The herald., 1919-02-27
CHARTER.


canning packing and preserving, '.gIss Of
oysters, tlsa and o.. other sea =, S1nlnp
gctacr with vegetables ,ut fr,,i,s CO.
NudS, and such 5tae- foods and lie VI. all
~ preserve; % engage IN md -a--, pack
business II fishing t,r, n....-., ~. on The
dealing IN shrimp, oysters .-.4 ing and
such otle- sra-r1aIs. either raw - and
or preserved; 10 plant and gov ovs+. rs"ned
% operate oyster beds .N.~rF..-. US and
n and carry or the business o. cIgaSe
selling and dealing III vs.rr7fIa, 'IYag
and y-.lcr foods, either -4v. - fruits
served, to engage In and carry M 81 ~ pre-
business whether related t,..--.y, ga al such
which this corporation may den ~, VI not
and proper ior the purposes II -im';sCessary
effect the objects OF tins c.-o,-..:'s INTO
own. hike, lease and operate s.,l5 ', ION 70
factories boats. d-cige,, -a.roads- '' oIy Or
ta '., s~.Sp',,fs' te,esE.Pas and raasp5r
and sonri,Tr.s '. ,,, '.." 9.'.r aqpurtenaacr,
~ ana d. SaeA other acts as this Pop Pop
a..''. may 9erH %lE,'eal.e 20 carry into !,
,.- -, "'!'l this co-p5ra,ica
IL - t"u ms corporation shall hav.
sssd'y lor me purposes herein set form . .Si
Louisiana or such state, terr,t5 'e State Of
sessions Of the Ialtcl $50 'es or pos.
countries in which tl,y go OF foreign
ARTIrTE ~ r. =, at business
ri,hrs "a - snail nave all Ii.
srrb o,-aa-,.tF,,. I'A'ed by law Ia
.Ir,-,.. ~" nave the power IA
T T,r1r sue ana be sued an its corporal.
lie s,..a - - 80 -, -.- V''dte seal, and
Inv o,,~, Ti - a.'1 a'lt' AZ pleasure; m
/ 80 E,.,r,.,,I - lS~S''e' convey, nor,
Tell nr~S1rai 1-l p'etSs property, both
/ ~ "a - a.. ~ . issue bonds
g9ge arJ a~'nl',- ' s,,. to have, en-.
and e-r,I,yasf 49,. oIAteES' managers
c,,,e,;l -, - '"l 'os..'e's interests and
to make. aJ,1t ~ as!,L lon may require;
| rules and ra,.,Is -. 80 -" su'A bylaws,
! not ran,,gn,r+ >, a.. H. I ..0 corporate name
/ - a., - '-S .'"' Oh the State Of
n5ssessioI,s Of ~. -, ,.t,'S Territories or
| t.,9,-sss loi'S "a '"G CHltea states foreisn
or the charter Of tbis r1z,t-,, IN business,
management of This r,rro-,t, ,.t:.'oIl, or the
the Stockholders and Board nj D;-en.sHlIS, as
| deem necessary and exneIisr,, ~N'''s may
APTrCTF y m.
| -. - ~ A"e capital stock OF this
fnS,iIff,a.-' 49, 49, oe Ohe hundred Thousand
tLo,,Ia,1 Sff.Vo,oo',3o'' represented by one
, sl'i e 81 STOCK OF the par value Of
SSriHoI ' a., oe pau ioT IN cash when sub.
-. -'', VI u may 5e issued at not less
nc.;dJ - pay -'S'I l'F property actually
gin business and be a going concern =,
! soon as Thrty.fiye Thousand Dallas is,. a.
oO'u) OF stock snail have been subscribed
Tor. SAID capital stock may be increased
I IN any manner provided Tor by the laws OF
ms otate, ana whenever an increase Of
| said capital stock shall have been authorized
fifteen days written notice shall be given
% each stoGEh9ider within which time the
Pa,.a - 80, W =" Ene eo'pordton shall
| nj stnrE IN nrorortia,, 80 ~ ~ Salu increase
ob,res ~. Lai "a" 20 ule number OF
shares shaII he md 80 y " len am. ana whrh
such manner as the Board Of D;rer 'e anu n
diTac+ A. .b ,.'e .il+,in.. oI DHeeiors may
subscrintions and navrpart -. ue SAD
| -a-.,,s -, - - $50 - tie podld Oh d.
for ne be,eii, IS 30, "a 'n i- snales MOI taken
manner as thev think nraner l'o ,t IN IN Saca
- % my '"'liN P'oPeI' al NOT less
,nrIr, W,
AK ICLE Who stakeholder shall sell
OF GtheI"lse dispose OF any share or shares
VI o 'ig caP.'al STOCK OF inns corporation until
te" udy' PIlol notice oil such intent to do
corPofaioh, during which time any one Or
more OF the stockholders shall have the
P.FtLeSe OF purchasing said stock so offered,
d me acIuaI Vdlue' based upon the books
81 Oh, inc corpo H All transfers OF stock
sIaI! DC lpaue on me DOCKS OF the cor.
porauon oy surrendering the certificate there.
~. 10 tne PRESIDING officer. who shall write
tne "GIu eahceilea prominently across the
Iaee thefeol' ana erase the Presidents sig
nature taerefrom before issuing new GER
'itcdte
ARTICLE NIII.-At all elections by, or
meetings Of the stockholders, each share
shall be entitled to one vote, to be cast
either by the person in whose name the
STOCK appears on the books Of this corpora.
ton at the time of voting, or by an attorney
holding said stockholders written proxy.
ARTICLE .IX.-Tbe b,s;,ass ,ra go,
rate affairs of this cornorst;on an" shall i0'P h.
transacted bv a Board 81 D;tsc,ors - ~.
less than three Directors ,or rro-a IT,
five Directors. To he con,osed nS s, ,ail
holders thereof. and thev. and e,cb of 49,,
shall be elected at meetinS 10 he bs,d In ~,
that purpose, Anv varsnc;ss IN The Po. .o
of Directors so elected shall be filled nv The
said Board of Di,ec,ors Mossrs Il
Dewitt. Louis Callahan Sam CoiJm., .b,1i
constitute the first Board Of D;rertors ' "a
shall hold office until the Second Wo,d daS
in January mr. until ,beir s,,ccass 80 ~,
elected and qualified and each srbssorsa,
Board shall have Their seats ;mmsd;1,sIv
following the election or ss cor $500
ter as 8-acticable md sb,iI hoId .sn;, 81.
flee until their Successors shall b,ns ~
elected and omal;fied Sn 6ir. nave t oeea
inabove named sbaII oroo, 49,. 49,, &C.,.
On the second Monday of January, 1919, and
annually thereafter, an election for Direc
tors by the stockholders shall be held at
the office of the corporation, after fifteen
days notice thereof shall have been given
by notice mailed to each stakeholder at his
last known address. Every Board of D
rectors shall, at its first meeting after its
election, or as soon thereafter as praet
cable, elect from their own number Pres-
dent, Vice President and Treasurer. The
Board of Directors shall also elect Sec.
rotary, who may, or may not, be a mem.
Der of the Board. The office of the Secre.
tary and Treasurer may be filled by one
ana the same person, at the discretion Of
the Board. A failure 10 elect directors
the date above specified shall not dissolve