Lower coast gazette., 1914-12-26

which said property is now at Harlem
Plantation. Plaquemines Parish, Lou:si-
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
erly Of Yonse's Island, S. c., the bust.
ness of raising and selling at whole
sale, vegetable plants and nursery
stock heretofore carried on by him in
the name Of James Ray Geraty, to-
gether with the good will of said bust
ness and mailing lists, and is author
lied to pay therefor the sum'of twenty
five hundred dollars ($2,50O.00) In the
full paid cemon stock of this cor
poration.
The Board of Directors Of this Cor.
poration. who are the in]corporators,
hereby appraise the property thus to
be acquired from Warren Buckley and
Charles w. Buckley, and from James
Ray Geraty at the values ~herein-above
recited.
ARTICLE ".
The capital stock of this Corpora
ton may be increased to twenty-five
thousand dollars (s25,O00 .O0), COM
posed of fifteen thousand dollars ($15,.
900 .O0) Of preferred stock, and ten
thousand dollars 1000. 00) Of com
mon stock.
ARTICLE v.
All of the corporate powers of this
corporation shall vest in and be ex-r-
cised by a Board Of Directors com.
posed of three 60 common stockhold-
ers 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 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 ff-
teen (15) days prior to, such meeting,
either personally or by %depositing said
notice in the p%ostoffice properly ad-
dressed to the last known address Of
such common stockholder as shown by
the books of the corporation, at least
Is days before such meeting.
The first Board Of Directors Of this
Corporation is declared to be com.
posed Of James Ray Geraty Of Phoenix,
La, Warren Buckley Of Phoenix. La,
and Charles w. Buckley Of SO Board
Of Trade Building, Chicago. Illinois.
The first Board of Directors, as
h%ereinabove constituted shall hold Of
fee until the first Monday in June,
1915, or until their successors shall
have been duly elected and qualified.
The Board of Directors Of this Cor.
poration shall, Immediately after their
election and qualification for Office, Sc.
} lect from among their number a Presi
dent, a Vice-P:es:dent and a Secretary
Treasurer.
The first President Of this Corpora
| tion shall be James Ray Geraty; the
first Vice-President of. this Corpora
? ton shall be Charles W.. Buckley; the
first Secretary Treasurer OF this Co.,
poration shall be Warren Buckley, auo
they shall continue in office until thel,
successors shall have been duly elected
and qualified. At such election, eacf
common %stockhclder Shall be entitled
to cast one vote, either in person or by
: written proxy for such Beard Of Di
| rectors. but voting shall net be cumu
lative.
The said Board Of Directors shall
have power to appoint agents ant
employees for this corporation or t
), remove the same at pleasure, and the,
I shall also have the power to fill an!
vacancy in their number and shall
make such Bylaws from time to time
> and amend the same as they may deem
f expedient.
RI ARTICLE vi.
This charter may be amended, tn
\ capital stock increased or decreased o
t this Corporation dissolved in accord
ance with h e.provisions Of Act 267 Q
k the Legislature of the State of LouisI
ana for the year 1914. E
THUS DONE AND SIGNED at m,
Q office in New Orleans, Louisiana, II
the presence of Messrs. Il. Lloyd Pc
O sey and Chas. A. Frietag, competen
!. witnesses, after due reading of tn
. whole, the subscribers to this corpora
Q ton hereby afixing after their name
d the amount of each stock r%espectivel
i subscribed for by them, and hereb
declaring this to constitute their stoc
: subscription list.
J. Name, Warrent Buckley; address:
y Phoenix, La; kind Of stock, common
+ number of shares, Thirteen l3).
Name, James Ray Geraty; address
,, Phoenix, La; kind of stick, common
K number of shares, twenty-five (25).
e Name, c. w. Buckley, PIP. John D!
mond, Jr.,~ 80 BID. of Trade Bldg, Oh
cago, ILL.,: kind of stock. common
9 number of shares, twelve l12)
e Witnesses: WASTE VIDRINE
It 3. Lloyd Posey, Notary Publ
/. Chas. A. Frietag. [SealI
l certify the above and foregoing t
= be a true copy of the original on I'll
l. In the archives of my Office.
y ERASTE VIDRINE,
= Notary Public.
;. Recorded in Charter" Book No.
y folio Is, Of this Parish on Octobe