The herald., 1920-01-01
CHARTER.

mo stock shall be sold or disposed of
by any stakeholder until the same shall
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 it. Az
transfers shall be made on the books OF
the corporation by the stakeholder or his
duly authorized attorney in fact.
ARTICLE IN.-All the corporate pow
ers of this corporation shall be vested in
and exercised by a Board of Directors,
consisting of nine stockholders, five or
whom snail constitute a quorum for the
transaction of all business. No stOckhold-
er of this corporation shall be eligible as
n 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 ill.
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, and generally
perform and do all things necessary in
the transaction of the corporations bust
ness, and shall exercise such other powers
and authority as the Board of Directors
may confer upon him.
1.-THE first Board of Directors of this
corporation and the first officers shall be
Joseph Dirmann, Sr., WOlfgang, W. Orth.
| Paul Laguens. POulite Lezna, Valentine
| thinner, Dennis j. Hayes, Henry thinner
| lsid0re Meyer and Michel Schwartz, with
| the said Valentine thinner as president
Henry thinner as first vice-president
| Joseph Dirmann, ST., as second yice-presi-
/ dent, and Dennis j. Hayes as Secretary
! Treasurer, who shall hold their office un-
| til the ninth day o, September, 1920. OF
| until their successors have been elected
/ and qualified, and on the ninth day OF
/ September, 1920 (and on the first legal
| day thereafter if such date is a dies-nonD
and annually thereafter an election for
| members of the Board of Directors shall
| be held at the office of the company. un.
ger the supervision of two commissioners
and judge to be appointed by the Prcsi
! dent and the Board of Directors thu,
elected shall take their seats immediately
| ana snail hold same until their successor.
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 o.
any OF It's successors may divide the of
| flee of Secretary Treasurer into two OF
! ices and may select for either office ;
Der of said Board.
| All elections shall be by ballot and ;
vote OF majority of the stock present al
represented shall be necessary to elect
Each share of stock shall be entitled t,
one vote.
Notice of all elections shall be give,
10 the stockholders by publication thre,
times within ten days in a daily news
paper published in this city. Failure I,
elect Directors on the dates specified shall
manner dot. Il.
| Dut the Directors then in office shall con
| tlnue 10 serve as such until their suc
cessors have been elected and have quail
| fed. f''-
ARTICLE Whenever this corno-o
llOh dlSsOlveS, eit-er by limitation or 70
any other reason, its affairs shall be Iiuui
dated under the superintendent of thra
commissioners to be appointed for tina
! purpose by the stockholders from thei
| number, after and at a general meetin,
held for that purpose after thirty dav
notice to each stakeholder by n pubIico
tlon or thirty days in a daily newspape
OF TINS city, said publication being a
Ieast three times during such period. Sait
commissioners shall remain in office I'M
| III the affairs of the. corporation shall
nave been fully iquidated and closed an,
III the case OF the inability of any of sal,
commissioners to serve, the others or re-
malnder shall continue to act"
ana SAID appearers now declare that III
orlglnal act OF incorporation of said cor
poratlon is amended and changed. n
ABOVE set forth, and as so amended an,
changed Is now the charter of said com
pany, and that they desire that the fore
going amendments be recorded and nub
lShed as giving due and public motto
thereof.
Thus done and passed, in nv office n
the CITY OF New Orleans on the day an,
gate hrst above written in the presence O
Messleurs Francis ID. Charbonnet Pr. an,
raymond Gauche, competent witnesses o
tuIi age, domiciled in this city, who Sig
win said appearers and me, notary, afte
reading of the whole.
; Original Signed):
VALENTINE ZIMMER,
President.
d. J. HAYES,
Sect'y- Treas
Witnesses:
+. ID. CharbOnnet Jr,
Raymond Gauche.
+. ID. CHARBONNET,
Notary Public.
l, the undersigned, Recorder of Mort
cages, in and for the Parish of Orlean,
do hereby certify that the above and fore
going act of amendment of charter of tn
Gardeners d Shippers Ice Manufacture
Co., Ltd, was this day duly recorded i
my office in Book 1898, at folio -,
New Orleans, December oath, 1919
|, lSlgned) EMILE j. LEONARD
Deputy Recorder of Mortgages.
true copy of the original.
(Signed)
f. ID. EHARBONNET,
, M, Notary Public.