The herald., 1919-08-28
CHARTERS.

or in the United States of America and
foreign countries, and to improve the
same and construct thereon factories or
buildings for the purpose of conducting
and maintaining a brewery or breWerleS'
ice plant or ice plants. distillery or dlS-
tilleries, bottling shops or bottllnS
works, dairy product plant or plants
and food storage and cold storage plant
or plants for general storage and for
refriGeratinE purposes, and for any ana
all other purposes as the business or
businesses. incidentally, directly or indi-
rectIy. may require to effectuate the
general purposes contemplated herein.
This corporation shall have further
power to purchase, acquire, hold own,
sell or otherwise dispose Of and general
ly to deal in stocks, bonds, securities
or other evidences of Indebtedness of
any corporation, domestic or foreign, and
to hold the same either as owned or as
trustee or its stockholders, and while
holding the same, to possess and cXer-
else full rights, powers and privileges
as individual owner thereof; to make
loans and advances with or without Sc
curty; to guarantee and endorse notes,
bonds. securities obligations and ac-
counts of other corporations, firms or in
dividualS, all so far as may be necessary
and proper in connection with the va
riouS objects and purposes of the bust
ness or businesses contemplated herein
Article IV-"Al the corporate powers
of this corporation shall be exercised
and the business thereof shall be man
aged by board of directors composed Of
seven stockholders, a majority of whom
shall form a quorum to transact busi-
ness, each of whom shall own in his own
right at least twenty coo shares of the
capital stock of this corporation.
on the third Monday of June 1903,
and annually thereafter, election of di-
rectOrS of this corporation shall be held
by ballot at the office of this corpora
ton in the city of New Orleans, between
the hours of 10 O'Clock a. III. and >
o'clock p. III. of which election at least
ten uO) days previous notice shall be
given by publication in one or more
daily newspapers published in the city
Of New Orleans, three 90 times in ten
| 10) days, and each and every stock
holder shall he entitled at all elections.
either i'll person or by written proxy, TO
vote one vote for each share of stock
which he may hold, but not to vote on
any stock to him transferred within ten
! (1O) days prior to said election; a ma
| jOrity of votes cast, counting one vote
! for each share voted, shall be required to
| elect.
Each board of directors so elected shall
enter into the discharge of its duties
within five days after its election, ana
at the first meeting of the said newly
! elected board of directors, there shall
! be elected by said board, from the mem
| bcrs thereof, a president, n vice preSl-
| dent, and a treasurer, all of whom shall
! be stockholders, and secretary, who may
or may not he a stakeholder; and the said
board of directors shall fix all salaries
| and define the duties of the officers and
| employees; the president shall appoint
| all employees of the company subject to
confirmation by the board of directors.
| II any director of this corporation shall
| cease to be stakeholder during his term
of office the board of directors shall de-
clare his position as director vacant a;
and in case of vacancy in the dlrec-
! tory from death, resignation or other
cause the board of directors shall with
/ in ten days Of the occurrence of such
vacancy, fill the same by clecting there
! to from among the stockholders one hay
| ing the proper qualifications. The vice
| president shall exercise the powers OF
the president in the event of the lat
| ter'S absence or inability to act from
any cause whatsoever: and in the event
of the death or resignation of the pres
! ident, the vice president shall become
president until a president shall have
| been elected. which election shall be made
! by the board of directors as soon as
| the vacancy in the board OccaSioned by
| the death or resignation of the president
shall have been filled as hereinbefOre
provided"
| Thus done and passed in my office, in
| this city, en- the day and date afOre-
! SAID. IN the presence OF MeSSrS. W III. +
! Conkerton and Edgar NJ. Calm, competent
witnesses, who have hereunto signed
| their names with the said appearers and
me, notary, after a due reading of the
whole:
Witnesses: O VIM. F. Conkerton, (2)
| Edgar NJ. Calm.
Julius wyler, president; ]. J. Egloff
secretary.
Scott E. Beer, Notary Public.
I, the undersigned, Recorder of Mort
cages in and for the Parish of Orleans
| State of Louisiana, do hereby certify
that the above and foregoing act OF
amendment to the charter of the Con-
sumers Brewing Company was this day
duly recorded in my office in book 122S
folio -.
New Orleans. La, July 81, 1919.
| (Signed): Emile Leonard, by. Rec.
I, the undersigned notary, hereby GER
tify that the above and foregoing is q
true and correct copy Of the amendment
to the charter of the Consumers Brew
ing Co., as well as the certificate of the
Recorder of Mortgages, Parish of Or
leans, thereunto appended, showing due
and proper recordation of the said
amendment according to law.
New Orleans, La, July 81, 1919.
Scott Z. Beer, Notary Public.
Aug7-Sept11
| CHARTER