The herald., 1915-09-30

TeuuIre. 10 hal
= lu vote stock in other corporations TO IN
u extent permitted by law: and generally /
! eNerClse all the powers necessary or conve
i a,J 10 carry on and accomplish its object
Article 1.-THE obiecst and nurnoeas g.
Mnlch tins corporation is established and IN
nature Of the business to be carried on bv !,
4 hereby declared TO be: TO carry on a genera
! ~ Sion business and to buy, sell and dea
: ~ as commission merchants, merchandise
goods wares, food products and commodItie
OF every sort, kind or description,
-IuCIe Ill.-Citation shall be served upor
,Ie PRESIDENT and IN case Of his absence iron
! t'e N''y' upon the treasurer and assistant sec
| tStary, and in case Of absence Of both fro,
| 'he city, upon the secretary
MuSIe lN.-lhe amount Of capital stool
,, Hil oe I'VE thousand dollars (S5,OOOGO di
EIGSd INTO nifty $50 shares of one buDdrc,
uD'iarS iSINo") each, which shall be paid IN,
~ Id'H' or may be issued for properly actin
any received by the corporation The corpo
e,'atI peEin business as soon as all OF
rs sIYCk IS subscribed, and paid for. The
CaP'ldI stock OF the corporation NAV be in.
ceased up 10 the sum OF five hundred tho.
SAND dollars $500, 10000.
por,t tlCre N.-lhe entire powers OF this cor
| PoIdu"n are vested in and its business shaII
| NC conducted by, a board Of directors CON.
| NtN'hS OF three 90 stockholders elected L,,
II Sl"CNn'IderN at a general meeting TO he
| 10y oH 'he second Monday Of December Of
| .INI year Each share OF stock shall be erti
| licg 10 one vote, cast in person or by pror,
| az" d majority OF votes cast shall elect The
| "OdIu ShaIl elect a president and ser-et,r,
| as, " ~ NUMBER, and treasurer and assist
| ".I secretary, who need not be a stackhoIJe-
| ana may combine any of these offi,es arJ
| ,g"!TI me same on one person. 4 majority
OF me board shall constitute a oIo-,,T, ia
| 1850 an the powers OF the board and any
| "a. '''"' may Al any time give his poyyer Of
! attorney 70 another StoCkholder or 70 arotLr
! member Of the board of directors ar :, a.,
o.s o' person selected by him, and in either
-, nc uIftctr thus represented bv proxy
sId'l be counted for all purposes as Il nrr.,r,
! any present at all meetings of the bnarJ ~
uITTI'9rN All officers, agents and employees
nan HpId othce only ar the pleasure Of tho
o,r,Tl, "nich snail not have power to elect,
'.T"y or appoint for any specified time
Inc board shall have power 10 rr7ke ,,5
80 d' pleasure all bylaws, rules and regr,-
I"liohs Tor the conduct Of the corupauv's ms.
80 anu also nave power to select and com.
i',Ndlt an agent to manage its real est,,o
make leases, pay taxes, attend To -cnairs ~
SS'S'IIIy TO manage and control the same hut
ms snail he entirely discretionary with the
o''iI Directors and officers shall continue
III once until their successors are elected -
quaIlhed, and failure TO elect dirertors ~ 80
..'",ii'S SldIl IN no manner affect the COZ
P!'dti"h. Vacancies occurring in the hoard
"I directors shall be filled by the remaining
members Of the board by selection from tbe
other stockholders 0'' '"e
Inc board Of directors shall have full no,,.
81 without reference to the Stockholders. n
-s anu sen real estate At such prices and
On SuCh terms they see fl and 20 ;ss,,a /
bonds, mortgages, notes or other obIig,tions !
Tor the company and to secure the sar,a L,,
mortgage and pledge Of the cor1narv's n-on,
CITY, an without referring to the STOCKHOLDERS
Inc hrst board of directors shall c1,,s;s.
OF: William II. Mason, whose nostna;ce /
ADDRESS IS Hurley, y. Y; 2-Albert Haussti1
whose postoffice address is $40 New York A.
IIc' hrookIyn, y. y; 5-Louis Christensen.
whose poStoiiice address is Sugar FxcLara'
New Orleans, La, and they shall serve mill
me hrSt meeting of the corporation in Da-
cember 1910, or until their successors are
elected and qualified ''e
Article VINO notice need be given of the
annual meeting of the stockhoIders ali -
holders taking notice of the date of ss;d
meeting from the provisions of the charter
Notlces OF all other meetings of stockholders
snail be given by publication in a daiIv ne,vs5
paper of the city Of New Orleans for oga -
prlor to the meeting, provided that pubIica
llon OF SAID notice may be waived by the
consent OF all stockholders, filed with the
secretary Of the company and rneet;nas aF
stockholders may be held at anv time viii
such consent Meetings may be called bv
me president, and must be called bv him
al me request OF any stakeholder. The pur,
3oSe Tor "nieh the meeting is called shall be
tent 10 the secretary, and the purpose of
NE meeting need not be stated in the adj
'erusement; It shall sufficient TO state in
ne advertisement that the meeting is raIiJ
or purposes stated in the call on file with
he secretary ~
Article What the termination Of this
,hdrter, or on the dissolution of the cornor
,,i,H, dnalrs snail be liquidated by a COM
missioner or three commissioners elected bv
ne StockhoIders, who shall have full power
md authority to sell and dispose of ali the
property OF the corporation, real or per
. oIai' at pubic or private sale, and to dis
Article NIT-This act of incorporatior !
nay be modified, changed, or altered. and 7
Is capital stock increased, or the corpora !
, lou, may De dissolved IN a manner, and
Article lN.-No stakeholder shall be liable a
Or me contracts, faults, or debts OF the cor .
oTaton IN any further sum than the unpaid !
dlanGe due on his stock, nor shall any in !
endeTing this charter null or exposing the {
tockholderS to any further liability
In order that this charter may also serve q
the original subscription list, the sub ,
DectIve names the number of shares of stool, 0
INSCRIBED Tor by each of them, and their :
ostofhce addresses. The capital stock of ;
ms corporation IS paid for in cash
mus done and passed, in my office in the s
ty OF New Orleans, in the parish and state q
ioresaid, on the day, month and year here K
hrst above written, in the presence of :
essrs. Harold Rolls and John I. Dahmen, ',
:, competent male witnesses, who signed d
lese presents with the said appearers and :,
e, notary, after due reading of the whole. !,
Signed: William II. Mason, by Louis :;
hristianson, Agt. & Atty. in fact, Hurley, u
T., q shares; Albert Hausstin, by Louis n
1ristianson, Agt. & Atty in fact $40 New %
ork Ave, Brooklyn, n. Y, p shares; u
puis Christensen, Sugar Exchange, n. o., ~
shares. u
Witnesses: Harold Rolls, John T. Dab. a.
EN-, Jr. u
lgned) WATTS X. LEVERICH. Not. Pub o.
l, recorder of mortgages, in and for the *
IRISH of Orleans, State of Louisiana. do | =,
reby certify that the above and foregoing ~
OF incorporation of the American Mo. ~
sseS 90. OF La, Inc, was this day duly hr
corded in my office, in book ll57, folio AS ~
w Orleans, August g. 1915 u,
(Signe0 EMILE J. LEONARD, by. R. ia
A true copy. io
WATTS X. LEVERICH, tn
(Revenue stamp Not Pub pr
pit 10 q 30 oct an
CHARTER lar