The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-11
CHARTERS.

or in the United States of America and
foreign countries, and to improve the
same and construct thereon factories OF
buildings for the purpose OF conducting
ice plant or ice plants, distillery or dis
tilleries, bottling shops or bottlns
works, dairy product plant or plants
and food storage and cold storage plant
| or plants for general storage ana LOT
refrigerating purposes, and for any and
! all other purposes as the business or
businesses, incidentally, directly or lndl-
rpCtly, 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, ana
| to hold the same either as oWnH'' or as
trustee or its stockholders, and while
! holding the same, to possess and eNer-
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 and ac-
counts of other corporations, firms or i'll
| dividualS, all so far as may be necessary
and proper in connection with the va
riouS objects and purposes of the busI-
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 board of directors composed of
seven StOckhO lderS. a majority of whom
shall form quorum to transact bust.
ness. each of whom shall own in his own
right at least twenty COO shares of the
capital stock of this corporation.
on the third Monday of June, 1908,
and annually thereafter, election of di-
rectors of this corporation shall be held
ton i'll the city of New Orleans, between
the hours of 10 o'clock a. IN. and
o'clock p. IN. of which election at least
ten Q0) 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 to vote on
any stock to him transferred within ten
| 10) days prior to said election; ma
! 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 stakeholder; and the said
board of directors shall fix all salaries
and define the duties oe the officers and
employees; the president shall appoint
all employees of the company subject TO
confirmation by the board of directors.
II any director of this corporation shall
cease to be stakeholder during his term
of office the board of directors shall de-
clare his position as director vacant =;
and in case of 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 electinS 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
ters 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
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-
said in the presence of MeSsrs. VIM. Z.
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: ~ VIM. F. Conkerton, (2)
Edgar NJ. Calm.
Julius wyler, president; J. J. Egloff
secretary.
Scott r. 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 o
true and correct copy of the amendment
to the charter of the Consumers Brew
ling 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.