Lower coast gazette., 1914-12-05

p which said property !: now at Harler
plantation, Plaquemines Parish. Louis
ana, and to issue full paid commo
stock Of this Corporation to said Wal
rem Buckley and Charles W. Buckle
in payment of the purchase prize
thereof.
l The Board of Directors of this Cor
poration shall have the right to &C
l Quire from James Ray Geraty, form
erly OF Yonge's Island. S. c.. the bust
ness of raising and selling at whole
sale, vegetable plants and nurse::
stock heretofore carried on BY him il
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 CT twenty
Ave hundred dollars (%$2,50O00) in The
full paid csmon stock OF this cor
poration.
The Board Of Directors Of this Cor
p0ration, who are the incorporators
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 he increased to twenty-five
thousand dollars ($25, 000. 60), com.
posed OF fifteen thousand dollars ($15,-
900 .0O) Of preferred stock, and ten
thousand dollars 1000. O0) of com.
mon stock.
ARTICLE V.
All OF the corporate powers Of this
corporation shall vest In and be exc
cised BY a Board OF Directors com.
posed OF three 80 common stockhold.
ers Of this Co. poration to be elected
at u 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 IT.
teen (15) days prior to such meeting,
either personally or by depositing said
notice in the p~ostof1ce properly ad.
dressed to the last known address Of
such common stakeholder as shown by
the books of the corporation. ut 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 80 Board
of Trade Building, Chicago. Illinois.
The first Board Of Directors, as
hereinaboye constitute shall hold OF.
flee until the first Monday in June,
1915, OF until their successors shall
have reen duly elected and qualified.
The Bo;rd of Directors of this Cor
poration shall. Immediately aft:r their
election and qualification for oncc. Sc
lect from among their Number a Presi-
dent, a Wce>P1es!dent aud a Secretary.
Treasurer.
The first President Of this Corpora
ton shall be James Ray Geraty: the
first Vice-President Of this Corpora.
ton shall be Charles ". Buckley; the
first Sscretary-Treasurer Of this Coz.
poration shah be Warren Buckley, ara
they shall continue" In Office until their
successors shall have been duly elected
and qualified. At such election, each
common stockholder shall be entitled
to cast enc vote, either in person OF by
written proxy for such Board Of Bi~
rectors, bu. voting shall net be cumu.
!ative. =
The said Board of Directors shall
have power to appoint agents and
employees for this corporation or to
remove the anne at pleasure, and they
shall also have the power to fill any
vacancy in their number and shall
make such BYLAWS from time to time, :
and amend the same as they may deem
expedient.
ARTICLE VI.
This charter may be amended, the
capital stock Increased or decreased OF |
this Corporation dissolved in accord
with the provisions OF Act 2G7 OF
the Legislature Of the State of Louisi.
ana for the year 1914.
THUS DONE AND SIGNED at my
Office in New Orleans, Louisiana, In
the presence Of Messrs. Il. Lloyd Po-
sey and Chas. A. Frietar, competent
witnesses. after due reading Of the
the subscribers to this corpora.
ton hereby afixing after their names
the amount of each stock respectively
subscribed for by them. and hereby
declaring this to constitute their STOCK
subscription list.
Name, Warrent Buckley: address.
Phoenix, La; kind OF stock, common;
number Of shares. Thirteen (l3).
Name. James Ray Geraty; address,
Phoenix. la: kind OF stock, common;
number pf shares, twenty-five (25).
Namel c. w. Buckley, PIP. John Dy-
mond, Jr., 80 3D.. OF Trade Bldg, Chi.
cago, ILL.,; kind Of stock, common;
number Of shares, twelve (12)
Witnesses: mASTE VIDRINE,
.. Lloyd Posey, Notary Pubic.
Chas. A. Frietag. fSeall
certify the above and foregoing to
DO q true copy OF the original on file
the archives of my Office.
ERASTE VlDRINyE.
Notary Public.
Recorded in Charter" Book No. l,
Is, OF this Parish on October
u, 1914.
tS;o,adN tSp N,Ecr AT pErIyry