The herald., 1921-03-10
ROBT. SCOTT,
~ II ID
(SIGNED)
CHARTER OF THE POLAR WAVE ICE
CO. INC.

CHARTER OF THE POLAR WAVE ICE
CO., INC.
State of Louisiana, Parish of Orleans,
CITY of New Orleans; BE 1t known, lhal
on this eleventh O1th) day of January IN
tba yrnr one thousand, nine hundred ana /
twenty one before me, Jefferson Charles
Wqnck. notary public, in and Tor the
Parish of Orleans State of Louisiana. uuLy
and qualified, and IN the
presence of the witnesses hereinafter
named and undersigned. personally came
and appeared the persons whose names
are hereunto subscribed all ABOVE tle iui
age of majority and residents OF TINS city:
who declared that aVailing themselves OF
the provisions of the constitution anu
laws of this state, and particularly ihe
provisions of Act No. 26I OF lSlf relatNe
TO the organization of corporations, they
do by these presents, form themselves as
well as their associates ana successors,
into and constitute corporation ana pouS
Dolitic for the purposes and objects anu
under the stipulatiOns as hereinafter set
forth, which they hereby adopt as their
charter, tO-wit:
ARTICLE 1.-The name and title of this
corporation shall be Polar Wave Ice Com
many Inc. its dOmicle shall be in the city
| of New Orleans, State of Louisiana, anu
| il shall have and enjoy succession by lts
corporate name for a period of ninety nine
years from this date.
! The president or in the event of his alb
| spnce or inability to act, the secretary
| treasurer is hereby designated ms the Oh
| fcer upon whom citation, or legal process
shall be served.
| This corporation shall have power ana
| authority to contract, sue and be sued III
it's corporate name, to make ana use Il
| corporate seal to hold, receive, purchase
| mortgage lease, hire, and convey prop
! erty, both real and personal; make ana IS
| tnblish bylaws and regulations Tor IT'S
| proper mana cement, and name aud appoint
| such officers as its interest and convent
ence may require. and it shall have all the
| rights, powers, advantages ana lmmuhllles
granted by law to corporations.
| ARTICLE 1.-THE objects and purposes
for which this corporation Is orsahizeGi !,
and the business to be carried on by II
are hereby declared to be: The manu-
facturr. purchase and sale OF zee; 10 own
lease and operate ice and cold storage
| pIauts and the conduct of the business IN
cidental thereto and connected therewlth
ARTICLE III.-The capital stock of this
, ccrporation is hereby fixed at the sum o.
Seventy five thousand $I5.OWOO) dollars
divided into and represented by sever
/ hundred and fifty $50 shares, OF thr pa
value of one hundred (S1O0OOl dollars
| each. which shall be paid for in cash II
| such inStallments and at such times II
may he fixed by the board of directors
4 ARTICLE Iv.-The corporate powers o
Q this company, and the full management
- and control of its affairs shall be Veste
Y in and exercised by a board of director
; composed of five stockholders, three @
a whom shall constitute quorum Tor IN
e transactions of all business. A., a.oo,
q Elections for directors by the STOCK
holders shall be held annually lstartln
=, with the year 1922 on the second Iuesua
:, | in January. Mt the Office of the COMPANY
i under the supervision OF TWO coIninissio,
! ers to be appointed by the president
;. after ten days previous written notice
a such meeting has been given.
?, All elections shall be by ballot and
majority Of votes east shall elect. .
l. Each board shall. at its first meetin
n after it's election, elect from its own nun
n | Der n President. a VicePresident, ana
.e Secretary Treasurer, and they, as Wen
s. the Board electing them shall nold onl
until their successors are duly elected al
D qualified. =, No.
shall be filled by the remaining directo
. for the uneXpired term.
L The first Board of Directors of this co
~ poration shall consist of l.. z. HakenJC
~ 1920 Camp Street; Mrs. VIM. Zetzman
~ 1918 St Charles Street; Stephen Brular
IN 2T21 Palmyra Street; VIM. G. Zetzman
1918 St Charles Street; A. s. Zetzman
16is st. Charles Ave, with the said L:
Hakenjos as President; Mrs. VIM. Ze'
mann as Vice President, and VIM.
Zetzmann as Secretary Treasurer. W
shall hold office until the annual electi
- in January, 1922 or until their successo
he are elected and qualihed.
ARTICLE v.-This act of Incorporate
may be changed and modified or amend'
or this corporation dissolved with the
rs, sent of three fourths of the stockhold'
lat represented. at a general meeting &c
er, yened for that purpose. after thirty da
", previous written notice of such meetl
eI has been given.
. ,d In case of dissolution or liquidation
It this corporation, from any cause,
nd number three liquidators. at a meet
mt convened for that purpose, after hft,
IN (15) DAYS previous written notice OF 81
Ter meeting has been given.
18th Said liquidators shall have full pow
ate to fully and finally settle and wind up
sed tbe business and affairs of this corpo
his ton. In the event Of the death OF cit
in of said liquidators the survivors shail c.
Dr. tinue to act.
10 ings and voting shall be given thror
ing mail, addressed to each stakeholder at
elk Mace of residence as shown by the ST.
I07, book of the company, and at all such mi ne
avs ings and votings, each share of stock 81
of be entitled to one vote, either IN per
to or by proxy.
uv ARTICLE Vino stakeholder shall G
I'm be held liable or responsible for the c
old tracts faults or debts of this corporati
ali nor shall any informality In ITS organ \,
an ton have the effect of rendering this CT
In ter null or of exposing any stockholdei
'i any liability beyond the unpaid bala
IL any, due on the shares owned by Mn
Az AZ ARTICLE Vino stakeholder In
;no corporation shall dispose of his, or
inc stock to any third party without first
and fering II to the corporation at its D
anu value The corporation shall have
(IO) DAYS within which to accept or
this iect this offer and If said offer Is not
the cepted upon the expiration OF ten
ted DAYS. the stakeholder can dispose OF
Pin or her stock as he or she deems pro
ere The subscribers hereto have set oppe
hall their respective names. the number
nine | shares of stock subscribed for by
hall of them, in order that the same may
cor serve as the original subscription III
, sea' Thus done and passed in my Not;
rs Office in the City of New Orleans ri
I ~ said in the presence Of William A. w
q, and George Montgomery, competent
,o-n, nesses of lawful age. and residing In
~ 90 | CITY, who hereunto subscribe their ma
49, together with the said appearers and
was Notary, after reading of the whole.
(ORIGINAL SIGNED):
dent Names Of subscribers and subscrip'
au witnesses: W. A. wenck, Geo. N
in so'"''' JEFF. c. wENCK
> act Notary Pub
ltloh l. the undersigned, Recorder OF \
ORA" cages, in and for the Parish OF Ori
State of Louisiana, do hereby certify
and the Act of Incorporation of the Polar
copy lee Company, Inc, was TINS day Gu ,i.
exed corded in my office, In Book 12o3, 1oh
New Orleans. January IL, 19Zi; CONN
, tbeI (SIGNED) hoDI' M =