The herald., 1920-01-08
CHARTER.


by any stakeholder until the same shall
be first offered the corporation, when
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. An
transfers shall be made on the books OF
the corporation by the stakeholder or Ais
duly authorized attorney in fact.
ARTICLE Iy.-All the corporate pow
ers of this corporation shall be vested in
and exercised by a Board of Directors,
consisting of nine stockholders, hye or
whom shall constitute quorum for 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, 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, 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 DirmRnn, ST., Wolfgang, W. Orth
Paul Laguens, Poulite Lezina, Valentine
thinner, Dennis j. Hayes, Henry thinner
Isidore 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 shall
be held at the office of the company, un-
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 OF Its successors may divide the Of
flee Of SecretaryTreasurer into two of
fices and may select for either office a
person not a stockhoider and not a mem.
Der Of said Board.
IAN elections shall be by ballot and q
vote OF majority of the stock present OF
represented shall be necessary to elect
Each share Of stock shall be entitled tc
one vote.
Notice of all elections shall be giver
70 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
not In any manner inyalidate this charter
put the Directors then in office shall con
tinue to serve as such until their sue
cessors have been elected and have quail
| fed. fN'
ARTICLE V.-Whenever this corpora
lon dissolyes, eit.-er by limitation or TO
any other reason, its affairs shall be liaui
dated under the superintendent of thre
rSnnlnissioners TO be appointed for tina
purpose by the stockholders from thei
number, after and at a general meetin,
heid Tor that purpose after thirty day
notice to each stakeholder by a publica
ton OF thirty days in a daily newspape
OF TINS city, said publication being a
Ieast three times during such period Sal
commissioners shall remain in office mn
III the affairs of the corporation sha
nave been fully liquidated and closed. an
IN the case of the inability of any of sal
coinmlssioners to serve, the others or re
malnder shall continue to act"
And said appearers now declare that Nh
original act OF incorporation of said col
poration 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 for,
gong amendments be recorded and puf
thereof fN Ao'i'
thus done and passed, i'm NV office q
~ City OF New Orleans, on the day an
9ate nrst above written in the presence :
Messieurs Francis ID. Charbonnet. pr. m,
raymond Gauehe, competent witnesses Z
Iuii age, domiciled in this city. who SIG
WIN said appearers and me, notary. aft,
reading Of the whole ",''
, Original Signed):
VALENTINE ZIMNER,
d. HAYES. President
Witnesses: ie"s'
II. ID. Charbonnet Jr
Raymond Gauche
L. ID. CHARBONNET.
Notary Public.
L, the undersigned, Recorder of Nor,
cages. In and for the Parish of Orlean
do hereby certify that the above and for.
gong act OF amendment of charter of III
gardeners d Shippers Ice Manufacturer
Co., Ltd, was this day duly recorded
my office in Book 1898, at folio -.
New orleans, December oath, 1919.
tSlgnedl EMILE j. LEONARD.
Deputy Recorder of Mortgages.
a as, true copy of the original.
4 Of. ID. CHARBoNNET.
! GO, Notary Public.
ga Grayier St, New, Orleans.