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

standing in his name oh the books OF
this corporation, to be cast in person or
by proXy, and n 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 TO
elect directors on the day above Speclned
shall not dissolve this corporation, but
the directors then in 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 It's
membership a president, one or more
Vice Pres identS, who, without numeFal
designation shall rank in the order III
which they are elected "A secretary ana
| n treasurer. and shall, from time to time
/ as it sees ht appoint or employ such
| other employee as il shall deem neces-
/ sary. The Board of Directors shall hav"
| full power and authority to fix the sal
\ aries of all officers and OF all such other
| employees as il may deem necessary, ana
Ito make and establish. as well as to alter
| and amend all bylaws, rules and regu-
/ latiOns necessary and proper Tor the con.
| duct and management of the business ana
| affairs of this corporation not lnconsls-
tent with this charter; il shall also nave
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 90
jects and purposes for when TINS cor
poration is organized, including the DOT
/ rowing of money necessary for the ordl'
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 on
! such terms as in its judgment may De
advantageous; it shall also have full
power and authority to issue and denver
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
NAV occur in its membership and may
| from time to time, increase the number
of directors TO not more than eleven Cll)
unless deprived of that power by the ar
firmative vote of a majority OF the stock
. holders of record in meeting assembled.
ARTICLE VII-UntI the first annual
l 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:
T. ID. Conway, whose pOstOfiice address
= is 800 Camp Street New Orleans, La.
' T. r. Burt, whose pOstofhce address Is
5 Macheca Building, New Orleans. La.
!. A. Luria, whose pOStofhce address l.
2 SIS Gravier Street, New Orleans, La.
1 o. NJ. Lind, whose pOstoftice address il
@ Macheca Building New Orleans. La.
4 DR. Joseph NJ. Hountha, whose post
office address is Macheca Building, New
Orleans La, with +. ID. Conway, as Pres
ident: T. l.. Burt, Nice-President; pr
Joseph NJ. Hountha. as Secretary ana
NJ Lind. as Treasurer.
Il ARTICLE VIII-This charter may b'
70 amended and the capital stock or TINS
- corporation may he increased or ue
creased, or this corporation may be dlS
t.. e,fr 1I "a OIL 4
method and manner provided by law al
: now or hereafter in force
ARTICLE IX-No stakeholder of thi
corporation shall ever be held liable o
! responsible for the contracts or fauit
. of this corporation in any further sun
!; than the unpaid balance on the stock 10
which he has subscribed, nor shall an.
7 mere infOrmality in organization have IN
Z effect of rendering this charter null or o
!. | exposing a stakeholder 10 any HADN'T
d other than as above provided for
IT Thus done and passed in my office a
e the City of New Orleans. La, on the DAY
: month and year first above written, l
s the presence of Robert &. Milling an
d Irving II. Saal. competent witnesses, VIII
II hereunto sign their names with said al
" bearers and me, notary, after due rea'
: ing of the whole.
a (ORIGINAL SIGNED:
X Names of subscribers pOstofhce az
y dress of subscribers; number of share
of stock which each agree to take.
Sc f. ID. Conway. 325 Camp Street. 46C
III shares; T. X. Burt, Ill Macheca Buildin
$, 90 shares: o. NJ. Lind, 1912 Maiso
;, Blanche Bldg. "A shares JOS. NJ. Houi
Or tina. I'll Macheca Bldg. l. shares; !
y Luria. per Carleton King. SIS Gravi'
r Street, l share: Edgar ~ Batistela p'
$ f. ID. Conway, French Market 10 share'
s Walter Batistella. per f. ID. Conwa
$ French Market. 10 shares; +. Il; Braa
s. Jr. per +. ID. Conway, Il. h. OF n. Bldl
i, shares; II. LeBourgeois, per f. ID. Coz
al way, Opelousas, La, 20 shares; {.
IL Babin. per +. u. Conway, 325 Camp -
H. 4 shares: Jos. CangelOsi, per f. ID. Coz
Sc way. 1923 Decatur St. shares: f. j. ID
Burgue per L. ID. Conway, Canal Cou
r Bldg 30 shares; +. Il. Dubuison, per
~ ID. Conway. Opelousas, La, 20 shares
r. st. Denis DeBlanc, per r. ID. Conwa
Id Pan American Bank Bldg. shares; j.
s. eraser, per +. ID. Conway. Loyola Cn
ed versity, IL shares; Louis HUFF, per Z.
r Conway, SIS PerdidO St. 20 shares; j.
n Hass, Der T.. ID. Conway. Opelousas La
is 80 shares: n. c. Hammer, per T. ID GO
to way Whitney Bank. . shares; X. Morn
t. virg per +. u. Conway. Opelousas, Ii
ny 10 shares; ]. G. Menendez, per L. ID. Co
ny way Charity Hospital, shares; a. Pru
u homme per +. ID. Conway, 325 Camp )
ce shares: Morris Philips. per +. ID. Co
ny way, 1920 Decatur ST.. shares; Mrs.
IS; Ruello, per E. Conway, $50 ursuilne ;
all 20 shares; A. II. Russo. per Il. ID. co
nd way Kentwood. La, shares; Har
tie Schneider per E. ID. Conway, Within
We Bank. shares; f. Schincke. per +.
", Conway care L. X. of \. Bldg, ? share
ng Walter W Solomon, per L. ID. Conwa
of care NJ. and W. Solomon Sons, 20 share
+. C. Vasterling, per +. ID. Conway, Fe
tai eral Reserve Bank. 60 shares; j. o. We
ed debacker per Z. ID. Conway, Mais
" Blanche Bldg, IL shares: Jos. Weck'
ch ling. per f. ID. Conway, 325 Camp St,
he shares; William Pierce, per f. ID. co
of way. care Pierce Iron Works, share
hrs Joseph Graft per f. ID. Conway, ca
Schmidt & Ziegler. shares.
ck Witnesses: r. c. Milling, i. r. Saa
av- r. II. SAAL.
he Notary Public
n; /. the undersigned Recorder of Mo
all cages. in and for the Parish of Orleal
len State of Louisiana, do hereby certify II
,or the above and foregoing Act of 1ncorp'
ed. alton of the Resinous Products Corpol
nd ton Inc was this day duly recorded
ice nv Office in Book 1858. Folio 433, y
of Orleans, December 10, 1921.
OPP A true and correct copy of the origin
,ck New Orleans, La, December p, 192
ion r. II. SAAL,
ar Notary Public
the Dec 29-Feb. ..
ers CHARTER OF THE LOISEL BOTTLI
md COMPANY. INC.
IAN United States of America, State OF ~