The herald. [volume] (New Orleans, La.) 1905-1953, 1919-08-28
CHARTERS.

facture, buy, sell. lease, exchange, mortgage,
or otherwise deal in all kinds OF machinery;
ice manufacturing machinery ara
cold storage machinery; to erect, build and
equip, to buy, sell, lease, mortgage, or other
wise ispose 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 &C
count or for account of others; and IN con-
necton with the operation of any cold sor-
age plant, TO advance money on warehouse
receipts or otherwise; TO apply tor. or pur
chase or otherwise acquire, and to grarf Il
Cense patent rights, privileges, Licenses, trade
marks, trade names, devices and improved
or secret processes of every sort or descrlp-
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 selling
goods wares and merchandise at wholesale
or retail; and generally 10 do and perform
all business properly included with or Incl
dental to any OF said objects and purposes,
hereinabove set forth
ARTICLE IV.-The authorized capital stock
Of this corporation IS hereby declared 10 be
the sum OF Ten Thousand Dollars, (Sl0,-
10000, which is divided into and represent
ed by One Hundred 600 shares OF the PAT;
value of One Hundred Dollars $4,000, per
share. Said capital stock shall be fully paid
and worcestershire whet. issued; shall be
represented by certificates. and shall be per
sonal 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 books
thereof.
ARTICLE V.-The business and affairs OF
this corporation shall be managed, and all OF
the corporate powers thereof shall be vested
n and exercised by, a Board of Directors
Of three CD directors, to be elected from
among the stockholders; a majority of the
directors at any time in office, including
the President and other officers, shall consti
tute a quorum. The said Board of Direc
tors shall elect from among their number
President, a Vice resident Treasurer anC
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 thi
corporation and they shall conduct, use an,
manage the same as in their discretion. the!
may deem best, if not inconsistent with tn
objects and purposes of the Company AM
the welfare of same. The said Board of Di
rectors shall have the further power to make
| alter and anLul such bylaws and regula
tons for the government OF this corporation
as they may think proper The Board 0
Directors shall have the further power to az
point a general manager and all agents
clerks or employees and fix their salarie
and compensation, with term of office. wit
the right TO dismiss them at pleasure; an
the said Board shall have the further rigt
: 10 iiN ana determine the salaries OF II
several officers hereit: provided for.
Any vacancy occurring in the Board of D
, rectors shall be filled by the remaining men
bers OF said Board, for the unexpired tern
at any meeting Of said Board OF Director
Until the first annual meeting of the stool
holders Of this corporation as herein provide
for. or until their successors are elected an
qualified, the following named shall const
tute the Board of Directors and officers
this corporation: Octavius J. Morris. s
Caror delet St. New Orleans, La; Villa
: VI. Morris, care Consumers Ice Co.. Atlant
Ga; Alice NJ Morris. ISL Carondelet s.
, New Orleans La; Ben Davis. Watts Bull
, ing, Birmingham. Ala. with Octavius
, Morris President; William NJ. Morris
Vice President; and Alice NJ. Morris
Secretary aid Treasurer.
ARTICLE VI.-On the second Monday
December, 1919, and annually thereafter {
the second Monday of December, OF eaC
) year, a meeting of the stockholders of tn
, corporation. shall be held at its domicile f
the purpose of electing directors for the e
suing year. The failure, from any eau
; whatsoever, to hold the annual meeting
stockholders, or the failure to elect directo
, thereat, shall not dissolve this corporatio
a Il ~. xl>sA ,fft