The herald., 1922-06-29
CHARTER


officers and agents on such sA
convenience Of the ssid The in,,,'
require, 10 make ana eorOr,g
laws, rules and reguI.t,s Iablish y,
agement Of the corno.hs 70, ~
necessary and proper
change or alter at nIo ana TIE -
and perform all acts a nd lS
and necessary TO carrv things
ana purposes Of this co, Out tie ~
ARTICLE ii. All .oJs,,porati0r Sa
legal process shall he 'natoA 4,
President Of this corno,.sef served
OF his absence, upon tSa and
and IN case Of the ahsae fics.h-
dent and Nlce-Presidept U Of u.
tary-Ireasurer Of this co, upon As
ARTICLE III. Thu pO'atoa
poses for which this ,UOO!ects a..
lished and the nature ~ PpoIatOa
be carried on by II ar the bus,S
10 be: To carry on i ~ aefeby
Orleans, La, and elsau,b. Tue eiy ~
OF Wholesale or retail the
and produce, in ali r.. huit t.sSs
10 do any and all bns;,. otaOcA.,
herewith or incidental ,Tses Com,
ana sell produce beIono;neteto; d
1 lines OF business, and fo 70 u
necessary and proper 70 70 al
| businesses To carry ON u O
mission business in said ,ssAsfsl
chandise and produce 1 nhes u
! ARTICLE ". The o.,
! this corporation is bershplal HSa
Thousand Dollars CsI0G1o 9Aet al
divided into one hundraS
/ OF the par value of On wv III,
! lars tSlOO.OO) each. which nnandra
! for in cash, or which ma,. Sal b
/ property actually recejya3 Ve Issue
pOration at its fair vain W as
cent OF the capital stock a mn
scribed before the filing n. ~
OF incorporation, and fftv ItS N
the said subscription shah Pe' ca
before this corporation shall lr
lied To do business. Dc ils
The capital stock n, III.
may lie increased to One SvV'lcls
sand Dollars 100000 OW. AuHGfet I,
No transfer of stock shall 1. =.
on this corporation unless m,S eat
corded on its books. Ma "
shall have the right to trsn,.as4o Sti,<
vey any Of his stock in tbi s y. =
10 anyone unless he shall H., Nts
written oher TO the other ss.t ale
or TINS corporation and 10 ~
tlon Itself, Offering to sell "a wa
stock at the book value therso,A a
closed at the end of the prscsSI. Y
year. Such written offer shan q
dressed TO the then stockhoIds,,
corporation collectively, and shaIi
mHered at the office Of the Cora.
The corporation shall transmit N. ).
TO the then stockholders, and ~
OF the st3ckholder desiring to Nh ~
De distributed pro rata anens
other then stockholders as desire ~
chase, In the proportion in VIII
hOidlngS or the said stockhOldsx a.
ing 10 purchase bear to each Othr
after ten days from the deliver = !
said written offer to the corno.,, a
aforesaid, none of the other M.
holders shall desire 10 nnr~S..
stock offered at said price tSs
thereof may dispose Of the ssns
sees mt.
ARTICLE V. All the pOwe, n q
corporation shall be vested in ,,i N
business Of this corporation sIsn u
managed and transacted BY A B0,,, A
Directors TO be composed Of thres ~
holders, any two Of whom shan NJ
! tute a quorum FOR the transactiOn n
business Of this corporation.
, The Board Of Directors, to b. n. 4,
. Board of Directors, shall be elS,S N
the stockholders of the said eOrpOs.s
at meeting to be held within On, \.
J from and after the date hereof. ~
. said board shall serve until the, =
cessOrs are elected and qualified.
The said first Board Of Direction nj
, all other subsequent Boards Of Dr,
, tors shall, Immediately after tA,lr N
election, elect from their own M
a President, Vice President NJ /
, Secretary-Treasurer, all Of whom ii
hold their office until their sucusr
are elected and qualified.
All boards, subsequent to he /,
board, shall be chosen at The IN.
, meeting of the stockholders, but L b.
/ is no such election the old board ii
hold over.
= All elections shall be by ballot d !
office Of the corporation, under The w
+, vision of three commissioners %
: appointed by the board, which CONS
E sioners need not be stockholders u y
corporation. Notice Of the annual n
| ing of the stockholders which tliH
E held on the fourth Monday In Isllr
= and of all other meetings Of me sna
1 holders shall, unless waived BY IN
= nous consent, be given BY the Secftr
9 Treasurer, at least fifteen days pna
1 the date Of the said meeting In yrir;
D either in person or by mailing
notice to each stockholder at hs
!, known address. At all said mem
n each stakeholder shall be entitled
!. vote for each share Of stock standlrs
g his name on the books Of the eoTs
ton, on the date Of the said ne1
= Said votes may be cast In person v
e proxy, and a majority Of votes
: shall elect or determine. Prona :
S be in writing.
:, The failure to hold elections
= elect directors an aforesaid slia
: affect or dissolve this eorpolaneI
g impair it's management In any ns
Z but the directors then In once !
d hold office until their successOh
;, elected and qualified.
y All vacancies on the Board o. y
II tors, no matter from what eauN,
be filled by the remaining direc'r J,
the remainder Of the term. Any :.
e Der may he represented al ING ~.
of the board by a proxy, VIII WIZ = !,
e must be in writing, and NhEA =
e must be a stockholder Of ths WI
u alton.
. ARTICLE vi. This charter Dil
- amended altered or modihed, y
y capital stock thereof may De NEE. -
> decreased at a meeting Of the ae .,,
y ers duly called therefor, all a. p%,
J" NV the laws of the state Of Iess
, now or hereafter TO be enacted
> of the liquidation OF TINS syiRm-
:, the liquidation shall be enectee
=. commissioners to be chosen py ""
10 holders. ..u,lhslas
y ARTICLE VII. No stoeKno oS,,r
IN ever be held liable for the eo.ss 4,
20 faults of the corporation ID an Az
sum than the unpaid palAns sr
: corporation on the stock ownsH WIZ, !" !,
. nor shall any mere informan y,
20 ORGANIZATION have the eneH "
' ing this charter null or Of ei hsss,l
M stockholders to any liaDlllli I'd
le amount due and unpaid on a is ~,
re IRTICJE VIII. The supselII,,
ne ,his charter have written eppsss"
20 their names the amount Oh ~ d
~ scribed by each Of them N nav VI
~, alton so that this charter m ny, Il
Us the original subscription w,,.,S
a, corporation. and they nave ,sSuirr
~ their postoffice addresses, as wv
ce law Vim. aors and passed in ny Z, %
We the day and date atoiesssn T. VI
We ence OF A. Il. Fandal and ~ s.,s b,s
p en- en- etent witnesses, who sa'e 4,
er s sUhsacribed their names win ae., ,
.nnearers and me, Notary W"
reading OF the whole. n, Cara
1Original signed:) Jos; ,a a. A
Orleans. La. SO shares, $S"" 4
nina. New Orleans. baTr ss Or
$1,000; Jos. "; Beer Ss' "