The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-12

AhTICLE T
66gITJePsoTstion . Shi.6IN,NH
tons So p, State Of ~.
pany: ~ upon the !.
president. us abs,s.s
poses for -- S., lin.
50 and tSS tbs al
DE 81 De Carried =, ns,cs.,S
81 to be: % % tySsJ
c cn;,ilt princissssiats s:
ana all, rice by.prn,a,o Or $500
ducts moiasses q M
10 purchase. 'iieles d \:
,,iia hold and je%se q SsSS
UIher plants 70 Opera. -
pprree.plaration foo oSF he g
T., oGucts or by.DnIs 81
p 1ooa PRODUCTS 'protseS Z
ana ri make advance o'
an kinds. 'ss Uaat III
other other food pr sst, n0Is,,..
wv.a,.rehousemSssnS la eeiuss.
Irvine and 9th. sell a,t III
MiIH or incidsD,inis rc..s,. l.
s 80; 10 purchase odiusa Il
IN and dispose pD,,scss
Stock SSkyF Cy to e1ci 4 "a
which it Is I par tas.ss
exchange Its esC,,t,sorilst I
or any part mute ,s a,,,s
stocks, bonds % osereot
ana generally 70 4. nfas 49,
n me ,accomplishnsD,,At o. n.
a.: ARTICLE wv ,le''s
ized capital stoc IIi !. prssn
hereby hereby fixed al att ~ 81 tAs =
thousand dollars As SUI E
a into an; and repressD,u.s; iINS
ana fifty shares !, q b M
nun TSSadred dollars VI tiiisss,mSi
inca ne amount Of s, M;ssssM )
creased lts to five S SHro SOD 5 I
lars 0SOO.OoO.SOJ4. 1a'''d 81
ARTICLE w.
shall shall be binding I T,o sasds
on its I Sook sn'ii m Hads a; =,
! nave the right 70 eopossj
H ma ,S stock 50 long as i h. :, ! \
Indebted, niue to the cOrUO ,, ! Z n
privilege pri aitgH s on IN have ! i &
saaT Sag 1in;dSsC.tssdpsss I y |
~, ARTICLE Wan ~ "a
ms tnls corporation shan %M
BOARD DO.i composed Of MOI \ =, y,
n NOR more than seven s y
p iius;i number Of dirsc,so.s'' NC
limits UNITS shall be fixed '' \, y
n s,oda; at the annual NJ!
special s. meeting called y, meg e !
PROVIDED, that in he -.
stockholders meeting, 'S "
may elect additional t, n. 20
me maximum limit sbcr ''''n
the stockholders shall nv -
the same. A majority =
sR 2 constitute a quorun
OF directors shall Be sI.rt. !.
me stockholders mestIs, 1
annually at the Office d !. !
tlon on the first MOpSs, ) |
eacn year, after notice r,,, !,
stockholder by mail Al :,
Gays before the date Of n /.
addressed to the last desir,,,,i'
OF the stakeholder; or, 49,
mated no address, 10 "a. r..
livery at New Orleans -
lngs of the stockholders n, ~ !
by the board Of director /,
president or viee-preside.t 4, I
and notice thereof shall b ~
manner provided for ann, !.
provided that in all a. (
may be waived by unanin,s
Each shareholder shall b, =
one vote for each share Of rDs
ing in his name on The bO,u
corporation, said vote TO b 81
son or by proxy and a rnaN1p
votes cast shall elect Fsln,
directors on the day abou ,
shall not dissolve the cuyoai
the directors then In Office sal
in office until their Success
elected and qualify. The bar
shall have power d q
cancies which may Occur n
arise or be created q 4
even though no quorum m.
time such vacancies are 70 \
The board shall elect from hi
a president and a yiee-prsaii
shall also elect a secrelzry =
urer who may be the Sns 1
and need not be members q D
or stockholders; and the h0gi
pressly authorized from TN
to dispense with any Of NJ
and Tor combine and iOf spinn
them. and jor elect any 20
GERS as the board may tAifi ,
convenient TO the carrylns q
business and y
that said officers need no, y
Of the board or stockhclitx
board shall fix the SALARIES q !
GERS. agents and employees
meeting of the board o. arc.
director absent from the nsu
be represented by any ol's !,
who may cast the vote Of y, :
rector according to the Ent1
tons. either general or spsIh
absent director. The poafs
tors shall have AUTHORITY 70 Z
establish, as well as allH - =.
All bylaws, rules and ree1zu1
,ary and proper for ne W
Of the bushes
fairs of this corporatloa anl |. 4
;istent with this charter ~ : :
nave power to authorifs " I, : :
IF money and the issuanes : = :
he execution Of pledges ins ! = ,
md generally to do all ullr ,
1r convenient for me p'vp. -
IN of the business o. sn' ~ !
Until a general mestlrI i,. . :
FOLDERS for election o. - y. n
,eld in 1928, or until thsa =. n ,
led successors are eleeiea ~, N
he hoard Of directors =
,osed of the following , ~,
he post office address ss,.s :, q
y pa,ars 81 New 0fie1ns =
simon, the post office -, sae' "a
$ 3O5 n. Peters 81, " oitlr
J. M. Coogan. the p e,s 81 q. !,
# whom is 1897 Banh
cans. La. Al,
OF these E. P. PUTNAM a'.. .s.,r.ss
lent: Henry Simon. :. W.T., y ..ir,,sr
). NJ. Coogan. secr rt,. n, 4
ARTICLE V1l1lInnis,. ~
-: ,,ay he CHANGE