The herald., 1919-06-19
CHARTER
ucoapoRATIoK OF sAzfRA'
,er OF COMPANY, INC

o. The 10Th osi ord. one thousand, nine
o ~, year CT ou and of the lndepen-
. I'd and ni NM States of America inc one
b 4 the onlt".tvthird, before me, 49,
t'dred and va a Notary Puo,c, ut W. S;tv.
netchlnfs".d qualified IN ana ,here;n resid. |
ssopea State atoreSAl9f' the witnesses
rn.a in the and undersigned; person
bs;szitef nsm. .oooeared the several persons
s.ne ana ap hereunto subscribed, WV
~ names sr,;Iing themselves Oh
ss.,ed that laws Of this State Ieiatre
ks;sons Of ~. I and organization u sed
he iossv have covenantea an agree
sfsdons', these presents, Sill as those who
~ s;nd thensSen,ne associated with them,
~ hefeatfef 20 into a corporaIion ~
es,,.n them ,-ooses, with the names anu
Z, objects ain!o a Ri following town.:
80 TIC ' III. name md style OF TINS
.rucE Line aSazerac Company, Inc.
hss,ion shan " name il shall have anu
II Il said md existence Tor PeiIi;v
~ ~. ACCESSION lars. unless sooner
s;uety nine II have all the rights, p.r
80, and s..,n;ties which are nov or,t;ons
- and !. granted by law ~ md under
tsrsftet kind and G Lsm have the power
:. q eorporsse ns contract, sue and pc sueu
"a suthoriy corporate seal, inc aLs
~ nc and use :, Measure, and to make
trrzk or ailel .s and regulations iol 10
Il pssessarryu and control
+ ps'f''e ,I-Tbe donicile. Of this S- Soape,
.prKLE II; the City OF New orleans;
hall be IN 'r S,,te Of Louisiana, and
LIN Of Orleans legal processes shall oe
ii,.ticu and o.HS Secretary, or IN case % re-
sryed upon :aaSility to act, upon any
s5seno q the corporanon'
dh'a c,r 11I.-The objects o and sn; pad5p and
ARTICLE ~ corporation is organiLe;d on
o. .hich this ~, -. business to be carried oH
Re nature o. declared to be: 20 and
x II are aea sell groceries, mei tho,,seboId
ws buy sA personal, domestic -t o ali kinds
Sislss liant, cultivate ana an, nd produce, and
y nut vese'sod sell all kinds OF i'ulIS'
nav, store anu s;sh meats. nuts and pro-
.,se,sbles, gam ali ship and store o u.tSS /.
ne; to ouy. all kinds OF peilsn Ill
-, poultry sn sell and deal IN Iit to
roduce; 70 nd other dairy prooSo'' ,roducts
I'D cream and sell any OF 'n nd 70 that
ss,a.sstives Of milk or c elIa storage plants
,sa to opefa.e ,,,re ice and conduct any a .hs
nd to rnsnu az business incidental 70 ~
II other hne' business; to operaLe S;ns
susral DAIRY s.cture, buy and sell cahoie :.
nn.s; to manu- manu- soft drinks of all KindS' ~ ~
pdz watea water bottle buy ana SCI, ~
rciliy, !, retail vinous splri.uoo 90 manu-.
saOlssSAs ouors and mineral "f =, s1v and all
brssd nqsO md sell tobacco IN any al IN
itufe buy anu - erect factories ana ~
Is forms any and depots for the storing i;
spefste ase,nis..;h,tion thereof; to ouy any
gle and as. necessary for the COMPANY
vll real es'a' oo,rchase and acquire the as
Susnssss' .,od will Of other BUSINESS, :. ,boss
xr anu I'd purposes are inciaen a n,yn stock
gs ss;. corporation; to nuy anu to dc
il other c z, U,'f.s;,as Incidental or germane ~
10Y and an ah;eets and purposes above Sc
NJ" ,v TIL. capital stock of thi;
ARTICLE hereby fixed at the sum o
0pofsnUn (s5O,OOO0O) Dollars, alvioe .,
FIFTY uu,.ndred $500 shares OF the Pc
into fise ~. Hundred Dollars eaeh, an y
value o. IL. In he common stock, ana nv
nka - which the capital STOCK may - -
.noam e hereby fixed at the sun. 81
raa,. said stock shall be issueu V se-v;ce
ush Or N pal nv or rendered to said cor
ktusny IA stock shall be fully PAID a
ennon, e he issuance and Thereafter %
" nn s This corporation shall com
nans ,ss;usss and become going coneeI,,
-, a. fifty per cent OF its capital So.
