The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-29
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CHARTERS.

officers as its business, interest and con
| venlence may require, and to make and es
| tabhSh, as well as alter and amend from
| time to time, such bylaws, rules and reg
ulatlons for the proper government of the
affairs OF said corporation as may be neces
| Sary and proper.
| Article 1.-THE domicile of said corpora.
ton shall be in the City of New Orleans
| State of Louisiana, and all citations OF
other legal process shall be served under
| the laws of the State of louisiana
| Article III.-The objects and purposes fol
| which said corporation is organized and es.
| tablished and the nature of the business tc
be carried on by it, are hereby declared
| to be:
| To buy and sell at wholesale or retail
| fruits, vegetables, truck, poultry and farm
| and country produce of every nature and
| kind; to buy and sell the said products for
| others on commission; TO grow and produce
| the said articles and products and for this
| purpose to own or lease farms or plantations
| and operate and maintain the same; to buy
or sell or lease real estate for the purpose
of carrying the said business or any part
thereof; to own and operate boats and ves-
sells and railroads. cars and other rolling
stock for the carrying of the said BUSH
ness; to execute bonds or other engage
ments in the fulhllment of contracts or in
the performance of its business; to mortgage
cucumber or hypothecate any of its prop
erty IN the carrying on of its business and
generally to do any and all things incident
or growing out of the carrying on of any
of the objects and purposes herein above
enumerated.
Article IV.-The capital stock of this cor.
poration is hereby fixed at the sum of thirty
thousand dollars (S50,0O0.00), divided into and
represented by three hundred 900 shares
OF the par value OF one hundred dollars
$4,000 each. The whole of said stock has
been subscribed and paid for and this cor
poration shall Immediately become a going
concern
All transfers of shares of the capital stock
OF this corporation shall be made and en-
tered on the stock book of the corporation
and no transfers shall be in any manner
binding on this corporation unless so en-
tered.
No stakeholder of this corporation shall
dispose OF any stock in the corporation with
out first offering TO the other stockholders
Of record in writing, his said stock at the
book value thereof. the said offer TO remain
open for period of three days and the
other stockholders to divide the stock so
offered a basis commensur with the
stock owned by them at the time of said
offer.
Article V.-The capital stock of this cor.
poration may be increased to the sum of
one hundred thousand dollars (s10OOOOO
by a vote of two-thirds of all of the stock
at meeting called for that purpose.
Article VI.-All the corporate powers of
this corporation shall be vested in and ex
ercised by Board OF Directors, composed
OF three stockholders, majority OF whom
shall constitute a quorum for the transaction
OF business. Said directors shall be elected
at general meeting of the stockholders of
TINS corporation, to be held on the third
tuesday of January in each year, unless
said day shall be a legal holiday, in which
event, said election shall be held on the
next succeeding business day. Notice ~
said election shall be given to each stock.
holder in writing by letter addressed and
n nalled 10 ms last known residence at least
C8rrh
The Board of Directors shall at its first
meeting elect from among its members a |
President. Vice President and Secretary |
Treasurer.
tors OF this corporation by death, resignation
or otherwise shall be filled by election for |
the unexpired term by the remaining direc- |
tors from among the stockholders of this |
corporation.
The first election for Directors shall he
held at the annual meeting of the CORPORA
ton on the third Tuesday in January 1913. |
until which time or until their successors
shall have been duly elected and qualified. |
of Directors:
The failure for any cause to elect Direc- |
tors on the day stipulated shall not dissolve |
TINS corporation. but the officers and direc-
tors then in Office shall hold over until |
their successors have been duly qualified. In |
the event OF any failure to hold the election |
on the date stipulated, the President of the |
corporation and in his absence the Vice
resident; shall immediately thereafter call |
hereinabove provided shall have been given
each stakeholder. At all elections and meet
ings OF stockholders of this corporation. each |
stakeholder shall be entitled to one vote for
eacn snare OF stock registered in his name
ana may vote in person or by proxy. All |
elections shall be by ballot
Article V1I.-This act of incorporat;on NAV
be changed, modified or amended, or the |
capital stock increased decreased, by andl
stock "a aii 'ne
A change in the objects and purposes NAV
1e made only by. vote of all of the stock
heretofore issued and an increase of the
sum to which the capital NAV be increased
nay be made by three-fourths of ali the
stock
ms corporation may be dissolved by a
vote OF two-thirds of all the stockholders
II meeting called for that purpose.
Notice OF all meetings referred to in this
article shall be given in the same manner
Is Is, provided for notices of election in Article
vi Of this charter.
In case of dissolution or termination of
ms charter, either by limitation or Other.
wise, its affairs shall be liquidated bv thrr.
selected by the stockhoIJers =,
general meeting held as hereinabove ,ro.
Vided for. Said commission shall remain in
' 'n until the affairs of the corporation
shall have been fully liquidated and in case
of death, resignation or incapacitv of one
Or more of said liquidstors, the survivor or
survivors shall continue to act.
Arucie vliI.-No stakeholder of this cor.
poration shall be held liable or rssnors;bi.
Ior the contracts or faults of this CORPORA.
uS, IN any further sum than the unpaid
o os due this corporation on the shares
oI STOCK subscribed for by him, nor shall
any informality. in organization have the
snee, OF rendering this charter null or eI-
posing ITS stockholders to any liabilities.
beyond the unpaid balance. ~ anv h. a..
On his stock. any oe que
:, Article Ix.-In order that this charter NAV
i,so serve as the original subscription list.
ae s sIuoscrioers hereto have written oppo'
cribed by them SUD-
The original subscribers and the numb.,
s. shares subscribed by each is as follows:
steve Vaccaro. New Orleans, Louis;sn,
me Hundred Shares; John Bonura. New
Iieans' louisiana, One Hundred Shares.
,seph Palmer; New Orleans. Louisiana !
ne, nundred Shares; and Steve Vaccaro
laIl De President Tohr