The herald., 1914-01-15
THE HER AID

corporcal or incOrporeal, movable immO-
vable; 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 and
privileges which corporations are and may
hereafter be authorized to possess under the
cons titutIon and laws OF tins state.
Article II Of said charter was amended 50
as to read, follows:
. Article 1.-THE objects and purposes for
which tins corporation Is established are here.
by declared to be that OF purchasing vacant
or improved real estate, IN thus city and else
where and of constructing thereon and NAM
tanning and conducting a brewery or brewer
les. or to purchase, lease otherwise hold or
acquire brewery or brewcrIes already IN
, operation. and to Manufacture. brew, bottle, I
buy. sell and generally deal ~ lager beer and
all kinds Of ale, beer, porter and other malt
liquors or beverages, and 10 sell all the pro
ducts and by-products OF such brewery or
b-ewericS: to deal in malt and hops and the
products thereof. and IN all other materials
p used i'm connection with the business OF man
IuiacturIug the beverages aforesaid, to buy,
sell lease or mortgage rT5' eIlate' 10 bly,
purchase, acquire, own, hold, sell and dispose
Of and generally deal 81 the stocks, bonds,
/ securities or other evidence, of Indebtedness
Of any corporation, domestic or foreign, and
| to hold same either as owner or a. trustee Tor
IT'S 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
either with without security OF any kind;
To guarantee and endorse the notes, bonds,
| securities obligations and accounts Of other
corporations firms and individuals. so lar a~
, | necessary and proper III connection with It's
business, TO carry on any other business
which under the law n may be entitled TO
; carry on which may seem TO the corporation
, 10 be calculated. directly or indirectly, TO
| CtFeCtuatc the aforesaid objects. or either ot
them. To facilitate II IN the transaction Of
its aforesaid business OF businesses, o. any
part thereof IN the transaction OF any
other lawful business that may he calculated.
d directly or indirectly, To enhance the value OF
. or To render profitable any of the company
! properties and rights; and generally to hold
Il and exercise all such incidental powers and
/" privileges as relate TO the objects and pur-
p poses hercinbeforr set forth. or as may he
;, necessary or useful for ctccting the SAID OBJ
u jects and purposes.
O Article ~ OF said charter was amended so
!, Article iV-'.All the corporate powers Of
y | this corporation shall be vested IN and eXer-
II ciSed by, and all its business shall be man
Il aged by board of directors. be composed
II OF nine stockholders, a majority OF whom shall
e form a quorum TO transact business, and each
l. Of whom shall hold in his own right at least
e ten NOl shares OF the capital stock OF TINS
h corporation On the third Wednesday Of
January, 1915, and the third Wednesday
- OF January OF each succeeding year, an cleo
- tion for The nine directors Of this corpora
- ton shall be held at the office Of the corpor-
- alton in the city OF New Orleans, OF which
= election at least ten days notice shall be pre-
IA viously given by advertisement IN one or
" more daily newspapers OF general circulation,
!. published in the English language, in, the
II city Of New Orleans. The voting for drec-
y tors shall be by ballot and each and every
II stockhOlder 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
,s name on the company books for at least
n ten (lO) days prior TO the date OF said cleo
~ tion, and a majority of votes cast, counting
~ % one vote for each share voted, shall be re-
20 qured TO elect.
,S "A failure from any cause whatsoever tc
t,g1I 800 a1a all A3rar
e tors, the date above specified. shall moi
- dissolve the corporation, but the directors
-. and officers then in office shall hold over un.
v ! til their successors shall have been elected
:, and qualified at the next annual election.
III III Each board OF directors so elected shall
~ No enter upon the discharge OF their duties or
~ the first Wednesday following their election
y | and at their first meeting shall elect from
y . their number president, three vice-presi
% dents and a secretary-troasu who may
"a "a but need not be, either a director or stock
* holder and the board of directors shall FIX
~ their respective salaries and define theii
Il duties. II any officer should die, resign OF
sell his qualifying stock during his term ot
a, office, the board of directors shall elect hi.
TO successor as soon as the vacancy on the board
n, be filled as hereinafter provided.
IF any director of this corporation shall
r. during his term of office, cease TO hold in hi:
own right at least ten C0) shares of the cap
in ital stock Of this company, the board of d
81 rectors shall declare his position vacant, and
nd IN case OF vacancy on the board from such
ed or any other cause, or in case OF the death Of
as resignation of any director before the end o.
AZ his term OF office, the board of directors shal
MI the same by electing thereto from anon,
the stockholders having the proper quail
D lhcations. to serve until his successor shall
N have been elected at the next ensuing annua
:. election and shall have qualified"
Article V of said charter was amended 81
as TO read as follows:
- Article V.-"Except as to the increase o
decrease of capital stock. which must be dom
Y. in the manner and form required by law
Ia this act of Incorporation may be changed
IS modified, altered, this corporation ma
he be dissol we'd with the assent of two.thrds o
rd the stock represented and voting (Which two
nd thirds must be majority in amount of tn
of whole of the capital stock of the compan!
H. then outstanding) at any general meeting o
ly the stockholders convened for such purpos
Tor after thirty 600 days previous notice shal
nd have been given by advertisement in one o
ed more daily newspapers of general circulation
10. published in the English language in the cit
IS OF New Orleans. In event the dissolution o
~ the corporation is voted, the commissioner
CT provided for in Article VIII hereof may b
&C. elected if SO desired, at the same meeting a
on which the dissolution is voted"
,n Article vi of said charter was amended S
IN. | as TO read, as follows:
er Article VI-"Until the next election 70
90 directors shall be held and their successor
by shall have been duly elected ard qualified
9Th the following named persons shall cOnstitut
ter invested with all the rights and powers there
Of unto belonging, and empowered generally
art do and perform, as we'll, all things not herei
on sary to carry into full effect the objects an
ich purposes of this corporation: Lawrence F;
Sc, bacher, Adolph Dumser, Joseph Mecher, Ar
1d- tony Frey, Albert Fabachef, Peter Fabsche
,as John w. Fairfax, Lawrence B. Fabache
Gustave Oertling with Lawrence Fabacher
SO president, Adolph Dumser, Joseph Melcht
and Lawrence B. Fabacher vice e-president
vn and Gustave Oertling as secretary -trea asurer
nj. Article VII of said charter was amended
ate as to read, as follows:
his Article VII.-"No transfer of the capt.;
the stock of this corporation shall be binding upo
gal this corporation unless recorded on the bool
ne thereof and made pursuant to and in accor,
ith ance with its charter and bylaws"
md Article VIII of said charter amende
ist. to read, as follows:
ars Article VIII-"Upon the termination of tn
on; charter by limitation, or upon the dissolutiC
MS of this corporation. the business and affairs
be the corporation shall be liquidated accordir
AXE to law by three commissioners, who shall
ice elected from among the stockholders by ball
to at a general meeting of the stockholders Co
ned vened for that purpose, after thirty (30) da,
ers previous notice shall have been given by a
on vertiscment in more daily newspape
ish Of general circulation, published in the En-
the lish language IN the city OF New Orleans, al
af- said commissioners, when elected, shall fu
,es- nish bond, with good and solvent securit
lge in amount to be fixed by the stockholders