The herald., 1922-08-03
CHARTER.


of the meetings of the Board of Direc-
tors; and the Board of Directors may
delegate any of its powers TO any
officer or officers, or any other rep
resentative of the corporation by APP
propriate resolution to that effect:
The first Board of Directors OF TINS
corporation shall be composed or the
Kessler. Jr, Charles Levy, with the
following as officers: Jake +. Cold
smith. President; Sam. Kessler. Jr;;
Treasurer; and they shals
August, 1928. or until their successors
are elected and qualified.
The directors shall be elected annu-
ally at a meeting held on the second
after such date Notice of said meet
ing shall be given fifteen days prior
to the date of said meeting, in writing.
sent by mail to each stockholder. at
Board of Directors may change the
! date of said annual meeting TO any
other date, by written notice to that
effect. sent at least fifteen days prior
| to the date to which said annual meet
| ing shall be changed. directed by mail
| to each stakeholder, at his last known
place of residence.
| Each stakeholder shall at such an
nual meeting or other meeting. general
or special, be entitled, in person or by
proxy, written or Geographic, to one
| vote for each share of stock owned by
him. The election shall be held under
such rules and regulations as may
be from time to time determined by
the Board of Directors.
The directors, when elected, shall
hold office for one year, or until their
successors shall have been elected and
| qualified, and failure to hold the an
| nual meeting of stockholders or to elect
annually directors shall not operate
| the forfeiture of this charter or any
rights hereunder.
Any vacancy occurring in the Board
of Directors may be filled by the direc-
tors for the unexpired term.
ARTICLE VIII. This charter and
act OF incorporation may be changed.
modified, altered or amended by and
with the consent of three-fourths OF
all the stock present or represented at
a meeting, general or special, held for
that purpose, and such amendments
may be material or immaterial. sub
ject only to limitation as may be by
shall have the right and power to in
crease it's capital stock as hereinbefore
| set out, and any increase of the capital
stock in excess of the amount named
herein as the amount to which the
capital stock may be increased may be
| made by a three-fourths vote of all
| outstanding stock.
ARTdcLE TX: Notice of any and /, all
or required by law. shall be given in
the manner provided for giving notice
in the case of election of directors,
or by publication of such notice for
fifteen days previous to such meeting
in any daily newspaper in the city of
| New Orleans, unless the notice of such
meeting shall have been waived; the
stockholders and directors having the
right by this charter to waive notices
at any time and for any meeting.
ARTICLE Y. In case of the disso-
luton, liquidation or termination of
| this charter, by limitation or other
affairs CORPORATION
shall be liquidated by one or more
I liquidators elected by two-thirds vote
OF the stockholders, who may provide
the number of said liquidators and
vest them with such power and author
; ity as may be by law permitted. fixing
| the terms and conditions upon which
ton and provide that in case of death
or disability of any one of said liqul-
dators the remaining liquidators may
! fill the vacancy or continue to act on
| behalf of the corporation.
ARTICLE XI. No stakeholder of
| this corporation shall be liable or re-
sponsible for any costs. contracts.
debts or faults of this company or any
of its officers. nor shall any mere in
| Formally in organization have the er-
J feet of rendering this charter null and
| void, or of exposing a stakeholder to
any liability beyond the unpaid balance
due on the stock held by him.
| ARTICLE XII. The subscribers here
| to have written opposite their names
| the number of shares subscribed to by
| each of them, and their postoffice ad-
| dresses, so that this charter may serve
as a subscription list: all of which
subscriptions are payable in the man.
ner and form set out herein, and as
provided for in Act 267 of the General
Assembly of the State of Louisiana of
! 1914.
Thus done and passed at my office
! in the city of New Orleans. on the
day and in the month and year herein
| first above written. and in the presence
| of Paul E. Chasez and l. De Villeneuve,
competent witnesses, who have here
unto signed their names, together with
| said appearers and me. Notary after
due reading of the whole.
| Witnesses:
PAUL f. CHASEZ.
l. DE VILLENEUVE.
(Original signed)
| WILLIAM J. GUSTE.
| Notary Public.
WILLIAM J. GUSTE.
| Notary Public.
| State of Louisiana, Parish of Orleans.
I, Recorder of Mortgages for the Parish
| of Orleans. do hereby certify that the
| above and foregoing charter of the Gold
smith Coffee and Rice Co. Inc. has
been duly recorded in NJ. o. B. 1858,
folio 4S6.
New Orleans. La. July 10. 1922.
| (Signed) J. NJ. SEEMAN,
| Asst. by. r.
July 27-Aug. 81