New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-09-18
CORPORATIONS.
STATE OF LOUISIANA.

SlAl Z Or AOVASA@S~~'
Before me. joseph Cuvillier, notary pubic for
the parish OF Orleans and city OF New Or,e sa
therein residing personally appeared 1nee rs o.
Eugene Jacob LOuis Dutour James Alexander mo-
ran Alexander Fuchs, Henry TricOn, Einlie victor
Audbert and others, the said AndlDerL herein a.
ing in his own individual name, and as genera
agent of Messrs. Jean Maurice Dufoilrnet q LOUIS
Ciemendot, OF Paris, France from whom ne nous
powers OF attorney, as he declares, who declared
that awaiting themselves of the rights afforded oy
an act approved ON the fourteenth OF March, 1900
entitled "An act for the organization OF corporations
for works OF public Improvement AMI utInIE, theL
have agreed 10 associate themselves together and
10 form corporation for the purpose OF
ing and selling WITHIN this state me AN Isl ~
ycntion promotive TO health and comfort, and 10
conduct the business Herewith connected, as here
matter set ioTt; the sad corporation TO Gt Gcite9
the following charter accordingly:
ARTICLE l.
The name OF the said corporation shall be THE NEW
ORLEANS AN'TISEPTIC AIR TIGHT WOOD Burial
CASE COMPANY This title shall be engraved in
full around It's seal and III the centre OF the seal
shall be an engraving 10 represent coffin.
ARTICLE H.
The donicil o. said corporation shall be estab-
lished IN The city OF New Orleans us duration
shall be TWENTY-FIVE years 70 be computed rom TIE
date Of th.s act unless legally dissolved sooner
ARTICLE III.
The object Of this corporation shall be
The manufacture OF the Antiseptic Albright
Wood Burial Cases made according TO caveat
granted to Z V Aidibert, Of New Orleans by the
government of the United states, ana saiu bufi'si
Cases coated with the au1septic coating, IN con
torui1v with patent No 1896 issued by the gov
.rnment of the United States on the twelfth OF May
1865 to Mcssrs J Dutournet and L. SlemcnGo'
of Paris. Ftnce, the right OF dpphc"tioh ~ ana 20
which patent the said Au'iibert, acting III MS ca
pacity OF general agent OF SAID pattntets' lcfepS
transfers unto this corporation, 20 DC useo only
within this State - -
2 The Embodiment of the dead after Emile Victor
iuiibert's new process, the burial and exhunia
ton of the dead IN New Orleans aud throughout me
and the forwarding of the remains of the dead from
point TO point in The United States or elsewhere as
already sanctioned by the Medical Board o. tht
French Empire and by the Board OF Puohc HEATH
OF this state.
The capital OF sad corporation is fixed at tht
sum OF $4,000, 70 be divided INTO hVe hnndret
shares Of I 100 ea'hi half OF WHICH shall be pay
able at the time OF executing this act, and TN
balance II notes, to be furnished by each STOCK
holder to his order. and by him Endorsed, pay
able az the doncii of the Citizens Bank OF New
Orleans at sixty days from the date OF these pres
euts IN case Of nOn-paymentoT any OF sllci holes
the shares Tor which they have been furnished s'li
he iorititet, aud the directors, after ten days no
tice 10 the drawers OF sad notes, shall have IN
right 10 sell the said shares at public or prvat
sale for the benefit OF the corporation without re
course to law. Every transfer OF STOCK shaIi %
made on TIE books Of the corporation, aud be slsht
by the trilus1eror his duly appointed agent. nj
certificate Of stock shall be esued unless p.la
full.
In consideration Of the transfer made by said T
" Audihrrt as general agent of MesSrs. j. NJ. On
| fournet and 4 tlemendot of Paris. France, OF III
| right TO he aforementioned patent, to the eXteh
herein set or Il and further but he the sand AUG
bert reserves himself, and for the benefit OF III
! aforementioned patentees the fuli ownership
one hundred shares OF 800 each. forming the frs
capital stock of this corporation; said one hundre
| shares deemed paid up and exempt OF any contr
| ton of the transfer made by the said +. '. AUG
bert Of his ctveat for the construction o. the ant
septic colt MS and also FOR lis process OF elnb
i'm the dead he, the said Audibert reserves 10 I'm
seif and fct lis benefit the fall ownership OF OF
| hundred shares, OF : 100 eacn forming the tiT'
capital stock Of this corporations SAID one hunole
| shares deemed paid up and exempt OF any CONF
| butiOL assessment whatever
| ARTICLE VI.
| The said corporation shah commence It's bus
ness within sixty days from the date OF these pre-
enIS. il within tliat PERIOD sum OF S-<''o s.la
| have been subscribed.
