The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-11
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 colo
| 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 stor.
| age plant, TO advance money on warehouse
receipts or otherwise; to apply for, 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 sal e
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 sum of Ten Thousand Dollars, $50.
UOOO), which is divided tito and represent.
ed by One Hundred 900 shares of the par
value OF One Hundred Dollars (slOOOO). per
share. Said capital stock shall be fully paid
and ron-assessable wheI, issued; shall be
represented by certificates and shall be per
sonal property. No trar sfer of said canital
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
TINS corporation shall be managed and all of
the corporate powers thereof shall be vested
IN and exercised by, 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 const;e
tute quorum. The said Board of Direc
tors shall elect from among their number
President. Vice President, a Treasurer and
d 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
ana complete control of the property of this
corporation and they shall conduct use and
manage the same in their discretion, they
may deem best, If not inconsistent with the
the welfare of same. The said Board of Di. |
rectors shall have the further power to make |
alter and anLul such bylaws and reguIa |
tons tor the government of this corporation |
a. they may think proper. The Board of
directors shall have the further power to ap- !
point general manager and all agents. |
clerks or employees and fix their salaries |
ana compensation, with term of office. with |
.tIe Tig9t to dismiss them at pleasure: and |
the said Board shall have the further right
to fix and determine the salaries Of the |
several officers hereir! provided for.
Any vacancy occurring in the Board of Di /
-ectoTs shall be filled by the remaining men.
oers OF said Board, for the unexpired term
~ any meeting Of said Board OF Directors
| nLI the first annual meeting of the stock
folders OF this corporation as herein provided
or or until their successors are elected and
qualified, the following named shall corsti.
ute the Board Of Directors and officers ~
ms corporation: Oc;avius ]. Morris. ssi
aror delet St, New Orleans. La; William
u. Morris, care Consumers Ice Co. Atlanta
"a; Alice NJ. Norris ISL CarondeIet 81
>ew Orleans La; Ben Davis. Watts Build.
ng Birmingham, Ala, with Octavius 7
iorrls as President; William NJ Morris az
'ice-Pressdent; and Alice NJ Morris as
ecretary ard Treasurer
ARTICLE Won the second Monday of
december, 1919. and annually thereafter on
lie second Monday of December, Of each
ear, meeting of the stockholders of his
shall be held at its domicile for {
le purpose of electing directors for the en-.
ing year The failure, from any cause s
TO hold the annual meeting of {
ockholders, or the failure to elect directors I
Great shall not dissolve this corporation. g
1T the directors and officers ther. in office I