The herald., 1913-01-02
CHARTER

OF ALGIERS BAKING COMPANY.
EMITTED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY Oh NEW ORLEANS.
Be il known, that on this twenty-irst 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 sevcrally de-
clared that, availing themselves OF the pro-
visions of the laws OF this state relative To
the formation OF corporations, they have
cOyenanted and agreed, and do, by these
presents. covenant and agree and bind them
selves. as well as such other persons as may
hereafter become associated with them, to
form and constitute a 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-wi
ARTICLE /.
The name and title OF the corporation
shall be the 'Alglers Baking Company"
and IL shall exist and continue for a term
OF nin%ety-nine years from the date hereof.
II shall have its domiclle 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 le-
gal process shall be served.
ARTICLE III.
The objects and purposes for which this
corporation Is organized, and the nature or
the business TO be carried on by IL, are
harahv HaaIa rod 10 lao Tn On rrV on NEhQf
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-
tlons generally classed as incident thereto,
or identified with the bakery business; to
buy and sell -four and such other merchan-
disc as Is generally bought and sold In the
-four business and used or required In the
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
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; 10 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 at the sum of ten thousand dol
lars CS10,000.00 ) divided into and repre-
scented by one hundred (1O0) shares of the
par value of one hundred dollars CSlOO.OO)
per share.
The corporation shall be a going concern
and shall be authorized to commence bust
ness when eight thousand dollars (SS,0O0)
OF It's 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.
ARTICLE v.
All powers Of this corporation shall be
vested in and be exercised by a board OF di-
rectors, composed OF three directors. two OF
whom shall constitute n 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-
spectively, may be held by one person.
The following named persons shall con-
stltute the first board OF directors j. u.
Dicharry, John A. Dicharry and John u.
Bailey. Of whom j. L. Dicharry shall be
president and treasurer and John A. Di-
charry, vice president 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 10 hold annual election shall
not effect a forfeiture OF this charter. oil
thtG 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 theil
own number the officers. Ten days motto,
nf g1gb aippfiOD shall ha ~iyAn 70 aach stab
holder by the secretary In writing, at hi.
last known place OF residence. The election
OF directors shall be held at the Office OF tn,
corporation under the supervision OF tw,
commissioners appointed by the board o.
directors. All elections shall he by ballof
and n majority OF the votes cast shall elect
one vote to be allowed for each share o.
stock present, either In person or by proxy
be oiled by the remaining directors for III,
unexpired term.
ARTICLE VI.
This act OF Incorporation nav be changed
altered or amended, or this corporation MAJ
be dissolved by a vote Of three fourths IL
amount Of the capital stock at a genera
meeting Of the stockholders convened fol
that purpose. after thirty DAYS previous no
tiee OF the meeting shall have been given II
the manner hereinaboye provided, in the
election OF directors.
In the event that this corporation Is dis
solved, Its affairs shall be nquidated undel
Inc supervision OF two liquidating commits
sioners, TO be appointed for that purpose
from among the stockholders of the eorpor
alton at the meeting at which the dissolution
Is voted, or at a special meeting convened
Tor that purpose, after the same notice. given
IN the same manner as hereinaboye pro.
ylded: Tn said commissioners shall remain
In Office until the affairs Of the corporation
are fully liduldated. Any vacancy occur.
ring among them, from any cause, shall be
filled by the remaining commissioners.
ARTICLE VII.
No stakeholder shall be liable or respon.
sible for the contracts or faults of the cor
poratiOn in any further sum than the unpaid
balance due on the shares OF stock owned by
him nor shall any informality In organize
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