The herald., 1914-02-19

or TIE JANSEN RESTAURANT
COMPANY

COMPANY
State OF Louisiana, Parish Of Orleans. CITY
OF New Orleans.
BE il known. That On this ninth 5ay ot
| February. IN the year one thousand nine hum
| bred and fourteen, before me, Harry l.
| LOOMS j., notary public. duly commits
/ stoned and qualified, III and for the PARISH
! Of Orleans. State Of louisiana, and in The
! presence OF the witnesses hereinafter named
| and undersigned, personally came and a2-
! pcarct, the persons whose names are herr
| unto subscribed, who declared that thev here.
| by form themselves and those who NAV here
| alter become associated with them into a coy
| poI"u"n To carry on under the name Of "Iau--
! sen restaurant Company, within the nltrd
| States of America, the restaurant business.
| with domICIle in New Orleans, Louisiana,
| and a capital stock Of fifty thousand dollars
| 'SoU".UoD, divided into hve hundred shares.
/ Of one hundred dollars each, PAYABLE in ..4,E
| or property At time OF subscriptl,n or IN SCI.
wees rendered. The corporation NAV begIr
! business Al once, fifteen thousand dollars Of
! the raWtal stock having been subscribed and
/ PAID tor. and sand corporation shall exist f,-
! twenty I'VE years from this date, with power
ana authority 10 contract, sue and be sued, 10
make and use a corporate seal 10 hold rr.
Celve, lease, purchase, sell, convey and r7.rt
| gage, pledge and hypOthcCate property L9-I
real and personal, and shall have and er,n,,
an me powers and privileges granted BY law
| 10 SNCh corporations. Citation shall be served
upon the President and in his absenc, ar
| IN case OF ms inability 10 act, upon the Vice
President.
Quoted by Board OF Directors. composed of
three stockholders, who shall be elected an
nudily on the hrst Monday III November by
a majority vote OF the stockholders. each
IN person or by proxy.
Ten days written notice Of said election
snail be mailed to each stakeholder at his
be held in 1915, until which time the a.
Board Of Directors shall serve. and the foI
lowing named persons shall compose said
board; II. J. JANSEN, jules Daujan and +.
.. Cotton, of whom II. J. Jansen shall he
President, jules Daujan, Vice President. and
F. G. Cotton, Secretary 1''O
The Board of Directors after their electio,
shall elect from their number a Presidcnt
Wee President and Secretary At ali meet
ings OF the Board of Directors two shall cor.
stltute a quorum for the transaction of busi.
inns charter may be amended or the corpor.
alton dissolved with the assent OF tbree.
touTths OF the stock represented at GEN
eral meeting convened for the purpose afte-
zen DAYS written notice shall have been
mated TO each stakeholder at his last known
ADDRESS. In the event Of dissolution at the
termination of this charter, or previously the
liquidation shall be conducted bv three com
mIssioners elected by the stockholders at the
general meeting convened as above set forth
Holders Of the capital stock of this coma
atlon issued for services rendered shall not
nave the right to vote, hold office or have
corporation. - '''''
Thus done and incorporated in nv office
at the City of New Orleans, aforesaid in the
presence of Edmund Wegener and Alfred
Kohil, witnesses, both of lawful age and
residents Of this city, who sign these pres.
ents with said parties and me, notary. the
day and date aforesaid.
lOrgInal Signed: II. J. Jansen, F. C. Cot.
Edmund Wegener. Alfred Rohli
II. L. LOOMS JR, Not. Pub
l. the undersigned, Recorder Of MORTGAGES.
IN and tor the Parish of Orleans, State al
LOUISIANA, do hereby certify that the above
and foregoing charter of the Jansen Res.
iaurant company was this day duly recorded
IN my office in Book lll9, Folio -.
New Orleans, February 10. 1914
tSigned): E IFOZAPD n D
l, the undersigned notary public, do hereby
certify the above and foregoing to be a true
and correct copy Of the charter of the "Jans-
sen restaurant Company" as well as OF the
certlh6ate of the Recorder of Mortgages for
TINS Parish thereto attached, on fie and of
record in my ofice. anu Vi
New Orleans, February 10, 1914
Febl2- l9-26-Mch5-l2-l9 '' -'0' uO