The herald., 1920-06-10
CHARTER.

|
March 1921. or until their successors are
elected. chosen and qualified. The ad-
dresses of said directors and Officers arr
set OppOSit" their respective names.
Abby Hitler, president and treasurer.
2l27 Octaya street. New Orleans. La.
I.ucicu Lav"dan. vice president and >orr,'-
tary. 9Iu y. solomon street. New orleans.
La; Samuel ". Abncy, director Hcidrl-
berg, Miss
The board Of directors shall have tho
right to fill all vacancies occurring in their
number. whether resulting from death
resignation, or otherwise.
ARTICLE NII.-The annual meeting of
the stockholders of this corporation for
the election of directors shall be held on
the first Monday of March Of each year.
commencing with TIA" first Monday of
March 1921. The election for said dircc-
tors shall be by ballot and the majority
in amount of stock, voting. whether in
person or by proxy. shall elect the per
son for whom they are east: each Shar"
of stock voted upon, to be counted but
for one vote. Said stock shall not b"
entitled to cumulative voting.
The board of directors shall give ~
least fifteen days notice by mail of the
election of said directors and shall APP
point one or more stockholders to preside
at such election. Any failure from any
CauSe whatsoever to elect directors on
the day named for that purpose shall not
dissolve this corporation, hut the dirrc-
| over until their Successors are chosen
| and qualified.
! Said board l. further authorized to
frame and adopt bylaws. rules and reg
/ ulatiOns as the affairs and business of the
| company may require. and IL may deem
| necessary for the conducting ana mana 20
! mcnt thereof, provided, the same does
not conflict with this charter and the
| laws Of the state of Louisiana, and those
of the United States of America; to name
! and inf ~ thair gnf
| ton and terms of employment. well as
! name and appoint agents and employees
| as in its discretion may seem fit and prop
or. as well as to fix the salaries and terms
| of employment of the Officers, employees
| clerks and assistants.
ARTICLE VIII.-Thp board of directors
is specially vested with the power To aC-
! quirc and purchase such property or husi-
ness or good will. or all of these from
individuals. firms. or other corporations
aS said board of directors may deem adj
| visahlr and proper and at such price and
! on such terms as they deem best. and to
/ pay therefor in the capital stock of this
| corporation or otherwise.
| ARTICLE 1N.-No stakeholder shall
! ever bc held liable or responsible for the
| contracts faults. or debts of this corpora
ton nor shall any mere inf0rmality in
! its organization. have the effect of rem
drrng this charter null. or of exposing
it's stockholders to any liability beyond
th" unpaid balance on the stock owned
! by them.
| ARTICLE N.-Thr names and post Of
flee addresses of the subscribers to these
articles of inrorpOrat ion and the number
! of shares of stock subscribed for by each,
are ~ follows: Abby Hitler, 2l27 De
tavia street. New Orleans. La. | share:
/ Iucen Iavcdan. 90 y. solomon street.
! New Orleans. La. l9S shares: Samuel w.
! Abncy. Heidelberg, Mississippi, l share.
4 ARTICLE NI.-AH stockholders meet
ingS. for tn" election of directors as above
/ stated. shall be held after fifteen days
written notice mailed to each stakeholder.
OTHER stockholders meetings may be held
when ordered by the board of directors.
| or when requested by at least twenty five
per cent. of the outstanding capital stock.
| Notice of all stockholders meetings. other
than adjourned meetings shall he in the
manner prescribed for stockholders meet
ingS for the election of directors unless
such notice il waived by unanimous con
sent.
/ ARTICLE NII.-ThiS charter may he
amended. altered changed. at Il special
meeting of the stockholders called for that
purpose. notice of which is to he given in
accordance with the provisions of this
charter.-hy the vote of two-thirdS of all
the capital stock.
ARTICLE NH Whereas. the SubScrip-
tion of I.urirn Lavrdan To the capital
stock of this corporation consists in prop
erty transferred to this corporation, to-
wit: All his right. title and interest of
the SIlu I.n''len lslNbudn III fFTldlu lTdut
marks or trade names; as well as the for
mulae for the manufacture Of soft drinks
and soft beverages permitted by law; and
also certain other property, in accordance
with the provisions Of Section of Act
o67 of the Louisiana Legislature of 1914.
there iS now annexed to these articles of
Incorporation and 10 he read in cOnnec-
ton Herewith. an accurate, detailed and
itcmiZcd description of said property. to-
! gcther with statement of its value ms
appraised by the directors. the same as
p if set forth in full in this charter.
; ARTICLE NIV.-This corporation may
: be dissolved by the vote of two thirds OF
p all it's outstanding capital stock and upon
p complying with the requirements of Sec
; ton ~ of Act 267 of the Louisiana Leg
p islature of 1914. and in the event of sucl
r dissolution. two liquidators shall b'
70 named and appointed with all the neces
70 sary powers and authority-al in thu
manner and as provided in said legisla
: tive act.
l. Thus done and passed. on the day ant
date first above written In the presence
of Messrs. William +. Conkerton and Ar
thur j. Ryan. both competent witnesses
: dOmiCilated in the city of New Orleans
u La. who signed these presents tOgethe
: with the parties. and me. notary. after
= due reading of the whole, the parties here
u to fixing opposite their respective name
Q their subscriptions to the capital stock o
9 this corporation which shall constitute tn,
q original subscription list of stock in th
y corporation.
Original Signed):
p Ably Hitler. I share: s. W. Abney h!
Il Ably Hitler. | share; Lucien Lavedan. 10
| shares.
u Witnesses:
e VIM. +. COnkcrtOn.
; Arthur J. Ryan.
2 EDGAR NJ. Calm.
y Notary Public
II l. the undersigned, Recorder of Mort
= cages. i'm and for the parish of Orleans
= state of Louisiana. do hereby certify tina
u the above and foregoing act of incOrpOra
!, ton of the EdOuard PTuneau Co, Inc
u was this day recorded in my office il
! book 1912. folio .
New Orleans. La. May. 1920.
) (Signed): EMILE J. LEONARD. u. Il.
A true copy of the original act of incor
u pOratOn in my nOtarial office. togethe
u with the certificate of the Recorder o
), Mortgages annexed thereto and the orig
VI inal subscribers.
New Orleans, La, May. 1920.
r EDGAR NJ. Calm.
', Notary Publ,
to (SeaD.
II MAY 6-June 10