The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-24


CHARTER OF THE POLAR WAVE lCE
Co. INC.
State of Louisiana, Parish of Orleans, |
civ of New Orleans; BE it known, That |
on this eleventh C1thl day OF January IN
the year. one thousand, nine hundred ana
twenty one, before me, Jefferson Charies
W1nck. n notary public. in and for the !
Parish of Orleans State of Louisiana, duly
commissioned and qualified, and in the
DrpSpnce of the witnesses hereinafter
named and undersigned. personally came
and appeared the persons whose names
are hereuntO subscribed all above the tull
age of majority and residents OF TINS CITY;
who declared that awaiting themselves OF
the provisions of the constitution ana
laws of this state, and particularly the
provisions of Act No. 261 of 18Th relative
TO the Organization of corporations, they
DO. by these presents, FORM themselves, as
well as their associates and successors
into and constitute a corporation ana bOdS
polite, for the purposes ana OBJECTS anu
under the stipulatiODs as hereinafter SCI
forth, which they hereby ADOPT as lh'H
charter, tO-wit:
| ARTICLE 1.-The name and title of this
| corporatiOn shall be Polar Wave Ice Com
| pany, lac. its dOmicle shall be in the city
| of New Orleans, State of Louisiana, ana
| il shall have and enjoy succession by IT'S
| corpOrate name for a period of ninety nine
| years from this date.
| The president or in the event of his alb
| sence or inability to act. the secretary
treasurer, is hereby designated ms the OF
| ticer upon whom citation, or legal process'
| shall be served.
| This corporation shall have power ana
| authority to contract, sue and be sued In
| its corporate name, to make ana use Il
| corporate seal, TO hold, receive, purchase.
mortgage lease. hire, and convey. prop
erty both real and personal; make and es-
| tablish bylaws and regulations Tor MS
proper mana cement, and name ana appoint
tie int
ence may require. and it 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 II
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 thereWlth
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum OF
seventy five thousand (S15.NOOO) dollars
! divided into and represented by sever
hundred and fifty (75O) shares, OF the PAL
each. which shall be paid for in cash II
such installments and at such times al
may be fixed by the board of directors.
! ARTICLE Iv.-The corporate powers o.
e this company, and the full management
and control of it's affairs shall be vested
composed of five stockholders. three o
a whom shall constitute quorum for tn
g transactions of all business.
e Elections for directors by the stock
holders shall he held annually tstartin
n with the year 1927 on the second Tuesda
= in January. at the office of the companv
4 under the supervision of two commission
, ers to be appointed by the president
= after ten days previous written NOTICE Q
a such meeting has been given.
e. All elections shall be by ballot and
majority of votes east shall elect.
l. Each board SHALL at its first meetin
Il after its election, elect from its own nun
A. her President a Vice-President. and
.e acknowledgements, and they, as well q
s, the Board electing them shall hold ohit
until their successors are duly elected an
D qualified.
Any vacancy occurring in said Boar
shall be filled by the remaining director
for the unexpired term.
= The first Board of Directors of this co
at poration shall consist of L; P. Hakenjo
In 1918 st. Charles Street: Stephen Brular
p 2721 Palmyra Street: VIM. @. Zetzman
1918 St Charles Street: A. s. Zetzman
Hakenjos as President: Mrs. VIM. Zet
mann as President. and VIM.
Zetzmann as Secretary-Treasurer. WI
shall hold office until the annual electi'
in January, 1872. or until their successo
lie are elected and qualified.
v
may be changed and modified or amende
. or this corporation dissolved with the g
70, sent of three-fourths of the stockholde
az represented. at general meeting co
er' vened for that purpose, after thirty day
y; previous written notice of such meetil
"a has been given.
cd In case of dissolution or liquidation
7. this corporation. from any cause, I
ty, stockholders shall elect from among TN
nd number three liQuidators. at n meeti
mt convened for that purpose, after hfte
IN n5) days previous written notice of su
Ter meeting has been given.
it'll Said liduidators shall have full pow
lte to fully and finally settle and wind up
ed the business and affairs of this corpol
mis- tion. In the event Of the death of ETH
in of said liquidators the survivors shall &c
Dr. time to act.
10. ings and voting shall be given throu
ng mail, addressed to each stakeholder at
TX place of residence as shown by the ste
01, book of the company, and at all such me
lys ings and votings, each share of stock sh
of he entitled to one vote, either in pers
TO or by proxy.
m ARTICLE Vino stakeholder shall o.
On he held liable or responsible for the c.
aid tracts. faults or debts of this corporate
ali nor shall any informality in its organi
ION ton have the effect of rendering this oh
In ter null or Of exposing any stakeholder
any liability beyond the unpaid balar
IL any, due on the shares owned by him
All All ARTICLE Vino stakeholder in I
inc corporation shall dispose Of his, or !
ing STOCK TO any IhIru Party ou az y
value The corporation shall have
(1W DAYS within which to accept or
this iect this offer, and IL said offer Is not
the cepted upon the expiration Of ten
ted, DAYS the stakeholder can dispose OF
In or her stock as he, or she deems pro-
ere The subscribers hereto have set oppo
hall their respective names, the number
line shares of stock subscribed for by G
hall of them. in order that the same may
cor serve as the original subscription lis
sse Thus done and passed in my Nota
nar Office in the City of New Orleans al
nov said in the presence of William A. we
o. and George Montgomery, competent
OWN nesses of lawful age, and residing In
20 CITY who hereunto subscribe their nal
mn, together with the said appearers and
was Notary, after reading Of the whole.
(ORIGINAL sIGNED):
dent Names of subscribers and subscript
au- witnesses: W. A. wenck, Geo. M
fore gomery. ~ 1rrxcur
act Notary Publ
tion ..,oa pacordar NJ n,
pratt the unS e. tha parish of Orle
State of Louisiana, do hereby certify
and the Act of Incorporation of the Polar v
copy lee Company, Inc, was this day duly
exed corded in my office, in Book IDS, foH'
New Orleans, January 13, 1927.
the (SIGNED) Robf. SSoI d
pow ,Sp.r,