The herald., 1921-06-09
CHARTER

! .Lu .ua'Iy covenant ana " taa
themselves, to and with agra
as Nuah other persons vs seh stAs
' u,,"!I'r associated with ,h nay
constitute cOrporation wen, . 4
IN law. for the obiac,S and ~.
under the agreement ana Pun
/ following VIZ: and ~
! ARTICLE Tho ma.
I"l i'"IdIi1h shall be Css..a U
incorporated, and under saefo b
name shan have powe, rs ssi ~
haN' and enjoy succes., ana iur'
'erin OF ninety-nine (99, tR
al'er the date hereof h. ran
De sued, 10 make and nv S eontnr
ana IN" same to break eprpO,
aey, as well as to mort gss :. d
cate property, real, nessps sad
Corp"rraI and incorporesYaa III
! appoint such Officers . b.
ana directors as its hnosahasei
convenience may reouirs hss
establish, as we'll as ala, aao d u
time 10 time, such h.. ,aad aas,
regulations, for the n,o!Iass NJ r
/ the affairs Of the corrpef govsS,.
necessary and proper u
ARTICLE 1.-THE dom,ou
Poration shall be in the ON v u
leans, Parish of Orleans NSy III
Iana, and all citations ., SIat 4
cess snail be served an , S.aes
SAID Corporation, or. in ne s Pa,
absence. on the Vice. Pras,se eve,
ARTICLE III-The ohisaent
Oh l Inis corporation are deci.ss1 h
operate the business and mas
nuy ing ana selling ice. ona..a
tors, cold storage. and ss n
Such other business as ns sssl
co ARIlGLE Iv-The capital . .
corporation Is hereby fTsS y, " D
lhonsand i've hundred $40 a. N
divided into 495 shares of ,SsM
one hundred dollars. each MM
any part thereof NAV he oue "a
ana IN payment for the nrsS s0 b
Shahdlse' machinery. plant
nNtures furniture supnIias ~
terlalS actually delivered a. aao W.
any rendered to this cOmpsp, ', y
oI directors as hereinafter -
PsciaiIy authorized to disposs 80 = 4
Oh TINS company, in whole 4, y :. y
any and all Of the purposes !" = "
as In its judgment NAV s.s
proper. This company shsl ~ y
ness as soon as twenfv.s.sE
S25.O0O.0O) dollars OF its s,aNn Nv ~
PEI pen subscribed, and this eh,rs
De the original subscriptiop n.
ARTICLE Van the co,na,
OF this corporation shall he 49,,
exercised by a Board Of Di,ss.
posed or three stockholders w
be elected annually on the 49,
IN May, OF each year, beginsias
year, 1922, a majority Of ssis ~. ~
constitute a quorum 70. tSa .ss
of any and all business VIC 'n'x
AT all elections each stocthou.
be entitled to one vote for each ss,' ~
by MIN and a majority Of yots. ~ =.
eject: A failure to elect dsrs...
regular meeting shall NAT ave-
corporation but the directors m.
nee VIII continue TO act until tIss
sors are elected and qualified ~
me time OF holding any and Al ~
shaIl De given by the Secre,s,, !.
stockholder, in writing BY d.Hr-
addressed TO each stockholde, -
known address, two days b..
ing. ''''H
Immediately upon being elpc,,s A
rectors shall elect from smspe A..
number a President, Vice Prerlas., y
Secretary Treasurer
The said Board shall aim IA,
power and authority to boruv =
through the President or ybe,.h,.,1
or some other duly authorize -
agents, TO execute mortgages Az
notes. bonds or other okligstnr
generally to do all the thiuw ~
for the proper carrying on 81 b.
ness of the said corporatios: snd I.
issue and deliver full paid shars 1 =
and bonds and other obli9stiots
said corporation in payment Of d, n
borrowed or money, labor, psfres :
erty or rights actually received bJ b
corporation as hereinabove set fsrt
Vacancies in the Board Of DInnnuI
be filled by the remaining mems
the Board.
Until the next meeting to be hsi n
this charter or until their duIy ~
successors are elected and inaxlk
Board Of Directors shall be conp,x
Sidney NJ. Cafiero, who shall be Pxiz
Edward NJ. Cafiero, who shall ~
President. and George J. Smith. VI n
be Secretary Treasurer.
ARTICLE VI-The capital I'D I
be increased TO the sum Of sk luli
thousand ($lO0,00.o0) dollars Y
minished upon complying with fsnL
imposed by law.
ARTICLE VII-Whenevef tAh 90
ton shall be dissolved, either ~ q
ton of from any other caue. b q
shah be liQuidated by a commits I 4
stockholders appointed Of gsawl =
ing Of the stockholders conveasd n 4
purpose, and said committee Aal 7
full power to perform all scts nsn1
for the purpose Of liquidation. i
ARTICLE VIII-No stockheld6
corporation shall sell or dnpee
stock without first offering TIE ~
sale in writing to the other aetftsz
through its Board of Director; ~
Der of which stockholders VIC 90
purchase said stock shall have nt z
lege of buying it IN proporlsa
shares owned by them at the pn
fide offered therefor. and II no pnt
fered, then they may be parrhsn
book value Of said stock, ey N oa1z
If no stakeholder offers 70 puftin
stock within thirty days from ~ -
such offer, the stockholdef oaeiH ,
stock may dispose Of the same . W
son whatsoever.
ARTICLE IX-No stockhoAr
corporation shall ever be held Hhk
sponsible for the contracts or insns
corporation in any further sun 2.
unpaid balance due by him. u an
stock subscribed for by him, nef y.
mere informality In the organir
the effect of rendering this chfiid
of exposing any stockhosdef, W
bility beyond the unpaid baian
due by him, for stock subsen'a
him.
Thus done and passed In my cM,
City of New Orleans, aforesaa
and year first above VIII
presence of j. Lehman. and ~
both witnesses Of lawful age snc
in this City. who sign hereto, pses
said parties. and me. Notaf!'
Of the whole.
(0RIGINAL SIGNED) 49,
Sid. NJ. Cafiero, SO shares, rN Y
La. i; Edw. NJ. Cafero, 81 SHARE
leans, La; G. ] Smith, IS snafsH
leans, La. = s.~l
Witnesses: J. Lehman. 7 8sra
ROBERT b. 0tvss';
I. the undersigned Recoraef ~
cages, in and for the Parish "a a
State of Louisiana. do hereby es -
the above and foregoing Act q ~
lion, of the Cafiero Ice Wofn -
this day duly recorded IN ny
Book s253. Folio 535. -,
New Orleans, May 18th. ul .<
(Signed): Ropd -
/ hereby certify that the show
going is a true and correct ~ q \
original on file and Of reeofa
.arial archives. . o,c0xE1
Nsssf1 !"