The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-04
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 DrewerieS'
ice plant or ice plants, diStlllery or nlS-
| tilleries, bOttIing shops or DotthhS
works, dairy product plant or plants
and food storage and cold storage plant
| or plants for general storage ana TOT
| refrigeTating purposes, ana Tor any anu
all other purposes as the business OF
| businesses, incidentally, directly or lndl-
rpctIv, NAV require to effeCtuate the
general purposes contemplated herein.
This corporation shall have further
power to purchase, acquire, hold own
sell or otherwise dispose of, ana 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 cNer-
else full rights, powers and privileges
as individual owner thereof; to make
loans and advances with or without se>
curity; to guarantee and endorse notes,
bonds. securities. obligations ana ac-
ICOuntS of other corporations, firms or III
diViduals, all so far as may be necessary
and proper i'll connection with the va
riouS objects and purposes of the bust
ness or businesses contemplated herein
| Article IV-"All the corporate powers
of this corporation shall be exercised
and the business thereof shall he man
aged by a board of directors composed OF
seven stockholders, majority of whom
shall form a quorum to transact buSl'
mess each of whom shall own in his own
right mt least twenty COO shares of the
capital stock of this corporation.
on the third Monday of June, 1909,
and annually thereafter, election of dl-
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 n. III. and
o'clock p. IN. of which election at least
ten QO) days previous notice shall be
| given by publication in one or more
daily newspapers published in the city
Of New Orleans, three CD times in ten
1O) days. and each and every stock
holder shall be entitled at all elections,
either in 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
nO) days prior to said election; a ma
iority of votes cast, counting one vote
for each share voted, shall be required Il
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
, beers thereof a president, vice presl
dent, and a treasurer, all of whom snail
be stockholders, and secretary, VINO ma!
! or may not he a stakeholder; and the said
! board of directors shall fix all salaries
and define the duties of the officers anC
employees; the president shall appoin
all employees of the company subject Il
confirmation by the board of directors.
: If any director of this corporation shall
, cease to be a stakeholder during his tern
of office the board of directors shall de
oil director
: and in case of vacancy in the dlrec
tory from death, resignation or othe
cause, the board of directors shall, with
in ten days of the occurrence of suci
vacancy, fill the same by elccting there
, to from among the stockholders one hav
a ing the proper qualifications. The vice
= president shall exercise the powers o
; the president in the event of the lat
70 ter's absence or inability to act from
g any cause whatsoever; and in the even
' of the death or resignation of the pres
/. ident the vice president shall becOm
?, president until a president shall nav
= been elected, which election shall be mad
r by the board of directors as soon a
d the vacancy in the board occasioned b,
i the death or resignation of the presiden
i shall have been filled as hereinbefor
d provided"
l. Thus done and passed in my office, il
= this city, on the day and date afore
0 said in the presence of Messrs. VIM. +
> witnesses, who have hereunto signe
; their names with the said appearers an
3 me- notary, after a due reading of tn
:, whole:
5 Witnesses: ~ VIM. F. Conkerton, q
Edgar NJ Calm.
:. julius wyler, president; J. J. Eglof
e secretary.
d Scott e. Beer. Notary Public.
10 I, the undersigned, Recorder of Mort
cages in and for the Parish of Orleans
lie state of Louisiana, do hereby certr
THAT the above and foregoing act
amendment to the charter of the Cor
. sumers Brewing Company was this da
3 duly recorded in my office in book IL
- folio -.
New Orleans. La, July 81 1919.
(Signed) Emile Leonard, Dy. Rec.
5. l. the undersigned notary, hereby Gel
Of tify that the above and foregoing is
ye true and correct copy of the amendmeI
lie to the charter of the Consumers brew
is ing Co, as well as the certificate OF n
Il, Recorder of Mortgages, Parish OF %
leans, thereunto appended, showing dt
and proper recordation of the sal
R. amendment according to law.
ne New Orleans, La, July 81, 1919.
n Scott E. Beer, Notary Public.