The herald., 1917-03-08

] ri. 5k.rtN
/ made with all ,ac usual clauses in fasl
/ tins C1rporu1n, ;l. said business ;1ri tI
/ the goodwill OF The SAID bakery b.|liAI
! and having been valued BIZ the B5,-5 - ~
| lCSs't' 'i .ht> corporation al the sa;5 -
| OF seven thousand dollars (s7G0ON IN
! amount includes the assumption by hi, :. =.
| poTdtlOn OF the indebtedness due H. ~ ~.
| Mistress Charles Emile Rcdler. ana t ae "a;
! husband, Charles Emile Redler ~ aS
| French Market Homestead Associa,;oO q
! tached hereto is an accurate detaiIeJ q; az
| lzed description Of the said bakerv . -
IS made part hereof, and marked IA Va
eur by me, notary, 20 identify the ,'..
The balance Of the said stock shall h. -,
| for either m cash or an proner,v . Ux re
| received or IN payment of Services -s,S.A
| OF on such terms ds might be determi,sSsI \
! the board OF directors IN conforni,y ~
| sections Two and Three Of Act 267 q, 's,
No stockholdcr shall have the right "a ~
| assign, or transfer his stock in the $50 ~
| tioh without giving to the corporatiS
| through ITS secretary, or its secretarv.,,,..
urer, II the Offices OF secretary and t,s.,. ..s
| are combined, fifteen days prior notics I:
| writing OF such intention and the -
| stockholders shall have the first nr;vf.S.
| 81 purchasing said stock al the book -.
| thereof tor a period of fifteen DAYS 80
sand notice, and should no stockholder ,v,5
| days, notation OF such act shall be mad 4,
| me president or the secretary or secr,,,,,
treasurer upon the said certificate Of 81
ana such stock may then be sold in the an.
market. Succeeding purchases. bowsv,,
| snail likewise be required to FIRST offer sar,
10 the stockholders OF the corporation. ,ud
no sale assignment or transfer OF stoci
maze contrary 10 this article shall be ~
ognized Oy the corporation or shall be nab
upon the books OF the corporation. S,I
capital stock shall be divided into IA
shares OF the par value of fifty dollars e,A
Article N.-All the powers Of the rorOO,
ton shall be vested in and exercised by !,
board OF directors to be composed OF ;or
s'ockholdeTs 10 be elected annually on h,
hrst Monday OF January Of each wear, BE-
ginning IN the year 1918. The majority d
The board shall constitute a quorum for n,
transaction OF all business. All such ele,
lions shall be held at the office of the cor
poratlou and shall be by ballot under a,
supervision OF a commissioner to be apooiu,
ed by the board OF directors Notice Of suA
elections shall be gwen 10 each Sfockhoder
IN person by depOsitIng IN the postoihes 3
notice thereof properly addressed to d,
stockhoIder al ms last address at least e.
Teen days before the holding Of said meetnr
Other stockholders meetings NAV be beN
when ordered by the board Of director, or
when ordered by the holders of Z5C, OF h.
Outstanding NNoOh OF the corporation. al
all such elections and at all such corporal,
meetings, each stakeholder shall be entitled
10 one vote Tor each share OF stock standlng
IN ms name on the books of the cOrpora.
non 10 be cast by the person or by written
proxy, or may be sent by letter when d,
stockholders signature OF same has been duly
O"ledged before naisry public, or
other officer qualified to take affidav,s and
majority OF the votes cast shall elect. Any
vacancy occurring among the directors,
death, resignation or otherwise, shall Be
allied Tor the remainder Of the term by The
remaining directors. A failure to elect d.
rectOrs on the date above specified or at
any future meeting shall not dissolve The
corporation nor impair its corporate man.
dgement, but the directors then in office shall
remain IN office until their successors shall
be elected and qualified. The board Of dirsc
tors shall elect among themselves a pres.
dent, a lce-preSIdeut, a secretary and shall
appoint a treasurer, who need not be stock
holder, unless the Offices OF secretary and
treasurer are combined The board Of dret
tors may, from time TO time, name and ~
point such clerks, managers, agents or Other
employees or representatives as they may
deem necessary for the purposes and business
Of the corporation. They shall have power Q
Tx and define the duties OF every officer and
employee; to combine the Offices OF seere.
