The herald., 1922-04-13
CHARTER.

| SI1Ah
Inc !" under which corporate name 1t shall
have corporate existence and succession
for the term of ninety nine years from
and after the date hereof. 1t shall have
| power TO sue and be sued; to contract
purchase, lease mortgage, pledge, alien
ate and cucumber real estate and per-
sonal property; and generally to exer,
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 and other arti-
| cles used and connected with the grocery
| business and to sell same at retail or
otherwise, and to buy and sell same and
| to do all things necessarily or impliedly
| incidental to the said business, and to
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 III.-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 Iy-The capital stock of this
corporation is hereby fixed at Five ThOus-
and ($5.OO0.O0) Dollars, divided into fifty
(5O) shares of One hundred Dollars
(s1O0OO) each.
not exceed Fifty Thousand (S5O,O0O.OOl
Dollars. and the increase in the capital
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 YAH the power of this
Ioll ha In I'd az
Directors, composed Of three stockholders
and power and authority is hereby vested
in the Board of Directors to increase the
number of directors to any number not
exceeding five (5); and the said Board
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
ton to be held on the first Tuesday OF
July. 1923
At the annual meeting held for the
election Of directors each share Of stock
shall be entitled to one "a 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-
sist of Frank Frey. President, 1886 Ursu'
line Street. New Orleans, La; Jeanne r
Frey. 1896 Ursuline Street Secretary
Treasurer, New Orleans, La; Frank p
Frey, 1896 Ursuline Street, vice-President,
Each board Of directors shall annually
elect from their number President, Vice
President, Secretary and Treasurer. or II
may combine the office of Treasurer with
that Of the President, Vice-President OF
Secretary.
The first president shall be Frank Frey
The first yice-President shall be Frank
p. Frey The first Secretary Treasurer
shall be Jeanne r. Frey, and they shall
hold office until their successors are
elected and qualified.
ARTICLE vI.-Not less than fifteen
n5) days notice shall be given for al
regular stockholders meetings, and not
less than five (5) 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
at the address given to the Secretary by
each stakeholder or the notice may b.
delivered by messenger.
ARTICLE VII.-This act of incorpora
ton may be changed, modified or altered
or this corporation may be dissolved will
the assent of two-thirds of the stock pres
ent or represented at a meeting convened
for that purpose.
|
ever be held liable or responsible for th'
contracts or faults Of said corporation IL
. any further sum than the unpaid balance
. due on the shares of stock owned by him
nor shall any mere informality in organ
izatiOn have the effect OF rendering thii
. charter null and void or exposing thu
!, stockholders to any liability beyond thu
amount OF his unpaid stock.
ARTICLE IX-wnenever This corpora
tion is dissolved, either by limitation O.
) time or by the determination Of thu
stockholders, its affairs shall be liquid
ated under the supervision of two hqui
at a general meeting Of the stakeholder
, convened after ten days notice.
At such meeting to consider the liquida
ton of the corporation, the result shall
be determined by the consent of two
Z 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 herein
. first above written, in the presence o
i Malcolm ]. Taylor and Frederic c. Quer
: ems, competent witnesses. who hereunt
sign their Names with said appearers ant
whole.
Witnesses: Malcolm J. Taylor, f. {
Querens.
: Frank Frey, 1885 Ursuline, p shares
]. Frey, 1896 Ursuline, 25 shares; Franz
p. Frey 1886 Ursuline, shares; A. j
5 Gautreau, 29O1 Damned. 1 share; Johl
Bonura, 200 Poydras St., / share.
JNO. WAGNER,
4 Notary Public.
! /, the undersigned Recorder Of Mort
!. cages, in and for the Parish Of Orleans
!. State Of Louisiana, do hereby certify tina
z the above and foregoing Act of Incorpora
;, ton, Of the Frey Grocery Co., Inc, wa
i this day duly recorded in my office. Il
( Book 1885, Folio AS, New Orleans, Marc
s 10, 1892. 100000
(Signed) ROBT. SCOTT,
!. Deputy Recorder.
s hereby certify the above and foregoin
: to be a true and correct copy OF tn
t original on file in my office:
: In faith whereof / hereunto affix m
: hand and seal of office at the City 9
: New Orleans this 21st day OF March; lsZ'
il (SeaD: Notary Public.
s Mch. 23-Apr. 9th.
i CHARTER OF RELIANCE FORWARD
a ING AND TRANSPORTATION COM