The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-20
CHARTER.

Inc. >" under which corporate name 1t shall
| have corporate existence and succession
for the term of ninety nine years from
| and after the date hereof. II shall have
| power TO sue and be sued; to contract,
| purchase. lease, mortgage, pledge, alien
! ate and cucumber real estate and per-
sonaI property; and generally TO exer.
else all power and authority connected
with the purposes of this organization
or incidental thereto, and all the power
and authority conferred on corporations
| by the laws of this State.
ARTICLE 1.-THE purposes for which
| this corporation Is organized are: TO deal
| in groceries. teas, coffee and other arti-
| ClpS used and connected with the grocery
business. and to sell same at retail or
otherwise, and to buy and sell same and
TO do all things necessarily or implicitly
| incidental to the said business. and to
do everything that may foster or extend
or improve or decilitate. directly or in
directly. the successful carrying out of
the objects and purposes of the corpora
| ton and the business thereto.
ARTICLE lII.-The ldOmicile Of 1his
corporation shall be in the City OF New
| Orleans. Louisiana; Citation Of all legal
process, and other legal notices, shall be
served upon the President Of the cOrpor-
alton. and in his absence on the Vice
! ARTICLE Iv.-The capital stock of this
/ corporation Is hereby fixed at Five ThOus-
| and (S5000OO Dollars, divided into fifty
]
! (SlOOO0D each.
The capital stock may be Increased to
not exceed Fifty Thousand ($JOOO0.OO)
/ Dollars. and the increase in the capital
stock may be by preferred common
stock or partly Of one and partly of the
/ other. and the terms of the preferred
/ stock shall be fixed by the Board Of
/ Directors which may be in existence at
| the time Of the proposed increase.
! ARTICLE V.-All the power Of this
! corporation shall be vested in a Board Of
! Directors, composed OF three stockholders
and power and authority is hereby vested
/ in the Board Of Directors to increase the
number Of directors TO any number not
| exceeding five To-; and the said Board
| Of Directors may fill vacancies in their
number. however caused, by election from
among the stockholders.
/ The said Board Of Directors shall be
/ elected annually. on the First Tuesday in
/ July of each year. except the first elec-
| ton to be held on the first Tuesday of
! July. 1928
At the annual meeting held for the
! election of directors each share Of stock
shall be entitled to one. 0) vote, which
may be east in person or by written
p. The failure to hold meetings 6, shall an
| Officers then In office shall hold over
until their successors are elected and quail
| flied
The first Board OF Directors shall con
| siSt Of: Frank Frey. President, 1896 Ursu-
/ line Street. New Orleans La; Jeanne Il.
/ Frey. 1896 UrSuline Street. Secretary
| Treasurer. New Orleans. La: Frank =.
| Frey, 1896 Ursuline Street, Nice-President,
! New Orleans. La.
Each board of directors shall annually
/ elect from their number n President, Vice
/ President. Secretary and Treasurer. or II
may combine the office of Treasurer with
/ that Of the President, Vice President or
Secretary.
The first president shall be Frank Frey.
] ha Era Dk
/ L. Frey. The first Secretary Treasurer
shall be Jeanne X. Frey, and they shall
/ hold office until their successors are
| elected and qualified
! ARTICLE VI-Not less than fifteen
/ 49, days notice shall be given for all
| regular stockholders meetings, and not
/ less than five co. days notice for special
meetings. The Board of Directors shall
/ hold regular and special meetings at such
! times and upon such notice as TO time
which the said Board may fix. All no
/ tices of meetings Of all kinds shall be by
written notice through the Post office.
! addressed TO the respective stockholders
at the address given TO the Secretary by
! each stakeholder or the notice may be
delivered by messenger.
ARTICLE vII.-This act of incOrpora-
! tion may be changed. modified or altered.
| or this corporation may be dissolved with
| the assent of two-thirds Of the stock pres
| ent or represented at a meeting convened
| for that purpose.
! ever be held liable or responsible for the
| contracts or faults of 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 organ
! ization have the effect of rendering this
charter null and void or exposing the
/ stockholders to any liability beyond the
amount OF his unpaid stock.
| ARTICLE IX.-wnenever this corpora
! tiOn is dissolved, either by limitation OF
time or by the determination of the
| stockholders, its affairs shall be liquid
ated under the supervision of two liqui-
dators to be appointed for that purpose
at a general meeting of the stockholders
! convened after ten days notice.
| At such meeting TO consider the liquida-
ton of the corporation, the result shall
| be determined by the consent Of two
thirds of the stock present or represent
ed at such meeting. In case of the death
or inability to act Of one OF the liquida-
tors, the survivor shall act alone:
Thus done and passed. in my office. In
the City of New Orleans, State of Louisi-
ana. on the day. month and year herein
first above written, in the presence OF
Malcolm J. Taylor and Frederic G. Quer-
| ems competent witnesses. who hereunto
sign their names, with said appearers and
me, Notary, after due reading of the
whole.
iORIGINAL sIGNED):
! Witnesses Malcolm J. Taylor, +. e
Frank Frey. 1895 Ursuline, 81 shares
J. Frey, 1896 Ursuline, p shares; Frank
p. Frey. 1885 Ursuline. 2 shares: A: j
| Gautreau, 29O1 Damned, l share; John
Bonura, 200 Poydras St. ] share.
| JNO. WAGNER.
Notary Public.
I. the undersigned Recorder of Mort
| cages, in and for the Parish OF Orleans
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora
ton, of the Frey Grocery Co, Inc, was
this day duly recorded in my office In
Book 1858, Folio AS. New Orleans, March
49, 1922.
(Signed) ROBT. SCOTT.
| Deputy Recorder.
hereby certify the above and foregoing
| to be a true and correct copy of the
original on file in my office:
In faith whereof / hereunto affix my
hand and seal of office at the City Of
New Orleans this 2lst day OF March, ls2Z
| JNO. WAGNER,
(SeaD: Notary Public.
Mich. 23-Apr. 27th.
CHARTER OF RELIANCE FORWARD
ING AND TRANSFORMATION COM
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