The herald. [volume] (New Orleans, La.) 1905-1953, 1919-08-14
ORLEANS, LOUISIANA.
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 brewerles'
ice plant or ice plants, distillery or dis
tilleries, bottling shops or bottllng
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 owne't or as
trustee or its stOckh FOLDERS, and while
holding the same, to possess and eXer-
else full rights, powers and privileges
as individual owner thereof to make
loans and advances with or without Sc,
curlty; TO guarantee and endorse notes,
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 Iy-"AIl the corporate powers
of this corporation shall be- exercised
and the business thereof shall be man
aged by a board 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,
and annually thereafter, election of di-
rectOrs of this corporation shall be held
by ballot at the office of this corpora
ton i'll the city of New Orleans, between
the hours of 10 O'Clock a. III. and 2
O'Clock p. IN. of which election at least
ten 10) 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
00) 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 20 vote on
any stock to him transferred within ten
l0) days prior to said election; MAJ
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, and
at the first meeting of the said newly
elected board of directors, there shall
be elected by said board, from the mem
dent, and a treasurer, all of whom shall
be stockholders, and a 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.
If any director of this corporation shall
cease to be a stakeholder during his term
of office the board of directors shall de-
clare his position as director vacant;
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. fill 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 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. on the day and date afOre-
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: Q) VIM. F. Conkerton, (2)
Edgar NJ Calm.
Julius wyler, president; ]. J. Egloff.
secretary.
Scott e. Beer, Notary Public.
1, 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 due
and proper recordation of the said
amendment according to law.
New Orleans La, July 81, 1919.
Scott E. Beer. Notary Public.
Aug7-Sept11