The herald., 1922-08-31
CHARTER.

y officer or officers, or any other rep
f resentative of the corporation by APP
II propriate resolution to that effect.
d The first Board of Directors of thi:
e corporation shall be composed of tn,
r following: Jake f. Goldsmith. San
h following as officers: Jake +. Gold
4 smith. President; Sam Kessler, Jr.
e etary-Treasurer; and they shall
b serve until the second Wednesday OF
August, 1928. or until their successor,
are elected and qualified.
The directors shall be elected annu.
ally at meeting held on the second
Wednesday of August in each yea,
/ after such date. Notice of said meet
r ing shall be given fifteen days prior
r to the date of said meeting, in writing
sent by mail to each stakeholder, al
, his last known place of residence. The
Board of Directors may change the
! date of said annual meeting to any
other date, by written notice to that
effect, sent at least fifteen days prior
To the date to which said annual meet
ing shall be changed, directed by mail
TO each stakeholder. at his last known
Each stakeholder shall at such an
nual meeting or other meeting, general
or special, be entitled in person or by
proxy, written or Geographic. to one
vote Tor each share of stock owned by
| MN. The election shall be held under
such rules and regulations as may
be from time to time determined by
!
The directors, when elected, shall
| hoId offlce for one year, or until their
successors shall have been elected and
quai lifted, and failure to hold the an
nual meeting of stockholders or to elect
annually directors shall not operate
the forfeiture of this charter or any
rights Hereunder.
ANY vacancy occurring in the Board
of Directors may be filled by the direc-
tors for the unexpired term
ARTICLE VIII, This charter and
act OF incorporation may be changed,
modified, altered or amended by and
with the consent of three-fourths of
all the stock present or represented ar
meeting general or special, held for
maj purpose, and such amendments
may be material or immaterial, sub
gect only to Limitation as may be by
law provided; and this corporation
snail have the right and power to in
crease ITS capital stock as hereinbefore
set out, and any increase of the capital |
stock in excess of the amount named |
herein as the amount to which the |
capital stock may be increased NAV no
made by three-fourthS vote of all |
outstanding stock
ARTICLE IN. Notice OF any and all /
meetings referred to in this charter,
or required by law, shall be given in |
the manner provided for giving notice |
in the case of election Of directors,
or by publication of such notice for
iltteen days previous to such meeting
IN any daily newspaper in the city OF
New orleans, unless the notice of such
meeting shall have been waived: the
stockholders and directors having the
right by this charter to waive notices
at any time and for any meeting
ARTICLE y. In case of the disso-
luton, liquidation or termination of |
ms charter, by limitation or other
shall be liquidated by one or more
lquidators elected by two-thirds vote
~ the stockholders who may provide
he number of said liquidators and ,
iest them with such power and author ,
" as may he by law permitted, fixing /
ne terms and conditions upon which /
ney snail serve, and their compenSa- /
ION; and provide that in case of death ,
n disability of any one Of said liuul- :
iators the remaining liquidators may a
III the vacancy or continue to act on I
ARTICLE N. No stakeholder of =
ms corporation shall be liable or re- I
ponsible for any costs. contracts. S
ebts or faults of this company or any /
I It's offlcerS, nor shall any mere In. T
in organization have the er- a
ect OF rendering this charter null and !;
Old or OF exposing a stakeholder to S
ny liability beyond the unpaid balance n
ue on the stock held by him. n
ARTICLE NIL The subscribers here a
nave written opposite their names n
he number of shares subscribed to by a
lch of them, and their postoffice adj n
resses, so that this charter may serve I,
subscription list: all Of which f,
are payable in the man n
Cl anu lOIHl set out herein, and
rovided for in Act POI of the General n
IA. -
Thus done and passed at my office 81
the city of New Orleans, on the h,
~ and in the month and year herein | /,
rst above written, and in the presence | r
Paul r. ChaseZ and l. De Viileneuve. al
'mpetent witnesses. who have here | in
ITO signed their names, together with ~
III appearerS and me. Notary after in
lie reading of the whole. Of
Witnesses: -
PAUL T.. CHASEZ W
/. DE VILLENEUVE -,
(Original signed) ~
WILLIAM J. GUSTE Inv
Notary Public. ca
WILLIAM J, GUSTE. co
Notary Public vi
state OF Louisiana, Parish of Orleans ~
Recorder of Mortgages for the Parish Of
orleans, do hereby certify that the | ~
owe and foregoing charter of the Cold "'
nth Coffee and Rice Co. Inc. has CHI
en- duly recorded in NJ. o. B. 1865, or
New Orleans. La. July 49, 1922 81,
(Signed) j. NJ. SEEMAN in,
ly 27-Aug. 81 pa