The herald., 1918-11-21
CHARTER OF BOURBON -,
CO.. INC aLLS n

United States Of A.. "
lean. - rs OF Orleans. Cr, L.
500 5i nS kHown, Thai On asG
w., - NJ Jay ~ Oh The month Of nr,.Ha hs,a
iei1re , r1, I4 G5 Nine HunS-s AZ
A., -. g, NAaEles Rosen, a ne. t'rsa
the ~ ,'.'''i 6lyid and qualified nc
~ 49,, r aDg'e FaTish, therein r,s;5;.a ss
named snJ =. me witnesses
a%d - eao anu Undersigned: .fseahr
ave- ave a - the several person. u.
sT1Gsc-;Lo .Ji1Joll'y' whose names NO L
seIyes ' * "no declared that ,,..r as,n
nsde 81 y. I'e laws OF this Sat- \. Aa. nc
,b ,are i.la provided, they DO A "a
sss;gns - tneiT associates, s,s.. IA
inc -, mo q Corporation und,r ~ u
by - DDS ana stpulatiOns, shs VA
ARTJCr L 'neit charter. so-vt. a.
snail be Bourbon Mills W.. NE up~ss,
period Of duration shall ~ Va. lnt i
fo TO-" ,b a.iis date, date. said eOrpOratios ~ IN
RED on Pbu' pose OF the business a y n
49, On Un oy II all the power o,s.ss
, 60, Ep'" ~ corporations, and shaI &c
eNSfSIsS me powers necex.,,. s,at
on said business. Sa;d 3 an
nave tull power to contrae, psh. ii
IN ITS corporate name. A. ~ ed nj
corporate seal, and the 80. and ~
alter at pleasure. to bold ora
rent or otherwise acoui,s puau
mortgage, hypothecate, leas. .sr 'ee
otherwise dispose Of proprr,, - veg
or mixed; TO issue bonds. NOT. sxs
ilgations; to have and emnin, Wr
ayers, directors, officers, aerns. -. u
Pioyees as the interest and 800. NEE
the corporation may REQUIRE - as1
make and establish such by.L. 1 B
regulations FOR the manay,r,...t we n
OF the business and affairs az 4. nts
as may be deemed necessary ~ ~Sah
ARTICLE 1.-The domicij, a. f1z
ton shall be in the City Of IL. n SeA
state OF Louisiana; and ali e;t,,;o' YEA In
legal process shall be served - - ~
dent, and in his absence or d;s,h;s.. "a
the secretary-treasurer. W
ARTICLE III.-The ob;.e.s -,
ior whieh tins corporation Is oraa,,.5 =
tiIe nature OF the business { ! =
Ieu on Oy IT are hereby deckrs
pc; The roasting and riaa,,
I.iees, peanuts, and other fosd 49,
.ne manufacturing, buying. and ,II-
e oEi substitutes, coffee flen. ,ts.
onLLeory, peanut products, vegetable III :,
vtler 1000 products; and generals D 4
purposes. 4
ARTICLE IV-The amoup, a Z. -,
stock is hereby declared 10 h..
sand ($s,OOOOOj Dollars, cons;ss,s N
Hundred 600 shares of n, ~
FIFTY (S50.00) Dollars per share An
capital stock shall be subscribed ~, Z
tIling Of the articles Of incaror,s;s. :.
nifty $50 per cent? per cent therex ~ !
pafd in cash before the compaov -
business, and the remainder v;,s;s ~.
Si2) months thereafter as called IA i 4
Board of Directors. The amouos n -
the capital stock may be increased Al N
twenty-five Thousand (S2S0mm mr.
ARTICLE V.-The bushes, apd M.
this corporation shall be n,znased b. ~
OF Three CD directors, who shsl X .srs
annually at a meeting of The x>ihlks
held on the third Monday Of Ouober 4 "a
year, If not a legal holiday. II leru N
day, then on the day following MA A
be the date Of the first annual nectm D
stockholders may at any time incrr,x 4
number of directors to not more hus n
~, and in such event elect such sdf6u
director. The officers Of this corporstsu A.
consist of a President, a vice-Presidrn u
Secretary Treasurer, who shall X escl
by the directors from among their on ~
Der Immediately after their oun elecfr
as soon as practicable thereaftef. THe Nd
OF Directors and officers Of shis eoJen1x
who shall hold office until the first ana
meeting, or until their successon ere I'D
ed, and the post office addresses d nXt
rectors and officers, are as follows: 0xh
Gustave Durel, President ill6 N. JoAnsx J.
