The herald., 1918-01-17
CHARTERS
CHARTER OF
INTERNATIONAL MILLING
CORPORATION. TVr 2

Orleans. N'T Of n.
| Be It known. That On III, ~,
| the month - December. n -. 10 dap a
/ thousand nine hundred ana yeaE Of A.
| before ne, Charles Rose-. ,-.ea, A n
/ duly commissioned aaI l-.aI-s.I tlr pa5I,
! the above Parish a1t Sra-. : "a aad =
ing and n the presence az ,sea ma
| HerelnatteT name and u7ge-sig-.. N1taeSa.
| any came and appeared. the So. pe-Sac
! sons OF the .u.4 as- - 1,,i,",eral d.
| names are ie--Ia;5 s..5s--7ILl1IS''y, VIA.
| c!ared that ayai.l-g Themselves sao 4
/ OF this State II such cases - TIE an
| vldet, they do tere1y form .l.-.--ee, a1d pu'
successors and a5sisas, into YES lie,
LnleE 'Ie t''to"lns afEl.es and ,.Iysors,Os
to-wIt: 'He'F eha-.n
| Article The name o.. -,
I po-at,or, Inc. It's period ~ - ee Csr
! De ninety nine years tr1z, hi. g9s,oa Ihsl
/ corporation snail have Tor ~. NA1e. SAD
| u me business - be carried q, poses d
| the powers conferred by law 10y, W oy II Il
/ ions' ana sha- generally exe-.>.. eoTpOr
gy"S's necessary 20 carry On sajf q! Ss
| sad corporation srl. law. 81 ssslaes,
4 coltrles, sue and be s-.e+ -; -. Power a
| name; - make ard rs. .9--o-. - e9rpOra,.
and the same % break Or a,ts- =. sea, lai
| 70 mold, receive, purchase, -a-. p'easue
| wise acquire anu 30 convey 80 otaes.
| pothecate, lease. Sc. or pledge ~ gage, u.
dispose OF property real. personal an, t5'aeTE,s
| 20 issue bonds. notes, ~ o.5r- aL1 - 11Sed
/ 70 have and employ s-r5 - obligations.
/ t0rS. orncers' agents and o-La-s-a dlrsc
I as the interest and convenience Eslpioyess
I poTa'ion may require a- is--,,I' Tie en-
| and establish such bylaws. -Ti.T . make
80 tDs -Ie in42lS-ne1; and Co.'S
- go anu a1a--s % the co--e ,oi q
may Oe deemed necessary or exns5:.Lllon
Article II--The d9m.ciIe o.; n. .lo1
| shall be N the City Of NeU ~ 80 rpOrltar
! of Louisiana; and all ci.stio7 C..taas, Stze
I process shall be served on -. a. eEl
ana IN MS absence or disability eSdsat
| Secretary Treasurer. upon IL
/ Article IIL-The object, ana
which this corporation is o-ya-;,r. ~ poses i1r
! nature OF the business % 5e -, and he
II, are hereby declared he buvi,s o. D.
| and selling OF nee and by-p-9d1r.'s s. niias
| glylhs ana selling Of other articIs, A-a he
duce and merchandise. eitbe- a. u aO.
! account, or as agent o. b-oke- A. rs osa
ana IN connection with The aboy. .lsrsiSe
| going 70 own, lease or otbs-,S@ Aa iors
and operate rice milling Or o-Is- IS seqare
generally to do all things uecasi pans and
eidentaI 70 any Of the above and i,-o u
Article IV-The amour, Of =.
sI0IA Of TINS corporation IS here5v ss pa
10 De len Thousand lSl0OOCI noi aeiaFet
sisting Of ore hundred do, sS So.aFs Gu
par value OF Sl00 per share. All y Ne
I capital stock shall be subscribed :. y sd
| % organization, and paid for IN AL eas
'Ae corporation engages in busi1ss,.- 0eas
Inc amount 20 wnicn the r,,;.,,
nay De INCREASED IS One Hundred Ts.Ls'sf
slooeool Dollars, and any stock sam, sU.i'9 Z
Ie Iu1urG may be issued az anv - =
| the Board of Directors for -. we By
erty actually received. or Iabo- Soy- Of 7np
corporation according % law upo1 sy,s y. Ne
shall deem proper. u O'Fesos
Al! transfers Of stock shall n. -
me books Of the company on the . n.ae n
OF the outstanding certificate ana o-.-lG
prescribe. N'Iee'ars nay
No stockholder shall have the -;gb. =. =,
or otherwise dispose Of his st,rt - x
| nrSt oHering II to the otbe- s+n.Js ~ IN
through the Board Of Directo-s =. .s lss
Gays at ITS book value, for cash. - X
stock shall be held subject 70 thiS ,-.r 49,
ana every sale, pledge, eucumbrauce A. -, ~,
disposition OF said stock shall be IA. - -
Iect TO this provision of the Cs,- -..as sa0
The Board Of Directors shall -.
