The herald., 1916-02-17
CHAR TER

/ IAN = iJy ! u i y U.CH -
CHARlEK
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/ OF SOL liiElN I''D IN'h4N' ''N
PANl. lNl.
/ state 10 LOUISIANA ItIi't az '''I"'.N'
u r .-. .- obi. p..L 4,,. .. tf,.
/ .r -, -. ,r 49, ..i, thousand
/ nine l.rJ-rG and -,x.r,r. before me. Thc0-
a.-' y. Stub, ,.F r''..,, , I,.y (2
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/ l ' i.'.. - ~ ND
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| = . .. 60.
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| - go 80. t,.;.,,-97 -.
~ 49, -, - "a =, ~ -
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| tl.1 u.s. IS ~ - 80 anu '"- I,
..1.. ...'.G I'M .IC, py .u''s an. ,L
Wv - t -,
| M ~
/ k-t,rrr The d.-,iciIe of this cornora.
! - IN t. -; ,i, 80, ~; ", 6ri.,s
! S.. 80 -, ,,~,,.SI5 H.. r;,L ~.
~,,t,, -,,.,,. 81 III Ji-,,s ,.,r;J -
! NOS - d,r,r,nrs NAV, ~. bcI5 ,';tLSI,, Ms
| -, 10 T..,,.t.-. ii, ~ -. - III
! ,,,t;,,. "a -. III -, I'll a.
| .-,sJ - tr.. ,-.-;I.,,, 80 ~ -,
~ !, he 80, - - hen M ,L,
! Serret,r,, trc-eof md ia he ,bsaa,re of
| h,tb nj s,iJ o.7irc-s ,,,o, ,b, ,ics.,-es,lsr,t
/ 80 tb. -,~,,,-,.ia 80 'i''' '' "
| Ar,irle IN The objects and n,-noscs f,-
which ,bis r1-r,-9,ior !. or,1r,;IfeJ nd the
49, "a M I, 80 VI a''l 'e
a., he'll, derI,raJ n he, ga - -
! To engage in the business If evano-a,ir,g
! canning rrrsrrvirg nsrt;rg r,,rtet;rg "a
| d.aii,g in ali t,,S. ~ &c a. -, III
! ,hrir,r oysters Ash r1rats stool Tod nj
! ali otber food ,-oduc,s and in gerer5I 70
do any and ali things that NAV he incident Al
IN any Of the lines of business bc-e,ofor. GO,
f,-tb. and f,rtber IN csr-v on SrCb C,ber
business or businesses as nav he found nee.
cssary or desirable. or such as ;s genc-aIIy
engaged in bv a corporation OF this Kind
A-.irIe ~ Tho c4Di.a. .,,rt, ~ 49, CO..
| poratior i hereby fyeJ A. the e,,-, % 80
! thousand dollars is5 OO0G0 d;y;ded ~ anG
| renresented Inv 6ftv sharrs ~ SOL ~ tbe
par value Of one hundred dollars (SIO0O0l
| per share Said stock shall he n,id fo- -
1 cash al such time and after such NOTICE -
the subscribers as the bo,-d ~ d;re~,o-s 49,
Tx. or the same NAV he issued A. mot Iess
than par for labor done or services rendered
for the said corno-atioD ~ nronc-tv ~ -;cb,.
actually received bv said CORPORATION
The amount 10 which the capitaI stock ma,
be increased shall at no time exceed the SUI
Of one hundred thousand dollars CsIO0 OOo O11
This corporation shall be going concern
and shall be authorized 70 comnence b,,s;
ness, when and as soon as twentv.fve bur
| dred dollars of its caDitaI steck chill ~,
been subscribed and twelve brnJTed 80
fifty dollars of its capital stock shall have
| been paid for. all in accordance with tho 20
0uirererts of Act No 267 oF the CereraI A.
scmbly OF the State of Louisiana 70, The ,e5,
1914
Article V.-Ail Of the corporate powers o.
| said corporation shall he vested !, III 80
cised by a board of directors. IN he con-,
posed of not more than five and not les -,
three Stockholders. a majority of ,,bo,, e.,
ting at any time shall constitute a oro-,,rn
| said directors IN he elected ,r,y.II, o,, 81,
second Monday Of February beginning in ~,
year 1917 Each stockholder shall he entitIar
in person or by written proxv. tn ono yo,,
for each share of stock owned nv him am
standing in his name on the bo3ts ~ ~,
corporation All elections shall he held md,
such rules and regulations as NAV he deter
mined bv the board of directors after Ieoa
notice Of such election shall have been giys,
to each stockholder by mail. sent tn his Ias
known address. or be published in one of IN,
daily newspapers published in the Fnglisl
language in the city of New Orleans f1T a
least fifteen DAYS preceding such election
The directors thus elected shall continue II
office until their successors shall have her
duly elected and qualified No failure n
elect shall be regarded as a forfeiture of ,bi,
charter. ANY vacancy occurring on sucf
board OF directors shall be filled bv the re
naming directors for the unexpired tern,
| Said board of directors shall at its frs
meeting after its election, elect from il,
members a president, one or more vice-pres
idents, a secretary and treasurer, and a man
ager. 1t may combine the office of secretar,
and treasurer into one and NAV even cleo
a secretary who need not be stockholde
or director. Said board Of directors shall
have the right and power to appoint an,
dismiss such clerks and EMPLOYEES of tn,
corporation, including the secretary who i
not a stakeholder or director, as condition,
may justify or the business Of the corpora
ton may require. The tenure of Office Of al
the employees OF the corporation shall b,
during the pleasure Of the board Of directors