The herald., 1919-09-25
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
| hy the remaining Directors for the un-
expired term. Immediately after their
election each year, the Directors shall meet
! and select from their number President,
Vice President and a Secretary Treasur-
| err 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 II. Grabenheimer,
| President Norman Grabenheimer, Vice
President. Sydney II. Grabenheimer, Sec
| retary-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 at
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
| hereinhefOre set ont and any increase
of the Capital Stock to an amount
| exceeding that named i'll Article
" as the amount to which the Capt.
tai Stock may be increased, may be made
by three fOurths vote of all the out
standing stock.
ARTICLE vIII-NOtice of any and all
meetings referred to in this Chatter or re-
Quired by law, shall be given in the man
ner provided for the giving of notices in
case of election. unless the same shall have
| been waived.
ARTICLE IX.-In case or the liquida-
ton dissolution or termination of this
Charter by limitation otherwise,
the affairs of this corporation
shall be liquidated by one or
more liquidatOrs elected by the stock
holders who may provide the number of
such liauidators 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, well as their compensa-
| ton. and who may provide that i'll CASE
of the disability of any one of said
liuuidatOrS (if there are more than onel
the remaining liquidatOrs may fill the
vacancy continue to act on behalf of tho
corporation.
ARTICLE Mo stakeholder Of this
CORPORATION 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
+ informality in its organization have th'
, effect of rending this Charter null or OF
= exposing a stakeholder to any liability
! beyond the unpaid balance due on the
stock held by him.
, ARTICLE NI.-The subscribers hereto
e have written opposite their respective
names the number of shares subscribed
to BY them and their Post Office addresSe;
5 so that this Charter may serve as th'
h subscription list of the corporation.
- y L.
1 issuance of $JO.000.00 of its Capital stock
this corporation may receive and taxi
. title to the going Wholesale Grocery busl
! ness now being conducted under the nam
% of Estate of Henry Grabenheimer Il
= No 30 Magazine Street IN the City of Ney
Y Orleans including the merchandise, stool
e on hand. cash, open accounts and othe
Il assets of said business whatever, 1nclud
= ing the good will thereof, and all of whicI
o assets are more fully described in the &C
g curate detailed and itemZed description
d of same. which is hereto attached an
, marked Exhibit a., and may assume tn
= liabilities of said business, as set tort
: | on said Exhibit "a; all of which pro
II pprty and assets. less said liabilities, hav
: been appraised by the parties herein nam
o ed aS the Board of Directors OF said cor
u pOratiOn as having an actual cash value g
= at least SJ0.OOOOO.
:, Thus done and passed at my office j
l. the City of New Orleans, on the day. mont
: and year herein first above written, ]
IS the presence of Herbert S. We'll and Georg
IL w SimOnS competent witnesses who hav
# bereunto signed their names with tn
IS said appearers and me, notary, after du
T. reading of the whole.
le Witnesses: Herbert S. Well Geo. v
/ simmons.
Original Signed) Names or SUBSCRIBER
II omitted.
IL I, the undersigned. Recorder of Nor
nj cages. in and for the Parish OF Orlean
n State of Louisiana, do hereby certify thu
Of the ABOVE anu IoTtSolHS AT VI lhNOiPpi
j. ton of the II. Grabenheimer Sons, Inc
nj was this day duly recorded in my offic
in book 1921. Folio 215. New Orlea1
September 4th. 1919.
r (Signed) EMILE J. LEONARD, Dy.
r -,
of hereby certify that the above ar
70 foregoing and attached is a true and co
rect copy of the original act of incorpor
ton of the Fl. Grabenheimer Il Sons Inc
> passed before me on the both day
Is August 1919, and on file and of record
~ my office.
~ In faith whereof / have hereunto s
IL my hand and affixed my seal this y
as a. nf Sontamabr ar New Orleans /
n ELDON S. LAZARUS,
IS, Notary Publ
u Sent II Octl6.