New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1875-01-03
CORPORATIONS.
-
TATE Oh. fog1siANs-CITY OF NEW ORLEANS.

ri
III NTH 9f the independence of the United State
4 America, before me, Joseph Cohn, nc
= rleans, 2ny commissioned and qualified ana il
ne presence of the witnesses hereinafter name.
Snd Undersigned personally came and appeare
4essrs louis Schneider herein acting In his owl
nsme and behalf, and transferee of julie
ScnAeider John Kiuttschnitt, Christian Schneider
John s. Biaifer Christian A. Buddecke A Firna
bacess Hermann Zuberbier. Jules Cassard. Theo
core Llisnths Joseph :. Shakespeare, JOSEPH
sBllger5 and Alfred Phillips, all of the parish O
Tltang, ana William Massey, OF the city OF Phila
l @sshl@, state of Pennsy lvariia, and Ncephore r
.? Che city of Marseilles, Republic Of France
I'll 81 V" psrsous being herein represented BY the
III STney ~ fact, John e. Blatfer, of this city b,
sSe of pwe powers Of attorney. The one au
III EEing She representation Of said William Mas
III Mas executed before said +. e. Gottschaik
notary Sui'lic in this city Oh the twen.y
wi May, 1864. and She representing ths
L w. .cepbore r. Pepin executed before Mar
81 - bucros, g Setary oublIc in shis eity. on the
4 nneteenth a?ay Df april, 1874 who sevessy de
ciared that avang themselves of the provision.
AO1 the cartons statutes Of the State os Louisiana
eative 80 tho organization of corporations in this
SctaF; they hav9 agreed and bound themselves
s ana de hereby agree and bind them selves and
.heI successors and those whom thes represent
70 FORM themselves into o corporation for the OBJ
IeGis and undtr Che sti2ulations and S'iSas.sas
The Corporate aaTna OF ehs association shall be
THE WINDEAUSEN ICE AND RErRIG GRATING
Y MACHINE ASSOCIATION OF EORTH AMERICA.
The legal domice Of said corporation shso To- :hs
city OF New Orleans.
ARTICLE II,
The obiecfs of shis association snaTf eco
! ]. TO purchase from the present owner sos she
Deneht OF said corporation the various patents,
patent rights and reissues heretofore issued to
Franz Windbausen, of Brunswick, Duchy of Bruins
vlck, Europe, by the United States of America
Ior an improved ice making, refrigerating and
~ ptiiatlng machine AZ well all other and fur
Vi Dr. re issues new patents and improvements on
M same which may be issued by said United
W Ates or America on the invention of said Wind
III esen or others and to Purchase from said present
OH fla
VNshd to said invention and improvements pat
rsfpatent tights issues and reissues made or to
w extent as by them owned.
4z. To sell, essign and transfer said patents pat
d ii rights, reissues and improvements and the
aght OF use to various persons for various and
united sections of territory covered by said title
8 TO manufacture for sale and sell machines
INSTRUCTED under said patent rights, Eeissu os
And improvements.
Y ARTICLE Ill.,
II The capital stock of said association shall be
me hundred and fifty thousand dollars, divided
PINTO fifteen hundred shares of one hundred dollars
each, and said capital stock may be increased by
avote of twothlrds of the stockhol ders in amount
TO the full sam of three millions of dollars and in
The event OF any increase in the ca pital stock
those who are then stockholders shall have the
privilege Of subscribing and purcha sing such addi
uonal shares in proportion TO their stock then
neld by them at Its par value.
ARTICLE w.
The permanent officers of said association shall
consist OF preside mt vice president and treas.
Grer, whose functons powers and emoluments
slial be fixed and defined by the bv. laws of the
association The president OF the association shall
% its representative officer upon whom legal pro-
ARTICLE v.
The business of the association shall be con-
eucted by board of directors to be composed
Dr the first year, commencing from the date here.
81, OF the above named original incorpOratOrs and
nor the second year Of fourteen stockholders to be
chosen at general election to be held the first
Monday OF February, 1876, soon thereafter as
| thereafter lnrinU ba full farr, of
this charter Said board of directors shall consist
Of nine stockholders, to be chosen at - general
election TO be held from year to year, upon the
Arst Monday of February. rs soon thereafter as
possible. and no stakeholder shall be eligible as q,
director who shall not possess and own in his own
name at least twenty five shares of capital stock
At such election each share shall be entitled to
TDe and plurality ~ Of votes shall elect At
each annual election a president vice president
and treasurer shall be chosen to serva daring she
ensuing year.
These articles of association may Se sGsss4 OF
amended by vote of two-thirds OF the stock
hOlders in amount after publication during ten
days at least of the daily newspapers Of Tho
city of New Orleans of the proposed alteration OF
amendment, and notice of the sinss shsE q vote
upon the same shall be taken.
ARTICLE VIZ,
This association shall contiRne ia ssisrsaae ior
term of twenty five years, unless the
brought TO close by vote of three fourths of its
stock holders in amount, before SAID time of which
proposition uue HOulCS anu puBIiCdtlOn ohaIl 90
had and given through at least one daily news
paper OF the city of New Orleans during .hiity
day and b. individual service upon each stock.
sholder of the day when 3 vote shss BE ss..E ioS
aaid purpose.
ARTICLE VIE.
The affaiIG of this association sl.s Be s:.i.a.eJ
BY three commissioners appointed sos that pur.
pose by a majority of the stockholders ut . meet.
ing convened for bat purpose eftec thirty DAYS
previous notice by Saily publication. il, at least
one newspaper published il tia si:y 81: News ".
leans.
This association shall &c Incorporation s.o.n and
after the date of this act.
Thus done and passed in 20" sriii.s az s.d sisy
gbs New Orleans in the presence OF Charles r. Ea;
~ and Eusebe Bouny, competent witnesses. wa" |
bereunto sign their namss s.:.l sIe Sitres.ia .aE
ties and me, nOtsrrs
Original sgnG5s
Alfred Philips, 81, Tube:!.ep,
J. A. Elaffer, Joseph Billgsrv.
N R. Pegin, pes gre. ,. Louis Schneider.
A. Blaffera louis Schneider, tssnss
William Massesso Cos pre-. ;eres o: julius SchI...
J. Kruttschnltss Joseph A. Shakespeare.
Jules CassaT1, =. sime. BaGes,
c. I. ENddecke, q. Scbne.eS,
CgARass +. BAR.r.
JOSEPH coHH. %ssasy I'GS.!s.
tie undersigned, Deputy f.ecorde. OF Mortgages
BY fifty that the within and foregoing act of in |
,orporatiOn has been duly recorded III my Office, |
according to law, In book No. ll8, .oos sos. sos |
nd 500.
New Orleans, 4ecem Der 9, 1874. |.
G. DARCAEyEGs DEPUTY
/, the undersigned Notary. do hereby cerfifv Che |
foregoing to be a true and correct copy of the |
original act of charter on file in the current
Ords of my office.
In testimony whereof | have hereuntO signed |
my name and affixed my official seal at the city
Of New Orleans this fourteenth day of December
A. d. eighteen hundred and SEVENTH four.
JOSEPH COIN, Notary Public.