The herald., 1913-09-25
CHARTER
OF TIE II. II. DANIEL VUMTNNi.
United STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF OK
LEANS CITY OF NEW ORLEANS.

UNITED STATES pI AMhi.iI 4 = ''i,
LEANS. CITY OF NEW ORLEANS.
re II ,noWu. That on this "ih day of
S,.ptru,I. . iu the year one thousand hih'
humid, and thirteen, before ne n"l!,S
TheOdu.a Starkey, notary pAphc ia anu
for tur parish of Orleans, state OI i.Ju'NI
ana dElE commissioned ana IUdi4h"i, ana III
the presence OF IN" witnesses hereinafter
named and undersigned, personally tdn'
and appeared the persons whose names d.
Lnrruutu subscribed, all above The age OF
majority who sevcrally declared thaj' aEai'
inE themselves Of the provisions 81 'hr ID"
Of this State relative 10 IN" ORGANIZATION vi
corn ,rgriunS have formed ana organized
and Dy these presents do form themselves
aud of those whom they represent lhl". anu
constitute Il corporation anu ppdE poHIt' III
law for the objects and purposes, and IN
der the stipuatiOus and agreements heFtlh
set forth and expressed, which lhtN heItOS
adopt a. their charter ,
corporation hereby formed Is declared To o.
II II. Daniel company. Its homirlt
shall be in the City of New Orleans, state
Of Louisiana. and II shall have and enjoy
succession by its corporate name for a pc
rod of ninety nine years from ana atler me
date hereof unless sooner lquldated or us
solved by agreement as provided Tor heIelh'
or by law. This corporation shall have IN"
power and authority To contract, sue ana DE
sued in its corporate name 10 make anu
use a corporate seal. 10 acquire, receive,
hire hold and purchase real and personal
property and TO sell, mortgage or to pledge
the same, and 10 borrow money and to issue
bonds, notes and other obligations. All le
cal services or processes shall be served
upon the president, and in event OF his aO-
sence upon the secretary.
ARTICLE 1.-THE objects and purposes
for which this corporation is organized and
the nature of the business 10 be carried on
by IL are hereby declared to be The buying,
manufacturing, storing, selling and other
wise handling food products, feed and any
other merchandise generally handed IN the
course of a general jobbing, MANUFACTURING
and brokerage concern.
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum OF
three thousand dollars, divided into and
representing thirty shares OF the par Value
Of one hundred dollars each, which shall be
paid for in money, services or other Valua-
BILE considerations at the time of subscrlp-
ton. This corporation shall commence bust
ness as soon the entire capital STOCK
shall have been subscribed for.
ARTICLE lV.-All the corporate powers
Of this corporation shall be vested In ana
exercised by a board of three directors, each
a stakeholder. all of whom shall be a quo
rum for transacting all corporate affairs.
This board shall be vested with full powers
10 make all contracts, purchases and sales,
and adopt AL bylaws, rules and regulations
for the government of the business or the
company, and alter, amend and change the
same at pleasure and TO perform an oth hsr
necessary functions for the benefit OF this
corporation. Any vacancy occurring In said
boarl shall be filed by the stockholders in
the manner provided for in the election OF OF
this corporation shall consist of ii: IL
Daniel, W. J. Hartman and Thomas L. Har-
ris. The officers Of this board shall be IL
H. Daniel president, and W. J. Hartman
secretary The powers of treasurer shall
vest in the above named president. These
officers shall have and hold office until the
successors are duly elected and qualified
On the LIST day OF January, 1915, and an
nually thereafter. an election for directors
shall be held at the Office of the company
under the supervision Of a commissioner &c
be appointed by the president and such di
rectOIs then elected shall take office at once
are duly elected and qualified Each board
shall select its own officers, which shall
consist of a president and secretary al
stated above. The stockholders of this cor
poratiOn may at any authorized election in
crease the board Of directors to any number
not TO exceed twelve and shall provide fol
0the: officers as needed or desirable. Al
corporate elections shall be by ballot and
majority of the votes cast shall elect anC
each share Of stock shall be entitled 10 on,
vote either In person or by proxy. Writ
ten notice of elections shall be given ter
days previous TO elections, and II shall b.
the duty OF the president TO supervise thu
sending of such notices
ARTICLE V.-This act of incorporation
may be changed, altered or modified, or this
corporation dissolved with the assent of q
majority Of the entire capital stock, proyid
ing that three fourths of the entire capital
stock be- present either In person or repre-
II sented at any general meeting Of the stock
holders convened for this purpose after such
prior notice has been published as provided
for by law and with thirty days written no
tice to each stakeholder.
ARTICLE VL--whenever this corpora
ton shall be dissolved, either by expiration
OF Its charter or other cause, the affairs
shall be liQuidated by a board OF commits
sioners, three In number, to be appointed b,
the board Of directors then in Office from
among the stockholders after thirty days
written notice has been given each stock
holder by the president providing that
majority Of the stockholders do not ask 70
an election, In which contingency a genera
melting of the stockholders shall be called 4
elect said commissioners after ten days
further notice Said commissioners shall
are fully liquidated. In case OF death O
any commissioner the surviving commits
sioners shall serve.
ARTICLE vII-No stakeholder Of thi
corporation shall ever be held liable or n
sponsible for the contracts. debts or fault
thereof in any further sum than the unpai
balance due the corporation on the share
owned by him, nor shall any mere info
mality In organization have the effect G
rendering this charter null nor OF expOsin
any stockholder to further liability tina
The subscribers hereto have each write
opposite their names the number OF share
subscribed for, so that this act may ais
serve as the original subscription list.
This done and passed in my notarial o
flee In the City of New Orleans aforesaid,
the presence Of Warren V. Miller and NJ
Scharf. competent witnesses OF lawful al
and residing In this city, who hereunto SUI
scriOe their names, together with me, n
tary, on the day and date set forth above
Original slgned) II. H.. Daniel, OF
share: W. J. Hartman, twenty-eight share.
Thomas l.. Harris, one share witnesses
Warren V. Miller, VI. G. Scharff
G. T. STARKEY
Notary Public.
/ the undersigned recorder Of mortgag
In aud for the parish OF Orleans State ,
Louisiana, do hereby certify that the abo,
and foregoing act of Incorporation of Il
III. Fl. Daniel Company was this day du
recorded In my Office, book 1ll9, folio 49,
City OF New Orleans, Sept 10th, 1913.
EMILE J. LEONARD
Deputy Recorder.
] hereby certify the foregoing and with
TO be true and correct copy Of the origin;
act of Incorporation of the "H H. DAME
Company" together with the certificate ,
the recorder Of mortgages, on file and
record In my Office.
In faith whereof l hereunto set nv han
and seal this 9th day OF September. 1918.
c. T.. STARKEY,
CSeal) Notary Public