Lower coast gazette., 1914-11-21

~IlCH SdlU plVRSA 90
Plantation, Plaquemines Parish. Lou:st
ana, and to issue full paid common
stock OF this Corporation to said War
rem Buckley and Charles ". Buckley
in payment Of tho purchase price
thereof.
The Board OF Directors Of this Coz.
poration shall have the right to ac-
quire from James Ray Ceraty, form.
erly OF Y'onse's Island, S. C.. the busi.
ness Of raising and selling at whole
sale. vegetable plants and nursery
stock heretofore carried on BY him In
the name of James Ray Geraty. to-
gether with the good will Of said busl-
Eess and mailing lists, and Is author
lied 10 pay therefor the sum Of twenty
five hundred dollars ($2,5oo.oo) in the
full paid comon stock Of this cor.
poration.
The Board Of Directors OF this Cor. !
! poration, who are tho incorporates.
hereby appralse the property thus to
be acquired from Warren Buckley and
| Charles W. Buckley, and from James
Ray Geraty at the values herein.sbove
recited.
ARTICLE ".
The capital stock OF this Corpora
ton may be increased to twenty-five
Thousand dollars ($25, 200. oo). com.
posed Of fifteen thousand dollars ($lb.-
900 COY OF preferred stock. and ten
thousand dollars $4,000. 00) Of com.
mon stock.
ARTICLE V.
All OF tho corporate powers OF thls
corporation shall vest In and be sxsr.
cised by 4 Board Of Directors CON-
posed OF three (3) common stockhold.
crs of this Corporation to be elected
at o meeting Of the common stock
holders held for that purpose, which
meeting shall be hold at the domlcils
Of the Company on the first Monday
Of juno Of each year. beginning with
the first Monday of June, 1915, notice
Of which meeting shall be given to
each common stakeholder ct least III
, teen u5) days prior to such meeting
, either personally or by deposlting said
notice IN the postofice properly ad
, dressed to the last known address Of
? such common stockholder as shown BY
I the books Of the corporation. at least
is days before such meeting.
. The first Board Of Directors OF thi'
. Corporation Is declared to be con,
Z posed Of James Ray Gesaty Of Phoenix
!. Lila, Warren Buckley oi Phoenix. Ia.
and Charles W. Buckley OF 50 Boar
-, of Trade Building, Chicago, Illinois.
Tho first Board Of Directors, o
! hcreinabove constituted shall hold 81
g. flee until the first Monday In Jane
1915, OF until their successors shal
+, have been duly elected and qualified
=" The Board Of Directors Of this Co
D poratton shall, Immediately after thei
H. election and qualification for Office. 81
,elect from among their number a Pres
= dent, a Vice-President and q Secretar!
= Treasurer.
The first President OF this Corpor'
NJ ton shall be James Ray Geraty; tn
X. first Vice-President OF this Corpor'
~ ton shall be Charles W. Buckley; til
drst Secretary Treasurer OF this Co
NJ poration shall be Warren Buckley, an
IN they shall continue In ONCE until the
u. SUCCESSORS shall have been duly electe
and qualified. At such election. eas
common stakeholder shall be ent1tlt
to cast one vots, either in person or I
q. written proxy for such Board OF I
nd rectors, but voting shall not be cum
". lntive.
The said Board Of Directors shs
~ have power to appoin. agents q,
~ employees for this corporation CT
*, remove the same at pleasure. and tn
a, shall also have tho power to I'LL a.
vacancy in their number and eh;
make such bylaws from time to tin
ck, and amend the same as they may dee
of %expedient
ARTICLE vi.
This charter may be amended. {
OK capital stock increased or decreased
ort this Corporation dissolved in acco]
er. snce with the provisions Of Act 2c7
~, the Legislature OF the State OF LOU
,n ana for the year 1914.
iua THUS DONE AND SIGNED at
The office in New Orleans. Louisiana,
tai the presence OF Messrs. + Lloyd
sey and Chas. A.. Frietag. compel,
''0 witnesses. after duo reading Of
INA whole. the subscribers to this oorpo
be ton hereby anxing after'their nan
md the amount OF each stock ~respectiv
subscribed for By them, and here
declaring this to constitute their ste
subscription list.
old. Name, W'arrent Buckley: addre
.ny Phoenix. La; kind OF stock, comm'
number of shares, Thirteen (l3).
Name, James Ray Geraty: adore
49, Phoenix, la; kind Of stock, uomm'
ock number Of shares, twenty-five (2b).
rhe Name, c. ". Buckley. PIP. John
mond, Jr, 80 BID. Of Trade Bldg,
cago, H.: kind Of stock. comm
ime number Of shares, twelve (12)
the Witnesses. ERASTE VlDRI,
last q LLOYD Posey, Notary Pu
Chas. A. Frietag. lSeall
certify the above and forego'ne
the be 4 true COPY Of the original on
ad- In the archives Of my once.
anvil ERASTE VlDRlNl
Notary Publi
u q Roco-doA II "Charter'' Book No