The herald. [volume] (New Orleans, La.) 1905-1953, 1914-01-01

ney.
Article / Of said charter was amended 50
a~ o. read, a. follows VIZ:
Article l.-IhI, corporation shall be kno" n
a, the Jackson Brewing Company. It's domi-
ellie shall be m the city OF New Orleans, state
of Louisiana. and the president or IN ms
absence. the ScCrrtaTy-treasurcr shall be the
proper person on whom citation or other legal
pryyC>, shall be served; and under said name
. unless sooner dissolved in accordance with
IT, charter said corporation shall exist and
continue. and have and enjoy corporate exist
rnce for the period Of ninety nine 90 years
from and after the date OF its interpretations
and shall have power and authority 70 trans
act. contract. sue and be sued plead or DC
implicated: and IN it, corporate name To make
and use a corporate seal, with such device
as may be hereafter determined upon, ana 10
letter or word the same as may be deemed
proper. To- name and appoint such managers,
directors and officers As ITS interest ana con
vcuicuCe may require; TO make and eStabllSh
such bylaws, rules and regulations Tor the
proper MANAGEMENT and regulation OF the al
fairs OF said corporation as may be neces-
sary and proper, and the same TO change,
alter or amend at pleasure; to nave mold
/ receive, borrow. loan, exchange. acquire, puT-
chase, sell. ALLEVIATE, convey, lease, pledge,
. pawn, hypOtheCate, cucumber, or mortgage pro-
pcrty OF any kind real, personal or mixed,
corporcal OF incorporeal, movable or Immo'
vablc; 10 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 this corporation.
and generally to possess all the powers and
/ privileges which corporations are and may
| hereafter be authorized TO possess under the
! constitution and laws of this state.
Article II OF said charter was 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, TO purchase, lease or otherwise hold or
! acquire a brewery or brcwcries 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
| brewcries; to deal in malt and hops and the
products thereof, and in all other materials
| used in connection with the business OF man
| uiacturing the beverages aforesaid; 10 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 or 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, TO
possess and exercise in respect thereto all the
| rights, powers and privileges of individual
| owners thereof: to make loans and advances,
to guarantee and endorse the notes, bonds,
securities. obligations and accounts OF other
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 to the corporation
TO be calculated. directly indirectly, TO
efectuate the aforesaid objects, either Of
them. or to facilitate II in the transaction OF
ITS aforesaid business or businesses, or any
! part thereof; or in the transaction of any
other lawful business that may be calculated,
directly or indirectly, to enhance the value of
or 10 render profitable any OF the company, 5
/ and exercise all such incidental powers and
privileges as relate to the objects and pur-
! poses hercinbefore set forth. or as may be
) necessary or useful for eftecting the said oh
Article ~ OF said charter was amended so
as to read, as follows:
Article IV.-"All the corporate powers OF
this corporation shall be vested in and eNer-
> cised by, and all its business shall be man.
aged by a board Of directors, to be composed
, of nine stockholders, majority of whom shall
form quorum to transact business, and each
of whom shall hold in his own right at least
ten (l0l shares of the capital stock OF this
corporation. On the third Wednesday of
January, 1915, and on the third Wednesday
, OF January OF each succeeding wear, an cleo.
: ton for the nine directors of this corpora
: tion shall be held at the office of the corpOr.
4 alton in the city of New Orleans, of which
election at least ten days notice shall be pre-
, iviouSly given by advertisement in one or
more daily newspapers of general circulation,
: published in the English language, in the
N
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
A pany which shall have been standing in his
3 name on the company's books for at least
> ten uO) days prior TO the date of said cleo
ton, and majority OF votes cast, counting
one vote for each share voted, shall be re.
CURED 20 elect.
.. "A failure from any cause whatsoever to
: hold said annual election, or to elect direc.
I he lat hall
dissolve the corporation, but the directors
and officers then in office shall hold over un-
. til their successors shall have been elected
: and qualified Al the next annual election
Each board Of directors so elected shall
|. enter upon the discharge OF their duties on
the first Wednesday following their election
I aud at their first meeting shall elect from
I, their number president. three vice-presi.
dents and 4 secretary treasurer. who may
, put need not be, either director or stock.
= holder, and the board of directors shall tx
; their respective salaries and define their
duties. II any officer should die. resign OF
sell his qualifying stock during his term OF
: ONCE, the board of directors shall elect his
| successor as soon as the vacancy the board
/ be hlled as hereinafter provided.
: | II 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
itai stock Of this company. the board of di
. reetors 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 OF
resignation OF any director before the end OF
hls term of office, the board of directors shall
i.ll the same by electing thereto from amons
. the stockholders one having the proper quail
y | ihcations, To serve until his successor shall
= have been elected at the next ensuing annual
election and shall have qualified"
Article OF said charter was amended Sc
= a. to read. as follows:
. Article Except as 10 the increase OF
decrease Of capital stock. which must be don,
IN the manner and form required BY law
. TINS act OF Incorporation may be changed
!. nodIhed. or altered. or this corporation may
: ne dissolved with the assent of two-thirds Of
: the stock represented and voting (which two
thirds must be majority in amount Of IN,
!, whole OF the capital stock of the company
men outstanding al any general meeting O.
. the stockholders convened for such purpose
q after thirty 800 days previous notice shall
> have been given by advertisement in one OF
more daily newspapers of general Circulation
IPubiShed IN the English language in the cit,
= OF New Orleans. In event the dissolution 81
the corporation is voted the Commissioner,
provided for in Article VIII hereof NAV Is,
= elected, II so desired. at the same meeting al
|, which the dissolution is voted"
Article VI OF said charter was amended 81
e as TO read, as follows:
2 Article Nl-"Until the next election 70,
! directors shall be held and their successor
I snail nave been duly elected