The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-23

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| the presence OF the witnesses hereinafte
| named and undersigned, personally came an
| appeared the several parties whose name
| are hereinafter subscribed, who severally de
Clared that, aVliling themselves OF the pro
visions Of the laws Of this state relative L
! the formation Of corporations they hav'
| COvcnanted and agreed, ard do, by theS'
presents, covenant and agree and bind them
selves. as well as such other persons as may
hereafter become associated with them, Il
form and constitute a corporation and body
polite in law. for the objects and purposes
and under the clauses, stipulatiOus and arti
cleS hereinafter set forth and expressed
which they hereby adopt as their charter
tO-wit:
ARTICLE l.
The name and title Of the corpora tion
shall be the "Algiers Baking Company,
and it shall exist and continue for term
~ ninety-ninc years from the date hereof
II shall have its domicile in the city OF
New Orleans, parish OF Orleans, state of
The president Of this corporation. or in
his absence, the secretary, shall be the proper
officer upon whom all citation and other le-
gal process shall be served
ARTICLE II.
The objects and purposes for which thi.
corporation IS organized, AMI the nature OF
the business 10 be carried on 10y H., are
hereby declared TO be To carry on what
Is known as a bakery business, that Is to
make, buy, sell and deal in all and every
character Of bread. cakes pies and confec-
lions generally ciaSSed as incident thereto.
or identified with the bakery business 10
buy and sell -four and such other merchan-
disc as Is generally bought and sold In the
Hour business and used or required In the
baking business, and 10 do all things con
nccted with or appertaining to said bust
ness.
ARTICLE III.
This corporation shall have power and
authority, under its corporate name. to sue
and be sued, contract, to make and use a
corporate seal and the same to brcaek or al
Ter at pleasure; to 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
ton may require; to make and establish
such bylaws and rules for the proper regu-
lation and management of its business as
may be proper; and to do all things neces-
Sary and proper for the conduct of its bus
mess.
ARTICLE ".
The capital stock OF this corporation is
hereby fixed nj the sum Of ten thousand dol
lars iSlo.0o0.OO), divided into and repre-
scented 10y one hundred 1OOj shares Of the
per share.
The corporation shall be a going concern
and shall be authorized 10 commence bust
ness when eight thousand dollars CSS.OOO)
OF us capital stock shall have been sub
scribcd for and paid in.
All transfers Of stock shall be made on
the books Of the company. under such rules
and regulations as the board of directors
may prescribe.
ARTICLE V
All powers OF this corporation shall he
vested in and be exercised by a board OF d-
rectors, composed of three directors. two Of
whom shall constitute quorum, who shall
elect from their number a president a vice
president. a secretary and a treasurer The
offices OF president and treasurer, and the
offices OF vice-president and secretary, re
m ha ha1I h.
The following named persons shall con-
stitute the first board OF directors J. F.
Dicharry, John 4. Dicharry and John f.
Bailey, OF whom ]. +. Dicharry shall be
president and treasurer and John A. d.
charry. vice-presldent and secretary. The
said board of directors and officers shall
hold office until the first Monday in Janu-
airy, 1914, or until their successors are
elected and qualified.
Any failure to hold annual election shall
not effect a forfeiture of this charter or
this act OF Incorporation. Any vacancy
occurring in said board shall be filled 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 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 be changed
altered or amended, or this corporation may
be- dissolved 10y vote OF three-fOurths in
amount of the capital stock at a general
meeting OF the stockholders convened for
tice OF the meeting shall have been given in
the manner hereinab0ve provided, in the
election of directors.
In the event that this corporation Is dis
solved its affairs shall be liquidated under
the supervision of two liquidating commits
sioners, TO be appointed for that purpose
from among the stockholders OF the corpor-
alton at the meeting a which the dissolution
is voted, or at a special meeting convened
for that purpose. after the same notice, given
In the same manner as hereinabOve pro-
yided. The said commissioners shall remain
in Office until the affairs OF the corporation
are fully liQuidated. Any vacancy occur
ring among them, from any cause, shall be
filed by the remaining commissioners.
ARTICLE VII.
No stakeholder shall he liable or respOn-
sibe for the contracts or faults of the cor
poratfOn in any further sum than the unpaid
balance due on the shares OF stock owned by
him nor shall any informality In organiZa-
ton have the effect OF rendering this char
ter null or subjecting any stakeholder to any
liability beyond the amount OF his subscrip-
ton TO the stock.
Thus done and passed, in my office, at the
city OF New Orleans. on the day, month and
year herein first above written, in the pres
ence of MesSieurs Lamar G. Quintero and
August III. Ritter. competent witnesses, who
hereunto sign their names with the said
appearers and me, notary, after reading of
the whole.
Original Signed: ]. f. Dicharry, J. f.
Bailey, J. A. Dicharry. Lamar c. Quintero,
A. II. Ritter.
]. VI. QUINTERO, Notary Public.
], 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
Algiers Baking Company was this day duly
recorded in my office in book 1865, folio -.
New Orleans, La. December "a 1912.
(Signed) EMILE LEONARD, d. R.
true copy:
J. NJ. QUINTERO, Notary Public.
dec 90 jan 10 % 80