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1O CHARTER. MOTION iI- E ADVERTISING INC. co States of America, State of Louis- h deof that on this the 4th day of 01 soth of August, in the year of our one thousand, nine thourand, *nne it and nineteen (1919), before me, Macaulay Stafford a Notary Public Cmissnaoned and qualified in and for crsh and State aforesaid, personally t ~h appared William Johnson, R. A. H VcePresident and N. J. Clesi, n Treasurer of "Motion Picture Ad Sngc." aI corporation organized under 01 laws of Louisiana on the 29th day of I 19, act before undersigned notary, i o ook z12s8, folio 773 of the office ~ oRessder of Mortgages for the Parish p said capacities, respec ively, by vi. them bo ad meeting of stockholders d 0 o held in the city of New Or S of August, 1919, a duly copyOf which is annexed hereto esde part hereof, and also appearing h d on them by a resolution of the w of Diretors of said Company held 01 SCity of New Orleans on the 4th day 01 1919, a duly certified copy of which e d hereto and made part hereof, a) dclaed, ting in their aforesaid re- ci capacities that, pursuant to and in V with the authority so delegated S as aforesaid, said charter, and parti- ii Article IV thereof has been and the 1 and is now amended by increasing ti spital stock of said Motion Picture Inc., from One Ilundred and o thousand dollars, ($125,000.00) J tTw ldred thousand dollars ($;00,000.00), J that the said seventy-five thousand dol- It sirs ese in the capital stock of said n hall be eight per cent participat- J r' s m lative preferred non-voting stock, n share, interest thereon payable semi- u ad to be entitled to participate il is dividends under the following it After eight per cent (8 percent) d hs been declared on preferred n a eight per cent (8 per cent) dividend d .e declared on Common stock, the n f the dividend declared shall be a between the Preferred and Common re taty-five percent (25 per cent) to the b Stock, and Seventy-five per cent r, ce) to the Common Stock, said h stock to be recalled at the Com- ay as ption at $105.00 with accrued in- 0 at any interest period. ii gt the said charter of the said si icture Advertising Inc., and more ft y Article V thereof has been and n Same he and it is now amended by i ptlioy in addition to the officers al- A oy povided for in the charter of the com p, he election of a Second Vice-Presi- Ii and that N. J. Clesi be and is here- P eted and delegated to act as Second tI srident until the annual meeting of li A erd of Directors for the election of p and the election and qualification n t his ccessor. -So done and passed in my office in the i "Ir of New Orleans in the presence of Ii I l Wendling and II. Brown, compe , titnesses, who have signed their names ,n Sher with said appearers and me, Notary, -r dIe A reading of the whole. t'ah see Daniel Wendling, H. Brown,. 1 4higeal Siged W. Johnson. N. J. Clesi. c L LEyTHELRED M STAFFORD Notary Public n Lthe undersigned Recorder of Mortgages e l siW for the Parish of Orleans, State of pie, do hereby certify the above Snd k iof at , f Amendment of Incorporation Picture Advertising Inc.. was this recorded in this office in Book 1231, ) Orleans. September 29th. 1919. It EMILE ). LEONARD, Dy. R. a ET ELRED M STAFFORD s Notary Public ft , t-,or. 1919. fi sd sOr TUE GULF INTERNA. tN nwg AL ITKANSHIP CO., INC. 0 Sof Louisiana, Parish of Orleans. f Nrw -Orleans, Be it known that FeurtLeath day of October in L 0 thousand, nine hundred and ~1 lidsre me William Waller s a Notary Public, in and for the a if Orinas, tat* of Louisiana duly b sad qualified, and in the c f the witnesse hereinafter nam _l grsed personally came and tl the seral persons whose names t subseribed, all above the a if majr.ty, who sceverally de- a allg themselves of the b as at of sana, and partt- a em. es, as well as nalld peesr as may hereafter be- O uesated with them, into a corpora- a ai body politic in law, for the ob- b Sprpess and under the articles, o sad stipulations following, a LI-The same, style and title on shall be "Gulf and Ulsamship Co., Inc." and on same, it shall have and enjoy advantages and privileges