The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-16
CHARTER

CHARTER
OF ALGIERS BAKING COMPANY.
! UNITED STATES OF AMERICA. STAT
OF LOUISIANA. PARISH OF ORLEANS
| CITY OF NEW ORLEANS
| he 1t known, that on this twenty first da,
| or the month OF December. in the wear O
| our Lord one thousand nine hundred an,
| twelve, and OF the Independence OF the Unit
| ed States OF America, the one hundred an,
| thirty before me. John Marshal
| Quintero, notary public duly commissions,
and qualified, in and for this city and tn,
parish OF Orleans, therein residing. and II
the presence OF the witnesses hereinafter
named and undersigned, personally came an,
appeared the several parties whose name.
are hereinafter subscribed, who Seycrally de
clared that, availing themselves of the pro
. visions or the laws OF this state relative {,
the formation OF corporations, they hav,
coyenanted and agreed, and 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 corpora ton and BODY
polite in law, for the objects and purpoSr,
and under the clauses, Stipulations and arti
Giles hereinafter set forth and expressed
which they hereby adopt as their charter
tO-wit:
ARTICLE I.
The name and title OF the corporation
snail be the "AlgierS Baking Company
and II shall exist and continue for a term
OF nnety-nnc years from the date hereof
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 be the proper
officer upon whom all citation and other lp.
gal process shall be served.
ARTICLE II.
The objects and purposes for which this
corporation is organized. and the nature of
the business to be carried on bv it ar.
hereby declared TO be- To carry on what
Is known as 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 10
buy and sell flour and such other merchan-
disc Is generally bought and sold in the
flour business and used or required in tn.
baking business, and to do all things con
nected 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 breaek 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
tion 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
iness.
ARTICLE ".
The capital stock of this corporation is
hereby fixed at the sum OF ten thousand dol
lars (s10OOOOO), divided into and repre-
Sented by one hundred (10O) shares OF the
par value OF one hundred dollars (s1OO.OO)
per share
The corporation shall be a going concern
and shall be authorized TO commence bust
ness when eight thousand dollars (SS.OOO)
or Its capital stock shall have been sub
scribed 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 ,pr,c1rv
All powers OF this corporation shall be
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. secretary and a treasurer The
ofhces OF president and treasurer, and the
omces or vfce-president and secretary, re-
spectivey, may be held by one person
The following named persons shall con-
stltute the first board of directors: ]. E
!Dicharry. John A. Dicharry and John Z.
Bailey. of whom J. f. Dicharry shall be
president and treasurer and John A. d.
charry, vice-president and secretary. The
said board Of directors and officers shall
hold office until the first Monday in Janu-
ary 1914, or until their successors are
elected and qualified.
Any failure to hold annual election shall
not effect forfeiture of this charter, or
this act of Incorporation. Any vacancy
occurring in said board shall be filed 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
70 In rrrfN II
last known place OF residence. The election
Of directors shall be held at the office of the
corporation under the supervision of two
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 hlled by the remaining directors for the
lnexpred term.
ARTICLE VI.
This act OF Incorporation NAV be changed
Uttered or amended, or this corporation NAV
mount of the capital stock at a 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
In the event that this corporation Is dis |
olved, its affairs shall be llqudated under
he supervision Of two liquidating commits |
ioutIS, 10 De appointed Tor tnat purpose !
rom among the stockholders of the corpor-
tion at the meeting at which the dissolution |
: voted, or at a special meeting convened
or that purpose, after the same notice, given
n the same manner as hereinabOve pro-
ided. The said commissioners shall remain
n office until the affairs OF the corporation
re fully liquidated. Any vacancy occur
ing among them, from any cause, shall be
lied by the remaining commissioners
ARTICLE VII
No stakeholder shall be liable or respOn-
ible for the contracts or faults of the cor
oration in any further sum than the unpaid
alance due on the shares Of stock owned by
i'm nor shall any informality In organiza-
ion have the effect OF rendering this char
er null or subjecting any stakeholder to any
liability beyond the amount of his subscrip-
lon to the stock.
Thus done and passed, in my Office. at the
ity of New Orleans. on the day, month and
ear herein first above written, In the pres
nee OF Messieurs Lamar G. Quintero and
august II. Ritter, competent witnesses who
ereunto sign their names with the said
ppearers and me, notary, after reading OF
he whole.
Original Signed: ]. E. Dicharry, J. f.
'ailey, J. A. Dicharry. Lamar c. Quintero,
IN. oUINTERo. Notary Public.
/, the undersigned, recorder Of mortgages
D and for the parish of Orleans, state Of
oujsiana, do hereby certify that the above
nd foregoing act Of Incorporation OF the
lgiers Baking Company was this day duly