The herald., 1918-03-07
CHARTERS.

SAiAAN
the stock Of any shareholder Of
edneSS, secured or unsecured 10y indet,.
denCed or created, due at anv lever eYi.
company by the AoIdc- Of said s,ocL De
20 this condition. saoles
Article N.-The corpo-7t. g.,
corporation shall be vested ~ P0"eis Of t;,
by Board OF Directors c,7sls.'al.lu exercis.i
stockholders. The frs Board OF hive q
| shdu consist Of George DIrec:c,,
John W; ScAwegmdnn, Henry SCLLNNegmaas
FRANK Mayer and Octave p. NJ" esTna1,
ST9lu u n oeing, residents OF tbs al q
New Orleans, OF the full ace ne City a
with said George 4. SlhVyegSo,.oo' nalori,y
| dent; John ". Sohwcgra19 az ,,as PIES,
dent, and Frank Mayer a, siee-P7e,
shan hold their respective off;CC..es'aFy, Vi,
directors and officers until the as Sui
Ieotu1Ty, gi9' o; until their succss.d DAY q
1891 ana ,o, 4ad"Ied; on the lst a's
s,octLniy'i.t - ana annually thereaf,.!y q
sIoCKAo!deTs snail elect from a1,--IeF lie
number Board OF Diretf,-s among he,
/ FIVE 81 members. All surb Insisting a
| be by ballot and conducted md IONS shal
Vi W. N'.A.,il Ns.oncrs 10 be sulst
by the board Of Directors for N. spp0iatsd
r No. '' "a e.yi,ohs ii'een Q5) daxp.1 p's
| TO each stockholder aldressed :. oe given
known address Each s.SrISorlto his IA,
entitled 10 cast one % vote ~ saall 4.
OF stock standing IN his name IN D' each each shar,
proxy. VI oy written
Said Board of Directors with,
nIe uine 4l'eF t1eIr election shall ,issss'a.
their number President. Vice. IS. eject 70,
Secretary. SAID Board shall Te1 -.e;s'deh, s-GG
unit! their successors are elec,aJ1 ~ n osc:
he'd. Any failure 10 hold an slsa.:an ana qla..
date herein fixed shall NOT ir,.i!oIn On Il.
this charter. but such election MI S',l1te thl
at any time thereafter on due aa!;.o oe bel!
as herelnbefore provided. "0"ee give,
All vacancies occurring in the ,..,
Of Directors between elections sL, SSia Bll.d
by the remaining Directors fo- IA, 10 De hlisi
term OF said Board And anv Iune1pi';t
appoint by written proxy anotbsS 0t nay
friendly 10 said corporation al psfs'i
holueT' 10 act as proxy on said n Ss0tt
exercise for the time being all The DC arg S'a
; such directors. 'Ae Power
r Three 90 Directors shall cons,i,r..
: rum Tor the transaction Of all bpS;...a. q.
me president Saai be entitled to On. s ~
, IN all cases. The said board ~ Ole We
shall make all bylaws. rules and ulIe;i'a
tor the governmet Of the business .1S -sl,oa
: OF this corporation and alter. ,~. ~ slll
cnange same at pleasure. They Eli a..
n full power to buy, sell, rnortyass ,asT'
, pawn anu p,tdEe any and all Property -
personal and mixed, whenever :, ,,SS.i fa,
> ment they may deem such act ns, men lu4s
> proper to issue or authorize the So! q
; / Obligations or assume the same. % Ii's {
!, necessary leases or sub-leases ro-,.. -aAs
\ agreements; hire, employ and disrL,.S. 4:
+: ofhcers, clerks, agents and EMPLOYEES 81
!. NIX all salaries and compensation H..
: o9aGd shaLI nave the right to delegate :,
. OF It's powers TO any officer or os..-.~ ~
= agents Of the corporation, and sens-,iis
4 do all things necessary and nrons- s'
transaction of the business and Az, u
corporation, and no employees shall h -
: sidered employed by the year, u1les, - ~
;, tracted with in writing.
!. Article VI-The officers of this co-,,....
e Will be President, Nice-President ~ e
= rotary. The President shall be vested ~
= the powers of General Manager Of tSe H.
ness of the corporation.
Article VII-This act of incorno-,,;,.
v this corporation may be altered or au.,s.
& or dissolved by a vote Of three-iou--5,
e amount of the capital stock issued !,
4 general meeting of the STOCKHOLDERS cSuv,,.
! for that purpose. Thirty 900 DAYS oty-,
;, notice of such meeting shall have ben III
" lished in one of the daily newspapers d n /
!, City OF New Orleans, and copy Of saI =
e tice mailed by registered letter to each nal
4 holder at his last known residence
- Article VlII.-Whenever this COMPANY n 5
be dissolved by expiration of this Oar.
a or otherwise two 2l liquidating conniar {
le ers shall be elected by the shareholders
n a general meeting Of the stockholders N
a as herein provided. The liquidzto-s 1, Z
- continue in office until the full liquttr +
=. of the corporation or in case Of the Ia.
/, of either of them, the remaining Liquids
y shall continue said liquidation until Q
4 shareholders see mt to elect a s0ccssSr
"A fill such vacancy.
~ Ar.,~Ia IN NJ c+acIbo1Ja- II ~.
ration shall ever be held liable or rsps
m BILE for the faults or contracts OF this y
M poration in any further sum than the UNI
M balance due the corporation on the sir
owned by him, If any; nor shall any C
M informality in organization have h. ,i-
~ of rendering this Charter null, or Of eIpxz
m stakeholder TO any liability beyoa . {
;e amount of his unpaid stock, II any
n Thus done and passed, at my Office /, q
=, City of New Orleans, Louisiana, on the q u
=, month and year herein first above witt,
:. the presence of Messieurs Stirling PafnE
nv and George F. Herber, competent ma. u
"a nesses, who have hereunto signed Wit
~ said appearers and me, Notary, siis
in Names Of subsGba
ng Witnesses: Stirling ParkersOn Geo
or Herber IL
Il, LAWRENCE NJ. JANIN, Notary ~
OK /, the undersigned, Recorder Of Ncfpf
IN ana Tor tne PARISH vi -
mt Louisiana, do hereby certify that ne
N; and foregoing Act of Incorporation
nd G. A. Schwegmann Grocery Co., Inc; va
ng day duly recorded in my Office in BOX
hd Folio =. III
ue New Orleans. January q, 1918 r.
ter (Signe0 EMILE J. LEONARD, W
ier i hereby certify that the aoOVe
he going is true and correct eog
lr- original act of incorporation OF p:
be Schwegmann Grocery Company, lac.
ess the names of the subscribers oniIs
ny gether with the certificate, OF tae
his of mortgages thereto appended, OF 'e0"
me on file in my notarial ONCE ,,, "A
OF In faith whereof l have he,ean"
on my official signature and seal 90
'on f LAWRENCE NJ. JANlN, N0'a'
on Jan 81 Feb l4>2l % March
no ~