The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-23
CHARTER.

2 hons. .H.N oSIep
,t ,r. . '. with each oths,a
49,. sons who nav i,sl
'ou.t.,.. r, r win them, 10 t.
in I..,. ryfation and bosSn
under p. .-.n'ya-. and purpe..N W.
f ,H,Tlt, 'n' ''ipSl;
q, u, , ~ ne name and tn.
Iur,,... De Cafero la
nan ham under Its said a.. va
bay.. s.. .a, r Un and autSs,.
,.rIg DE-. -, sucG[eeSssion, for gs, l
,,,". Hihe tg9) years q. %
AZ. hereof, TO eontraO, '0a
''' ana use a eornSS,ae
, 49, ,... freak or alter n vt' ,l
vs., w. lease, purchase ssr3sss
,..l.. ~ mortgage and h.. y
,. ,,, ral, personal ana ~
- .g,Orporeal; to Az
,rI '.... "icers, manager
con a.. require, and "a ss
tSta'!'1'. "'ll as alter and s, @at' d
tim" f' rw" such by.laws aneht n 3
reEu!I, ..... Tot the proper ge,s,.a .
the ANA the cOrporatiop g s.aasr
neceSs1-. .Hi proper, ~ Ia
AEl''tr The domjc,,a 49,.
poratIou shall De in the Citr ~ thh n
leans, Pa. l. II Orleans Sta,eu New
lana. and u., ..tatiOus or othse " la
cess shall Do" ,eryed on the NH !
said Corporation. or, in the aIesdse
absence. on the Vice Presidsn.. sweat
ARTICLE 1.-THE objects Sns
OF this corr Grafton are decTsraSs peiesA
operate thu business and mannt.e b.
buying anu Cling ice. oDer.,a d
tors, cold forage, and eens..nfga
such other business as pertain q
business. y
ABTI'L- lN-The capitaI .a
corporation is hereby fixed A. we u
thousand Eve hundred $40 50N Az VIZ
divided in. i3J shares Of the ns, eoAa &
one hundI.H dollars, each. 81 ,lat
any part t.ereof may be issnaS ,Ms1
and in pas ment for the purch,..% ~
chandis", machinery, plants 80, L
fixtures furniture supplies ana az s1a
terialS actually delivered or ss,v;s M \
| ally rendered 10 this COMPANY massa
of Directors rs hereinafter c,s.,a ~ s'r
| pecial!y authorized to dispose ~ =.
Of tins Company, in whole Or in ns.. ss1
any and al of the purposes abo,ss
as in IT. Judgment may seem ~ 1S
| proper. This company shall bee;s y
| ness as soon as twenty-five h,,-Aa
SS-1'Vools' dollars Of its stock sh,1 n.
| 49, ''' 4",u' anu tnls chartsr ~,
| be the original subscription liss "
ARTICLE V-An the corno,s,.
Of this corporation shall be yss,sI we
exercised by a Board Of Directn,.~ =
| posed of three stOckholders. Nh
be elected annually on the tbl,S ~.
in May, Of each year, beginninv vs,s
year, 1872, majority OF said Bo,,s Y,
constitute quorum for the tr,a.,.-
Of any and all business.
At all elections each stockAola..
be entitled TO one vote for each sb,, ~
by him and a majority Of votes esr :.
elect A failure to elect direeta,s !.
regular meeting shall not dIssol,, 4
corporation, but the directors thsr |.
flee will continue TO act until thai NJ
sors are elected and qualified. Na,is
the time of holding any and ali us.s,s
shall be given by the Secretary "a ~
stakeholder, in writing By deliypr,
addressed TO each st0ckholder Al M :
known address, two days beior -
ing.
Immediately upon being eIectad "A. A
rectOrs shall elect from among thsI, \,
number a President, Vice President M
Secretary Treasurer.
