Lower coast gazette., 1914-11-07

ma. and TO issue iii pal0 coulhlon r
.t,ck Of this Corporation to said War
rem Buckley and Charles ". Buckley
in payment of the purchase price c
S
The Board of Directors Of this Cor y
.poraticn snail have the right to ac- j
auire from James Ray Geraty. form I
erly OF Yonge's Island, S. c., the busl'
ness OF raising and selling at whole {
sale, vegetable plants and Nurse;
stock heretofore carried on by him IN
the name of James Ray Geraty, TO-
eether with the good will Of said bust
ress ard mailing lists, and is author
lied to pay therefor the sum OF twenty
five hundred dollars ($2,5oo,o0) In the
full paid comon stock Of this cor
poration.
The Board of Directors Of this Cor
poration, who are the !ncorporatorS,
hereby appraise the property thus 70
be acquired from Warren Buckley and
Charles w. Buckley, and from James
Ray Geraty at the values herein-aboVe
recited.
ARTICLE ".
The capita! stock Of this Corpora
ton NAV be increased to twenty-five
Thousand dollars ls25,c0o.00l, COM
posed Ct fifteen thousand dollars t$l5.-
600 .tO) of preferred stock. and ten
thousand dollars $4,000. 00) Of com.
mon stock.
ARTICLE V.
All of the corporate powers OF this
corporation shall vest III and be exer'
cised b., a. Board Of Directors com
posed OF three ca common stockholc'
crs Of this Corporation to be elected
at a meeting of the common stock
holders held for that purpose. which
meeting shall be held at the donlcile
of the Company on the first Monday
of June CT each year, beginning with
-the first Monday Of June, 1915. notice
{, CT which meeting shall be gwen to
each common stockholder st least III
, teen N5l days prior to such meeting
, either personally or by depositing SAID
notice in the p~ostG1ice properly ad'
. dressed to the last known address o.
J such common stakeholder as shown BY
7 the books of the corporation. ut leas'
= IS days before such meeting.
o The first Board Of Directors OF this
CORPORATION is declared to he com
& posed of James Ray Geraty Of Phoenix
r La, Warren Buckley OF Phoenix. La
= and Charles w. Buckley Of 80 Boar
!, CT Trade Building, Chicago. Illinois.
The first Board OF Dir: c.ors. a
u here;uabove constituted shall rcld OF
e. fee Until the first Monday in Juns
~ 1915. or until their Successors shaI
i, have been duly elected and cuailnet
The Board of Directors OF this CO.
o %poration shall, Immediately afttr the
81 election and qualifcation.for Office, s.
We lecs from among their number a Pres
~. dent, q Weep es' dert AND 4 Scc7staT,
Treasurer.
-. The first I>7esidan: .of tbs C2rpor
n! tion shall be James Ray Geraty,;; II
*. first Vice-President Of this fMpOr
- ton shall be Charles W. Buc' ley: II
first Secretary-Treasurer OF this &C
nv ~poration shall he Warren EEasley, ~
on they shall continue, in Office until the
in successors shall have been duly elect
and qualified At such election. ca
common %stockhclder shall be entiti
~ to cast one vote, either in person or
ra- written proxy FOR sNch Board OF
md rectors, but voting shall not be cum
,ative.
The said Board Of Directors sl
have power to arroint AGENTS a
ars employees for this corporation or
,ck. remove the same at pleasure, and tn
=, shall also have the power to fill q
-, vacancy in their number and 81
uoi' make such Bylaws from time to tn
,ck. and amend the same as they may de
Of expadient. -S
ARTICLE vi.
This charter may be amended,
.ock cauital stock increased or de-: eaNd
sort this Corporation dissolved in accc
der. ance with the provisions of Act 267
ali, the Legislature Of the State OF Lou
~. ana for the year 1914.
SNh THUS ZONE AND SIGNED at
the Office III New Orleans. Louisiana,
,jtal the presence OF Messrs. E. Lloyd
.ho sey and Chas. A. FrietaE. 1ompe,
witnesses, after due reading OF
whole. the subscribers TO this cor,
be ton hereby afixing after their MAJ
lend the amount OF each stock respectlN
,+ subscribed for By them, and her
declaring this to constitute their 81
lof subscription list.
hold Name, Warrent Buckley; add1
any Phoenix. La: kind Of stock. comm
,.ooh number of shares. Thirteen l3l.
'.o.A Name, James Ray Gersty; addl
IOW) Phoenix, La: kind Of stock, comm
stock number CT shares, twenty-five (z5]
The Name, c. W. Buckley. Dp. John
) - mond. Jr., SO 3D.. of Trade Pldg,
- cago. Ql.: kind Of stock, conn
Time number Of shares, twelve (l2)
y the Witnesses: ERASTE VlGa
loot ~ Illovd Posey, Notary p
stock onas. "a .ho eshovo and f]ore.oir
the be a true copy Of the original CT
II ad- Ii the archives Of my office.
,~ranr ERASTE VIDElN
- Notary Pub