The herald., 1921-02-17
OF THE POLAR WAVE ICE
IN INC

OH AFTER OF THE BOLSh Wv w
CO.. INC.
State of Louisiana. Pariss of Orleans
Citv nf New Orleans: BE ii known, lhat
on This eleventh 1lth) day of January IN
the wear. one thousand, nine hundred ana
twenty-one. before Inc, JEFFERSON ShaTies
wrnck a notary public, in and Tor the
par;sb of orleans State of Louisiana, duly
commissioned and qualified. and IN ihe
presence of the witnesses herelhalter
named and Undersigned. personally caHt
and appeared the persons whose hamrS
arc hereunto subscribed all above the nun
age of majority and residents OF TINS city
who declared that availing themselves oi
the provisions OF the CONSIGNMENT tha
laws of this state. and particularly me
provisions of Act No. 261 of l9li, relative
TO the organization of corporations, Tue!
DO. by these presents. form themselves, a
well as their associates ana successo5S'
into and constitute a corporation ana DouE
politic. for the purposes and objects anu
under the stipulatiOnS as htrelhaIler -.
forth, which they hereby ADOPT as INV
charter, tO-wlt:
ARTICLE 1.-The name and title of TINS
corporation shall be Polar Wave Ice Com
pany. Inc. its dOmicle shall be IN the cllA
| of New Orleans. state OF LOulslaha, anu
in shall have and enjoy succession d! lls
corpOratP name for a period OF ninety nine
years from this date.
The president or in the event or MS an
sencr or inability to act. the secretary,
treasurer, is hereby designated as the OF
hCer upon whom cltatloh' VI "S" P
shall be served.
This corporation shall have power and
authority to contract. sue ana ne sutu III
its corporate name, 10 MAKE anu uSe "
corporate seal. to hold, receive. purchase
mortgage. lease. hire. and convey, prop
ertv, both real and personal; make ana ts-
tobISh bylaws and regulations Tor HS
nroper management, and name and appoint
,rcb ofTicers as its interest and convent
once may require. and ii shall have all the
rights. movers. advantages and immunltleS
granted by law to corporations.
ARTICLE 1.-THE objects and purposes
for which this corporation is organized
and the business to he carried on DIV IL
ara hereby declared to he: The manu-
facture purchase and sale of ice; TO own
lease and operate ice and cold STORAGE
: plants and the conduct OF the business III
! ridental thereto and connected thereWlth
: ARTICLE uI-The capital stock of this
: corporation is hereby fixed at the sum OF
: seventy-nve thousand CSIa.OWOo) dollars
divided into and represented by sever
hundred and fifty C19o) shares, OF thE pa
each. which shall be paid for in cash II
, such installments and Mt such times al
u may he fixed by the board OF directors
n ARTICLE V.-The corporate powers o
. This company. and the full management
ana control Of its affairs shall be veste'
V in and exercised by a board of director
compOsed of five stockholders. three o
a whom shall constitute a quorum Tor ID
lie transactions of all business.
,e Elections for directors by, the stocE
holders shall he held annually lStartin
in with the year 1927 on the second TueSda
~ in January, at the office of the companl
under the supervision of two commission
n ers TO be appointed by the presiden,
after ten days previous written notice
al such meeting has been given.
e, All elections shall be by ballot and
majority of votes cast shall elect.
il. Each board shall, at its first meetln
IL after its election, elect from It's own nun
n. her n President. a Vice-President, ana
LIE Secretary-TreaSurer. and they. as wen
rs, the Board electing them shall hold ON
until their successors are duly elected al
D.. qualified. poo,
shall be filled by the remaining dlrecto
:. for the unexpired term.
~ The first Board of Directors of this &C
ar p~oration shall consist Of !. p. Hakenl'
70 1920 Camp Street; Mrs. VIM. ZetZma1
in 1918 ST. Charles Street: stephen Brulal
Dr. 2 2s1a "a CHARLES str Street WA 4. s. z zetznai
1918 st. Charles Ave. with the said l..
' Hakenjos as President; Mrs. VIM. Ze
mann as yice-President, and VIM.
|. Zetzmann as Secretary-Treasurer.. W
shan hold Office until the annual electi
- in january, 1922. or until their success6
are elected and qualified.
ARTICLE y.-This act Of Incorporate
may be changed and modified or amend
or this corporation dissolved with the
- sent OF VnTtt-lOuTthS VI -
hat represented, at a general meeting c.
per- yened for that purpose. after thirty da
NY; preyiOuS written notice of such meet
"a has been given.
red In case of dissolution or liquidation
T this corporation. from any cause, =,
,+y stockholders shall elect from among IN
and number three liquidators, at a meet
.ent convened for that purpose. after mt
In 15) days previous written NOTICE Oh 81
der meeting has been given.
rith eta 1;nuidators shall have full Do
tate to fully and finally settle and wind up
'sed the business and affairs or TINS corpo
this tion. In the event of the death OF cit
I in Of said liquidators the survivors snail c
$40. Written notice Of all stockholders m
919, ings and voting shall be given thro'
ting mail. addressed to each stockholder at
ock- place of residence as shown by the ST
I107, book of the company. and at all such III,
lays ings and votings. each share of stock s
of he entitled to one vote, either In PEI
! to or by proxy.
own ARTICLE Vino stakeholder shall
in: be held liable or respo On 4b,s I corn s q
oil nor shall any informality in its organ
tion ton have the effect Of rendering this G
,oIu- ter null or Of exposing any stoesh9lde
any liability beyond the unpaid bala
IL any, due on the shares owned by NIL
Aet ARTICLE VINO stockholder in
zinc corporation shall dispose OF his, or
Inc stock to any third party without first
md fering ii to the corporation at Its
"H value. Thu corporation shall have
(IO laws within which to accept or
this iect this offer. and II said offer Is not
the cepted upon the expiration Of ten
ated. DAYS. the stakeholder can dispose or
I'm or her stock as he, or she deems pre-
here The subscribers hereto have set OPP
shall their respective names, the NUMBER
nine shares of stock subscribed for by
shall of them. in order that the same may
cor serve as the original subscription Il
,nssa Thus done and passed in my Not
nar Office in the City of New orleans 2
nnar said in the presence of william A. W
- or and George Montgomery, competent
&C., nesses Of lawful age. and residing IN
~ 90 CITY. who hereunto subscribe their nj
together with the said appearers ano
was was Notary. after reading of the whole.
(ORIGINAL SIGNED):
,ident CNames of subscribers and subscrip
this omitted.) q,
' au- Witnesses. w. a. WehSh, oV"' .
1eioi IN gomers. JEFF. c. wENCE
!. act. Notary Put
cutloh I the undersigned, Recorder of
porat- cages. in and for the Parish OF Or
State of Louisiana, do hereby certify
y and the Act of Incorporation of the Polar
copy lee Company, Inc, was this day du.
nexed corded in nv office. in Book 1858, FOL
New Orleans, January IL, aSZf an,
" the by. J
npow- osr,n