The herald., 1919-08-07
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 brewery or breweries.
/ ice plant or ice plants, dStillery or dis
! tilleries, bOttling shops or bottlinS
works, dairy product plant or plants
and food storage and cold storage plant
or plants for general storage and for
refrigerating purposes, and for any and
all other purposes as the business or
| businesses. incidentally, directly or indi-
rectly. 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 eXer-
! else full rights, powers and privileges
| loans and advances with or without Sc,
curity; to guarantee and endorse notes,
! bonds securities obligations and aC-
| counts of other corporations, firms or in
dividuals, all so far 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 be man
| aged by bOaf of directors composed of
seven stockholders, a majority of whom
shall form a quorum to transact bust.
ness each of whom shall own i'll his own
right at least twenty COO shares of the
capital stock of this corporation.
| On the third Monday of June, 1905,
! aad 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. m. and
O'Clock p. m. of which election at least
ten Q0) days previous notice shall be
given by publication in one or NOR"
daily newspapers published in the city
Of New Orleans, three OBJ times in ten
! U0) 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
| 1O) days prior to said election; a ma
| iority 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
| bers thereof, a president a vice pres1-
| dent, and a treasurer, all of whom SHAH
| be stockholders, and Il secretary, who may
or may not he stakeholder; and the sald
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.
| If any director of this corporation shall
! cease to be stakeholder during his term
| of office the board of directors shall de-
ole a
/ and in case of a vacancy in the direc-
! tory from death, resignation or other
cause the board of directors shall. with
| in ten days of the occurrence of such
vacancy, hll the same by electing there-
TO from among the stockholders one hav-
/ 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 president shall have
| hern elected. which election shall be made
| by the board of directors as soon as
the death or resignation of the president
shall have been filled as hereinbefore
provided"
! Thus done and passed in my office, in
this city, on the day and date afore-
said in the presence of Messrs. VIM. F.
| COnkortOn ana Edgar VI. Ndnn' CoHipttcht
witnesses who have hereunto signed
their names with the said appearers and
me- notary, after a due reading of the
whole:
witnesses: U VIM. F. Conkerton, (2)
| Edgar VI. Calm.
Julius wyler, president; J. ]. Egloh'
secretary.
Scott f. 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 a
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 que
and proper recordation of the SAID
amendment according to law.
New Orleans, La, July 81, 1919.
Scott E. Beer. Notary Pubhc.
AugT-Sept11
/ CHARTER
| MOTION PICTURE ADVERTISING, Inc