The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-12
CHARTER.


pledge or otherwise receive or dispose
of property real personal and mixed,
coruUreal and incorpureal, 10 issue bonus
and if desired to SCcur" the same ny
mortgage: 10 buy and hold stock III other
companies incident to the objects ana
purposes or To the expansion Of the bust
ness interests of the corporation; 10 name"
elect and appoint such managers, agents
directors or officers as its business III
trrests may require. and to make and
establish. alter and amend its bylaws
rules and regulations for it, proper gov
eminent. as may bc deemed necessary
and proper, and generally to DO any ana
all things incident to or necessary ana
proprr for the extension of the business
in which the corporation i engaged.
ARTICLE U-This corporation shall
he domiciled in the city OF New Orleans.
in the State of Louisiana. ana al cl'a-
/ tionS or other legal process shall Il"
served upon the President of the corpora
. ton. and in the event of his absence
upon the NicC-Prcsidcnt.
ARTICLE uI-The objects and pur-
poses for which this corporation i organ
lied and created. and the nature ~ me
business To bc carried on by II are de
claTcd to be as follows:
To manufacture, buy. sell. deal in. i'm
prove. treat preserve. min"TaliZe. acrat".
. nut up, bottle can, and otherwise pack
. and i'm any manner to originate. market.
aud handle, mineral waters settler. soda.
pop. carbOnated water, soft drinks &c
real beverages, Syrups. extracts, NlhrEar>,
flavOringS. colOringS, condiments. fruits,
fruit juices, root beer chemicals and
chemical compounds. pharmaceutical and
medicinal. chemical. industrial and ";h"t
preparations and compounds. the raw pro
ducts and materials from winch all OF
. above may be made, ana any anu All "E
products thereof
TO carry on the business of Gamers
/, hottIrrs packers. Coupers. cork dealers
, . 20 manufacture. buy. sell. deal, IN, ahd
, In any manner use and handle machines
devices, vessels. syphons. filters. cans
bottles. apparatus. appliances ANA al
kinds of receptacleS and containers.
S. TO apply for. obtain. register, purchase
lease or OthcrwiS' to acquire, h"id. use
; own operate. introduce, sell. assign o
otherwise dispose Of any trade marks
; trade names, patents. inventions. improve
mcntS and processes in the nlttd state
e. of America or i'll other countries.
\ And in general to conduct wholc>al
and retail manufacturing business +"
= the purpose of eflectng the foregoing, am
J. to that end to engage in foreign a Wei
as domestic commerce in III" Mite
: States. its territories and dependencies
and in foreign countries.
To conduct and carry on all such othe
, ! businesses as may he needed or conVen
: lent for properly efiecting the aforeSai
purposes ana enhancing the value of III
; property, rights ana interests oi the '"I
r p0ration.
, ARTICLE IV-The capital stock Of thi
corporation is hereby hNed AT the sun
r ! of Thirty Thousand Dollars (S3OO0cO)
and shall be divided into and representa-
e by Three Hundred (300l shares of ON
( Hundred Dollars (SlOO.OO) each.
: Said stock shall be paid for in cas-
| or its equivalent. provided by law. an
! in such manner and at such times and 4
:. such inStallmentS as may be prescribe
. by the Board Of Directors.
i This corporation shall become Goin
o concern and shall be authorized to com
= mence business when Fifteen Thousan
!. Dollars (S15.OOO.OOl of its capital Stoc
shall have been subscribed for, aS pro
vided by law. and when Seventy-five Hun
J. dred Dollars (S7.5O0.OO) of the capita
= stock shall in fact have been paid FOL
either in cash or its equivalent
" ARTICLE v-The capital stock of tn
: corporation may be increased to the SUI
l. Of Fifty Thousand Dollars (%5O.uOOoo
l. by Il two-thirds vote Of all the stoc
present or represented at special meet
r ing called for that purpose. or at reg
n uIar annual meeting of the corporation
;; ARTICLE VI-All certificates of stoc
T. issued by the company shall be signe
y, by the President or Nice-President an
" cOuntersigned by the Secretary.
! The stock of this corporation can I
L. transferred only on the books of the co
T.. poratiOn and subject to such regulation
4 and formalities as may be by the Boar
p of Directors from time to time prescribe'
ri No stakeholder shall he permitted to 81
f. or otherwise dispose of his stock withoI
8 first Offering the same in writing to IL
v. other stockholders. through the Board
j. Directors, ut price not exceeding u
l. book value thereof and the stakeholder
,. shall have an option and first right to pu
chase all the shares of stock to be thu
q; disposed Of and shall have period {
n ten DAYS in which to accept or declir
h such offer of stock. should the Board {
l., Directors or the stockholders decline
d purchase said stock. then the stockholdt
l. or stockholders who made the offer
l., sell or otherwise dispose of the stOcl
n may sell or otherwise dispose of Ii in an
;. manner and at any price that he or the
l.. NAV see fit But each share of stock
n issued under the condition and undel
" standing that no stakeholder shall mai
" sale or transfer of his stock in viol;
D. ton of this provision; and such sale
;; transfer if made. shall be void, and tn
Y. company shall he under no obligatio
5; to list said stock on its books or to II
L. gard the holder of the certificate thereo
l. ARTICLE VII-The corporate power
IN of this corporation shall be vested in an
r. exercised by Board of Directors con
posed of four stockholders. three
n whom shall constitute quorum for III
5 transaction of business.
re The Directors of this corporation ma
vote in person or by written proxy
!. any of the meetings of the Board OF II
rectors and the Board of Directors ma
delegate any of its powers to any Office
& or officers or any other representative
IS, the company by Appropriate resolution
at that effect.
r The first Board of Directors of tn
a company shall he composed of the fo
in lowing:
w Victor Loisel. NJ. NJ. Levy. J. ID. u
carlo. G. w. Weinberger. with Victor Lo
NJ sell President; NJ. VI. Levy, Vice-Pres
|. dent; J. ID. DicarlO, Secretary; Z.
weinberger, Treasurer.
And they shall serve until the secoi
Wednesday in January, 1923. or uni
- their successors are elected and qualife
20 The Directors shall be elected annual
by the stockholders. at a meeting he
u on the second Wednesday of January
wv each year thereafter.
IN Notice Of such meetings shall be Civ
he fifteen days prior to the date of the met
n ing, in writing, and sent to each stoc
n holder at his last known address.
he Each stakeholder shall at such annu
ne, meeting or other meeting. general
lily special, be entitled, in person or prov
'Or TO one vote for each share of stock own
ma: by him.
of Elections shall be held under such ru
IN and regulations as may from time
ed time be determined by the Board
ire Directors.
ge The Directors when elected shall .h'
to office for one year or until their succ'
of sors shall have been elected and qualihe
ma. and failure to hold the annual meeti
nd of stockholders or to elect annually