The herald., 1922-02-23
CHARTER.
STAMPS FARRAR,
Notary Public.
Jan. 19-Feb. %.
CHARTER OF L. A. FREY & SONS. INC.

NNSo
Jan. 19-Feb. D.
CHARTER OF L. A. FREY q SONS. INC.
State of Louisiana, Parish of Orleans,
City Of New Orleans. BE 1t known, that
on this the second day Of the month of
January, in the year of our Lord, One
Thousand Nine Hundred and Twenty
Two. before me, Edward Haspel. a Notary
Public, duly commissioned and qualihed.
in and for the Parish and State afore
said, therein residing, and in the presence
of the witnesses, hereinafter named and
Undersigned, personally came and APP
peared the persons whose names are here.
unto subscribed, all of the full age of
majority. and residents of this parish and
State, who iseveraIfy declared that, avail
ing themselves of the provisions OF the
Act of the Legislature of this State, known
as Act No. 267 of the acts Of the Session
of 1914, as subsequently amended, they
do by these presents. covenant, agree
and bind themselves as well as all such
other persons as may become hereafter
associated with them. in order to form
and constitute a corporation or body
polite in law, for the objects and pur-
poses. and under the stipulations follow
ing ,to-wit:
ARTICLE 1.-THE name of this cor
p~oration shall be IL. A. Frey Il Sons,
Inc" and it shall have and enjoy sue
cession and existence for a period OF
ninety-nine years from date hereof. Ii
shall have the power and authority 10
sue and be sued in its corporate name,
in any court of competent jurisdiction; TO
contract; TO make and use a common seal
and alter the same at pleasure; to ac-
quire property by grant gift, and purchase,
and by devise or bequest; to lease, hold,
and dispose OF, and to pledge and TO
mortgage the same, all subject to the
limitations as may be provided by law
to issue bonds and notes; to borrow
money; to appoint such officers and
agents as the business of the corporation
may require and TO fix their compensa-
tion. In mama directors and managers.
and to make and establish bylaws, rules
and regulations for the management OF
the business affairs of said corporation
as may be requisite or necessary.
ARTICLE 1.-THE domicile of this cor
poration shall be in the City of New Or
leans. State of Louisiana, where all cita-
lions and other legal process shall be
{ served upon the proper officers thereof.
ARTICLE III.-The objects and pur-
poses for which this corporation is es-
tablished and the nature Of the business
to be carried on by 1t are declared and
=, specified to be: To buy and sell at
wholesale and retail all sorts and de
scriptiOns of meats, whether cured or I'M
cured, fresh, sailed, picked or otherwise;
eggs, fruits. vegetables, spices and other
: foods and food products OF any and all
. sorts and ~varities; to own and operate
a refrigerating plant and cold storage
warehouse in connection with their busl-
o ness as packers of meats or otherwise,
4 as they may see fit to own and operate
a slaughter house in connection with the
business Of meat PACKERS and establish
+ ments for the curing. packing, smoking,
sailing and picking of meats and other
a curing processes; to own and operate
. factories. for the preserving and canning
of fruits and vegetables and food products
4 Of all sorts and descriptions; to buy and
: sell at wholesale and retail and to raise,
cattle, sheep. goats. hogs and poultry
: of all sorts in connection with the bust
. ness of meat packers and to engage gen
II orally in the meat packing business, and,
. annral 70 do and oil things noe
eSsary and incidental to the carrying on
Of such pursuits and businesses.
: ARTICLE IV.-The capital stock of this
: corporation is hereby declared to be the
: sum Of Fifty Thousand ESQ., 100000 dol
: lars. divided into Five Hundred a5OO)
3 shares of One Hundred $1OO.OO) dollars
. each. and the amount OF each share shall
be paid for in accordance with law. The
G capital stock OF this corporation may be
i subsequently increased to One Hundred
Thousand Dollars. ts100, 900. 00l.
Full paid capital stock Of this corpora
ton may be issued in settlement OF
services and things of value actually &C,
quired by the corporation when same
4 shall first have been appraised by the
. Board OF Directors of the corporation, a:
provided by law.
As the capital stock of this corporation
subscribed for, is to sbe paid for by the
conveyance to thes corporation Of merch
andise and other articles Of value, there
is annexed to these articles of incorpora
tion to be read in connection Herewith
a an accurate, detailed and itemized de
s%cription of such property, as to amount
location, extent, character, and state i'm
provement, together with a statement o
it's value as appraised by the Board o
Directors OF this corporation.
= ARTICLE V.-The corporate powers o
this corporation shall be vested in tn
: Board of Directors to be composed o
: not more than seven directors and no
less than five directors, and in the even
Of there being five directors three shall
constitute a quorum otherwise, four, to b.
elected by the stockholders at a genera
meeting to be held on the third Monda.
,e in January of each year; provided tina
re there shall be no such election in the yea
1922.
x At all meetings for the elections o
this corporation. each stakeholder shal
II OF stock standing in his name on tn
books Of the company, which vote shal
VI be cast in person or by proxy.
ne The Board of Directors shall have tn
y power to make all bylaws, rules an,
s. regulations necessary for the conduct o
the business affairs of said corporation
ne and they shall elect from their number
n President. vice-President, and Secretary
III Until the election to be held as herein
ne above provided, the following shall con
a, stitute the first Board of Directors: Loui
IN A; Frey; Andrew drew Frey TS. SEVERN Frsv L. F FIRE,
or Louis A. Frey as President, Andrew Ere
a. as Vice President, and SEVERN l.. Ere
is as Secretary-Treasurer.
er ARTICLE With capital stock Of thi
e, corporation may be increased or d.
er creased at any time in accordance wit
the laws Of this State. This charter ma
a. be amended, altered or modified, or thi
d, corporation dissolved by a vote of TIVE
,n thirds of the stockholders, voting b
Id shares at a meeting convened for tha
n purpose, after fifteen days previous pc
W.. sonal notice, or such notice that may b
n required by law, Of such meeting sha
us have been given.
)r- ARTICLE VINO stakeholder Of TIL
r. corporation shall ever be held liable fo
Is, any of the Indebtedness, contracts
Is, faults thereof, in any further sum tina
l.; the unpaid balance due the corporatio
rs on the shares owned by him, nor sha
ST. any informality in the organization hay
It: the effect of rendering this charter null
nd or of exposing a shareholder to any Ill
bility whatever.
of ARTICLE VILLA failure at any tin
d. to hold a meeting or elect directors {
n officers as herein provided, shall not wor
a forfeiture Of this charter, or dissol,
wv the corporation. but the existing Boar
", of Director. and officers shall continue
a.. office until their successors In office hay
nix been elected.
r. ARTICLE IX.-At the expiration Of tn
wv charter, unless sooner dissolved, Its a
to, fairs shall be liquidated by one or mo
Dr. commissioners to be appointed by Il
stockholders in meeting, assembled I,
to that purpose, and who are invested wit
cir full power to sell all the assets and prol
Or. erty. real and personal, of this corpor
I'm ton, and to convey a full and compile
- Asr Lz-& md 70 10 and nnrfnrm a