Lower coast gazette., 1914-11-14

ma. and u 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 shall have the right TO &C.
quire from James Ray Geraty, form
erly OF yonga'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-
gether with the good will Of said bust.
Less and mailing lists. and Is author
lied TO pay therefor the sum Of twenty
i've hundred dollars (s2,5oO.0O) In the
full paid oomon stock Of this cor
poration.
The Board Of Directors Of this Cor.
poratlon. who aye the incorporators.
hereby aopralse 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 ".
Tho capital stock OF this Corporc'
ton may be increased to twenty-five
thousand dollars ($25. 0o0. 00). COM
posed of fifteen thousand dollars t&ls,-
900. oO) OF preferred stock. aud ten
thousand dollars $4,000. 0O) Of COM
mon stock.
ARTICLE Y.
All OF the corporate powers W this
corporation shall vest in and be cxer.
c!sed BY a Board Of Directors com.
posed OF three go common stockhold.
ers OF this Corporation to be elected
at u meeting OF the common stock
holders held for that purpose, which
meeting shall be held at the domic!le
OF tha Company on the Arst Monday
Of June Of each year, beginning with
the first Monday Of June. 1915. notice
| Of which meeting shall DO given to
each common stakeholder at least AZ.
teen (l5) days prior to such meeting,
either personally or by depostting said
notice in the postoface properly ad'
dressed to the last known address o.
such common stakeholder az shown by
the books Of the corporation. at leas'
Is days before such meeting.
The first Board Of Directors OF th1'
CORPORATION is declared to be com
posed Of James Ray Geraty of Phoenix
La, Warren Buckley Of Phoenix. Ia
and Charies W. Buckley Of 80 Boart
Of Trade Building, Chicago. Illinois.
The first Board OF Directors. q
hereinabove constituted shall hold Of
Ace until the first Monday in June
1915, or until their successors shel
have boon duly elected and qualified
The Board Of Directors OF this Col
poration shall. Immediately after thei
election and qualification for once, ~
lect from among their number a Pres
dent q vice-Pres!dent and a Secretar!
Treasurer.
The Arst Presidentsof this corpor'
ton shall be James Ray, Geraty: tn
!. first Wce-President of this ccrpor'
{ ton shall be Charles W. Buchlsv: tn
first Secretar!Treasursr OF this co
poration shal, b. Warren Buckley. an
. they shall continue In Office until the
successors shall have been duly electe
and qualified. At such election. eac
Icommon stakeholder shall be ent1tle
to cast one vote. either in person OF
written proxy for such Board 'of I
d rectcFs. but voting shall not be cum
lative.
The said hoard Of. Directors sha
have power to appoint agents e.
employees for this corporation or
remove the same at pleasure. and tn
Il shall also have the power to I'LL Al
!, vacancy in their number and she
make such bylaws from time to tim
<. and amend the same as they may dee
sxpodient.
s ARTICLE vi.
=, This charter may. be amended, {
x capital stock increased or decreased
this Corporation dissolved In accol
r ance with the provisions Of Act 267
r the Legislature OF the State Of Lou!
). ana for the year 1914.
THUS DONE AND SIGNED at I
70 oftce in Now Orleans. Louisiana,
the presence Of Messrs. r Lloyd
70 sey and C;ass. A. Ftieta2. compete
Witnesses, after due. reading OF I
whole. the subscribers to this corpo
be tion hereby af1Iing after their nan
Id the amount Of each stock RESPECTIVE
~ subscribed, for by them. and here
declaring this to constitute their ete
subscription list.
Id. Name. Wa1rent buckley: adore
ny Phoenix, In; kind Of stock. commt
cl number of shares. Thirteen O3l.
Name, james Ray Geraty; adore
% Phoenix. L.: hind ot stock, conmt
ck number Of shares, twenty-five (2b).
he Name, C! W. Buckley. PIP. John
mond, Jr., 50 BID. Of Trade Bldg. {
cago, H.: kind OF stock. connm'
no number Of shares, twelve (12J
ne Witnesses: ERASTE VlDRls
,st r.. Lloyd Posey, Notary Phi
n. Chas. A. Frieta9. lSealI
certify the above and foregoing
's be . true copy Of the original on
I'd. in the archives OF my once.
NY MASTD VlDR!Nl