The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-21
CHARTERS

er Is at liberty to sell or -
Stock' ana may do so in aispoSe az
at any price he may deem :, manner " "
I-ach snare OF stock is iS
t upon the condition ana nnSHed hers.
10, 80 no sIockholdrr shall sell efstandjs.
ana a ,,iN l,, ms stock in violstioor O6.S
anu any such sale or tranSSalon herse.
shall be void. and this Cor,irSler il nv
uhhtr no obligation 10 Iist "Pdhy Shsi%
us books or to regard the Iba nII, StocE =
certificate thereof. holder o. "
Article NI.-The corno.
TINS corporation shall be ne pOwe,,
exercised by Board OF siv listed In ~
or whom shall constitute directors. ~
tne transaction of business qgTS9rOn h,
son or i h,, CORPORATION may vote que tirs.
az any of the meetings Of raphic p,os,
Directors vi the BOa,S0p
The first Board o. f,rrac.o
poration shall lie romnosoIrS OF this "a,
GOODMAN; Harry Hym9n Oh: h.,
Beer; LaZar Il. Levy: CbarI. stanford Y
and John Il. DeRlanc. WIS A. Skinns.
n Iddil the second "Wednesday is s1all se,T,
l5l3' OF uhtli their SUCCESSORS febrIsr
einctodd ua ann',i, The directors "a eieCtS
meeting held on the seconS SnIders Al
OF February in each year afta, mednesd,,
OF. Notice of said meotin,, date hes
en- ten days prior TO the Ssnsl be m.
meeting, in writing. sent hudte Of IA
lliall 10 each stakeholder at his aaegisersi
pIace OF residence. The Board iast Know
,1ao, ina! cnanse the date of Said Dlfett.
meeting 10 any other date. nv S ,aul anu,
tlce TO that effect. sent ~ written ma
DAYS prior to the date tn iedt hfh,
nual meeting shall be cbarlc1 said An
by registered mail to each stoai,, direcs /
MS last known place of residennnIn Older
Each stakeholder shall NJ aue,
meeting or other meeting. gana.sn annul
cial, be entitled in person or h or 81 |
or geographic proxy 10 one yo,.! Writs
snaIe ol STOCK owned by him. TIT r eaa
ton shall be held under snnh Ine els.
regulations as may be from , "a rules az
determined by Board of Dirac,nnee 10 tns
The directors when elected rS
ONCE lot one year. or until tboGdh bod
orS snail have been elected ana sueeeS
and failure to hold the annuaI qnahhs
stockholders or to elect annnaIIv eSTsung /
aha not operate the forfeiture ~ e seh
charter or any rights therennSas Oh Ia
The first officers of mis- o
who shall hold office until tGbr MI
Wednesday in February. 100 ne secOli
tnelr successors are elected ana VI lnu :
shall be: Harry Goodman pguslts
STANFORD Beer, Vice President. Ua,sldeti
re f i'i reSiuent' Lazar E. Levy
ANY vacancy occurring in H.
Directors may be filled bv the DDoau
for the uneXpired term. DHeSian /
Neither the Secretary nor
other than the President and We Ics
dents; need be stockholders in M frs
poratiOn. in tnls CO..
Article VII.-This charter and a., ~
corporation may be changed yoStsg u
1mpnHaH nv
of three-fourths of all the stock az .VnSr
ing, general or special, held for ths, IVY
pose; and such amendments NAV ~ wi
terlal or immaterial. subject oniv !. M
limitations as may be by law n,ovS,t "
ana TINS corporation shall have the ~.
ana power to Increase or decrease n, y.
1tal stock as hereinbefOre set onI .as az
increase of the capital stock in s1 1su ny
the amount named herein as the 49,.
to which the capital stock NAV Ia !.
creased may be made by a three t.r..I.
vote of all outstanding stock. ''''''
Article N1lI.-NOtice of any and an
meetings referred to in this chsrts, :.
required by law, shall be given In a.
manner provided for giving not;cs, i,
case of election, unless the ssms s an
have been waived. The stockholders ~
directors may waive notices. ~
Article lN.-ln case Of the dissolu4.,
liquidation. or termination Of this eb,rs d
by limitation or otherwise, the sn,I,s y h
the corporation shall be lquidsted /,
one or more liquidators elected by a Inv Is
fOurths vote of the STOCKHOLDERS vh
may provide the number of said Iiouis, Is
tors and vest them with such power ,pi B
authority as may by law be permitiS +
fixing the terms and conditions nm, b
which they shall serve and their con B
pensation, and provide that in case 4 +
death or disability of anyone Of said i r
quidators the remaining liquidstors ny !
fill the vacancy or continue to act On y
half of the corporation.
Article X.-No stockholder Of this q,
poration shall be liable or responsible N
any acts. contracts, debts, or defaults 4 -
this company or any of its officers w
shall any informally in organization han r.
the effect of rendering this charter MI
and void or of exposing a stockhold9
any liability beyond the unpaid baIr,s /
due on the stock held by him.
Article XI.-The subscribers hereto hm
written opposite their names the runbs
of shares subscribed to by each Of thz
together with their post-office address
so that this charter may serve as q nA
scription list; all of which subscrptss
are payable in the manner and form u
forth herein, as per document hereto u
nexed and forming part Of this chars
and as provided for in Act % Of b
General Assembly Of the State Of Lsus
ana of 1914.
Thus done and passed, In my Office
the City of New Orleans, State Of Iort
lana, on the day, month and year hersn
first above written, in the presence Z
Ralph j. Schwarz and William ]. Gnsa
witnesses, who hereunto ~
their names, with the said appearers N
me, Notary, after reading Of the whole
Original signed). Names Of sussnf
ers here omitted. -
Witnesses: Ralph J. Schwarz, WHILE
j. Guste.
PHILIP GENSLER, Jr- Not. ha
1. the undersigned, Recorder Of MOI
cages, in and for the Parish OF 0flah
State of Louisiana, do hereby certify y.
the above and foregoing Act Of lncefpe
alton of the Goodman Il Beer ConpH
Inc, was this day duly recorded
office, in Book 1919, Folio .... =. ,,a
New Orleans, Louisiana, February ~ "
(Signed) EMILE ]. LEONARD, pb
(SeaD A true copy. -. M
PHILIP GENSLER, Jr, Not n'
Feb. IS Mch Z IA p 2S Apr