The herald., 1922-11-09
CHARTER

co- 80. lCLE 1.-THE -
| SoIpoIati0n shall be uomicile -
800 reaiis, state Of Loujsia The hr.A
s S'un9 or other legal lana, and sS
$3.50, eu upon the prasit process sSs,sa
l president. ""senee, una ne q,
Iii AeIl,IlCLE III-TbA 81, -
/ poses Tor which tbin objects -,
canned and the nat, S corporaties d
/ 10 De carried on ~, Of the
] cared 10 be: To hi are hs,aa's
/ as brokers, agents ny, Sell and ~ 4
count Of + iii telppSls or othern,ssSlOn
and rice hy iISeit Or third ' wise tr !
| coffee ,0 ny products Of ain persons
ducts a.. 'o o..S and otbaN hds ~
10 Tom n,,rc or articles in thu S'n n food
and J bo oiiifaSe, lease or ssrocery 90
"tb.- MY ,lI ana operate r5erWlse acss
nr ,.r pants for the mae ,re mills ~
pr oITi q lloh for marke, 'nassfaetU.
90 or by-products VI rice
/ 80, PIoHucts; to reeeisoo VI any sa
n' o'', make advances on on cor
an rice products and nd and hand.
LII 81 hi.ds' sugar, moisssoy -prOduc,,
o I, 1000 products ~ eoftes
55,iooory trade or agricuisar articles ., y
I, 80 10 obtain certif,onural COM
MaLenouseman and carr ale as No.
,' TO buy, sch ana On buslnsS
tM!he ana other mercbaugeal in ns
"t.h OF Incidental 10 M conn.,
anS OF the commoditias nandhnS
vi 10 purchase, hold. above reis,,s
mortgage, pledge o. prove dew
IN ana dispose of real otherwiS
p.oper W TO exchange its lor pefso.s
S OF any part therso, entlre eaps
"iIiCn II is authorized :. LOT prOp.-s
eAchahse Its entire ASST ACQUIRE
=. any part thereof ana buss.s
stochs' bonds or Other ~, proper,
other companies, firms oongatOIs
anu generally to do All VI ihdiydus
necessary, convenient or s and Tn,
the accomplishment NJ apprOpria,
poses or germane thers,ay OF said M
ARTICLE Iv-The prs....,
Ecu Ecu capital stock of this cora aUAu.
hereby fixed at the sum ~ ipO'ata
thousand dollars (s25,ooS os sssengis
Iito anu represented bv WI diyS
ana tlfty shares of the ~. ,so huaS.
hundred dollars (sl0o IA, value Of -
Inc amount of said steo,, per Shsr
creased to five hundred =, may k )
lars (s5OO,OO0 .OO). 'nousand i
ARTICLE V-No tr.n.,
snail be binding upon tha Of sa
unless and until made ana eorpOate
on It's books. The eornaI -eeofdet >
have the right to ref,,So suon ID
any stock so long as the sS. ~ esnrs
inSnS the transfer Is In 80
nn 1u1;ea 10 tne Corporation. and y. "
poraIioh Snail have a lien. nI.S sas =.
p p, on each share Of siaesss@
cure any Indebtedness, dus
shareholder to the corporation W b
ARTICLE VI-An tia
TINS corporation shall be vss,.T
board composed of not less ,ss
nor more than seven dirac,aaa ~
precise number of director. w',s, D
limits shall be fixed bv ~ n "
holders at the annual mee,ins va
special meeting called for thss a al
provided, that in the intsrv.I ptLES
stockholders meetings the bo,,s 800 nv,
may elect additional directors ~. nr
the maximum limit above nroy,a -
the stockholders shall moi bavs -.
the same. A majority Of N. ~,
snail constitute a quorum. ss,s -
OF directors shall be elected anrr,ssa
the stockholders meeting 10 4. ~
annually at the office Of the 80
ton on the first Monday N Isy
each year, after notice given :.
stakeholder by mail AT leas. a.
days before the date OF ths rsss'.
addressed to the last desienatsd 49,
OF the stockholder; or. II he has A.,
mated no address, to the Genera 4
livery at New Orleans. Special ~.
lngs or the stockholders may BE- Az
by the board of directors or b. n
president or vice-president at any u,
and notice thereof shall be given n d,
manner provided for annual nestlru
provided that in all cases an M.
may be waived by unanimous cou,ri
Each shareholder shall be enuts =
one vote for each share Of stock y,rl
ing in his name on the books d \
corporation, said vote TO be cast n u.
son or by proxy and a majority aA
votes cast shall elect. Failure 10 ID
directors on the day above ssdts
shall not dissolve the corporation X
the directors then in office shall snr
in office until their successon n
elected and qualify. The board Il D
rectors shall have power to IN al n
cancieS which may occur or IN NJ
manner arise or be created on the han
even though no quorum remain 4 y
time such vacancies are 10 be th
The board shall elect from It's nEnl<
a president and a vice-presideni N |
shall also elect a secretary and rsit
urer who may be the same indiyli1
and need not be members OF the b1ii
or stockholders: and the board Is O.
pressly authorized from time % uz
to dispense with any Of said othon
and /or combine and /or separate ~ (
them, and /or elect any other such q |
GERS as the board may think proper
convenient to the carrying on of
company's business, and 10 prpN
that said officers need not be msn'n
of the board or stockholders; and
board shall fix the salaries Oh tne ~
GERS, agents and employees Al
meeting of the board OF directors y
director absent from the meeting y
be represented by any other ells'1
who may cast the vote OF the aosel.
rector according to the written .sl
tions. either general or special
absent director. The board Of n
tors shall have authority to maze =
establish, as well as alter and sns-
all bylaws. rules and regulations ~
sary and proper for the support a
management Of the business ~.
fairs of this corporation and not w. ~
sistent with this charter: and tn1 -
have power to authorize the poIlv's
of money and the issuance o. nees
the execution of pledges ana moIes
and generally TO do all things n e.,,,i,f
or convenient for the proper u ,,r
on of the business OF the eop"
Until a general meeting Of tns ~
holders for election Of dlreetos 80
held in 1928. or until their guy "
fled successors are elected ana nss =.
the board of directors shan r.,,..
posed of the following: = s
the post office address OF VIVA var
N. Peters St, New Orleans IA ~
Simon, the post office address .... "a:
is 3O5 N. Peters St.. New 49, ss,rs
l.. M. Coogan, the post oliieex - D.
of whom is 1907 Banks 81 "
leans, La. ,,><-
OF these E. P. Putnam sn zn y
dent: Henry Simon, vice.psr
L. M. Coogan. secretary treA y ,,,opt
ARTICLE vII-This act essa,fa 9
ration may be changed. alsselva |
= tha corDordrOn 4.