The herald., 1918-01-24

ana ana. Parish Of Orleans, City Of MS Ms.
| BE il known, That on this 27r3 l..
| the month Sf DeCembe~, in n. vaa eSy Of
| thousand nine hundred and seyr-yec- Vt one
before me, Charles Rosen, a aotaTy -. u,
duly GommiS stoned and qualified, in a. nc
! the above Parish and State there, ior
! ing, and in the presence of the ~; fesid'
| hereinafter name and undersigned ueSseS
ally came and appeared, the seys-Ip e'son'
sons, OF the full age Of naiority per.
names are heIeunto subscribed, who "HJ J
| ciared that awaiting themselves OF ,bn De
1 OF THIS State in such cases made anI laws
/ vded, they do hereby form theinseIvanu pro-
| successors and assigns, into a corn,.t tneir
| under the following articles and sti,,iI ation
| which they hereby adopt as their cS,ns'
to-wit: Charter,
Article 1.-The name Of This
shall be International Milling & PPo o
/ poratlon, Inc. Its period of dnr.t;aNSe Sol.
| be nlnety-nlne years from this d. Snali
| corporation shall have for the n,rrc. Said
OF the business 10 be carried on bY I. o.
| the powers conferred by law ,inon ~, all
tions, and shall generally exercisa .TJIpo!a'
powers necessary to carry on said h,oai tae
Said corporation shall have full o"sness.
! contract, sue and be sued in its GO 70
| name; 10 make and use a corporate seal . ss
anu tIg SAINT 70 oreak or alter at pleasnTs..
TO hold, receive, purchase, rent. az a,Ie;
wise acquire, and to convey mortg,.a 0's''
| pothecate, lease, sell or pledge or ",se, ny
dispose OF property real, personal and WIS. wise
| 70 issue ponds, notes, or other obliy,t;osuai
| to have and employ such MANAGES A.I,ons;
| tors, officers, agents and Other ~. ,uiree.
| as the interest and convenience NJ .tP.oyees
| poratlon may require or demand COZ
| and establish such bylaws, miles make
uIatlons Tor the management and ttes
| the business and affairs OF the co,na o,o, OF
as may be deemed necessary or SgpSysation
Article 1.-THE domiciIc Of n. ca-a1N1'.
| shaI! be IN the City OF New Orle,,s g. Stlon
OF LOUISIANA; and all citation and III Itate
| process shall be served on the p1. legal
| and IN his absence or disability M S,uenlt
! Secretary-Treasurer. upon the
Article III.-The objects and puroos.. {.
winch this corporation is organized - iof
nature of the business to be- csrr;,.j ana the
! 1t, are hereby declared the buyjnS vi oy
| and selling OF rice and by-prod,cts lining
| buying and selling OF other articles IS me
| duce and merchandise, either ~ ~ PIo'
| account, or as agent sr broker or IL own
| and in connection with the abovs '-SS'Eise,
| going TO own, lease or otheryviss ioie'
| and operate rice milling or otber sequire
generally to do all things neces!a-,. ana
eidental to any OF the above and forsgo;.na.,
purposes. 'o'egoing
| Article IV.-The amount Of n.
| stock OF this corporation is hereby dsJfiIs,
to be Ten Thousand ($lO,OOJ) Doil, re'iaIed
| slsting OF one hundred (OO shares eon'
| par value of 500 per share All VI me
capital stock shall be subscribed at 81. . Sald
81 organization, and paid for in cash hsto..
me corporation engages in business 0''''e
The. amount to which the can;,,i 49,,
may be increased is One Hundred TLs1ocS
SlOO'0OD Dollars, and any stock issnsS =
| inc future may be issued at anv 60 IA
the Board of Directors for money ~ ~ y
erty actually received, or labor done n! ~
| corporation according TO law upon sncL ~ IN. le
| ana conditions tba no,-I eS4As
snail deem proper. e9O.s
All transfers of stock shall he mad.
tne books of the company on the sn -u. "a
OF the outstanding certificate and orrsnoe.
prescribe eN'ols may
No stockholder shall have the rich, "a ali
or otherwlse dispose of his stock u,;,hon.
hrst offering it TO the other stoclSoisouu..
through the Board of Directors for ' t5i,.s
days at its book value. for c,sh. tniry
stock shall be held subject to this or rna al
ana every sale, pledge, encumbrance' or o,S.,
disposition of said stock shall be mad. V snS
JeSs TO this provision OF the Charter
Inc Board of Directors shall nav. n.
