The herald., 1919-09-18
CHARTERS.

facture, buy, SELL lease. exchange mortgage
or otherwise deal in all kinds of machinery
particularly ice manufacturing machinery ar
cold storage machinery; to erect, build an,
| equip, TO buy, SELL lease, mortgage, or other
wise dispose OF or cucumber and to maintain
and operate ice manufacturing plants cole
storage plants, and other power plants of an,
or all kinds, either for its own use and &C
| count or tor account of others; and in con
nectlon with the operation of any cold stor
age plant, to advance money on warehouse
| receipts or otherwise; to apply for or Dur
chase or otherwise acquire, and to graft Ii
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 any
| OF the purposes aforesaid to carry on and
engage IN the business of buying and seIlino
goods wares and merchandise at 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 hereinabove set forth.
ARTICLE IV.-The authorized capital stock
OF this corporation is hereby declared TO be
the sum OF Ten Thousand Dollars $50.
UuD), which is divided tito and represent.
ed by One Hundred 600 shares of the par
value of One Hundred Dollars slOOO), Der
share. Said capital stock shall be fully maid
and worcestershire wher! issued; shall be
represented by certificates, and shall be Der
sonai property. No transfer of said capital
stock shall be binding upon this corporation
unless made in accordance with the charter
and bylaws, and recorded in the book,
thereof.
ARTICLE N.-The business and affairs Of
this corporation shall be managed. and all Of
the corporate powers thereof shall be vested
IN ana exercised by, a Board of Directors
of three 90 directors, to be elected from
among the stockholders; majority of the
directors at any time in office, Including
the President and other officers, shall consti
!ute quorum. The said Board of Direc
LOIS ShaI elect from among their number A
PRESIDENT. a Vice President, a Treasurer and
a Secretary. The offices of Secretary and
Ieasurer may be combined by the Board
ana flied by one and the same person.
The Board of Directors shall have the full
anu complete control of the property of this
corporation and they shall conduct. use and
manage the same as in their discretion, thew
may deem best, if not inconsistent with the
DpJects and purposes of the Company and
me welfare OF same. The said Board of Di.
IT, sIialI nave the further power to make
hiler and anLul such bylaws and reguIa
IONS tor the government of this Corporation
IS tney may think proper The BOARD ~
directors shall have the further power 10 an
PI.It general manager and all agents.
-ieTks or employees and fix their salaries |
and compensation, with term OF Office viz
ne rlght to dismiss them at pleasure. and
me said Board shall have the further right
y TX and determine the salaries of the |
several officers herein. provided for
Any vacancy occurring in the Board Of NJ !
ec'ors shall be filled by the remaining mem. |
'ers OF said Board. for the unexpired term |
y any meeting of said Board of Directors
nh the first annual meeting of the stock. |
olders OF this corporation as herein provided
or or until their successors are elected and
ualifIed' the following named shall consti.
ute the Board of Directors and officers 81
ms corporations: Octavius ]. Morris. s5i
arot delet St, New Orleans, La: William
L. Morris, care Consumers Ice Co. Atlanta
ia; Alice NJ. Morris, ISL Carondelet s.
lew Orleans La; Ben Davis. Watts BuiId,
lg' Birmingham, Ala. with Octavius 7
lorris as President; William NJ. Morris az
ice PRESIDENT; and Alice NJ. Morris as
ecretary ard Treasurer.
ARTICLE Won the second Monday Of
ecember. 1919 and annually thereafter on
lie second Monday of December. Of each
ear meeting of the stockholders OF This
rporatior. shall be held at its domicile for
e purpose of electing directors for the en-. |
ling year. The failure. from any cause
to hold the annual meeting Of
ockholders, or the failure to elect directors !
Great, shall not dissolve this corporation,
t the directors and officers ther. in office I