M eerp rations, and shall hAll term and period of gews from this day. It shall s ealctract, sue and be sued, a 1 a corporate eal, and the U ar ad break at pleasure: to ti be e, preluhase, sell and con- t 1 aS rgae, hypothcte and n r personal and mixed, iI I ; to name and managers, directors, offlcers, employees as it. interest may require, and to make es well as alter and the.t time, such b - egulation e as may be t--oh domicle eo this ctr hesuby fied in the Citf of tath of luIianaM , and all I Zf leIala pnrosshall he t ashemee upon it s. hobjec and perpee m hreaby declared to be is sad carry ea steam to wa, coetrol and so shorter, purchase, con sesumabips, nail ~ega lighe vessels e l appliances and sat aa n sal .ll of th o aboee ane ths corpra on them ame by meet n pvii-eae _ by the 1 and p put r ett Sethee esep setl ebb any pm -em. kAn I rrr So - I i & rtrris ARTICLE IV.-The capital stock of this ln corporation is hereby fixed at the sum an of Ten Thousand ($10,00.00) Dollars, to be ma divided into and represented bg Onio in hundred (100) shares of the par value me of One Hundred ($100.00) Dollars each. in Said stock shall be issued only for ea. or and shall be paid for at such times and du in such installments as the board of di- cri rectors may direct. stc The capital stock of this corporation sal may be increased to the sum of One us Hundred Thousand ($100,000.00) Dollars. lea ARTICLE V.--All the corporate powers all of this corporation shall be exercised by an a Board of Directors consisting of not tui less-. than three, nor more than five u, stockholders, a majority of whom, either of present in person or represented by proxy rip held by another Director, shall constitute a quorum for the transaction of all butd- i ness. The Board of Directors shall elect era annually from their number a President, we a Vice-President and a Secretary and an Treasurer. The Board of Directors may otl join the offices of Secretary and Treasurer and may elect one person to of hold both offices, or may elect a person otl who is not a stockholder or a member of the Board of Directors for the office or of Secretary. ile The first Board of Directors shall con- an sist of Four Stockholders, and shall be t,,; ce mposed of Albert It. Williams, James lII Wells, Frank Baiamonte and John S. de Sareussen, with the said Albert R. Wil liamsa, as President; James Wells as Vice- sh iPresident, Frank Baiamonte as Secre- san tary, and John S. Sareussen as Treasurer. rn The postoffice addresses of said direct- an ors are as follows: Albert R. Williams. (ca 2012 Prytania Street, New Orleans, La.; ry James Wells, 2027 Chestnut Street. New Or- ch leans, La., Frank Baiamonte, 1921 Gover- pe nor Nicholls Street, New Orleans, and di, John S. Sareussen, 1530 Esplanade Ave- an nue. These Directors shall serve until to the third Wednesday of October, 1920. or tea until their successors have been duly in elected and qualified. The annual meet- en Ing of stockholders for the election of of directors shall be held on the third Wed- ed nesday of October of each year, unless said ts day be a legal holiday, and then on the wl next bank day thereafter. Any vacancy oc'curing among the directors by death. ex resignation or otherwise, shall be filled or by election for the unexpired term by the be remaining directors. Each subscriber pa hereto sets after his name his postoffice co address and a statement of the number all of shares of stock which he agrees to take I h in the corporation. At all elections, every er stockholder shall be entitled to one vote I fo: for each share of stock standing in his name on the books of the corporation, to be cast in person or by his written proxy co A majority of the votes cast shall elect. Fi ARTICLE VI.-In the event of the I., liquidation or dissolution of this cor- ]s poration, the stockholders shall elect ($ three liquidators from among their num- of her at a meeting convened for that pur- lie pose, after fifteen (15) days' written or notice sent to each stockholder by mail to an his last known address; said liquidators po shall have the authority to wind up the pr business and affairs of this corporation. ed In case of the death of a liquidator,* the fo survivors shall appoint a stockholder as th successor to him. 1Ni ARTICLE VII.