The herald., 1914-01-29
THE HER AID

corporeal or incorporeal, movable or imno-
yabe; TO accept mortgages, pledges or other
forms of security for money loaned or other |
debts; to erect all buildings and machinery |
and other appliances necessary TO carry out /
the objects and purposes OF tins corporation;
and generally to possess all the powers ard |
privileges which corporations are and may /
| hereafter be authorized TO possess under the
constitution and laws OF this state
Article III Of said charter was amended so /
as to read follows:
Article 1.-THE objects and purposes Tor
which this corporation IS established are mere
by declared to be that OF purchasing vacant
or improved real estate, Ia this city and else
| where, and OF constructing thereon ana mann /
| tanning and conducting a brewery or brewer /
les or 10 purchase, lease or otherwise hold or |
acGt,ire a brewery or hreweries already IN /
/ operation, and to Manufacture, brew oottIe;
/ buy, sell and generally deal IN lager peer ana
/ all kinds OF ale, beer, porter and 0ther mat
/ 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 in connection with the business OF man
! ufacturing The beverages aforesaid; to buy,
sell. lease or mortgage re3i eSiate, 70 y, Duy,
purchase, acquire, own, hold, sell and dispose
! Of and generally deal in the stocks, bonds,
| securities or other evidences OF Indebtedness
of any corporation. domestic or foreign, and
To hold same either owner or as trustee ior
its stockholders and while holding same, 10
possess and exercise IN respect thereto an inc
rights, powers and privileges OF individual
owners thereof: to make loans ana advances
either with Of without security OF any KIND;
to guarantee and endorse the notes, bonds
securities, obligations and accounts OF other
corporatious firms and individuals, so lar as
| necessary and proper in connection with us
business, to carry on any other business
which under the law 1t may be entitled 10
carry on which NAV seem To the corporation
10 be calculated, directly or indirectly, to
| cffectuate the aforesaid objects, or either OF
them. or to facilitate II IN the transaction oil
its aforesaid business or businesses, o. any
) part thereof; or in the transaction OF any
other lawful business that may be calculated
! directly or indirectly, TO enhance the value ol
q or 10 render profitable any ot the company
proprr,ies and rights: and generally to hold
I and exercise all such incidental powers ana
. privileges as relate 20 the objects and puT-
10 poses herciubctorC set forth, or as may bt
. necessary or useful for ettectlng the Said oO-
] lcctS and purposes.
o Article III Of said charter was amended so
a. to read, as follows:
ArticIe IN.-'.AI the corporate powers of
y this corporation shall be vested IN and eNer-
i cised BY, and all its business shall be man,
i aged by board OF directors, to be compqseII lstIi
Il OF nine stockholders, a majority OF whom shai
e form a quorum TO transact business, and eacH
|. Of whom shall hold in his own right at least
e ten GW shares OF the capital stock OF thls
h CORPORATION On the third Wednesday OF
January. l9I5. and the third Wednesday
Z OF January OF each succeeding year, an elec
- tion for rhe ninG directors OF TINS corpora
= tion shall he held at the oi1ce OF the corpoT
= alton in the city OF New Orleans, Ot whlcl
= election Al least ten days notice shall be pre-
= viously given by advertisement IN one. o
ID more daily newspapers OF general circulation
le published in the English language, in TIT
u. city of New Orleans: The voting Tor dIrec
y tors shall be by ballot and each and ever,
u, | stakeholder shall be entitled at all elections
III either in person or by proxy, 10 one vote 10
each share OF the capital stock OF the com
a, pany which shall have been standing IN HI
nc name the cOmpanys books tor at leas
Is ten IOj davS prior TO the date OF Sa,d cleo
10 ton. and a majority of votes cast, oountin
ol one vote for each share voted, shall be re
VI qulred 10 elect.
