The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
CHARTERS.
Evaporation OF sAzERAc
n Of COMPANY. INC.

.;s;aua, PARISH u +b.'
e.r Of LO orIeans. Be It snow" va Ma
New 10Th day Of the n iSa,,sand. nine
rais tie our Lord, one ~ ne Indepen-
De ysa nineteen, ana America the one
sslrd anqd Iaited States Q, ne- me. Charles
y d nc fOrty.third, p ei,hi;c duly com.
p'e.sehinger, a.,; Hd in and for the CITY,
I'D and qua Aforesaid. therein resid,
~ ard Sta'e essence Of the witnesses
30 I'D in inc and undersigned; person.
" s,iter nsnea osared the several persons
Srs.ye and apps.,.unto subscribed, VINO
" uspes si,;l;ng themselves OF !e
80 that, a' s.ws of this State reiative
s.;Gcns OF -. and organization OF eo
- iornstion coyenanted and agreed,
.,sus, hey ns presents, covenant 'aglse
f11 By tness as well as those VINO
y md themsse asone associated win tneii'
y stsesftef PCS. into a corporation ioI
gaen sthemss arrooses, with the names anu
Z Nssts is,aiOuulations following 'o'"'.'
~ p The name md style OF 1I 1nis
,prlLCE Irihn s "Sazerac Company Inc.
D,sdOn shall oe name it shall have and
NV said eolp' md existence for peIiou
ACCESSION sm unless sooner dls-
III siy.nins Il have all the rights PRIV.
"a and sha.;,;es which are no" OF may
" snd innAuusnt,d by law TO corp9fatIIns
LTD be g:nd and character, and uhueL
4 A. sane nn ,s II shall have the power
"a caporse .o contract, sue and De Sueu'
a pthoriy -. a corporate SEAL 'ne niio
| psr ana Ter at pleasure, ana 70 na ~
kesk OF ,,,Ies and regulations IoI
rst'.a si,yuasement and control
1.-THE domicile, Of this 6- Go1po,
pTIcLE IN the City Of New orleans ans
" shall DC ~ State of Louisiana, ana
rs Of ohi s,her legal processes shalt DC
e.ssr and o'hSS screfary, or in case OF mis-
I'D upon lns TO act, upon any othes
Sss'a 4 the corporation
'sruIE nI.-The objects o ana Paip and
Hs this corporation IS bs carT;ed on
= ssiufe o. IN -. declared to be: TO manuiac,
"a Ee neie. I'll groceries, merchandise aIG
q, bay ana ,.onsl. domestic or housenoiu
dds iof P.,It;vate and market all KINDS
= % pianl, ..hles nuts and produce; anu
frt md sell all kinds OF irulIs'
hy s0.. OF. fish, meats, nuts ana pro
rEzblss eaHN eli. ship and store butter
Il; 70 ous, "a ali kinds OF perlshaoIIte
. pouny s,chase, sell and deal IN mi!k
rts; % ~ other dairy products ana 10
u rtsm az I'd sell any of the ,prooncts
nrs,cVme ~ milk or cream, and 10 tlat
dtn7ans.a, artificial cold storage plants
d ops.f,e,ure ice and conduct any anu
u mt ,;s.. Of business incidental 20 ue
m ..;rv business; to operas 80
FsrN 's.nufacture. buy and sen cd,lu
81; ard soft drinks OF an KinIs'
- snnoound bottle buy anu SCI. a.
~, n retail vinous spirituous ma 80.
