The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-31
CHARTER

other material from which they may be
constructed. and of dealing in and manu-
featuring. buying. selling and repairing
any Lnd all items which may be con
nected with the cOoperage business of
every type and description, and of en-
gaging in the said business at wholesale
and retail, for import and export for it
self and as agent. and generally to have
all such powers and privileges as are in
Cidental or relate to the subjects and pur-
poses hereinbefore set forth or may be
necessary or convenient for effecting the
objects and purposes of this CORPORATION.
ARTICLE IV-The capital stock of this
corporation is hereby fixed at Ten ThOuS-
and Dollars. divided into One Hundred
shares of One Hundred Dollars each
i$lO000), said stock to be paid for before
issuing and to be fully paid and non
aSSpSSable. The corporation shall begin
business as going concern os soon a
Fifty per cent of the capital stock shall
have been paid for. All transfers of stock
must be made upon the AoOks Of the cor
pOratiOn. and the original certificates sur.
rendered and properly endorsed. The cor
pOratiOn shall have the power to increase
its capital stock to One Hundred ThOuS
and Dollars (S1OO.O0.00).
ARTICLE y-The affairs of this cor
pOratiOn shall be controlled by a Board OF
Directors consisting of not less than three
directors, said direCorS to be elected an
nuaIly by the stockholders. The Board OF
Directors shall elect annually a President
! Nice-President, Secretary-Ireaurer and d
General Manager. The Offices of Presi-
dent and General Manager may be held by
| the same person. The directors shall have
power TO delegate to their General Man
ager general. executive and administrative
matters. but he shall be required TO sub
nit to the Board of Directors. reports a>
they may require them, and shall not
make purchases of large items of machin.
cry or equipment without consulting the
Board of Directors
ARTICLE VI-This corporation shall
have all the rights and powers conferred
upon corporations by the Constitution OF
the laws of Louisiana, whether such powers
are specifically set forth and claimed OF
not. No statement of its powers and au-
| thOrity shall be considered a limitation OF
| said power and authority.
In testimony whereof said parties have
hereunto signed their names in the pres
ence of me- Notary. and undersigned wit,
| neSses and set opposite their names the
amount of stock subscribed by each In
order that this may also serve as the
original subscription list Of the corpora
| ton.
| Witnesses
Original Signed:
J. H. WIENER.
| GERALD METER.
| Original Signed:
| SAMUEL L. BURBANK. 81 Shares
| 2l27 $. Franklin st
! THOMAS Il. BURBANK, 4S-Shares
1881 Magnolia st
GEO. W. STEM, l share.
| 1924 Burthe st
| VICTOR X. KHAN.
! Notary Public
| Recorder March 0, 1921, A. NJ. SOC Mort
| Cages.
NEW ORLEANS. March 9th, 1921
| /. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
| State of Louisiana, do hereby certif.
! that the above and foregoing Act of In
| corporation of the Burbank COOpera =
Company. Inc, was this day duly r
corded in my office in Book 1858. Foil,
i.
New Orleans, March 9th 1921.
ROBT. SCOTT,
| Dy.- Rec
| 4 true copy:
| VICTOR X. KHAN,
Notary Public.
| March IL TO April 81.