The herald., 1921-05-12

CHARTER THERMO SODA COMPANY,
INC.
UNITED STATES OF AMERICA. |
STATE OF LOUISIANA, PARISH OF
ORLEANS. CITY OF NEW ORLEANS
Bt it known, that on this twenty second
day of The month of April, in the year
one thousand nine hundred and twenty
one. before me. John X. Upton, a Notary
Public, in and for this city and the Parish
of Orleans, State of louisiana, therein re-
siding, duly commissioned and qualified,
and in the presence of the witnesses here
matter named and undersigned, person
ally came and appeared the several per-
sons whose names are hereuntO subscribed,
who declared to me, Notary, that availing
themselves of the provisions of the laws
of this State relative to the organization
of corporations, and particularly to Act
267 of 1914 they have covenanted and
agreed, and by these presents do coven-
ant and agree for themselves, their sue
cessors and assigns. to form themselves
into corporation and body polite. for
the objects and purposes, and under the
stipulations hereinafter set forth, to-wit:
ARTICLE 1.-The name and title of this
corporation shall be THERMO SODA COM
PANY, INC, and under such title IL shall
have and enjoy succession and existence
| for a period of ninety nine years from the
date hereof, unless sooner dissolved; ii
| shall have power and authority to con-
| tract, sue and be sued; to make and use
|
| break at pleasure; to have, hold, buy. sell,
| lease. mortgage and hypOthecate or pledge
property, real personal or mixed, neces-
sary, proper or incidental for the carrying
on of its business, as well as to issue
| bonds or notes secured by such mort
cages to make and issue notes and other
| certificates of Indebtedness; to name, elect
and appoint managers, directors, clerks
and other employees to properly conduct
its corporate business; to make such by
laws, rules and regulations as may be
necessary or found desirable for the man.
agement of its business and affairs: and,
thing Necessary or desirable for the COM
plete and proper carrying out of said
business, both in the State of Louisiana
and elsewhere.
ARTICLE 1.-THE domicile of this cor
poration shall be in the City of New Or
leans, State of Louisiana, where all citations
or other legal process shall be served upon
the President, or. In his absence, on the
VicePresident. and. in the absence of both,
on the Secretary.
ARTICLE IH.-The objects and pur-
poses for which this corporation is organ
lied, and the nature of the business to be
carried on by il. are hereby declared and
J stated to be: To engage in the business
Of general restaurant, soda water, pastry,
cigars and tobacco; to manufacture and
sell, both wholesale and retail, ice cream
soda water, candy, bread and all other
, commodities generally bought and sold in
! any of the business above enumerated; to
rent. buy, own, sell and exchange rea
estate, buildings and warehouses, and tC
mortgage and hypothecate the same; t.
operate store or stores where the manu-
featured or other products Of this cor
pOration may be sold to issue notes and
other securities in the purchase of prop
+ erty or goods; to represent others al
! agents or otherwise in the same or sim
liar lines of business; to act as manufac
turers agent, and receive and sell good
CONSIGNMENT.
in other corporations; and, generally, {,
l do and perform any and all other act
:, necessary, convenient or proper to carr.
e out the objects and purposes of this cor
S poration-in the State Of Louisiana an,
n elsewhere.
ARTICLE IV.-The capital stock Of thi
\ corporation is hereby fixed at Twent.
I Thousand $50 .0000O) Dollars, divided int
e the par vaiue Of One Hundred $4,000
!, Dollars. and Twelve Hundred (120O
n Shares of the par value Of Ten $1,000
: Dollars. Said stock shall consist of an
u be issued as two different classes:
First, the preferred stock, and, second
e the common stock.
h Section /. The amount of preferre
stock. as above recited, is fixed at tn
b lars, divided into and represented b
: Eighty 500 Shares Of the par value Q
y One Hundred (s1OO.0O) Dollars each. Tn
n preferred stock shall be entitled to prefer
ence ana pr1Orlty over the common StOc
n in payment of annual dividends at tn
rate of ten (f09d) Der cent per annun
II payable out of the profits: such dividend
n shall be cumulative, limited to ten (10T
n per cent per annum, and said preferre
X stock shall be entitled to no other 9
10 further share in the profits. In the ever
ID of liquidation or winding up Of the affair
N of this corporation, whether voluntary {
e, involuntary, the holders Of the preferre
" stock shah be paid in full by preferen,
Of and priority over the common stockholC
lie ers. the par value Of their shares, {,
t; gether with unpaid dividends at the ra
* Of ten per cent per annum from date unit
D. date Of liquidation. The remaining asse
ne and funds shall be divided and paid to Il
holders of the common stock, according
II, their respective shares.
m Section 2. The amount Of common stot
h. is fixed at Twelve Thousand ($12, OOO.0
In Dollars, of the par value Of Ten $500
ha Dollars each, and shall be entitled to SUE
VS. dividends as may be declared by q
Ne Board of Directors, subject to the pr
"A visions of Section / hereof. and not othe
=. wise. The said common stock SHALL in d
he event of the liquidation and dissolution
Va this corporation. whether voluntary or ]
k voluntary. be accorded the rights und
a. Section l hereof.
~ All voting rights and privileges shall
vested in the preferred stock of this &C
pe poratfon at all elections. whether for
'te rectors or otherwise and the holders
at preferred stock shall be entitled to o
ne his or her name on the books Of Il
on corporation Separate stock books a
~, stock registers shall be kept for each ella
ny of stock.
ng Forty (4O) shares, or four thousa
(s4.OOO.O0) dollars Of the preferred stot
on and six hundred t6O0) shares or six tho
m sand ($6000.00) dollars Of the comm
B. stock Of this corporation must be ST
,g. scribed before the filing Of the articles
IN, incorporation. The subscribed capi
of stock Of this corporation, both PREFER
as and common shall be payable In ca
Mt. property (real and personally, good W
Of or for labor and services rendered. A
he this corporation shall not engage In Blu
or ness until forty (40 shares or four tho
EN- sand ($4O0000) dollars of the PREFER
ce. stock. and six hundred (eOO) shares or
TO- thou sand ($6.0OO) dollars of the comm
de stock of this corporation shall have bt
Of subscribed, and twenty COZ shares Of I
tai thousand (s20O0O0) dollars of the p
ferred stock, and three hundred %
lshares of the common stock or three thu
.a., sand ($3.000.00) dollars shall have b'
res issued and paid In, in cash. property,
good will. If any stock of this eorpo
80 ton IL exchanged, either In whole or
Of part. for property or good VIII. then, Z
lin that event. the provisions OF Sector
% Of Act 267 Of 1914 shah De complied v
q Il lie event that a.y stschholder sesi
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