The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-02

A true copy of original from my rec
Ords.
Notary Public
Sept Oct. :.
CHARTER OF MAN BRESSLER. INC.
BE it known that on this 10Th day OF the
month of August, 1920. before me. Scott
T.. Beer. Notary Public in and for the
Parish of Orleans. State of Louisiana,
therein residing, duly sworn, commission
ed and qualified and in the presence of the
witnesses hereinafter named and under
signed personally came and appeared the
several persons whose names are hereuutO
subscribed who severaIly declared that.
ayailing themselves of the laws of the Stat"
of Louisiana in such cases made and pro
vided, and particularly of the Act No.
Pa of the Acts of the General Assembly
of the State of Louisiana OF the year 1914,
they have agreed and do by these presents
agree and bind themselves, as well as all
such other persons who may become aSSO-
ciated with them. to form corporation
and body polite in law. for the objects
and purposes and under the articles and
stipulatiOnS hereinafter set out and eN
pressed which they adopt as their charter,
to-Wit.
ARTICLE 1.-The name ana style of this
corporation shall be MAN BRESSLER,
INC, and under its said corporate name il
shall have and enjoy corporate existence
and succession for the full term aud
period of ninety nine years from and after
authority to contract, sue and be sued, to
make and use corporate seal and TIL"
same To alter or break at pleasure. TO hold,
receive, lease. purchase and convey. as we'll
as mortgage and hypotheCate, property,
real, personal and mixed, corporal and
inCOrpOrral; to name such managers
agents. directors and Officers as its bust
ness interest and convenience may require.
and TO make and establish such bylaws
rules and regulations for the proper man
agement and government Of the corpora
ton as may be necessary and proper, and
the same to alter and amend at pleasure.
ARTICLE 1.-THE domicile of this cor
poration shall be in the City of New Or
leans. State Of Louisiana, and all citations
and other legal process shall be served
upon the President of the said Corporation
or, in the event of his absence or inability
TO serve. upon the Secretary Treasurer.
ARTICLE IlI.-The objects and pur-
poses for which this Corporation is organ
lied and the nature of the business TO be
carried on by it are here declared to be the
carrying on of the produce. cheese. butter
and dry fish business. canned goods. gro
CerieS and other articles of merchandise
and all other business connected there
with; to acquire all merchandise necessary
in the said business, and the same to sell
the said business and trade. and to do all
things incidental to the said business or
connected Herewith.
ARTICLE IV-The Capital Stock of
sum of Twenty Five Thousand 1873 .O0O0Ol
Dollars. divided into Two Hundred and
Fifty (25O) Shares of the par value of
One Hundred C$1O0O0) Dollars each. All
stock subscribed for shall be paid for in
cash or property transferred 10 and actual
ly received by this Company. and shall
be thus paid for at times and in such
after such notice to the sub
sCriberS as may be fixed by the directors.
No stock shall be issued for less than par.
This corporation shall be II going con
Germ and qualified to do business as soon
as Fifteen Thousand (S15,00O00) Dollars
of its capital stock shall have been sub
scribed and paid for.
The amount to which the capital stock
OF this Corporation may be increased shall
be the sum of Fifty Thousand 5O,O00.O0)
Dollars.
ARTICLT V.-An the powers of this
shall be vested in Board of
TO be composed of four stock
holders, any three of whom shall consti-
tute a quorum for the transaction of bust
ness of this corporation. The Board of
Directors, except the first board which
is named in this charter, shall be elected
annually by the stockholders on the date
fixed for the annual meeting of the said
stockholders. The first Board of DreC-
tors and every succeeding Board of Dircc-
tors shall hold office until their successors
are elected and qualified.
Each Board of Directors shall, immedi-
ately after its election, choose from its
number, a President and a Secretary Treas
lrer. who shall be the officers of this |
corporation, and may grant to such off |
GERS such powers as the Board may deem
lit and proper, and may name euch other
officers said Board deems advisable.
The first board of Directors shall con |
,ist of the following, tO-wit: Max Bress- |
er, President; Sylvan Guggenheim, Sec
Mendel Bressler, and La |
.are Levy, the officers being as above deS- |
gnated, to-wit: Max Bresser, President |
md Sylvan Guggenheim, Secretary Treas |
irer.
All elections shall be by ballot at the of |
ice of the corporation under the super
'isiOn of two commissioners to be appoint |
d by the Board. Notice of meetings of !
he Board of Directors shall be given in
writing by the Secretary Treasurer, and |
hall be mailed to each director at his
address, as appears in the City Directory,
II other address given by him. at least
hree days before the meeting, unless such
otice is waived by him. All notices of
meetings. of the stockholders shall be given
n writing by tae Secretary, and shall be
elivered in person or mailed to each stock
older to his address in the City Directory.
r other address given by him, at least
fifteen days prior to the date fixed for
he said meeting. This notice may be
;aived by unanimous consent.
At all meetings of the stockholders each
tockhOlder shall be entitled to one vote
or each share of stock standing in his
anne on the hooks of the corporation.
ana NOteS may De tdsl IN person ana DE
roxy the said proxy to be in writing
nd majority of votes cast shall deter
line or elect.
The failure to elect the directors at the
nnual meeting of this corporation shall
OF dissolve this corporation nor impair
IS management in any way, the directors
hen in office holding over until the sue
essors are elected and qualified. All
on the Board of Directors. from
Ihatever cause shall be filled by the re-
lalninR Of hp
oard may appoint a proxy to represent
i'm at any meeting of the Board, provided
ne said proxy be in writing and the one
ppOinted be member of the Board.
The annual meeting of the stockholders
hall be the First Monday in August.
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