The herald. [volume] (New Orleans, La.) 1905-1953, 1916-02-03
CHAR
soI.TuFRN T0OD PACKING con
pANN I\I

BE It known, that on '"'N -" VA -, ~,
month OF january. M the year one '"'T III,
dr-c 4 Schubcr. notary public duly CON,
uiSsioucd and qualified IN ana 10Y ING p'...II
OF Orleans, State o. L.,a.>'"..'' a, ,r,.
therein residing, and /" iHc presence u. ,.''
Witnesses h'l'lIr''',. -,.4 ,rnrarcI the
signed, personally came ana 'PP1",' -. 49,,
several parties whose Hi"SS 81. -
subscribed, and NcVcrailE ut,l'ttt -,
ing themselves OF iht laws ,'' u'I -
Louisiana III such cases maze an" ~ ~ I'
they have coverant'd ana 5&i''u' anu III
these present covenant anu "a -
themselves, well as such other person. "a, d.
may hereafter become -, - - - -, Ian,
10 form corporation ana '''S -. a., 49,
for the OBJECTS ana PURPOSE a-" - '
articles and slpuIai''NN i'.I'% ."s' $3.50.
Article me A'..' on - -.
shall nc Southern f''l i',Nl.L ....
Inc. and under lis san cog l.''l'' .'i
>ha' have power and authority I'D nave az
| enjoy corporate existence ava SU'N',l''' '.'
the full term 81 ninety l'.' ~, - ,,,
and after inc dd't "y'col' u ,'.''. a. ~
and he Sucl' 10 mast ''5u "H'
seal, and the same 10 '','l ~ t,.@..r,.
pleasure to h''d. receive pun ~ ny III
| cate. convey sell ''"S' '' f''"s' -
personal property 20 iSSIt
AMI note" or DINER '''u''''' vi -
| name and appoint SH'h hI'hAS''>' "sCI..S, W..
rcCtoIN and officers "s us business .'''1'
and consequences may ic4''T' anu - I''NN
and eNtaHiish' as wen ~ a.. anu '.',.' ~
!
ulatlunS tor the proper A"N''''"'-l "' "a,
| AFFAIRS OF TINS So'P'Id'''H a. may 'S "'00'S''S
ana proper ne IL. -..
NuJic 1.-The l'WiCl'' OF !"l, SoI Ilo POI"
| ton sh4!l hc III the cry, 81 &c" '..''.la'
| state OF LOUISIANA I''EIu'H '''' W" ".'
written consent OF an IIel'gIS' N.iIu NJ ,I.
| lngN Of directors may ne n'lh Ni'''"' 'iH -S5
state, or elsewhere "l'Nin 'n' S'"''' N ii a..
citations ana olh'T ieSdl process s''', PC
served upon ihe pTe'iuyH' Oh 'l's %. i''
| and IN the event oil ms absence, "P," 'lt
secretary inere9i' ana, !" INC d" s-' IL, v.
| both OF said ofhceTS' upon thc vice P''s'ue''
| OF the COOPERATION.
| ArtIclG lll.-lhe oOJtC's anu p I' Po,,Ii 49,, ~
which TINS corporation Is o'Eahze9' dHH u,e
nature OF the business to be carried o" by H.
are hereby declared 10 ue'
| 10 engage IN the business OF CN'l,'' d'i"k;
canning preserving passing ma he'I.s Hiu
dealing IN an NnuS OF Hu''N az 'Vsc''".e -
| shrimp oysters hsn' meats; siocN Ioou anu
| all otheT iood Produ''> anu IN sSIei a. -
do any and all things ihat may De incidental IA!
| TO any Of the IlneS oil business heretofore sel
| ioTth; and iurther' 10 carry on suCn olHe'
business or businesses a. may DC l'u!u CUM nj.
| essary or desirable or sHCh as Is sSneJal'y
| engaged IN by a corporation Oh ms KIND.
