The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
THE HERALD, NEW ORLEANS, LOUISIANA.
CHARTER.

point one or more stockholders to preside
at such election. Any failure from any
cans. Whatsoever to elect Directors on the
day named for that purpose shall not dls-
solve this corporation, but the directors
and officers then in office, shall hold over
until their successors are CHOSEN ana guam
fed. s., 80
Said Board of Directors is further au-
thorized to frame and adopt bylaws rules
and regulations as the affairs ana business
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 10 hailie
and appoint such managers, NIX their COM
pensatiOn and terms Of employment, as
well as name and appoint agents ana en-
ployees as in its discretion may seem NJ
and proper, we'll as TO fix the salaries
and terms of employment OF the omcers'
employees, clerks and assistants.
ARTICLE VIII.-The Board of Directors
is specially vested with the power to ac-
quire and purchase such property or Dusl-
ness, or good will, or all of these from IN
dividauls, firms or other corporations, as
said Board Of Directors may deem adNls-
able and proper and at such price and
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 III ITS or
ganiZatiOn, have the effect OF renderlnS
this charter null, or of exposing It's STOCK
holders TO any liability beyond the uh-
paid balance on the stock owned by thehi
ARTICLE X.-The names and post office
addresses of the subscribers to these ar
ticlrs of incorporation and the number OF
shares of stock subscribed for by each, are
! as follows: William j. Salter, 100 jackson
Ave, New Orleans, La, 100 shares; JohI
Meyer, 10 City Park Ave, New Orleans
| La. 100 shares; Joseph Chalona, ~ New
| comb Blvd, New Orleans, La, 100 shares
| Leon q. Tujague, 22l9 Napoleon Ave, New
| orleans, La, 100 shares; George W. Davl.
son, S24 Felicity ST., New Orleans, La, lOC
| shares.
| ARTICLE NI-An stockholders meet
| ingS for the election of Directors, as above
stated, shall be held after nfteen day.
| written notice mailed to each stakeholder
| other stockholders meetings may be held
| when ordered by the Board of Directors
| or when requested by ut least twenty -hy'
| (2JD per cent of the outstanding STOCK
| Notice of all stockholders meetings, Other
| than adjourned meetings, shall be IN th'
| manner prescribed for stockholders meet
| ings of the election of directors, unless
| such notice is waived by unanimous con
| sent.
| ARTICLE NII-This charter may b.
| amended, altered or changed, at specii
| meeting OF lne stOChHOlueTS Cdiltu ~
| that purpOse-nOtice of which Is 10 b.
| given i'll accordance with the provisions .
| this charter,-by the vote of twothirds U
| all the capital stock.
| ARTICLE NIII.-This charter may b
| dissolved by the vote of two-thirds of al
its outstanding capital stock, and upO
complying with the requirements OF sec
ton Is of Act 26I of the Louisiana Legis
lature for the year 1914, and i'll the even
of such dissolution, three liquidatOrs shal
be named and appointed with all the neces
sary powers ana authority-all in the mau
ner and as provided by said Legislative ac
Thus done and passed, on the day an
date first above written, in the presenc
of Messrs. William Il. COnkertOn an
Arthur j. Ryan, competent witnesses
dOmicilated i'll the City of New Orlean
La, who signed these present tOgetht
with the parties, and me, Notary, after
due reading of the whole, the parties herr
to fixing opposite their respective mann
their subscriptions to the capital stock
: this corporation, which shall constitute I'll
4 corporation.
} JOS. CHALONA, 100 shares.
W. j. SALTER, 100 shares.
l.. q. TUJAGUE, 100 shares.
! JOHN MEYER, 100 shares.
l GEO. W. DAWSON, 100 shares
Witnesses: VIM. 4. Conkerton, Arthur
Ryan.
: EDGAR NJ Calm,
= Notary Public.
o /, the undersigned, Recorder of Nor
] | cages, in and for the Parish of Orlean
State of Louisiana, do hereby certify til
8 the Act of Incorporation of The Fruit f.
o | change, Inc, was this day duly record,
: in my Office, in book 12i6, folio - Ne
n Orleans, Dece nber, 1920.