The herald., 1921-01-20
CHARTER.

point one or more stockholders to preside
at such election. Any failure from any
cause whatsoever to elect Directors ON the
day named for that purpose snail not uls-
solve this corporation, but the directors
and officers then in office, shall hold over
until their successors are CHOSEN ana guam
fled
Said Beard of Directors is further au-
thoriZed TO frame and adopt bylaws, rules
and regulations as the affairs ana business
of the company may require, and II may
deem necessary for the conducting ana
management thereof, provided, the same
does not conflict with the charter ana the
laws of the State of Louisiana, ana those
of the United States of America; to name
and appoint such managers, fix their com
penSatiOn and terms of employment, as
well as name and appoint agents ana en-
plOyees as in its discretion may seem III
and proper, as well as to fix the salaries
and terms of employment of the officers
employees, clerks and assistants.
ARTICLE YIII.-The Board of Directors
is specially vested with the power TO aC-
quire and purchase such property or busl-
ness or good WILL or all of these from IN
diyidauls, firms or other corporations, as
said Board of Directors may deem advis-
able and proper, and at such price ana
on such terms as they deem best, ana TO
| pay therefor in the capital stock OF TINS
corporation or otherwise.
| ARTICLE IX.-No stakeholder shall ever
| tracts faults or debts of this corporation
| nor shall any mere infOrmality in its or
! ganizatiOn, have the effect of rendering
! this charter null, or of exposing its stock
! holders to any liability beyond the un
! paid balance on the stock owned by them
| ARTICLE X-The names and post Ollie,
! addresses of the subscribers TO these ar
! tiClrS of incorporation and the number 81
| shares of stock subscribed for by each. ar'
as follows William j. Salter, lIJ0 jackson
/ hrI.. n HIM
| Never 10 City Park Ave, New Orleans
| La 100 shares; Joseph ChalOna, 10 New
! comb Blvd. New orleans, La, 100 shares
| Leon q. Tujague, 22l9 Napoleon Ave, New
Orleans, La, 100 shares; George W. DaNl
| son. S24 Felicity ST., New Orleans. La, 1O'
! shares.
ARTICLE Mai stockholders meet
ings for the election of Directors, as abov'
stated, shall be held after fifteen day
| written notice mailed to each stockholder
Other stockholders meetings may be hel'
when ordered by the Board of Directors
or when requested by at least twenty-five
(2J) per cent Of the outstanding STOCK
Notice of all stockholders meetings, othe
than adjourned meetings, shall be III III
manner prescribed for stockholders meet
iugS of the election of directors, unles
such notice is waived by unanimous con
sent.
ARTICLE XII.-This charter may b
amended, altered or changed, at a SpcCla
that purpOse-nOtice of which is to b
given in accordance with the provisions q
| this charter.-by the vote OF twO-thirdS Z
all the capital stock.
ARTICLE NIII.-ThiS charter may b
dissolved by the vote of twO-thirds of a
It's outstanding capital stock, and upO
complying with the requirements of see
| ton - of Act 26T of the Louisiana Legis
lature for the year 1914, and in the even
OF such dissolution, three HquidatOrs sha
| be named and appointed with all the neces
| sary powers ana authOrity-all in the maj
| ner and as provided by said Legislative ac
Thus done and passed, on the day an
date first above written, in the presen(
of Messrs. William +. COnkertOn an
Arthur j. Ryan, competent witnesse
dOmicilated i'll the City of New Orlean
La, who signed these present tOgeth'
j with the parties and me, Notary, after
- due reading of the whole, the parties her
to fixing opposite their respective name
their subscriptions to the capital stock
this corporation, which shall constitute Il
= original subscription list of stock in tn
u corporation.
u JOS. CHALONA, 100 shares.
7 W. j. SALTER, 100 shares
u l.. G. TUJAGUE, 100 shares.
JOHN MEYER, 100 shares.
GEO. W. DAWSON, 100 shares.
e Witnesses: Vim. L. COnkerton, Arthur
Ryan.
: EDGAR NJ. CAIN,
: Notary Public.
o /, the undersigned, Recorder of Nor
d cages, in and for the Parish of Orlean
IS the Act of Incorporation of The Fruit +
% change, Inc, was this day duly recOrd
r in my office, in book 1916, folio -. Ne
m Orleans, December 1920.