The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-05
CHARTER.


said at pleasure. 1t may hold stock in
other corporations and its capital stock
may be issued for capital stock in other
1t may name, appoint and
employ such managers, directors, officers,
agents and other employees as its said |
business and convenience may require,
and may fix their compensation. 1t may /
make and establish bylaws, rules and
regulations not inconsistent with THO |
charter or with the law, fixing or alter |
ing the management of its property, the
regulation and government of its affairs |
and manner of certifcatiOn and registra- |
tion of its stock. 1t may wind up and
dissolve itself or be wound up or dis |
solved in the manner prescribed by law.
1t may conduct business in this state,
other states of the Union and in the for
eign countries. 1t generally shall possess
and enjoy all the powers, rights, privi-
legeS, and immunitieS which corporations
are and may hereafter be authorized to
possess under the Constitution and laws
of this state, and particularly under Act
267 of the acts of the General Assembly
of the State of Louisiana for the year
1914. 1t shall have power to invest its
board Of directors with all its corporate
powers subject to such restrictions as
may be named in the charter.
ARTICLE 1.-The domicile Of this cor
pOratiOn shall be in the city of New Or
LEANS, State of Louisiana, and all cita-
tions and other legal process shall be
served upon the president or in the event
in the event of the absence of both OF Sald
officers, upon the secretary or treasurer.
ARTICLE IU-The objects and pur-
poses for which this corporation Is or
ganiZed. and the nature OF the business
To be carried on by il are hereby De
clared to be: To manufacture lee, ana
to that end to buy, sell. lease, mortgage
or otherwise deal in all kinds OF lee
manufacturing machinery and cold Stor-
age machinery; to erect, build and equlpt'
to buy, sell. lease. mortgage and other
wise dispose of or cucumber and 10 mann
tain and operate ice manufacturing plants
cold storage plants and other power
pIantS of any or all kinds, either Tor It's
own use and account or for account OF
Others: and in connection with the opera
| ticn of any cold storage pant 10 au
vance money or warehouse rct'ipIs VI
| otherwise: and in connection with any OF
| the purpoSes aforesaid, to carry on ana
| engage in the business of buying, SelIlnS
| goods wares and merchandise NJ WhOIe
| sale and retail. and generally to do ana
! perform all business properly lncluueu
| with or incidental to any of said OBJECTS
and purposes, as hereinaboye set forth.
| ARTICLE IV-The authorized capital
| stock of this corporation Is hereby de-
| Clared to be the sum OF seventy nv
thousand dollars, which is divided INTO
| and represented by seven hundred MY
| shares of the par value of one hundred
| dollars per share Said capital StoCh
| shall be fully paid and worcestershire
| when issued; shall be represented ny
| certificates and shall be personal property
| No transfer of said capital stock shall b'
i binding upon this corporation unless hliu'
| in accordance with the charter ana oy.
laws and recorded in the books thereon
The capital stock may be increased 10 one
hundred thousand dollars, by amenumeh
of this charter according to law
ARTICLE V-The business and affair
of this corporation shall be managed ah'
the corporate powers Thereon Nes'eu I mn
exercised by n board of directors oil no
less than four to be elected among III
Stockholders a majority of the directors
including the president and other Ollcers
shall constitute quorum. Said board o
directors shall elect from among thei
/, | number, a president Vlce-preSlueht'
treasurer and a secretary. The board o
directors shall have the full and complet
control of the property OF TINS COT
! pOratiOn. and manage the same
/, in their discretion they may uteI
hest and not in violation of the pun
. pose of this charter. The said BOARD =
directors shall also have the power
e make alter. and annul such Dy-laWs an
J | regulation of the affairs OF TINS corpora
4 tion as they may deem proper. The boar
: of directors shall have power 10 aPpo,nI
I general manager and all agents; clel n
d and employees and fix their salar! .
:, comDcnsation and term of Office, an
e shall have the right to dismiss them
@ Measure and said board of director
= shall have the right to nix ana deterl,lli MI;
II the salaries of the several Onlcers mere
: provided for. Any vacancy III thr III 80,
| ~ directors shall be filled by the remali
V ing members for the unexpired term
any meeting of said board or director
80 Until the first annual meeting OF I,
a stockholders, as herein pr0Vldtu' oa Tn,
u their successors are elected and quallheS
n the following named shall constitute u
- | hoard of directors and Officers OF III
- corporation: Natalie Maestro, "aIter
IS Maestri, Richard Maestri, anu os nres
dent. Walter Maestro as vice-presidel
Richard Maestro as secretary, Ieas"
E Maestro as treasurer.
- ARTICLE Won the first Mon1ay
NJ October. 1923. and annually thereaite[ e.
- meetinp of the stockholders OF inns co
- noration shall be held at its domlclle
=; the purpose of electing directors 1or
pr ensuing year; the failure lot any -; cav
40 whatever, to hold the annual meeting
Stockholders. the failure to elect dlrecto
tbereot. shall not dissolve this corporau
e. hut the directors and officers then III !
Ill fee shall remain in the office untll I'M
ce successors shall have been duly elect'
qualified and installed. Special meet!
Ie ~ the stockholders may be called in I
Id manner provided by law, ana an
I'D STOCKHOLDERS meetings shall be heiu
at accordance with and in the nann t; II
,n vided by the laws of this corporation
er ARTICLE vII-This charter may :,
N, amended and the capital stock OF u
II cornoration may be increased OF
creased or this corporation may pe u
Ial solved in the method and manner ~
he vided by law, this corporation shall pe
.stl goinp concern and begin business as 50
n ss one-half of the capital stock snall ~
mt been subscribed and fully paio lot, nan
10 ly at these presents.
ns ARTICLE VIII-No stockholder OF
cornorotion shall ever be held naDie
lin resnonsible for the contracts or 1auits
this CORPORATION in any further sum ~
the unpaid balance Of stock for Whlch
has subscribed, nor shall any mere ~
formality in organization nave the en- en-
re of rendering this charter null or expos
at the Stockholders to any naolh'S VI
he than as above mentioned.
the Tins done and passed at the City
on Now Orleans, on this day, month anu
herein first written above, in the pl
=, ence of Messrs. Jno. A. Willoz ana wy
lie. p Rreaux. competent witnesses, VINO
signed these presents with the salu
TT hearers and me notary, after que re"u
MS of the whole.
hat Witnesses: Jno. A. WillOZ, V. L. Brea
ra- (ORIGINAL SIGNED)
%, n Maestro. 1877 Esplanade Ave,
ice shares; Walter s. Maestri. loll 800
Ave. 40 shares; Richard Maestrl, 10 No..
planade Ave-, 100 shares Ce ao Us
', $50 GENTLY Boulevard; ioo s Ep0S
ier (SeaD Nntorv PM
true COPY Of the original, extant
. of record in my current notarial regis
Nc In witness whereof my hand ana sea
a. New Orleans, Sept. o, 49,: cpoc
hat 'Seap Notary Pu'