The herald., 1922-01-26
CHARTER.
.ticles and stipulations following.

{ the articles and stipulatiOns following
tO-wit:
ARTICLE 1.-The name and title OF
this corporation shall he LOisel Bottling
Company. Inc. and under its corporate
name il shall have power and authority
} to have and enjoy corporate existence for
"A period of ninety nine years from date
hereof. unless sooner dissolved by Hqui
dation or otherwise: il shall have power
TO contract, to sue and To b" sued, "a
make and use 4 corporate seal, and Ia
alter and break same at pleasure: IL
hold, receive, lease purchase. transfer,
assign, convey, mortgage, hypOthecatc.
pledge or otherwise receive or dispose
of property. real. personal and mixed,
corporal and inCorpOreal, TO issue bonds
and if desired to secure the sam" by
mortgage; 10 buy and hold stock in other
| companies incident to the objects and
purposes or to the expansion of the bust
| ness interests of the corporation; to name.
/ elect and appoint such managers agents,
directors or officers as its business in
tereStS may require, and TO make and
establish, alter and amend its bylaws.
/ rules and regulations for its proper gov
/ eminent. as may be deemed necessary
and proper. and generally to do any and
all things incident to or necessary and
proper for the extension of the business
/ in which the corporation is engaged.
/ ARTICLE II-ThiS corporation shall
be domiciled in the City of New Orleans
/ in the State of Louisiana. and all eta
! tiOnS or other legal process shall be
/ served upon the President Of the corpora
/ tiOn, and in the event of his absence,
upon the VicePresident.
ARTICLE III-The objects and pur-
poses for which this corporation is organ
lied and created. and the nature of the
business to be carried on by il are de
| clared to be as follows:
To manufacture, buy, sell. deal in, i'm
prove. treat preserve, mineralize. aerate,
put up, bottle, can, and otherwise pack,
and i'll any manner TO originate, market.
and handle, mineral waters. settler, soda.
pop, carbOnated water, soft drinks, ce-
real beverages syrups, extracts, vinegars,
flavOrings, cOlorings condiments fruits.
fruit juices, root beer, chemicals and
chemical compounds, pharmaceutical and
medicinal. chemical, industrial and other
preparations and compounds. the raw pro-
ducts and materials from which all of
above may be made, and any and all by
products thereof.
To carry on the business of Gamers
bOttlerS. packers, cOoperS, cork dealers;
to manufacture, buy, sell. deal, in, and
in any manner use and handle machines.
devices, vessels. syphonS. filters. cans.
bottles. apparatus, appliances and all
kinds of receptacles and containers.
TO apply for, obtain, register. purchase.
lease or otherwise to acquire, hold, use,
own. operate, introduce, sell. assign, or
otherwise dispose of any trademarks
trade names, patents, inventions. improve
tlents and processes in the United States
-. America or in other countries
v And in general to conduct wholesale
md retail manufacturing business for
che purpose of effecting the foregoing, and
20 that end to engage in foreign well
as domestic commerce in the United |
States its territories and dependencies.
and in foreign countries.
To conduct and carry on all such other |
businesses as may be needed or cOnven- |
lent for properly effecting the aforesaid
purposes and enhancing the value of the
property, rights and interests of the cor
poration.
ARTICLE Iv-The capital stock of this |
corporation is hereby fixed at the sum |
of Thirty Thousand Dollars (S30OO0O0). |
and shall be divided into and represented |
by Three Hundred (300) shares of One
Hundred Dollars (S1O0OO) each.
Said stock shall be paid for in cash |
or its equivalent. as provided by law. and |
in such manner and at such times and in
such installments as may be prescribed
by the Board Of Directors.
This corporation shall become a going
concern and shall be authorized to com
mence business when Fifteen Thousand
Dollars (S15.OO0.O0) of its capital stock
shall have been subscribed for, as pro-
vided by law, and when Seventy-five Hun
dred Dollars (s7,5O0.OO) of the capital
stock shall in fact have been paid for,
either in cash or its equivalent.
ARTICLE V-The capital stock of the
may ne Increased 10 the sum |
of Fifty Thousand Dollars ESQ., 00.OO).
by two-thirds vote of all the stock
present or represented at a special meet
ing called for that purpose. or at reg
ular annual meeting Of the corporation.
ARTICLE VI-All certificates of stock
issued by the company shall be signed
by the President or Vice President and
by the Secretary.
The stock of this corporation can be
transferred only on the books of the cor
ff.V, - L.. /
and fOrmalities as may be by the Board
Df Directors from time to time prescribed.
No stakeholder shall be permitted to sell
Dr otherwise dispose of his stock without
first Offering the same in writing to the
other stockholders. through the Board of
book value thereof. and the stockholders
shall have an option and first right to pur-
'haSe all the shares of stock to be thus |
disposed Of. and shall have a period of ,
en days in which to accept or decline
such offer of stock. Should the Board of .
Directors or the stockholders decline to
purchase said stock. then the stakeholder ,
pr stockholders who made the offer to
sell or otherwise dispose of the stock, !
nay sell or otherwise dispose of ii in any :
manner and at any price that he or they ;
nay see fit. But each share of stock is ,
ssued under the condition and under ,
standing that no stakeholder shall make ,
sale or transfer of his stock in viola ;
ransfer if made. shall be void, and this I
company shall be under no obligation !
o list said stock on its books or to re- :
yard the holder of the certificate thereof. I
ARTICLE VII-The corporate powers =
# this corporation shall be vested In and !
by a Board Of Directors com '
'osed of four stockholders. three of I
whom shall constitute a quorum for the :
transaction of business. \
The Directors Of this corporation may q
'ote in person or by written proxy at I
NY of the meetings of the Board of Di q
ectors. and the Board of Directors may +
elegate any of its powers to any officer /
r officers or any other representative of n
he company by Appropriate resolution to e
hat effect. Z
The first Board of Directors of this i
ompany shall be composed of the fol b
owing: 4
Victor Loisel. NJ. NJ. Levy, J. d. Di- .
arlo, G. W. Weinberger, with Victor Loi- /,
ell. President; NJ. NJ. Levy, Vice Presi- b
ent; J. ID. Dicarlo, Secretary; c. W. fl
Veinberger, Treasurer. d
And they shall serve until the second | u
Wednesday in January, 1923 or until o
heir successors are elected ana qualified | o
The Directors shall be elected annually a
V the stockholders, at meeting held O
n the second Wednesday of January in Il
ach year thereafter a
Notice OF such meetings shall be given d
fteen days prior to the date of the meet. Il
lg, in writing and sent to aaob etoot- | a.,