The herald., 1917-02-22

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
10 the further sum OF (SlOO COO hundred
thousand dollars, 10 be divided into shares
Of $4,000 one hundred dollars each, pro-
vided such increase III the capital stock shall
have been authorized by three-fourths OF the
stockholders at a meeting to be held for
that purpose after being duly notified in
writing No stock shall be sold by any
StoCkhOlder until the same shall be offered
for sale to the corporation which shall have
the rigt TO purchase the same and no transfer
shall be made upon the books OF the c0rpo-
ration until the stock has been offered
and declined. In the event Of an increase
| Of the capital stock the additional shares
| shall be first offered 10 the stockholders de-
sirous TO subscribe to 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
Of seven stockholders. 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-
| termined by the board of directors, after
| fifteen days notice by mail OF such election
shall have been sent to each stakeholder at
| his last known address. The directors thus
elected shall continue in office for one year,
| or until their successors shall have been duly
! shall be regarded a forfeiture OF this
| charter. Any vacancy occurring on said
| board shall be filled by the remaining direc-
tors for the unexpired term: the said board
| shall likewise elect the additional members
in case they should determine TO increase
the number OF said board The said board
Of directors shall, at its first meeting, after
it's election nominate out of its number a
president, a vice-president, secretary and
treasurer. Said board shall have the right
| to consolidate any two of said officers into
! one or segregate said officers, also their
right TO appoint and dismiss such clerks,
| managers and other employees of the cor
poration as conditions may justify or the
business of the corporation may, require. Inc
tenure of Office Of all the employees of the
| corporation shall be during the pleasure oil
the board of directors
Article Vino 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, OF
of exposing a stakeholder TO any liability
beyond the unpaid balance due the stock
owned by him.
Article Widths act of Incorporation may
be changed, modified or altered, or this cor
poration may be dissolved, with the assem-
of the stockholders owning two-thirds of al
the stock of the corporation, at genera
meeting convened for that purpose, after a
least fifteen days written notice OF this meet
ing has been gwen through mail, addressed
to each stakeholder, at his last known ad
dress. In case of dissolution by the expira
tion of this charter or otherwise, the stock
holders shall elect three liquidatorss from
the business and affairs of the corporation.
Article VIII.-Eight thousand dollars (SS,
OOOOO has been subscribed to the capita
stock Of This corporation as follows NJ
Orleans, La, ten shares, $1,000; F. G; Fava
loro & Sons, oil Decatur St. New Orleans
La, ten shares, $1,000; \. o; Fruit IMPORTING
; Co, 420 Decatur St. New Orleans, La, tel
shares, 81. 900; JOS Cangelos, 1924 Decatur St.
New Orleans. La, ten shares, $1,000; S. Sc
gari & Co, liz Poydras ST., New Orleans. La
ten shares, $1,000; Uddo Bros: Co., 1872 De
$1,000; C. Messina & Co., 1928 Decatur. St;
New Orleans. La, ten shares, $1,000; Franz
Alfano. 800 s. Murat ST., New Orleans, La.
ten shares, $1,000
, Article IX'3Until the election to be he'll
on the second Thursday an January, 1915
4 the following shall constitute the first boar
r of directors, viz:
' Tore. Joseph Cangelosi. Samuel Segari, j.
seph Uddo and Gaetano Messina Of whom IN
said Angelo Glorioso shall act as president
, Joseph Uddo as vice-president and Gaetan
|. Favaoro as secretary-treasurer.
+. Thus done and passed in my office at tn
City of New Orleans, on the day and dat
= first above written, in the presence OF l
2 deLacroix and Theresa Mahan both OF TIL
. city, competent witnesses, who sign thes
a presents with said appearers and me, M
: tary, after due reading Of the whole.
. Names of subscribers.
= Witnesses: L. deLacrox, Theresa MahaI
( THEO. COTONIO, Not. Pub.
y I. the undersigned recorder of mortgages
!. in and for the parish of Orleans, State {
: Louisiana, do hereby certify that the abov
and foregoing act of incorporation. of tn
$ Central Canning Co.. Inc, was this da
duly recorded in my office. in book 40
4 folio %.
: New Orleans. January IS. 1917.
+ (SignedD EMILE ]. LEONARD, by.
: A true COPY of the original
THEO. COTONIO, Not. Pub.
Esb a