The herald., 1916-07-13

: employees as the interest and oonvenienc,
81 saiu corporation may require or demand
20 make and establish such bylaws, rule.
. aiIu regulations tor the corporate manage
ment and control OF the affairs Of SD %
pedleut. VI ~
. article 1.-The objects and purposes 70.
'a m.Ii ms corporation Is organized and the
Id'u'e OI the business 10 be carried on nv
) II are hereby declared to be: To co1st-,,C;
) S.SNI', puId, repair or alter steamships
sEeanD9ats; sailing vessels and water crafts
Oh ali kinds, characters and dcscriDrions arJ
70 utiizc the SANG in any manner or form
.equIfed by commerce; and to engage IN the
transportation Of freight and passengers nv
} ana generally 70 buy sell and deal
a. '"I rs own account or for the account Of
any individual, nrm or corporation real .s
.dte, mineral, timber and agricultural lands.
e"T'Iehts ana conduct plantations or farms:
T. I"H. sell and deal IN all character or
KINDS OF commodities; 10 lease hrrr az -,
property Lands and tcnemeu:s: to make
| J"N'' d' lessor or lessee: and generally T.,
| 90 ana engage IN any other business ,ln5rr-
! .HNI"S or enterprise connected with gov.
!i'E "a' 81, gcrmauc or lueidutal 10 any az
- ''JS0'N ana purposes hcrciuabovc Set
''.'" OF contemplated by this charter.
AIu1e II!.-Ihr capital stock Of this cor.
/ E'."'l9H j. hereby liked al the sum OF sry.
J e"'y-HFc thousand dollars. which amount
| 10y ne increased 20 sum not exceeding
ANe hundred thousand dollars, divided iu,S
vain. -, I''' ,i ana MY shares Of the par
I Nl"tt DE PAID for IN cash, on such terms ~
/ ,s"I'l'Ls as may be decided By the board
u. q, uEtl',rs' or may be issued Tor not les,
! .I'" Par lor property purchased bv or Ser.
.S'S actually rendered 10 SAID c1-para.tor
M Shdir' Of stock snail be iuIl u,rd AMI
o",-"s,e'sd3te. No. transfer Of stock shall
,,y." '''i ~, "po" me corporation unless made
"b'.,I Is DOCKS, and all certificate, of stock
INA" be signed 10y the president or VICE.
| f'yN.dc", and the secretary OF sard corD9r,.
,,@ Ar''g I, II;-The domicilc OF said corpora.
,I"u shtI be IN the city OF New Orleans
STATE OF Louisiana, and all citations and
',''i legal process shall be served on the
president and IN his absence on the vice
rt',S,l'I' 81 SAID corporation In case Of the
''t''o " inability OF both OF ,ald ofir,r.
then said process shall be srryrd on a..
secretary Of sand corporation.
Ntld corporation shall have the right and
NV, 10 '''ipish and maintain and con
America and foreign countries
Article V.-AU the cb-p,-..,r ,,vo-s -.
1".H company shall be vested in and the 1
'.'l.'s'il'ut and control OF It's business and
"'"''> snail be exercised by a board OF direc.
''iN composed OF seven Stockholders ,ybirb |
number may he increased to no NOR, tLsn
nI''" al the discretion OF the board Of dIrrc.
u.s. q majority OF whom shall constitute a
quorum lDr the transaction pf ali L,,ssno'
SAID directors shall be elected cyr-v 80 -,
|'G h'Nt Monday OF October Each srock.
no.deT shall be entitled in person or bv wit
.. -i''NE 70 one vote on every share Of
N'''N owned by him and standing IN bie !
name on .he books OF the company All elnr. |
mons shall be held under such rules and req
''id'IohN as may bc determined by the board !
,ire -; u'.nLS ana after at least ten days no.
nc ia writing OF such election shall have
pceh given 10 each stakeholder Al his last
E"o"n address, or by publication in one of |
Ia III I"Ily newspapers published in the Eng
igF al least ten days preceding such eler,io,
! ne directors thus elected shall continue in
'lnST ior one year or until their successors
,ndII have been duly elected and 0,aIiEeJ |
No failure to elect shall be REGARDED as |
'Htl'uTe Of thls charter ANY vacancy DC |
..uTinS on SAID board Of directors shall he
'Ieu 9y the remaining directors for the un. |
-NPiieu term. The said board OF directors |
snail likewise elect the additional members |
n case they should determine 10 increase | e
;le number OF the board, as above provided !
, ra.t pod'I Of directors shall, at its first !
LIoSI'hs di'er ITS election, elect from among ]
he'r number a president, one or more We
tSs'uS''SS' secretary and 4 treasurer IL
nay combine the two last mentioned officers :
yh1 need not be a stakeholder Said hoard !
i directors shall fill all vacancies amorv the U
inSeFs OF the corporation and shall have the ;
,sHt 10 appoint and dismiss such clerks,
managers and other employees of the corpo, q
anon including the secretary, who is NOT .
H'VIAnpIder, as conditions may Justify or :
ne ~. business OF the corporation may require
ne tenure OF office of all emplovees of This
operation shall be during the pleasure of :
he board OF directors q
Article VI.-The original Subscribers n
ms act OF Incorporation shall consist of +"
'oiHinick Longo, whose post office address Il
New Orleans, La, John Beninato, whose | :,
oSt oihce address is New Orleans La. Peter :,
I, Lonso whose post office address is New n
5Tleans' La, Vito. p. Longo whose post n
ihce address is New Orleans. La, Joieph
Il Carlo, whose post office address !: NJ
rieans, La, Ovidio Ruiz, whose post otFce ~
1dress IS New Orleans, La, and Jos. Can. /,
.Iosl' whose post office address is New Or To
ans, La. ~
Article vino s,ockholder shall ever h. 50
ade liable or responsible for the contracts. III
uIts or debts OF this corporation, nor shall al
~ mere Iniormality in its organization have AZ
e eneGt OF rendering this charter NULL or 70
exposing a stakeholder TO any liability he.
md the unpaid balance due on the shares III
stock owned by him. n,
Article NTII.-This act of Incorporation co
ay be changed, modified or altered. or this ..
! I2,T nay be dissolved in full in &c Ell
iTidnce with the terms and provisions as +.
lily set forth in Act 267, OF the General -
'sembiy of the State of Louisiana, for the IN
ar 1914. ~
Article, IX.-At the first meeting of the cit
'ckhOlders which shall be held subject 10 We
e call OF the president, the first board of &
rcctorS shall he elected who shall serve ne
IN the election to be held on the first pr
onday OF October, 1917. m,
Thus done and passed at my office in the
y OF New Orleans, on the day, month and dr.
ar herein first above written, in the pres. l..
&c Of Theodore A. Beck and Miss Odile
lsson, both OF this city, competent wit 70
Sses, who have hereunto signed their names
IN the said appearers and me notary, after
c reading OF the whole. IN
original signed: Names of subscribers ~
itted Witnesses: T. A. Beck, Odile Mus ~.
WALTER l. GLEASON, Not. Pub flee
, the undersigned recorder of mortgages y
and for the parish of Orleans, State of
lslana, do hereby certify that the above \
foregoing act of Incorporation of the
xican Fruit & Steamship Company, In Jun
poTated, was. this day duly recorded in -
Office in book 1859, folio =. II
lew Orleans, La, 9th day of May, 1916.
Signed EMILE J. LEONARD. DIV. X. i'll
true copy from the original act iii
WALTER L. GLEASON, Not Pub.