The herald. [volume] (New Orleans, La.) 1905-1953, 1921-12-29
CHARTER.

CHARTER.
dation or otherwise: il shall have power .
to contract. to sue and To be sued, I" (
make and use = corporate seal, and To /
alter and break same at pleasure; I" |
hold, receive. lease, purchase. transfer /
assign, convey, mortgage. hypothecatt.
pledge or otherwise receive or dispose /
of property. real. personal and mixed
rorpUreal and incorpOreal to issue bonds |
and if desired to secure the same by I
mortgage: 10 buy and hold stock in other
companies incident to the objects ana
purposes or to the expansion 81 the hnNl-
ness interests of the corporation; To name.
elect and appoint such managers, agents.
directors or officers as its business in
terests may require, and TO make ana
establish. alter and amend ITS by laws.
rules and regulations for its proper E"N
ernment as may be deemed necessary
and proper. and generally To DO any and
all things incident to or necessary and
proper for the extension of the business
in which the corporation is engaged.
ARTICLE U-This corporation shall!
be dOmicied in the City of New Orleans.
in the State of Louisiana. and all ella
tionS or other legal process shall bc
served upon the President of the corpora
ton. aud in the event of his absence.
upon the Nicc-President.
ARTICLE II-Thr objects and pur
poses for which this corporation l. organ
lied and created aud the nature OF Inc
business To be carried on lay it are de
clared to be as follows:
! To manufacture, buy. sell. deal in i'm
prove. treat. preserve. mineraliZe. aerat"-
put NJ, bottle can. and otherwise pack.
and in any manner to originate" market.
, and handle. mineral waters, settler. soda.
pop. CarhOnatrd water, soft drinks. &"
real beverages. syrups, extracts, vlntgaIS
flavOringS. colOringS. condiments. fruits
fruit Juices root beer, chemicals and
chemical compounds. pharmaceutical and
medicinal. chemical. industrial and Other
preparations aud compounds. the raw pro
ducts and materials from winch all %
| above may be made. ana any aud all ny
products thereof.
To carry on the business of tanners
bOttIers packers. cooperS, cork dealers
to manufacture. buy. sell deal in. an'
In any manner use aud handle machines
devices, vessels. SyphonS. filters. cans
bottles. apparatus. appliances ana al
kinds of receptacles aud containers.
70 apply for obtain. register. purchas,
; lease or otherwise to acquire. hold, uSt
own. operate introduce, sell. assign, o
otherwise dispose of any trade marks
V trade names, patents, inventions. improve
j. mentS and processes i'll the United state
Of America or i'll other countries.
J. And in general to conduct a whOleSal
and retail manufacturing business +"
e the purpose of effecting the foregoing, an
; to that end TO engage i'll foreign a. We
To- as domestic commerce in tn" mite
% States. its territories and Dependence
e and in foreign countries.
: To conduct and carry on all such 9th,
businesses as may he needed or CONVEX
: lent for properly eflecting the af0reSal
r purposes and enhancing the value Of II
: property, rights and interests OF the g."
Il pOratiOn.
r ARTICLE IV-The capital stock OF tn
y corporation is hereby fixed nj the Su
e of Thirty Thousand Dollars tS3OOOO.Ou
4 and shall be divided into and represente
y by Three Hundred 5000 shares of Oh
Hundred Dollars (SlOO.OO) each.
i Said stock shall be paid for in cas-
r. or its equivalent as provided by law. al
n in such manner and at such times and
d such inStallmentS as may he prescribe
o by the Board of Directors.
J. This corporation shall become gOiI
d. concern and shall be authorized to con
mence business when Fifteen Ihousai
Dollars ($15,Q0O.O0) Of its capital Sto'
\. shall have been subscribed for. "a pr
: vided by law and when Seventy five HUI
dred Dollars ($7.5O0.O0) of the capt.
M stock shall in fact have been paid f.
!, either in cash or its equivalent.
r. ARTICLE Y-The capital stock of q
" CORPORATION may he increased To the 81
a of Fifty Thousand Dollars CS50.OD0t
~ by two-thirds vote of all the Sto
- present or represented at a special NEE
:. ing called for that purpose. or at re
:, ular annual meeting of the corporate
= ARTICLE VI-All certificates of sto
/! issued by the company shall be sign
:" by the President or Nice-Presid"nt al
~ countersigned by the Secretary
H. The stock of this corporation can
- transferred only on the books OF the &c
Il pOration and subject to such regulatio
g and formaIities as may he by the Boa
~ of Directors from time To time prescribe
IL. No stakeholder shall be permitted to :
= or otherwise dispose of his stock witho
J., first Offering the same in writing 10
:, other stockholders, through the Board
=, | Directors. at "A price not exceeding
- book value thereof. and the StOckhold,
"A shall have an option and first right to pt
u chase all the shares of stock to he III
n disposed of, and shall have a period
Iu- ten days in which to accept or decli
d. such offer of stock. Should the Board
II Directors or the stockholders decline
u purchase said stock then the stockholt
VI" or stockholders who made the offer
III sell or otherwise dispose of the sto
. may sell or otherwise dispose of 1t in a
VI" manner and at any price that he or IN
IN may see fit But each share of stock
ry issued under the condition and und
ts standing that no stakeholder Shali ma
~ a sale or transfer of his stock IN vlo
IS ton of this provision: and such sale
ny transfer if made. shall be void, and 9
IS company shall be under no oblsatl
20 to list said stock on its books or to
NJ gard the holder of the certificate there
on ARTICLE VII-The corporate pow
err of this corporation shall be vested in a
exercised by Board Of Directors 90
IN posed of four stockholders. three
es' whom shall constitute a quorum for
are transaction of business.
The Directors of this corporation m
IL. vote in person or by written proxy
any of the meetings of the Board OF
:. rectors and the Board of Directors n
TT delegate any of its powers to any ON
MS or officers or any other representative
nat the company by Appropriate resolution
Or that effect.
ra- The first Board of Directors OF
in company shall be composed of the
ew lowing:
Victor Loisel NJ. NJ. Levy. j. ID.
,al carlo, G. w. Weinberger. with Victor l.
n sell President: NJ. NJ. Levy. Nice-Pr'
dent; j. ID. DicarlO, Secretary; G.
Weinberger, Treasurer.
: And they shall serve until the Sec'
Wednesday in January, 1923. or III
40 their successors are elected and gualih
"" The Directors shall be elected annu'
by the stockholders. at meeting
ou- on the second Wednesday of January
ew each year thereafter.
Sth Notice of such meetings shall be II
the fifteen days prior to the date OF the III