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

vided thirty days notice Of such -
ton to sell, assign or transfer the s.
be given the company, and other same
holders shall have the first priyiIsaoek :
purchasing same, at book valne Of
which thirty days notice, the said c..ter
may be sold in the open market S'Oek
ARTICLE IV.-The dOmicile of the sal,
corporation shall be IL the City of S s,o
Orleans, State of Louisiana. NeW
The President. or in his absence 4,
Vice-President. shall be the proper ns,S me
upon whom citation or other legal nroo sOn
shall be served. P''cess
This corporation unless sooner dissolv..
shall exist and continue for the perioS eu
| nincty-nine years from AMI after the 40 o.
hereof. eate
ARTICLE N.-All corporate powers sb.,,
be vested in a Board of Directors co oah
posed of three stockholders. The Roau,
of Directors may fill vacancies in tSn1al
number, however, caused, by election fer fer
| among the stockholders. nun
The first Board of Directors shall a..
| sist of Alexander I. Fraser who SHAH O ~
/ President. and who pOSt-offce address
61O st. Peter Street. New Orleans. TossLss
| Timer, whose pOst-oftce address IL 1laa
! Eighth Street, New Orleans. La who sb.T9
| be Nice-PreSidcRt, ana Ralph Grose whonii
| pOSt-eftice address is $40 st. Peter Str.ose
who shall be Secretary Treasurer. e''
Said Board shall continue in Office un,,,
January ,, 1922, on which date and. thero
dIleT' annually, Il bOdru OF Directors SHAH
be elected on the second day of Jannara
| OF each year, unless the same shall he
| legal holiday, when the election SHAH h
held on the next legal day thereafter 70
After each election the Board of DIrac
tors shall elect from their number the 90
| tiCerS of the company VA
| The said Board is further authorized :,
| frame and adopt such bylaws, rules ana
| regulations as the affairs and the businaSa
of the corporation may require, and as II
may deem necessary for the cOnductina
| and management thereof.
| ARTICLE VI.-ThiS charter may h.
| amended and the capital stock Of this coz
pOration may be increased or decreased
| or the corporation may be dissolved in tba
manner and the method provided by law,
! ARTICLE Vino stakeholder shah
| ever be held liable or responsible for tha
| contracts or faults of this cOrporation a.
any further sum than the unpaid balance
| of the stock for which he has subscribed
nor shah any mere informality in organi
cation have the effect Of rendering this
| charter null or of exposing a stockholder
| to any liability than as above provided
! ARTICLE VIII.-Whenever this cor.
| poration shall be dissolved whether NV
| limitation or from any other cause tbs
affairs thereof shall be liquidated by tbras
| stockholders to be elected and QUALIFIED
in the manner provided by law. And thew
| shall continue in Office until the affairs
| of this corporation shall have been fully
| Sfllltu III case OF tha
death of one of the liquidators, or his re-.
| fusal or inability to serve, the remaining
| liquidators may themselves proceed with
all the power and authority vested in the
/ full membership.
And the signers hereto declare that thew
have affixed opposite their names, the
number of shares subscribed by them and
| they declare this to be their subscription
| list.
Thus done and passed at my notarial
Office in the City of New Orleans, on the
day, month and year herein first above
written in the presence of Hubert NJ
Ansley and Henry Hart, competent wit.
nesSes of lawful age and residents OF
this city, who hereunto sign their names
with the said parties and me, Notary, after
due reading of the whole.
| (ORIGINAL SIGNED:
Alexander 7. Fraser, II shares; Ralpt
Crosse shares; Joseph Ulmer, shares.
Witnesses: II. NJ. Ansley, Henry Hart.
BENJAMIN Y. WOLF,
Notary Public
I, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora
ton of Fraser Baking Co., Inc, was thi,
day duly recorded ia my Office in Bool
1915. folio 40. New Orleans, January 5th
1921.
i tSIGNED) RoBT. SCOTT,
A true copy.
Notary Public.
BENJAMIN Y. WOLF,
by. Rec.
Jan. 27Mch. 3.