The herald., 1922-07-06
CHARTER

,"nil. mixed. co-no
% elect and apoea and
on.eTs and AGENT Ees
.oht.-Hienne Of the S the 49,
require. % make said epns
li"'. rules AMI regn i !.stsbISs
as-W-u- u the csllat'Ons y. u
Necessary and pronap.oatiOu !,
'hiu{" pr alter az and A.
l1s '.c..! all acts ana ~
an, an, r-'-,-r''ary to carrv ' ainn
=. : I' 4 t t-LE H. All Icgi,,Do'ad,
p-.-.s ''''sN shall be- st0a >
'2ll'lt Of this corpo,,ss.srrsd !,
u Is absence upon ,Sloa, ~
tlu IA .a,e u the sh.Hae Vce.s
leG- ami Wee PresidsD,e Of -.
-A,s - , I-a'lrer Of this coS Upon !.
AEIl.LE III. Tn ~ Sa'p'''as
Pys-s Tor wlicA this co OBJECTS a.
!.sA'c and the natn,a ''porldos
% DE- r, 'A oy il are S.:.Hs,s
orleans, Id, and sI.a "a tie Il,
oE Wholesale ar -SNaete ~
ana produce, ia an la! Tut
6 H. 80 i"y and all busiu.!oaia 'Csss
-. IN OF incidental tSs.a ~
L. a.. 'et produce belOpyias'
- -, ~ business, and "a al
hhTyrsSasy and proper n Do Il
oIt,.l-'s'rs 70 carry ON an
I H-''s',A business in ssid ,sesea
-AAl-l'e and produce. Iass
ARTICLE ". Thu o..
S IIt' corporation Is hera6phal In
tA2Gss NJ Dollars s1a nIed
ds'1ied INTO one huna..s9.
u the par value OF On rDq
arr lNIjDyO) each, wSics haacss
tOr IA cash, or which ~ shSl
porl,io6 '-- any Received }, Ass
en- - ,bs rs lair value
srr,ba5 h .He capital stock sA,bh
~ ~, oe-ore The fling Of -.
-. 80 P'rttlon, and dttv ueS y
49,, 49, subscription shan
led to 10 b IoiiPoration shan !. .
The capital stock a, 81,
may De increased to Ona ~ @'ias.
sand Dollars (slOO,OOO.OoS HaAd'ss J
No transfer Of stock .s.,
on this corporation unIasa l
corded on its books made u
Saa nave the right to ttau,,ss.s s'.
- aNJ u MS stock in thIS s.Rs
- AZ! one Unless he shan s,o'Na
A.teA Ouer TO the other ,, 10
" lAl' corporation and IA ,ttAe
lOn Itself. Offering 10 sell ne "a
STOCK az the book value ~ Ia
closed AZ the end Of the nra0s9
year Such written ofa, sI7as
dressed % the then stoctAoIsa :
corporation collectively, ana sssa
IEered at the office OF fSs ma
ne corporation shall trans,,. '.ps'z,s
% the then stOckhOlderS "a ~
OF the stOckhOlder desiring !,
De distributed pro rata /"
Other then stockholders as ds.;.
chase. IN the prOpOrtion h.
holdings or the said stockbalS.a
ing 10 purchase bear to e,cS ~
stter ten days from the dsIi,..s
sad written offer TO the e a,nel
Aforesaid, none Of the aths, p "a
holders shall desirs Ia 40 "a q
stock offered at said nr;ca
thereof may dispose of tbs a.. ~
sees hr. A1s
ARTICLE V. All the nox.
corporation shall be vested =
business OF this cOrpOr,tian
managed and transacted bv
directors 10 be composed AZ -.
holders, any two OF whom s1,i
tute quorum for the trapSarfis, J
business OF this corporation,
The Board OF Directors t.hA
Board Of Directors. shall h. 80.
the stockholders Of the said Corners.
az a meeting TO be held within a., :.
from and after the date Asr.af -
said board shall serve until ~,
cessors are elected and quaIIs,S
The said first Board Of Dirse,sn =,
all other subsequent Boards a h
tors shall, Immediately after H., :
election, elect from their own ~.
4 President, Vice President ~ L
Secretary Treasurer, all Of won i,
hold their office until their 49,
are elected and qualified.
All boards, subsequent to a. |,
board, shall be chosen AZ he ur-
meeting Of the stockholders, but -
Is no such election the old bO.r 4
hold over.
All elections shall be By baIlut Il b
office OF the corporation. under b. o.
vision Of three Commissioning, n
appointed by the board, which uru,
sioners need not be stOckheder Il nj
corporation. Notice Of the ANNA n
ing OF the stockholders vhieA sliI )
held on the fourth Monday IN IIrrr
and OF all other meetings Of he %
holders shall, unless waived By M
nous consent, be given BY the serar
Treasurer, at least fifteen days prx !
the date OF the said meeting, Ia SIN
either in person or BY mailing al
notice 70 each st0ckhOlder 81 IL 81
known address. At all said mems
each stakeholder shall be entitled y
vote for each share Of stock siintii !
ton, on the date Of the said nsrl
Said votes may be cast in persOn Et
proxy, and a majority Of votes n
shall elect or determine. Prora ai
be in writing.
The failure TO hold elections q ,
elect directors an aforesaid shil ,
affect or dissolve this corporttoa Y
impair its management In any ~
but the directors then In once .
hold office until their sucoessen
elected and qualified.
All vacancies on the. Board Of Dcs
tors. no matter from what eslst- y
be filed by the remaining trsctan ,
the remainder Of the term. any -
Der may be represented at the nseH
OF the board by q proxy, Ehlea -
must be in writing, and wheh r4
must be 4 stakeholder OF ms ~
alton.
ARTICLE VI. This charter nay
amended, altered or modined
capital stock thereof may be inciaz ..s |.
at a meeting OF me ae A.L
ers duly called therefor, al % -
by the laws Of the state Of Ls.
now or hereafter to be enacted
OF the liquidation Of THIS eoiyT
the Liquidation shall be enectss ~
to be chosen .! '"
holders. . a
ARTICLE VII. No stockholds =
ever be held liable for me eea ..,,r
faults OF the corporation 70 my =. I
sum than the unpaid balance =
on the stock oNnes
nor shall any mere informan! -
have the eject u
ing this charter null or OF apo. :
to any liability 49, 80
amount due and unpaid On ns 49,
ARTICLE VIII. The suose;,
this charter have written ~ .
their names the amount Of g, %. -, :
.cribed by each Of them in !ai' =, y.
alton, so that this charter IA! 20
the original subscription ~ :i,,s .
corporation. and they have isss.I,-i I
their postoffce addresses Is
law. 80 .
Thus done and passed ~ a, -
the day and date aforesaid; Y Trs
,omt etent witnesses, who la,s = .
subscribed their names wiz .r.s , .
appearers and me. Notary hA
reading Of the whole. n. r,da "
Original signed@ Jos; ,d ~ a: A ~
Orleans, La, So shares, S- -
nina. New Orleans. x.g 0rsp
} 800 ~. " Hprr. W"