The herald., 1918-11-28
CHARTER OF Bouppo,
CO.. INC AiLLS m.

isf,-. i.i5nSand Nine HpnSA9e; &
J Jsiy'e me- Charles Rosen. snored EiS,S
~ f',n'ai5,sioned and opaI;,;taa notary A.
- I've Iarish, therein 10y n al I
- 0stl'Sv Of the Witness. aat
a ,~,i'e ,. ana Undersigned: ns. hersaahs
agq - C'-Sl, tAe several persars a.
sI7Ts.-;r.. .'''Jo' ~ whose names u Il
selves - ~ W. NJ declared that, ,v,.I ae'saa
mad 80 avs OF this STATE ;ns Ia
them,e,ye-s P ,s' they do b.,sSa az
assigns into a Corporat;ar Successor =;
ing articles and stipulations - ~. The bl5s,
y! S STgpt as their charter , ~lna they hs.
ARTICLE 1.-The M ~,wH:
snalI De bourbon Mills Mo '1 ~ s'pGe~
| PeIIod d duration shall he w. lac n
rom tniS date. SAID corno -,.'.1y'uiae ys,r
I9I the purpose OF the bus;aaoa saai h,
IIed on by II all the nows. s to Be a,
ID" upon corporations. ana %mefrsi \
eN>Ie',C the powers neces,s.-N H senssS
on sara business. Said 10y 70 an
nave iulI power to contras, s,pa al
Ia us corporate name; 10 ny ny ana N ",
oyrporate seal, and the sam. and Ne
al.er al pleasure. to hold, res,;v ~ asak
lenL OF otherwise acquire, ana PE'ax
n.Gl tgage' hypothecate, lease eli eeFI
otherwiSe dispose Of property 49, pste
J; 1tiNel; 70 issue bonds, no,es - En;n
a as. 70 have and emoloy y ~ Jas y
&C.,, uIeotors' officers, agents ami - ~
H. $3.50 a. !he interest and conv,,;.~S.
nal ~ - PJIduoh may require Or Dr.
: regulations for the manavs10.- .s ries ~
OF the business and affairs ~ =. and cra
as may be deemed necess,,v s sa' eo7e1nn
ARTICLE 1.-The dom;c;i. " y, sspedsE-
9on shall be in the CITY az ~. s@ S@fn
| Std'e OF Louisiana; and ali cit,,;o. us,i
| Iegal process shall be served =, - tao ez
Ient, and IN his absence or d;s,Sr. ma
tne secretary-treasurer. I0'iiV Pz
ARTICLE III-The ob;ac,. =,
Tor which this corporation q s r,pax
tHe nature of the bushes, : a. q
tleu on by It are hereby 49,, (
pc: Inc roasting and gr;sS;.s
eSiiees, peanuts, and other food 49, :
sns manufacturing, buying, and ,, ,1s,.
cotiee substitutes, coffee fipe-s 'ea4
chieory, peanut products. vege,,hi. s ssaaa
other food products; and eener,IIS ' os q
lnings incidental to the above and $50
ARTICLE IV.-The amo,n, :, A. -,
STOCK Is hereby declared to be: F;,.
SAND (S5,OOO0O Dollars, CONSISTING = ~ n
hundred (lOO) shares of the pzr ,,ir.
flIty (SSO.OC) Dollars per share An -
/ SdPital stock shall be subscribed h.,,,. 4, !.
fIiilng OF the articles Of incorpor,.;a. -
MY 80 per cent? per cent thereof a. :
Paid IN cash before the company uons,,.,
G1s ness, ana the remainder within ts,lr
D. IioiithS thereafter as called fs B, 3
podru OF Directors. The amount n ~.
1re capital stock may be increased snT
ARTICLE V.-The business sna "a.
this corporation shall be managed 4, |. r.
