The herald. [volume] (New Orleans, La.) 1905-1953, 1914-03-05
CHAR TER
OF \. V. BEER. INC.

| VT y. '. BEEN, IN.
| United States OF America. State Of Louisiana,
| Parish OF Orleans, City OF New Orleans.
! bt II known, That on this 18th day Of the
| month OF February, IN the year one thousand
| nine hundred and fourteen, before me- Ed
ward NJ. Robert. a notary public, in and
! Tor the Parish Of Orleans, State OF Louisiana,
! therein residing, duly sworn, Commiss stoned
| and qualified, and in the presence of the wit
| nesses hereinafter named and undersigned
| personally came and appeared, the several
| parties whose names are hereuuto subscribed
| who severally declared that, availing them
! selves of the laws Of the State of Louisiana
! IN such cases made and provided, they have
| contracted and agreed, and do by these pres
| ents, agree, contract and bind themselves, as
wen as all other persons who may hereafter
| become associated with them, to form a cor
poTatlon for the objects and purposes herein
| after set out and under the articles and sti-
pu,atlons as follows to-wit:
| Article L. The name of this corporation
| shall be A. V. Beer, Inc, by which said
| name the said corporation shall have and
| ENJOY corporate existence and succession for
me term OF ninety-nine years from and after
the date hereof, unless sooner dissolved by
| law. Its domicile shall be the City of New
| Orleans, State of Louisiana. 1t shall have
power to contract, sue and be sued; to make
ana use a corporate seal, and the same to
| break and alter at pleasure; to hold. re-
| celve, lease, purchase, sell and convey, as
well as TO mortgage, pledge and hypothecate
unIeI us corporate name, property, personal,
and to give and receive obligations and Sc.
curitleS therefor; to name and appoint such
managers, agents and employees as the bust.
ness may require, and to make such rules
and regulations and bylaws as NAV be nee
essary and proper for the proper management
OF the said business, and to alter and amend
the same at pleasure.
process shall be served on the President. and
| IN has absence the Vice President. and in
ms absence on the Secretary Treasurer, and
IN his absence, on some one designated for
of
this corporation.
Article III. The purposes for which this
corporation is established and the nature of
me business to be by il carried on are here
declared TO be TO act as agent for various
individuals and firms and corporations in va
rlous foreign countries, attending TO their
DO general forwarding business, and 10 do
an acts and things necessary and proper
looking TO the objects above stated and all
nature and character of businesses related
business above mentioned.
Article ~; The capital stock of this cor
PsoTation IS hereby hxed at the sum of ten
by one hundred shares QOO) of the paT ysi,,a
OF one hundred dollars $4,000 each, which
edPltdi STOCK may be increased or decreased
According apiinF . to the sb LAYS of this State
also, at not less than par, in payment Of
labor done and actually performed for the
dement, OF this corporation, or for the actual
,r.refo 81 property, rights, good will, etc.
transferred to said corporation and received
Dy said corporation, or for any valuable CON
SHERATON as the Board of Directors NAV see
MT and proper.
Transfers of stock shall be binding On this
corporation only when made on the hooks
'heieot' subject TO the regulations and for
maIitles prescribed by said board
s rms ChaTier shall be in full force and cf-
rect and this corporation shall be a going
concern as soon as three thousand dollars
OF us capital stock shall have been subscribed
Article v All the corporate MOWERS If this
corporation shall be vested in Road ~
directors to be composed of three members
stoGknolders OF this corporation Anv two az
ssIti ooaId snail constitute quorum for the
transaction of the business and affairs Of
the said corporation VI
The hrst Board of Directors shall be elected
q. meeting Of the stockholders. to be held
annual meeting for the election Of m. Ros-S
OF directors shall be held thereafter on the
second Monday Of February of each and every
x ;So; All directors shall hold office until
sueh elections shall be by ballot AT The
Once OF the said corporation, 10 be conduct.
e GU, as the board may provide. Notice of ever,
boIders of .L must be given all the stock
Pti9r TO the date Of said election by IettsT
ADDRESSED to the last address OF the said
s sooShhoLder' as shown by the books Of this
Every stakeholder shall be entitled n an.
vote LOT each and every share Of stock stanJ- |
ing IN ms name on the books Of his 60
poi a'Ion, 10 be cast in person or by proxv |
anu anu majority of votes cast shall elect ~ |
100 IiLIne IN all matters. All directors shall
-, :" LIe right TO appoint, in writing a nroxv
" axe ms place az any and ali n1ee,;rgs ]
~ tne Board Of Directors and take nat - |
NC corporations thereof Directors sbaIi boid
DIHCe l9r the term of one wear. and any -
cancy snail be filled for the term nv ~. -,
naming directors. A failure to eIec, Jirs.
.225s on the date specified shall NOT d;ssoiY.
w corporation, but the directors then in
1InCe Sha,l continue until their succeesore
are elected and qualified. Each directo- s5.ii
WI d, ieast one share Of stock
me Board Of Directors shall elec, from =.
'u,L.tT resident and Secretarv-trese,,re-
article VI Whenever this cornaya,;o, sIeii
&c a'Ssolved, either by liquidation or os5e+.
,o ,se, las ahairs shall be liquidated by Two
,5II s'oners to be appointed BY the stool
'.V, yOHVened IN general meeting If tbe /
IT," JIHH'yJiuers' OF which said meeting notice
nan 3e gwen TO all Stockholders az ~ |
. iucu .Dy the following article Of this hare
IaaJorlty OF stock represented al the said
neel!hg snail elect. Said commissioners sbaii
enaln IN office until the affairs az the co..
Ia are fully hquidated. In case Of
i teii Of one OF the commissioners, the other
hall serve alone UNIT
Article VII This act of incorporation NAV
'e altered, amended, or modified, or this cor