The herald., 1920-02-05
CHARTER.

Inv any stakeholder until the same shall
be first offered the corporation whlcn
shall have the right to purchase same at
its then book value, and the transfer OF |
stock shall not be made on the company
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 IL. AT
transfers shall be made on the books or
the corporation by the stockholder or MS
duly authorized attorney in fact.
ARTICLE IV.-An the corporate pow
ers of this corporation shall be vested III
and exercised by a Board of Directors,
consisting of nine stockholders, hve or
whom shall constitute a quorum Tor the
transaction of all business. NO stOckhold-
er of this corporation shall be eligible as
a member of the Board of Directors I'M
less he owns, in his own name, ut 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 NIL,
from the stockholders, all vacancies that
may occur in said Board from any cause.
They shall appoint 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, and generally
perform and do all things necessary In
the transaction of the corporations busl-
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
! Henry thinner as first vice-president
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 If such date Is a dies nom
and annually thereafter an election for
| members of the Board Of Directors shah
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 elected and qualified. 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
| flee of Secretary Treasurer into two Of
fices and may select for either office a
person not stakeholder and not a MEM
| Der of said Board.
| All eIeSuohs snail De Dy Oall0t and a
vote or majority of the stock present or
| represented shall be necessary to elect
Each share Of stock shall be entitled to
| one vote.
Notice of all elections shall be given
| to the stockholders by publication three
times within ten days In a daily news.
| paper published in this city. Failure TO
| eject directors on the dates specified shall
not IN any manner invalidate this charter
but the Directors then in office shall con-
!
cessors have been elected and have quail.
fed. f1"i
ARTICLE V.-whenever this CORPORA.
uon dissolyes, eit--er by limitation or for
any other reason, its affairs shall be liaui-
dated under the superintendent of three
commissioners to be appointed for that
purpose by the stockholders from their
number after and at a general meeting
heid Tor that purpose after thirty DAYS
notice to each stakeholder by a pubIica
tlon or thirty days in a daily newspaper
OF this city, said publication being at
least three times during such period. Said
t 20 shall remain in office I'M
I I'll the affairs of the Corporation shall
have been fully liQuidated and closed and
IN the case of the inability of any of said
commissioners to serve, the Others or re-
malhder shall continue to act"
AND said appearers now declare that III,
original act of incorporation of said cor.
poration is amended and changed a,
above set forth, and as SO amended am
changed is now the charter of said com.
pany, and that they desire that the fore
going amendments be recorded and nuh
: thereof. "0'ie'
! Thus done and passed, in my office nj
E Ine city OF New Orleans, on the day ant
gate nrst above written in the presence o.
! Messieurs Francis ID. Charbonnet, Pr. anf
E raymond Gauche, competent witnesses o.
Iuii age, domiciled I'm this city, who sigI
with said appearers and me, notary. affe,
reading of the whole ~
> Original Signed:
VALENTINE ZIMMER.
5 d.. HAYES. President
D | Witnesses:
II. ID. Charbonnet, Jr.,
= Raymond Gauche.
f. ID. CHARBONNET.
|, Notary Public.
L, the undersigned, Recorder of Mort
, cages, In and for the Parish of Orleans
] DO hereby certify that the above and fore
going act of amendment of charter of tn,
! Gardeners & shippers Ice Manufacturer,
l Co., Ltd, was this day duly recorded Ar
my office in Book 1898, at folio -.
: New Orleans, December 24th 1919.
NSlgnedl EMILE j. LEONARD
Deputy Recorder of Mortgages.
, a true copy Of the original
] (Signed)
+. ID. CHARBONNET
co, Notary Public.