Iary and treasurer, and all employees and
representatives shall hold Office and employ
ment at the pleasure of the board They
may also make and establish, as well o
alter and amend, any and all bylaws, rules
and regulations, necessary and proper if
the conduct, support and proper for the con
duct, support and management OF the 0usF
ness and affairs of the corporation and iN
the certihcation and registry OF its stock
Article Vl.-This act Of incorporation may
be modified, added to or changed, or nls
h.. 4 utfb
OF % Of the capital stock at meeting
OF stockholders convened for such purpose
after notice as provided above for the calling
of stockholders to elect directors and "nsn-
ever the corporation is dissolved eitnei "
law or otherwise, its affairs shall DC nquI
dated by three commissioners 10 DC apPouIe1
from among the stockholders at a genera
meeting of the stockholders and SAID eon.
mlssioners shall remain in ONCE until us
affairs Of the corporation shall be iuiiy h'u.t
dated and settled. In case OF the DEAN "
any commissioner, or his inabiilty 49,
the remaining commits sioners shall acl. n.J
changes proposed 10 be made IN Tei ereh.
the objects and purposes OF the eorpO'. .ssl
or with reference TO the capital stock snaa
be made in accordance with the laws Vi Nv
State of Louisiana on the subject. 1.
Article VIl.-No stakeholder shall ever
held liable for the contract or the lSuls =.
the corporation in any further sum 'nSn =.
unpaid balance due the corporation Oh III
shares of stock owned by him nor 81
any mere informally in organization n'
the effect of rendering this charter n ulir
Of exposing a stockholder to any haDhin
beyond the unpaid balance which may
due on his subscription TO stock.
Article VIII.-This corporation shsIl
going concern Immediately upon inc "sN''
hereof ,,.,i..
Article IX.-The following stoekhoiae.,
have been chosen and selected to eanr .;'r.
the first board Of directors OF the cory az
.o-wit: Charles Emile Redler, presidsnl,
~ Claiborne street, city; John Y. L~n ~.
vice president, S27 y. Claiborne streel Ia ~,
Mrs. Caroline Wingerter, wife oil az
Emile Redlcr, secretary-treasurer II.,d,v,
\. Claiborne street, City, Chas j sS.u
1922 Frcnchmen street, city; ana Iney; q
lold ONCE until the. next annual "a an The
he stockholders which shall De heIu an.
second Monday Of February, 1918, as nrrtl
sided in Article V Of this charter OF i;ssd:
heir successors are elected and qumAn ~,
he subscriptions hereto attached sn4"
IS the original subscription list =, y.x
Thus done and passed in my once pb;lip
Orleans. aforesaid, IN the presence oi ,,mOs.
:. Altman and Margaret 1,u@ ma dOraieiIi.
ent witnesses, Of lawful age ano -..s,ats
lted in this city, who sign these day
With the parties and me, notary, m ss,Sias
md date first aforesaid, after due
Il the whole. D.u., 10
Original signed: Mrs. C. E. Rsdisl, &.
hares; C. f. Rcdler, 10 shares 'sss,,.
landry, ! share; Chas. J. Landry u,rgarsi
Witnesses: Philip {. Altman
luantin. 49,, p,,blie
I, the undersigned recordef. OF mS S,s.s
n and for the parish Of Orleans .5Ow
,ouisiana, DO hereby certify that inc lie
nd foregoing act Of Incorporation " d,y
ledler Confectionery, Inc, was IL I'd,
u!y recorded in my office IN OO0A
olio 49, ,o,-
CSignedD EMILE ]. LEONARD pS,,Il;e
]. 4. WOODvILLE, Notary fH0"~
larch s IS % p april5