The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-04
CHARTERS.

| facture, buy, sell, lease. exchange, mortgage
or otherwise deal in all kinds OF machinery
particularly ice manufacturing machinery aI-c
| cold storage machinery; to erect, build anc
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 &C.
count for account of others; and in con.
nection with the operation OF any cold stor-
| age plant, to advance money on warehouse
| receipts otherwise; to apply for, or pur
| 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 selling
goods wares and merchandise at whole sa 9
or retail; and generally to do and perform
all 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 of Ten Thousand Dollars, (SlO-
O0l0O, which is divided tito and represent.
ed by One Hundred UOO) shares of the par
value of One Hundred Dollars $4,000, per
share. Said capital stock shall be fully paid
and worcestershire wher. issued; shall be
represented by certificates and shall be per
Sonal property. No sfer 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 V.-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 t0 directors. to be elected from
among the stockholders; a majority of the
directors at any time in office, including
tAFlH 9th ..ft. ii
tute Quorum The said Board of Direc
tors shall elect from among their number
President a Vice President 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 fuII
and 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. il not inconsistent with the
2oJeS's ana purposes OF the Company and
the welfare of same. The said Board of Di.
rectoTS snail have the further power to make
alter and anLul such bylaws and reguIa-
uonS tor the government of this corporation
~ ~ they may think proper. The Board OF
Directors shall have the further power IN an
point general manager and all age,ts
clerks or employees and fix their salaries
ana compensation, with term OF office. with
NE hght to dismiss them at pleasure: and
the said Board shall have the further r;gb,
TO Tx and determine the salaries Of fhe
several officers hereir. provided for
Any vacancy occurring in the Board of D
Irectors shall be filled by the remaining mem
oers OF said Board, for the unexpired term
al any meeting Of said Board of Directors
mn the tIrst annual meeting of the stock
holders OF this corporation as herein provided
Tor or until their successors are elected and
qualified, the following named shall consti.
tute the Board of Directors and officers of
tins corporation: Octavius ]. Morris. ssi
Saror delet St, New Orleans, La; William
VI. Morris, care Consumers Ice Co. Atlarta
Ca; Alice VI. Morris, ISL CaroudeIet s.
New Orleans La; Ben Davis. Watts Build,
ing, Birmingham. Ala. with Octavius I
Morris as President; William NJ Morris as
Vice President; and Alice NJ Morris as
Secretary ard Treasurer.
ARTICLE VI.-On the second Monday of
December, 1912 and annually thereafter on
the second Monday OF December, OF each
year. meeting OF the stockholders of this
corporation, shall be held at its domicile for
he purpose of electing directors for the en-,
suing year. The failure, from any cause
whatsoever, to hold the annual meeting of
stockholders. or the failure to elect directors
hereat, shall not dissolve this corporation, |
,ut the directors and officers Their, in office !!