New Orleans, La; Lionel c. Dwei We
President, 2057 Drsuline Ave, Nsv 0fnn
La; Ebert b. Harral, Secretary nuHr
1870 Calhoun ST., New Orleans. Ia n
stockholders may at any time renow -
director or officer and may from time ~
elect such other officers as they dtsr, q
grant TO each of them such powers . 20
deem proper. The directors may a snI -
separate the office of Secretary Iron un
Treasurer, in which case the Secienp ~
not be a member of the Board OF Dierm
All vacancies in the Board from vh1zW
cause arising may be filled by the tssnn
Any member of the Board may sp7o'a ~
other stockholder his Representative.
in his place and stead az any ned@
the Board. The stockholders may -
amend and repeal all bylaws, tor ik
lation of the company not inoon:!s'e. ~
and subject 10 this charter. An ce0
shall be by ballot at the Office Of y
pany in accordance with such rrguape.
the stockholders may determine, ana ~
such election and at all meetinp o. ~ ~
holders each registered share OF - 4.
be entitled to one vote to be nn
registered owner or his agent o. fep -
tive by written proxy. The faiims ~ ~
directors at the annual meeting snl
dissolve or affect the corporsfion
its management in any respecf, 20
ficers and directors in office saah '.J ~
office until their successors arc
qualified. ,.....,.6r
ARTICLE VI.-This act OF mon N
may be modified, changed or aitefsa' 4. Z
may be dissolved. YIN =
sent of two-thirds Of the cap'tai sIs.lu
standing at a meeting OF me - cas-
convened for that purpose, ana ~ ij;<r&
(l9 DAYS written notice has oeen 4 4
IN nerson or given BY letter msiles
l,x+ L,,o,,,, address of each stockhcioeI
aid notice NAV be waived BY the un.-d
consent NJ ali the stockholders. ID "a,
he dissolut;on of the corporation ~ ~,
shall be liquidated by one or "a ~
5ators elected by the stockhoioen X
powers, compensations, ana
may determine. ..ii ,vek
ARTICIE vino stoekhoidef -. 4 ~
Ia i;,bIa fo- The faults or CONTRACTS :,
in any further sum tnsn b
I'D bsia,re hue TO the corporate -
shares subscribed by him; nor sns, ~ tf
,,f,r,raIitv have the effect OF reps,ka&
.bar,e- null. or Of exposing any - x.lr>r
"a anv liability beyond the ungs, .,. sstr
l,,e ~, ne stock. The suosero;.. Atif
ave respectively written opysl..rr;hrd y
~ ~ .,,,o,,n, Of stock suoso - 4
hem in this Corporation, so uns =, sigr,
1co-rnration nav also serve a. w "A III
.,,bscription list of the corpo's.'JiS ,r< %
ave stated their post ofiiee
q conform with Act %7 OF ~. ,feee n
Tins dome and passed at ny ,os,;sisna. .
7i,v Of New Orleans. State q S,rsinsSrr
ny d H. month and year first Da
yr;ttea, IN the presence Of Ja. scu,exf
-, s1d George Arthur Searen h ~
on ;,,. snu nf iSwful age. residing : -
~ h.-srnto sign their go ar, ,r,ts
l a;J M '~ Is and me, Notary si'''
+ u! l5s whole. NJ. Dillon. G 4 SD Ds
Original Signea' c, New Orleans. IL.
ID. " ri 9riO G Durel. n1 Hsr.
Jew Orleans. Ia, sna ns,,.ns. L..
l5o oslhS CTWARIEs RosEN, S0's''
/. the undersigned, Reee'Sns r,,sns, St''s y
n and for the Parish OIL nat re "a
,ouisiana. do hereby. ceuny hon NiIh -
Incorporation. Of the no, no ,searded . -
%. Inc, was this day du., ~ Nes Ore
ffice. in Book 1872, Folio ~