80 louors and mineral waters, ~ all
HrIfl ir4e 4oharrn anV anu dll
irnr puy a. 20 erect factories and 10
i0I n' az and depots for the, storing;
Fzr ,se Is,r;bu,ion thereof; TO buy ana
y sno US. necessary for the Company
~ va - purchase and acquire the as
ssness' Va will OF other businesses whose
" ana s9Oa a.~noses are incidental to those
tf.is saa ar,st;on. TO buy and own stock
1s 'oaar-,o,.tions and. generally, TO 90
sns, 4, ,h;ngs Incidental or germane 10
az ,ss affects and purposes above SET
.,rc,F V-The capital stock OF this
SA'.A- = hereby fixed at the sum OF
p}ra rSaa..rd (s50.OO0yOO Dollars, divided
M e.. Funded 600 shares Of the par
N. az ~ NJ, Hundred Dollars each, all OF
ali be common stock, and the
~ ~. '. = vb;eh the capital stock may be
.a /. hereby fixed at the sum OF
.css aid stock shall be issued only for
,.vment of property or services
M ,.c.;yed by or rendered to said cor
-. IA stock shall be fully paid at
~. a he issuance and thereafter be
s.s.saAe. This corporation shall COM
~ business and become going concern
= a. fifty per cent Of its capital STOCK
tSr,, been subscribed and fifty per cent
Z inscription paid for.
4, urties to this act hereby declared tnat
- i,vs subscribed for the number OF
- 4 he capital stock Of said corpora
= - ouoosite their respective signatures
~ 4 hat this Act of Incorporation shall
- 4 The original subscription. No pres
2 ! future stockholder Of this corporation
81 eyer sell, assign or transfer, otner
=. " inheritance, any Of the capital STOCK
q 4, corporation until the same shall nave
q ffu offered to the remaining stock
~, ior the benefit of those stockholders'
"a u,y desire to purchase the same, through
4 hard Of Directors, for period OF Ten
n Il the book value OF such stock as
~ by the books of the corporation on
y N day Of June preceding the date OF
q ofler. II shall be the duty OF the
a Il Directors. promptly, upon receiving
liter Of sale Of any of the capital STOCK
dc corporation, TO communicate the same
\ II stockholders, in writing, through the
|esnry Of the Company, and eNh OF the
q sockholders shall be entitled to pur.
- such proportion Of the stock so offered
Ill Is the number of shares owned by
te,rs to the number Of shares owned
d ether stockholders desiring to parti-
= ID the purchase. No sale under fore
M pledge or hypothecation shall be
Gy made until the foregoing require
IT have been complied with by the per-
y persons, firm or corporation provok-
nh foreclosure or sale. The Board
1Rc.ors shall have authority, however, to
~ De above requirements as to any
6ulr hypothecation or pledge of stock:
nsohton adopted at a regular called
xaH 4 The Board, or a meeting attend
y II he members of the Board of Di-
~ mch resolution being adopted IN
uu Il the pledge or hypothecation.
NICE Vail the powers of this cor
- shall be vested in and be exercised
hard Of not less than three nor more
i've directors, as determined in ad-
e1th year by the stockholders at the |
Aeeting Each director shall be a
- stoekholder and shall at all times
1H paid, unpledged share of stock. |
~ Bolrd b Directors shall consist of
OReilly, New Orleans, La;
a Martinez, New Orleans, La.
p Aartinez, New Orleans, La. The !
the corporation shall consist of
at one or more Vice Presidents, a |
and Treasurer The first of |
We cooperation and their postoffice |
~ are as follows: Christopher ]. |
"a ~ Palmer Ave, New Orleans, |
be President; Benigno A. Marti- |
4nee ST., New Orleans. who shall |
~ we President; Joseph D. Martinez
r',ce, New Orleans, who shall he |
treasurer. The above board of |
nal, hold office until the first an
eung IN July, 1920, or until their |
sre elected and qualified. Each |
ooard shall continue to hold Of |
year or until their successors |
a and qualified. The persons to
+. elected Directors for subsequent
seiet from their own number the |
tine corporation. The Board of |
- y. y Iran time to time, and as the |
1;ss " me corporation may dictate, |
r NO OF the above offices in one |
- :, :, person. The offices of Presi- |
Se,ffesident may be combined |
- Treasurer, under the title of /
&3s.suver or that of Vice-Presi- |
and the office of Secretary
- 1Fer may be held by one and |