The herald., 1919-09-18
CHARTER.

annually the Directors shall not operate
the forfeiture of this charter or OF any
rights Hereunder. Any vacancy occur
ing in the Board of Directors may be filled
by the remaining Directors for the I'M
expired term. Immediately after their
election each year, the Directors shall meet
and select from their number a President,
a Vice-President and a SeCretary-TreaSur-
er. The first officers of this corporation
who shall hold office until the Second
Monday of August. 1920, or until their
successors shall have been elected and
qualified shall be: Mrs IL. Grabenheimer
President. Norman Grabenheimer, Vice
President. sydney ii. Grabenheimer, Sec
rctary-TreaSurer
This Charter or act of Incorporation
may be changed, modified. altered or
amended by and with the consent of two
thirds of all of the outstanding stock ut
any meeting. general or special. called
for that purpose. subject only to such
limitation as may be provided by law.
! This corporation shall have the right to
increase or decrease its Capital Stock as
hcreinbefore set out. and any increaS"
of the Capital Stock to an amount
exceeding that named i'll Article
" as the amount to which the 'apl-
tai Stock may be increased. may be made
by a three ourths vote of all the out
standing stock. -.
ARTICLE VIII.-Notice of any and all
meetings referred to in this Charter or re-
0uirpd bv law. shall be given in the man
npr provided for the giving of notices in
case of election. unless the same shall have
been waived.
ARTICLE KIN case OF the liquida-
ton dissolution or termination OF inns
! Charter by limitation or otherwise,
the affairs of this corporation
shall be liquidated by one or
more IiquidatOrs elected by the stock.
holders who may provide the number OF
such liUuidatOrS. and who may vest them
with such power and authority as may by
law be permitted. and who shall fix the
terms and conditions upon which they
shall serve. as well as their cOmpenSa-
tion. and who may provide that IN cas-,
of the disability of any one OF SAID
liuuidatorS (f there ar" more than one
the remaining liquidators may fill the
vacancy or continue to act on behalf of the
corporation.
ARTICLE X.-No stakeholder of this
rorpOratiOn shall be liable or responsible
for any acts, liabilities, contracts, debts
or faults of this corporation, or OF any
of its stockholders. nor shall any mere
informally in its organization have tht
effect of rending this Charter null or OF
exposing a stockhOlder to any Liability
beyond the unpaid balance due on tn
stock held by him.
ARTICLE NI.-The subscribers hereto
have written opposite their RESPECTIVE
names the number of shares subscribed
to by them and their Post Office addresSe'
so that this Charter may serve as tn'
, substitution list of the corporation.
; ARTICLE NII.-In consideration of tn
I issuance of S50.O00.OO of its Capital stock
this corporation may receive ana TAX
title 10 the going Wholesale Grocery bust
f ness now being conducted under the nam
of Estate of Henry Grabrnheimer =
p No. 90 Magazine Street, III tn" City of Nel
= orleans. including the merchandise, StocI
p on hand. cash. open accounts and othe
4 assets of said business whatever, includ
= ing the good will thereof, and all of WhlcI
0 assets are more fully described i'll the az
curate detailed and itemized description
4 of same. which is hereto attached an
), marked Exhibit "a. and may assume tn
?. liabilities of said business, as set fort
: on said Exhibit A; all of which pro
| pprtv and assets. less said liabilities, hav
= been appraised by the parties herein nan
o ed aS the Board of Directors OF said COZ
Il p~oration as having an actual cash value {
@ at least SGT, 10000.
Thus done and passed at my office j
the City of New Orleans. on the day mont
and wear herein first above written. i
: the presence of Herbert S. We'll and Geor-
w. SimOnS. competent witnesses, who haN
herpunto signed their names with IL
s said appearerS. and me. notary, after DIT
witnesses: Herbert s. We'll. Geo. v
simmons.
Original signed) Names of subscriber
II omitted.
: l, the undersigned. Recorder of Nor
cages. in and for the Parish of orlean
State of Louisiana. do hereby certify tn
,,S the above and foregoing act of IncorpOr;
i ton. of the II. Grabenheimer x Sons, ln'
was this day duly recorded in my offic
in book 1921. Folio 215. New Orleal
September 4th. 1919.
r (Signed) EMILE j. LEONARD, by.
of hereby certify that the above al
20 foregoing and attached is a true and co
rect copy of the original act of incorpor
ton of the II. G~rabenheimer X Sons, In
s. nasSed before me on the 30th day
IS August. 1919. and on file and of record
,i> my office.
~ In faith whereof / have hereunto S
n my hand and affixed my seal this y
as day of SEPTEMBER. at New Orleans. L
n ELDON S. LAZARUS,
Notary Pub.
Sept-11-Oct16.