ARTICLE VII.
The business of said corporation shall be drectt
| by five directors to be chosen by The majority
| the stockholders. This election shall take IIa'
! in the general meeting TO be he'd or the secol
| Wednesday OF january OF every yeaI; but shoul
the directors not he elected on the day then fiXe'
the acting directors shall continue III once AM
| such new directors are elected and enter uW
their duties. At the first monthly meeting aIt'
their election the said directors shall select one
their members 70 PRESIDENT. VINO Hay ne as
the Superintendent Of the company, and they sha
also az the same time select auotherof their men
bers % be Secretary, VINO may be also the Urea
urer thereof The term OF both snail be one yea
from the date of their election. but both OF then.
the end OF said term shall be re-elglhie. IN case
| the death or resignation oi the PRESIDENT OF =
Secretary the Board OF Directors shall proceed II
mediaJely TO the election 81 his successor 1oi U
remainder @; th, uueXpircd term. In case OF ter
temporary disability. a President OF secretary =
| tempore shall be e-ected ~ tie Board OF Director
| as the case may be, bat the President shall nev
| act as Secretary, and il shall not be competent !
| the Secretary NJ any time to discharge the ian
tn-- of+ho President The directors shall have d
| right 10 make al bylaws ana regulations, that IN
deem necessary ior the general interest OF q
| ColI0ratIou CONSTANT with the provisions OF IL
| charter. and shall have power 10 I'll all vacanci
| which may happen among the directors, atlsll
ont Of tht dlsqIai alton unter ms chsr'er,
the death resignation Of any director, or
| absence from three consecutive meetings OF {
ARTICLE VII.
The following Damed persons shall be directors
| tins corporation daring the nret term winch "
| last i'll the Thrty-EiIst of december 1871 20 vi
Mtssrs J. 4. Moran, Is Dutour, 4. Fuchs, Fl. Trlc
| and I. V. Audibert.
ARTICLE ".
| On the first Wednesday OF each month, the
rectors WIN meet for the transaction OF the Dsln'
| OF the corporation. i quorum OF three shall at
times be sufficient for the transaction OF buslne
| The directors shall have the power 20 make
| uurchases or compromises necessary to carry on
| business thereof. They shall also have power
| contract lease. borrow money, declare uiNldeh'
and 10 invest II mortgage security ana re'ii esl'
the profits Of the corporation. The last day O. bece
| Der of every wear ar account, showing the balaI
| of the business shall be struck, anu the prohts
said business may then be divided II 1t be deemed
| visable 10 do This corporation shan sue and
sued in it's corporate capacity, ard Plead ana &c
| pleaded accordingly.
ARTICLE Y.
The President shall be the legal representative
the corporation; all citations and other lei
notices concerning the corporation shall be serH
upor him it shall be his duty to exercise g
| era! supervision over the affairs of the corpo
ton. and to promote its wSlre; and ne sinai
| the executive officer of.h,f 3ectors and take c.
| that the measures adopted by them be falthfii
| executed. He shall conVoke and preside over
| meetings and shah annually report to the II
| directors fall statement OF the condition o.
| coronation and recommend to their c0nslderat
t | such measures rs lie shall judge necessary ana
| peGieuI.
1t shall he Che duty OF the Secretary 20 re
| record of the proceedings of the directors, an,
he is also the Treasurer OF the corporation, III u
| capaciTy he shall keep regular set OF co'iiiliS'
| books He shall furnish 10 the directors +" paH.'
| sheet at the end Of each month, showing the
| condition OF the accoWnts OF the corporal ioh.
| snail Ie The only custodian OF the seal OF the
| poratiun. and together with the frts1ieut ~ ~
rourte-sirp all checks legally drawn 10y the rr'
n the latter when lawfully issued, the sea- OF
4 , corporation. .1., - w,