The herald., 1922-02-23
CHARTER.

residing, and in the presence Of the Wit
nesses hereinafter named and under,
signed, personally came and appeared
the several persons whose names are
hereunto subscribed, who severally de-
clared that, ayaili1g themselves OF the
provisions of the laws of this state rela-
tive to the formation of corporations,
they have contracted and agreed ana 40
by these presents contract ana agree anu
bind themselves, as well as such otner
persons as may become associated win
them. 10 form themselves into and con
stitute a corporation and body polite
in law, for the objects and purposes anu
under the conditions and stlpulatlOhs Oh
the articles following, to-wlt:
ARTICLE 1. The name and title of
said corporation shall be QUlROGA X
co, INC, and under its sand corporate
name il shall have and ENJOY succession
for the full term and period OF ninety
nine years from and after the date mere
of, and shall have power and authority
10 contract, sue and be sued; TO accept
and receive mortgages, pledses OF other
hypothecations; TO make ana use q cor
porate seal, and the same 10 break ana
alter at pleasure; TO purchase, receive
lease, hold or otherwise acquire ana con
vey, as well as mortgage ana hypothecate,
under its corporate name, property, potn
real and personal or mixed; TO name ana
appoiDt such managers and directors.
officers and agents, and establish Drahch
Offices at its domicile or elsewhere, as
the interest and convenience OF SAID cor,
! DOrutlOn may TtVulTc' II W mani
establish, as well as alter and amend, at
| pleasure, such bylaws, rules and reSu
lations for the proper management ana
regulation of the affairs OF sald corpor-
alton as may be necessary.
ARTICLE III. The domicile of said
corporation shall be at New Orleans
Parish of Orleans, State of Louisiana
and all citations or other legal process
| shall be served upon the President OF
said corporation; or, IN case OF ms
absence, upon one of the presidents;
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 10
be carried OH by it, are declared to be; 10
carry on and conduct the business OF whoie-
sale merchants, dealers IN eggs poultry,
poultry and dairy products, ana All other
products of every kind and character
Whatsoever, including their by-products
or combinations thereof, and TO do any
and all business incident thereto or con
nected Herewith, as well as a genera.
commission business.
ARTICLE ". The capital stock is
hereby fixed at Two Hundred Thousand
Dollars $500, o .00), divided into two
thousand. (2,0O0) shares, OF a par Value
Of One Hundred Dollars each, whereoi
fifty (50) per cent shall be SUBSCRIBED
and paid for before the filing OF these
articles of incorporation. All stock SUD
scribed for shall be paid for in cash or
property received-ffty 900 per cent De
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 ana PRIV
ileges as any other such share.
The amount of the capital stock may
he Increased mp to Five Hundred Thou
sand Dollars (S5OO,OOO.Oo)'
No stakeholder in this corporation
hall DISPOSE of his holdings, or any part
thereof without first offering the same
TO the corporation at its book VaIue' anu
the corporation shall have ten (lVD da!s
within which to accept or reject the Sald
offer. Upon the death OF any stocKhoiuer
his stock shall forthwith, at the option
of the corporation, be taken over oy IL
AT book value. The surviving widow OF
any stakeholder shall have the right 20
purchase this stock in preference 10 an!
and Ali heirs after the same has beeh
offered to and refused by the corporation
No stakeholder shall be held liable or
responsible for the contracts or lauits VI
said corporation in any further sum than
the unpaid balance due on the shares OF
stock owned by him. nor shall any mere
informality in organization nave tht
effect of rendering this charter nun W
of exposing the stockholders to any ia
, bil,tv beyond the unpaid amount due Oh
their stock.
: ARTICLE V. All the corporate power,
of this corporation shall be vested IN AM
, its affairs managed by a Board OF Dl.ee
., of whom shall constitute a quorum iol
, the transaction of business. ANY yacahc.
: or vacancies in the Board of Directors
shall be filled by the remaining d nescr
. ANY member of the BOARD Oh Diree'oi'
. may vote by written proxy: 18th.
. The CORPORATION shall elect amman,
: from among it's stockholders, on the hIss
I Monday of February OF sacn fssr, @
\ ginning in the year 19Z5, a boaIu y
directors consisting of three members
! as we'll as a President, a Vice-Presiden
: a Secretary~ and a Treasurer, which las
I two offices may be held oy one PenS;S
Of Aware Ouiroga, Nicanor. Quiroga am
y. Sem Goldman. of whom Aware QuIros'
\ shall he President; Nicanor Quiroga, vice
. President, and Sam Goldman, secretary
e Failure TO elect directors on the da'
above specified shall not dissolve the &c,
noration. but. the directors then IN oInc
4 shall remain in office until aaeir s
= sors are elected and qualined. o,
;, ARTICLE vi. All notices OF s.och
= holders or Board of Directors meetlnss
a Including the annual meeting herein Pr
yided for, shall be h eHtice ei'e shall hay
been mailed by the Secretary 10 eae y
stockbolder at his last known place =
residence. and at all stockholders mee.
ings a majority HT Sth OF fse shall shall control.
nv "a ii VNbN
, ARTICLE VII. The names ana pos
y face addresses of the subscribers I
these articles of incorporation anu VI
statement of the number OF shaIes n
h stock which each agrees TO take has
Il cornoration appears at the end OF ines
: ARTICLE VIII. This charter may ., ?
amended or the corporation may De ~,
snivad and liauidated by a hfty-one lol
nor cent vote of the capital stock appear
mo on the books of the company an
meoaSa NJ liouidation, the Board OF Dlree
IL tors then In office shall liquidate IN
Is rims done and passed at ny ONCE !
,ho city of New Orleans. on the ua.
u month and year herein first above MI
ron in the presence of August n. hi.ue
~ and Miss Amelia Babin, competent WI
- naSses who hereunto sign their nan
with said appearers and me, VI"
u offer dine reading of the whole. ao
d Names. addresses and amount OIL s'o'
subscribed by incorporators.)
witnesses:
= A. H. RITTER,
re A. J. NJ. oUINTERO;
ID Notary Public
IA !. the undersigned Recorder OF aan
" cages in and for the Parisn ora an
&c 40 hereby certify that tns aoO OH
q foregoing Act of Incorpora.oh dov Snl
ROGA & CO., INC was this ,oeS foli
re racorded in my office in book iZoo' ioh
or Nov Orleans. La, Jan. II, w.;
IN N" fSigned) ROBT. G. SCOTT,
p V'e Deputy Recorder.
a. - ---vo1v.