The herald., 1921-02-03

CHARTER OF THE POLAR WAVE ICE
Co, INC.
State of louisiana Parish of Orleans,
City of New Orleans: BE il known, lhat
on this eleventh 0lth) day of January IN
the year. one thousand, nine hundred ana
twenty one. before me. Jefferson Charies
WcnCk. Il notary public, IN ana TOT tnt
Parish of Orleans State of Louisiana dulE
commissioned and qualified, ana IN thc
presence of the witnesses hereinafter
named and undersigned. personally came
and appeared the persons whose names
are hereuntO subscribed all above the nun
age of majority and residents OF TINS 'l'E:
who declared that aVailing themselves OF
the provisions of the constitution ana
laws of this state. and particularly the
provisions of Act No. 26I of 1914. relative
TO the organization of corporations. they
do. by these presents. form themselves. as
well rs their associates ana successors
into and constitute corporation ana bouy
polite, for the purposes ana 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
pany Inc. its domicle shall be in the city
of New Orleans, state of Louisiana, ana
il shall have and enjoy succession by its
corporate name for period of ninety mine
years from this date.
The president or in the event of his alb
sence or inability to act. the secretary
| ticer upon whom citation, or legal process.
shall he served.
This corporation shall have power and
| authority to contract, sue and be sued IN
| its corporate name, to make and use
| corporate seal. to hold. receive. purchase
| mortgage. lease. hire. and convey, prop
erty. both real and personal; make and es-
| tablish bylaws and regulations for its
proper management and name and appolnt
| such officers as its interest and convent
| ence may require. and ii shall have all the
| rights. powers. advantages and immunities
granted by law to corporations.
| ARTICLE 1.-THE objects and purposes
for which this corporation is organized,
and the business to be carried on by 1t
| are hereby declared to be: The manu-
| facture. purchase and sale of ice; to own.
lease and operate ice and cold storage
plants and the conduct of the business in
cidental thereto and connected Herewith!
ARTICLE III.-The capital stock of this
corporation is hereby fixed ut the sum of
seventy-five thousand (S75.OO0O0) dollars.
| divided into and represented by seven
hundred and fifty (750) shares, of the par
value Of one hundred (SlO0.O0l dollars.
each. which shall be paid for i'll cash in
| such installmentS and ut such times as
may he fixed by the board of directors.
ARTICLE IV.-The corporate powers of
this company. and the full management
in and exercised by board of directors
composed of five stockholders. three OF
whom shall constitute a quorum for the
| transactions of all business.
| Elections for directors by the stock
holders shall be held annually lStarting
with the year 1927 on the second Tuesday
| in January. at ihe office Of the company.
under the supervision of two commission
after ten days previous written notice of
such meeting has been given.
All elections shall he by ballot and n
majority of votes cast shall elect.
| hal nj
after its election, elect from its own num-
her n President. Nice-President, and "A
Secretary Treasurer, and they. as wei as
the Board electing them shall hold office
until their successors are duly elected and
qualified.
ANY vacancy occurring in said Board
shall he filled by the remaining directors
for the uneNpired term.
| The first Board of Directors Of this cor
poratiOn shall consist of /. 7. HakenjoS.
1920 Camp Street: Mrs. VIM. ZetZmann.
761S st. Charles Street: Stephen BruIard.
2721 Palmyra Street: VIM. G. Zetzmann,
| 1918 st. Charles Street; \. s. IetZmann,
1918 st. Charles Ave. with the said /. p.
| HakenjOs President Mrs. VIM. Zetz-
Zetzmann as Secretary Treasurer. who
shall hold office until the annual election
in January. 1922. or until their successors
are elected and qualified.
ARTICLE v.-This act of incorporation
may be changed and modified or amended
| or. TINS corporation dlSSOlNed Win tne as
sent of three-fOurths of the stockholders
| represented. at n general meeting con.
vened for that purpose, after thirty days
previous written notice of such meeting
has been given.
In case of dissolution or liquidation OF
this corporation. from any cause. the
stockholders shall elect from among theiI
, number three liquidatOrs. at meeting
convened for that purpose. after fifteeT
t15) days previous written notice of such
meeting has been given.
Said liquidatOrs shall have full power
to fully and finally settle and wind up al
the business and affairs of this corpora
tiOn. In the event of the death of either
of said hquidatOrs the survivors shall con
tinue to act.
: Written notice of all stockholders meet
: ings and voting shall he given through
mail addressed to each stakeholder at hi,
place of residence as shown by the STOCK
book of the company. and at all such meet
, ings and vOtings. each share of stock shall
he entitled to one vote, either in person
, or by proxy.
ARTICLE VINO stakeholder shall evel
! be held liable or responsible for the con
= tracts. faults or debts of this corporation
nor shall any informality in its organiZa
ton have the effect of rendering this char
ter null or of exposing any stakeholder tC
any liability beyond the unpaid balance
IL any, due on the shares owned by him.
ARTICLE Vino stakeholder in thi,
stock to any third party without first of.
fering It to the corporation at it's boob
value. The corporation shall have ter
t1O) DAYS within which to accept or re-
: iect this offer. and If said offer is not ar
? cepted~upon the expiration of ten G0l
days. the stakeholder can dispose of his
or her stock as he, or she deems proper
The subscribers hereto have set opposite
their respective names. the number OF
shares of stock subscribed for by each
of them. in order that the same may also
serve as the original subscription list.
Thus done and passed in my Notaria
Office in the City of New Orleans afOre
+ and George Montgomery. competent wit
, nesses of lawful age. and residing in thi,
, city. who hereunto subscribe their names
: together with the said appearers and me
5 Notary, after reading of the whole.
ORIGINAL SIGNED:
t (Names of subscribers and subscription
S omitted.)
: Witnesses: W. A. wenck, Geo. Mont
e gomery.
n JEFF. c. wENCK.
:, Notary Public.
!. 1, the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
j, State Of Louisiana, do hereby certify tina
u the Act of Incorporation of the Polar Wav
y Ice Company, Inc, was this day duly re
corded In my office, in Book 1858. folio q
New Orleans, January 13, 1921.
g (SIGNED) ROBT. SCOTT,
e (SEAL)
C A true copy.