| Article IN.-lne capita s'oSA OF 'Iis cor
| pordtlon IS hereOy hNed al me sum Oh HES
| thousand dollars tSoVHp'' DIVIDED lhto ana
| represented by hity ShareS OF STOCK OF tLe
par value OF one hundred, dollars SioO'ogJ
| per share Said STOCK shal be pald LOT IN
CdSh' Al S9'h tlile any dIt1l SI IL lou "
me SUBSCRIBERS ds lhe pO"'u oi I'ie0'oIs I nay
| NIX, or the same may ne lsSueu d not IesS
| than par TOT labor done or services rendered
for the said corporation or property or rights
! actually received by sara corporation
Inc amount 10 whi'h inc Capit4l s'o ,il may .
| be increased shall al no tIIne exceed the sum
| OF one hundred thousand dollars NSlVo'UooUO)'
ms corporation snail be going concern
| and snail be authorized 10 commence 0usi-
ness Tnen ana as soon as t~en'ytnTTeS nun nun,
dred dollars OF It's capital STOCK shall nave
been Su6scrlbcd, and twelve hundred ana
MY dollars OF us capital STOCK Shall nave
| been paid LOT; an IN accordahGe WIN inc re-
qulIenentS Od SHr no; ToI Of tlie Seh era as
sembly OF the state OF Louisiana LOT the year
lSi4. =, =,
| Article N.-All OF the corporate powers OF
sad corporation shall be vested IN ana eNer'
clsed by board OF directors 10 De COM
posed OF not more than hve and not less than
three stockholders, a majority OF whom sit
ting at any time shall constitute quorum
SAID directors 10 De elected annually on me
second MONDAY oil feDruaIy beginning IN inc
year w Each stockholder snail be entitled
IN person OF by ,Wrl'eh proxy 10 one VOC
lot each snare OF STOCK owned by MN anc
standins IN ms name on me DOCKS OF ms
corporation All eIeC'lonS snail De helu undel
such rules and regulations as may be deter
nlli!eu oy tne Uoaia OF ulieCtors' al'er Iega
NOTICE OF suSn eiecuGh shaii nave Deen glvei
10 eaCh stOChhoIuef Oy man, sent 10 ms las
hno"h auuresS, OF oe puollsheu IN one OF I'M
daily newspapers published IN the Englisi
[ language IN inc CITY OF New orleans for a
[ least htteen days preceding such election
( | Inc directors thus elected shall continue II
< once until their successors snail have beer
< dnly erected and quallhed. No failure I
\ eject shall be regarded as forfeiture OF thu
\ eharter Any vacancy occurring on sucl
y Ooaru Oh directors shali De hlied by the re
maining directors Tor the unexplred term
\ odlu ooarq OF directors snail, at ITS hrs
\ heetihg AFTER us electlon' eject from 1t
I IemDers d president, one or more vice-pres
I luents' secretary ana treasurer, and man
I deer' II may combine the once OF secretar,
4 anu treasurer INTO one ana may even elec
secretary VINO heed not De stockhoide
OF director SAID ooard OF directors shall
1dve the right ana power TO appoint an
\ uIs.liss suSn CieIks ana employees OF IN
y vi PoI".loI, lHoiuulhg inc secretary VINO !
y hot stoSkholuet or uFector, as condition
y may yusuiy OF the business OF the corpora
non may require Inc tenure OF othce OF al
y me employees OF the corporation shall b
y curing me pleasure oil the board OF directors
me Ooard oil directors may, from among IT
n meinpels'. appoint an executive committee
4 mHIoi sdIu committee snail consist OF thre
IheIhoets, including one OF the othcers OF tn
So,PoIduoh' ana the BOARD OF directors ma
X ueIesdte suoh managerial powers as 1t deem
n NECESSARY 70 the executive committee, whlc
sa'u committee shail report at each meetin
OF the BOARD OF directors The board OF di
IeCtols may name ana appoint such othe
" eoiIliLItteeS as IL may deem necessary for til
" PURPOSES OF the business OF TINS corporation
y hIuGle VINO stakeholder shall ever b
Al