The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-29
CHARTER.

mo stock shall be sold or disposed OF
by any stakeholder until the same shaii
he first offered the corporation, which
shall have the right to purchase same at
its then book value and the transfer OF
stock shall not be made on the companys
books until the same shall have been SO
offered to the corporation. The corpora
ton shall have not less than twenty days
to purchase such stock offered to 1t. All
transfers shall be made on the books or
the corporation by the stakeholder or his
duly authorized attorney in fact.
ARTICLE IV.-All the corporate pow
ers of this corporation shall be vested in
and exercised by a Board of Directors,
consisting of nine stockholders, hve or
whom shall constitute a quorum for the
transaction of all business. No stockhold-
er of this corporation shall be eligible as
member of the Board of Directors I'M
less he owns, in his own name, at least
forty shares of the capital stock.
said Board of Directors shall make all
bylaws, rules and regulations for the
government OF the affairs OF this corpora
ton, and shall alter, change and amend
the same at pleasure. They shall fill,
from the stockholders, all vacancies that
may occur in said Board from any cause.
They shall appoint a General Manager
who shall, under the general supervision
of said Board and the President, execute
all contracts, employ and discharge all
agents and employees, fix all salaries, ex-
cept those of the officers, ana generally
anu all Things necessary
the transaction of the corporations bust
ness, and shall exercise such other powers
and authority as the Board of Directors
may confer upon him.
THE first Board of Directors of this
corporation and the first officers shall be:
Joseph Dirmann, ST., Wolfgang, w. Orth,
Paul Laguens, POulite Lezina, Valentine
thinner, Dennis j. Hayes, Henry thinner
lsidore Meyer and Michel Schwartz, with
the said Valentine thinner as president,
m
Joseph Dirmann, ST., as second vice presi-
dent, and Dennis j. Hayes as Secretary
Treasurer who shall hold their office un-
til the ninth day o. September, 1920, or
until their successors have been elected
and qualified, and on the ninth day of
September, 1920 land on the first legal
day thereafter IL such date is a dies-non),
and annually thereafter an election for
members of the Board of Directors shall
be held at the office Of the company, I'M
der the supervision Of two commissioners
and judge to be appointed by the Presi-
dent, and the Board of Directors thus
elected shall take their seats Immediately
and shall hold same until their successors
are are elected and qualihed. Each Board of
directors shall Immediately appoint from
their number, the officers of the CORPORA
ton, provided that the present Board of
any or Its successors may divide the Of
nee OF Secretary Treasurer into two Of
fices and may select for either office q
person not a stakeholder and not a mem
Der of said Board.
.All elections shall be by ballot and a
vote or majority of the stock present or
represented shall be necessary to elect.
one vote. ~
Notice Of all elections shall be given
10 the stockholders by publication three
times within ten days in a daily news
paper published in this city. Failure to
elect Directors on the dates specified shall
not In any manner invalidate this charter
put the directors then in office shall con-
tlhue 10 serve as such until their sue
fed. A"'e 4uah
ARTICLE v.-Wheneyer this corno-o-
tlon dissolves, eit-er by Limitation or for
any other reason, its affairs shall be Uoui-
oated under the superintendent of three
commissioners to be appointed for that
purpose Dy the stockholders from their
NUMBER, after and at a general meeting
neid Tor that purpose after thirty DAYS
notlce 10 each stakeholder by a publics
tlon OF thirty days in a daily newsnaner
1 Saa tnis city, said publication being at
com,n ;nIee times during such period. Said
. 81, shall remain in office nm
III the affairs of the corporation SHAH
nave Deen fully liquidated and closed and
On the case of the inability of any of said
nUniinissiohers to serve, the others or re-
maihder shall continue to act"
ana SAID appearers now declare that the
1
Poration is amended and Changed as
ABOVE set forth, and as SO amended and
changed is now the charter of said com
| Pdny, ana that they desire that the fora-
yVihg amendments be recorded and nun
| thereof Pu"nc houce
Al. mus done and passed, in nv office nj
lne city OF New Orleans, on the day and
uate hrst above written in the presence ~
messieurs Francis ID. Charbonnet. pr and
nay mona Gauche, competent witnesses of
luu age, domiciled in this CITY. who SIGN
WIN SAID appearers and me, notary after
| reading Of the whole. "i'er
Original Signed):
VALENTINE ZIMMER.
| President.
| Witnesses: Aieas'
| II. ID. Charbonnet Jr
Raymond Gauche.
+. ID. CHARBONNET.
Notary Public.
L, the undersigned, Recorder of Mort
cages, in and for the Parish of Orlean.
| 90 hereby certify that the above and fore
soing act or amendment of charter of tbe
gardeners d Shippers Ice Manufacturine
CO., Ltd, was this day duly recorded in
my office in Book 1898, at folio 80
Nsw orleans, December oath, 1919
tSlgnedl EMILE j. LEONARD.
deputy Recorder of Mortgages.
"A true copy Of the original.
F. d. CHARBONNET.
eo4 Notary Public.
Jan. 1-Feb. g.