The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-02
CHARTER.

residing, and in the presence of the wit
nesses hereinafter named and under
signed, personally came aud appeared
the several persons whose names are
hereuntO subscribed, who seNerally de-
cIared that, availing themselves OF the
provisions of the laws Ot this State rela-
tive to the formation Of corporations
they have contracted and agreed and do
by these presents contract and agree anG
bind themS selves, AS well as suCh Othef
persons as may become associated Win
them, to form themselves into ana con
stitute corporation aud body pOhuc
in law, for the objects aud purposes, anu
under the conditions and SupulatlohS Ot
the articles following, to-Wlt:
ARTICLE l. The name and title OF
said corporation shall be QUlEOGA
co, INC, and under Its sand corporate
name il shall have and enjoy succession
for the full term and period of ninety
nine years from and after the date here
Of and shall have power and authority
TO contract, sue and he sued; To accept
and receive mortgages, pledges or other
hypOthecatiOns; to make ana use a cor
porate seal. and the same TO break ana
alter at pleasure; to purchase, receive
lease hold or otherwise acquire ana con
vey as well as mortgage ana hypOthecatt'
under its corporate name, property, both
real and personal or mixed; to name ana
appoint such managers ana directors.
officers and agents. and establsh brahch
offices at its dOmiCile or elsewhere, As
the interest ana cuhNchi"utc VI s''iH N''
poratiun may require ana 10 make ana
establish, as well as alter and amend, AT
pleasure, such bylaws, rules ana reSu
lations for the proper management ana
regulation Of sthe affairs of said corpof-
alton as may be necessary.
ARTICLE H. The dOmicile of said
corporation shall be at New Orleans
Parish of Orleans. State of Louisiana
and all citations or other legal process
shall be served upon the President OF
said corporation; or. III case OF MS
absence upOn one of the Nice-PreslGents
ar In the absence of all of these Officers,
upon the Secretary of the corporation
ARTICLE III. The objects and pur-
poses for which this corporation Is organ
lied. and the nature OF the business 70
be carried on by it, are declared TO pc
carry on and conduct the business OF WhOle'
sale merchants. dealers in eggs, poultry
poultry aud dairy products, ana an Olher
products of every kind and character
whatsoever, including their by-product'
or combinations thereof. and TO do any
and all business incident thereto or con
! nected Herewith, as well as genera
| commission business.
! ARTICLE ". The capital stock /,
/ hereby fixed at Two Hundred Thousand
| Dollars $500, 0O0.OOD, divided into i've
/ thousand (2O0Ob shares, of par Nalut
/ of One Hundred Dollars each, whereof
hfty (JO) per cent shall be subscribed
| and paid for before the ming OF thes'
articles of Incorporation. All STOCK SUP
| scribed for shall be paid for III cash oil
nroperty receiyed-fifty 500 per cent be
| fore the corporation engages IN business
and the remaining within twelVe W.
months. as determined by the B)ard ol
/ Directors.
Each share of stock shall be entitled t.
| one vote at all elections and meetings
| and entitled to the same rights ana priv
| ileges as any other such share
! The amount of the capital stock may
he Increased up to Five Hundred Thou
sand Dollars (S5O0OOO.Oo).
No stakeholder in this corporation
| shall dispose of his holdings, or any par
! thereof without first Offering the SAM
TO the corporation at its book value AM
the corporation shall have ten (lO) ga!
| within which TO accept or reject the san
offer Upon the death OF any stockhoIue
his stock shall forthwith. at the optloi
| of the corporation, be taken over Dy
| M hook value The surviving WIDOW
any stakeholder shall have the rlght :
purchase this stock in preference 10 an
and All heirs after the same has De.
offerad 70 and refused by the corporation
No stakeholder shall be held liable
respOnsible for the contracts or 1auls
said corporation in any further sum ina
the unpaid balance due on the snares y
stock owned by him, nor shall any mer
informality in organization nave III
effect of rendering this charter nun ~, y
~ axnosing the stockholders TO any III
bility beyond the unpaid amount que
1RTICLE V. All the corporate power
of this CORPORATION shall be vested III an
; its affairs managed by Board Oh Di.e.
! tors consisting OF three members, wv
; of whom shall constitute quoru ano ~
. tho transaction of business. Any vacanc
: or vacancies in the Board OF ilrectol
shall be filed by the remaining director
. ANY member of the Board Oh Direc'''
q NAV vote by written proxy; ou
! from among its stockholders, on tne M
. Monday of February of each year, "
! ginning in the year 1873, poa.h
= directors consisting OF three Ihe ni9ei
I as well as President, a ,rh,ch In
Secretary, and Treasurer which Ia
/. tSro offices may be held by one perso
!. The first Board of Directors shall cohsI
of Aware QuirOga, Nicanor oulroga, a,
+, Sam Goldman. of whom Aware Vul va
!, shall he President; Nicanor Quiroga, .le
u Prasident. and Sam Goldman, Secretar
o Treasurer. ,, -, tho a,
u above specified shall not dissolve tne &c g;
= noration. but the directors then IN oln
e ppbam remain i'm office until their succe
q sors are elected and qualihed' ..oo
:. ARTICLE vi. All notices OF s!oc
J; Raiders or Board of Directors meetint
a including the annual meeting nere Went M
saur hours written notice SHAH ma
been mailed by the Secretary 70 ea
= stockboIder at his last known P,ace
= residence. and at all stockholders ine'
,, ings a majority of the stock represent
:. nv, proxy or otherwise snail CONF, o,
y ARTICLE VII. The names ana po'
,ffce addresses OF the III =
10 these articles of incorporation anu
IS statement of the number or shares
e 500 which each agrees to take In !
N ovnoration appears at the end OF the
is articles. MA. oborter NAV
U r,andad or the corporation may pe u
:, soived and liquidated by a nttyone "
AZ SUI cont vote of the capital stock appe'
NJ on the books of the company a
Je in cosa Of liauidation, the Board OF Dir
ia tors then in office shall hquiua'e
Is Thus done and passed at my ON oinee 4.
~ the city of New Orleans, on .ne w,
m month and year herein nrss All TT Rit
u ten in the presence of August n. M.
IN and Miss Amelia Babin, competent
III naSsas who hereunto sign their nan
n, with said appearers ana mt, N''"
H. oftar dine reading of the whole.
a. fNomesf addresses and amount Oh SUI
M subscribed by incorporators''
or "i' A. f. RITTER,
We A. bADiN IN. QUINTERO,
I'd Notary Public
IN the undersigned Recorder OF m,
w cages in and for the fari i ohoya =
rs Sorogoing Act of Incorporation OF y
u PnCt & co. INC, was TINS nns =
re ooordod In nv office in book IZoo' IL
or Vow orleans. La, Jan: II, lgCZG2;rr-
IN Ne" (Signed) ROBT. @. SCOT,