The herald. [volume] (New Orleans, La.) 1905-1953, 1918-11-14
CHARTER OF BOURBON -,
CO., INC LlS m,

ieaI leans lI r. OF Orleans, CITY q Ia
.rr,TJ ne ne y known, That on Aa
go ,1'- n. nay ~, u the month Of n-uns h,,s
s car one thousand Nine OSIoSeJ
AZ 10 me- Charles Rosen. = Eia.S
10y commissioned and opa,;s nSaiI hi,
, ,I above Parish, therein 4' r.. IA I'd 1
.i,e presence OF the WITNESS, al
named and undersigned. hersnl.-
ana appeared, the several personally q,
"sS o. majority, whose nsr,ses o. lie /,
subscribed. who declared t5a, aFs hz,,s
serves OF the laws Of this g., Eailias L.,
made and provided, thew A. "a sud q,
themselves, their associate hereby h
assigns into a Corporation 40 s0cessOa y
ing articles and stipulations ng NE hHs
oy adopt as their charter y, %MSa they h,s
ARTICLE The name ~,sR:
snail be bourbon Mills Nc '1 as crpQsas
period Of duration shall he w. Inc 4
from TINS date. SAID cornoT,,;agy 'nlns IN
LOT the purpose OF the bys;-A.ea "a IN
ned on by II all the pow.r. n . a
Id" upon corporations, and sh' WT'Hef',d \
exercise the powers necps,,.. s1eiib
on said business. Said cor1, an
nave tull power to contrac, S,,I ii
IN ITS corporate name; 10 MI 4nd N
corporate seal, and the So. ana " /,
49,, a Pleasure. to hold, receive IA "a .
49,, % OiherWise acquire, and "a .I
III ,sdse' hiypotheeate, lease, sell ,l.Sau
IN. VS. dlsPose OF property real a =
J; -iiNeu' 70 issue bonds, notes ar -, ,sA9
ligatlons; to have and employ ,. Uaa =
ayers directors, officers, agents srS ~. "a u
r. 49, d me interest and eony,D;....
the corporation may require a, S.Aee e I
make and establish such by.hx, 80;
regulations for the management -, JUG y
Of the business and affairs Of n. sS @es
as may be deemed necessary ~ . .o,pqpna'
ARTICLE 1.-THE domiciie NJ ~ eaeN
tion shan be in the City Of y,v I'D
state OF Louisiana; and ali cit,,;o, - G1A
legal process shall be served n. A. - ~ ~
dent, and in his absence or d;s,h:.. fa
the secretary-treasurer. '' -
ARTICLE III.-The obiec,, -,
Tor which this corporation Is orgs,; 49, y
the nature of the business !. \
iied on by 1t are hereby S,es,J
De: The roasting and s,,"i.e
coiiees, peanuts, and other fooJ -
the manufacturing, buying, and ,,G..
coffee substitutes, coffee files
chicory, peanut products, yesetsh, ~ So !.
other food products; and erner,IIv a, ~a
things incidental to the above asa 49,.
purposes. -1 'S'sA
ARTICLE IV.-The amount a, A. -,
stock Is hereby declared to be: Er ~
Sand OS3,OOOOO Dollars, consisting d a
hundred QOOl shares Of the paf VAIN
fliiy tS'O.OC) Dollars per share Aids
capital stock shall be subscribed b,s,, 4
lining OF the articles Of incoporato, !.
NIFTY 80. per cent? per cent thereof an
paiG IN cash before the company uu-,,s
BUSINESS, and the remainder within sJr
w months thereafter as called frhs
Board OF Directors. The amount b ~
the capital stock may be increased al.
twenty-five Thousand (s2s000O DsHn
ARTICLE V-The business and sfil5t
this corporation shall be managed by r.
OF Three 90 directors. who shall x s,us
at a meeting Of the sekhdku
held on the third Monday Of October d a
year. II not a legal holiday, il l.rl n
day, then on the day following. vheh n
bc, the date of the first annual mestinr n
st,ckholders may at any time incrix 4
number OF directors to not more tim tw
~, and in such event elect such sithazl
director. The officers Of this corporsfr III
consist of a President, a Vice-Prsder, n
a Secretary Treasurer, who shall Be- tlscs
by the directors from among their oEl %
Der Immediately after their own elsdim
as soon as practicable thereafter. The Bal
OF Directors and officers Of this ccpoatx
who shall hold office until the first am
or until their SUCCESSORS are 10
ed, and the post office addresses Of sad !
