The herald., 1921-06-30
CHARTER.

ZattOn OF corporations, they nave cove
nanted, agreed and do By these presents
mutually covenant and agree and bind
them selves. 10 and with each other, as we'll
as such other persons who may hereafter
become associated with them, 20 form and
constitute corporation and BODY pONtLc
in law, for the objects and purposes, ana
under the agreements and sululat'n7'
VIZ
ARTICLE Tho meme and tile OK this
shall be CHherO Ice Works,
IucOruOrgtpd. and under It's said corporate
name shall have power and autAoFl. 20
have and enjoy succession. Tor me tull
term Of ninety nine 800 years, from ana
after the date hereof, TO contract, sue and
he sued. to make and use corporate seal,
and the same TO break or alter at pleasure;
TO hold. receive, lease, purchase ana con-
vey, rs well as 90 mortgage and hypOthe-
cate property, real personal and mixed,
corporal and incorpurral, to name ana
appoint such officers, managers agents
and directors as its business interest and
convenience may require and TO make ana
establish. as well as alter and amend from
time to time such bylaws rules and
regulations for the proper government OF
the affairs Of the corporation as may De
necessary and proper
ARTICLE 1.-THE domicile Of this cor
pOratiOn shall be- in the CITY OF New Or
leans, Parish of Orleans, state OF Louis
lana and all citations or other legal pro
cess shall be served on the President OF
said Corporation. or, In the event of his
absence on the Vice President.
ARTICLE llI-The objects ana purposes
of this corporation are declared 20 be- 10
operate the business and manufacture and
buying and selling ice, operate rciriBeTN-
tors, cold storage, and generally to '1
such other business as pertains 10 sad
business
ARTICLE IV-The capital of the said
corporation is hereby uNed at forty nine
thousand i've hundred tS4s5O OOl dollars,
divided into 400 shares Of the par value OF
one hundred dollars each. said stock or
any part thereof may be issued Tor cash,
and in payment for the purchase OF ner-
ohundisc, machinery, plants. real estate
fixtures furniture supplies ana other ma
| terials actually delivered or services actu-
ally rendered TO this company. The Board
OF Directors as hereinafter created is es-
| pcCially authorized to dispose OF the STOCK
| OF this Company, in whole or i'll part, Tor
| any and all of the purposes above stated,
as in its Judgment may seem lair ana
| proper. This company shan begin Dusl,
ness as soon as twenty five thousand
| tS2I. 100000 dollars OF its stock shall have
| been subscribed. and this charter shall
| be the original subscription list.
| ARTICLE V-All the corporate powers
! Of this corporation shall be vested in and
| exercised by Board of Directors COM
posed of three stockholders, who shall
| he elected annually on the third Monday
| in May, Of each year, beginning with the
| year, 1922, majority OF said Board shall
| constitute a quorum for the transaction
| of any and all business.
| At all elections each stakeholder shall
| be- entitled to one vote for each share held
by him and majority OF votes cast shall
| elect y failure TO elect directors at a
| regular meeting shall not dissolve the
| corporation, but the directors then in Of
| ice will contiaue TO act until their success
| sOrS are elected and qualified. Notice or
| the time of holding any and all meetings
| shall be given by the Secretary to each
| stakeholder, in writing by delivery, or
| addressed to each stakeholder ut his last
known address, two days before meet
| ing.
| Immediately upon being elected the d.
| rectOrs shall elect from among their own
| number "a President, Nice-President and
| Secretary Treasurer.
The said Board shall also have full
power and authority to borrow money
| through the President or Vice President,
| or some other duly authorized agent or
| agents, to execute mortgages and issue
| notes, bonds or other obligations, and
generally to do all the things necessary
for the proper carrying on of the bust
ness Of the said corporation; and also to
issue and deliver full paid shares OF stock
and bonds and other obligations of the
| said corporation in payment of the money
borrowed or money, labor, services, prop
erty or rights actually received by the said
corporation as hereinabOye set forth.
| Vacancies in the Board of Directors shall
be filled by the remaining members OF
the Board.
Until the next meeting to be held under
this charter or until their duly qualified
successors are elected and installed, the
Board of Directors shall be composed OF
Sidney NJ. Catiero, who shall be President,
Edward NJ. Cahero, who shall be Vice.
President, and George j. Smith, who shan
be Secretary Treasurer.
ARTICLE Vi-The capital stock may
be increased 70 the sum of one hundftd
thousand (S10O,OO00) dollars, or dt
minished upon complying with fornalitie'
imposed by law.
ARTICLE vII-Whenever this corpora.
! ton shall be dissolved, either by linita-
ton of from any other cause. It's Affairs
/, shall be liquidated by a committee OF two
! stockholders appointed at a general meet
ing of the stockholders convened for thai
purpose, and said committee shall hay'
full power to perform all acts necessary
for the purpose of liquidation.
ARTICLE VIII-No stakeholder OF thii
corporation shall sell or dispose OF hi
stock without first Offering the same fol
, sale in writing to the other stockholderi
through its Board Of Directors; any nun
Der Of which stockholders who desire q
purchase said stock shall have the priv
lege Of buying 1t In proportion to thu
shares owned by them at the price bon,
) tide offered therefor, and IL no price is Of
fered, then they may be purchased at th'
} book value of said stock, by an outsider.
IL no stakeholder offers TO purchase said
stock within thirty days from the date Of
, such offer, the stakeholder Offering SAID
stock may dispose Of the same to any per
son whatsoever.
ARTICLE IX-No stakeholder Of thi
corporation shall ever be held liable or re
spOnstble for the contracts or faults OF thii
J corporation in any further sum than tn,
J unpaid balance due by him., II any, on III,
I stock subscribed for by him, nor shall an,
mere informality in the organization hay'
the effect of rendering this charter null, Of
5 OF exposing any stakeholder, to any liza
bility beyond the unpaid balance. II nnv
due by him, for stock subscribed for b.
him.
Thus done and passed in my Office in Oh,
! City OF New Orleans, Aforesaid, the day
r month and year first above written, in tn,
presence of j. Lehman, and @. Spraul
both witnesses OF lawful age. and residing
in this City, who sign hereto, together will
said parties and me, Notary, after du
p reading of the whole.
(ORIGINAL SIGNED)
Sid. NJ. Caiero, SO shares New Orleans
= La; Edw. NJ. Cafero, SO shares, New Or
leans, La; q. j Smith, SO shares. New Or
leans, La.
: Witnesses: J. Lehman, c. spraui
ROBERT 4. O'C0NN0R,
i Notary Public
q ], the undersigned Recorder OF Mort
1 cages, in and for the Parish Of Orleans
4 State OF Louisiana. do hereby certify tina
] the above and foregoing Act of Incorpora
], ton, of the CaferO Ice Works, Inc, wa
; this day duly recorded in my Office, Il
/, Book 1883. Folio 535.
0 New Orleans, May 18th, 1921.
q (Signed): R0BT. SCOTT.
!, Deputy Recorder
!. hereby certify that the above and fore
: going Is true and correct copy of tn
original on file and OF record in my no
8 tarial archives.
$ ROBERT y. O'CoNNOH
: Notary Public