The herald., 1922-01-26
CHARTER.

standing in his name on the books OF
this corporation, to be cast in person oil
by proxy, and majority of the votes
cast shall elect; and the stockholders
shall elect at such meeting any number
of directors as they see fit within the
limits fixed by this charter. Failure IL
elect directors on the day above specified
shall not dissolve this corporation. but
the directors then i'll office shall remain
in office until their successors are elected
and qualified. Due notice of another cleo
ton shall forth with be given as above
provided for and such notices of cleo
ton shall be continued to be given until
| an election is had.
ARTICLE Wat its first meeting each
! board of directors shall elect from its
membership a president. one or more
! Vice Presidents, who. without mineral
designation shall rank in the order in
which they are elected, a secretary and
a treasurer. and shall, from time to time
as it sees hit. appoint or employ such
! other employee as il shall deem neceS
sary. The Board of Directors shall have
I full power and authority to fix the sal
aries of all officers and of all such other
! employees as it may deem necessary, and
! to make and establish. well as TO alter
! and amend all bylaws. rules and regu-
| latiOns necessary and proper for the con
! duet and management of the business and
| affairs of this corporation not incOnsis-
tent with this charter; ii shall also have
full power and authority to do all acts
and things reasonably necessary for the
proper carrying on of the business of
this corporation. and to carry out the oh
jects and purposes for which this cor.
poratiOn is organized. including the Dor.
rowing of money necessary for the Ordi
nary business operations of this corpora
ton. and through the president or some
other duly authorized person or persons
to execute and issue therefor notes or
other obligations of this corporation or
such terms as in its judgment may be
advantageous; it shall also have full
power and authority to issue and deliver
full paid shares of stock of this corpora
ton for money. labor, services, property
or rights actually received by this cor
pOratiOn, and to fill all vacancies that
may occur in its membership and may.
from time to time, increase the number
of directors to not more than eleven I'D
unless deprived of that power by the af-
firmative vote of majority of the stock
holders of record in meeting assembled.
ARTICLE VII-UntiI the first annual
election for directors to be held under
this charter, or until their duly qualified
successors are elected and installed. the
Board of Directors of this corporation
shall be composed of:
f.. II. Conway, whose postoffice address
is 325 Camp Street New Orleans La.
I. II. Burt, whose pOstOftice address is
Macheca Building, New Orleans. La.
\. Luria. whose pOstoffice address is
SIS Gravier Street, New Orleans La.
o. NJ. Lind, whose postOffice address is
DR.. Joseph NJ. Hountha. whose post
Office address is Macheca Building, New
Orleans, La, with +. ID. Conway. as Pres.
ident; T. r. Burt. Vice-President: Dr.
Joseph NJ. Hountha. as Secretary and o.
NJ. Lind. as Treasurer.
ARTICLE VIII-This charter may be
amended and the capita, stock of this |
corporation may be increased or de-
creased, or this corporation may be dis |
solved and its affairs liquidated in the /
method and manner provided by law as
now or hereafter in force.
ARTICLE IN-No stakeholder of this |
corporation shall ever, be held liable or
responsible for the contracts or faults
of this corporation in any further sum
than the unpaid balance on the stock for |
which he has subscribed, nor shall any
mere informality in organization have the |
effect of rendering this charter null or of |
exposing Il stakeholder to any liability
other than as above provided for.
Thus done and passed in my Office al
the City of New Orleans. La, on the day.
month and year first above written, in
the presence of Robert e. Milling and
Irving II. Saal. competent witnesses who
hereunto sign their names with said APP
bearers and me, notary, after due read
ing of the whole.
ORIGINAL SIGNED:
Names of subscribers; postoffice ad-
dress of subscribers; number of shares
of stock which each agree to take.
f. d. Conway. 325 Camp Street. 1900
shares; T. X. Burt. III Macheca Building.
PC shares; o. NJ. Lind. 1912 Maison
Blanche Bldg. "a shares; Jos. VI. Houn-
tha. Ill Macheca Bldg. IL shares A.
Street, l share; Edgar A. Batistella. per
p. d. Conway. French Market. 10 shares:
Walter Batistela. per f. d. Conway.
French Market. 10 shares; f. f. Brady,
Jr.. per f. ID. Conway. Il. X. of A Bldg.
shares; II. LeBOurgeOis, per +. ID. Con-
way. Opelousas. La, 20 shares; C. II.
Babin. per f. ID. Conway, 80 Camp ST..
shares; Jos. Capgelosi, per +. ID. Con-
way. 1123 Decatur ST.. shares: f. J. De ,
8urgue. per f. ID. Conway, Canal Court |
Bldg; y shares; f. Il. Dubuison, per f. ,
D. Conway, Opelousas. La, 20 shares:
Il. Denis DeBlanc, per f. u. Conway. l
Pan American Bank Bldg, shares J. J. !
per f. ID. Conway, LOyOla Uni {
'ersity, IL shares; Louis Huff. per F. ID. ,
conway, S1S Perdido ST. 20 shares: J. A. ,
lass. per Il. ID. Conway, OpelOusas. La: !
70 shares; n. c. Hammer, per f. ID. Con-
way, Whitney Bank, shares; r. MOrnh- !
'1rg. per e. ID. Conway. Opelousas, La, I
o shares; J. G. Menendez, per f. d. Con- !
way. Charity Hospital. 2 shares; a. Prud 1
lomme, per f. ID. Conway, 325 Camp ST.. I
shares: Morris Philips. per f. ID. Con- 7
way. 1920 Decatur St. shares: Mrs. S. !
luello. per f. Conway. $50 Ursuline St. )
u shares; y. III. Russo. per T.. u. Con- 3
way, Kentwood. La, 8 shares; Harry I
schneider, per f, ID. Conway, whitney I
Sank. shares; T.. Schincke per T.. y. q
conway, care Il. n. of 4. Bldg. shares I
Walter W. Solomon. per f. ID. Conway. :
are NJ. and W. Solomon Sons. 20 shares
:. c. Vasterling, per +. ID. Conway. Fed q
raj Reserve Bank, 60 shares; j. o. We'll Q
ebacker, per Z. ID. Conway, Maison +
Blanche Bldg. IL shares: Jos. wecker- y
ing. per K. ID. Conway 325 Camp St. 2 I
hares; William Pierce, per +. u. Con-
Tay. care Pierce Iron Works, 4 shares; V
oseph Graf, per e. u. Conway, care a
schmidt & Ziegler. shares. r
Witnesses: Il. C. Milling, I. r. Saal. d
r. Fl. SAAL. O
Notary Public. 4
/. the undersigned Recorder of Mort I
ages, in and for the Parish of Orleans.
tate of Louisiana, do hereby certify that @
he above and foregoing Act of Incorpor- |,
ton of the ResinOus Products Corpora
lon, Inc, was this day duly recorded in q
~ Office in Book 1893 Folio 433 New g
rleans. December 10. 1921. 4
A true and correct copy of the original Y
New Orleans, La, December % 1921
r. III. SAAL, v
Notary Public Il
lee. 29-Feb. . ~
HARTER OF THE LOISEL BOTTIING -
COMPANY. INC -
United States of America State of M g