The herald., 1914-08-06

ed and agreed, and do by these presents cove
naut and agree and bind themselves, well
as such persons may hereafter become asso.
ciated with them, 10 form a corporation and
body polite in law for the objects and pur-
poses and under the articles and stipulations
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
nine (99l 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 in case Of his alb
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 llI.-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 confections 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.
porations, and shall have the power to con-
tract, sue and be sued in its corporate name (;
TO make and use corporate seal, the same
to break and alter at pleasure; TO buy, own,
ecate or pledge property, both real, personal
and mixed; to issue bonds, notes and other
obligations; 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, 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, as 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 0O/O0
CsSOOOo:00 dollars, represented by five hun
dred 600 shares of one hundred and 90 1000
(Sl00.0O) 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 00/00 (S5,OO0OO) dollars
Of its capital stock shall have been subscribed
for.
ARTICLE VI.-AIl the corporate powers of
this corporation shall be vested in and exer-
eised by Board of Directors, to be COM
posed OF four stockholders, TO be elected an
nually on the second Monday of November of
each year. All such elections shall be by
ballot, and shall be held and conducted at the
office of this corporation, under such regula-
tons 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
Orleans. 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, or
by written proxy, and the majority of such
votes cast shall elect. Any vacancy occurring
among the Directors Of this corporation by
by selection for the unexpired term by the
| remaining Directors. A failure to elect Di
rectors on the date above specified shall moi
dissolve the corporation, nor impair its cor
office shall remain in office until their sue
cessors shall have been duly elected anC
qualified Any Director shall have the righ
to be represented at any meeting Of the Boarc
ney holding said Directors written proxy
The Board of Directors shall at its frs
| meeting and annually thereafter, elect from
| among its number a President, Vice Presi
tors shall also elect Secretary, who may o.
| may not be stockholder. 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 Il
time may name and appoint all such othe
| officers and agents as it 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 con
| duct and management of the business and al
rectors shall have full power and authority
\ sell, convey, mortgage, pledge, lease and pun
chase real and personal property, to borro,
money, issue notes and bonds, lend money