The said Board shall also h,v, 4,
power and authority to borrow urr
, through the President or Vice rsjs
: or some other duly authorized sssrt \
agents, 10 execute mortgages and lS
notes, bonds or other Obligation, n
generally to do all the thinas pecs.ur
for the proper carrying on Of the nj
ness of the said corporation; and iIn |,
J issue and deliver full paid shares Il I'd
and bonds and other obligations Il \
said corporation in payment Of the NOR
borrowed or money, labor, services, ps
! erty or rights actually received BY tn d
corporation as hereinabove set fortA.
Vacancies in the Board Of Director ID
be filled by the remaining member I
the Board.
/ Until the next meeting to be he'd l,s
this charter or until their duly qu,Ez
| successors are elected and inaallN b
Board of Directors shall be compost
| Sidney NJ. Cafero, who shall be PfsztE
| Edward NJ. Cafero, who shall Be VI
, ! President. and George ]. Smith. wha III
1 be Secretary Treasurer.
ARTICLE vI-The capital ssct n
: be increased TO the sum Of one hulia
a thousand (Sl00.p0.00) dollars !
e minished upon complying with fsrnlan
imposed by law.
Q ARTICLE VII-whenever this ctgsz
4 ton shall be dissolved. either b. AsIa
1 ton of from any other cause, 10 am
r shah be liquidated by committee "
Q stockholders appointed at Q general %
: ing Of the stockholders convened TO- d
o purpose. and said committee sAfl Nv
z full power to perform al acts neesr
: for the purpose Of liquidation
q ARTICLE yIII-No stockholdT u y
corporation shall sell or dispose ,
stock without first offering ne an, =
sale in writing to the Other aocueka
: through its Board of Director; ny W.
!, Der of which stockholders uho aon
purchase said stock shall have ne ~
3 lege Of buying it In proport,ee
7 shares owned by them ct the PFC
e fide offered therefor. and Il no pns
fered, then they may be purchssea y
l. book value Of said stock, by N eou.. !,
!, II no stakeholder offers to pafeaa,. =. !,
stock within thirty days IRON sns '. ;.
, such offer, the stockhoider oas'..s !,
d, stock may dispose OF the sane ="
IL son whatsoever. =, A,
n CORPORATION shall ever be held iispk =. '
n sponsible for the contracts or nais v Z
Of corporation in any further sun ~,
unpaid balance due by him. ~! n =
a. stock subscribed for by him, neI y. !,
Is mere informality in the orgenls.. - ,
X the effect Of rendering this chana y. y.
al of exposing any stockhoidei, q
at bility beyond the unpaid paNees =,
D. due by him, for stock suoscf'oss
ID him. .ns !
er Thus done and passed in ny ea' ~ h !
rs CITY of New Orleans, afofesaie.
of month and year first above wfilsa a..
Id presence of j. Lehman. anu ~,
er both witnesses Of lawful age , - !;
le in this City, who sign hereto, ps, ~ I
r. said parties, and me, NoIsf!'
Is. reading of the whole.
a. (ORIGINAL SIGNED3 ~ osxr
u sid. NJ. Cafiero, SO shares, ~ W
~ La; Edw. NJ. Cafiero, IS snA ~
s. leans, La; G. ] Smith, 81 sna'"
-, leans, La. n scrsr
al Witnesses: ]. Lehman: T oc1SSQl
ed 7 the undersigned Recorder ~,
III cages. in and for the faIss ss,tiJ D
IN, State of Louisiana. DO neieo, :, Iscsr<
u the above and foregoing A es Ir.
et ton, of the Cafiero Ice WI" snn
40 this day duly recorded IN
ne Book 1858. Folio $50. ,o,,
NJ. New Orleans. May lItn, is scorf
O. (Signed): n ny Bxss
Il hereby-certify that the seo ~. = q
as going is a true and correct - \. nj
az original on file and OF rec0''
:s' ''Fi'l archives ROBERT 4 w.. ss'iss