The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-26
CHARTER.


city and the Parish of Orleans, therein
residing, and in the presence of the wit
nssSeS hereinafter named and under
signed personally came and appeared
the several persons whose names are
hereuntO subscribed. who severally de
clared that, availing themselves OF the
provisions of the laws of this State rela
tive 10 the formation of corporations
they have contracted and agreed and do
by these presents contract and agree and
bind them selves, as well as such other
persons as may become associated with
them. TO form themselves into and con
Stitute corporation and body polite
in law, for the objects and purposes, and
under the conditions and stlpulatlons OF
the articles following, to-wit:
ARTICLE l. The name and title OF
said corporation shall be QUlkOGA y
CO., INC, and under its sand corporate
name ii shall have and enjoy succession
for the full tenn and period of ninety
nine years from and after the date here
of. and shall have power and authOrlt!
to contract sue and be sued; to accept
and receive mortgages, pledges or other
hNpotheCatiOns; to make and use cor
poTate seal. and the same 10 break ana
alter at pleasure; to purchase. receive
lease hold or otherwise acquire and con
Vey. as well as mortgage and hypothecltc
under its corporate name, property, buth
real and personal or mixed to name and
appoint such managers and directors
officers and agents and establish branch
offices at its domicile or elsewhere, a.
the interest and convenience OF sald con.
pOration may require; ana TO make ana
establish as well as alter and amend, at
pleasure, such bylaws, rules and regu-
lations for the proper management ana
regulation of the affairs of said COrpOr-
alton as may be necessary.
ARTICLE II. The domicile of said
corporation shall be ut New Orleans
Parish of Orleans. State of Louisiana
an all cit
shall be served upon the President OF
said corporation; or. iii case or MS
absence, upon one of the Nicc-freSldents :
or. in the absence Of all of these Officers,
upon the Secretary of the corporation.
ARTICLE Ill The objects and pur
poses for which this corporation Is organ
lied and the nature of the business TO
br carried on by il. are declared to be: To
carry on and conduct the business OF whole
sale merchants. dealers in eggs, poultry,
poultry and dairy products. and all Other
products of every kind and character
Whatsoever. including their by-product>
or combinations thereof. and TO do any
and all business incident thereto or con
nccted Herewith, as well as a genera"
commission business.
ARTICLE ". The capital stock i.
hereby fixed at Two Hundred Thousand
Dollars $500 100000, divided into two
thousand (2.00O) shares, of par value
of One Hundred Dollars each, whereof
and paid for before the fling of these
articles of incorporation. All stock sub
scribed for shall be paid for in cash oi
property received-hfty (jO) per cent be
fore the corporation engages in business
and the remaining within twelve u2l
months, as determined by the Board OF
Directors.
Each share of stock shall be entitled to
one vote at all elections and meetings
and entitled to the same rights and priv
iIeges as any other such share.
The amount of the capital stock may
be increased MP to Five Hundred Ihou-
sand Dollars (s5OOOOO.OO).
No stakeholder in this corporation
shall dispose of his holdings, or any part
thereof, without first offering the same
TO the corporation at its book value; and
the corporation shall have ten (lO) days
within which to accept or reject the said
offer. Upon the death of any stockholder
his stock shall forthwith. at the option
of the corporation, be taken over Dy IL
AT book value. The surviving widow OF
any stakeholder shall have the right :"
purchase this stock in preference to an'
and all heirs after the same mas pee
offered to and refused by the corporation
No stakeholder shall be held liable or
responsible for the contracts or faults OF
said corporation in any further sum thah
the unpaid balance due on the shares OF
stock owned by him, nor shall any mere
informally in organization have the
of exposing the stockholders to any la
bility beyond the unpaid amount due Oh
their stock.
ARTICLE V. All the corporate powers
of this corporation shall be vested In ana
its affairs managed by a Board OF Dlrec-
tors consisting of three members, Two
of whom shall constitute a quorum lot
the transaction of business. Any vacancy
or vacancies in the Board OF directors
shall be filled by the remaining directors
ANY member of the Board of Directors
NAV vote by written proxy.
The corporation shall elect annualIy
from among its stockholders. on the hrst
Monday of February of each year, De
ginning i'm the year 1923, a Board %
Directors consisting of three members
as well as q President. Nlce-ireslueht,
n Secretary, and a Treasurer, when last
two offices may be held by one person
Tbe first Roard of Directors shall consist
of Alyaro Quiroga, Nicanor Qulroga anu
sem Goldman. of whom Aware Qulroga
shall be President: Nicanor Qulroga, VICE
President and Sam Goldman, Secretar!
Treasurer. A. 5or
above specifed shall not dissolve the cor
marathon. but the directors then lin othce
shall remain in office until their succes-
sors are elected and quaiineu' .. s,ocl,.
ARTICLE VI. All notices OF s!och-
holders or Board of Directors meetings
including the annual meeting herein pro
yided for. shall be held after twenty
four hours written NOTICE shdii mo-
been mailed by the Secretary 70 eac 81
stakeholder at his last known place vi
residence and at all stockholders meet
ings a majority of the stock represeh'eu
nv proxy or otherwise shall control.
ARTICLE VII. The names ana post
office addresses of the SUBSCRIBERS
these articles of incorporation ana inc
statement of the number OF shares
stock which each agrees to take IN tht
corporation appears at the END OF 'hese
ARTICLE VIII. This charter may ne
amended or the corporation may ne uls
solved and liuuidated by htty-one 'olJ
nor cent vote of the capital stock appear
mo on the books of the company anu
in case of li1uidation, the Board or Dlrec-
tors then in office shall hquiua'e '"e
corporation. oseoo &,
Thus done and passed at my 0fhce IN
the CITY of New Orleans. on the ua!
montb and wear herein first above Wit
ten In the presence of August IL. hltter
and Miss Amelia Babin, competent wiz
nesses who hereunto sign their NAMES
with said appParers and me, Notars'
after due reading of the whole' -
Names. addresses and amount OF s'o'N
subscribed by incorporators.)
Witnesses:
A. II. RITTER,
a. n IN QUINTERO,
Notary Public.
tho undersigned Recorder OF Mort
oaces in and for the Parish or orleans,
Do hereby certify that the ABOVE an anu
foregoing Act of incorporation Oh 4Su,v