The herald., 1921-06-16
CHARTER

... suns Who M, VI
"',"... "'S''.dted with them :! aes
to"' con ',''t. '.,. g.. ID SorporatiOu and ~ "a
IN law lot The objects and 1UOol y Z.
under the agreements a. pafpOs,
I following, viz. u stlb9s
I ARTICLE THE name .n,
/ corporation shall be Casnu ttk
/ incorporated. and und9r its lee
! name shall have power S eSs SAD esn,S
! have and enjoy Successiona auh,.s
1 term of ninety nine (q9l loi d
] after the date hereof ~ csears, ttos
, be sued, to make and uss Iliaet 3,
and the same 20 break or Al, eOfpofSs
10 hold. receive, lease nn.es At pkis,
yey. as well as 10 mortgsoa az
cate property, real persoS.Ia Iaae ms
! cOrpurcal and incorporeeI. and ~
appoint such officers Rtss
and directors as its businssS gen l,sH
cOnvenlene" may require. ana .leiS
establish, as well as alter an mt
time 10 time, such by.laS. anet. n
regulations, for the proner - ma
the affairs Of the corporst,oS sflss
necessary and proper. u
ARTICLE 1.-THE dom,c,l.
poration shall be in the CjtS u
leans, Parish OF Orleans St.,'u Aa
lana, and all citations or otSaee u
cess shall be served on tba n eg
said Corporation, or, in the s.resss
absence. on the Vice Presida,. va 4
ARTICLE lII-The objects ~
Of this corporation are decl.sass p'1s<
operate the business and menns
buying aud selling ice, oDers,. ea
tors, cold storage, and genas.hN hNrls
such other business as pertsInu
business.
ARTICLE IV-The can,,J =,
corporation Is hereby fixed al ~.
thousand hNe hundred (s4g 500 An w
divided into 40 shares Of the IA, y. -
one hundred dollars, each. Sad ~. w.
, any part thereof may be ISSUED y.
ana IN payment for the purchs.a J.
chandlse, machinery, plants, rs.l
hNtuTes furniture supplies and o,.a
terlals actually delivered or seryiss
) any rendered to this company. SsI
, Of directors as hereinafter creaiss
T. prNlaiIy authorized TO dispose 81 a.
, Oh thls company, In whole or in r.
, any ana an OF the purposes abOys !.
} as IN lts Judgment may seen AZ
/ proper. ans company shall ber, n
r ness as soon as twenty-five M.
20 SO 3,OOO.Oo) dollars Of its stock sS,s s.
r been subscribed, and this chsrs II
. be the original subscription M,
: ARTICLE V-All the eorna,s,,
of this corporation shall be ves,.a
( exercised by a Board of Di,ss,.-
Y posed of three stockholders w
i be elected annually on the th,,s NJ
= in May. Of each year, beginnns =.
K year. 1922. a majority of said Ra,,s
O constitute quorum for the t,..I
n of any and all business.
S At all elections each stockhon..
e be entitled to one vote for each ~.
2 by him and a majority Of votes ~ .t
elect. A failure to elect direr,a,, !.
o regular meeting shall not dIs.l.
n corporation, but the directors ths.
.e nee will continue TO act until thes- =.
J. sOrs are elected and qualified, M
he the time of holding any and an ~
lie shall be given by the Secretsry ! Il
r stockhOlder, in writing BY dslir,r
Of addressed to each stoekholder Al n
known address, two days befen y
rs ing
ne Immediately upon being elected l. !
ii rectOrs shall elect from among n,, y
4 number a President, Vice -Presidrpt =
r Secretary Treasurer.
