The herald., 1922-06-15
CHARTER

tary Treasurer of tSist, upon y.
ARTICLE Ill. m, eofporstss
poses for which tbis c objects
ilshed and the natu,a orporatOn
De carried on by IL a., VI the bps
TO be: TO carry an are herebT w
orleans, La, and ell, The civ Va
or Wholesale or rs'"Sihere ths
ana produce, in ali a., iruit, Nv.
70 do any and all hnes brsnch.sEe,
herewith or incidrntaI ,usesses en-,
ann sen produce beIonginn efetO; ~
INES Ot business, and ng to ~
hhecTsS"ry ana proper "a 20 al
businesses, 10 carry an edfrl q,
mission MISSION business in said ugenera
chahdlse and produce. lilies A.
ARTICLE ". Tho
TINS corporation is capital ss,
/ lhOuSJnd Dollars Ix'ay n1ed
ui'lLed INTO one hundrsS
| Oh the par value of oneu llOU
tars VNlVO.UOl each, wbir6 hahdrs
1 TOT III cash, or which M snail h
/ property actually receiva! oe ksV.
! Poratloh at It's fair vain. Oy ns
[ cent VI The capital stocE I'm
sCrlDeu before the filing a, saau
Oh incorporation, and nt,. these ~
the SAID subscription Sbsn Per es
before TINS corporation shnpoe hk
lzed 10 do business. SHaii be ns
The capital stock of a..
may DE increased to One Hs eotpOar.
sahd Dollars tSlOO,OOOOOj. "uadfed n
No transfer of stock sh.r
on this corporation unIass be bhA
corded on its books made N
shall have the right Ia w stocklas
Ney any of his stock in thusief o. =
10 anyone unless he shall eofpen.
written offer To the 0tha, nrS hiI
OF TINS corporation and 10 ,'oekAsA
llOh Itself, Offering 10 SalI .Ae censs
STOCK at the book value tn W hel
CLOSED at the end of The nreoi d
year. Such written Offer eVlhg n
dressed To the then stockhohIH d
corporation collectively, and ss IL
llyered at the office of TN snal
Ihe corporation shall transn,.V iporits
To the then Stockholders anI uh 4,
OF the stakeholder DESIRING any lie 81
be distributed pro rata Vel d
other then stockholders "a among a
chase, III the proportion IN n
holdings of the said stoekhalasna b
ing To purchase bear TO escS N
AFTER ten days from the deliy.vAet
SAID written offer to the co,ney
aforesaid, none of the otbe, r,SStsuel
holders shall desire 10 nu,pa n Sci
stock offered at said price n.
thereof may dispose Of the ssn We
sees lit. same
ARTICLE V. All the now..
corporation shall be vested g.
business of this cOrporatlon Ie
managed and transacted nv sal
Directors To be composed Of th, oN
holders, any two OF whom seas Asi
tute "A quorum for the transsctioa uec
business of this corporation
The Board of Directors. IN h.
Board OF Directors, shall he So ss ny
the stockholders of the said ca.sV
at meeting to be held within ass
from ana after the date heraas -, -
said board shall serve uDdI ~. I
cessors are elected and quaIj6sS
The said first Board OF Dirsr,o,,
all other subsequent Boards of -
tors shall, Immediately after tH., IN
election, elect from their own S,..a
a President, Vice President ~
Secretary Treasurer, all Of whom -
hold their office until their snc.'.-.
are elected and qualified.
All boards, subsequent to IN. a.
board, shall be chosen az the .,,..
meeting of the stockholders. but n ~.
Is no such election the old board AZ
hold over.
All elections shall be by ballot At IN
office of the corporation, under IL. M
vision of three commissioner IA \
appointed by the board, which conn.
siOners need not be stakeholder az n.
corporation. Notice Of the annual M,
ing Of the stockholders which shsD !
held on the fourth Monday In JapU,n
and of all other meetings Of the mo-,
holders shall, unless waived by mn.
nous consent, be given by the Secrs,r.
Treasurer, at least fifteen days priO, 1
the date of the said meeting, in writhl
either in person or by mailing q.
notice to each stakeholder at bis n
known address. At all said mesr.r
each stakeholder shall be entitled 70 n
vote for each share Of stock standns
his name on the books Of the corpon
ton, on the date of the said nestn
Said votes may be cast in person or h
proxy, and majority Of votes 50 aS
shall elect or determine. Proxies nE
be in writing.
The. failure to hold elections or
affect or dissolve this corporation, %
impair its management in any resp1
but the directors then In Office siil
hold office until their successors N
elected and qualified.
All vacancies on the Board Of DIE
tors, no matter from what cause shl
be filled by the remaining directors b.
the remainder of the term. Any men
Der may be represented at the neetir
of the board by proxy, which pr1r
must be in writing, and which piur
must be stockhOlder Of this eofpd'
alton.
ARTICLE vi. This charter nay
altered or modified, On u
capital stock thereof may be inereased
at a meeting Of the stoekhek
ers duly called therefor, all az proves
by the laws of the state OF Loqsall
now or hereafter to be enacted. In a.
Of the liquidation Of this eofPersIM
the liquidation shall be effected "
commissioners to be chosen by tne w"
holders.
ARTICLE VII. No stockholda a.
ever be held liable for the contfsa ~. .
faults Of the corporation In any Ians =.
sum than the unpaid balance eu
on the stock owned "
nor shall any mere informant! -
organization have the effect Of feas1
Ing this charter null or OF eiposhs
to any liability pe!ons
due and unpaid on MS -
ARTICLE VIII. The supscrOas !
this charter have written eppvsI III
their names the amount OF sos -.
scribed by each OF them In tnn n
alton, so that this charter ma! A
the original subscription ha N
and they have su .% n
their pOstoffice addresses, as ressA"
law. 49, 4
Thus done and passed In my On -,
the day and date aforesaid, IN w.rr
.nce Of A. Il. Fandal and u. a. ,..sssis
.omL etent witnesses, VINO nav ~ "a
their names WIZ IN
,ppearers and me. Notary n~i
Of the whole. -, c.ya No
(Original signed:) Jos: III a. S'i' TN.
Orleans, La, 80 shares, $5SVVw,,, shiss
nina, New Orleans, La o,Iar,
100000; Jos. w. Beer, We"
La. 1 share, $4,000.
Witnesses:
A. L. randall
d. II. WARNER. rs prER
Notary Publ :.
I. the undersigned Recorder y [,,isr,
cages in and for the parish s.,tIfy tif
state Of Louisiana. do herepy a irct
he above and foregoing sc' iee. ~
loratiOn OF A. Taormina 'o- ofSs
his day duly recorded IN my
book 1868, folio 1888. .ooo
New Orleans, June 2 l W.; M Re-
ROBT. SCOTT, ps,,f,lt
I certify that the above an ,hs onr,L
s a true and correct copy y, .stsrsl r.