IN h.vs been subscribed and nifty per &c"
= mbscription paid for.
r,.;.. 10 this act hereby declared tina
AZ hsve subscribed for the nuhoeL
-. 4 The capital stock OF SAID corpoI
- ~ oooosite their respective -, !,
ssrr,o. % that this Act OF lncoipoia'IWT NJ nrrs
.. = tu,,re stockholder Of this corporauo
IN .ver sell, assign or transfer, o.n s
80 A. ;,beritance, any Of the capitai stoe
y ~ .orooration until the same snail nay
49, s;,st offered to the remaining stoef
syi.,s for the benefit of those stocknolusi
- nav desire to purchase the same; 'nf0t rs
A. Board Of Directors, tor a peliou .onL
-, Nv The books of the corporation,
AZ mn day Of June preceding the DATE
"A effer II shall be the duty OF u
S,s,a a Directors, promptly, upon receivin
4 Mn AZ sale of any of the capital stoc
4 ,b;s eorporation, to communicate the san
4 tbe s,ockholders, in writing, through !. !,
Suetssy Of the Company, and eash oi -, :,
A.. mch proportion of the stock so oftere
4 ale a the number of shares owned
n hs,r, "a the number of shares owne
Il IN ether stockholders desiring 10 par
800 Il the purchase No sale under foI
dasure. pledge or hypothecation shall
yfIdly made until the foregoing requir
uents have been complied with by tne pc
N u persons. firm or corporation proso
Il such foreclosure or sale. The Boa
dDseetors shall have authority, however,
v,iye the above requirements as to al
nrirul,r hypothecstion or pledge OF stoc
n resolution adopted at a regular CALI
Getne Of the Board, or a meeting atten
4 ~ III the members of the Board OF l.
nclsrs, such resolution being adopted
slnnce Of the pledge or hypothecation.
xkuuE Vail the powers of this &C
nntsn shall be vested in and be exercis
y Board Of not less than three nor mo
h1n i've directors, as determined in q
wate each year BY the stockholders az
ka fide stockholdef and shall at all tim
IN one tull paid, unpledged share OF stoS
y FIRST Board Of Directors shall consist
Christopher J. O'Reilly, New Orleans, l.
4sn4no A. Martinez. New Orleans, L
]nepA D. Martinez, New Orleans, La. /
eleen Of the corporation shall consist
President. one or more Vice. Presidents,
$uetay and Treasurer. The first
I'm Of the corporation and their postoff
1sesses are as follows: Christopher
0keiny. ass Palmer Ave, New Orlea
~ shall be President; Benigno A. MAJ
- W Spruce St., New Orleans, who sh
first vice.President: Joseph D. Martin
Neson Place. New Orleans, who. shall
Sresasy Treasurer. The above board
~ meeting in July, 1920, or until tn
ressofs are elected and qualified: z;
sreedine board shall continue. to hold
ae iof one year or until their success
elected and qualified. The persons
enueafter elected Directors for subsequ
- shall selet from their own number.
&s<n Of the corporation. The Board
ssufs may fran time to time, and as
aeas of the corporation may dict;
NM fuvn At AhA ,hnva 0ffirec
ne zane person The offices of Pr
and vice-President may be combii
hat Of Treasurer. under the title
aoentTreasurer or that of Vice-Pr'
tn<ssurer. md the office of Secret
Treasurer may be held by one
ssne person.
y he seesnd Tuesday of July of e