The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-25
CHARTERS.

facture, buy, sell, lease. exchange, mortgage
or otherwise deal in all kinds of machiner
particularly ice manufacturing machinery ard
cold storage machinery; TO erect build and
equip, to buy, sell, lease, mortgage or other
wise dispose OF or cucumber and to maintain
and operate ice manufacturing plants cold
storage plants, and other power plants of any
or all kinds, either for its own use and ac-
count or for account of others; and in con-
nectIon with the operation of any cold stor-
age plant, to advance money on warehouse
receipts or otherwise; to apply for or pur
chase or otherwise acquire and 70 graft |;
cense, patent rights, privileges licenses. trade
marks trade names, devices and improved
| or secret processes of every sort or descrip.
ton necessary and incidental to the pur
| poses aforesaid; and in connection with anv
OF the purposes aforesaid to carry on and
engage IN the business of buying and selling
goods wares and merchandise al wholesale
or retail; and generally to do and perform
an business properly included with or Incl.
dental to any OF said objects and purposes,
| as herelnabove set forth
Article IV.--The authorized capital stock
| OF this corporation is hereby declared to be
the sum OF Ten Thousand Dollars, (slO
WV'tp), which is divided into and represent.
ed by One Hundred 600 shares of the mar
value OF One Hundred Dollars $4,000, per
snare. Said capital stock shall be fully paid
and ron-assesSable wher. issued; shall he
represented by certificates, and shall be per
sonal property. No trar sfer of said canit,I
stgCh sHaIl De binding upon this corporation
unless made in accordance with the cbarter
and bylaws, and recorded in the book,
thereof
ARTICLE V-The business and affairs %
this corporation shall be managed, and ali ~
the corporate powers thereof shall be vested
IN and exercised by, a Board of Directors
oI three 80 directors, to be elected from
d diroms me Stockholders; majority of the
directors at any time in office Including |
the President and other officers, shall const;
tute quorum. The said Board Of D;rec |
f b shall elect from among their number a |
'SSsiuent' 'iGe PRESIDENT, Treasurer and |
d Secretary. The offices of Secretary and
feasurer may be combined by the Board
ana fiiIed by one and the same person,
The Board Of Directors shall have the fu--
ana complete control of the property of this
corporation and they shall conduct use and
may deem best, if not inconsistent with t6s
UoJeStS ana purposes of the COMPANY and
the welfare of same The said Board Of n
rGictors shall have the further power to make
go snu anf.nl Suca bylaws and regula.
'.uns Tor the goyernmept of this corporatio,
as they may think proper The Road %
directors shall have the further power N an.
POM general manager and all age,ts
Ia ~ or employees and fix their salaries
tHu compensation. with term of office vitb !
nc rlght 10 dismiss them at pleasure. a,J
ne Said Board shall have the further -igbt
- TX and determine the salaries Of tie
''A'SeIs heTeiL provided for
Any vacancy occurring in the Board If NJ
,ectors shall be filled by the REMAINING ~
'ers OF said Board, for the unexnired te,r,
y any meeting Of said Board of Directa-s
NJ! the tirSt annual meeting of the storL-.
folders OF this corporation as herein nroviIed
OF, or until their successors are elected and
uahfied, the following named shall constii
ute the Board Of Directors and Officers ~ q
ms corporation: Octavius 7. Morris s5i .
aroi delet St, New Orleans. La: Will, ]
l. Morris, care Consumers Ice Co, Atlant,
IA; Alice NJ; Morris, S5l Carondeiet s. 7
Jew Orleans La; Ben Davis. Watts RuiId' | /
1g' birmingham, Ala. with Octavius t
loH1S as President; William NJ. Morris a. !
zee PRESIDENT; and Alice NJ Morris as .
ecretary aid Treasurer :
ARTICLE Won the second Monday Of
ecemoer, 1919. and annually thereafter ON T.
lie second Monday of December, OF each h
Ear, meeting of the stockholders of this &
rPoratio1! shall be held at its domicile for ii
e purpose OF electing directors for the en-. IL
ing year. The failure. from anv cause $,
TO hold the annual meeting Of a
ockholders, or the failure to elect directors m
Great, shall not dissolve this Corporation a,
t the directors and officers thar. in Office Ia