The herald., 1918-03-28
CHARTERS.

<AAN Ems.
er Is at liberty to sell or disnoso
at any " ppice I h. no ma so IN any manner he
Each share of stock il iS
upon the condition and unSnu herein
that no stakeholder shall sniI Istandinr
wise transfer his stock in yiola,,Sor Other
a M, an! sGSh sac or transfer hereof
shall be void, and this Comravl IL mad
under no obligation to list p paiiy shan hs
us nooks or TO regard the hoIdoss' STOCK %
certificate thereof. 'oiuer Of tbs
Article NI.-The corpor,to
this corporation shall be- yss, powers o,
eXerciSed by Board Of six dr. and
OF whom Shail constitute oHoos -four
the transaction OF business qIT9Srum 70,
tors of the corporation mo-. l ne dire.
son or by written or telegram IN per.
Directors. 'ne Board 4,
The first Board or Direction. %.
pOratlOn shall be COMPOSED o. TINS cor.
Goodman; Harry Hymau: ST., Harry
neSr lIaE"r H. Levy, Charles A SI,d "
until the second "Wednesday In Sn Ei Serve
lol9 or until their successors eOruary
ana quailhed. The BirectorS elected
elected annually by the StocEbo,, shall Be
NEE tlnE held on the second WnJs at
OF February in each yrgr afta wednesday
of. Notice of said 1Ueatinr, ~ GATE hert.
en- ten days prior TO the da,n De civ.
meeting, in writing sent he OF said
mani TO each Stockbolder al his ,degistered
place OF residence. The Board ns SHOWN
| OTIS may chanSe the date of said Dlreet.
meeting to any other date nv ,rNi annual
| tice to that effect. sent az written 10.
days prior to the date to wbicSSl hftepn
nual meeting shall be chanonS sad an.
by registered mail to each sfoctb directed
ms last known place of reSidenca oiuef at
Each stakeholder shall. AT sroh
! meeting or other meeting, general aunaSl
Ciai. be entitled in person or by NJ U, spe'
or Topographic proxy to one votn written
snare OF stock owned by him TIT or each
! ton shall be held under sncb Inc elec.
regulations as may be from tina es and
determined by Board of Directors 70 Tine
Inc directors when elected sbau -.
Office Tor one year. or until tboSal nod
Ors shall have been elected sn eif success.
| ana failure TO hold the annual d..9aIlned,
! stockholders or to elect annuallv sihg Of
shall not operate the forfeitn,a ulIteton
charter or any rights therpunds, '" hS
Inc hrSt officers of this corno...
who shall hold Office until tbap OranOa,
! Wednesday in February. 1910 second
their successors are elected and or.,S alul
| shall be: Harry Goodman pquslihed
stanford Beer, Vice President. Ha,susnt;
man, Nice-President; Lazar r. lev! ny
rotary. Levy! sec.
/ Directors may be filled bv the R;sa
/ for the uneXpired term. "e'on
Neither the Secretary nor anr
other than the President and Vics'ypp cei
dents: need be stockholders in tbis I -.
poration. 'HiS cor
Article VII.-This charter and oo.
/ corporation may be changed moJ;so VI u
/ tered or amended by and with III nal a.
of three-fOurths of all the stock ar sOnsent
ing, general or special, held for that ny,
pose: and such amendments NAV hs Pai'
terial or immaterial subject oniv - y. .S
limitations as may be by law n,ov;a. we
and this corporation shall have fbe ,;ss,
/ and power to increase or decrease H. -.
ital stock as hereinbefOre set ont snS .F
| increase of the capital stock in eTcsss
the amount named herein as the smsDS,
to which the capital stock NAV hs 4.
creased may be made by a three for,.1,
vote of all outstanding stock.
| Article NllI-NOtice of any ana an
meetings referred to in this charte, !,
required by law, shall be given IN n.
manner provided for giving notices il
have been waived. The stockhoIders M
directors may waive notices.
| Article lN.-1n case of the dissolutio,
liquidation, or termination Of this cbart,,
| by limitation or otherwise, the Affairs n
the corporation shall be liquidated b.
one or more liquidators elected by a thrs
fourths vote of the stockholders. vi,
may provide the number of said loud,
tors and vest them with such power sDt
authority as may by law be permittS
| fixing the terms and conditions ups,
which they shall serve and their con
pensation, and provide that in case
| death or disability Of anyone Of said r.
| quidators the remaining liquidators nsy
| fill the vacancy or continue to act on BE-
half of the corporation.
Article X.-No stakeholder Of this cor.
/ el.a H. ls,IN -
any acts, contracts, debts, or defaults
| this company or any of its officers nor
shall any informally in organization hap
the effect of rendering this charter nuH
and void or of exposing a stockholdI
any liability beyond the unpaid bslanr
| due on the stock held by him.
Article XI.-The subscribers hereto have
written opposite their names the numbg
of shares subscribed to by each Of then
together with their pOst-offiee Address
| so that this charter MAY serve as sub
scription list: all of which subscnptor
are payable in the manner and form " I
forth herein. as per document hereto u {
nexed and forming part OF this eharg
and as provided for in Act 26 Of ns
General Assembly Of the State Of Louis
ana of 1914.
Thus done and passed. in my Office,
the City of New Orleans, State Of LouE l.
lana, on the day. month and year hefal /
first above written, in the presence y
Ralph j. SchwarZ and William J. Guse
competent witnesses. who hereunto as,
their names, with the said appearers aM
me, Notary, after reading Of the vhoe
Original signed). Names Of susscnF
ers here omitted. ..-,u..
Witnesses: Ralph J. Schwarz, WlHis
J. Guste. nj
PHILIP GENSLER, IT, Not ~
I. the undersigned, Recorder Oh MOI
cages, in and for the Parish OF Vfias
State of Louisiana, do hereby certli! y.
the above and foregoing Act Of Incoip~
alton of the Goodman d Beer ConPA.s
Inc, was this day duly recorded u ~
office. in Book 1919, Folio $50. .. ,.s +
New Orleans, Louisiana, February
(Signed) EMILE ]. LEONARD "
(SeaD A true copy. 49,. p,A +
PHILIP GENSLER, Jr, MOI Z"
Feb. IS Mch IA q % Apr