-This charter may be modified, changed or altered, or said corporation may be dissolved, with the as sent of stockholders owning two-thirds of the entire capital stock, at a general co meeting of the stockholders convened for c2i that purpose, after fifteen (15) days' writ- di en notice shall have been given to each he stockholder, mailed to him at his last he known address. on ARTICLE VIII.-No subscriber for a stock shall ever be held liable for the con- at tracts, faults or debts of said corporation be in any further sum than the unpaid bal ance. if any, due the corporation on the stock for which he has subscribed: nor vs shall any stockholder ever be held liable for such contracts, faults or debts in any sa further sum than the unpaid balance, if any, on the stock owned by him: nor shall eh any mere informality in organization have t the effect of rendering this charter null, or rendering any subscriber or stockhold- er er liable beyond the unpaid amount, if qt any, remaining due on his stock. di ARTICLE IX.-This corporation is or- na ganised under the laws of the State of re Louisiana. and especially Act No. 267 of at 1914, and the subscribers hereto, for them- ar selves and said corporation, and for its th officers, directors and stockholders, here- an by accept as part of this charted and as th conditions of this corporation, all )he of rights, powers, privileges and immuni- th ties granted to corporations, and granted fI to and conferred upon officers, direct- B( ors and stockholders of corporations by pe said laws and said act; said acceptance th being as full, complete binding as if fii said rights) powers, privileges and immu- n attics wer set forth at full length in B( this instrument. fr Thus done and passed, in my Notarial a Otffice, in the City of New Orleans astore said, in the presence of eorge H. Terrl berry, and Thomas Joseph Dobbis. competent witnesses of lawful ge, and residing in this City, who hereunto sub scribe their names, together with said ta parties and me, Notary, on the day and date set forth in the caption hereof. Original Signed: George H. Terriberry, I, T. J. Dobbins. he Names of Subscribers omitted. in WW. W. YOUNO, Notary Publie. p I, the undersigned Recorder of Mort- n gages ,In sad for the Parish of Orleans, State of Louisiann, do hereby certify that til the above and foregoing set of incorpora tion of the "nulf and International Stam- b ship Co, Inc.," was this day duly recorded hi in my office, in Book 12.1, FolIo -. - New Orleans, October 15th, 1919. s (Signed) EMILE J. LEONARD, Dy, 8 o. A C . W. W. YOUNG. t Notary Publie. Oct. 23-Nov. 27. P CElAlTER ON VICTORIA LAND AND CANAL COMPANY, INC. United States of America, State of ati Loalsana, Parish at Orleanu, be It known. ed that oa this 14th day of the m6ath Of vi October, in the year of our Lord on at thounsand nine hundred and nineteen m (1131). ad of the Indepeadence at the at United States of America the eam hndred ha and tourth (144th); before me, Watts K. r Leverlh, a Notary Public, daly eommis- is stoned and qualifled in and for the Parish of Orleans thelein residing, ad in the pwsn of th reltnesse einater am- eal ed and nndersigned, personally came and appeard the sveral peras wehose names are hereunto micnrbed, who de elared that, availing thae ars ra theo law of this State relative to the orgais tian a eorporation , tha he cvenanted and agreed, and do by thesa prents eovenant, agree, bind, form and cpa stitute themselves, a well as such per sons a my hereafter Join or beeome as soeiated with them, into a corporation and body poltie in law, ter sthe objets and puposes and under the ti ts and stipulations following, to-wit: ARTICEU L-hok name and title of this corporation shall be: "Victoria Land and Canal Company Inc.,. and un der its eaorpoate name It rhall enjaoy ne ession tor the full term and r sad oa nInety-anse years from and ater the date hereo and shall hav power and authority to eontract sue and b sued; to acpt and receve mortgages, pledges or