The herald., 1920-02-19
CHARTERS.
CHARTER OF THE MICurI -.
CANNING CONPINy nOtGOy


tmted States OF America. Sfata ~:
lana. Parish Of Orleans. Re- VI Lonls.
that on this the 10th dav of m. Know
January, Ia the year Ninetsan month Of
and Twenty. before me- Thos r ngndred
Notaf! fubIc, duly cOmmiSsionsSi ION,
Hualiled III aud Tor the Parish ~ and
leans State Of Louisiana ,fnros. ~. vi o.
ia the presence of the ,yItnsSsaoa and
after named and UNDERSIGNED nefeA
came and appeared the several sohaly
whose NANTES are hereunto per1sons
who Se'eraliy declared that scriI.ed
themselves "i the laws Of the sts,inhg
Louisiana, and especially the stat. s1ate 0,
ing TO corporation, and especiaIIv felst.
of 1914. they have cOycnanted ara A9 %
20 bind, form and constitute tha dgfeed
and do hereby bind, form ana cennssesi'es
them SeiNrS as well as such 9TH. tais
sons who may hereafter Join or -, PEI
associated with them into a oSons
aud body polite in law. for the o ohsuea
and purposes aud stipulations fol,ossse
to-wit: V"VWlng
ARTICLE THE name and IT'LL
corporation shall be: MirhaI p vi tna
Canning Company, Inc, and undas
name il shall exist for a fuu to. SAD
ninety nine years from this ds,a
shall have all powers allowed to eo,,s sd
tons by the laws of the State az i Pvia
lana, the laws Of other States and ~ s ~
United States VI Ae
ARTICLE 1.-THE dOmicile of mi,
pOratiOn II hereby declared to he q; w.
City of New Orleans, State of LouisI,.u me
and all citations shall be as the Ias
reefs. "a" a.
ARTICLE uI.-The objects ana
poses for which this corporatjon A. paf'
nized are hereby declared TO be the yh sas
ness of canning shrimp, oysters ~
vegetables. fruits. and any other ma,s,is s
or goods that may be- decided unan
buy aud sell, wholesale and retail az
oysters. shrimp. fruit, vegetables ..sl
any other goods or commodities that !,
may decide upon TO engage in and 49, y
orally in any of the businesses abovs p ses
toned or in any branches appertaining !.
growing out of the above mentioned IN,
neSseS o1a
ARTICLE Iv.-The capital stock n, M.
corporation il hereby fixed In taa ~
OF Fifteen Thousand Dollars. and NAV y
increased To One Hundred Thousand M,
lars; said stock is divided into and ,sa
resented by One Hundred and Fifty shs,p.
OF the par value of One Hundred DoII,,
each; which said stock shall be isspss
for cash or for property or for OH.
rights purchased; there shall be no issa.
of preferred stock.
ARTICLE N.-All the corporate pows,,
of this corporation shall be vested In ana
exercised by the Board of Directors ybies
shall be composed of not less than tAr.
nor more than six members who shsn
be bOnafide stockholders in said corno,s
ton; il shall be necessary that two-thirs.
Of the members of the Board present a
any meeting to constitute quorum; u,
first Board of Directors shall be a. fa
lows: Victor Michel, 1921 Nelson Stree,
Paul Bougon, 936 MOntegut Street. ans
George Il. Jurgens, 3il3 CarondelI
Street; and they shall hold offices an
serve until the 2nd day of January, is1
and thereafter until other successors sh,1
be duly elected. The Board of Directsr
shall be elected by vote of stockholden
Of the corporation at general meetipr
called for this purpose TO be held on n,
second day of January of each year star,
ing january 2nd, 1921, unless said dsr
be legal holiday. and then on the psrt
bank day thereafter.
The Board of Directors at its animal
meeting shall elect from their number
President. Treasurer, a Vice president
and a Secretary, and until the first resu
lar election on the 2nd day Of Janusry
1921, the following shall serve as Officers
George Il. Jurgens. President, 3413 ca.
ondelet Street; Paul Bougon, Vice-Pred
dent and Seereatry, 936 Montegut Street:
Victor Michel, Treasurer, 1921 selsel
Street.
ARTICLE VINO subscriber for stool
shall ever be held liable for the contrsctx
faults of debts of said corporation In am
further sum than the unpaid balance 4
any, due the corporation on the stock
for which he has subscribed; nor shah
any stakeholder ever be held liable for
such contract. fault or debt in any fur.
Their sum than the unpaid balance II sny
on the stock owned by him; nor shan
any mere informality in organiatim
have the effect of rendering this charter
null, or rendering any subscriber lisbk
beyond the unpaid amount, IL any r.
naming due on the books.
ARTICLE VlI.-Any vacancy oechfins
in the said Board of Directors shall \
filed by the remaining directors for tn
unexpired term from amongst the oth6
stockholders.
THUS DONE AND PASSED at my a.
flee in the City of New Orleans on The
day and date first above written, In tie
presence of Nathan H. Feitel and Franz
rs Zimmerman, competent witnesses. u
lawful age and residents Of this CITY
who have signed this act together viii
the said original subscribers and ne
Notary, after due reading Of the vhok
(Names of subscribers and amounts Il
subscription omitted)
Witnesses: Nathan II. Feitel. Francs
Zimmerman.
THOS. f. FURLOw,
Notary Public.
1, the undersigned Recorder Of Mortsf
ges, in and for the Parish Of 0rlea1k
State of Louisiana, do hereby cerftq
Sat the above and foregoing Act Of h
corporation of the. Michel ougon ca
ming Company. Inc, was this day dulI
recorded in my Office, in Book I'm ~
lio-New Orleans, January 10. 1870
tSigned) Emile J. Leonard, Dy: Clesk
CA True Copy OF The original.
THoS f. FURL0w,
Notary Public.
Ian oh A