The herald., 1919-08-21
CHARTER.

and dissolved in the manner D-eSr-;LaJ by
law It NAV cor duct business i, -b;s ST.
Other States the Federal Dist-rts ~. r.
ritories and possessions of the United States
and any foreign country. l. pene-aIv sL,Ii
possess all the powers. rights. p-:yilc'es md
| imuuuities which cornoratiorS ,re "a ,,,y
hereafter he authorized 70 nnssess Nd ,Ls
Constitution and laws az This State ard mr.
ticularly under Act No 77 NJ The A. Of
the General Assembly Of the S,,ta of 81
lana for the wear I9II. and !, Sill have the
powcr TO invest IFS BOARD NJ Directors ylfb
all Of its corporate powers. subiect n such
restrictions as NAV be named in tIe cbarrcr
,pTrCrr ~ r., -,
-ation shall he H. o. - ~ o-Is,y
Parish Of Orleans. stare NJ Louisiana and iii
citations or other legal nrocess sb,II he sar,a,j
upon its President. or il tine event ~ hi.
absence. upon the Vice Prrsidrnt mr. IN he
event az the absence - bo,b - "a -
upon the Secretary.
ApTTCIE Ur II. ~
TO- Yrb;cL ~ 10y op!'ClS anu purposes
The nat,,-e - .ba fS.o. 49, INV
~ =; - - Io - w CT'''CN u"
d m'CDy uIr.I.'1 70 ( - .Hdi1'
ar ntber,i:. IL IN iii L11JS So
=. G,tiJ.Tise us1I IN an NtnuS OIL machinery;
cold storage machinery; to erect. build and
equip, 10 buy. sell, lease, mortgage. or other
wise dispose OF or cucumber and to maintain
and operate ice manufacture plants cold
storage plants, and other power plants of any
or all kinds, either for It's own use and &C
count or for account Of others: and in con
/ ItNllDl Win Inc operation OF any cold NfDF-
age plant, to advance money ON warehouse
receipts or otherwise; to apply for. or pur
chase or otherwise acquire. and 10 yrar II.
cense, patent rights. privileges, licenses, trade
marks, trade names, devices and improved
or secret processes Of every sort or dcscrIp-
ton necessary and incIdental to the pur.
poses Aforesaid; and IN connection with any
Oh te purposes aforesaid 10 carry on and
I"s1sS =" inc business OF ouyihg ana selling
goods wares and merchandise At wholesale
VI 'NtAtAs anu StltluIlN 10 10 ana PERFORM
~ "LS.HSSs property ihCIuued with or mel
dehtai 10 any OF SAID objects and purposes,
d ; HeIeIl'Oo'e SCI lorth'
ARTICLE lN.-Ihc authorized CaDi.al stock
OF this corporation is hereby declared to be
the sum OF Ten Thousand Dollars. $50.
UOp), which Is divided into and represent
ed by One Hundred tlOOD shares of the par
value Of One Hundred Dollars $4,000. pet
share. SAID capital stock shall be fully paid
and ron-assessable wher. ISSUED; shall be
represented by certificates. and shall be per
sonal property. No trar sfer OF said capital
st2IN 'naIl De binding upon TINS corporation
uILeS9 MADE III accordance with the charter
ana bylaws and recorded IN the books
'He'eol'
ARTICLE N.-The business and affairs OF
this corporation shall be managed, and all OF
the corporate powers thereof shall be vested
in and exercised by, a Board OF Directors
OF three 90 directors, to be elected from
among the stockholders; a majority Of the
directors at any time in office. including
A-N ltNiANlt anu DtlCl blIlNtlN. NldlI consul
tute a quorum. The said Board OF Direc,
tors shall elect from among their number a
President, a Nice-Presldeut, a Treasurer and
a Secretary. The offices Of Secretary and
Treasurer may be combined by the Board.
and filled by one and the same person.
The Board Of Directors shall have the full
and complete control OF the property of this
corporation and they shall conduct. use and
manage the same as in their discretion. they
may deem best, If not inconsistent with tine
objects and purposes Of the Company and
the welfare Of same. The said Board Of d.
~rectors shall have the further power TO make.
alter and auLul such bylaws and r~egula-
lions for the government Of this corporation
as they may think proper. The Board of
Directors shall have the further power to ap-
point a general manager and all agents,
clerks or employees and fix their salaries
and compensation, with term OF office, with
the right to dismiss them at pleasure; and
the said Board shall have the further right
to fix and determine the salaries OF the
several officers herein. provided for.
Any vacancy occurring in the Board OF Di
rectorS shall be filled by the remaining mem.
bers of said Board, for the unexpIred term,
at any meeting of said Board Of Directors
Until the first annual meeting OF the stock,
holders OF this corporation as herein provided
LOT, OF 4n'!L 'hetT successors are eIGTted ana
qualifled, the following named snail conSll.
tute the Board OF Directors and officers OF
ms c9rPoratioh' octaVius J. motifs, ooI
SaroLueIel 81 New OrIeahs' La Willam
r., Ai;ce NJ Ms az G,-o,Joiet g.
Tau, oriea,S "a. Re- Dayis 4 MIS- Rid,
no Rirm;nob1m Al, nh octay;rs
MIS- J5, as Pres;de,t. Wi1I;am NJ Vor-is a.
W. pras,dant. ari Ai;ra NJ Norr;s rs
Secretarv arJ Treasurer
.n-rc ,r ,
AkliOLE I'm inc second honuay OF
December ~ ana dEhIalIy tneredltei oh
ve,- = meeting of' The stockboIders of hi
corno-at;o,. shaT he held at its domiciIe for
~ n,,rnoSo of aIectirg di~ec,ors for the en-
- e. Tbe f,Irre from INV canse
rLa,ar % Lold ,Le ,,r,,,I ,rne+;rg nj
stnoLboIde-s o- tbs fa;I,,re 70 eIect directors
tbereat SbaII nor diSsoIve This cornoration,
but the directors and officers ther. in office
shall remain in office until their successors
shall have been duly elected, qualified and
installed. Special meetings, OF the stock
holders may be called IN the manner pro
vided by. law. and all stockholders meet
ings shall be held IN accordance with ana
IN the manner provided by the laws OF Inc
'otporalloi.
ARllCLE Wins cnaTter may De
am1tHeu' ~ Il oSp.sSa ~ ~ 'p ~
nay = 49, - dSsoInai :, ,ba
~, GTiPo,H'u 10y 49, H. IN " Wv
me'nou dnu mdHHe' p'o''ueu Dy law
ARTICLE Nlil.-Ihe subscribers hereto
have respectively written opposite their
lanes the amount OF the capital stock Tor
Wnicn tney nave suoscIipeu, 80 una tms
\ l u u AllNO Pun dLi' ma HN4NN hAH' ~ AAN