The herald., 1915-08-19

III. This corporation shall be domiciled ir
| the city of New Orleans, Louisiana; and the
! president, and, in his absence, the vice
| president, are designated the officers upor
whom citation, or other legal process, can be
| served.
| III. The objects and purposes of this cor
poration and the nature of the business TO be
carried on by il are hereby declared TO be:
| |. To acquire all the property, assets and
| GOODWILL of the American Fish, Game and
! Oyster Company, and TO continue the whole
| sale and retail fish, game, oyster and gen.
| eral merchandise business heretofore con-
| Quoted by said company.
| }. To buy and sell, at wholesale or retail,
| and to deal generally in. fish. oysters and all
sea food. and meat, game, fruit, vegetables
| poultry and all dairy products; and 10 con-
| duct said business for its own account or
| on commission.
B. To acquire, lease, maintain and operate
a canning factory and icing plant for the
canning, Jarring or preserving OF any and all
! OF the commodities above referred to, and to
dispose, At wholesale or retail, OF such canned
or preserved goods;
J. To conduct and operate a general cater
ing business, and TO that end, to SELL fur
nish and distribute selected assortmentS and
menus for home or 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 incidental
thereto, to do any and all other acts and
Il
son could do and exercise, and which now
or hereafter may be authorized by law.
IN. The capital stock OF this corporation
Is now fixed at seveuty-tve thousand dollars
tSS 10000, divided into seven hundred and
nifty G5O) shares of common stock of the paE
value of one hundred dollars $4,000 each.
The capital stock, shares Of the same
value, may be increased, according 10 law, up
To the sum of one hundred thousand dollars
tSlD,UOcJ. Subscriptions To stock shall be
paid for IN cash, at such times and in such
amounts and with such notices to the sub
scrIbers may be fixed by the board of di-
rectors, subject to the limitation in this
gard now imposed by law. No stock Certltl-
cate shall issue to any person until the pay
ment in full of the shares subscribed for by
him. Before any stakeholder shall make
sale of his 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 unrestricted.
V. The appearers here declared that they
have subscribed, respectively, to the following
number of shares of the capital stock of this
corporation, to-wit: ID. {. O'Malley, 1884
Redtern, 47O2 Perrier street, New Orleans,
~ shares; Adam EstOpinal, ST. Bernard p.
o., La, shares: Dr. C. J. Landfried 600
Louisiana Abstract Bldg, New Orleans, 10
building, New Orleans, 5 shares.
The SAID subscription of ID. c. O'Malley
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.
OF New Orleans; a detailed and itemized
statement and description of such property
beng 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
randum.
The shares of stock subscribed for by s F.
Redeem have been fully paid for by, and will
he delivered to him in consideration for. his
services IN promoting, organizing and estab- |
fishing the present corporation.
VI. All the powers of this corpo. ataion shall |
be vested IN, and be exercised by, a board of |
directors, to be composed at the present time |
OF hve stockholders, who shall be elected at |
stockholders meeting to be held for that |
purpose, annually, on the first Saturday of |
August, at the domicile of the CORPORATION
At Its FIRST meeting, following election. the |
directors shall elect from their own number |
Tor the term OF one year, president, vice
president and treasurer. who shall remain in |
1nlce until their successors have been duly |
elected and qualified, and who shall perform
such duties as are assigned TO them, respect
lvely, by the directors and as are provided
by the bylaws, rules and regulations TO be
i1Iopted Tor the operation of this corporation.
The directors shall also designate and appoint
secretary for said corporation. who shall hold
office at the pleasure of said board, and who
need not be a stakeholder
AT any time, the stockholders of this Ger.
Doration at special meeting called for that
purpose, may increase the number of direc-
-orS, but the total number of the directors
'nall never be more than nine; and the addi-
ionai directors thus elected shall hold Office
or the uneNpired term, and their successors
'haii be elected as provided herein
VII. The first board of directors Of this
"i PS SIatl0h snail be composed Of Messrs d.
: Malley' 1924 Canal street. New Orleans,
). +. Redfern, 400 Perrier Street New a.
cans, Adam Estopinal, ST. Bernard p q
"a, DR.. {. J. Landfried, 600 Louisiana Al
tract building, New Orleans, and Charles F
y ermuth, Us Hennen Building, New Orleans;
/; r p nii ~ !. OMalley as president, Mr.
v ermuth as treasurer; and these directors
ma othcers shall serve until the first Satur
lay OF August, 1917 (when the first election
u directors, under this charter, shall be
uly elected and have qualified
Zone ana passed IN my office, at New Or
cans, the day, month and year frs. above
..b.a'eI' IN presence OF Messrs. Delvaille H.
eSses, who have signed with the appearers
M me, notary, after due reading
VOrigIral signed): ID. C. O'Malley 200 Y
hares; 5. E. Redfern, 80 shares; Adam Is.
opInaI' shares; Chas. f. Wermuth, shares:
: J: Landfried, NJ. D., 10 shares,
Witnesses: Delvaille H. Theard. Frederick
Gland. Ateue'ieN :
GUS. A. LLAMBIAS, Not. Pub.
!; the undersigned recorder of mortgages in
nd for the parish of Orleans, State of Lon.
'iana, do hereby certify that the above and
oregoing act of incorporation of the Amer.
an Flsh Company, incorporated, was this day
uly recorded IN my Office in book 11S7. folio |
-. New Orleans. August II, 1915.
(SIsne0 EMILE J. LEONARD, by. R.
A true copy. ;
GUS. A LLAMBIAS, Not. Pub.
ug IL 10 % sept 2 10