The herald. [volume] (New Orleans, La.) 1905-1953, 1914-03-12
CHARTER
OF TIE JANSEN RESTAURANT
COMPANY.

COMPANY.
State of Louisiana. Parish Of Orleans, City
If New Orleans
lie 1t known. That on this ninth day Of
February, IN the year one thousand nine hun
drcd and fourteen. before me Harry J..
| LOOMS, lr. notary public, duly commits
| VI Orleans. State OF Louisiana. and IN the
| presence OF the witnesses hereinafter named
and undersigned, personally came and ~.
pedrcd, the persons whose names are here
unto subscribed. who declared, that they here
! by form themselves and those who may here
! after become associated with them into cor
! porat"n 10 carry on under the name Of Jams
sen Restaurant Company within the United
! States of America, the restaurant business,
! with dpmcilc IN New Orleans, Louisiana.
| and capital stock of nifty thousand dollars
| 'SSJpnupl, divided into nye hundred shares,
| 81 one hundred dollars each, payable in cash
/ or property AT time Of subscription, or IN ser
| vices rendered. The corporation may begin
| business Al once, fifteen thousand dollars Of
| the capital stock having been subscribed and
| paid iU~, and sand corporation shall exist for
/ twenty years from this date, with power
and authority 10 contract, sue and be sued, 10
| make and use corporate seal, TO hold, re-
CoIve, lease, purchase, sell, convey and mort
| gage, pledge and hypothecate property, both
| real and personal, and shall have and enjoy
| all the powers and privileges granted by law
| to such corporations. Citation Shall be served
| upon the President. and in his absence, or
IN case OF his inability to act, upon the Vice
| President.
Inc dUdlTS OF the corporation shall be con-
! Quoted by a Board OF Directors composed Of
| three stockholders, who shall be elected an.
| nually on the first Monday IN November by
| a majority vote OF the stockholders each
share OF stock being entitled TO one vote cast
IN person or by proxy.
Ten days written notice Of said election
shall be mailed to each stakeholder at his
asst known address. The first election shall
be held IN lylS. until which time the first
| Board Of Directors shall serve, and the fol
lowing named persons shall compose said
| board: ii. }. JANSEN. Jules Daujan and f.
G. Cotton, Of whom II. J. Jansen shall be
President, jules Daujan, Vice President, and
r. G.. Cotton, Secretary.
The Board Of Directors after their election
shall elect from their number a President
Vice President and Secretary. At all meet,
ings OF the Board of Directors two shall con
! Sutute quorum for the transaction Of bust
| This charter may be amended or the corpor-
atom dissolved with the assent Of three.
iouTths Of the stock represented at gen
crdl meeting convened for the purpose after
ten days written notice shall have been
! mailed to each stockholder at his last known
address. In the event Of dissolution at the
termination Of this charter, or previously the
liquidation shall be conducted by three com.
misSioners elected by the stockholders at the
general meeting convened as above SET forth
Holders Of the capital stock OF this corpor-
alton ISSUED for services rendered shall not
| nave the night TO vote, hold office or have
voice IN the management and affairs Of this
corporation.
Thus done and incorporated in my office
! at the City OF New Orleans, aforesaid, in the
presence Of Edmund Wegener and Alfred
Rohll, 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
Original Signed: II. J. Jansen, F. G. Cot.
ton, Jules Daujan.
Edmund Wegener, Alfred RohH.
II. L. LOOMS, JR. Not Pub
/, the undersigned, Recorder sf Mortgages.
IN and for the Parish of Orleans. State OF
Louisiana. hPTehU rerf1f H..
and foregoing charter OF the Jansen Res
taurant company was this day duly recorded
| IN my office in Book lll9, Folio :
| New Orleans, February 10. 1914
| (Signed): f. l. LEONARD n p
!, the undersigned notary public, do hereby
| certify the above and foregoing to be true
| and correct copy Of the charter OF the "Jans.
| sen Restaurant Company" as well as Of the
| certihcate of the Recorder of Mortgages for
| this Parish thereto attached, on file and OF
| record in my office.
| New Orleans, February 10, 1914
ebl2-l9-26-Mch5-12-l9