The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER

other material from which they may be
constructed. and of dealing IN and manu-
featuring. buying, selling and repairing
any and 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 enecting 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
tS1OOO0), said stock to be paid for before
Issuing and TO be fully paid and non
aSSe>Sable The corporation shah begin
business as a going concern oS soon as
Fifty per cent of the capital stock shall
have been paid for. All transfers of stock
must be made upon the books 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 10 One Hundred Thous-
and Dollars (S100OO0OO).
ARTICLE V-The affairs of this cor
pOration shall be controlled by n Board of
Directors consisting of not less than thrfe
directors. said direcOrs to be elected an
nually by the stockholders. The Board of
Directors shall elect annually President.
Vice President. Secretary Treasurer and a
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 10 sub
nit 10 the Board of Directors reports as
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 shan
| 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 or
not. No statement of its powers and au-
thority shall be considered 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 Z. BURBANK. 81 Shares,
| 2127 S. Franklin st
THOMAS L. BURBANK. 4S Shares
1921 Magnolia st
GEO. W. STEM, l share. .
1924 Burthe ST
VICTOR X. KHAN,
Notary Public
Recorder March 0. 1921, \. 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 COoperag'
Company. Inc. was this day duly n
corded in my office, in Book 1858, FoliC
l..
New Orleans. March 9th, 1921.
ROBT. SCOTT,
by. Rec
| 4 true copy:
| VICTOR h. KHAN,
Notary Public.
March IL to April II.