The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-02
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
by the remaining Directors for the un-
! expired term. Immediately after their
! election each year, the Directors shall meet
and select from their number n President
| a 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
| rotary 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 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
hereinbcfOre set out. 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 a three fOurths vote of all the out
! standing stock.
ARTICLE VIII Notice of any and all
| meetings referred to in this Charter or re-
| uuired by law. shall be given in the man
3
! ease of election, unless the same shall have
/ been waived.
ARTICLE IX-m case or the liquida-
ton dissolution or termination of this
/ Charter by limitation or otherwise,
the affairs of this corporation
. shall be liquidated 10y one or
more HquidatOrS elected by the stock
holders who may provide the number of
such HquidatorS, and who may vest them
with such power and authority as may by
law he permitted, and who shall fix the
terms and conditions upon which they
shall serve, as well as their cOmpenSa-
tiOn. and who may provide that i'll case
| of the disability of any one of said
liuuidatorS Cf there are more than On"l
the remaining liquidatOrs may fill the
| vacancy or continue to act on behalf of the
corporation.
ARTICLE Mo stakeholder of this
corporation shall he 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 the
| effect of rcnding this Charter null or of
exposing Il stakeholder to any liability
beyond the unpaid balance due on the
stock held by him.
ARTICLE NI.-The subscribers hereto
have written opposite their respective
names the number of shares subscribed
| to by them and their Post Office addresses
50 that this Charter may serve as the
subscription list of the corporation.
ARTICLE NII.-In consideration of the
issuance of $50000.00 of its Capital stock.
this corporation may receive and take
title to the going Wholesale Grocery bust
ness now being conducted under the name
| of Estate of Henry Grahenheimer. al
No. 30 Magazine Street, III the City of New
Orleans including the merchandise, stock
on hand. cash. open accounts and other
assets of said business whatever, lnclud-
ing the good will thereof, and all of which
assets are more fully described in the ac-
curatc detailed and itemiZed description
of same which is hereto attached and
marked Exhibit a., and may assume the
liabilities of said business, as set forth
on said Exhibit a.; all of which pro
perty and assets, less said liabilities, have
been appraised by the parties herein nam
ed ~ the Board of Directors OF said cor
poration ms having an actual cash value OF
at least SJ0.000.0O.
Thus done and passed ut my office il
the city of New Orleans, on the day, month
and wear herein first above written, il
the presence of Herbert S. We'll and George
w SimOnS. competent witnesses, who have
hercuntO signed their names with the
said appearers, and me, notary, after du'
reading of the whole.
Witnesses: Herbert S. We'll, Geo. W
! simmons.
Original signed) Names of subscribers
omitted.
|. the undersigned Recorder of Mort
cages. in and for the Parish of Orleans
state OF LoulSltHd, uo htIepN IeIIhS ina
the above and foregoing act of 1ncOrpOra
ton. of the II. Grabenheimer x Sons, Inc.
was this day duly recorded in my office
in book 1921, Folio 275. New Orlean
September 4th. 1919.
(Signed) EMILE J. LEONARD, by. L
f hereby certify that the above an'
, foregoing and attached is a true and cor
rect copy of the original act of incorpora
ton of the II. Grabenheimer & Sons, Inc
passed before me on the Both day o
, August 1919, and on file and of record il
my office.
In faith whereof I have hereunto So
: my hand and affixed my seal this 9tl
; day of SEPTEMBER, at New Orleans, La
ELDON S. LAZARUS,
Notary Pubic
. Sept-11-Oct16.