The herald., 1914-01-22

pawn, hypothecate. cucumber, or mortgage pro.
perty of any kind, real, personal or mixed
corporeal or IncOrpOreal, movable immo-
yable; to accept mortgages, pledges other
forms OF security Tor money loaned other
debts; TO erect all buildings and machinery
and other appliances necessary to carry out
| the objects and purposes of this corporation,
! and generally to possess all the powers and
/ privileges which corporations and may
hereafter be authorized to possess under the
! constitution and laws of this state"
! Article III OF said charter amended so
/ as to read, follows:
| Article 1.-THE objects and purposes for
which this corporation is established are here
/ by declared to be that Of purchasing vacant
or improved real estate, in this city and else
| where, and Of constructing thereon and main
/ tanning and conducting a brewery or brewer
| leS or TO purchase. lease or otherwise hold or
acquire a brewery or brewerIes already in
operation, and to manufacture, brew, bottle,
/ buy. sell and generally deal IN lager beer and
all kinds OF ale, beer, porter and other malt
liquors or beverages. and TO sell all the pro-
ducts and by-produCts OF such brewery or
brewerIeS; to deal in malt and hops and the
products thereof. and IN all other materials
used Ia connection with the business OF man
utaCturIng the beverages aforesaid; TO buy,
sell, lease or mortgage real estate; to buy,
purchase, acquire. own, hold, sell and dispose
OF. and generally deal in the stocks, bonds,
securities other evidences of Indebtedness
OF any corporation, domestic or foreign, and
to hold same either owner or as trustee for
ITS stockholders, and while holding same 10
possess and exercise IN respect thereto all the
rights, powers and privileges OF individual
owners thereof; to make loans and advances,
either with or without security Of any kind;
To guarantee and endorse the notes. bonds.
securities, obligations and accounts Of other
corporations, firms and individuals, So far as
necessary and proper IN connection with its
business; to carry any other business
which under the law It may be entitled TO
carry on which may seem 10 the corporation
to be calculated, directly or indirectly, to
effeCtudte the aforesaid objects or either Of
70 Ia tate IN he -
ITS aforesaid business OF businesses, o. any
part thereof; or In the transaction OF any
other lawful business that may be calculated.
directly or indirectly, 10 enhance the value Of
or to render profitable any OF the cOmpanv's
properties and rights; and generally to hold
and exercise all such incidental powers and
PRIVILEGES as relate TO the objects and pur-
poses hereinbcfore set forth, or IS may he
necessary or useful Tor effectng the said OBJ
Jects and purposes.
Article " Of said charter w.s amended ;.
to read, follows.
Article lN.-"All the corporate powers of
tins corporation shall he vested in and exer-
cISed by, and all its business shall be man
aged 10y board OF directors, to be composed
OF nine stockholders, majority of whom shall
torn quorum to transact business, and each
OF whom shall hold in his own right at least
ten uO' shares of the capital stock of this
corporation. On the third Wednesday of
January, 1918, and the third Wednesday
OF January Of each succeeding wear an cleo
ton for the nine directors Of this corpora
alton in the city OF New Orleans. Of which
election at least ten days notice shall be pre-
viouSIy given by advertisement in one or
more daily newspapers of general circulation,
published in the English language in the
city OF New Orleans. The voting for direc-
tors shall be by ballot and each and every
stakeholder shall be entitled at all elections,
either IN person or by proxy to one vote for
each share of the capital stock of the COM
pany which shall have been standing in his
name on the oompanyS books for at least
ten CO) days prior TO the date of said cleo
ton, and majority of votes cast, counting
one vote Tor each share voted shall be re-
CURED TO elect.
a failure from any cause whatsoever to
hold said annual election, or to elect dircs-
tors, on the date above specified, shall not
dissolve the corporation, but the director.
and officers then in Office shall hold over un-
til their successors shall have been elected
and qualified at the next annual election.
Each board of directors so elected shall
enter upon the discharge of their duties On
the hrst Wednesday following their election
and at their first meeting shall elect from
thelr number president, three vice -presi.
dents and a secretary treasurer, who NAV
but need not be, either director or stock.
holder, and the board of directors shall fix
their respective salaries and define their
duties, If any officer should die, resign or
sell his qualifying stock during his term Of
shce, the board of directors shall elect his
successor as soon as the vacancy on the board
be hlled as hereinafter provided.
If any director of this corporation shall
during his term OF Office, cease to hold in his
own right at least ten Q0) shares of the CAP
ital stock of this company, the board of di.
rectors shall declare his position vacant and
IN case OF vacancy on the board from such,
or any other cause, or in case of the death or
resignation OF any director before the end Of
ms term OF office, the board of directors shall
MI the same by electing thereto from among
the stockholders one having the proper quail
ihcations, to serve until his successor shall
have been elected at the next ensuing annual
election and shall have qualified"
Article Y of said charter was amended so
as to read, as follows:
Article V.-"Except as to the increase or
decrease of capital stock, which must be done
IN the manner and form required by law
this act of Incorporation may be changed
modihed, or altered, or this corporation NAV
he dissolved with the assent of two-thirds Of
the stock represented and voting (Which tive
thirds must be majority in amount of the
whole of the capital stock of the company
then outstanding at any general meeting of
me st1ckheiders convened fer such purpose
after thirty (5O) days previous notice shall
nave been given by advertisement in one or
more daily newspapers of general circulation
published in the English language in the city
the corporation is vsted, the commissioners
provided for in Article VIII hereof may be
elected, If 80 desired, at the same meeting at
which the dissolution is voted"
Article vi of said charter was amended 50
as to read, as follows:
Article VI.-"Untl the next election for
directors snail be held and their successors
shall have been duly elected and qualified,
the following named persons shall constitute
the board of directors, and they are hereby
invested with all the right, and powers there
unite belonging, and empowered generally to
do and perform, as WE'LL all things not herein
specially provided for which may be neces-
sary to carry into full effect the objects and
purposes of this corporation: Lawrence Fa-
bacher. Adolph Dumser, Joseph Melcher, An
tony Frey, Albert Fabacher, Peter Fabacher.
John W.. Fairfax, Lawrence B. Fabacher,
Gustave Oertling, with Lawrence Fabacher as
president, Adolph Dumser, Joseph Melcher
and Lawrence B. Fabscher as vice residents,
and Gustaye Oertling as secretary-treasurer"
Article VII of said charter was amended so
as TO read, as follows:
Article VII.-"No transfer of the capital
stock of this corporation shall be binding upon
thereof and made pursuant to and in accord
ance with its charter and bylaws"
~ Article VIII of said charter was amended
so as to read, follows:
Article VIII.-"Upon the termination of this
charter by limitation, or upon the dissolution
of this corporation. the business and affairs of
the corporation shall be liqudated according
to law by three commissioners, who shall be
elected from among the stockholders by ballot
at general meeting of the stockholders con-
vened Tor that purpose, after thirty (30) days
previous notice shall have been given by ad-
vertisement in or more daily newspapers
Of general circulation, published in the Eng
lish language in the city of New Orleans, and
nish bond, with good and solvent security,
in amount to be fixed by the stockholders at