The herald., 1912-01-11
ARTICLE III.

ARTICLE III.
In the city Of New Orlaens, State of Lou
isiana, and all citations and other legal
processes shall be served on the president
and in his absence on the vice president of
said corporation. In case Of the absence
or inability of both of said officers, then
said service shall be made on the secre-
tary-treasurer Of said company.
ARTICLE III.
The objects and purposes for which this
corporation Is organized and the nature of
the business to be carried on by 1t, are
hereby declared to be: To manufacture,
sell and dispose of syrups, extracts and soft
drinks and areated waters to obtain, reg
operate and otherwise deal in copyrights,
secret processes, devices, patents, and In
ventions used in connection with the pro-
duction and manufacture Of said syrups, ex-
and engage in any other business, under
taking or enterprise connected with, grow
ing out OF, germane or incidental to any
OF the objects and purposes hereinabove
ARTICLE ".
The capital stock of this corporation Is
hereby fixed at the sum Of Five Thousand
(S5,000.00) Dollars, divided into one hun
dred (1OOl shares Of the par value of Fifty
S50;O0) Dollars each, which shall be paid
for in cash, or may be issued at not less
than par for services rendered to or pro-
perty actually purchased by said corpora
tion. All shares OF stock shall be full paiu
and worcestershire. No transfer of stock
shall be binding upon the corporation un-
less made upon its books.
ARTICLE v. 40
All the corporate powers of this COM
pany shall be vested In and exercised by a
board OF directors composed of three stock
holders, majority of whom shall constitute
ness. Said directors shall be elected an
nually on the second Monday in September
Of each year by ballot Of the stockholders.
Each stakeholder shall be entitled, In per-
son, or by written proxy, to one vote on
each share of stock standing In his name on
the books OF the company. All elections
shail be held under such rules and regula-
lions as may be determined by the Board Of
Dirwectors, but after at least ten days
notice of such election shall have been
given to each stakeholder at his last known
daily newspapers published in the City of
New Orleans for at least ten days preceding
such election. The directors thus elected
shall continue in office for one year or un-
elected and qualified. No failure to hold
an election shall be regarded as forfeiture
or this charter. Any vacancy occurring on
said Board of Directors shall be filed by
the remaining directors for the unexpired
term. Said Board Of Directors shall, at it's
first meeting elect from among its number,
President Vice-President, a Secretary
and Treasurer. 1t may combine the two
last mentioned Offices into one and may
even elect Secretary who need not be a
stockholder. Said Board Of Directors shall
have the right and power to appoint and
dismiss all managers, agents and other
employees OF the corporation, including the
secretary who II not a stakeholder as con-
ditions may justify or the business of the
corporation may require.
,-.. ARTICLE vi.
Nc stockholder shall ever be held liable
debts of said corporation, nor shall any
mere informality In its organization have
the effect OF rendering this charter null,
or OF exposing a stockholder to any liza
bility beyond the unpaid balance due on the
shares Of stock owned by him.
ARTICLE VII.
This act of Incorporation may be changed.
modified or altered. or this corporation may
be dissolved with the assent Of the stock.
holders owning a majority Of the stock of the
corporation at a general meeting convened
for that purpose after at least ten DAYS
notice shall have been given to each stock
holder In the manner and form prescribed
In Article V OF this charter In case Of
the dissolution Of this company by the ex-
piration of its charter or otherwise, the
stockholders shall elect three iiquidators
from among their number at the meeting
settle the business and affairs OF the com
pany. In case OF the death or inability of
any Of said commissioners or liquidators
the survivors shall appoint a successor to
him.
ARTICLE VIII.
Until the election to be held in Septem-
Der, 1912, the following named stockholders
a nneff frxfr h.. A.ce D. - M
viz: James G. Gomila, David B. Conner
and John G. Gomila, with the said James c.
Gomila, as President. the said David B.
Conner, as Vice-President, and the said John
G. Gomila, as Secretary-Treasurer
Thus done and passed at my Office In the
City OF New Orleans, on the day month and
year, herein first above written, In the
presence OF Theodore A. Beck and Anthony