The herald., 1919-09-18
(SigneD FRANK WM. HART.
'HAkTER OF WILSON CIR cow
PANI INC.

United States of America. Stata of
! ,.''l>lhnha' Parish of Orleans, City of
W" orleans he it known, that on this
| twenty fifth day of the month of Fah.
ruary. in the year of Our Lord One
Thousand, Nine Hundred and nineteen
before me- Joseph J. Ritayik. a Notary
| Pnhllc. in and for the Parish of Orleans
! NY and State aforesaid duly commits
| stoned and qualified in the presence Of
! me witnesses hereinafter named and sub
! Nrlbed and undersigned: personally came
| 'hu appeared, the several persons whose
! names are hereunto subscribed who do
cared that desiring to form 4 Corpor,-
! non under the laws of the States Of
louisiana and particularly under the
| provisions OF Act No. 267 of the TngiS
! laturp of 1914. they have coyenonted
greed and bound themselves and sucb
other persons as may hereinafter iOin with
them and their successors to form q Cor
poratlon upon the following terms CON
dltlonS and StipulatiOnS which the said
to wit: ''i'
ARTICLE 1.-The name of this Corpor-
alton shall be Wilson CIub Comnony
Inc. and under such name il shall have
the power and authority to contract sue
and be sued, to make use of a COrporote
seal ana the same to alter and break at
chase, ALLEVIATE, convey. sell mortgage
pledge, hypothecate. rent or lease PRO
Ptrt!' real personal or mixed, to name
ana appoint such Officers directors
agents. managers and employees as the
interest and necessities of the business
NAV require; TO make and established sucb
ny laws, rules and regulations for the
proper management of its affairs as NAV
he deemed necessary and proper and gen
erailN TO nave such powers and rights as
tod ND
necessarily incidental or convenient for the
carrylng out the obligations and purposes
OF Sald Corporation herein established
ARTICLE II-This Corporation unless
sooner dissolved shall exist and continue
Tor period of Ninety nine Years from and
alter the date hereof Its dOmicile shall
be 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 nres-
cribed by law.
ARTICLE III.-The objects and purnoSeS
ior which this Corporation is organized
ana the business to becarried on by il are
hereby declared to be: To manufactures
sell and buy nOn-alchOIc beverages. car
pohlc gas, extracts. SyrupS and other Such
like products, and for that purpose to
acquire, construct and hereafter main
tain in the States of Louisiana or else |
where one ormOre factories
This Corporation shall have the right
10 act as agents and distributors for other
manufacturing companies of non alcoholic
beverages and other such like products
ana generally to do any thing or acts |
Incidental 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 ($3O,O0OO0 Dollars, subdivided |
INTO Six Hundred (600) shares at a par
value of fifty $4,000 dollars each. No
certlficate of stock of this Corporation
snail be issued or delivered, unless same
Is 1ully paid for i'll cash or for other
value, property. property rights or for
services or labor rended. No one shaII-ey-
er be responsible for the faults, contracts
or debts of this Corporation in any further
sum than the unpaid balance due the cor
poratiOn on the shares of stock subscrib- /
ed for by him or her, nor shall any stock
issued be subject to assessment No
transfer of said capital stock shall be
binding on this Corporation unless made
in accordance with this charter and BY
iaWS ana RECORDED on the books of this
AIlCLE V The business of this
corporation shall he managed and all OF
the corporate powers shall be vested in
and exercised by a Board of five Direct
Drs. to he elected from among its stock
holders and three of the Directors Mt any
lime in office, either present in person or
by proxy shall constitute a
quorum. The said Board of Directors
'hall elect from among their number, a
resident. Nice-President and Treasurer
lhe President hereof shall name and an |
POINT Secretary. Neither the Treasurer
Tor the Secretary need be members of the |
ioard of Directors. The Board of Direc-
ors shall have the full and complete con-
rol OF the business affairs and property
II TINS corporation, and they shall man.
ge conduct, and use the same as in their
discretion they may deem best, if not in :
consistent with the objects of this COrpor- {
ton and welfare thereof. The Board of
directors shall have the further power
o make, alter and annul such BYLAWS
ules and regulations as they NAV think | !;
roper. The Board of Directors shall q
ave the further power to appoint all q
gents. clerks and employees and fix their n
alary and compensation, with term of \
ffice. with the right to dismiss them at | Il
heir pleasure. Any vacancy occurring on a
he Board of Directors shall be filed by Il
he remaing members of said Board for a
he uneXpired term at meeting of said a
oard of Directors. n
ARTICLE VI.-The first Board of Di Il
eetors OF this Corporation is hereby fixed !,
five in number and shall be composed e
Ernest W. Laport of New Orleans. La u
harles Schutten of New Orleans La C
rthur Ledieu of New Orleans, La Jacob e'
chultz of New Orleans. La; and a.
harles VI. Ziegler of New Orleans To Sc
w
apOrte as President, Charles Schutten 81
N1ce-President and Arthur Ledieu as -
reasurer; said Board of Directors shall g
rive until the first meeting of the stock ,.
olders for the election of Directors or a;
htll their successors are elected, qualified ~
nd installed. ~
TICLE VII-On the second Tuasdav IN n
inuary. Nineteen Hundred and Twenty lie
Id annually thereafter on the second er
uesday in January of each year, meet de
e of the stockholders of this Corpora- b.
on. shall be held at its domicile for the of
nrpose of electing Directors for the ST
SUING year and at such meeting, the pc
ockholders shall duly elect Directors. ca
The failure from any cause wbatsoever 20
hold the annual meeting of the stock en-
'lders or the failure to elect Directors ou
Great shall not dissolve this Corpora an
IN, but the Directors and officers then OF
office, shall remain in office until their az az
ccessors shall have been duly elected e eo
alified and installed. All stockholders io'
'eting shall be held in accordance with Sd
d in the manner provided by the By-