The herald., 1922-03-23
CHARTER OF ORIENTAL RESTAU
RANT COMPANY, INCORPoR-
ATED,

ATED.
United States of America. State of Louis .
lana. Parish of Orleans: Be II known 4
That on this fourteenth day OF February
in the year of our Lord, one thousand
nine hundred and twenty-five, before me,
Francis F. Burns. a notary public. in ana I
for the Parish of Orleans, State OF Louis /
lana. duly commissioned and quallfled,
and in the presence of the undersigned
witnesses: personally came and appeared
the several persons whose names are here
matter subscribed, Of the full age OF ma
jority. who declared to me that awaiting
themselves of the laws OF TINS state reIa-
tive to the organization of corporations
and more especially of Act 26i OF IDA
page 52l. of the Legislative acts OF TINS
state, they have cOvenanted ana agreed,
agree for themselves and their successors
and assigns to form themselves into a
corporation and body polite for the OBJ
jects and purposes and under the supu-
latiOns hereinafter set forth, to-Wlt'
ARTICLE THE name and title of this
CORPORATION shall be "Orinetal RESTAURANT
Company. Incorporated, and under such
title il shall have and enjoy succession
for a period of ninety-nine years from gate
hereof and shall have power and author
inv 70 contract sue and be sued. make and
use a corporate seal, the same 10 Dreak
and alter at pleasure; 10 hold, SELL lease'
mortgage. hypothecate or pledge properl!
real personal or mixed, necessary, Incl
dental or proper for the carrying on OF
its business; to buy and TO hold STOCK III
any other company or companies lhat may
| assist this company in It's obJects anu
PURPOSES; to make and issue notes anu
| certificates of indebtedness; TO name, elect
| and appoint managers, directors ana
| clerks or other employees 10 properly con
/ duet its corporate business and 10 MAKE
\ Sucs bylaws, rules and regulations Is
NAV be found necessary or desirable 1or
| the management and business AFFAIRS oil
this corporation.
ARTICLE 1.-THE domicie of this cor
pOration shall be in the City 10 New Ut
| leans State of Louisiana, where all clta-
! ton and other legal process shal De
served upon the president. or in the alb
sence of the president, upon the Nlce-presi
| dent or in the absence OF both, upon the
| secretary.
ARTICLE III-The objects and pur-
! noses of this CORPORATION are hereby de-
clared and stated to be:
| To proyide and maintain coffee houses.
restaurants, inns. eating houses, taEerhs'
| or places Of entertainment and refresh
ment in the City of New Orleans or else
where.
ARTICLE Iv-The capital stock Of this
corporation Is hereby fixed at the sum OF
twenty-five thousand (s25.OOOOol collars
divided into one thousand Q.OcO shares
| of the par value Of twenty-five CsZ1Vul
dollars each. provided that the amount 10
which the capital stock of this corpora
ton may be increased SHAH De one nun
Fifty per cent. of the capital stock OF
this CORPORATION must be subscribed fOi
before the filing of the articles of incor-
poration, The subscribed capital stocR
Of this corporation shall be payable III
cash. property, real or personal o. io'
services performed CT rendered.
No stakeholder shall ever be held habl'
or responsible for the faults, contracts
. or debts of this corporation In any iurtntl
sum than the unpaid balance due the cor
poration on the shares of stock SUBSCRIBE
for by him, nor shall any mere 1n1ormahl.
, in the organization have the enect OF rem
dering this charter null or OF eAposlhs
any share holder to any liability whatso
, ever. $500 4,
, business until twelve thousand, hVe nun
! dred S12.5O0.00) dollars OF the capita
, stock has been issued and actually pai'
in, either in cash, property or services
aforesaid: If any of the stock OF TINS cor
. poration is exchanged in whole or In par
!, for property or good Will. in that even
the provisions of Section three ~ OF &C
26T of 1914 shall be strictly complied VIII
\ ARTICLE v-All of the corporal
. powers of this corporation shall be veste
Z in and exercised by board OF director
: composed of seven Cd stockholders eaS
!. during his term of Office, at least on
: full paid and unpledged share OF the cap
n tai stock which shall be shown Dy nj
e written declaration. i've 'ol OF Oh W tra0,
4 action of business. Any director unaol
4 to attend a meeting of the board may al
4 point a proxy for that purpose, who mus
q be a stakeholder. -.
q consist of a president vice president,
II secretary and a treasurer, all OF VINO
v shall be members of the board OF dlre'
q tors: any two offices, but no more, ma
i he combined. IL desired, and held by OF
T. and the same person. -,
y The following named persons shall COZ
y stitute the first board of directors OF IN u
y corporation, to-wit: Chin .. Chong, o,
v Chartres St, New Orleans, La; Henry
n Lin, 215 S. Liberty St. New Orleans; La
"a Mon See Ala st. Charles St. New Oriean
= La: Chin King. Ala st. Charles ST; Ne
v Orleans. La; wallace Bat Yut; Ala
3 Charles St, New Orleans. La; George
: Chan. Ala st. Charles ST.. New Orlean
N La: Bob Y. Chan. Ala st. Charles 5
. New Orleans. La, with Chin y. Chong
40 president, George NJ. Chan as vice. pres
20 dent. Henry c. Lin as secretary. and wa
. lace Bat Yut as treasurer, and these
n ficers shall serve until the first Monday
N March in the year 1928 or until their su
cessors have been duly elected and qua
m fed. .,o,.
or annually on the first Monday Oh Marc IL
n each year, beginning with the year ~.
p all elections of directors shall pc py Ds
a. Iot and each stakeholder shall be entitl
90 to one vote for each share OF stock ftan
70 ing in his name on the books OF the CO
"A poratiOn. this vote TO De cast IN peIson
M by proxy. and 1t shall require MAJOR
an of the stock present or represented
nd elect. ,.
III Failure to elect a board Of director
nj the first Monday in March, 49,, or "a
he nually thereafter. shall not WORK =
~, feiture of this charter, but the old boa
~ Of directors shall remain In office nn
On their successors are elected and quaiitl'
u ARTICLE VI-The board OF dire e
shall hold regular meetings at such IN
lite as shall be fixed in the by laws OF "
We CORPORATION. These meetings sna' DC %.
-, AT the domicile of the corporation put
en- nresident may call special meetings OF
m hoard of directors at such times and pia'
Il. within the State of Louisiana as ne IN
he Seem advisable. and he shall be requll
mt, to call such meetings whenever request
nd 80 Az So NV three members of the hos
er. of directoN. Three days notice OF So
on snecial meetings shall be given In wrlli
or 70 the directors unless waiver OF holICe
Ter sigrec tv the directors. ANY vacanc!
IN curing on the board. either from oea
resignation, or inability to serve 81
YER he filled by the board Of directors AT
IN next regular meeting after sucn Nacsi
nv shall have occurred. The hrst Doaro
lue directors of this corporation shall De
Tor ouired TO draft suitable by laws LOT
ave government of this corporation. WI
or NAV be altered, amended or cnangesu
ia the exigencies Of the case may requir'
on ARTICLE vII-The stock OF this e
ir- noration NAV be transferred. provit
ect snch transfer shall be recorded upon
, a hooks of the corporation before 81
he required to recognize the transfer
site the new holder of said stock. The u
- s-sonnt 90 tha suhscribeS stock, as her