The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-19
CHARTER.

the articles and stipulations following
tO-wit:
ARTICLE 1.-The name and title of
this CORPORATION shall be LGisel BottlinG
Comp.ny Inc and under its corporate
name it shall have power and authority
to have and enjoy corporate existence lor
period of ninety nine years from udte
hereof unless sooner dissolved ny HqnI-
dation or otherwise; it shall have power
to contract. TO sue and 10 De sutu, |"
make and use a corporate seal ana 10
alter and break same at pleasure |"
hold. receive, lease, purchase. transfer
assign, convey. mortgage hypotne'a'''
I pledge or otherwise receive or dispose
of Droperty real. personal and mixed
corporal and incOrporeal, to issue oohuH
and if desired to secure the same u!
/ mortgage; to buy and hold stock IN othti
/ companirs incident TO the objects anu
/ PURPOSES or to the expansion oI the pu>l-
| ness interests of the corporation; TO name
elect and appoint such managers, agents
/ directors or officers as its business III
! trrests may require, and 10 mak" ana
/ establish. alter and amend lis bN-la"N'
rules and regulations for its proper gov
/ eminent as may be deemed necessary
and proper. and generally to do any ana
all things incident 10 or necessary anu
proper for the extension OF the business
/ in which the corporation is engaged.
ARTICLE U-This corporation shali
he domiciled in the city of New Orleans,
in the State of Louisiana, and All CHA
tions or other legal process shal TIE
served upon the President of the corpora
tion, and in the event OF MS absence
upon the Vicc-President.
/ ARTICLE HI-The objects ana pur-
poses for which this corporation l. organ
lied and created. and the nature oil me
, I business to be carried on by II are ue
, I cIared TO be as follows:
r TO manufacture, buy, sell. Geal in. i'm
l prove treat preserve, mineraliZe aerate
> nut up, bottle, can, and otherwise pack
and in any manner to originate marht'
and handle, mineral waters. settler SOFA
non carbonated water, soft drinks. &c
, real beverages. syrups, extracts, Vlnegars
% floyOringS COlOringS. condiments, fruits
fruit Juices, root beer, chemicals ano
, chemical compounds, pharmaceutical aht
medicinal chemical, Industrial ana "Ihe'
| prpparationS and compounds. the raw pro
: ducts and materials from which all OF
o. above may be made, and any aud all by
products thereof
] To carry on the business of Gamers
: bOttlcrs. packers. coopers, cork dealers
J 20 manufacture, buy, SELL deal, III, ah'
c I'm any manner use and handle machines
a devices vessels syphOns filters. cans
bottles apparatus, appliances ana III
: kinds of receptacles and containers.
10 appIy for obtain. register, purchase
5 lease or otherwise to acquire, hoid' US
own. operate introduce. sell, assign. o
; otherwise dispose of any TRADEMARKS
trade names. patents. inventions. improve
5 ments and processes in the United state
of America or in other countries.
= And in general to conduct wholeSal
y and retail manufacturing business 10
+ the purpose of effecting the foregoing, an
!. To that end to engage in foreign as We
y as domestic commerce IN the uhlte
States, its territories and depehdehcle'
and in foreign countries.
; To conduct and carry on all such othe
70 businesses as may be needed or conVeI
= lent for properly enecting the afortSal
e purposes and enhancing the value oil III
5 property. rights and interests OF the co.
l. pOratiOn. 49,
5 ARTICLE IV-The capital stock of tn
II corporation is hereby fixed at the SUI
: of Thirty Thousand Dollars (S5OooooO
u and shall be divided into and represehte
u by Three Hundred O%oNg shares Oh VI
y Hundred Dollars (SlOO.OO) each
e Said stock shall be paid for in cas-
u or its equivalent. as provided by law. an
y in such manner and at such times ana
-, such installmentS as may he preScrlo'
II by the Board of Directors.
Y. This corporation shall become a goiT
IN concern and shall be authorized 10 con
III mence business when Fnteen lhousai
10 Dollars (SIj.OGOOO) of its capital sto'
p shall have been subscribed for, as pr
d. vIded by law. and when Seventy-five Hu
dred Dollars (S7,JO0O0 of the capt
stock shall in fact have been pald IL
d either in cash or its equivalent:
es ARTICLE V-The capital stock OF Z
90 of Fifty Thousand Dollars G5O,OOOo,
z, by two-thirds vote of all the sto'
DB present or represented at special NEE
n ing called for that purpose. or at re
a. ular annual meeting Of the corporatlo
er ARTICLE VI-An certificates OF Sto'
er issued by the company shall be slgn'
s; by the President Vice-President al
y, countersigned by the Secretary.
y, The stock of this corporation can
g. transferred only on the books OF the 60
N loot IN
H. and formaIities as may he by the Boa
t.. of Directors from time to time prescribe
IL No stakeholder shall be permitted to 50
r. or otherwise dispose OF his stock Wltho
TT first Offering the same in writing TO u
+. other stockholders. through the Board
s; Directors at price not exceeding u
", book value thereof: and the stocKhoide
J. shall have an option and hrst right TO pu
III chase all the shares of stock TO be I'M
ID. disposed Of and shall have period
A. ten days in which to accept or deem
4. 4; such offer of stock. Should the Board
n Directors or the stockholders decline
III purchase said stock. then the stockhoid
A.. or stockholders who made the oter
n sell or otherwise dispose of the stoc
d. may sell or otherwise dispose OF II IN al
t.. manner and at any price that he or IN
IN may see fit. But each share OF stock
S. issued under the condition ana uhde
t.. standing that no stockholder shall ma
IN | a sale or transfer of his stock In vlo
nv tion of this provision; and such sale
ey transfer il made, shall be void, and u
D. company shall be under no obligatl
3: TO list said stock on its books or to
ny. gard the holder of the certlhcate there
IS; ARTICLE VII-The corporate pOwt
ed of this corporation shall be vested III a
i'll exercised by a Board of Directors CO.
on posed of four stockholders. three
err whom shall constitute quorum 1or
2 transaction of business
IN The Directors Of this corporation III
ps vote in person or by written proxy
are any of the meetings of the Board or
recyors and the Board of Directors IN
H. delegate any of it's powers to any oih'
or officers or any other representative
:. the company by Appropriate resolution
rt- that effect.
ms. The first Board of Directors OF I
hat company shall be composed OF the
Or lowing:
ra- Victor Loisel, NJ. NJ. Levy, ]. ID.
in CARLO c. W. weinberger, with Victor l.
lew sci, President; NJ. NJ. Levy, Nice-P
dent: J. ID. DicarlO, Secretary; Z.
nal Weinberger, Treasurer
ll And they shall serve until the secC
Wednesday in January, 1923, or vi
=. their successors are elected ana guam
The Directors shall be elected annua
III by the stockholders, at meeting n
NC on the second Wednesday of January
each year thereafter.
ou Notice of such meetings shall be 81
few fifteen days prior to the date of the M
Sth ing in writing. and sent to each sto
the holder at his last known address
I'M Each stakeholder shall at such ann