The herald., 1922-04-06
CHARTER.

Inc. :" under which corporate name it shall
have corporate existence and succession
for the term of ninety nine years from
| and after the date hereof. II shall have
| power to sue and be sued; to contract,
purchase, lease. mortgage, pledge, allen
ate and cucumber real estate ana per
sonal property; and generally to eXer.
else all power and authority connected
with the purposes of this organization
or incidental thereto and all the power
and authority conferred on corporations
( by the laws of this State.
ARTICLE 1.-THE purposes for which
this corporation is organized are: TO deal
| in groceries. teas, coffee and other arti-
! cles used and connected with the grocery
business and to sell same at retail or
otherwise. and TO buy and sell same aud
/ to do all things necessarily or implledly
/ incidental 10 the said business. and TO
| do everything that may foster or extend
or improve or decilitate, directly or in
/ directly. the successful carrying out OF
| the objects and purposes of the corpora
/ ton and the business thereto.
| ARTICLE III.-The domicile OF this
corporation shall be in the City of New
! Orleans, Louisiana; Citation of all legal
process, and other legal notices, shan be
served upon the President of the corpor-
! alton. and in his absence on the Vice
! President.
ARTICLE Iv.-The capital stock of this
corporation Is hereby fixed at Five ThOus-
and (S50OO.O0) Dollars, divided into fifty
(5Ol shares of One hundred Dollars
(S1OOOO) each.
The capital stock may he Increased TO
not exceed Fifty Thousand (S50OOO.O0l
/ Dollars and the increase in the capital
stock may he by preferred or common
stock or partly of one and partly of the
other. and the terms of the preferred
stock shall be fixed by the Board of
Directors which may be in existence at
the time of the proposed increase.
ARTICLE V.-AIl the power of this
corporation shall be vested in Board of
Directors, composed of three stockholders
and power and authority is hereby vested
in the Board of Directors to increase the
number of directors to any number not
exceeding five 90; and the said Board
Of Directors may fill vacancies in their
number however caused, by election from
among the stockholders.
The said Board of Directors shall be
elected annually. on the First Tuesday In
July of each year, except the first cleo
ton to be held on the first Tuesday OF
At the annual meeting held for the
election Of directors each share of stock
shall be entitled to one az vote, which
may be cast in person or by written
proxy.
The failure to hold such meetings shall
not terminate the corporation, but the
officers then In office shall hold over
until their successors are elected and quail
flied.
The first Board Of Directors shall con
sst of: Frank Frey, President 1896 Ursu
line street. New orleans. La. JedHDe II
Frey. 1896 Ursuline Street. Secretary
Treasurer, New Orleans. La; Frank Z
Frey, 1886 Ursuline Street, Nice-President
New Orleans, La.
elect from their number a President, Vice
President Secretary and Treasurer. or II
may combine the office of Treasurer will
that of the President, Vice-President oil
Secretary.
The first president shall be Frank Frey
The first Vice President shall be Franz
p. Frey. The first Secretary Treasures
shall be Jeanne r. Frey, and they shall
elected and qualified.
ARTICLE yI.-Not less than fifteer
G5) days notice shall be given for al
regular stockholders meetings, and no
! less than five (5) days notice for specia
meetings The Board of Directors shall
hold regular and special meetings at suci
times and upon such notice as to tlm'
, which the said Board may, fix. All no
tees of meetings of all kinds shall be b!
! written notice through the Post Office
addressed to the respective stockholder
at the address given to the Secretary b!
each stakeholder or the notice may b
delivered by messenger.
ARTICLE VII.-This act of incorpora
! tiOn may be changed modified or altered
or this corporation may be dissolved witt
! the assent of wo-thirds of the stock pres
1 ent or represented at a meeting convened
for that purpose.
ARTICLE yIII.-No stakeholder shall
: ever be held liable or responsible for IN
contracts or faults of said corporation II
any further sum than the unpaid balanc
! due on the shares of stock owned by him
nor shall any mere informality in organ
izatiOn have the effect of rendering thi
, charter null and void or exposing IN
. stockholders to any liability beyond tn
amount Of his unpaid stock.
ARTICLE IX.-wnenever this corpora
ton is dissolved, either by limitation o
$ time or by the determination of tn
! stockholders. it's affairs shall be liquid
{ ated under the supervision of two liqui
e dators &c be appointed for that purpos
at a general meeting Of the stakeholder
: convened after ten days notice.
At such meeting to consider the liquida
!. ton of the corporation, the result shal
: be determined by the consent or TWO
{ thirds Of the stock present or represent
/ ed at such meeting. In case of the dealt
Q or inability to act of one of the liQuida
\ tors, the survivor shall act alone.
/ Thus done and passed, in my office, j.
: the City of New Orleans, State of Louisi
4 ana, on the day, month and year herei
q first above written. in the presence @
4 Malcolm J. Taylor and Frederic c. Quer
: ems, competent witnesses. who hereunt
sign their names, with said appearers an
=, me, Notary, after due reading of tn
y whole.
r (ORIGINAL sIGNED):
y Witnesses: Malcolm j. Taylor, +.
: Frank Frey, 1885 Ursuline, q shares
y J. Frey 1896 Ursuline, Is shares; Fran
q P. Frey, 1886 Ursuline. shares; A. :
Gautreau, 2901 Damned, 1 share; job
Bonura, 200 Poydras St. share.
: JNO. WAGNER.
d Notary Public.
d l. the undersigned Recorder Of Mort
cages in and for the Parish of Orleans
:, State of Louisiana. do hereby certify tha
q the above and foregoing Act of Incorpor'
:. ton, Of the Frey Grocery Co., Inc, wa
i this day duly recorded in my office.
# Book 1868, Folio 145, New Orleans, Marc
s 49, 1922.
: (Signed) ROBT. SCOTT,
7. Deputy Recorder.
S hereby certify the above and foregoin
! to be a true and correct copy Of III
Il original on file in my office:
: In faith whereof / hereunto affix m
: hand and seal Of office at the City (
l. New Orleans this 21st day Of March. 1872
JNO. WAGNER,
II (SeaD: Notary Public.
IS Mch. 23-Apr. 9th.
/, CHARTER OF RELIANCE FORWARD
A ING AND TRANSPORTATION COM