The herald., 1920-09-16
CHARTER OF MAN BRE>sLER. nc.

CHARTER OF MAN BRESSLER. nc.
Re it known that on this 10th day or the
month of August. 1920, before me. SCOT
T. Beer Notary Public in and lor th'
Parish of Orleans. stat" Of Louisiana
therein residing. duly sworn. commission.
Cd and qualified and in the presence OF the
witnesses hereinafter named ana uhdrr
signed personally came and appeared IN"
| several persons whose names are htT'uH'p
| subscribed, who SpVcrally declared thaJ.
ayailinE themselves Of the laws or the state
| of Louisiana in such cases made ana pro
| yidcd, and particularly OF the Act 30
| POI of the Acts of the General AsNenbI!
| of the State of Louisiana OF the year 1914.
! they have agreed and do by these presents
| agree and bind themselves, aS wen rs All
| such other persons who may becom" aNso-
! ciated with them, to form corporation
| and body polite in law. for the OBJECTS
| and purposes and under the articles anu
! stipulations hereinafter set out ana tN-
| pressed. which they adopt as their charltf
| tO-wit. ,,.
! corporation shall be- MAN BRESSLER
! INC, and under its said corporate name II
| shall have and enjoy corporate tNIN'"h'I
! and succession for the full term 3uh
| period of ninety -ninc years from ana aI''r
| the date hereof, il shall have power anu
authority to contract, sue ana De su'h l"
| make and use a corporate seal ana lh"
same to alter or break at pleasure; 10 h"Ii,
| receive lease. purchase and convey. as We'll
as mortgage and hypothcCatr, property ;
real personal and mixed. corpOr"al ana
incorpOreal. TO name such MANAGE =
agents directors and officers as Its Du>l-
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
=. | tiou as may be necessary and proper. anu
q. | the same to alter and amend AT pleasure
| ARTICLE II.-Thc dOmicile OF THIS cor
| poratiun shall be- in the city OF Ne" UT
| leans State of Louisiana, and all citations
| nth
| upou the President of the said Corporation
| or. in the event of his absence or inability
to serve. upon the Secretary Treasurer
| ARTICLE III.-1hc objects ana pur-
| noses for which this Corporation Is organ
| ized and the nature of the business 10 Ice
| carried on by ii are here declared 10 Dc Ih'
p carrying on of the produce, cheese; Duuti
, | and dry fish business, canned SOOuS' gro
| rrries and other articles OF mcrchanulSt
and all other business connected there
with: TO acquire all merchandise necessary
and dispose Of in the ordinary course OF
| the said business and trade, and to DO al
things incidental to the said business OF
= connected herewith. ~ -,
this Corporation is hereby fixed at th'
+, sum of Twenty Five Thousand tS25WOW
Dollars. divided into Two Hundred and
+ Fifty (2J0) Shares of the par value 81
! One Hundred 100000 Dollars each. Al
stock subscribed for shall be paid Tor IL
. cash or property transferred to and actual
= ly received by this Company, and shai
!; be thus paid for at times ana IN SUI,
u srriberS as may be fixed by the directors
No stock shall be issued for less than par
This corporation shall be going con
u Germ and qualified to do business as sooi
7 as Fifteen Thousand (Sl5OOOWl Dollar
0 of its capital stock shall have been sub
a | scribed and paid for.
The amount to which the capltal sto',
Il of this Corporation may be Increased shal
II be the sum of Fifty Thousand (SJOOoOVV
: | Dollars. ~,
y ARTICLT V.-All the powers of thi
Corporation shall be vested in Board q
y Directors to be composed of four stock
u holders any three of whom shall constr
q tute quorum for the transaction OF bus
l. ness Of this corporation. The BOARD Q
G. Directors, except the first board VINE
D. Is named in this charter, shall be electe
of annually by the stockholders on the dat
Is fixed for the annual meeting of the sai
d stockholders. The first Board OF Dire'
tors and every succeeding Board of Dire'
Is tors shall hold office until their successor
d are elected and qualified.
" Each Board of Directors shall, immed
lie ately after its election, choose from II
he number a President and Secretary II rear
he urer who shall be the officers or IN
g, corporation, and may grant to such OH
n GERS such powers as the Board may deel
g. fit and proper; and may name tGcn H.h'
ut Officers as said Board deems advisable.
I'd The first board of Directors snail COZ
III sist of the following, to-wit: Max bres'
Is Ter, President; Sylvan Guggenhelm' Se'
is Rotary Treasurer Mendel Bressler, ana Ia
ID zare Levy the officers being as above de
in ignated, to-wit: Max Bressler, PresideI
* and Sylvan Guggenheim, Secretary-Trea
* urer.
of flee of the corporation under the supe
he vision of two commissioners to be appoln
be ed by the Board. Notice OF meetings
of the Board of Directors shall De given
be writing by the Secretary Treasurer, an
IL shall be mailed to each director at
es address as appears In the City director
in or other address given by MIN, at lea
al three days before the meeting, unless sue
I'd notice is waived by him. All notices
o. meetings of the stockholders shall be CIV,
in writing by the Secretary, and shall
al delivered in person or mailed TO each stocl
he holder to his address in the city DIRECTOR
n or other address given by him, at lea
nd fifteen days prior to the date fiAed i
IS the said meeting. This notice may
O. waived by unanimous consent. 4
lie, AT all meetings OF the stoGkholuers cav '
stockholder shall be entitled to one vo
r. | for each share of stock standing IN n
name on the books of the corporatio
ell Said votes may be cast in person ana
proxy the said proxy to be IN Wrltlh
and a majority of votes cast shall dete
IT. mine or elect. 4,
AT annual meeting of this corporation shi
"a not dissolve this corporation nor s, III - .
&c, its management in any way, the directo
nv then in office holding over until the su
cessors are elected and quanfled.
vacancies on the Board of Directors fro
whatever cause, shall be filled by the ]
naming directors. Any member of t
Board may appoint proxy 10 represe
: him at any meeting of the Board, proNlu
. the said proxy be in writing ana the
n appointed be a member Of the Board
The annual meeting of the stockholde
shall be the First Monday In August.
M The Board of Directors may make a
Dr. amend all by.laws. rules ana regulatlo
h.h