The herald., 1914-12-24
the provisions thereof are strictly complied

with r
Article VI.-All the corporate powers of this
corporation shall be vested in and exercised
by Board Of Directors to be composed Of
seven stockholders, who shall be elected by
ballot The first election shall be held on
the first Monday OF January. 1915, and annu.
ally thereafter on the first Monday in Janu.
sary IN each year, at a general meeting called
Tor that purpose. Fifteen days prior notice
OF each election shall be given in writing to
all stockholders. Each StoCkholder shall be
entitled TO one vote for every share of stock
owned by him, either in person or proxy, and
a majority shall elect: a failure to elect di.
| rectors on the day fixed shall not dissolve
the corporation, but the directors then in Of.
lice snail continue to act and another elec-
| ton snail be called as practicable,
after htteen days notice in writing TO each
stockholder; vacancy on the Board OF Direct.
orS snail be filled by the remaining directors
and four directors shall constitute a quorum
i0r the transaction OF business The Board Of
directors shall elect from among its number
! President, Vice President, a Secretary and
treasurer, and 1t shall appoint such other
otilcers, clerks, agents and employees as II
| may deem necessary and proper and dismiss
same al ITS pleasure.
Article NII.-This corporation shall be su-
thorized TO commence business at once. When
| ever TINS corporation is dissolved either BY
| I,,quiuatlon or from any cause, its affairs
snail be llqudated by three commissioners to
be elected from among the stockholders at a
general meeting convened Tor that purpose aifl
Ter thirty days prior notice in writing TO eaeh
stoGkholder and by publication in one of thes
daily newspapers in New Orleans The said
comm mISslonerS shall remain in Office until
the business and affairs Of the corporations
snail have been fully liquidated. In case OF,
vacancy IN the number of said commission;
ets' the stockholders shall fill the vacancy
Article NlII.-This act Of incorporation may,
oe changed modified or amended this cor
poratlon may be dissolved al a general meet&
ing OF the stockholders convened for that puIf
| pose alter thirty days prior notice, TO eaei
Stockholder, in writing and by publication.
IN one OF the daily newspapers in New Or
leans, on complying with the requisites OF the
Article IX-No stockholder shall ever be
| held liable or responsible for contracts Of
| this corporation or for the faults thereof 10
| any further sum than the unpaid balance due
| on SHARES OF stock subscribed for by him, nor
| snail any mere iuformality in organizing have
| the effect OF rendering this charter null or o.
| exposing stocEholder to any liability beyond
! said unpaid balance due on stock.
| Article N.-The following named persons
shall constitute and they are hereby declared
to be the first Board OF Directors, and they
| snail hold office until the first Monday IN
January. 1915, or until their successors are
hereby elected and qualified, to-wit: losepn
nnace3to, Business. Queen X Crescent Bldg;
Residence, st. Charles and Robert Streets.
| Felix 7: Naccaro, Business. Queen & Cres'
| cent Bldg; Residence, St. Charles and Rob
| 81 s'Ieels. Lucas Ndccaro, Business, Quee"
! q Crescent Bldg; Residence 2S2l Esplansde
Avenue. Salvador Dantoui. Business Queen
q Crescent Bldg; Residence, 1916 Robert
Street Charles Leftwich, Business. Queen q
| crescent Bldg; Residence, 2Sl9 81. Philip
, , street. ;. Zemurray, Business. Queen Cres'
| cent Bldg; Residence, ------------
| I. Patorno, Business, SO 81. Philip Street;
Residence, 100 y. Rampant Street. Of whom
Joseph Naccaro shall be President Luca. Vac
| caro- vice President, Charles Leftwich Seere'
taIy, and Felix 2. Naccaro Treasurer.
| mus done and passed in the City Of New
| crIeanS, IN the presence OF John Il. Patorno
| ana arren Brugier. competent witnesses, VINO
nave signed with the appearcrs and me, No
| tary, after reading
n Worlginal signed Warren Bugiere, John
Felix P. Vaccaro, l.. Vaccaro. JOS Yaccaro
>. DAntoni, Ph J. Patorno.
| IN. J. Patorno. Notary Public .
| l, the undersigned Recorder of Mortgages IN
| ana Tor the Parish Of Orleans ~.rtc Of LOUIS,
iiana, do hereby certify that the above ana
foregoing act OF incorporation Of the Iropicai
| ice company, Inc, wa, this day duly re
corded IN my office in book ll17. frlio -.
New Orleans, December 10th, 1914.
| Emile J. Leonard by X.
do hereby certify the above and foregoing
10 De true and correct copy OF he origina
| act OF incorporation Of the Tropical Ice eomn
Pany' Inc, together with the certificates OF INC
| RECORDER OF Mortgages thereto attached =.
| witness my hand and seal ,nis 10th day o'
December. 1914.
Phi. J Patorno, Notary Public.
dec IL "a 81 jan II p