The herald., 1914-03-19
CHAPTER

.
Parish If Orleans, City Of New Orleans
/ 81 o. known, That on th.s 18th dav Of the
/ month 90 February, Iu the year one thousand
nine hundred and fourteen, before me, Ed
"hfd VI. Robert, notary public. in and
| Tor the Parish Of Orleans. Stale at Louisiana.
! therein rcNidinE. duly sworn. commissioned
| and qua lined, and IN the presence OF the wit
/ n-N~cS hereinafter named and urdcrsryucS
! personally came and appeared. the several
parties whose names are lrrcuuto subscribe
| who Scycrally declared that, avarIIug 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
! ems, agree, contract and bind themselves as
well as al other persons who may hereafter
"'t'.ae associated with them. 10 form cor
p9Tat'on tor the objects and purposes herein
after set out. and under the article, and stI.
rn,ailo4s 4S follows to-wit:
,AruCIe he name Of this corporation
| snail he 4. '. Beer, Inc, by which said
name me SAID corporation shall have and
| ENJOY corporate existence and succession for
we Term o. ninety nine years from and after
iHe date hereof, unless sooner dissolved by
Orleans, State OF louisiana II shall have
power - contract, sue and be sued; 10 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
ven Is 10 mortgage, pledge and hypothecatc
| AuIeI Us corporate name, property, personal.
! lea5 ana mixed; 10 borrow and 10 lend money
dhu 10 give and receive obligations and Sc.
curities therefor; to name and appoint such
managers, agents and employees as the busi.
heSs may require, and to make such rules
sDu IeguId , 'ions and bylaws as may be nee
eS'ary and proper for the proper management
o. the said business, and to alter and amend
the same at pleasure.
Article II. All citations and other legal
process snail be served en- the President and
IN ms absence on the Vice President ard in
ms absence on the Sccrctary-Treasurer apd
IN ms absence, on some one designated for
.net purpose by the Board of Directors Of
this corporation.
Article III. The purposes for which this
corporation is established and the nature az
lne business to be by 1t carried on are here
declared 10 be TO act as agent for various
individuals and firms and corporations in va.
rlous foreign countries, attending to their
orders payments OF bills. etc as we'll as 70
a aH general forwarding business, and to do
an acts and things necessary and proper
looking 10 the objects above stated and ali
nature and character of businesses related
b,,s Of connected it IN any way with the said
Article ". The capital stock of this cor.
poratlon is hereby fixed at the sum of ,,,
thousand IN. dollars (sloOo00Ol to be represented
OF one hundred dollars CsiOOOO each. wb;cb
capital stock may be increased or decreased
according to the laws of this State,
,SapiIai stock shall be issued for cash, and
also, at not less than par, in payment Of
labor done and actually performed for N.
ueheht OF TINS corporation, or for the actual
value, raiue OF property, rights, good will, etc,
by sa;d co, 70 sald corporation and received
oy sara corporation, OF for any valuable CON
slderation as the Board of Directors NAV e..
INT and proper. may sec
Transfers of stock shall be binding on this
theITe?t, subject, to the regulations and for.
maIltIeS prescribed by said board
ms charter shall be in full force and ef
rou.o, ana thls corporation shall be a going
SeHCelh as soon as three thousand dollars
OF ITS capital stock shall have been subscribed
Article V. All the corporate powers Of this
corporation shall be vested in Roo "a 'ils
Directors to be composed Of tbrc. r,.n,bo. %
stoGkholders OF this corporation Any TWO ~
SAID board shall constitute a quorum for ~.
ia - s"saGtion OF the business and affairs of
Inc hrst board of Directors shall be elected
d. d. nleetihg OF the stockholders, to be held
on NM, rne I4th day of February, 1914, and the
OF Directors shall be held thereaft.r on 30 ,Lu
second Monday of February of each and ~,
year. All directors shall hold of6ce un,I |
sr,ch SUCCESSORS are elected and qualified All |
othce OF the said corporation. 10 h. cond,,I.'
ca as me board may provide Notice M 49,
5 5nfd. election &c must be given ali the stock.
ME- % VI .nis corporation at least three DAYS
PPJg IL 70 inc GATE OF said election by letter
auuIessed to the last address of N. ssid
oooehhoIder' as shown by the books Of This
Every stakeholder shall be entitled n m.
vote Tor each and every share Of stool So
lng IN his name on the books of this co...
poratlon, TO be cast in person or by nroTy
ietern,ir. in OF votes cast shall elect or
ieterinine IN all matters. All directors shall
ave the right TO appoint, in writing nro1x
~ tdke ms place at any and ali nee,;ras
n. ' der;b BOARD OF Directors, and take part in
9f6ce for a., mons thereof Directors shall hold
80, 80 iyI Ihe term of one year, and anv Va.
,aIicy snail be filled for the term nv ~.
Ia directors. failure TO elect dire.
his cornnr,, Gate specihed shall not dissolve
hut |
'ihce shall continue until the;y .,, .Ien IN
lre erected and qualified. Each directo, sb.II
TT IN. az Rd leaSt Z. one share of stock '''-
,umbe- p OF directors shall elect from it's
'u I.;,a rresIdent and Secretary.tr,ss,,re
!. d;sIe,N VI; whenever this corporation shall
,e dissolved either by liquidation op o sbsi
'oI,n; 81; anairs shall be liquidated bv two
commissioners to be appointed bv n. go
FOLDERS convened in generaI rosy,; .ne STOCK
Iii iIIuets' OF which said meeting no,ics
LII pe gwen to all stockholders az NO.
rnaioyyi,, inc following article of this charter
Meeting shall elect. Said commiss;n,.rs , Said
'or -.siI IN othce until the affairs of m, 60
c,1b n are FULLY liquidated In case Of
hail so -. one o. the commissioners, the other
Ari,cle VII. This act of Incorporation NAV
g aiiteIeo, amended, or modified, or this cor.
g lion lion may be dissolved with the assent
ent.d AZ 800. OF the stockholders repre-
ORDERS held for that purpose af,er 49,.
feteoi has been mailed to the last address
: Zen IN stockhoider Gas appears on the books
TINS c2rporation) three days prior 70 tbs
ave OF me SAID meeting, and publication
one OF the newspapers of this Ci,y 90
,eW w. Orlealns, Tor ten days prior TO the dale
httiGje VII. No stockholders shall ever
heId maple for the contracts or faults If
rs corporation IN any further sum than the
nPaid balance due by him on his stocL s,b.
.ription; nor shall any informally in ny.
aanI.a1'on nave the effect of rendering this
narter null or Of exposing any stock6oIdr2
any further liability than the unnaid ]
mount due on his stock subscription. !
The list Of subscribers hereunto annexed I
hall serve as the original list Of subscribers \
I this corporation.
Thus done and passed in this office on {
le, day and date aforesaid, in the presence
Messrs. Edward Roche and Jos. W. Beer, q
1mpetent witnesses, who have hereunto | r
gned their names with the SAID appeare-s v
hole. o
Witnesses; % Edward Roche, ~ Jos. W. {
eer.
A. V. Beer and Others.
an D-IL n / J.