D. The said Board shall also han \
Of power and authority TO boreg y
ne through the President or yics p,s-|
or or some other duly authorized ~
IL agents, to execute mortgages al y
l. notes, bonds or other oslIgstiun
IN generally to do all the thina ns,s]
in for the proper carrying on Of Il, a
~ ness of the said corporation; and d
ms issue and deliver full paid shares 4 q
a and bonds and other obligatism I
I'd said corporation in payment Of Tie u
~ borrowed or money, labor, serics \
Mt erty or rights actually received By n I
d. corporation as hereinaboye set furi
all Vacancies in the Board Of Diruaaa
til be filled by the remaining nzar|
ly the Board.
ct Until the next meeting To be hsli u
lis this charter or until their duly ga3
i'd successors are elected and ihstzIk
IL Board of Directors shall be csnpa<l
i'd Sidney NJ. Cafiero, who shall be Rrzlz
Ial Edward NJ. Cafiero, who shall b y
TO President. and George J. Smith, vls 1
i'd be Secretary Treasurer.
ng ARTICLE Vi-The capital fsd I
n be increased 10 the sum Of one M
a thousand (s10O,O0.00) dollars u
he minished upon complying with fsni'
nd imposed by law.
be ARTICLE VII-Wheneyef thh e.
lid ton shall be dissolved, either sI =
nd tion of from any other cause u =
Ier shah be liquidated by commits q
he stockholders appointed at ssnen
n ing of the stockholders convesd
he purpose. and said committee niA :
of full power to perform all acs ~
ra- for the purpose Of liquidaten: !.
he ARTICLE VIII-No stockhsice
corporation shall sell or dnpes
stock without first offering ne ~,
, sale in writing to the Other hs'il,s
-, through its Board Of Directors, ~
,n' Der of which stockholders whs =.
a. purchase said stock shall nave ~
a an lege of buying 1t In propornel
ie shares owned by them at the PIE !. ,
iee fide offered therefor, and II no plT :, y
- fered, then they may be pufeasns. 49,, y
"a book value of said stock, by a. ~,
ees If no stockholder offers 70 puis.'ss y. =.
I.h stock within thirty days IRON ~. M !.
such offer, the stockholdef e.s'.s =,
On, stock may dispose OF the same ""'
na son whatsoever. ri
zen corporation shall ever be neio .s. n.s. :,
icn sponsible for the contracts OF sss ~.
Vi corporation in any furtner ~.
| unDdlu DdihUCt uuc W .&-f Al
ra- stock subscribed for BY MN, n.,,, ~ ~,
its mere informality in the organinns
ok the effect OF rendering this chand y. =
,ral Of aynosin0 any stockholder,
hat biljty beyond the unpaid balzses = I.
70, ro due by him, for stock suo'
leo him. ma
der Thus done and passed In ny "a 4. 4
ers CITY of New Orleans, aforesaa
of month and year first above VIII Z !.
and presence of ]. Lehman, anc : y
wer both witnesses Of lawful age ,.s, y. u
tile in this City, who sign hereto, ws's ~
or said parties. and me, Notsss ~
EDS. reading of the whole.
ma (oRIGINAL sIGNED3 - a.
'n Sid. NJ. Cafiero. SO shares, % n
ny La; Edw. NJ. Cafero, - slsl1 H
MS leans, La; G. J Smith, u sn1'
eral wit witnesses: J. Lehman. e cs,SSSsI s'9
nGi1 on ROBERT k' s,,s,s ysrn 4
ted 1. the undersigned Recorder !, 3
nan nan cages, in and for the fsriss s,s:t
ZIn, State Of Louisiana, DO heiesi y Ivu
"a. the above and foregoing s.ss Aes y b.
,eet, ton, of the Cafero Ice m" e,
fo4o this day duly recorded III
lhe Book 1858. Folio 90. 80. ION
ent, New Orleans, May 17th- ~ ~
ere (Signed): nsrriy ny ~
as 1 hereby certify that the I.s se,s s,gI I
going is a true and cofleu 4, Il
'v original on file and OF rec'''
ares 'ariai afeni poHERT B W.
hoD" Nsisr >
on no -, On
'rit- NAY 90 une q"