OF Three 90 directors, who shall 4. 49,
annually at meeting Of The s,ckh0Ll--
held on the third Monday of .Octob.r a "a
year, II not a legal holiday, IL a iesuI III
gay, then on the day following. which III
De the date Of the first annual meetisr II
srockholders may at any time increax \
NUMBER OF directors 10 not more fh3r ir
(4), and in such event elect such addt;a,l
director. The officers of this corporation III
consist of President, Vice-Presdent al
secretary Treasurer, who shall Be eIrrs
by the directors from among their own rr-I
Der immediately after their own election
as soon as practicable thereafter. The Bad
OF Directors and officers Of this cofpon1x
who shall hold~office until the first anna
meeting, or until their Successors are eta-
ed, and the post office addresses Of said D
rectors and officers, are as follows 0rln
Gustave Durel, President 1ll6 ~ Johnsn &,
New Orleans, La; Lionel c. Durel, Nr
PRESIDENT, 201 Drsuline Ave, New 0rlun,
La Ebert B. Harral, Secretary, Tnawnr,
lIJO Calhoun ST., New Orleans, Ia IN
stockholders may at any time remove ny
director or officer and may from tine 10 t..
elect such other officers as they desire, AZ
grant TO each of them such powers Is they
deem proper The directors may ai any TN
separate the office of Secretary iron that y
Treasurer, in which case the Secretary NEED
not be member of the Board Of Dirercn
All vacancies in the Board from vhsissr
cause arising may be filled by the dIrenn
Any member of the Board NAY appoint s1l
other stakeholder his Representative, % ~
in his place and stead al any meetnf
the Board. The stockholders may NIKE
amend and repeal all bylaws, for the reg
latlon of the company not inconsistent VIZ
and subject to this charter. All eecusn
shall be by ballot at the office Of Tie con-
pany in accordance with such regulations
the stockholders may determine. and a ese5
such election and at all meetings Of me sl,'r
holders each registered share OF sock q
be entitled to one vote to be cast v "
registered owner or his agent OF repfese,L.
tive by written proxy. The failure :, ska
directors at the annual meeting snin
dissolve or affect the corporation Or ~
its management in any respect. ouf ING
ficers and directors in office shall remain
office until their successors are elesis' -
qualified.
ARTICLE VI-This act Of incofpcfaun1
nay be modified. changed or altered, @ =.
NAV be dissolved. with ne =
sent of two-thirds Of the capital seek
standing at a meeting of the sioek1ees .'..
for that purpose. and are, -, -
Isl days written notice has been eo 4,
n person or given by letter mailed n.
asst known address of each stocknoioel.
'aid notice may be waived by the un.m.I
consent OF all the stockholders. ID - ss,;r
he dissolution of the corporation w si i:-~;.
hall be liquidated by one or MOI. ~
lators elected by the stockholders WIZ Z,
lowers, cOmpensations, and ouhe'
stockholders may determine =, .x.fk
ARTICLE vino stakeholder snah .s' n,
leld liable for lhe faults or contracts !. =.
in any further syn tnan y, ,hs
aid balance due to the eofpo,suvu =. - ~,
hares subscribed by him; nor snsn - ,hs
have the effect OF rene.s.,.ts,idrf
harter null. or Of exposing any ~ s,irnr
o any liability beyond the pnps, .l. here's
ue on his stock. The suosc;, th<f
ave respectively written oppps.nns;h>d ~
ames the AMOUNT of stock suo ss;. ~ 4
hem in this Corporation, so tnat - ~, .r;rnsi
Incorporation may also serve as .ns ~ tsfy
list Of the corporation; ~ a y
ave stated their post oftice sua
, conform with Act 2d of lSl4. .e.. "a he
Thus done and passed at my OLE :s;,oa. q
ity of New Orleans, State OF s.,.;r,bost
re day, month and year tirsl n Vi Dl
ritten, in the presence Of jane s,,-s<srat
N. and George Arthur Searer, ~ Il this
Illnesses Of lawful age, residing y Vi
Nv. who hereunto sign their a.. ,,sdins
lid appearers and me, Notary s''s'
w 'ng wes, ]. NJ. Dillon, G. a. s pssL
Original Signed Charles 6uss.e IA.
rs \ Johnson St, New ORLEANS. Ave-
ares. lionel c. Durei. 2o1 ursup1''IH srrsL
ew Orleans. La. 2 shares; Z Ia.
lares. CHARLES RosEN' N''''
I. the undersigned. Recorder Of As Sue 4
and for the Parish Of .Oriesns . ne ~
Duisiana. do hereby certify v ;lk Mf
Incorporation. of the Bourbon n ~
=, Inc was this day duly resofasao tisars
flee. in Book l222. Folio '9 Ne
Ct 23rd, 1918.
'oe Ss;gneA EMILE J. LEoyGAsRRII' SstsJ
A true copy. CHARLES Kool-' g
a.. a. If. Nov 7-l42l-8.