The herald., 1920-01-15
CHARTER.

posed OF three stockholders to be elected
by the stockholders, annually, by ballot.
on the nrst Monday Of the month of No
yember of each year, beginning in the
year 1910, or on any subsequent date an
nounced by the Board of Directors in
case no election shall take place on said
ha'e, aIter 1iteen days notice which shall
De given to each stakeholder by written
| not1ce mailed to each stakeholder Mt his
| last known Post Office address. and said
election shall be held at the office of the
CORPORATION under the supervision of two
commissioners, appointed by the Board of
! directors. At said election, each stock
/ holder shall be entitled to cast his vote
as specified in Section IL of Act 267 OF
the General Assembly of the State of
Louisiana for the year 1914 or any amend.
| ments thereto, the stockholders receiving
| majority OF the votes cast shall be de-
CARED elected. The Board of Directors
proceed to elect one of its members to be
President, one to be Vice President and
one to be Secretary Treasurer of the cor
Secretary Treasurer. and they shall serve
untu the hrst Monday Of November 1920
qualified. "
stockholders meetings other than meet.
ings Tor the election of directors may be
neld as prescribed by Section 10 Of Act
26I OF the General Assembly of the State
or Louisiana for the year 1914, or any
amendments thereto.
This corporation and the officers and
~
rights and powers, and this corporation
may be amended or dissolved, or its af-
fairs liquidated as provided by the pro-
VS. ns OF Act 261 of the General Assem-
1914, or any amendments thereto
No stakeholder shall ever be held liable
or responsible for the contracts or faults
OF this corporation in any further sum
than the unpaid balance on the stock for
winch he has subscribed, nor shall any
mere lnformalfty In the organization have
the effect of rendering this charter null
or exposing q stakeholder to any liability
other than as herein provided.
The names and Post Office addresses OF
the subscribers hereto are as herein set
forth.
The subscribers hereto have respectively
written opposite their respective names
the amount of stock in this corporation
subscribed to by each Of them SO that
this act of incorporation shall serve as
the original subscription list of said cor
poratiOn to be recorded and published
according to law.
Thus done and passed. In my office
at New Orleans, La, on the day and in
the month and year hereinabove written,
In tn presence of Messrs. James c. Fruge
and Louis CALLER competent witnesses.
who hereunto sign their names with the
said appearers, parties and me. notary.
poration, and they shall serve until their
first Board of Directors shall be composed
Of the following three directors: James NJ.
Geary, Bay st. Louis, Miss; William
Cakes, New Orleans, La; James Beer,
New Orleans, La. OF whom James NJ
Geary shall be President, william Cakes
Vice President and James Beer shall be
after due reading of the whole.
Original Signed):
JAMES GEARY, 100 Shares.
VIM. F. CAKES. 40 Shares.
JAMES BEER. 1 Share.
Witnesses:
J. G. Fruge.
Louis Caller.
GUS. J. RICAU,
Notary Public.
i, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans.
State OF Louisiana, do hereby certify that
the above and foregoing Act Of Incor-
poration Of the Geary Cakes Company. In
corporated. was this day duly recorded
in my office, in book 1898 folio II.
New Orleans, La, December 0, 1919.
(0riginal Signed):
EMILE ]. LEONARD, Dy. R.
A true copy. (SeaD
GUS. J. RICAU.
Dec. 1s-Jan. -.