power 70 receive subscriptions for "a !.
issue all stock hereafter subscribed a.. -
| al SUCH stock and any i1creas. ,bs-.of w ~.
hrst be offered to the existing holSe-, ~ -
owners OF stock at the time Of such i,suax.
IN proportion TO their RESPECTIVE. boiJ;-- 49,
Article Vail the powers AZ ,b;s ga.
ration sthll be vested in and the 6,s;,ss..
ana AFFAIRS of the CORPORATION un.,,,-J =
Board OF three Directors, who s6si /,
elected annually at a meeting Of n. 49,
hoLqers on the hrst Monday Of Decerber A
year. lhe hrst annual meeting shal
Io,o held on the LIST Monday of Decenber
ISIe' until " hlch time the officers and IL
rectors named in this Charter shan AZ. n
until their successors are elected and r,E
ned The officers of this coruorat;o, an
De President, Vice-President and Secr.t,-,.
treasurer; but the Board of Director, uuy
a. any time elect and appoint such otb,s
oneeTs, agents or employees as they desir.
ana determine their duties; and nav AZ ,uv
time divide the Office of Secre;ary-T-.assr--
IN which even the Secretary need not BE-
member OF the Board of Directors
The first Board of Directors 70 sew. Sr
ne hrst year shall consist Of: william D.
iburkeuroad. 4l6 Poydras Street. New Or
cans, La; Meyer W. Feingold, E6 Poydrs
street, New Orleans, La; Moses z. B,A.
40 Poydras Street. New orleans. Ia ~
WW w B Burkeuroad as President. Msye
W WeIngold. as Vice-President. and Mass
n Badt as Secretary-Treasurer.
All elections shall be by ballot a, lie
Osice OF the Company, under the supervism
81 TWO commissioners to be appointed by n
board OF Directors Notice of such neerrp
snaiI oe gwen by the Secretary in vritnr
and delivered TO each stockholder 4. verc,
OF mailed to his last known address a lesz
ntteen days prior to such election: but N,
ers. ~
At all such elections and at all uessup
81 me STOCK holders, every stockholder shzl
enfTrIad - r =
SUCK standing IN his name on the bosks q
tne company at the date of such eIecin
OF meeting; said votes 70 Be cas-, IN persus
OF oy written proxy; and a majority a tR
votes cast shall elect.
Inc failure to elect directors at the snnrz
meeting shall not dissolve or affect the ear
poratlon nor impair its management in any
respect. but the directors in once shall r
nam IN office until their successors ~
gn,ected and qualified. Each sfbsearr
board OF Directors shall elect as soon
possible after their own election Presidc1r
Eice-President and Secretary Tr-asrs:
ana such other officers as they desire nd
10y grant to each officer such powers
they deem proper.
All vacancies in the Board for vhztcve
cause shall be filed by the remaining drr
Tors ANY member Of the board nay 1ppain
any other director his proxy to SCI n y
pace and stead at any meeting Of m
BOARD; The Board Of Directors nay max
amend and repeal bylaws for the r-gaiarn
OF the Company subject however . s1
bylaws as the stockholders may make 81
not inconsistent Herewith.
Article VL-This act Of incorporation ~
De modified, changed or altered, or said o.
poration may be dissolved, with the $50
OF two-thirds of the capital stock outst1no3
az a meeting Of the stockholders ecnvss
TOR that purpose, and after fifteen days w
zen notice has been delivered in per,on :
given by letter mailed to the last kssss
address of each stockholder. The sad =
tice may be waived BY the unanimous %
sent OF all the stockholders.
In case of the dissolution Of the eof2.-
ton. ITS affairs shall be liquidsted og u
commissioners elected by the stoekhs.ce.
with such powers, conpensations aad d7
Is H. - l. L.