The herald. [volume] (New Orleans, La.) 1905-1953, 1920-10-21
CHARTER.

stock shall be made only on the books of
the corporation. with its consent and ac-
COrding TO rules to be provided therefor
and all stock shall first be- offered 10 the
corporation, who shall have thirty days TO
wise shall be valid or binding upon Ia"
buy or refuse the same and no sale other
corporation.
1ne Board Of Directors or any member
thereof when duly authorized by reSOlu-
ton, shall buy or sell property or other
wise dispose of or receive any property.
The Board shall issue all stock to sub
scribcrS after first having Offered 1t 10 old
subscribers IN the proportion Of their
holdings.
ARTICLE V.-Au the powers Of this cor
pOratIUu shall be vested in and exercised
by its Board Of Directors, who shall have
all the powers usual TO their Offices and
VINO shall manage its business. The Board
OF Directors shall consist of not less than
three, nor more than nVe shareholders. a
majority OF whom shall constitute quo
rum tor the transaction of business. They
shall be elected annually at meeting OF
SfOJ holders. i'll person or by proxy, on the
Third Monday OF February. And, until the
annual election on said date IN the year
1871 those hereinafter named shall b" ITS
officers aud Directors and shall hold oih'e
until their Successors have been elected
and indicted into oluCc.
Upon due call and 10y majority vote
stockholders shall have power to remove
officers and directors AMI 10 MI Nardu'i"~.
The Hr~t Board OF Directors shall be a.
follows and As OiuClaiIy designated au1
every succeeding Board shall De- similarity
constituted. GrrgO Antioch, President ..
John Marycr, Secretary and Treasurer,
John Skcrmrtta. Nirr-prr>idrut, Jak"
Eos,tti. Member of Board, Birs Million.
Member OF Board.
Al residents Of Biloxi Mississippi and
subject to ArticI,. IL Of this charter, an
uual meetings shall be held al 6l2 her
willie st, New ORLEANS La. The following
are the mcorporators. "rybo AHtI,Irh,
Mrs. Mary Antioch, JAKE koNriil Johh
Shrrnetta, John Maryrr, Vincent Eosetu,
Mix huliyan, Frank ROsarSe, and NlochO
Million. all Of Biloxi, Miss.
Ia" Board of Directors, may At It's pleas
urc. elect or appoint other officers, drsls
nate their duties and nX or raise salaries.
All elections shall be ballot supervised by
two commissioners, notice whereof SHAH
be- given in writing to all stockholders
nftccu days prior thereto. Every STOCK
holder shall vote one vote for every shhr"
OF stock. Failure TO elect SHAH not dis
solve corporation and vacancies occurring
interim. shall be nllcd by the Board .,
Directors. All powers usual To corpora
tons whether or not herein set out shall
Inurc to this. This act may be- amended
b. nOtarial act. At dissolution, the Board
snail SETTLE all obligations and prordtr
assets to shareholders according to every
snare held.
ARTICLE VI-Legal service shall be
made on any officer or in lieu thereof,
ARTICLE NII.-This corporation may
hold stock in other corporations and &C.
quire from any corporation, individual
or municipality, have all rights in
cident to such ownership. includ-
| ing voting rights in other cOrpor-
atoms. and other corporations shall
! own stock in this. No stakeholder shall
/ ever he liable for the faults or contracts
| OF this corporation. in any greater sum
| than the unpaid balance due on shares, or
| other evidence of Indebtedness thereto, nor
| will informality in this act invalidate II or
expose stockholders to any liability there
| for.
! This act constitutes an original subScrip-
! ton list, and the subscribers hereto have
written opposite their names the shares
| they subscribe. have appraised all prop
| eTty accepted by them and have qualified
! in payments to comply with all laws.
This corporation reserves the right. To
! increase its capital stock to one hundred
| thousand dollars. 1t shall have power to
I issue stock for all property received by II
or for services rendered and may sell sam"
for cash or on terms
Thus done and incorporated Al my office.
Gl2 IherVillc St, New Orleans, La, in the
presence Of J. '. Hogan and Mrs. NJ. Anti.
Cich, competent, resident witnesses. who
with said aPpcarers sign hereto with me,
Notary, after reading.
Witnesses J. v Hogan, Mrs. VI. Anti
"ich.
Notary PGbliC.
|. the undersigned Recorder of Mortgages
in aud for the parish of Orleans State of
/ Louisiana, do hereby certify that the above
AMI foregoing Act Of incorporation, of the
EiloNi Packing and Trading Co, Inc. WAS
this day duly recorded in my office, in
Book 1916. Folio 2N6.
New Orleans. September -. 1920.
EMILE !. LEONARD, Dy. L.
true copy.
JOSIAH GROSS,
S.,t .u\nV 4 \nfYrN publip