The herald., 1916-03-16

United States Of America. State Of Louisi-
ana. Parish Of Orleans, City o. Ne" OT-
leans.
Re it known that on this sixth day Of the
month OF March. in the Year one thousand
nine hundred and sixteen. before me, l2hn
r. Upton. a notary public III and Tor TINS
civ and the parish Of Orleans. State OF Lou.
i,i4na, therein residing. duly commissioned
and qualified. and IN the presence OF the
witnesses hereinafter named and under
signed, personally came and appeared: the
several persons whose names are hereinafter
subscribed OF the full age Of majority. who
declared that availiug themselves OF the
provisions Of the laws OF this state relative
to the organization Of corporations. and es-
peciallv Act No. 2n7 OF 1914, OF the legisia.
tive acts of this state. they have covenanted
and agreed, and by these presents do cove
uant and agree for themselves, their sue
cessors and assigns. 20 form themselves into
a corporation and body polite Tor the OBJ
iectS and purposes. and under the stipu!a-
tious hereinafter set forth, to-w't:
Article The name and title OF this cor
poratiou shall be the TanSan Importing Com
pany. Inc. and under such title i shall have
and enjoy succession Tor 4 PERIOD OF ninety
nine years from the date hereof; II shall!
have power and authority TO contract, sue
and be sued; ~ make and use corporate
seal. the same % break and alter at pleas
u-e; 20 hold. sell, lease, mortgage. hyPothe-
cate and pledge Propcr'- real. personal or
D1TNeU necessary, incidental or proper LOT
the carrying OF Of ITS business and 10 issue
bonds secured by mortgage on such prop
erty: 10 make ard issue notes and certln-
Gates Of indebtedness; 70 name, elect and
appoint managers. directors and clerks or
other employees 20 properly conduct its cor
po-atc business, and 70 make such bylaws.
rules and regulations As nav be found nee
cssa-v or desirable for the management and
business affairs Of this corporation. and gen
! orally 10 Do every other act, matter or
! thing necessary or incidental for the com
| pletc and proper carrying out OF said bust
ness.
Article 1.-THE d,micle OF this corpora
| ZION shall be in the city Of New Orleans,
| State Of Louisiana. where all citations and
| other legal process shall be served upon
| the president. in the absence OF the presi-
| dent, upon the viCe-preSIdent. or III the alb
| ,cuce of both upon the secretary
Article UI.-The objects and purposes OF
| this corporation are hereby stated 10 Ne q
| import. buy and sell the Japanese mineral
| water and ginger ale known under the trade
! name Of "TauSau' and generally to deal IN
! as agent or otherwise Of all the products Of
| the Observation-Disclosures Tausau Mineral Co.
! Ltd, Of Kobe, Japan: 70 make contracts and
| agreements relative thereto. and to grant
| concessions 10 others Tor Ike purpose; e
| acquire. manufacture and sell other nOn-alco,
| holrC liquors and beverages, waters, plain
! acrated, mineral and other waters: to &C
trade marks and trade names and secrets, and
| good will rights relating thereto or in ans
manner connected with the objects and pur
poses and to carry on said business.
! t. own, construct, maintain and operate
| A lottliug plant for the bottling of Tan
san and other non-alcoholic drinks in gen
| cral: to do all business, acquire all land
| make all contracts and perform all act,
! necessary or germarc to the accomplish
forth.
Article IV.-The capital stock of this cor
poration Is hereby fixed at five thousand
| (S5CO)OM dollars. divided into five hundred
500 shares OF the par value Of ten $1,000
| which the capital stock OF this corporation
may be increased shall be twenty-five thou
sand (S2S.OOOOO) dollars.
Fifty per cent Of the capital stock Of thi
corporation must be subscribed before tn
| filing Of the articles Of Incorporation. Thu
| subscribed capital stock Of this corporation
shall be payable in cash. property real o
personal. goodwill, or for services per
| formed or rendered.
No stakeholder shall ever be held liabI
or responsible for the faults, contracts o
debts OF this corporation in any further sur
than the unpaid balance due the corporation
on the shares OF stock subscribed by him
nor shall any mere informality in organiza
ton have the effect of rendering this charte
null or Of exposing any shareholder to an
liability whatsoever.
This corporation shall not engage in busi
| ness until three thousand hye hundre
| tSS.SU.Dl dollars 81 the capital stock sha
have been issued and actually paid il
| either in cash. property, goodwill, or sci
vices Aforesaid II any OF the stock
, this corporation is exchanged. in whole
: in part. for property or goodwill, in thu
event the provisions of sections OF A,
, No. ~ Of 1914 shall! be complied with stric
~
: Article V-AT The corporate powers Of tn
5 corporation shall he vested in and exercise
E by a board OF directors composed OF thrt
o O. stockholders, each OF whom shall O~
5 in his own right, at least one full paid not
: pledged share OF stock, which shall be show
. by his written declaration, two OF who
Y shall constitute a quorum for ;he trausa
4 ton Of all business. The board Of drectO
$ are hereby empowered to increase, in the
b discretion, the number Of directors 10 nv
. in which case three thereof shall constitu
= quorum.
= The officers Of this corporation shall CO.
siSt Of president, vice president, secreta,
: and treasurer. all OF which shall be meT
Z secretary and treasurer may be held, il d
}. sired by one and the same person.
n The following named persons shall CO
d poration, to-wit: Ernest J. Taylor, No. Z
r Sixth street; Peter O'D0nnell, No. IS
Fourth street; Raymond 6. Shipmar.
i l24O Sixth street, ali residents Of New O
!, leans, Louisiana. with Ernest J. Taylor
d president, Peter O'Donnell, as vice-pres
5 dent and Raymond c. Shipman, as secretar
treasurer. and these directors and Office
n shall hold Office until the first Monday
e March. 1917. or until their successors ha
y been duly elected and qualified.
i Thereafter the directors shall be elect