Lower coast gazette., 1914-11-28

ana. and to issue full paid common n
stock Of this Corporation to said War
rem Buckley and Charles. w. Buckley
in payment of the purchase price {
thereof. {
The Board Of Directors Of this Cor
poration snail have the right to ac-
auire from James Ray Geraty, form
erly OF Yonge'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 busi'
ness and mailing lists, and is author
lied to pay therefor the sum OF twenty
five hundred dollars ($2,500.00) in the
full paid csmon stock OF this cor
poration. I.
The Board Of Directors Of this Cor.
poration, who are the incorporates,
hereby appraise the property thus to
be acquired from Warren Buckley and
Charles w. Buckley, and from James
Ray Geraty at the values herein-above
recited.
ARTICLE w.
The capital stock of this Corpora
ton may be increased to twenty-five
thousand dollars (S~25,00o.O0), com
posed OF fifteen thousand dollars (Sl5,-
600 .0O) of preferred stock, and ten
thousand dollars ($1O.OO0. 00) Of com
mon stock.
ARTICLE V.
All Of the corporate powers of this
corporation shall vest In and be excr'
cised by a Board Of Directors com
posed of three 60 common stockhold'
ers of this Corporation to be elected
at a meeting of the common stock
holders held for that purpose. which
meeting shall be held at the domlcile
OF the Company on the first Monday
of June of each year, beginning with
the first Monday Of June, 1915, notice
, Of which meeting shall be given to
, each common stakeholder at least H.
, teen u5) days prior to such meeting,
, either personally or by depositing said
notice in the postofice properly ad-
. dressed to the last known address OF
; such common stockholder as shown by
+ the books of the corporation, at least
IS days before such meeting.
q The first Board Of Directors OF this
CORPORATION is declared to be com
posed of James Ray Geraty Of Phoenix
La, Warren Buckley Of Phoenix. La.
and Charles W. Buckley OF SO Boarl
of Trade Building, Chicago, Illinois.
The first Board of Directors. a:
Il hereinabove constituted shall hold OF
e. fee until the first Monday in jana
1915. or until their successors shall
have Been duly elected and qualified
The Board of Directors OF this COZ
O. poration shall, Immediately afc.r thel
81 election and qualification for of &c. Sc
ye Iect from anon their rumbsr Q Pres,
:, dent. Vice-President and a S.ec7essc:
: Treasurer.
p The first President Of this Coraors
m ticn shall be James Ray Geraty; tn
X. first Vice-President CT this Ccrpor;
80 ton shall be Charles w. Buckley; tn
first Secretary Treasurer Of this co
poration shall be Warren Buckley, all
on they shall continues in Office until the
in successors shall have been duly electe
and qualified. At such election. eae
common stockholder shall be entitle
to cast one vote, either in person or
ra- written proxy for such Board OF I
nd rectors, but voting shall not be cum
lative.
The said Board of Directors sha
have power to appoint agents al
ars employees for this corporation or
ok. remove the same at pleasure. and tn
=, shall also have the power to fill a.
vacancy in their number and sh;
'oi' make such Bylaws from time to TIN
elk, and amend the same as they may dee
of expedient.
-. ARTICLE vi.
This charter may be amended, t
capital stock increased or decreased
Iort this Corporation dissolved in acco1
Ter ance with the provisions OF Act 2C7
the Legislature of the State OF LOU
ana for the year 1914.
'ltn THUS DONE AND SIGNED at
the office in New Orleans, Louisiana,
ital the presence of Messrs. E. Lloyd
~ sew and Chas. A. Frietag, compete
'A0 witnesses, after due reading OF
ana whole, the subscribers to this corpo
be ton hereby afixing after their nan
end the amount OF each stock cespectiv
o,+ subscribed for by them. and here
declaring this to constitute their ST.
lu subscription list.
Name, Warrent Buckley; adore
any Phoenix, La; kind OF stock, comm
..a,, number of shares. Thirteen Q3).
s Name. James Ray Geraty; eddie
O%) Phoenix, La; kind of stock, comm
took number OF shares, twenty-five (25):
The Name, C. w. Buckley, PIP. John
:, - mond, Jr, 80 3D.. of Trade Bldg,
~ cago, ILL.,: kind Of stock. comm
hut number of shares, twelve OH
the Witnesses. ERASTE VIDRI
last T, Lllovd Posey, Notary Pu
Chas. A. Frietag. [Seall
/ certify the above and foregoing
the be a true copy Of the original on
adj in the archives of my office.
NAVY ERASTE VIDRINl
ed, a ;. .rhorter" Book Nc