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

poised of three stockholders to be elected
byt the stockholders, annually, by ballot
OnI the first Monday of the month Of No
vember of each year, beginning in the
yehr 1920. or on any subsequent date an
nohnced by the Board of Directors in
case no election shall take place On said
date, after fifteen days notice which shall
be, given to each stakeholder by written
notice mailed to each stakeholder at his
last known Post Office address, and said
election shall be held at the office Of the
corporation under the supervision of two
commissioners, appointed by the Board of
Directors. At said election, each stock
holder shall be entitled to cast his vote
ast specified in Section IL of Act 2e7 OF
tho General Assembly of the State of
Louisiana for the year 1914, or any amend
mehts thereto, the stockholders receiving
majority of the votes cast shall be de-
clafed elected. The Board of Directors
so elected shall Immediately thereafter
proceed to elect one of its members to be
President, one to be Vice-P President and
one to be Secretary Treasurer of the cor
SECRETARY Treasurer, and they shall serve
until the first Monday of November, 1920.
orr until their successors are elected aud
qualified.
Stockholders meetings other than meet
ings for the election of directors may be
held as prescribed by Section 10 Of Act
267 of the General Assembly of the State
of Louisiana for the year 1914, or any
amendments thereto.
This corporation and the officers and
directors thereof shall have all Of the
rights and powers, and this corporation
may be amended or dissolved or its at
fairs liquidated as provided by the pro-
visions of Act z6T of the General Assem-
bly, of the State Of Louisiana for the year
1914. or any amendments thereto.
No stakeholder shall ever be held liable
or responsible for the contracts or faults
of this corporation in any further sum
than the unpaid balance on the stock for
which he has subscribed, nor shall any
mere informality in the organization have
the effect of rendering this charter null
or exposing q stakeholder to any liability
other than as herein provided.
The names and Post Office addresses or
the subscribers hereto are as herein set
forth.
The subscribers hereto have respectively
written opposite their respective names
the amount of stock in this corporation
subscribed to by each Of them 50 thar
this act Of Incorporation shall serve as
the original subscription list OF said cor
poration to be recorded and published
according to law.
Thus done and passed, In my efficet
at New Orleans, La, on the day and IN
the month and year hereinabove written,
in tn presence Of Messrs. James c. Fruge
and Louis Caillier, competent witnesses,
who hereunto sign their names Win tne
said appearers, parties and me, notary,
poration and they shall serve until their
successors are elected and lualihed. I'M
first Board of Directors shall be cempossa
of the following three directors: James n
Geary, Bay st. Louis, Miss: william
Cakes, New Orleans. La; James Beer'
New Orleans. La. OF whom James N.
Geary shall be President, William Oakes
Vice-President and James Beer shah Do
after due reading of the whole.
(Original Signed): .. ,,
JAMES GEARY, 100 Shares
WIN. F. CAKES, 40 Shares.
JAMES BEER. / Share.
Witnesses:
J. G. Fruge.
GUS. J. RICAu.
Notary Public.
I. the undersigned Recorder OF merit
cages. in and for the Parish OF orieahs..
State of Louisiana, do hereby certify tna'
the above and foregoing Act OF lscsr
poration of the Geary Cakes Company. IN
corporated, was this day duly recsraeo
in nv office, in book 1888 folio L..
New Orleans, La, December ~ ls''
(Original Signed):
onnr (Seaib
'"e ''p'' GUS. J. RICAu,
Notary Public.
Dec. 1S-Jan. %.