The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-27
THE HEKALD
CHARTER
Of VI. Z. NANUENS q %.
UNITED STATES OF AMERICA, STATE



UNITED STATES OF AMERICA, STATE
| OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
BE it known, that on this 22d day Of July,
in the year OF our Lord one thousand nine
hundred and fourteen and of the independ-
lence Of the United states Of America, the
one hundred and thirty-ninth, before me, J.
Henry Forcelle, Jr, notary public, duly
commissioned and qualified, in and for this
lefty, parish and state, therein residing, and
in the presence OF the witnesses hereinafter
manned and undersigned personally came and
appeared a. Max. T.. Sanders, 90 Erich
III. IIentZen, go William 6. Schaefcr, all OF
lawful age and residents Of this city, who
declared: that, availing themselves OF the
provisions Of the laws Of the state OF Lou
IiSiana relative TO the formation Of corpora
tions in general, they do hereby form cor
lpora ion for the term Of nincty-nine Yea r.
from this day under the name OF VI. +
lSANDERS X co. with a dOmicile in this
lefty Of New orleans. parish Of Orleans. state
the business Of fruit and produce commits
SinnS: to receive on consignment. and TO be
sold for conSi-nOrS' account; also 10 buy
land sell outright.
The capital stock Of this corporation shall
be ten thousand dollars tSlO.OeOOOt, divided
Unto one hundred shares Of the par value OF
one hundred dollars tNlOUOOl each. which
shall b" paid FOR when issued, in cash. or
Iojhrr property, or for services rendered, as
decided by the board OF directors.
| This corporation shall begin business as
soon as three thousand dollars (SSUOOOOD
l0f its capital stock shall have been sub
Iscribcd, and shall have all the powers grant
bed 10 such corporations by law. and more
Especially the powers TO contract. sue and
lbe sued in its corporate name, 10 hold, ."-
icciyc. lease. purchase. sell, convey, mort
k-a-e, affect and hypoth"cate property. both
Ircal and personal, aud 10 name and appoint
SuSh officers as its interests may require.
| The business OF this corporation shall be
conducted by 4 board OF directors composed
Fby majority vote Of the stockholders on
| the 10Th day Of January, 1915. and annually
item days notice in writing shall have been
sent by mail to each stakeholder Each
share OF stock shall be entitled 10 one vote
| by the owner thereof, or his agent.
The board Of directors, elected as above
provided. shall select from their number, a
president, a vice president, and a secretary
treasurer at their FIRST meeting after their
election: any vacancy occurring among the
directors or officers Of this company shall be
Ihl.cd by the board OF directors. A majority
'of the board Of directors shall constitute a
quorum.
VI. +. Sanders, Z. II. Heintzen. and W. G.
SChaCfers shall constitute the first board OF
directors, with NJ. f.. Sanders as president
IL. H. Ileintzen as yice-preSident and W. q.
ISChaefcr as secretary treasurer, and they
shall hold office until the 10Th day of Janu-
larry, 1915, or until their successors are duly
elected and qualified. In the event of the
death, resignation, or inability TO act, OF any
Tof the said above-namcd members Of the first
board OF directors between now and the 18th
,day Of January. 1915, the remaining mem
berS shall till the vacancy, or vacancies ex-
iStinG on said board, until the next election
under this charter
All citations shall be served on the presi-
dent. or in his absence or inability TO act.
ION the Yice-preSidont, or in default OF these
Ton the neutrality-suspicious..
No transfer Of stock by a stakeholder shall
ibe binding on this corporation unless the
mo hn 81,
less said stock shall have been first offered
for sale TO the board Of directors OF this cor
poration, and they shall have refused within
ten days from said offer, to purchase said
stock at Its market value.
II for any reason all the Offices OF this
corporation should become vacant either by |
death or resignation of said officers and mem |
berS Of the board Of directors at one and
the same time, as TO lea Sc the corpora ]
ton without officers and directors, before |
the time fixed for the annual meeting of the |
stockholders as hereinabOv6 provided for. |
then and in that event the stockholders OF |
this corporation shall, at a special meeting |
after three days notice in writing mailed to |
each stakeholder at his last known address, |
elect new officers and directors. who Shs u |
fill the vacancies so existing until the regu- |
lar election as provided for in this charter |
At the termination Of this charter, or IL |
sooner dissolved, the affairs OF this cOrDOra- |
tiOn shall be liquidated by two commissions
erS selected by the stockholders OF this cor /
pOratiOn at q special meeting called for !
tnaL purpose atter ten days notice In writ |
ing mailed 10 each stakeholder at his last |
known address.
Thus done and passed in my BOtarial Of
fee. in the city Of New Orleans. ON the day
and date herein first above written. in the
presence Of Mcssrs. Edward W. RichOw and
Louis Lion, competent witnesses, who here
unto sign these presents, together with APP
bearers and me, notary, after due reading OF
the whole.
Original signed) Names Of members and
amount subscribed omitted) (WitneSses)
L. W. RiSchOw l.. Lion.
J. H. FORCELLE, JR.. Not Pub.
/, the undersigned recorder of mortgages,
in and for the parish of Orleans. state OF
Louisiana, hereby certify that the above and
foregoing act of incorporation was this day
duly recorded in my Office, In book 1927,
folio
New Orleans. July 90, 1914.
(Signed) EMILE J. LEONARD Dy. r.
The above and foregoing Is a true and
correct copy Of the original act OF incorpo-
ration, with the exception of the names %
the subscribers.
]. II. FORCELLE, JR..
(SeaD Not. Pub.
jul % 80 aug 13 20 81