The herald., 1918-11-07
CHARTER OF BoURsox -,
CO.. INC klli

duly commissioned AN, HI'e1 a a1,1
ne above Parish, the,eg9Il 'lIl't !
the presence Of the VII i''ts,
named and undersigned. 4'''''
and appeared. the seys ,e psFNoS ]
a, IN -. majority, whose ns ss,so,
, ,',.,-i''sd, who declared h., a
eve OF the laws Of this g. So 'is
made and provided, thew ', ~ I u
themselves, their assori3,.I 70 ass
assigns into a Corporat;o-.,' ;a',a,r
ing articles and stipulation, nag .S. 2
by adopt as their char,t are VIC 4
ARTICLE The nam ;. @,ts
snail be Bourbon Mills W. /, 2' n,
period Of duration Shall ts "a, L /
rom TINS date. Said eOrSo -,a'll,s
Tor the purpose of the br, ;..La q
ned on by it all the no ,'..eA
law upon corporations "a @r-
en-rylsI the powers nec,,, Nv, 2
on said business. SaiS ss
nave tulI power to contrac, ,P p' az,
IN ITS corporate name. n " - a
corporate seal, and N, s,- sN y
after at pleasure. to hold = =
rent or otherwise acquir, '' *, =
mortgage. hypo;hecate ls,,. 'a1
otherwise dispose Of proDrr,, x. ~
or mixed; to issue bond, ro,., ~
4lgations; to have and s-ai 49, =
ayers, directors, officers, as,1s, . ~
Pioyees as the interest md 80
the corporation may reouir. :.
make and establish such bvLNa
, regulations for the man,s.m.A y
OF the business and affairs Al 4. .
as may be deemed neceSsay =,
ARTICLE 1.-THE domirii, =
ton shall be in the Civ a
State of Louisiana; and All r;,,. !"
legal process shall be served =
dent, and in his absence or 49,.
the secretary-treasurer.
ARTICLE II.-The obi,r,,
for which this corporation 4 -
the nature of the busius. :
ried on by it are herr6, ~
be: The roasting and -
cotiees, peanuts, and Other IN :,
the manufacturing, buying, ,T =.
coffee substitutes, coffee hp,. :,
chicory, peanut products, yersN !
other food products; and r,per,i, : !.
things incidental to the above n -
/ purposes.
ARTICLE IV.-The amount A 4
stock is hereby declared n h. Z. b
sand (S5,0O00O Dollars, cons,ts 7 }
Hundred (lOO) shares Of tie d !,
Fifty $4,000 Dollars per shan Al
capital stock shall be subscrki 4, J
filing of the articles Of incQvsar ,
fifty go per cent? per cent tAsra 4
paid in cash before the cOnpsy m
business, and the remainder I'd, u
I'D months thereafter as ears n
Board of Directors. The anour l {,
the capital stock may be incr,axi 4 !
Twenty-Five Thousand CsSImiM N
ARTICLE V.-The business al n
this corporation shall be managed hih
OF Three 90 directors, who hll / q
annually at a meeting Of he nsl
held on the third Monday Of 0cde
year, if not a legal holiday, iis4
day, then on the day following I'd
be the date Of the first annual ussg I
stockholders may at any tine i'-a
number of directors to not non b I
az, and in such event elect sud -
director. The officers Of this oFl,r
consist Of a President, VicePuin
a Secretary Treasurer, who sal ~
by the directors from among hsr N
Der Immediately after their esr 90
as soon as practicable thereaftr n
of Directors and officers Of MS IN
who shall hold office untl the tn
meeting, or until their successor 9
ed, and the post office sddresss "
rectors and officers, are as fOllOvs
Gustsve Durel, President llh n ~
New Orleans. La; Lionel { Dr.
President, 2O1 Drsuline Ave, M
La; Ebert B. Harral, SecftiaiFll ~.
1870 Calhoun ST.. New Orleans =
stoc kholders may at any tine -
director or officer and may ireu ~,
elect such other Officers a. thsy -.
grant TO each of them such pcs,n :
deem, proper. The directors nay
separate the office Of Secretary W. ,
Treasurer, in which case the S11
not be a member of the Board ~
All vacancies in the Board tn
cause arising may be filled BY 'hs
Any member OF the Board nay "
other stockholder his represennnM
in his place and stead ., any
the Board. The stockholders @
amend and repeal all bylaws iI
lation of the company not ia'o1nn
and subject to this ehartei; ~
shall be by ballot at the oiils -
pany in accordance. with suen ~
the stockholders may determine, -
such election and at all meetinfs
holders each registered snar
be entitled TO one vote % * -
registered owner or his agen Y
tive by written proxy. The an 1.
directors al the annual netilns
dissolve or affect the eorpo'sLI y \
its management in any respe IN -.
ficers and directors in Office sl'. ~
office until their successors CIV
qualified. Il ias7r'
ARTICLE VI.-Thfs se 49, Il
NAV be modified, changed or ' - 81
corporation may be dissolved, - 81
sent of two-tnirds OF the o.g,'I 80
standing al a meeting Of ins N 8
convened for that purpose: snS -. ~
Q5 DAYS written hotice n.s ,.,iS .,
in person or given BY lei'e, 1lsSe
last known address of each s' i, -,
I'D 90 no,ice NAV be waived BY ~ /, -
s saru -, If ali the stockhOldefs = q
the dissolution of the coIpO''S !, ~
shall be liquidated by Cn 80, u /
dators elected by the siocs s Srts >
stockholders may determine, l., AL =,
ARTICLE vino ,os"rs.,ssst
held liable for the faults OF =. AZ. y
CORPORATION in any further W.
ooi a. baisnce due to the III q (
lba-es subscribed by him; nol ,,,sj.rsl
informality have the eiie. A. q suy 80
rbarter null. or Of exposing =. -sOsl Z,
70 anv liability beyond 'ns 1880 !,
~ any he stock. The suD'.soag
, Lur W resoeetively written 'sssst,
names the amount o. ~" !. ,ha D. !
them in this CorpOrat'on, : !, tss Z,
; 80, may also serss ,,,;os; .
IL s.,iscr;nrion list Of the oiI. ,J.vs
sun, suDs'ri lpps,sJ their post OfiiS ,s,,
10 conform with Act ~ ~ !, nv 40 ,
Thus done and passed ~ 4 Loass
CIV of New Orleans, S'S'' IN. ~
,be d Ia month and year l' Isss >
me "a. aay :, The presence q -. ~
lon. and George Arthur r.sidirs
ILLNESSES O Of lawful age ,ss;r 80
r;ty who hereunto slsnn .,,ry siis =
s,ty ,nnearers and ne NO'"' ..
Of the whole. n D;llon, G D
Witnesses: J. NJ; D .,ss Gsssr d.
(O-iginal Signed Ch,l, ~ Ods's
III6 n Johnson S., Nes M urssg \
.b ti Lionel c. Dursi, -: Z } =
Mar ,nareS orleans, La, 2 shi osI:.ns VI
I73O Calhoun St, Ner posEN, WI
shares. CHARLES ,a-e
lie. - Recorder > "
l. tqe f nth The Parish Of ~; % =,
Ii louisiana iia a., do hereby =. '' Bss'sss
Of Incorporation: OF tne SsIy secfs1 n
r. Inc was this day oI q. yc~
W e.. ms Pook i222, Folio :"
Oct. 25rd, 1918. I'm D
(SeaD r,,,IFL Lbososfx y
Public. LAMA