The herald., 1914-07-23

OF VI +. SANDERS X 60.
UNITED STATES OF AMERICA. STATE
or OUlSIANA, PARISH OF OR

| vi VI l.. SANDERS y 90.
! UNITED STATES OF AMERICA, STATE
or LOUISIANA PARISH OF OR
| LEANS, CITY OF NEW ORLEANS
he il known, that on this I'D day Of July
| IN the year of our Lord one thousand nine
hundred ana fourteen and of the indeprud-
l eucC of the United States Of America the
on" hundred and thirty ninth, before me. j.
Henry IOrCrlr. Jr., notary public duIy
commissioned and qualified. in and for this
city. parish and state, therein residing and
IN the presence Of the witnesses hereinafter
named and undersigned, personally came and
appeared. ell Max. T.. sanders 90 Erich
ii. llentZen, 90 William G. Schacfrr. all Of
lawful age and residents of this city. who
td"chrcd that, avaiIing themselves of the
provisions of the laws of the state of Lou
iSIana relative 10 the formation Of corpora
/ ttionS IN general. they do hereby form a cor
poratiou for In" term Of nincty-nine years
from thlS day under tn" name of VI. T..
lSANbERS y co, with a domicilc in this
Ecity of New Orleans. parish OF Orleans state
lof Louisiana. for the purpose of engaging in
the business of fruit and produce commits
SionS to receive on consignment. and 10 b.
| sold for con>iGnor~' account: also to buy
and sell outright.
The capital stock Of this corporation shall
be ten thousand dollars $500 UUl divided
INTO one hundred shares Of the par value Of
one hundred dollars tSlOO.OOI each which
shall be paid for when issued. in cash, or
Iothcr property, or for services rendered, a
decided by the board Of directors
This corporation shall begin business as
soon as three thousand dollars uS3. 900 0Ob
Of its capital stock shall have been sub
Scribed, and shall have all the powers grant
led to such corporations by law. and more
especially the powers to contract, SUE and
De sued in its corporate name. to hold rr-
lc"ivc lease, purchase. sell. convey. mort
gage, AFFECT and hypOthccate property. both
real and personal and to name and appoint
SuSh officers as its interests may require.
The business of this corporation shall be
conducted by board Of directors composed
'of three stockholders who shall be elected
by a majority vote Of the stockholders on
the 10Th day Of January, 1915. and annually
thereafter. Elections are to be held after
ten days notice in writing shall have been
sent by mail to each stakeholder. Each
share Of stock shall be entitled to one vote
by the owner thereof, or his agent.
The board Of directors. elected as above
provided. shall select from their number a
president, a vice-preSident and a secretary
treasurer at their first meeting after their
election any vacancy occurring among the
directors or officers Of this company shall be
hlled by the board of directors 4 majority
OF the board Of directors shall constitute a
quorum.
VI L. Sanders. f. II. Heintzen. and W. G.
SchaeferS shall constitute the first board Of
directors. with VI. T.. Sanders as president
r IL. lieintzen as vicc-presidcnt, and W. G.
Schacfcr as secretary treasurer, and they
shall hold office until the 18th day of Jann-
ary, 1919, or until their successors are duly
elected and qualified. In the event Of the
death, resignation or inability TO act, Of any
OF the said abOve-namcd members of the first
board of directors between now and the 18th
day of January. 1915. the remaining mem
brrs shall fill the vacancy. or vacancies, ex-
listing on said board, until the next election
under this charter.
All citations shall be served on the preSi-
dent. or in his absence or inability to act
on the vice president or in default of these
.On the secretary treasurer.
No transfer Of stock by StockhOder shall
be binding on this corporation unless the
same appear on the books thereof, and un-
less said stock shall have been first offered
for sale TO the board Of directors OF this cor
poration, and they shall have refused within
ten days from said offer, TO purchase said
stock at its market value.
If for any reason all the offices Of this
corporation should become vacant either by
death or resignation Of said officers and mem
bers of the board of directors at one and
the same time, so TO leave the corpora
tiOn without officers and directors before
the time fixed for the annual meeting of the
stockholders as hereinabOve provided for
then and in that event the stockholders OF
this corporation shall, at a special meeting
after three days notice in writing mailed to
each StOckhOlder at his last known address
elect new officers and directors. who shall
NIL the vacancies so existing until the regu-
lar election as provided for in this charter
At the termination Of this charter. or il
sooner dissolved, the affairs of this corpora
tiOn shall be liqudated by two commission,
,erS selected by the stockholders Of this cor
pOratiOn at a special meeting called for
that purpose after ten days notice in writ
ing mailed to each stockhOlder at his last
Thus done and passed. in my nOtarial Of
flee, in the city of New Orleans. on the day
and date herein first above written. in the
presence of MeSsrs. Edward ". Richow and
Louis Lion, competent witnesses, who here
unto sign these presents. together with ap.
bearers and me, notary, after due reading Of
the whole.
(Original signed) Names OF members and
amount subscribed omtted.) (Witnesses) |
+. W. Rischow, l.. Lion.
]. II. FORCELLE. JR.. Not. Pub. |
!, the undersigned recorder of mortgages, |
in and for the parish OF Orleans. state of !
Louisiana, hereby certify that the above and |
foregoing act of Incorporation was this day
duly recorded in my office, in book 1927. |
folio
New Orleans. July 90. 1914
lSigned) EMILE J. LEONARD, Dy. r. |
The above and foregoing is a true and |
correct copy of the original act of incorpo, |
ration, with the exception OF the names %
the subscribers.
(SeaD Not pnh
jul % 80 aug 13 20 %