The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-15


or LOUISIANA, PARISH OF Or
LEANS, CITY OF NEW ORLEANS.
Re- II known. that on this thirteenth
dsy Of the month of January, in the year
Of onr Lord one thousand nine hundred
and twelve, and of the Independence OF
ne United States OF American, the one
hundre dand thirty
Refore me, Scott E. Beer. a notary pub
lie, N and for the parish of Orleans: state
II louisiana, duly commissioned and quail
fed and In the presence OF the witnesses
hereinafter named and undersigned; per
sonally came and appeared, the several per
son whose names are hereunto subscribed
Who eeyerally declared that awaiting them
selves Of the provisions of the laws OF this
state relative to the organization of cor
pontions they have contracted and agreed;
aud DO By these presents agree and plnd
themselves, as well as such other persons
As mas hereafter become associated with
! them, to form and constitute . corpora
ion and body corporate in law, for the
objects and purposes, and upder the agree
nehts and stlpulations hereinafter set
fortn and expresses. p. 50
ARTICLE r = r.gs
fhe name Of this corporation shall be
louisiana Liquor, Company. l--- - :
sader which 6AIie It shall have corporate
srktenee .ahd succession for ninety nine
yezrs froh the date of this act and shall
have power to contract, sue and I've used,
% purchase, lease, mortgage, pledge, alien,
ATE or cucumber real estate or personal
property Of every description, and gener-
fsiy 10 have and exercise, for all purposes
connected with or Incidental TO its busi-
ness as hereinafter set forth, all powers
conferred upon corporations by the laws
y the state Of Louisiana.
ARTICLE II.
I. The ,domicile of this corporation shall
b IN the city q New orleans. state OF
Louisiana Citation and all other legal
psocees shall be served on the president
~ the company, and in his absence, on
me secretary Of the company.
ARTICLE III.
I. lhe objects and purposes for which this
mrporation Is formed and the nature OF
ne business 10 be carried on by IL are
hereby declared 70 be: ~
To conduct a general liquor apd mer-
sntle business, and to buy, sell, and deal
liquors and merchandise of all KINDS
snd descriptions, either at wholesale or
fetai, or as agents for others. To carry
% any other business whatsoever when
ne eorporation may deem proper or con
seAlent TO be carried on In connection with
sy OF the foregoing purposes, or calcu-
49, uhectiy or indirectly, W PLo"OeS
NE interests OF the corporation or TO en-
asncs the value of its property and to
ssqefe, own, lease, operate and dispose
any and all property, real, personal or
.lfo and TO mortgage, pledge or other-
nypothecate the same, as may pc Se
mrtherance thereof.
70 make and perform contracts or every
40 and description which may be deemed
xssNary or proper for the purpose OF car.
2ng into effect any OF the objects fof
asch this corporation is organized.
ARTICLE w.
rm capital stock of this corporation
IA Dc i've thousand dollars, to be repre-.
xEed by fifty shares of capital stock oil
par value OF one hundred dollars each
s' &c eock shall be full paid and non.
1oie, and shall be paid for In casn
=. property before the certificates therefor
Ah issue. All transfers of stock shall
made only on the books of the company
~so to such rules and regulations as
ooerd OF directors shall deem TT. This
~ Peation shall be entitled to do business
ehter into all contracts, and shall %
sung concern In all respects Immediately
~. ~ me. signing of this charter by the
'saserieers hereto.
ARTICLE V.
an the powers of this corporation snal
Al Vested In and exercised by a board Of
uors consisting OF three (3) director:
- snail be elected at the annual meet
the shareholders TO be held on tbs
preceding Nardi Gras IN eacf
~ 'notice Of this meeting shall be pub
~ ior ten days prior TO the holdint
= S In one daily newspaper In the city
,S.ssW Orleans. At said meeting every
~ ssboider shall Le entitled to cast one
- 1ek owned by him and majority o.
IL " person or by proxy, on every shar'
Wtes cast shah elect The board o
Sf;sl shall prescribe the manner II
49, sid meeting shall I've held and thu
E ~. ot and the results ascertained. IN.
- 70 hold any annual meeting shall
Tminate this charter but the. officer
r ONCE shall continue in Office am
!mmon an annual meeting as sool
~. ne board Of directors Of this corpora
sneu exercise all the powers botl
~ Snd special, vested in this corpora
4 SS.. fuly In every respect as the sam
- &c execrised By the stockholders o
sn;.,S pany, and shall IN no case be re
k1S 70 summon a meeting of the share
- q the company to ratify or autho
~ act, contract, alienation or en-