The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-27

ed and agreed and do by these presents cove.
nant and agree and bind themselves, as well
as such persons as may hereafter become asso-
Grated with them, to form a corporation and
body polite IN law for the objects and pur-
poses and under the articles and stipulations
following. tO-wit:
ARTICLE The name of this corporation
shall be HARRIS ICE CREAM COM
PANN,' and by that name II shall have
power. and authority to exist and enjoy sue
cesSlon for full term and period of ninety
nine CS9l years, commencing on and TO be
computed from and after the date hereof.
ARTICLE 1.-The domcile 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
1t are 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
anu privileges granted Dy 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 a corporate seal, the same
to break and alter at pleasure; to buy, own
noIa, tease; receive, convey; mortgage, hypoth:
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, OF 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.
tons 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 90 zoo
(S50,00000) dollars, represented by five hun.
dred $500 shares OF one hundred and 90 1905
tSlOO.OO) 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 NAV
become a going concern, and shall be author
ized 10 commence business when and as soon
as three thousand and 00/00 (S3,OOOOO) dollars
OF its capital stock shall have been subscribed
for.
ARTICLE ,VI-All the corporate powers of
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
each year. All such elections shall be by
ballot, and shall be held and conducted at the
office of this corporation, under such reRula-
tons as may be established by the Board of
Directors. Notice of such election shall be
gwen by the Secretary of this corporation by
publication for not less than ten (lO) 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
o IN nFNR 20 To- Aalt, Il.
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
death, resignation or otherwise shall be filled
by selection for the unexpired term by the
remaining Directors. A failure TO elect Di-
rectors on the date above specified shall not
porate existence, but the Directors then in
office shall remain in office until their sue
cessors shall have been duly elected and
qualified. Any Director shall have the right
OF Directors of this corporation, by an attor-
ney holding said Directors written proxy.
The Board of Directors shall at its first
meeting and annually thereafter, elect from
dent and a Treasurer. The Board of Direc-
tors shall also elect a Secretary, who may or
may not be stakeholder. The office of Sec.
rotary and Treasurer may be filled by one
ana Ine same person az the discretion of the
Board. The Board of Directors from time to
time may name and appoint all such other
officers and agents as il may deem necessary
for the purposes and business of this corpora
ton. The said Board shall have power to
fix and define the duties of every officer and
employee, and all officers and employees
shall hold office and employment at the
pleasure of the Board. The Board may make
and establish, as we'll as alter and amend,
all such bylaws, rules ana regulations neces.
sary and proper in its judgment for the con-
duct and management of the business and af-
fairs of such corporation. The Board of Di-
rectors shall have full power and authority TO
sell, convey, mortgage, pledge, lease and pur-
chase real and personal property, to borrow
money, issue notes and bonds, lend money,