The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-20
CHARTER.

clnning packing and preserving sL.;N
oysters, fish and all other ses-f,,4. mp
ge'aer with vegetables and fruits ~ ~ 30
kinds, and such other foods and like a-,;.fsnlI
as this corporation may desire to en- +r'e ss
or preserve; TO. engage B., and carry an P. AK
business o. fishing Tor, Juytug. seili,r tae
dealing IN shrimp, oysters and fIsbs anG
such other sca-iopdS, either raw or r, aI1
or preserved; to plant and grow oysters "a
TO operate oyster beds .1-ge'1r; - go, ant
in and carry on the business Of t,sase
| selling and dealing in vegetables Ing
and other foods, either raw canned n, '1IIs
served; 70 engage n and carry on ali pig
business. whether related ,her.t, ~ s1eA
which this corporation may deem ne,asI not
| and proper Tor the purposes OF Carving ;ay
effect the objects %: this corpo-3t;asS. mo
OWE, hire, lease and operate such f,c+o.., .
factories. boats, dreIges, railr3ads OF
canals, telephones, tclesraphs and -Ir,Sn's'
tau)n lines and such other syur-ter,5po''
and appliances and % awl such ,thn- It's
erty, and do such other act, as ans Up
ration may deem advisable 20 AIRY i,to 20 20
feet the objects Tor which this rl-r.1-S..eI'
IS organized, and this corporation Sh5u I'M .SHl
all other rights, privileges and bowers ave
eSsdry Tor The purposes herein set f,-,b ~,
no. rcpugnant 10 the Laws OF the Stl,s '"t
louisiana OF such states, territories or ~, VI
sessions Of the United States or fp os'
countries IN which they engage in busirassIa
ARTICLE IV.-It shall have all -.
rights and privileges granted bv law :.
such corporations, shall have The poa,a- ~
contract sue and be sued III its c,ron-,,o
.Le - =. - a. II ~ l''"le seal, and
- t,I 80. ~ - '''' a.tg' Al pleasure; to
~, -, - 49, 800 convey, mort.
real, personal and mixed. 60 issue b,nSs
- - 80 o,..~''''.,' 20 have, en-.
- . - 49, o.ii-e'S' managers
,.'.,- r,,p-'S - '"I BUSINESS interests and
U.s. ''', N''i,''.-' may require;
-, 49, " - -" s"Ni bylaws
-. ,, =. - a. ,-' N''p'T@,e y Ne
, S '',. ~ De t"e S.at,' Of
i..s..S;,-r. - ~. i-,5.i Ie'iIt'Ties or
i,,S VI ~ '.''4 states OF foreign
or the charter Of his c5rpS-,-i",, ous."eSs,
maragcnrent Of this C,rpo-afi5r,s -; 'Ie
the stockholders and Board nj De-, :, ds
| deem necessary and expedie1t may
Ap1,TrTE y III ; 49,.
- - N'',t,A' STOCK OF this
1,,ffS sia, Go, one HnHdred Thousand
tI,,|a,,1 e9G"lsd by one
S,Ho me par value Of
one hu4dTfd dollars ISloN) per share, The
Sto 800 sia.' DC pau IoI II cdSn when sub.
81 sSlioeu Io' " II may Se issued at not less
sa,;,.r5 ~ - P'S ''e'' III property actually
'e1e'Neu
gin business and be d going concern as
| soon as Thirty-five Thousand Dollars (s3;.
10000 OF stock shall have been subscribed
tor. SAID capital stock may be increased
IN any manner provided Tor by the laws OF
thiS state; ana whenever an increase OF
SAID capital stock snail nave been authorized
| fifteen days written notice shall be given
20 each stoSkh9jder WITHIN which time the
P,ye The J;ght w snbsc-;bs W sa; a1'?n sna
| ~ So ;r r-nr,r,;ar 80 - 80 NIease
Sb,reS nf 81 baid hY 80 nuiiOer 81
shares shall he paid for At sI,cb tna , MIG "a
5irect Are ,h ,aie pGIrI Oh directors may
snbscrintinns and nayment The RI S n
| ra..Ns - J;.o,t - ~ L oaiu VI III
for +be herei;t 81 the ro-Hn-a.;o no; 'Akeh
manner as thev thing nraner a. r ,n S ,a
| - n, '"N' ''''-> P'0Pe'' S' NOT less
AK LILLE Vino stockhoider shall sell
OF 0ther"lSe dispose OF any share or shares
OF me capital STOCK OF inns corporation until
| ten days PRIOR notice OF such intent to do
corporation, during winch time any one or
more OF the stockholuers shall have the
privilege OF purchasing SAID stock 50 offered,
al the actual value, passed upon the books
OF me corporation All transfers OF stock
sIaI. De MADE on me books OF the cor
P9rdt'oIi ~ surrsnuerlng the certificate there
OF 10 the preslding oftlcer, who shall write
me WORD eancelIed prominently across the
race thereol' ana erase the PRESIDENTS sig
nature therefom before issuing new GER
tificate.
| ARTICLE Nlll.-At all elections by. or
| meetings OF, the stockholders, each share
| shall be entitled to one vote, TO be cast
either by the person in whose name the
ton at the time of voting, or by an attorney
holding said stockholders written proxy.
| ARTICLE IX.-The business and co-n,
rate affairs Of this rornorat;or sb.Ii 4.
transacted by a Board Of Directors Of not
| less than ,i-es D;rac,ors 49, - ~
| five Directors. To he comnosed Of s,ocL'
holders thereof and thew ma a,cb ne ,Ssn,
| shall be elected at meeting TO be held for
that purpose. ANY vacancies in the Road
of Directors so elected shall be filled by the
| said Board of Directors Messrs g K
Dewitt. Louis Goldman. sam Goldman shall
constitute the first Road Of D5Tectors and
| shall hold office until the second Nordax
| in January. or until their Successors are
elected and qualified. and each subseouent
Board shall have their seats Immediately
| following the election or az soon thrreaf
ter as practicable. and shall hold their Of.
| flee until their Successors shall have been
elected and qualified I've Directors here.
inabove named shall eIect tLa;r o,,,n ofs;csrs
| On the second Monday of January, 1919, and
| annually thereafter, an election for Direc-
| tors by the stockholders shall be held at
| the office of the corporation, after fifteen
days notice thereof shall have been given
by notice mailed to each stakeholder at his
last known address. Every Board of Di-
| rectors shall, at its first meeting after its
election, or as soon thereafter as practi-
| cable, elect from their own number Presi-
dent Nice-President and a Treasurer. The
| Board of Directors shall also elect a Sec
rotary, who may, may not, be a men,
Der OF the Board. The office Of the Secre'
tary and Treasurer may be filled by one
and he same person, at the discretion OF
| the Board. A failure to elect directors ron
the date above specified shall not dissolve
the corporation, but the then existing Board
| OF Directors shall continue in office until
their successors are elected. Fifteen days