~RHfnrS aa1 off...~- f.1i frsTa
Gustave Durel, President lli6 N JOhnsn !
New Orleans. La; Lionel c. Duel Nr
President, 20T Drsuline Ave, New 0drz
La; Ebert b. Harral, Secretary. Treis.rs
1880 Calhoun ST., New Orleans, Ia u
stockholders may at any time reDcw ~
director or officer and may from tine b "
elect such other officers as they desire -
grant 10 each of them such powers - ~
deem proper The directors may at az -
the office of Secretary iron n'i
Treasurer, in which case the Secretary ~
not be a member of the Board Of D'fesn
All vacancies in the Board from xnrn
cause arising may be filled by the tfrcns
Any member of the Board may appoin Y.
)ther stockholder his representative,
n his place and stead at any meen1s
he Board. The stockholders may ulr
amend and repeal all bylaws tor ne ~
alton of the company not inconsSsn -
md subject TO this charter. All eea--
shall be by ballot at the office Of te
,any in accordance with such regulanm
he stockholders may determine, and w
iuch election and at all meetings OIL ns - ~
holders each registered share Of SOC. :,
)e entitled to one vote to be oS
owner or his agent or fep.o.i
i've by written proxy. The failure -
directors at the annual meeting ss.
dissolve or affect the corporation q
IS management in any respect pm
icers and directors in office shall feni- I.
.ffice until their successors are elee'H =
Qualified. ,~,sr
ARTICLE VI.-This act Of inc9fps =.
nay be modified, changed or alteisa' ~
may be dissolved w - q
ent of two-thirds of the capi'al s.Lsairs
landing at a meeting OF me W, sars
onyened for that purpose, ana 49, 1.,;yrs
80 days written notice mas Oeen "A b
n person or given by letter n1l liS., b
asst known address Of each stoekno $500
aid notice may be waived by inc ID s,vi
onsent of all the stockholders; ~ n, seis
he dissolution of the corporation ~ Eat
hall be liquidated by one Or IA 10
ators elected by the stoekhoiden a b
overs. compensatiOns, and uuN'
may determine. Ill ,vrk
ARTICLE vino stockholdel sAA 4 ~
cid liable for the faults or COM - a, o
orporation in any further sum ". N b
aid balance due 10 the corpo, -, nor
hares subscribed by him; nor sn 1nl b
,fornaI;tv have the effect OF rena..lssltr
Iarter null. or of exposing any " h,l,sr
, anv liability beyond the unps,s sssr
,,e -, his stock. The suosen.. thnf
~. -.snectiveIv written oppeM n
ar,.s ,be aronnt of stock suos ~. "A
,rrn in This Corporation. 50 thst =. srrs
ielI IN ',,S ~ also serve as me M
- P;-.l,, t;st 81 the corporaicni
iDs'i seo.od ,bs;y post office address
, conform with Act 2d on DIV cff;ce 10 ~
Thus done and passed at ny t~,Ssisna,
inv of New Orleans, State o. h,r,insbsrr
~ a. I Nv ma and year first nep D1
= Jay - N. presence Of james .,~.,sss
,,''e "a George Arthur Seayer, q o.
Illnesses Sc, o. h.rsn unto siyn their na "a. ,,sls,
id appearers and me- No'""
the whole. =, nil, G. A.
original Signed Charles or,sps. u.
IS y. Johnson St, Nes "a Iirssline AZ
lares: Lionel c. Durei, 1M B. Hr
ew Orleans, La, sha ns,,ss. b-aS
30 Calhoun St., New G NOtsp =
lares. CHARLES RoSh-" -
i; III. undersigned. Recorder 1,. ., suis
and for the Parish OF ; Gf Ist De ~
,uisiana, do hereby Ye bourbon w
Incorporation. OF the Dr. recedst \.