The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-03
CHARTER

its stockholders to any liability beyond
the unpaid balance on the stock owned
by them.
flee addresses of the subscribers to these
articles of incorporation and the NUMBER
of shares of stock subscribed for by each
| are as follows: Abby Hitler, 2l2' DC
| tavia street. New Orleans, La, L snare
Lucien Lavedan, 90 n. Solomon street
| New Orleans, La, 1913 shares; Samuel W
| Abney. Heidelberg, Mississippi, l share.
| ARTICLE NI-An stockholders meet
| ingS for the election of directors as above
| stated. shall be held after fifteen days
written notice mailed to each stOckholder
Other stockholders meetings may be held
when ordered by the board of directors
or when requested by at least twenty -flvt
per cent. of the outstanding capital STOCK
Notice of all stockholders meetings, other
| than adjourned meetings shall be IN tht
manner prescribed for stockholders meet
ings for the election of directors. unless
such notice is waived by unanimous con-
sent.
ARTICLE XII.-This charter may be
amended altered or changed, AT a special
meeting of the stockholders called for that
purpose. notice of which is to be given IN
accordance with the provisions of this
chartrr-by the vote of twO-thirdS OF all
the capital stock.
ARTICLE NIII.-WhereaS the SubScrip-
tiun of Lucicn LaVcdan 10 the capital
stock of this corporation consists in prop
erty transferred to this corporation, to-
wit: All his right. title and interest of
the said Lucien Lavcdan in certain trade
marks or trade names as well as the for
mulae for the manufacture of soft drinks
aud soft beverages permitted by law; ana
also certain other property. in accordance
with the provisions of Section OF Act
2G7 of the Louisiana Legislature of 1914.
there is now annexed to these articles or
incorporation and to be read in connec,
tiOn herewith. IN accurate. detailed ana
itomiZed description of said property, TO
gcther with a statement of its value as
appraised by the directors. tn" same as
if set forth in full in this charter.
ARTICLE MYTHS corporation may
be dissolved by the vote of twO-thirdS Of
all its outstanding capital stock aud upon
complying with the requirements OF Sec
ton y of Act pa of the Louisiana Leg
islaturc of 1914. and in the event of such
dissolution. two liquidatOrS shall be
named aud appointed with all the nec"S-
sary powers and authOrity-all in the
manner and as provided in said legiSla-
tive act.
Thus done and passed. on the day and
date first above written in the presence
of McSSrS. William +. COnkertOn and Ar
thur ]. Ryan. both competent witnesses.
dOmiciliated in the city of New Orleans,
La. who signed these presents together
with the parties. and me. notary. after Il
due reading of the whole, the parties here
TO fixing opposite their respective names
their subscriptions to the capital stock of
this corporation which shall constitute the
original subscription list of stock in this
corporation
Original signed:
Aby Hitler. | share: s W Abney by
Ably Hiller, l share; Lucien Layedan. 1913
shares.
Witnesses:
VIM. +. COnkertOn.
Arthur J. Ryan.
EDGAR NJ. Calm.
Notary Public.
l. 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 incOrpora-
ton of the EdOuard Pruneau Co, Inc,
was this day recorded in my office i'll
book 1912. folio --.
New Orleans. La. May. 1920.
CSigned) EMILE ]. LEONARD. u. II.
true copy of the original act of incOr-
poratiOn in my nOtarial office together
with the certificate of the Recorder of
Mortgages annexed thereto and the orig
inal subscribers.
New Orleans. La. May. 1920
EDGAR NJ. Calm.
Notary Public.
(SeaD.
May 6-June 10.