The herald., 1920-02-26
CHARTERS.
CHARTER OF THE MICHEL Boroo,.
EANA-IAl LaAAI !. 9 eOON

CHARTER OF THE MICHEI-Bor
CANNING COMPANY. INC. o'N
United States OF America, State Of Loui.
lana. Parish Of Orleans. BE it KNOW
that on this the 10th d.y Of the mon,h y
January, in the year Nineteen Hnnd,eI
and Twenty. before me, Thos. Il. FnrIassa
n Notary Public. duly commissioned NV.
qualified in and for the Parish ~ a aa
leans, State OF Louisiana, aforesaid ~.
In the presence Of the witnesses hera,n
after named and undersigned, persone,ir
came and appeared the several person,
whose names are hereuptO subscribsd
who Severally. declared that avaiIIr
themselves of the laws of the state =.
Louisiana, and especially the Laws re,a,
ing TO corporation, ana especially Act 81,
of 1914, they have cOyenanted aud agrasS
to bind, form and constitute themselvss
and do hereby bind, form and constituts
| themselves as well as such other ns.
sons who may hereafter join or becom.
associated with them into Il cOrporstion
and body polite ia law. for the obisc,'
and purposes and stipulatiOns following
| to-wit:
ARTICLE 1.-The name and title OF TIN,
| corporation shall be: Michel. Bouga.
Canning Company, Inc, and under ssid
| name 1t shall exist for full term n,
ninety-nine years from this date and
| shall have all powers allowed to corpor,.
tions by the laws Of the State Of Louis.
lana, the laws Of other States and OF ,hs
| United States.
| ARTICLE 1.-THE domicile Of this "a,
poration is hereby declared to be In ths
4 City OF New Orleans, State OF Louisiana
and all citations shall be as the Law a..
reefs.
| ARTICLE HI-The objects and pu,.
4 poses for which this corporation is orea
nized are hereby declared to be the bust
Il ness OF canning shrimp, oysters, fish
i vegetables, fruits. and any other materisls
or goods that may be decided upon: Ia
buy and sell, Wholesale and retail fish
oysters, shrimp, fruit, vegetables and
1 any other goods or commodities that /,
1 may decide upon to engage in. and gen.
orally in any of the businesses above men.
toned or ia any branches appertaining or
| growing out of the above mentioned busi.
| nesses
| ARTICLE IV.-The capital stock Of this
corporation Is hereby fixed in the sum
of Fifteen Thousand Dollars, and may BE-
increased to One Hundred Thousand Dol.
lars; said stock is divided into and rep.
resented by One Hundred and Fifty shares
| of the par value of One Hundred Dollar
each; which said stock shall be issued
for cash or for property or for other
| rights purchased; there shall be no Issue
| of preferred stock.
| ARTICLE V.--All the corporate powers
Of this corporation shall be vested in and
exercised by the Board of Directors, which
shall, be. composed Of not less than three
nor more than six members who shall
be bonafide stockholders in said corpora
ton; it shall be necessary that two-thirds
of the members of the Board present at
any meeting to constitute a quorum; the
first Board of Directors shall be as FOL.
lows: Victor Michel, 1921 Nelson Streer
Paul BougOn, 936 Montegut Street, ana
,, George B; Jurgens,,, S4lS CsrOndelet
l serve until the End day Of January, 1927
J and thereafter until other successors shan
be duly elected The Board of Directors
: shall be elected by vote of STOCKHOLDERS,
Of the corporation at a general meeting
2 | called for this purpose to be held on tho
l | second day of January of each year start.
ing January End, 1921, unless said day
I be a legal holiday. and then on the nexi
4 bank day thereafter.
The Board of Directors at its annual
!. meeting shall elect from their number {
Q President, Treasurer, ice-President
: and a Secretary, and until the first regu
lar election on the 2nd day OF January
: 1927, the following shall serve as Officers
5 | George r. Jurgens, President, 3413 Car
: ondelet Street; Paul Bougon, Vice-Presi
!. dent and Secreatry, 9S6 Montegut Street
= Victor Michel, Treasurer, 1921 NelsoI
| Street.
! ARTICLE Vino subscriber, for stool
e shall ever be held liable for the contracts
faults of debts of said corporation in an!
q further sum than the unpaid balance.
any, due the corporation on the stool
= for which he has subscribed; nor shal
any stakeholder ever be held liable TO
/ Sucn contract, IduiJ OF ueDt, IN any Ahi
Their sum than the unpaid balance an
l. on the stock owned by him; nor shal
s any mere informallty in Organization
l. have the effect of rendering this charte
% null, or rendering any subscriber haol
e beyond the unpaid amount, II any n
4, naming due on the books.
2, ARTICLE VII.-Any vacancy occurin
% in the said Board of Directors shall
filled by the remaining directors for II
l. unexpired term from amongst the otns
d | tockholders.
" THUS DONE AND PASSED at my q
J. flee in the City of New Orleans on q
q day and date first above written, IN %
N presence of Nathan III. Feitel and Franz
IN es Zimmerman, competent witnesses,
u lawful age and residents OF this CIT
J. who have signed this act together VII
3 the said original subscribers and ~
is Notary, after due reading of the whob
mi Names of subscribers and amounts
r subscription omitted)
er Witnesses: Nathan II. Feitel. Franc'
Of '''''' THos. e. FURLOw,
e Notary Public.
e, I. the undersigned Recorder Of Morte'
10 res. in and for the Parish OF Oriean
N State of Louisiana, do hereby cerdl
III shat the above and foregoing Act OF y
he Corporation of the Michel-Bougon ca
rs ming Company, Inc, was this day o.
NJ recorded in my Office, in Book -
c. iio-New Orleans, January 10, 1890
Il (Signed) Emile J. Leonard, by. Cief
isl IA True Copy OF The original.
or THoS. Z. FURLoW,
Of Notary Public.