two commissioners to b. ap
| pointed at the Meeting which decides e
: liuliiatr In case Of the death or inability
| Of any one " said commissioners. the sur
vivor shall appoint a successor TO him.
! Article Nlll.-Intil the election to o.
| neil IN July, 1914. the lOt!o"lnE nance
! stockholders shall constitute the first boar,
| Of directors. viz: Henry +. Gumbcl. T.
Glcnnan and l. IIeiienheim. with the sal,
Henry L. Gumbel a president. +. Glennal
as vice-pre>dent and / IIeiirnheim as see
| rotary and TREASURER.
| Thus done and passed n nay OIlc. in tn
| city OF New Orleans. On the day, month an
| year herein first above written. in the pres
ence OF Frank VIM. Hart and Fred II. Diene'
competent witnesses. who have hpr"Unt
! signed their names with the said appearer
and me, notary, after due reading of IN
whole.
Original signed: Henry f. Gumbel. on
! share: |. IIeidenheim one share. by Henri
| +. Gumhel: G. Glennen. one share. by Henri
! +. Gumbel. Witnesses Frank VIM. Iart
Fred II. DieneS
n GCSTAF Il. NESTFELDT. JR.. Notary Publ,
| |. the undersigned recorder Of mortgages
in and for the parish OF Orleans. state O
i Louisiana, do hereby certify that the ahOy
and foregoing act Of Incorporation Of tn
Sea Food Company" was this day dul
recorded in my office in book loss folio -
/ New Orleans. La.
iOrignal Signedl
EMILE LEONARD DIV r
A true copy from the original act
! GUSTAF X. WESTFELDT. JR, Notary Publ,
July 10 Il - 81 aug