The herald., 1920-01-29
CHARTER.
OF THE MICHEL-BOUGON
"a lBTEB COMPANY, INC.

OF THE MICHEL-BoCGoN
cslsIEsSSiNG COMPANY, INC; ,.
Gates Of America, state OF louis
Csiteaa Of Orleans. he n y,
Ms. this the 10th day ,U Oa Hundred
s.pusry, III before me, ThOs. +. Furlow,
"a TwenSS;, hlic. duly commissioner ana
Notary and for the Parish or Or
susHfied ~ Of Louisiana, aforesaid, ana
tsps, eassence of the witnesses hereih-
u the P,ed and undersigned, personally
lnti and and appeared the stners subs"riSed
shose na ,II declared that awaiting
sbo se Nes 81 the laws of, the State OF
hsrsei'es md especially the Laws relat-
isuisisna, rstion. and especially Act 26I
M 10 eo otpy have cOvcnanted and agreed
4 plf; Torm and constitute themselves
o bino' hsreby bind, form and constitute
s'e ~ as well as Sg ioin o or pecnm.
,sps wnS with them into corporation
,sscciatsu noIitic in law, for the objects
sd BODY lss and stipulations following,
ts.siEt;,c 1.-The name and title of this
Ikll,inn shall be: Michel Bougon
sorpCs, ns Company, Inc, ana nnaer sala
spe o" yaors from this date and
tbeiy nD ali powers allowed to corpora
BAL nav tho laws Of the State OF Louis
dous ey laws of other States and of the
United S1Iu 1.-THE domicile of this cor
ALL Is hereby declared TO be In the
posuns New Orleans, STATE Oh LOUISIANA
cg al citations shall be as the Law OIL
retssr,cLE III.-The objects and pur-
All ,rbich this corporation is orga-
poss hereby declared TO be the Dusl-
lssd are canning shrimp, oysters, fish,
Rs 'pias fruits, and any other materials
TegetaSs that may be decided upon 10
sovd sell wholesale and retail, flsh,
es WARS shrimp, fruit, yege, . anu u
ny oo;de upon to engage in, and gen.
nay a. any Of the businesses above men
fsly =, IN any branches appertainlng or
tonea ,S o. ont of the above mentioned busl-
lsss sS,cIE Iv.-The capital stock of this
,a,stiou Is hereby fixed IN the sum
eefRRSs,asn Thousand Dollars, and may be
Of fnaed N one Hundred Thousand Dol
nerssa stock is divided into ana rep
hr, nv One Hundred and Fifty shares
resen nsr value of One Hundred Dollars
Of tne Yhich said stock shall be issued
ecn, ,.sh or for property or for otheI
le i,,s purchased; there shall be no Issue
n preferred stock: ., ,,o,,,o-.
an. Az generation shall be vested in and
Of tn MS nv the Board of Directors. which
ee n IA composed of not less than three
s nore than six members VINO snal
," ,ansfide stockholders in said corpora
W., n shall be necessary that two-thlrd'
y az members of the Board present al
a., meeting to constitute quorum tn'
~, Roard of Directors shall be as FOL
hrs Victor Michel, 1921 Nelson Street
-, ponoon. 936 Montegut Street, and
r r,,. Jurgens, 3413 Carondele
1917 and they shall hold offices and
SIZE until the End day of January, l92l
"a ,hereafter until other successors shal
- anly elected. The Board OF Directors
sh,ll be elected by vote Oh stockholder'
y the corporation at a general meetini
ma sor this purpose to be held on TIT
ea.sna dsv OF January of each year start
- January 2nd. 1921, unless said ia!
legal holiday, and then on the mex
Ssni day thereafter.
The Board of Directors at its annua
rsetjng shall elect from their number
"a : secretary, and until the first regu
=, election on the 2nd day of Januar.
,os, the following shall serve as officers
S.o,ge r.. Jurgens, President, 3413 Car
s.dslst Street: Paul Bougon, Vice-Presi
Ssst and Secreatry, 936 Montegut Street
victor Michel, Treasurer, 1921 Neiso
Street a-
hall ever be held liable for the contracts
ssults Of debts OF said corporation in an
sarther sum than the unpaid balance.
,uy due the corporation on the stoc
"a, which he has subscribed; nor sha
An, stockholder ever be held liable 10
men contract, fault or debt. in any fuf
thef sum than the unpaid balance II an
en- the stock owned by him; nor sha
sny mere informality in organiZatio
have the effect of rendering this chartf
mil, or rendering any subscriber napl
beyond the unpaid amount, II any n
naming due on the books.
ARTICLE vII.-Any vacancy occurin
m the said Board of Directors shall !
filed by the remaining directors Tor tl
unexpired term from amongst the o'h'
THIS DONE AND PASSED at my o
fire In the City of New Orleans on u
d,v and date first above written, in u
presence of Nathan III. Feitel and Fran
a Zimmerman, competent witnesses:
hwfuI age and residents OF this CIT
Who have signed this act together WI
ma s,id original subscribers and IN
Notary. after due reading of the whoi
Names of subscribers and amounts
subscription omitted)
witnesses: Nathan III. Feitel. Franc
"e'~'A THos. e. FURLow.
Notary Public.
|, the undersigned Recorder OF Mortg
res. IN and for the Parish Of Oriean
State Of Louisiana, do hereby certii
Sat the above and foregoing Act OF II
corporation of the Michel-Bougon Ca
ming Company. Inc, was this day du
recorded in my Office, in Book 123S, +
ie-New Orleans, January 10. 1871.
(siqned) Emile ]. Leonard. by. Cler
IA True Copy OF The Originally.
THOS. Il. FURLOW,
Notary Public.
Jan. 29-Mch. 4.