The herald., 1915-08-12
srai merchandise business heretofore con

SIai meIendn1ise business heretofore con-
Quoted by said company.
z 10 buy and sell, at wholesale or retail
and to deal generally in, fish. oysters and ali
sea food, and meat, game, fruit vegetables
poultry ana all dairy products; and to con-
duct said business for its own account or
on mmission. VI
). To acquire, lease, maintain and operate
canning factory and icing plant for the
OF the commodities above referred 10 I'D =,
dispose, at wholesale or retail OF such canned
or preserved goods:
4 To conduct and operate general cater
ing business, and, to that end, to sell fur
| nish and distribute selected assortments and
| menus for home family consumption:
AND generally, for the purpose of attaining
or furthering any, of the objects and purposes
| above enumerated and all other objects and
| purposes Herewith connected or incidental
! thereto, TO do any and all other acts and
| things winch a copartnership or natural per-
son could do and exercise, and which nov
| or hereafter may be authorized by law
~. The capital stock of this corporation
| IS now liked at seventy-ive thousand dollars
! C|5OoOO), divided into seven hundred and
| fifty GS0) shares of common stock al tho n,-
value of one hundred dollars CSlOO OO) each
! The capital stock, in shares of the same
| value, may be increased, according TO law IN
| TO the sum OF one hundred thousand dollars
| tSlOO,OOOOOD. Subscriptions to stock shall be
! paid for in cash, at such times and in such
| amounts and with such notices to the sub
| Scrlbers as may be fixed by the board of d.
rectoTs' subject TO the limitation in this re-
gard now imposed by law No stock certih-
cate shall issue 20 any person until the paw.
! ment in full of the shares subscribed for by
HIM. Before any stakeholder shall make
sale OF ms stock, he shall offer same to the
board of directors, which shall act as agent
| for the sale OF the stock to another stock
holder; provided that if the board of direc-
tors is unable to sell said stock, within thirty
days thereafter, at the price fixed by its own
er, the stockholders right to dispose of his
stock shall become unTestriCted-
V. The appearers here declared that they
have subscribed, respectively, to the following
corporation, to.wit: ID. {. O'Malley, 1854
Canal street, New Orleans, 800 shares; S F.
Redfern, EO2 Perrier street, New Orleans,
90 shares; Adam Estopinal, ST. Bernard p.
: Louisiana Abstract Bldg, New Orleans, 10
shares; Charles f. Wermuth, 7l8 Hennen
building, New Orleans, 5 shares.
; The said subscription OF ID. c. OMalley
: shall be fully paid for and settled by the
transfer by him to this corporation of all the
. assets, property, business and goodwill of the
American Fish, Game and Oyster Company
5 of New Orleans; a detailed and itemized
; statement and description of such property
being hereto annexed and the said property
and goodwill having been appraised by the
directors of the present corporation at the
values set forth in the said annexed memo
I randum.
D The shares of stock subscribed for by S E
( Redfern have been fully paid for by. and will
I be delivered to him in consideration for, hi!
| services in promoting, organizing and estab
: fishing the present corporation.
& VI. All the powers of this corporation shall
= be vested in, and be exercised by, board o
d directors 10 be composed at the present tim,
OF hve stockholders, who shall be elected a
n a stockholders meeting to be held for tina
e purpose, annually, the first Saturday o
August, at the domicile of the corporation
S At its first meeting, following election, tn
i directors shall elect from their own number
o for the term OF one year, a president, vice
e president and treasurer, who shall remain Il
e office until their successors have been dull
d elected and qualified. and who shall perforr
T. such duties as are assigned to them, respect
: | lively, by the directors and as provide
h by the bylaws, rules and regulations TO b
y adopted for the operation of this corporation
d The directors shall also designate and appoin
n secretary for said corporation. who shall hol
Office at the pleasure of said board, and VIII
r need not be stakeholder.
d At any time, the stockholders of this col
e poration, at a special meeting called for tina
Y, purpose, may increase the number of direC
y tors. but the total number of the director
shall never be more than nine; and the add
lie tional directors thus elected shall hold ofhc
a. for the uneSpired term, and their successor
l. shall be elected as provided herein.
ct VII. The first board of directors of TIL
ut corporation shall be composed of Messrs.
m {. OMalley. 1884 Canal street, New Orlean
lie s. E. Redfern, 4702 Perrier Street, New o
leans, Adam Estopinal, ST. Bernard p. @
L La, Dr. c. J. Landfried 500 Louisiana Al
D. Stract Building, New Orleans, and Charles
le Wermuth, 7lS Hennen Building, New Orleans
S, with Mr.. ID. {. O'Malley as president, NJ
Id s. f. Redfern vice-president, and Mr.. c.
%, Wermuth treasurer; and these directo
ID and officers shall serve until the first Satu
day of August, 1917 (when the first electic
IT. of directors, under this charter, shall
ed heidi, or until their successors have bee
in duly elected and have qualified
nd Done and passed in my office, at New o
e. leans, the day, month and year first abo,
d. written, in presence of Messrs. Delvaille
tie Theard and Frederick Leland, competent wi
by nesses, who have signed with the appeare
IT. and me, notary, after due reading.
Original signed): d. G. OMalley, 8
Dr. shares: s. E. Redfern, 90 shares; Adam E
he topnal, shares; Chas. Z. Wermuth, share
in c. ]. Landfried, NJ. D., 10 shares.
ue Witnesses: Delvaille II. Theard Frederi
i'm Leland.
on GUS. A LLAMBIAS, Not. Pub
II, I, the undersigned recorder of mortgages
ty and for the parish of Orleans, State of 10
isiana, do hereby certify that the above al
Id foregoing act of Incorporation of the Anne
as can Fish Company, Incorporated, was this d
ire duly recorded in my Office in book llS, TO
IN, -. New Orleans, August II, 1915.
ers (Sgne6 EMILE J. LEONARD, by.
,rs A true copy.
be GUS. A. LLAMBIAS, Not. Pub
aug II l9 % sept 10