The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-19
CHARTER.

other corporations and its capital stock
| may be issued for capital stock in other
corporations. 1t may name, appoint and
| employ such managers. directors, officers
| agents and other employees as its said
| business and convenience may require
| and may nix their compensation. 1t NAV
make and establish bylaws, rules and
| regulations not inconsistent with thic
| charter or with the law, fixing or alter
| ing the management of its property the
| regulation and government of its affairs
| and manner of certifcation and registra-
ton of its stock. 1t may wind up and
| dissolve itself or be wound up or dis
| solved in the manner prescribed by law
1t may conduct business in this state
! other states of the Union and in the for
eign countries. 1t generally shall possess
| and enjoy all the powers, rights, privi-
{ legeS, and immunities which corporations
are and may hereafter be authorized to
| possess under the Constitution and laws
| of this state, and particularly under Act
POI of the acts of the General Assembly
of the State of Louisiana for the year
l9li 1t shall have power to invest its
| board OF directors with all its corporate
4 powers, subject to such restrictions as
may be named in the charter.
| ARTICLE 1.-THE dOmicile of this cor
| poration shall be in the city of New Or
LEANS, State of Louisiana. and all eta
! tiOnS and other legal process shall be
served upon the president or in the event
| of his absence upon the vice president or
! in the event of the absence of both of said
| OHlcerS' upon the secretary or treasurer.
ARTICLE In-The objects and pur-
poses for which this corporation is or
! ganized. and the nature of the business
| To be carried on by It are hereby de-
| clared to be: To manufacture ice. and
! to that end to buy, sell. lease, mortgage
! or otherwise deal in all kinds Of ice
| manufacturing machinery and cold stor-
| age machinery; to erect, build and equipt,
| to buy, sell, lease, mortgage and other
wise dispose of or cucumber and to main
I
cold storage plants and other power
| plants of any or all kinds, either for its
| own use and account or for account of
others; and in connection with the opera
| tion of any cold storage plant, to adj
vance money or warehouse receipts or
otherwise; and in connection with any of
| the purposes aforesaid, to carry on and
engage in the business of buying. selling
| goods, wares and merchandise at whole
sale and retail. and generally to do and
| perform all business properly included
| with or incidental to any of said objects
and purposes, as hereinabove set forth.
ARTICLE Iy-The authorized capital
| stock of this corporation Is hereby de-
| clared to be the sum of seventy-hve
! thousand dollars, which is divided into
| and represented by seven hundred, fifty
| shares of the par value of one hundred
| dollars per share Said capital stock
| shall be fully paid and worcestershire
| when issued; shall be represented by
certificates and shall be personal property.
No transfer of said capital stock shall be
| binding upOn this corporation unless made
| in accordance with the charter and by
| laws and recorded in the books thereof.
| The capital stock may be increased to one
| hundred thousand dollars, by amendment
of this charter according to law.
| ARTICLE V-The business and affairs
of this corporation shall be managed and
| the corporate powers thereof vested and
exercised by board of directors of not
less than four to be elected among the
stockholders. a majority of the directors.
including the president and other officers.
| shall constitute quorum. Said board OF
directors shall elect from among their
| number, a president, yice-president, a
| treasurer and a secretary. The board OF
directors shall have the full and complete
| control of the property of this cor
| pOration, and manage the same as
| in their discretion they may deem
pose of this charter. The said board of
directors shall also have the power 10
make, alter, and annul such bylaws ana
regulation of the affairs of this corpora
| tion as they may deem proper The board
of directors shall have power to appoint a
general manager and all agents, clerks
and employees and fix their salary or;
compensation and term of office, and
shall have the right to dismiss them al
pleasure, and said board of directors
shall have the right TO fix and determine
| the salaries of the several onlcers herein
provided for. Any vacancy in the board
ing members for the unexpired term. at
any meeting of said board of directors,
Until the first annual meeting OF the
stockholders, as herein provided, or until
their successors are elected and quallhed
the following named shall constitute the
board of directors and officers OF this
| corporation: Natalie Maestri, Walter ).
Maestri. Richard Maestri, and Ceasare
Maestro. with Natalie Maestro as presi-
dent, Walter Maestri as vice-president,
Richard Maestro secretary, Ceasare
Maestri as treasurer.
ARTICLE Won the first Monday In
October, 1923, and annually thereafter
| meeting of the stockholders of this cor
poration shall be held at its domicile for
the purpose of electing directors for the
ensuing year; the failure for any cause
whatever. to hold the annual meeting OF
stockholders. the failure to elect directors
thereat shall not dissolve this corporation
but the directors and officers then In OF
| flee shall remain in the Office until thelr
successors shall have been duly elected
qualified and installed. Special meeting
OF the stockholders may be called in the
manner provided by law, and all the
stockholders meetings shall be held In
accordance with and in the manner pro-
yided by the laws Of this corporation.
ARTICLE vII-This charter may be
amended and the capital stock of this
corporation may be increased or de-
creased, or this corporation may De as
solved in the method and manner pro-
~
going concern and begin business as soon
as one-half of the capital stock shall pave
been subscribed and fully paid for, name
ly at these presents.
ARTICLE VIII-No stakeholder OF TINS
corporation shall ever be held liable or
responsible for the contracts or faults OF
this corporation in any further sum thah
the unpaid balance of stock for when ne
has subscribed, nor shall any mere IN
formality in organization have the erect
of rendering this charter null or exposing
the stockholders to any liability other
than as above mentioned.
Thus done and passed at the City OF
New Orleans on this day, month and year
herein first written above. in the pres
ence of Messrs. Jno. A. Willoz and Nhores
p. Breaux, competent witnesses, who have
signed these presents with the said APP
bearers and me notary, after due reading
of the whole.
witnesses: Jno. A. Willoz, V. p. Breaux.
| (ORIGINAL SIGNED)
n. Maestro. 1877 Esplanade Ave, DO
shares; Walter s. Maestri, 1911 Esplanade
| Ave- 40 shares: Richard Maestri, 1852 Is
planade Ave. 100 shares: Ceasare Maestri,
3S1O GENTLY Boulevard. 100 shares
1Sean JOSIAH GROSS,
Notary Public.
true copy of the original extant and
of record in my current notarial register
In witness whereof my hand and seal at
New Orleans, Sept. o, 1922.
Notary Public.