The herald., 1921-01-13
CHARTER.

-. opa or more stockholders to preside
M such election. ANY failure from any hs
cause whatsoever to elect directors on Sne
dav named for that purpose shall not US
snive this CORPORATION, but the directors
and officers then in office, shall hOlu oNSr
until their successors are chosen ana guam
fed - = frrtbar an
.,,,ri1ad 10 frame and adopt bylaws, ruleS
and REGULATIONS as the affairs and business
nf the company may require, anu IL me-
deem necessary for the conducting anu
.,r,nap.ment thereof, provided, the SAME
- not conflict with the charter and the
I,ws of the state of Louisiana, ana lhose
of the United states of America 10 lint
and appoint such managers, IN thtlr "'i
pensation and terms OF emPlo! mth''. %
well AS name and appoint agents ahu en-
nIoyees AS in its discretion may seem III
and propcr as well as to fix the salaries
and terms of employment of the OlhcerN'
employees, clerks and assistants.
ARTICLE VIII-The Board of Directors
is specially vested with the power TO az
mir and purchase such property or bust
ness, or good will. or all of these from III
diyidauls, firms or other corporations, a.
said Board of Directors may deem adNls,
able and proper, ana at sucH Pricc anu y,
on such terms as they deem pest anu 10
nav therefor in the capital stock OF TINS
corporation or otherwise.
| ARTICLE IN.-No stakeholder shall ever
| be held liable or responsible for the con
| tracts faults. or debts of this corporation
| nor shall any mere infOrmality III ITS or
! ganiZatiun. have the effect OF rendtrlnS
| This charter null, or of exposing Its STOCK
holders to any liability beyond the ull
| paid balance on the stock owned by them
| ARTICLE X-The names and post Office
| addresses of the subscribers 10 THESE III
] tirlrS of INCORPORATION ana the hunDer %
| shares of stock subscribed for by each, arr
| ms follows: William J. Salter, 100 jackson
| Ave, New Orleans, La, 100 shares JONI
| Npyer. 10 City Park Ave, New Orleans
| IA 100 shares; Joseph ChalOna, - New
romb Blvd, New Orleans, La, 100 shares
| Leon c. Tujague, 22l9 Napoleon Ave, NeN
| orleans. La 100 shares; George W. DaNl
son. S24 Felicity s., New Orleans, La lO
shares.
| ARTICLE XI.-An stockholders meet
| iugs for the election of Directors, as aDoN
| stated. shall be held after fifteen day
| written notice mailed to each stockholdtl
| Other stockholders meetings may be heI
when ordered by the Board of directors
| or when requested by at least tWentg-hN
(25l per cent of the outstanding stOci
/ Notice of all stockholders meetings, Otht
L than adjourned meetings, shall be III I'll
manner prescribed for stockholders NEE
| ings of the election OF directors, uhle'
| such notice is waived by unanimous GU
| sent.
III ARTICLE NII.-This charter may
| amended, altered or changed, at specl
Il meeting of the stockholders called l!
that purpose-nOtice of which Is to
| gwen in accordance with the provisions
l this charter,-by the vote of two-thirds
all the capital stock.
ARTICLE NIII.-This charter may
4 dissolved by the vote of twO-thlrds Oh !
its outstanding capital stock, and up
Il complying with the requirements OF St
ton - of Act 261 of the Louisiana Legi
lature for the year 1914, and in the eve
i of such dissolution, three hquidatOrs shi
II Zoe named and appointed with all the hect
II sary powers ana authority-all IN the ma
HI ner and as provided by said legislative a
Thus done and passed, on the day a
l date first above written, in the preseI
of Messrs William h. COnkerton a
iii Arthur j. Ryan, competent witness
i dOmicilated in the City of New Orleal
La, who signed these present togeti
with the parties, and me, Notary, AFTER
: due reading of the whole, the parties ne
to fixing opposite their respective nan
their subscriptions to the capital stock
- this corporation, which shall constitute
be original subscription list of stock in t
ell JOS. CHALONA, 100 shares.
er w j. SALTER, 100 shares.
nd l.. q. TUJAGUE, 100 shares.
nd JOHN MEYER, 100 shares.
nd GEO. W. DAWSON, 100 shares
ne Witnesses: VIM. L. COnkertOn, Arthur
Ryan.
lr- EDGAR NJ. CAIN,
Or Notary Publ,
to l. the undersigned, Recorder of No
red cages, in and for the Parish of OrleG
state of Louisiana, do hereby certify
ms the Act of Incorporation of The Fruit
to | change, Incs was this day duly recOr
er. in my office, in book 1246, folio -. y
on orleans, December, 1920.