The herald., 1914-08-20

OF LOUISIANA MOSS GINNING co
'Hi''l N'3it. 81 America, State of Louisiana
Iarl~h ct Drlcgu, City Of New Or'cau-.
he u known. thar on this 11rd day Of July
M the year OF our Lord, one thousand nIrt
hundred and fourteen, and OF the iudcpcrd
crce Of the United States of America. the ON,
hundred ard thlrty-uiuth, before me-. l.. Henry
f"~T'e,Ic, r.. a notary public. duly commits
Sluncd and qualified IN and for this Citv, par
lNl and state, therein residing, and in IN,
presence OF the witnesses hereafter named anC
Undersigned, personally came and appeared. /
Max +. Sanders: ,. Erich II. Heintzcr: }
Frank X. Schaetcr, all Of full age of major
lty and residents OF this city. who declared.
mat, avaIlIng themselves OF the provisions
OF the laws OF the state OF Louisiana, relative
to the formation OF corporations in general
ihcy do hereby form a corporation Tor the
term OF nlnety-nluc years from this dav un.
der the name Of ELouisiaua Moss Ginning
, o' with a domlciIe in the city of New Or
leans, parish OF Orleans, state of Louisiana.
tor the purpose OF buying, selling and gin
ntng moss and doing all things necessary and
appertaIniug thereto; and TO deal in Ilphol-
stery, bedding and mattress supplies. also
wood products and packing material.
The president, OF IN his absence, the vice
resident, or IN ms absence, the secretary
treasurer shall be the proper person upon
served.
The capital stock Of this corporation shall
he twenty-five thousand dollars (S25,OOOOO,
divided INTO two hundred and fifty shares.
Of the par value Of one hundred dollars.
which shall be paid for when issued in cash,
or other property, or for services rendered, as
decided by the board OF directors.
This corporation shall begin business as
soon as ten thousand dollars 100000 of its
capital stock shall have been subscribed, and
shall have all the powers granted to such
corporations by law, and more especially the
power to contract. sue and be sued in its cor.
porate name, to hold. receive, lease. purchase.
sell, convey, mortgage, to affect and hypoth.
ecate property, both real and personal, and to
name and appoint such officers as its interests
and COnveuieuces may require.
The annual stockholders meeting OF this
corporation shall be held at the general Offices
OF the corporation III the city of New Orleans,
on the 18th day OF February. 1915, and annu.
ally thereafter at the hour of two O'Clock
p. m. provided that when said day shall fall
on Sunday or a legal holiday such meeting
shall be held on the following day, the same
hour and place.
Special meetings of the stockholders NAV
be. called by the president or by the stock.
holders representing a majority Of the stock
ISSUED, filing with the secretary a written
call for such a meeting, stating the object
and hour. Such meetings shall be held al
the regular place.
A. all stockholders meetings each stock.
holder shall be entitled to cast one vote for
zach share of stock held or owned. A vote
may be cast IN person or by PROXY appointed
in writing duly filed with the secretary and
by him entered of record in the minutes of
the meeting.
a quorum snail consist OF a majority of the
shares OF stock represented by stockholders
present and voting. Stockholders represent
lng less than a quorum of stock may adjourn
the meeting TO a future day.
The secretary shall mail to each stakeholder
at his last known place Of residence q writ
ten, or printed notice of the time and place
Of holding OF each annual OF special meeting.
notice shall be mailed at least three
y days prior to the date of the meeting. But
all stockholders meetings shall be deemed TO
have been regularly sent 10 such stockhold,
ers as are present and participate whether no.
was mailed to them or not.
The affairs of this corporation shall be con-
rolled and managed by a board of three 90
who shall be elected by the stock
holders at their first meeting and who shall
1old office until the next annual meeting TO
De held February IS, 1915, thereafter for one
Sear. or until their successors are elected and
qualified.
Vacancies in the board of directors may
De filled by a majority Of the remaining mem
at any directors meeting regularly
The directors shall elect all the officers
# the corporation, in case of vacancies, res
gnation, death or removal.
The transfer of all the stock owned by a
director shall operate as a resignation of
Regular meetings of the board of directors
hall be held at the regular Offices of the cor
Immediately following the adjourn
nent of the stockholders annual meeting.
Special meetings of the board Of directors
nay be called at any time by the president,
md IN his absence by the secretary. Notice
hereof may be either oral or written.
The elective offices of this corporation shall
,e a president, a vice-president, secretary and
who shall perform the usual duties
10 their respective Offices; they
hall be stockholders of the corporation and
hey shall be elected by the directors at the
Meeting subsequent TO the annual meeting
md Immediately following its adjournment.
They shall hold office for one year and until
heir successors are elected and qualified,
kept in case Of the first officers as herein |
Ifter provided.
The offices Of secretary and treasurer of
his corporation may be held and filled by
ne and the same person.
The following shall constitute the first
'oard of directors, viz: Frank r. Schaefer, |