The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-20

ed and agreed, and do by these presents cove.
nant and agree and bind themselves, as well
as such persons may hereafter become asso,
ciated with them, to form a corporation and
poses and under the articles and stipulat'ons
ARTICLE 1.-The name Of this corporation
shall be HARRIS ICE CREAM COM
PANY," and by that name it shall have
power and authority to exist and enjoy sue
tession for full term and period OF ninety
nine (99) years, commencing on and to be
computed from and after the date hereof
ARTICLE 1.-THE domicile OF this cor
poration shall be in the City of New Orleans,
State of Louisiana. All citations and other
legal process shall be served upon the Presi-
dent of this corporation, or III case OF his abb
sence or inability to act, upon the Vice Presi-
dent, or in case of the absence or inability OF
both the President and the Vice President,
upon the Treasurer of this corporation.
ARTICLE III.-The objects and purposes
for which this corporation IS organized and
the nature of the business to be carried on by
it hereby declared TO be: To manufacture,
buy and sell ice, ice cream and milk prod
ucts, bread and CONNECTIONS, to own and
operate ice and ice cream plants and bakeries
and to sell the output thereof at wholesale
and retail, to engage in the confectionery
business and to buy and sell all kinds of
merchandise. produce and dairy products and
TO do all things necessary, incidental and
convenient to said business.
ARTICLE IV.-It shall have all the rights
and privileges granted by law to such cor
poratons, and shall have the power to con-
tract, sue and be sued in its corporate name;
to make and use a corporate seal, the same
to break and alter at pleasure; to buy, own,
hold, lease, receive, convey, mortgage, hypoth-
ecate or pledge property, both real, personal
and mixed; to issue bonds, notes and other
obi cations; to have, engage and employ such
officers, managers and employees as the bust
ness may require; to make, adopt and estab-
lish such bylaws, rules and regulations in
the corporate name, not repugnant to the
charter of this corporation or the laws OF the
State of Louisiana, or other States, Terri
tories or possessions OF the United States or
foreign countries in which it shall engage in
business, for the management of the corpora
tion's affairs, the stockholders and Board
of Directors may deem necessary and ex-
pedient.
ARTICLE V.-The capital stock of this cor.
poration shall be fifty thousand and 00/00
sSO,OOOOO) dollars, represented by five hum
bred (50Ol shares of one hundred and co. 1000
$4,000 dollars each. The stock shall be paid
for in cash when subscribed for, or may be is
sued at not less than par in payment of prop
erty actually received. This corporation may
become a going concern, and shall be author
lied to commence business when and as soon
as three thousand and 0O/00 (S3,0O000) dollars
of its capital stock shall have been subscribed
for
this corporation shall be vested in and exer-
cised by a Board of Directors, TO be COM
posed of four stockholders, TO be elected an
nually on the second Monday of November of
| ballot, and shall be held and conducted at the
office of this corporation, under such regula-
| tons as may be established by the Board of
| Directors. Notice of such election shall be
| given by the Secretary of this corporation by
| publication for not less than ten Q0) DAYS
| prior thereto in daily newspaper published
| in the English language in the City of New
EOrleans. At all such elections and at all cor
porate meetings every stakeholder shall be
| entitled to one vote for each share of stock
standing in his name on the books Of this
corporation, to be cast by him in person, OF
| by written proxy, and the majority of such
votes cast shall elect. Any vacancy occurring
among the Directors of this corporation by
| death, resignation or otherwise shall be filled
by selection for the urnexpired term, by thc
| remaining Directors. A failure to elect Di
| rectors the date above specified shall no
dissolve the corporation, nor impair its cor
| porate existence, but the Directors then il
| office shall remain in office until their sue
cessors shall have been duly elected ant
qualified. Any Director shall have the RICH
| 70 be represented at any meeting of the Boar,
of Directors of this corporation, by an attor
ney holding said Directors written proxy
The Board of Directors shall at its firs
meeting and annually thereafter, elect iron
among its number a President, Vice Presi
dent and a Treasurer. The Board of Direc
may not be a stakeholder. The office of Sec
| rotary and Treasurer may be filled by on
| and the same person at the discretion of tn
Board. The Board of Directors from time {
| officers and agents as 1t may deem necessar
for the purposes and business of this corpora
ton. The said Board shall have power t
fix and define the duties of every officer an
employee, and all officers and employee
shall hold office and employment at tn
pleasure Of the Board The Board may max
and establish, as we'll as alter and amend
all such bylaws, rules and regulations neces
sary and proper in its Judgment for the cor
duct and management of the business and al
fairs of such corporation. The Board of D.
, rectors shall have full power and authority I
| sell, convey, mortgage, pledge, lease and pui
money, issue notes and bonds, lend money