The herald., 1922-10-19

O Ti apsoration shan N>iM1
tons I1s"s ;, State Of = q
pany. ~ upon the =. b. ~
president. MS aOse1s' Or
gaHissd ior which NJ ~ ~ 10
c 81 De carried on nsisN -
as brokers' ', IL, To "a" :, ~
c cn;iI princiSSsslIat S.,
and aDdn -, Of Itself !. o. -.
duc tee n molassesr .! = 1
TO purchase. LIES Isss IN d. 10
a a,S. hold and r o,. o W., ~
pprepParation for ,s as L., ~
nood products: ipar0duca ~
and ri @ak ca, advances Zen; !.
other food pf SS1, n0a,s,
grocery trade ., o.
vas vas e, to obtain e ss,lsa q
, ,ufn; to buy. SER an N 4,
wine Twin and other IN ia. aot
any Of the CONF Z
s 90; TO purchase ST oIs u
in and dispossse, O ,, . a
p l,oI to exchaD,s~. Z. e
S STOCK or any part t /, y !. -
which it is autbo.asis 4
e eS its entire I s.s.. 3 ~.
or any part tbs,.s..sss a ! *.
stocks, bonds nv 'i 20. { "
other companies t Sast ~
anu generally to do N m : y
necessary, convenjs Ia :. III ! -
n Tne accomplishment :, = Z. y
poses or germane tSs,.,. y
ARTICLE W.T. 81
ized capital stock ~ y y p's'ss *
hereby fixed at th a Ia. a' y I1c
thousand dollars ~; S-I Z -
int INTO and and represents ' Y u
and fifty shares Of n. qA
NJ hundred dollars C; M = d
Inc amount Of said , ~. \ /.
creased to five SuDs,,.Ssc !!
lars H5OO,OOO.OO). u
ARTICLE v-No IT,,
shall be binding uuO S'I I,
unless and until mad ~, y
on its books. The eS =. =
nave the right TO rstss' ''
any stock so long as i h. 4.
manding the transi,r - !
indebted to the cOrpOr,,i',
poration shall have a n,
privilege on each shs,, !,
cure any indebtedness
shareholder to the CoSos, y
ARTICLE vI-An 80
this corporation shag 80
board composed Of no, "a
nor more than seven ~.
precise number Of diree,s,
limits shall be fixed n
holders at the annual vss,
special meeting called IN y
PROVIDED, that In the MIR
stockholders meetings d.
may elect additional trsS
the maximum limit abor
the stockholders shall rW 7,
the same. A majority (
shall constitute a quorum
of directors shall be elecls !,
the stockholders meeupr f,
annually at the office d 5
tion on the first MOnd.r
each year. after notice nv,
stakeholder by mail Al *
days before the date q sd
addressed to the last dsSnrs
of the stakeholder; or, iiss
mated no address, to he 3,
livery at New Orleans -
ings of the stockholders N
by the board Of director [,
president or vice-presderi 4 :
and notice thereof shall h q,
manner provided for anna I
provided that in al us
may be waived by unauira
Each shareholder shall b q
one vote for each share 4 "a
ing in ,his name on The Ia
corporation, said vote 10 kz
son or by proxy and a MIR
votes cast shall elect hin
directors on the day ihsg
shall not dissolve the eu1E1
the directors then In Off0 q
in office until their suuE
elected and qualify. TIE ID
rectOrs shall have power . Z
cancies which may oceu :
manner arise or be created a,
even though no quorum M ?
time such vacancies are .
The board shall elect ffon ,
a president and q yice-Fssz
shall also elect e secrelII I
urer who may be the an,
and need not be member q.
or stockholders; and ne ~
pressly authorized from M
to dispense with any q =
and Tor combine and jor sm
them. and /or elect snl 8
GERS as the board may nlA
convenient to the csrr'A
company's business ana
that said officers need No.
of the board or stoeshcinn
board shall fix the sal.rls
GERS. agents and smplcy:s
meeting Of the board o. ny
director absent from ne -
be represented by any @
who may cast the vote o. -
rector according to NE -
tions, either general or ~
absent director. The p
tors shall have AUTHORITY ,
establish. as well as illE /.
ali bylaws, rules and r Z. "a
fairs of this corporstcl y. y
sistent with this charter I.
have power to authorize y
of money and the is:ua's =; ! !,
the execution Of plsdgss. a. Y.
and generally to DO ~ , ,,,ss Z
or or Convenient for he nv ~
on of the business Oh ,.l
holders for election q ~. s.n 4
held in 1928, or untl "a. ~ y 4
fled fled successors are elssi'. Nj i q
the board of directors siy
,bs most It office addrss. SD. :, 3
Y me Peters ptsI St, New ori 49, 9
Simon 3, the post Oiii's, , .sa' ~
is sO5 n. Peters St, S,' ~ I
T.. N. Coogan: I'll he p p,s y 2
Of whom is 1907 Ban'
leans, La. s,rS|
OF these E. 7. ISsic,.gs
l.. NJ. Coogan,; ,,s, SENS ct Z