The herald., 1920-01-15
CHARTER.


nv any stakeholder until the same snail
he 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 company
books until the same shall have been SO
offered to the corporation. Ihe corpora
ton shall have not less than twenty days
to purchase such stock Offered to II: All
transfers shall be made on the books or
the corporation by the stakeholder or his
duly authorized attorney in fact.
ARTICLE IE.-All the corporate pow
ers of this corporation shall be vested in
and exercised by Board of Directors,
consisting of nine stockholders, five or
whom shall constitute Il 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 mt pleasure. They shall fill.
from the stockholders, all vacancies that
may occur in said Board from any cause.
They shall appoint n 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, eN-
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.
THE first Board of Directors of this
corporation and the first officers shall be
Joseph Dirmann, Sr., WOlfgang, w. Ortiz.
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 -nOn)
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
tlon, provided that the present Board OF
/ any OF Its successors may divide the of
I flee of Secretary Treasurer into two of
I flces and may select for either office a
| person not a stakeholder and not a mem
/ Der of said Board.
! "All elections shall be by ballot and a
vote of a 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 given
| 10 the stockholders by publication three
times within ten days in a daily news.
| paper published in this city. Failure tc
| elect Directors on the dates specified shall
not IN any manner invalidate this charter
put the Directors then in office shall con
| tlnue TO serve as such until their suc.
| cessors have been elected and have ouaIi
| fed.
ARTICLE Whenever this corpora
toh diSsolves, eit..er by limitation or fol
any other reason, its affairs shall he Iioui
dated under the superintendent of tbra.
commissioners to be appointed for tina
purpose by the stockholders from thei
number, after and at a general meetin,
held Tor that purpose after thirty dayl
nOtlce 10 each stakeholder by publica
tlon OF thirty days in a daily newsDone
OF TINS city, said publication being a
ieast three times during such period Sal,
commissioners shall remain in office mn
~ the afIalrs OF the corporation shall
nave Deen fully liquidatad and closed an,
IN the case of the inability of any of sail
| commissioners to serve the Others or 70
malnder shall continue to act"
ana SAID appearers now declare that tb
UIisinaI act OF incorporation of said cor
apoNe set forth, and as so amended an
, changed Is now the charter of said com
Pan!, ana that they desire that the fora
gong amendments be recorded and NH
thereof Pi| noIic
Ihus done and passed in nv office a
: the City of New Orleans. on the dav on
gate hrst above written in the presence q
messleurs Francis ID. Charbonnet pr an
: raymond Gauche, competent witnesses q
IuIi age, domiciled in this CITY. who sio
WIN SAID appearers and me- notary afte
reading of the whole "i''
. (original Signed:
VALENTINE ZIMNIER.
D.J HAYES. PRESIDENT
Witnesses: ieas'
T.. ID. Charbonnet, Jr.,
Raymond Gauche.
+. ID. CHARBONNET.
; Notary Public.
L, the undersigned, Recorder of Mort
cages, in and for the Parish of Orlean,
90 hereby certify that the above and fore
gong act OF amendment of charter of tn
gardeners & shippers Ice Manufacturer
Co.. Ltd, was this day duly recorded 4
my office in Book 1898 at folio -
New Orleans, December 24th1 1910
tolgnedl EMILE j. LEONARD
Deputy Recorder of MORTGAGES.
true copy Of the original
(Signed)
+. ID. CHARBONNET.
90, c Notary Public.
Jan. 1-Feb. 8.