Lower coast gazette., 1914-12-19

ana, and to issue full paid common
stock Of this Corporation to said War.
rem Buckley and Charles W. Buckley
in payment of the purchase price
thereof.
The Board of Directors Of this Cor
poration snail have the right to &C
quire from James Ray Geraty, form.
eily OF Y'onse's Island, S. c., the bust.
ness Of raising and selling at whole.
sale, vegetable plants and nursery
stock heretofore carried on b. him in
the name of James Ray Geraty. to.
gether with the good will Of said busi.
ress and mailing lists, and is author.
lied to pay therefor the sum CT twenty,
five hundred dollars (s2, 500.00) in the
full paid cemon stock Of this cor.
poration.
The Board Of Directors of this Cor.
poration, who F." the ircorporators,
hereby appra.sc the property thus to
be acquired from Warren Buckley and
Charles ". Buckley, and from James
Ray Geraty at the value: herein.above
recited.
ARTICLE w.
The capital stock Of this Corpora
ton may be increased to twenty-five
thousand dollars (s25,000.0O), COM
posed OF fifteen thousand dollars (S15,-
coo. e0) of preferred stock, and ten
thousand dollars $4,000. O0) of com.
mon stock.
ARTICLE V.
All Of the corporate powers Of this
corporation shall vest III and be cxe:.
cised BY a Beard Of Directors com,
posed OF three 60 common stockhold.
o2s Of this Cooperation to be elected
at a meeting of the. common stock
holders held for that purpose, which
meeting shall to hsld at the domicile
OF the Company On the first Monday
Of June Of each year, beginning with
the first Monday of June, 1915, notice
Of which. meeting shall be given to
each common stakeholder at least if
teen (15) days prior to such meeting,
either personally or by dcpositing said
notice in the postofice properly adj
dressed to the last known address OF
such common stockholder as shown by
the books Of the corporation, 1T least
Is days. before such meeting.
The first Board OF Directors Of this
Corporation is declared to he con
posed of James Ray Geraty CT Phscnix,
La, Warren Buckley OF Phoenix, La,
and Charles W. Buckley OF 80 Board
of Trade Building, Chicago, Illinois.
The first Beard ef Directors. as
hereinabove constituted Shall hold Of
fee until the first Monday in June,
1915, or until their successors shall
have ,cen duly elected ard qualified.
The Board Of Directors Of this Cor
poration shall, Immediately afr their
election and qualification TO: 81 zee, Sc
lect from among their rUm3cr a Prasi-
dent, a Vice-Pses.dent and . Secretary.
Treasurer.
Tho first President Of this Corpora.
ton shall! be James Ray Geraty; the
first Vics-Prosidant Of this Corpora
ton shall be Charles W. Buckley; the
FIRST Secretary.Treasurer of this Coz.
poration shall be Warren Buckley, ana
they shall continue in office until their
successors shall have been duly elected
and qualified. A: such election, each
common ststkhclder shall be entitled
10 cast one vote, either in person or by
written proxy for. sGch Beard OF Di.
rectors, but voting shall net be cumu-
latiye. .-a .1. .-.
The said Board Of Directors shah
have power to appoint agents and
employees for this corporation or to
remove the same at pleasure. and they
shall also have the power to fill any
vacancy i. their number and shall
make suci, bylaws from time to time,
and amend the sarne as they may deem
eyyedient.
ARTICLE VI.
This charter may be amended, the
capital stock increased or decreased o.
this Corporation dissolved in accord.
ance with the provisions OF Act 267 OF
the Legislature of the State OF Louisi-
ana for the year 1914.
THUS ZONE AND SIGNED at my
Office in New Orleans, Louisiana, in
the presence Of Messrs, 4. Lloyd Po-
sey and Shas. 4. Frietag; competent
witnesses, after due reading of. the
whole; the subscribers to this corpora
ton hereby aflxing after their nan1e
the amount OF each stock respectively
subscribed for by them, and hereby
declaring this to consulate their stoc...
subscription list.
Name, Warrent Buckley; address,
Phoenix, La: kind OF stock, common;
number of shares, Thirtcan (13).
Name, Jah'es Ray GeTsty,, address,
Phoenix. Ia; kind OF stock, common;
number OF shares, twenty-five (25).
Name, G. W. Buckley, PIP. jain Dy.
mond, Jr., 80 BID. Of Trade Bldg, Chi.
cago, ILL.,; kind Of stock, common;
number of shares, twelve t12)
Witnesses: ERASTE FIDRINE,
E. Lloyd Pcsey, Notary Pubic.
Chas. A. Frfetag. ISeal]
l certify the above. and foregoing to
be - true COPY of the original on file
in the archives OF my Office.
ERASTE VIDRIND.
Notary Public.
Recorded in Charter" Book No. /,
folio is, of this Parish Gu October
q, 1914.
(signed) ERNEST ALBERTI.
[Saa!] Clerk, Etc.