The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-27
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 alien
| ate and cucumber real estate ana per
/ SOnal property; and generally to eNer-
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 ana other aru-
| clcS used and connected with the grocery
! business. and To sell same at retail or
| otherwise. and to buy and sell same ana
/ To do all things necessarily or implicitly
| incidental to the said business. and 10
! 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 II.-The domicile Of this
/ corporation shall be in the city of New
/ Orleans. Louisiana; Citation of all legal
/ process. and other legal notices. shall 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 tS5.OOO.OO) Dollars, divided into fifty
l.hil Shdrt> OF pDe NuHuTtu IblidIS
, (SlOOOO) each.
The capital stock may be Increased to
not exceed Fifty Thousand tSJOOOOOol
Dollars. and the increase in the capital
I stock may be 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 N.-AU the power Of this
corporation shall be vested in Il Board Of
Directors, composed of three stockholders;
and power and authority is hereby vested
I i'm the Board of Directors to increase the
. number Of directors to any number not
exceeding five to; and the said Board
I 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
tion to be held on the first Tuesday of
July, 1928
At the annual meeting held for the
election of directors each share of stock
shall toe entitled To one % 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
Si>t Of: Frank Frey. President, 1896 UrSu-
line street. New Orleans. La, Jeanne X.
Frey. 1896 TrSuline Street, Secretary
Treasurer New Orleans. La; Frank =.
Frey. 1896 UrSuline Street, ce-President,
New Orleans. La.
Each board of directors shall annually
elect from their number a President Vice
President. Secretary and Treasurer. or it
may combine the office of Treasurer with
that Of the President, Vice-President or
Secretary.
The first president shall be Frank Frey.
The first Nice-PreSident shall be Frank
L. Frey. The first Secretary Treasurer
shall be Jeanne II. Frey, and they shall
hold office until their successors are
elected and qualified.
ARTICLE VI.-Not less than fifteen
Cl5) days notice shall be given for all
regular stockholders meetings, and not
less than five 90 days notice for special
meetings. The Board of Directors shall
hold regular and special meetings at such
times and upon such notice as to time
which the said Board may fix. All no
tees of meetings Of all kinds shall be by
written notice through the Post OFFICE
addressed to the respective stockholders
at the address given TO the Secretary by
each stakeholder or the notice may be
delivered by messenger.
, ARTICLE NII.-This act of incOrpOra
! tion may be changed, modified or altered
or this corporation may be dissolved with
the assent of twO-thirdS of the stock pres
ent or represented at a meeting convened
for that purpose.
ARTICLE VIII-No stakeholder shall
ever he hsld liable or responsible for the
contracts or faults of said corporation in
any further sum than the unpaid balance
due on the shares of stock owned by him
nor shall any mere infOrmality in organ
iZati0n have the effect OF rendering this
charter null and void or exposing thu
stockholders to any liability beyond the
amount of his unpaid stock.
ARTICLE IX.-Wnenever This corpora
tiOn is dissolved, either by limitation OF
time or by the determination of thu
! stockholders. its affairs shall be liquid
/ ated under the supervision of two hqul
: dators to be appointed for that purpose
at a general meeting of the stOckhOlders
, convened after ten days notice.
At such meeting to consider the iquida
ton of the corporation, the result sinai
be determined by the consent of two
r thirds of the stock present or represent
ed at such meeting. In case of the dealt
> or inability to act of one of the liquida
, tors. the survivor shall act alone.
! Thus done and passed. in my office, IL
. the City of New Orleans, State of LOuisi
ana. on the day. month and year hereir
> first above written, in the presence o.
Malcolm J. Taylor and Frederic G. Quer
ems. competent witnesses, who hereunt(
sign their names. with said appearers and
me, Notary, after due reading of thu
whole.
ORIGINAL SIGNED:
! Witnesses: Malcolm ]. Taylor, F. {
Frank Frey. 1886 Ursuline, 81 shares
, 7. Frey. 1896 Ursulne % shares; Franz
: i. Frey, 1896 Ursuline. shares; "A: d
Gautreau, 29O1 Damned, l share; JohI
Bonura, 200 Poydras St, l share.
JNO. WAGNER,
Notary Public.
l. the undersigned Recorder of Mort
.. cages, in and for the Parish of Orleans
;. State of Louisiana. do hereby certify tina
I the above and foregoing Act of lncorpora
.. ton, Of the Frey Grocery Co, Inc, wa'
! this day duly recorded in my office. IL
f Book 1868, Folio 145, New Orleans, Marci
S 16. 1922.
: (Signed) ROBT. SCoII'
+. Deputy Recorder.
5 l hereby certify the above and foregoin!
: to he a true and correct copy OF tn
{ original on file in my office:
= In faith whereof / hereunto affix m,
: hand and seal of office at the city
: New Orleans this 21st day of March, 192-
JNO. WAGNER,
Il (SeaD: Notary Public.
5 Mch. 23-Apr. 9th.
= CHARTER OF RELIANCE FORWARD
a ING AND TRANSPORTATION COM