New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1870-10-08
C0RP0RATIONS.
CHATTER,
STATE OF LOUISIANA.


B,eore me, Joseph Cuvillier, nota y public for
the parish Of Orleans and city OF New Orleans
Eugene Jacob, Louis Dutour, James Alexander No
ram Alexander Fuchs, Henry Tricou, Emile Victor
ing in his own individual name, and as general
agent Of Messrs Jean Maurice Dufournet 6 Louis
Clemendot, Of Paris, France, from whom he holds
powers of attorney, as he declares who declared
that awaiting themselves of Che rights afforded by
act approved on the fourteenth Of March. 1885,
entitled act for the organization Interpretations
for works of public improvement and utility" they
have agreed to associate themselves together and
ing and selling within this State the ANTISEPTlC
ALRIGHT WOOD BURIAL CASES, useful in
vention promOtive to health and comfort, and to
conduct the business there with connected rs here
matter set forth; the said corporation to be located
in the city Of New Orleans and have established
the following charter accordingly:
ARTICLE L
The name Of the said corporation shallbe THE NEW
CASE COMPANY. This title shall be engraved in
full around its SEAL and i'll the centre OF the seal
shall be an engraving to represent CONN.
ARTICLE II.
The domic OF said corporation shall be estab-
lished in the city OF New Orleans. Its duration
shall be twenty-five years to be computed from the
date OF this act, unless legally dissolved sooner.
ARTICLE Ill
The object of this corporation shall bh-
l. The manufacture of the Antiseptic fright
granted to T. v Audbert, of New ORLEANS, by the
government of the United States; and said Burial
Cases, coated with the antiseptic coating in con-
formity with patent No. 1906, issued by the gov
eminent of the United Sta the twelfth of May,
1863 to Messrs. J. NJ Dufournet and l. Clemendot,
OF Paris, Franco, the right Of application in and to
which patent the said Audibert acting in his
pacity of general agent of said pateAtees hereby
transfers unto this corporation, to DC used only
3 The Embalment of the dead after Emile Victor
Audibert's new process, the burial and exhuma-
and the forwarding of the remains Of tine dead from
point to point in the United states OF as
French Empire, and by the Board Of Public Health
of this State.
The capital of said corporation is fixed at the
sum of $5O.OOe. to be divided into i've hundred
shares Of s 100 each; half of which shall be pay
able at the time of executing this pct, and the
balance in notes, to be furnished BY each stock
holder to his own order, and by him Endorsed, pay
able at the domicil Of the Citizens Bank OF New
Orleans at sixty days from the date q these pres
ents In of On-pa yment of any Of such notes.
the shares for which they have been furnished shall
be forfeited, and the directors after ten days no
right to sell the said shares at public or private
sale for the benefit of the corporation without re-
course to law Every transfer OF stock e, shall Dc
by the transferor his duly appointed agent. but
certificate OF stock shall be issued unless paid in
full
In consideration of the transfer made by said E.
v Audibert rs general agent of Messrs. J. N. Du-
fournet and L ClemendOt, of Paris, France, OF the
right the aforementioned patent, tip the extent
herein set forth and further but he the said Audi
bert to himself and for the beneht OF the
aforementioned patentees the full ownership OF
capital stock Of this c0rpOratiOn said one hundred
shares deemed paid up and exempt o. any contri-
ton Of the transfer made by the said Z. V. Audi
bert of his caveat for the construction OF the anu
septic cofns and also for his process OF emoa aim
self and for his benefit the full ownership OF one
hundred shares, Of SlOO each, forming the FIRST
capital stock of this corporation; said one hundred
shares deemed paid up and exempt of any contri.
button assessment whatever.
ARTICLE VI.
The said corporation shall commence its bust
ness within sixty days from the date Of these pres.
ents if within that period sum OF $l2 ovO shall
have been subscribed.
ARTICLE VII
The business of said corporation shall be directed
by five directors to be chosen by the majority of
the stockholders. This election shall take place
in the general meeting to be held on the second
Wednesday of January OF every year; but should
the directors not be elected the dhy then fixed,
the acting directors shall continue IN office until
such new directors are elected and enter upon
their duties. At the first monthly meeting after
their election the said directors shall select Of
their members to be President who may be also
the superintendent Of the company And they shall
also at the time select another pf their mem
beers to be Secretary, who may be also the Treas
urer thereof The term OF both shall be one year,
from the date of their election but bpth OF them at
the end of said term shall be re-egbse In case Of
the death resignation of the President or the
Secretary the Board OF Directors shall proceed inn
mediatey to the election of his SUCCESSOR for the
remainder of the une xpired term. LII case OF TEN
temporary disability President or Eecretary pro
tempore shall be elected by the Board of Directors,
as the case may be- but the President shall never
act as Secretary and it shall not be competent for
the Secretary at any time to discharge the 1unc-
lions the President The drectors shall have the
right make all bylaws and regulations. that they
| deem necessary for the general interest Of the
Corporation consstant with the provisions of this
charter and shall have power fill all vacancies
which may happen among the directors arising
out of the disqualification under TINS charter, ,oy
the death or resignation of any director, or his
absence from three consecutive meetings OF the
directors.
The following named persons shall be directors of
this corporation during the first term which Will
last till the Thrtyfirst of December 1871. to wit:
Messrs J. A Moran, LIS. Dutour, A. Fuchs. Il. Treou
and Z. v. Audibert.
ARTICLE TX.
On the first Wednesday of each month, the d.
recOrs will meet for the transaction bf the business
times be suffcient for the transact n of business:
| The directors shall have the power to make all
purchases compromises necessary 10 carry on the
| business thereof. They shall also pave power 10
contract lease, borrow money, declare DIVIDENDS,
and to invest in mortgage security nd real estate
the profits Of the corporation The last day OF Decem
Der of every an account, showing the balance
OF the business, snail De Struck amp INT PiontS VI
said business may then be divided be deemed ad
disable To do 40 This CORPORATION shall and be
sued in its corporate capacity and plead and De I'M
| pleaded accordingly.
ARTICLE x
The President shall be the legal REPRESENTATIVE of
| the corporation; all citations ant other legal
notices concerning the corporation hall be served
| upon him. 1t shall be his duty to exercise gen.
| eral supervision over the affairs Of the corpora
| ton and to promote its welfare; ahd he shall DE
| the executive officer Ofthe directors and take care
| that the measures adopted by them be faithfully
| executed. He shall cOnvOke and preside over all
| meetings and shall annually report to the ne
| directors full statement of the condition OF the
! corporation, and recommend to theit consideration
| such measures as he shall judge NECESSARY and ex
| pedient.
| ARTICLE ri.
It shall be the duty of the Secretary to keep a
record of the proceedings of the directors, and i
he is also the Treasurer of the corporation, in tina;
capacity, he shall keep regular set of commercial
books He shall furnish to the directors a balance
| sheet at the end of each month, showing the true
condition of the accosnts of the corporation. He
| II +ba ply diapO f Steal Off he