10 receive subscriptions for and %
issue all stock hereafter subscribed fo-. ~, W
al such stock and any increase thereof -, W.,
hrst De offered to the existing holders 80
owners OF stock at the time of such isS,,,r.
IN proportion to their respective holdings
eie n,.Al the powers of this corp.
and affairs of the corporation manaSed /,
Board of three Directors, who shall -
elected annually at a meeting of the .,o.L
holders on the first Monday Of December o.
year. Inc hrst annual meeting shall
oe held on the LIST Monday of Deeembs-
l9ls, until which time the officers and H.
rectors named in this Charter shall aet 4,
until their successors are elected and on,I
hed. The officers of this corporation snail
resident, vice-President and Secretary
Il arI n
az any time elect and appoint such other
oneers, agents or employees as thew desir,
ana determine their duties; and NAV AT apy
ilme divide the Office of Secretary-Treasur,r
~ wnlch even the Secretary need not be
member OF the Board of Directors.
Inc first Board of Directors 10 serv. for
I me hrst year shall consist Of: william B.
burkenroad, 4l6 Poydras Street. New o..
leans. La; Meyer w. Feingold, us Poydns
4I6 p, new Orleans; La; Moses H. Badt ;
MILAN w b Burkenroad as President, Never
W. Weingold, as Vice President. and Eose,
IL. Badt as Secretary-Treasurer
All elections shall be by ballot at Ii.
once OF the Company, under the SUPERVISED
OF two commissioners to be appointed hy "A,
Board of Directors Notice OF such meetns
snaii De gwen by the Secretary in writing
ana delivered to each stakeholder in person
or or mailed to his last known address al least
LIIteen days prior to such election; but this
ers. ~ 'N S''N
AT all such elections and at all meetings
81 tne stockholders, every stockholder shall
oe entitled TO one vote fol- each share Of
80 standing in his name on the books d
one company at the date of such election
meeting; said votes TO be cast in person
or by written proxy; and a majority Of the
votes cast shall elect.
Inc failure to elect directors at the annual
meeting shall not dissolve or affect the cor
p roa nor impair its management in any
respect, but the directors in Office shall re.
nam IN office until their successors are
e1,ected and qualified Each subsequent
podr9 OF Directors shall elect as soon %
possible after their own election President
siee-President and a Secretary Treasure.
ana such other officers as they desire, and
nay grant to each officer such powers %
they deem proper.
All vacancies in the Board for whatevr
cause shall be filled by the remaining dies
lots ANY member of the board may sppon
any other director his proxy to act in hs
place and stead at any meeting Of the
BOARD; The Board of Directors may maxi
amend and repeal bylaws for the regulanoa
OF the Company subject however 10 snS
bylaws as the stockholders may make ana
NOT inconsistent Herewith.
Article VI.-This act of incorporation mar
De modified, changed or altered, or said Co,
poration may be dissolved with the asseh
OF two-thirds of the capital stock outstsnt9
al meeting Of the stockholders convena
TOT that purpose, and after fifteen days WIZ
ten notice has been delivered in person
gwen by letter mailed TO the last know
address Of each stakeholder. The said y
ice may be waived by the unanimous e~
sent OF all the stockholders.
In case OF the dissolution Of the eofpor
ton, ITS affairs shall be liquidsted BY W
commissioners elected by the stockhcicsn
with such powers, compensations and dsn'
as the Stockholders shall determine.
Article Vino stockholder shall ever ever