The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-01

hereby declarde 10 be: 20 manufacture and
can all food products, vegetables and fruits
! 81 all kinds, and also the import and export
! Of SAME; - buy. sell, deal ard do other
| business connected Herewith growing or
necessary for said corporation.
Article lN.-The capital stock OF this cor
po-atiou Is 'Ncd a, the sam OF ten thousand
dollar, $4,000. divided into 100 shares OF
the par value Of $1,000 each. All shares Of
stock shall be full paid and worcestershire.
W transfer Of stock shall be binding upon
The corporation unless made upon It's books
and all certificates Of stock shall be signed
by such officers as may be designated by the
board Of directors. This corporation shall
have the right TO increase its capital stock
- the further sum OF Slp,eW one hundred
thousand dollars, 70 he divided into shares
y tsIrGGD one hundred dollars each, pro-
vlied such increase in the capital stock shall
have been authorized by three-iourths Of the
stockholders At meeting % be held Tor
that purpose after being duly notified in
stakeholder until the same shall be offered
for sale to the corporation which shall have
the rigt - purchase the same and no transfer
shall be made upon the books OF the COrpO-
and declined In the event Of an increase
0f the capital stock the additional shares
shall be first offered to the stockholders de-
SirpuS 10 subscribe 70 such increase.
Article N.-All the corporate powers Of this
corporation shall be vested in. and the man
agement and control Of its affairs shall be
exercised by a board OF directors composed
IF seven stockholders. a majority OF the
directors shall constitute a quorum for the
transaction Of all business The directors
shall be elected annually by ballot on the
second Thursday IN January IN each year
Each stakeholder shall be entitled in person
or by proxy, to a vote for every share owned
by him. and all elections shall be held under
such rules and regulations as may be de
fifteen days notice by mail Of such election
shall have been sent to each stakeholder az
his last known address. The directors thus
elected shall continue in office Tor one year,
elected and qualified No failure 10 elect
shall be regarded a forfeiture Of this
charter. Any vacancy occurring on said
board shall be filled by the remaining direc.
shall likewise elect the additional members
in case they should determine to increase
the number Of said board. The said board
II directors shall, At its first meeting after
its election nominate out OF its number
president, a vice president a secretary and
treasurer. Said board shall have the right
70 consolidate any two OF said officers into
ore, or segregate said officers, as also their
right to appoint and dismiss such clerks,
managers and other employees Of the
poration AZ conditions may justify or the
business of the corporation may require. The
tenure Of office Of all the employees of the
corporation shall be during the pleasure Of
the board Of directors.
Article VI-No stakeholder shall ever be
held liable or responsible for the contracts,
faults or debts of said corporation nor shall
any mere informality in its organization have
the effect Of rendering this charter null, or
Of exposing a stakeholder TO any liability
beyond the unpaid balance due the stock
owned by him.
Article VII.-This act of Incorporation may
be changed, modified or altered. or this cor.
poration may be dissolved. with the assent
Of the stockholders owning two-thirds Of all
the stock OF the corporation, at a general
meeting convened for that purpose, after at
least fifteen days written notice OF this meet
ing has been given through mail, addressed
to each stakeholder, at his last known ad-
dress. In case Of dissolution by the expira-
ton Of this charter or otherwise, the stock
holders shall elect three Equidators from
among their number. to liquidate and settle
the business So, and affairs OF the corporation.
Article NIII.-Eight thousand dollars 49,
HmOO) has been subscribed to the capital
stock of this corporation as follows:
Angelo Glorjoso, 625 S.. Ann St, New
loro x Sons, oil Decatur St, New Orleans,
La, ten shares, $1,000; y. O. Fruit Importing
Co., 429 Decatur s., New Orleans. La. ten
shares, 5000; Jos. Cangelosi, ll24 Decatur St.,
gari & CO., III Poydras St, New orleans. La.
ten shares, $1,000; Udio Bros. & Co., 1222 De
Catur St, New Orleans, La. ten shares.
5000; 6. MesIIina & Co, 1928 Dsss3atur St.,
Alfano. 32O s. Murat St, New Orleans, La.
ten shares. $1,000
Article lN.-Until the election 70 be held
on the second Thursday in January, 1918,
the following shall constitute the first board
Of. directors. viz:
Angelo Glorioso. Gaetano Favaloro. Peter
Tore; Joseph C,angelosi, Samuel Segari, Jo-
| seph Uddo and Gaetano Messina Of whom the
said Angelo Glorioso shall act as president,
| Joseph Cddo as vice president and Gaetano
| FavalOro as seCretary-treasurer.
Thus done and passed in my Office at the
| City Of New Orleans. on the day and date
! first above written, in the presence Of L.
! deLacroix and Theresa Mahan, both Of this
! city competent witnesses, who sign these
! presents with said appearers and me, no.
| AIRY. after due reading Of the whole
Names Of subscribers.
! Witnesses; I. deLacroix Theresa Mahan.
THEO COTONIO, Not. Pub.
| I. the undersigned recorder OF mortgages,
| in and for the parish Of Orleans, STATE of
| Louisiana. do hereby certify that the above
| and foregoing act OF Incorporation OF the
| Central Canning Co.. Inc, was this day
| dolly recorded in NY office, in book 100,
| folio %.
New Orleans. January 25. 1917.
tSigned) EMILE J. LEONARD, by. r.
| A true copy Of the original.
| THEO. COTONIO, Not. Pub.
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