We "a failure from auv cause whatsoever
OF hold said annual election, or to elect dIre'
e tors, on the date above specified, shall NO
us dissolve the corporation, but the director
and officers then in office shall hold over III
w til their successors shall have been electe
y, and qualified at the next annual election;
IN Each board of directors so elected sha
nd enter upon the discharge OF their duties o
no the first Wednesday following their election
~ and at their first meeting snail elect fro
10. No. their number president three yiee-pIes
20 dents and a secretary-treasurer, who ma
OF but need not be- either a director or stool
hns holder, and the board Of directors shall +
I'D their respective salaries and define the
III duties. If any officer should die, resign
sell his qualifying stock during his term
ia, Ofhce, the board of directors shall elect h
sto successor as soon as the vacancy ,on-the boai
on, be filled as hereinafter provided.
IF any director of this corporation sha
er. during his term of office, cease to hold in
:. own right at least ten Q0) shares OF the ca
in ital stock of this company, the board OF {
si rectors shall declare his position vacant, al
md in case of a vacancy on the board from sue
ted or any other cause, or IN case OF the death
sas resignation of any director before the end
IL his term of Office, the board OF directors sh;
fill the same by electing thereto from amo
the stockholders one having the proper gu;
- ifcations, TO serve until his successor sh;
X have been elected at the next ensuing annu
-. election and shall have qualified"
'N Article V of said charter was amended
as to read as follows:
- Article V.-"Exeept as to the increase
decrease of capital stock, which must be do
in tho and required Dy la
ma. this act of Incorporation may be chang
ms modified or altered, this corporation m
the be dissolved with the assent OF two-thlrds
ord the stock represented and voting (Which tv
and thirds must be majority in amount OF
! of whole of the capital stock OF the compa
hth, then outstanding at any gene-al meeting
Iuly the stockholders convened for such purp'
for after thirty (50) days previous notice sh
and have been given by advertisement in one
med more daily. newspapers of general clrculat
an. published in the English language in the c
Tus of New Orleans. In event the dissolution
-ou- the corporation is voted, the commission
act. provided for in Article VIII hereof may
sec | elected, if so desired at the same meeting
,ssn which the dissolution is voted
ion. Article vi of said charter was amended
gan as to read as follows,
Inrr Article VI.-"Until the next election
lS9o directors shall be held and their success
by shall have been duly elected and qualit
18th the following named persons shall constit
tion the board of directors, and they are her
,fter invested with all the rights and powers thu
= of unto belonging, and empowered general lly
mart do and perform well, all things not hel
Ieet specially provided for which may be me-
't;on sary to carry into full effect the objects
hich purposes of this corporations: Lawrence
1ose bacher, Adolph Dumser, Joseph Melcher,
end tony Frey, Albert Fabacher, Peter Fabac
was John w. Fairfax, Lawrence B. Fabac
Gustave Oertling, with Lawrence Fabachel
4 en- president, Adolph Dumser, Joseph Nell
and Lawrence B. Fabacher preside
,ovn and Gustave Oertling as secretary-treasur
Iomi Article VII of said charter was amended
state as to read, as follows:
his Article VII.-"No transfer of the caI
the stock of this corporation shall be binding I
I.gaI this corporation unless recorded on the b
'sxe | thereof and made pursuant TO and in acc
with ance with its charter and bylaws"
and Article VIII Of said charter was amer
.xist- | so as to read. as follows:
years Article VIII.-"Upon the termination OF
zion. charter by limitation, or upon the dissolt
rane of this corporation. the business and affair
- h. the corporation shall be liquidated accor
naLr to law by three commissioners, who shal
evice elected from among the stockholders by b
nd 20 at general meeting of the stockholders
.ened vened for that purpose, after thirty C3O(
,aers preyious notice shall have been given by
scon' yertisement in one or more daily newsp;
,bIish of general circulation published in the
= the lish language in the city of New Orleans
"a al said commissioners, when elected, shall
,sces. nish bond with good and solvent sect
,an0e in amount to be fixed by the stockholde
N IN ~ A