The herald., 1922-09-07

CONRAD G. COLLINS.
Notary Public.
ACT OF INCORPORATION OF THE
NEW PRNTANIA MARKET ASSO-
CITATION. INC.
United States Of America, State Of Lou
iSiana. Parish Of Orleans City of New
Orleans, BE il known. that on this seventh
day Of the month Of August. in the wear
OF our Lord, one thousand nine hun
dred and twenty-five. and of the indie
pendence of the United States Of America.
the one hundred and forty-fifth, before
me, Frank William Magne n notary nub-
lie. duly commissioned and qualified. in
ana for this Parish and State. therein
residing. and in the presence Of the wit
heSSeS hereinafter named and under
signed. personally came and appeared
IN" following named gentlemen. all resi-
dents OF the City of New Orleans Parish
or orleans. State of Louisiana, tO-wit:
~ s 81: huS SIS nm, William G; Napp, e:
GoliS STSs w. Fl ET e steele r. F@Ser Carl
Buck, Jr.. II. We'll Baking Company, Mrs.
Elvine Aschaffcnburg. Charles Dennery,
Miss Beckey Sinia, Herbert p. Benton.
Harry Latter, who did severally declare
that. availng themselves of the prov
lSions of the Laws of this State. and par
tlcularly Act. No. 267 of the Acts of the
General Assembly for the State of Louis
lana for the year 1914 in regard TO or
ganization Of corporation, they DO by
these presents form themselves and those
who may hereafter become associated
with them. into n body corporate under
wit: "
ARTICLE THE corporation shall be
known as THE New Prytania Market As
ISOLATION. Inc, and its duration shall be
from the date hereof
ARTICLE 1.-THE domicile Of said cor
poratlon shall be In the City of New Or
leans, and the president, or in his alb
sence. the secretary, shall be the proper
official upon whom citations and ali other
legal processes shall be served
ARTICLE III-The objects and pur-
poses for which this corporation is formed
are hereby declared to be the purchase
of the fanchise granted by Ordinance No.
6!t3S Commission Council series, of the
City of New Orleans. and by contrct ex-
ecuted in connection Herewith by act
passed before Pierre ID. Olivier, notary
public In this city, dated May 18th. 1922.
whereby said franchise was sold by the
city of New Orleans to Charles F. Buck,
IT. and which franchise is to he operat-
ed by this corpOratiOn.-and for the pur-
pose or It's business II is authorized to
buy, sell, mortgage and pledge real and
personal property, and use corporate
seal, and to do all other things necessary
and proper for the management of its
affairs.
ARTICLE 1V-The capital stock Of this
corporation Is hereby declared to be the
sum OF thirty-five thousand dollars ($35.-
0OO0O), represented by three hundred and
fifty (35O) shares of one hundred dollars
(SlOOOO). each, which shall be payable in
cash at such times as the board of direc-
tos may determine, or used in the pur-
chase of the franchise above mentioned
and as compensation for services render
ed to the corporation. The corporation
shall commence business as soon as TWEEN
~ thousand dollars $20,000.00) of stock
has been subscribed for and il the pur-
franchise ahOVa
and the alterations of the market house
contemplated. shall not absorb the entire
sum of thirty-fve thousand dollars $685.
100000, then subscriptions to the stock
amount has been subscribed for,-the cor
poration reserving the right. however.
should IL at any time hereafte become adj
visable to offer for subscription any un-
issued stock.
ARTICLE v-The corporate powers OF
the corporation shall be vested in the
board of directos to consist of five (5)
stockholders, each of whom shall hold
capital stock Of the corporation.-that
Ernest f. Sykes, No. 400 Whitney Build
ing; W. NJ Ellin. No 1924 Prytania
Street; Charles +. Buck, Jr.. No. 500 Canal
Commercial Building; William q. Napp.
No. 5000 Prytania, and Carl Goldenberg,
No. 1904 Robert Street with Charles +.
Buck, Jr., as president; shall constitute
the first board Of directors, who shall
Monday in January, 1923. when a general
meeting of the stockholders shall be held
for the purpose of electing directors, and
annually thereafter another election shall
be held for the election of new directors.
The directors above named and those here
after elected shall hold their office until
their successors shall have been duly elect
ed and installed, and shall elect a secre-
tary, who may or may not be a member
Of the board.
ARTICLE Wat the dissolution Of this
corporation by limitation or otherwise
It's affairs shall be liquidated by three 90
stockholders elected at a general meeting
of the stockholders after ten G0) days
notice In two newspapers in the City OF
New Orleans or a letter addressed to each
stakeholder at his last known places OF
address.
ARTICLE vII-This charter NAV be
altered or amended, or the corporation
dissolved by the affirmative vote of three
fourth I'D Of the stockholders at gen
era1 meeting called by the board Of direc-
tors after thirty 800 days notice In two
newspapers in the City Of New Orleans.
Thus done and passed at my office. in
the City of New Orleans, on the day.
month and year herein first above writ
ten, In the presence OF J. Bernard Cooke
and Frank Caminita, competent witnesses.
who hereunto have signed their names
with said appearers and me. notary pub
lie, after due reading Of the whole.
ORIGINAL sIGNED)
A. Fl. Kussmann, ten shares: william
q. Napp, twenty shares: Il. Il. Sykes.
thirty shares: w. Ellin, twenty shares; c.
r. Faber. 1900 Perrier Street ten shares:
Carl Goldenberg, 1900 Robert Street, ten
shaes: ii. T. Steffee, s41 Carondelet Street,
ten shares; Chas. +. Buck. Jr., 2027 Ca
rondelet Street, thirty shares: II. We'll
Raking Co. by Chas. r. Buck, Jr., 1914
Prytania Street. twenty shares; Mrs FL
vine Aschaffenburg by r. Lysle Aschafen-
burg. ten shares; Charles Dennery, TWEEN
ty shares; Miss Beckey Sinia, per Carl
Goldenberg, five shares: Herbert p. Ben
ton. 1924 Prytania Street. five shares;
Harry Latter, 401 Carondelet Street. five
shares.
Witnesses: J. Bernard Cooke. Frank
Caminita.
(SeaD FRANK W. MAGNE,
Notary Public.
Recorded In the Mortgage Office. OF
this Parish, in Book No. 1898 folio 573.
i. the undersigned, Recorder OF Mort
cages, In and for the Parish Of Orleans.
State Of Louisiana, do hereby certify that
the above and foregoing Act Of Incorpora-
ton Of the New Prytania Market Asso-
citation was this day duly recorded in my
Office in Book No. 1893. folio 573.
New Orleans, August Stb. 1922.
(Signed) R0BT. SCOTT,
Deputy Recorder.
true copy:
(SeaD FRANK W. MAGNE.
Notary Pnblic.