The herald., 1917-04-19

=
treasurer of this corporation.
Article III.-The objects and purposes for
which this corporation IS organized and me
nature OF the business to be carried on by
II, are hereby~ declared 10 be:
10 engage IN IN the State OF LOUISIANA
and within any other state or territory or
possession Of the United States, or foreign !
country that will permit the same, the bus
mess Of bot;ling, canning, packing and pre-
serving OF fruits, vegetables and other FOODS;
earning, packing and preserving shrimp
ming, packing and preserving meats and
game; 10 engage IN the business OF making
| and manufacturing jellies, jams, preserves,
pickles and all like articles; 70 engage IN
the business Of buying selling and dealing
IN fruit, vegetables, shrimp, oysters, hsh,
a-foois, meat, game of all kinds; TO plant
and grow fruit vegetables and oysters and
| TO operate orchards, farms and beds neces-
sary for the planting and growing thereof
| 10 engage in and carry on the business OF
buying, selling and dealing in vegetables,
| preserved; 10 engage in aud carry on all
| such business, whether related thereto o.
| not, which this corporation may deem neces-
sary and proper for the purposes OF carry
ing into effect the objects of this corpora
| ton, 10 own, hire, lease and operate such
1 factory or factories, boats, dredges railroads,
\ transportation lines and such other appur-
| teuarces and appliances and 20 own such
! other property and - do such other acts as
| this corporation may deem advisable TO carry
| into effect the objects tor which tins cor
| p0rdtIun Is organized and Tins corporation
| shall have ali other rights. privileges and
powers necessary Tor the purposes herein Sc;
! forth and not repuguant To the laws Of the
! State ot Louisiana or such States, Terrific
! RES OF possessions Of the United States or
| foreign countries in which they engage IN
| Article W, shall have all Of the rights
! and privileges granted by law Z" such COY
pora'sonS; shall have the power 70 contract,
| sue and be sued IN its corporate name, 20
. | III kf and a seal ard the
% break and alter Al pleasure; TO buy, own,
hold, lease; receive. convey, mortgage, ny
pothecate or pledge property, both real, per;
Sonal and mixed 70 issue bonds, notes and
other obi cations; TO have, engage and employ
such officers, managers and employees as the
business interests and convenience OF the
corporation may require; 20 make, adopt,
establish such bylaws, rules and regula.
tlOns IN the corporate name, not repugnant
20 the laws OF the State OF Louisiana, or
other States. Territories or possessions OF
the United States or foreign countries in
| which they engage in business. or the char
ter OF this corporation, for the management
Of the corporations affairs, as the stock
holders and Board of Directors may deem
necessary and expedient.
Article ,N;--The capital stock of this COZ coz,
portion shall be five thousand and 20 i0
tS5O0nl d0lla,S. represented by nifty (5O)
shares Of one hundred and OOHoO $4,000
The stock shall be paid for in cash when
subscribed for, or the same may be issued
tactualIy rendered unto the SAID corporation
but said stock shall not be issued for less
| than par
Article VI.-This corporation shall begin
business and BE going concern when three
thousand eight hundred and O/lO 49,,
$1,000 dollars Of stock shall have been sub
scrIbed for and paid in. Said capital stock
may be increased in any manner provided for
10y the laws OF this state, and whenever an
increase OF said capital stock shall have
been authorized, fifteen days written notice
i shall be given TO each stakeholder within
which time the present stockholders in the
corporation shall have the right to subscribe
TO said increase Of stock in proportion 20 the
| number Of shares OF stock held by them and
which shares shall be paid for at such time
and in such manner the board OF directors
may direct. After the expiration OF the said
time. for subscriptions and payment. the
II board Of directors may dispose of the shares
not taken, for the benefit of the corporation,
in such a they may think proper,
. at not less thar par.
Article VIT.-No stakeholder shall sell or
otherwise dispose OF anv share or shares OF
the capital stock of this corporation until ten
days prior notice Of such intent TO do 50
shall have been given in writing 70 the cor
poration, during which time any one or more
! OF the stockholders shall have the privilege
D OF purchasing said stock so offered az the
actual value, based upon the books OF the
corporation.
q: the books of the corporation by surrenderins
I the certificate thereof TO the presiding officer
!, who shall write the word cancelled prom
1 inently acr9ss the face thereof and erase the
; presidents signature therefrom before ISSUING
a new certificate.
q Article VIIl.-At all elections by or meet
ngs OF the stockholders each share shall b.
- entitled TO one vote 10 be cast either by th'
: person in whose name the stock appears
: on the books Of this corporation at the tim
Of voting or by an attorney holding salC
:, stockhoder,,s. written, proxy.
. Article IX-The business and corporal,
y affairs ~ +IiS C1-Dn-atIOu shall he TRANSACTED
|. tby a board of directors OF not less than three
( directors, nor more than FIVE directors. 10 b.
y composed of stockholders, thereof and the!
y and each OF them shall be elected at
{ meeting to be held for that purpose.
2 Any vacancies in the board of directors 5,
5. elected shall be filled by the said board o
Il directors.
!. Mr.. Charles W. -Mackie, IT,, 1924 Calhoui
S St, New Orleans. La; Mr.. Robert Nixon. 81
= Arabella St, New Orleans, La; Mr.. Rober
e ii. Burton, $500 Palmyra St. New Orleans
tors and shall hold Office until the frs
= Tuesday in June, 1918, or until their success
8 sors are elected and qualified, and each sub
!, sequent board shall have their seats imme
:; thereafter as practicable and shall hold thei
:, Office until their successors shall have bee
:. elected and qualified. The directors here
: inabove named shall elect their own officers
Il The officers elected and designated TO serv
!. until the first Tuesday in June, 1918. or unit
n their successors shall be elected are as fol
70 lows: Charles w. MaCkle, il, president
/ Robert Nixon. vice-president, and Robert H
n Burton, secretary.
" On the first Tuesday in June, 1918, an
e annually thereafter, an election OF directors
=, by the stockholders shall be held at the ofic
'e Of the corporation after fifteen days motto
- thereof shall have been given by publicatio
d in of the daily papers in this city,. b
N three publications thereof during said time
the first TO be made fifteen days prior {
IN said meeting. Every board of directors shall
,. at its first meeting after its election, or 4
is soon thereafter practicable, elect fror
. their own number a president, vice-pres
" dent and a treasurer. The board of director
shall also elect secretary, who may OF nc
A. be a member of the board. The Office of III
% secretary and treasurer may be filled by on
"a and the same person at the discretion OF III
- board
.. Failure to elect directors on the date abov
| specified shall not dissolve the corporation
M but the then existing board of directors sha
n ! continue in Office until their successors al
w. elected. Fifteen days prior notice shall
i. given in the manner hereinabove provide
e which notice shall be full and complete n
- tice to all stockholders of such meeting.
e Any director shall have the right to
- represented at any meeting Of the board
Z, directors of this corporation, by an attorne
"a holding said directors written proxy.
bo The majority of the members of said boa
- Of directors shall constitute a quorum +
pf the transaction and management OF all bus
ness of said corporation. They may NAL
r, such bylaws, rules and regulations as tht
-. NAV think proper for the transaction of q
- business and affairs of said corporation, al
change, alter and amend same at pleasur
:; appoint and FIX salaries Of all officers, cler