The herald., 1918-02-21
CHARTERS

the stock OF any shareholder Of
ednesS, secured OF unsecured my indeb,
denced or created, due at a1y ".,wever ey;.
company by the holder OF sS;a 'Hhe 70 u.
an Transfers OF stock shall be mock S.oek and
10 ms condition. -'1as su5ies
cor,.,.,.; me corporate p,,v.-.
S U' is'' TN Ron SIaii be vested in s1I Of Iii,
siockboIdrrs TDt.'1'to5s consisting % Ate'cised
ShaIl consist OF George "A OF Direc,o:,
yoAh W: Schwcgnauu, Uer~,. Scnwegnas.
Itahk Mayer and Octave p otAwegma1,
SSIu directors being residents tFtdttin, al :!
- ii"nS' OF the full age "a te lily a.
ID A.. sIIG uS9rse A. Schwegma,n' najOr,y
dent. and FL. "I,N 5smaan as VS.. ppFes.
ShaI hold their respe,t;vs secretary, W.
directors and officers until uses as s,I
g. ny IyIS' or until thej- St day !;
TTitc'ed and qualified. on successors =.
TeoIrILdTy' 1919, and annually ,b st day y;
rrr,Lar - u s"I'' eject from a1,|-''G u,
Ei,. *, noqrd OF Directors coneoins the,
rive ~ members All surL consisting !;
oe by ballot and conduc,eJ -eJiections sb,S1
VISION OF two comm IS la1e-s ..I' the SUBJ.
ny me Board Of Directors y, oe appoi5,.s
ana Tor all elections fifteen s,'hes purpos.
notice. personally or by mail w. days priSr.
Ero,,, 10 AhoiGer addressed - Ie siv,a
ent;'f.5 H'ess. Zach STOCKHOLM, AIS las;
eIIIed 70 cast one % vote 20 Shall /.
OF stock standing in his No. ioF each sb,..
proxy. tyson or by W.
SAID Board Of Directors ,,:.,.
PIE time after their election LII, a reaso,,.
theIT number 4 President. w. ~ ~ elect Ia,
sad Board shall rerr, F;s'oeh; szd
81 80 t,'ylT successors are elected - n oSc,
G,ta - ia.tute 10 hold an elec,;nru qua.
~, -. HNed snail not inyai;J..on he
ms NlaTttT, a. --'d4lQdte
al any time Thereafter on d.. may be he'd
as hereinbefore provided 1"e notice give
All vacancies occurring +, ~
OF directors between elections - IA. SSid Boa-5
oy me remaining Directors To- .L4 De fl,5
sCIn OF Sald Board Ard any .uae&plt!
appoint by written proxy a7o, ib,eS'or nay
LLiIeIHuy 10 SAID corporation ana peFsoa
n,,.-c;, y AZ "s proxy on said r. 0Sk.
/ eNercise Tor the time being ali ~ board and
such directors. al Inc Power q
Three 90 Directors shall o,-...
rum for the Transaction Of ali 'SLIIuie %.
me president shall be enti-IeJ ous'hess and
IN an cases. The said baa,J one voc
snail make all bylaws. miles - ~ Directors
LOT me governmet OF the business .eg1Idt.ors
OF TINS corporation and alter ana ana affair
eli same al pleasure. They sS,II ,sat
lull power to buy, sell, norty, Sa~'l asrs
pawn and pledge any and ali sage, leaS
personal and mixed. whenever :, 'pSIN ita,
ment they may deem such act ns,. .ie1 l1ag
proper TO issue or authorize the ;ssssdy md
oDlgatlons or assume the same. 70 lance lance Q
necessary leases or sub-leases c,.. make a.
agreements; hire, employ and discb..s. q!
ohcers, clerks, agents and emnIors.alse al
nix all salaries and compensa,;o,: and .
board shall have the right TO deI.a,..s. say
OF lis powers to any officer ~ d.!
agents of the corporation. and ,. OnSsIs Or
90 all things necessary and pronsr g.! .
transaction OF the business and -. I ~
corporation. and no employees shall shalt :. !" N
tracted with in -SritinE. "-''e's 50 CO..
| Article VI.-The officers es ,,,s
will be President, Vice residsr,, O,PO gt'i
/ rotary. The President shall be yes..S S ~
/ the powers OF General Manager M 49, ~
ness OF the corporation. "a 'ne 0rs'
Article VIl.-This act of incorno-,.;.-
TINS corporation may be altered or sT.-s'i
or dissolved by a vote Of three.fonrtS,, s
/ amount of the capital stock issns5
general meeting of the stockboIdsrEcIG !
tor that purpose. Thirty (SU DAVIS ' 0r,v;.s
NOTICE OF such meeting shall have be,n M
lished IN one of the daily newspaptrs ~
/ City OF New Orleans, and COW az s,J =
tice mailed by registered letter 10 each s.o.5
holder at his last known residence
Article NliI;-Whenever this COMPANY M, ]
be dissolved by expiration of his O.
or otherwise two (2) liquidatins couni.,..
ers shall be elected by the sbsnebol5.-s I.
a general meeting of the stockhol6erS III (
as herein provided. The liquidstor, ~
continue IN office until the full loud,t-. I
OF the corporation or in case Of "a. d,s +
OF either OF them, the remaining licud,r \
HhalI continue said liquidation until L. 7
shareho lders see mt TO elect a succes,o,
I'LL such vacancy
Article lN.-No stockholder Of this n-.
ration shall ever be held liable or resDo,s. /
Bile for the faults or contracts Of ms ar
poration IN any further sum than the unp.i L
balance due the corporation on the s.in
owned by him, if any; nor shall auy u,r
| lntormality in organization have the ,ir (
OF rendering this Charter null, or Of expaa
| a stakeholder TO any liability beyond Z L
amount of his unpaid stock, if any
| Thus done and passed, al my Office il {. /
City OF New Orleans, Louisiana, on the b. +
month and year herein first above writt.r / L
the presence of Messieurs Stirling Park.z
| and George F. Herber, competent male vi Il
nesses, who have hereunto signed wifi IL
said appearers and me, Notary, after Il
reading of the whole.
Names of subscib,nl
Witnesses: Stirling Parkerson Geo Z
Herber.
LAWRENCE NJ. JANIN, Notary Pix
/, the undersigned, Recorder Of Mortur
in and for the parish of Orleans, STATE {
Louisiana, do hereby certify that the nor
and foregoing Act of Incorporation Of Z
G. A. Schwegmann Grocery Co., Inc, va; q
day duly recorded in my Office, in Book y
Folio =.
New Orleans, January "A, 1918 IL
| (Signed) EMILE J. LEONARD, Dy 1
| / hereby certify that the above and ir-
going is a true and correct copy q
original act of incorporation Of the u
Schwegmann Grocery Company, Inc,
the names of the subscribers omitted
gether with the certificate OF the kserL
of mortgages thereto appended, Of record
on file in my notarial Office. -
In faith whereof / have hereunto ALE
my official signature and seal IL
LAWRENCE NJ. JANIN, Notary Pa'1
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