The herald. [volume] (New Orleans, La.) 1905-1953, 1914-07-02
THE HE X A Id

and FISH and such other sea foods, either rd"
canned OF preserved 10 P'dul ana go" -
tcrS and to operate oys'rf ped, lheTci"E. I"
engage IN ard carry on me business o' 'Iy'
ing. selling and dealing >" Fet@'a'.rs' lFa'l~
and other foods. either raw canned n' ri,
served; 20 engage IN and carry %" all sa,H
business. whether related thereto or M,
when ms s"rDr'a'."h my tSg.. .'-.>>t.'
and proper i"- me If'7'> 81 ftE..S ..-,.
E.ie,' me "olyIi> o.. ,.,.' ,.I 80
NJ -. f-.tc,.. r,,,-aaJ. rTrrr. -.~,-
',.yia.',ss, t,.rs's l..l -.. ,,-.'.,
a..i SUI 80. a" i.,, ,t. r-.r,-,,' 81 =. a
80 - 49,. -.,.l., -. Inv
gdyI,gL'c 10 CIV INTO cite the object, fur
- ,t.. -,,,,,.,,, %. r,e.r..ra and H.
,.rra-a,.or ,hlI have an Other righ,s. priv
lrrrs and powers necessary for the purposes
h~-r.u Sc, forth and not rcu..uaut o. flr
~ az the STATE Of a.!r~:art- s- such State.
Trrr,rartr, or possessions 0i the Jurci States
n- f.r,fgn ,oar;-,r, ru which they engage go
business
ALL. ~ J, chill law. ,il ,f the -..Ars
a - -, Ia. -. 81 ,,r- /
i'.- f..'.N' - - .........
f".''.-'4- .'.. l'", 49,, - ,..,.,.r H..
- Co.,. . ,,.-r..-,.r seal and the sam.
- .. ~. o. f-.,. ..,r
~ u. - - -, ,lnryry -,~,,y|y. In.
-. --,,r-ry r.,l ,,.-| ~.
- ~ - H. .Is notes a-.E
.''. ".,, . -, -. 49,. IA on
- - ,,,-,.Is nd convenience
= t., "-A..-' ~ -. -. -, nal
"a l.,. r.,,Er-sb sr,b Iyr.ws. mule, and rcsl
Iaglon, in the corporate name. un, GepHsuaut
tu The I.vs ~ the State Of Louisiana, " other
State, Territories OF possessions OF The
Irltcd States Or foreign countries IA which
they engage ~ business. OF the charter %
tr-. ,Crrrr5'.ou. Tor the management OF the
.nrr.rarIn?., affairs as the stockholders and
Road Of Directors may deem necessary and
rxpcdlcut.
Er-ir, Y The capital stock Of thi, cor
- H., TI,,,.,rd tSyDnpn.
h II. ,,-ss..,t.d Ly tlr.r hu-ired 900
-. a. Ur~f-ed SIogum Dollars each
H. , sj,,I' J.. T,,,J fIr in ASH .hcn sub
,il - ~ 80, ~. i.sr,,I q. rot less than
- ~, r,yr,,r, for rropcrty actually re-
teiycd.
..,,I. VI Tbf, co-pn-,tirn shall begin
r,,s5r-.s .rI he +, yoirr concern as soon a,
49, t.er subscribed for and paid iu SAID
| - - ~ he increased IN anv man
| rar ,rny,H,I fnr nv the laws Of tins State.
and wherever an increase Of SAID capital stock
/ shall have been authorized, fifteen days Srli-
ten notice shall be given TO each stoykhg.der
within which time the present SfocNhuIdgrN
| m the corporation shall have the night TO sub
scribe to sand increase OF stock an ProP'f,
tlon ro the number u srarcs - stock held
/ ~ thrr'. and which shares shai De p",G ''l
at such time and III >H'n m"l.et - ,.e n'.'N
/ OF 'FS'','N nj ".t', .-,,,,.,.(. ,rJ
uon of 'he sad time i5r suoslr.Pil'I; am, anu
payment me boa" 1L =" b .''i -, ~
q the shares no., iahs", ,'l l"s =, my ,,,
! the corporation. in >uSA A.I."S' a. "''S MAJ
! think proper az not ic@N 'haH par.
Article VII No stock holders shall sell or
otherwise dispose ui any share or shares OF
the capital stock Of tErS corporation until ten
days prior notice OF such intent TO do 50
| shall have been given IN writing To the cor
poratiou. during which time any one OF more
/ II the Stockholders shall have the privilege
| Of purchasing said stock offered at the act
/ ual value based upon the books OF the coTpor-
alton. All transfers Of stock shall be made on
The crrrfncatrs thereof to the presiding ottccr
Who shall write the word cancelled promI-
ucutly across the face thereof, and erase the
ing A new certificate
| a,,-I VIII A. all elections by or meet
| 81 ~ t.t,,.tf,'dr-s cgrh sharg Shall be
IS -. - -. =, bc .3sr ,irb.r bv the
on.'l, go, " H. ~. ~ SILL ,ppears on
r.. -" ~ -; -oratior Al the time of
VI. - ~ -, ,t,r,,cy boIdiDy aid stock.
r"tl"h. =" y 81
| "'I"'l 49, ..
Article IN Inc business ana COZ poIato al
fairs OF this corporation sha!l ne rdnSdS'eu
by Board OF Directors OF not less than
three directors, nor more man hNe ulitC
tors, 20 be composed OF stockno!deTs thefeoi;
! and they and each OF them shall De elected
at a meeting to be held Ter that purpose
ANY vacancies in the Board of Directors so
elected shall he filled BIZ the said Board OF
Directors.
Nessrs Thomas X Dewitt Charles Red
ding Patrick II Clark and Charles W. Mac
lie II shall constitute the first Board of
Directors. and shall hold office until the first
Tuesday in Iune 1915 or until their success
so-s are elected and qualified and each sub
seouent board shall have their seats immc-
diatelv fnIlowing their election, or as soon
tbercafter as practicable. and shall hold their
officr mill their SUCCESSORS shall have been
elected and qualified The directors herein
| above named shall elect their own officers
TLs nGIrcrs Elected and designated 20 serve
mil the frst Tuesday I'm Tune 1915, or until
: tbeir Successors shall be elected are as fol-
| Iovs tn.uit.
| Thomas Dewitt President: Charles Red
d;rg Vice President; Patrick H. Clark Sec
! r.,arv and Treasurer
puaIly thereafter, an election for directors by
! the storkholdcrs shall be held at the office
| ~ ,br corno-atiou after fifteen davs notice
| tber,of shall have been given by publication
| in one of the daily papers in this CITY, BY
| tbrer notifications thereof during said time
| The 6-St 10 he made fifteen DAYS prior to said
/ r,,e,irU Every hoard OF directors shall, at
| lis hrst meeting after its election, or as soon
| thereafter as practicable elect from their
own number A president, vice president and a
| treasurer The board % directors shall also
| elcct , secretary Who NAV or not be mem
| brr NJ The board The office Of the secretary
and treasurer NAV be filled by one and the
| .sue persou at the discretion Of the board.
| A failure to elect directors on the date
| above snecifed shall not dissolve the corpor-
| alton Int the then existing board of directors
| shall continue in Office until their successors
| are elected Fifteen days' prior notice shall
| be given in the manner hereinabove provided
| which notice shall be full and complete notice
! 70 ali Stockholders of such meeting
| Any director shall have the right to be
| rrDrrsented al any meeting OF the Board of
| directors OF this corporation, bv an attor-