The herald., 1914-12-17

tion shall be in the city ~ Nes Orleans state
Of Louisiana. Citation and all legal process
shall be served upon the President and in his
absence or inability TO act. upon the Vice.
President, and in his absence or inability
to act upon the secretary, and in his absence
or inability 10 act, upon the treasurer.
Article Ill.-The objects and purposes for
which this corporation ~ organized and the
general nature of the business 10 be conducted
by II are hereby declared 20 he The manufae.
turing, purchasing and selling Of ice, distilled
water, 10 generate electric hight and power
and To furnish same TO consumers, to conduct
the business OF cold storage. and d. every
matter and thing incidental thereto neces-
sary or proper III the conduct Of the above
Article IV-The capital stock OF this cor
pOration Is hereby fixed AZ the sum Of One
Hundred and Seventy Five Thousand Dollars
divided into Seventeen Hundred and Fifty
Shares of the par value of One Hundred Dol
lars each, to be paid for IN cash or it's equ
valent IN labor or property.
The capital stock of this corporation may be
increased 10 Two Hundred and Fifty Thou
sand Dollars
Article V.-Transfer Of stock shall be made
only on the books OF the corporation, subject
to such regulations and fornalities as the
Board OF Directors may prescribe. Any stock
holder wishing TO sell his stock must offer
the same in writing to the other stockhold
erS. through the Board Of Directors, at a
price not exceeding the book value thereof.
who shall have an option TO purchase all
shares OF stock to be disposed OF by sale,
resignation, death or otherwise OF any OF its
members, and they shall have thirty days in
which to accept or decline said offer; should
sand stakeholder have opportunity Of dis
posing OF his stock AT less price than that al
which it was offered TO the board, he must
again offer said stock TO the other stock
holders at such reduced price in the same
manner and under the conditions
above sc, forth. Any sale or transfer made
by a stockholder- in vSlation Of this article
shall bc void and no transfer Of stock shall
be made the books Of the corporation unless
the provisions thereof strictly complied
with.
Article NI-All the corporate powers Of this
corporation shall be vested in and exercised
by a Board of Directors TO be composed OF
seven stockholders, who shall be elected by
ballot. The first election shall be held on
the first Monday of January, 1915, and snnu-
ally thereafter on the first Monday ia Janu,
airy IN each year, at a general meeting called
Tor that purpose. Fifteen days prior notice
OF each election shall be given in writing TO
all stockholders. Each Stockholder shall be
entitled to one vote for every share OF stock
owned by him, either in person or proxy, and
majority shall elect; failure to elect d.
rectorS on the day fixed shall not dissolve
the corporation, but the directors then IN Of
flee shall continue TO act and another elec-
ton shall be called as soon as practicable
after fifteen days notice in writing 10 each
stoCkholder; vacancy on the Board OF Direct
orS shall be filled by the remaining directors
and four directors shall constitute a quorum
for the transaction OF business The Board Of
Directors shall elect from among its number
President, a Vice Pre- ident, a Secretary and
Treasurer, and II shall appoint such other
officers, clerks, agents and employees as II
may deem necessary and proper and dismiss
same at its pleasure.
Article NII.-ThiS corporation shall he
thorized to commence business at ouce. When
ever this corporation is dissolved, either BY
liquidation from any cause, its affairs
shall be liquidated by three commissioners to
be elected from among the stockholders at
general meeting convened for that purpose at
ter thirty days prior notice in writing 10 each
StOCkholder and by publication in one OF the
daily newspapers in New Orleans, The said
commits toner's shall remain in Office until
the business and affairs of the corporation
shall have been fully liqudated In case OF
vacancy IN the number OF said commission
ers. the stockholders shall fill the vacancy.
! Article Nlll.-This act of Incorporation may
be changed, modified or amended or this cor
poratlon may be dissolved at general meet
ing OF the stockholders convened for that pui
pose after thnty days prior notice, to each
stockholder, IN writing and by publication
in one of the daily newspapers in New Or
leans, on complying with the requisites OF the
law.
Article IX.-No stakeholder shalt ever be
held liable or responsible for contracts Of
this corporation for the faults thereof 10
any further sum than the unpaid balance due
shall any mere informality in organizing have
the effect of rendering this charter null or Of
exposing stockhOlder to any liability beyond
SAID unpaid balance due on stock.
Article N.-The following named persons
snail constitute and they are hereby declared
10 he the first Board OF Directors and they
shall hold office until the first Monday IN
January, 1915. or until their SUCCESSORS are
hereby elected and qualified. to-wit: Joseph
Naccaro, Business. Queen & Crescent Bldg
Eesidence, 81. Charles and Robert Streets
Felix 7; NaScaro, Business. Queen Cres
cent Bldg; Residence, St. Charles and Rob
ert Streets Lucas Vaccaro, Business Queen
Crescent Bldg; Residence, 2S2l Esplanade
avenue Salvador Dantoni, Business, Queer
CRESCENT Bldg; Residence. lSl6 Robert
Street. Charles Leftwich, Business Queen 4
crescent Bldg; Residence, 1919 81. Philip
Street. ). Zemurray, Business, Queen & Cres'
cent Bldg; Residence
p J.. PatOrno. Business 500 St. Thriie Street;
Residence, 100 \. Rampant Street OF whom
Joseph Naccaro shall be President, Ldcas Vac
caro- Vice President, Charles Leftsich Seere'
tary, and Felix p. Vaccaro Treasurer.
mus done and passed in the City of New
Orieans, IN the presence OF John r. Patorno
and Warren Brugier. competent witnesses, who
nave signed with the appearers and me, No
tary. after reading
p (Qorisinal signed Warren Brugiore, John
b. Patorno.
=, Felix p Vaccaro, L. Vaccaro, Jos vHecaro,
>. ID Antoni, Ph. J. Patorno.
Ph. J. Patorno, Notary Public
l; the undersigned Recorder Of Hortsases m
and for the Parish of Orleans. STATE If Louis.
lana, do hereby certify that the above and
foregoing act OF Incorporation Of the Tropical
Ice company, Inc, was this dav daily re-
corded IN my office in book ll27 f,io -.
New Orleans, December 10th, 1914
Emile ]. Leonard, ~. K.
do hereby certify the above ard foregoing
TO be true and correct copy OF he original
act OF incorporation of the Tropical Ice Com
pany, Inc, together with the certificates of the
Recorder of Mortgages thereto attached
Witness my hand and seal this 10th day Of
December, 1914
Ph. j Patorno, Notary Pvb,ic.
dec II "A 81 jan J u 2l