The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-25
(SigneD FRANK WM HART
CHARTER OF WILSON CIR cow
PANY INC.

,nited states of America, State o.
i.o"lSlahha, Parish of Orleans. civ n
~" orleans. lie II known. that on tbi
'! min day of the month of Feb
ruarF' IN the year of Our Lord Ono
Thousand. Nine Hundred and 1inataen
meiore me Joseph ]. Ritayik. Notar,
inhlic. in and for the Parish of Orleans
I tE ana State aforesaid duly commits
stoned and qualified in the presence NJ
ne witnesses hereinafter named and sub.
Srihed and undersigned: personally cam,
and appeared, the several personS Who's
names ar" hereuntO subscribed who DO
Jared that desiring to form n Cornoro-
tl"h under the laws of the States nj
LoulSlanna and particularly under the
I na", iNiotS OF Act NO. 26I, of the LegiS-
| lature of 1914. they have cOvenonted a
creed and bound themselves and sucb
other persons as may hereinafter ioin with
/ 'h'dl ana their successors to form a Cor
noratlon upon the following terms. con
| ditionS and stpulatiOnS which tha soid
! 20 wit: mai -
! NRlltLE 1.-The name of this COrpor
| alton shall be Wilson CIuh Comp rVi
! inc, and under Such name if shall have
/ me power and authority to contract Sua
ihu ne SUED. TO make use of n COrpOrata
Sal ana the same 10 alter and break at
| pleasure, to hold, receive. have. buy. mr.
y
pledge, hypOthecatc rent or lease nro
P'rlE' real personal or mixed to name
ana appoint such officers directors
agents. managers and employees as the
interest ana necessities of the buSiunsS
NAV require: to make and established such
bF laws. rules and regulations for tba
proper management of its affairs as may
DE deemed necessary and proper and gen
trailE 10 nave such powers and rights as
are permitted under the laws and rs oro
Incidental or
ARRIVING out the obligations and purposes
'i Sald corporation herein established
ARTICLE lI.-ThiS Corporation unless
"oH'r diNNolNtd snail exist and continue
Tor period of Ninety nine Years from ana
after the date hereof Its dOmiciIa shall
he in the City of New Orleans state Of
louisiana. where all citations or Other
regal process shall be served in the man.
her as now or may hereafter be pres- |
crihed by law
ARTICLE III.-The objects and nurnosos |
l'r Mhlch TINS Corporation is organized |
ana the business to beCarried on by il are
hereby declared to be: To m,nuf,cturo
sell and buy nOn-alcholic beverages car
nohic gas, extracts. SyrupS and other Sucb
Ike products. and for that purpose to |
ACQUIRE construct and hereafter main |
tain in the States of Louisiana or aISa-
where one OrmOre factories.
This Corporation shall have tbe RIGHT
TO act as agents and distributors for otber
manufacturing companies of non-alcOholic
beverages and other such like products
ana generally to do any thing or acts
inciuehtal TO or growing out of or con-
hected with the said business
ARTICLE IV.-The Capital stock Of this
corporation is hereby fixed AT Thirty
Thousand ($30O00OO) Dollars, subdivided
into Six Hundred (6OO) shares at n mar
value of fifty ($5O.OO dollars each. No
r rs,rII Of stock of this Corporation
hn rnl
Is fully paid for in cash or for other
'alue property. property rights or for
services or labor rended. No one shalI-ey
er De responsible for the faults contracts
Or debts of this Corporation in any further
sum than the unpaid balance due the cor
'oratlon on the shares of stock subscrib-
81 Tor by him or her, nor shall any stock
SSued be subject to assessment No
ranSfer of said capital stock shall be
'lnd1ng on this Corporation unless made
II accordance with this charter and Ry |
avs and RECORDED on the books of this l
corporation. :
ATICLE V The business of this I
corporation shall be managed and ali o.
ne corporate powers shall be vested in I
M exercised by a Board of five Direct.
rs TO be elected from among its stock
olderS and three of the Directors at any
me III otflce, either present in person or
by proxy shall constitute :.
uorum. The said Board of Directors II
nail elect from among their number, a I
resident Nice-President and Treasurer q
ne President hereof shall name and an y
ONT Secretary. Neither the Treasurer | "
or the Secretary need be members of the
oard or directors. The Board of Direc |
'rs shall have the full and complete con-
,ol OF the business affairs and propcrtv
TINS corporation, and they shall man
se' conduct, and use the same as in their
secretion they may deem best. if not in
'hslstent with the objects of this Corpor- =
ION and welfare thereof The Board of
lfectOrS shall have the further power C.
make alter and annul such BYLAWS
Hes and regulations as they NAV think
roper. The Board of Directors shall
ave the further power to appOint Ali
cents clerks and employees and fix their
larry and compensation, with term of =
nee with the right to dismiss them at n
elr pI'aSure. ANY vacancy occurring on m
p Board of Directors shall be filed nv | ~
e remaing members of said Board for -
@ uheNplred term at meeting of said W
)ard of Directors. 20 20
ARTICLE VI.-The first Board of III af
ctorS of this Corporation is hereby fixed m
i've III number and shall be composed ma
Ernest W. LapOrt of New Orleans. La oT
larleS Schutten of New Orleans. La.
thur Ledieu of New Orleans, La.,Jacob
hultz of New Orleans. La. and IN
larleS VI. Negler of New Orleans. La. tn
th the following officers. Ernest w of
Nice-PreSident and Arthur Ledieu as So
'eaSurer: said Board of Directors shall tn
rye until the first meeting of the stock ag
lderS for the election of Directors or tn
IN !, their successors are elected, qualified so
VI ih>ialled. as
.lChE Nll.-On the second Tuesday in ito
nuary. Nineteen Hundred and Twentv OBJ
d annually thereafter on the second ag
eSday III January of each year. n meet to-
OF the stockholders of this Corpora
n. shall be held at its domiciIe for the a.:
rpOSe of electing Directors for the W.
suing year, and at such meeting. tbe W.
ckholders shall duly elect Directors, ~,
The failure from any cause whatsoever vii
mold the annual meeting of the stock il
ders or the failure to elect Directors yes
reat shall not dissolve this Corpora DO,
H. but the Directors and officers then in
office, shall remain in office until their n ,
cessors shall have been duly elected or
liifled and installed. All stockholders cha
ting shall be held in accordance with nro
In the manner provided by the By ISIS,
S Of this Corporation. n