The herald., 1922-08-17
CHARTER.

officer or officers. or any other rep
propriate resolution to that effect.
The first Board of Directors of this
corporation shall be composed of the
following: Jake +. Goldsmith, Sam
I following as officers: Jake F. Gold
smith. President: Sam Kessler, Jr.
| Secretary-Treasurer; and they shall
serve until the second Wednesday OF
| August, 1928. or until their successors
| are elected and qualified.
The directors. shall be elected aunu-
| ally at meeting held on the second
Wednesday of August in each yea
/ ing shall be given fifteen days prior
| to the date of said meeting, in writing,
| sent by mail to each stOckholder. al
| his last known place of residence. The
Board of Directors may change the
| date of said annual meeting TO any
| other date, by written notice to that
| effect. sent at least fifteen days prior
, to the date to which said annual meet
ing shall be changed. directed by mail
to each stakeholder, at his last known
place of residence.
Each stakeholder shall at such an
nuaI meeting or other meeting. general
or special, be entitled, in person or by
proxy, written or Geographic, to one
vote for each share of stock owned by
him. The election shall be held under
such rules and regulations as may
be from time to time determined by
the Board of Directors
The directors. when elected. shall
successors shall have been elected and
qualified, and failure to hold the an
nual meeting of stockholders or to elect
annually directors shall not operate
the forfeiture of this charter or any
rights hereunder.
Any vacancy occurring in the Board
of Directors may be filled by the direc-
tors for the uneXpired term.
4 = IL
act OF Incorporation may be changed.
modified, altered or amended by and
with the consent of three-fourthS of
all the stock present or represented at
that purpose, and such amendments
may be material or immaterial sub
Ject only to Limitation as may be by
law provided; and this corporation
shall have the right and power to in
crease its capital stock as hereinbefore
set out, and any increase of the capital
stock in excess of the amount named
herein as the amount to which the
capital stock may be increased may be
made by three-fourths vote of all
outstanding stock.
ARTICLE IN. Notice of any and all
meetings referred to in this charter,
or required by law, shall be given in
the manner provided for giving notice
in the case of election Of directors
or by publication of such notice for
fifteen days previous TO such meeting
New Orleans, unless the notice of such
meeting shall have been waived: the
stockholders and directors having the
right by this charter to waive notices
at any time and for any meeting.
ARTICLE y. In case of the disso-
luton. liquidation or termination OF
this charter, by limitation or other
wise. the affairs of the corporation
shall be liquidated by one or more
liqutdatOrS elected by a two-thirds vote
Ut the stockholders. who may provide
the number of said liquidators and
vest them with such power and author
Ity as may be by law permitted. fixing
the terms and conditions upon which
hey shall serve, and their compenSa-
ton; and provide that in case of death
Dr. disability of any one of said liuuI-
lators the remaining liquidators may !
I'LL the vacancy or continue to act on |
behalf of the corporation.
ARTICLE NJ. No stakeholder Of |
his corporation shall he liable or re- |
'ponsible for any costs. contracts. |
lebts or faults of this company or any
IF its officers, nor shall any mere III. |
.ormality in organization have the er-
ect OF rendering this charter null and !
'oid. or of exposing a stakeholder TO
my liability beyond the unpaid balance |
lue on the stock held by him.
ARTICLE MI. The subscribers here
o have written opposite their names
he number Of shares subscribed to by
.ach of them, and their postoffice ad- !
iresses. so that this charter may serve
- SUBSCRIPTION nSt, all or which |
are payable in the man.
Ter and form set out herein. and as
provided for in Act 267 of the General
Assembly of the State of Louisiana of
GA.
Thus done and passed at my office |
n the city of New Orleans. on the
lay and In the month and year herein
irst above written. and in the presence
4 Paul r. ChaseZ and /. De Villeneuve
witnesses. who have here
INTO signed their names together with
aid appearerS and me- Notary, after
ue reading of the whole.
Witnesses:
PAUL f. CHASEZ
i. DE VILLENEUTVE.
(Original signed)
WILLIAM J. GUSTE.
Notary Public.
A true copy: /:
WILLIAM J. GUSTE,
Notary Public.
State of Louisiana, Parish of Orleans
;, Recorder of Mortgages for the Parish
Z Orleans, do hereby certify that the
bove and foregoing charter Of the Gold
NTH Coffee and Rice Co, Inc. has
cen duly recorded in NJ o. B. 1868,
olio 485
New Orleans. La. July 10. 1922.
(Signed) J. NJ. SEEMAN,
Asst. by. r.
uly 27-Aug 81