oter hypothecations: to make and use a car porate sea and the same to brak and alter at pleasure; to purcnass, rci. sease, hold, or otherwse eqre sta an c rey, s well as mortgage and hyptcate i under Its corporate name, propery both real and personal and mirxed; to orrow money and make sad ssue bonds and othr eade se of debt, and to seca the same by moertae and therwe; to hold* stock in other cerporatlou to acquire. obld and re-ises sham of Its capital stock: to Join or cnsoiidate with and en ter into agreementa and aopeative re atioe noat in contravention of law, with any person . posons. frms .as oitin or corporations. governmental, municipal or otherwila in ad about the carrying an and ancmplishmont of al or W any o the pnrposes of the ecmpany: to eary out nl a tha beth sea purposaes e inastf sat out: to name a ap· t be·t mannaee and directors. oiesrt and agents as the jutet and cnvenience of said corporatian may requie: and to make and eatabi , as Well a alt and amemd at lea ssr, u by-laws, Ileland regulationsa tr the m t and eg I etno of the affairs 5 eo5tio a Imay bhe aesmary, popre or enuvenl. ARTICt L 1.-The ibid. a ti cot 'Irotno m l be Is the oPari Ot noa ayad all citaisr AlL- The--'I objt and lpu gea4ls and the nt a tbodus I oh e carded en by it, a beusy dl eld ito be: to aclqb bypurcs do I r o ,lr ~ aCI) OIARTERS. ions, lands, wareheoses, and the appurte- fro ances theref, and such other plants and be machinery as may be operated for the mill- be lang, manufacturing and preparation for the ers markets of cereals of all kinds, includ- tioi ing particularly rice, or rice products, the or rice by-products, or any other food pro- Sai ducts; to divert the courses of rivers, unl creeks, bayous and other streams; to dam, hat store and husband water, and to control the same for its purposes or for the sale or to use thereof; to purchase, acquire, hold, per lease, manage, control, operate, sell, lease. to and otherwise dispose of, water, water der rights, rights of way, power, privileges, or and appropriations for milling, agricul- fill tural, domestic, manufacturing, and other uses and purposes; to engage in all sorts of agricultural operations: to drain, ir- CV' rigate, reclaim, colonize, develop and inm- (co prove lands: to raise, market and deal in i live stock; to hold, acquire, lease and op- :°t erate tramroads, bridges. barges and other by watercrafts, canals, waterways, telephone or, and telegraph lines, lighting plants, andi ill other means of transportation necessary dol or convenient in prostreuting the business dul of the company ; to erect buildinlgs and other structures, and to operate, lease the or otherwise handle thenm and deal there- sr in, to construct, and operate commissar- the lei. boarding houses, hotels, warehouses shi and general stores; to operate dairies; to of imake advances for the cultivation of j lands; to desv lop, produce, market and the deal in mineral : to buy. sell, store, d, ship. forward, pledge, receive on con- ini signment, make advances on and handle. E. rice and other agricultural commodities ers and products of all kinds; to obtain certi- ter cates as Public Warehouseman and car ry on business as such; to deal in mer- pal chandise of all kinds; to acquire the pro perty, business and good will of any in divuals, firm or corporation engaged in i any of the business enumerated above; gal to issue bonds, mortgages and hypothe- st cations to the extent necessary or proper ti, in its business; to acquire and hold, sell, tio eneumber or dispose of, stocks and bonds ('o of other companies, to the extent pirmitt- ed ed by law: to exchange its entire capt tal stock, or anly part thereof, for property which it is authorized to acquire, or to exchange its entire assets and business, or any part thereof, for property, stocks, bonds or other obligations of other com panies; to subscribe to the stock of other - companies, and generally to do any and CH all such acts and things as may be or shall be necessary. or convenient or prop er for the accomplishment of any of the foregoing objects and purposes. an ARTICLE IV.-The capital stock of this If corporation is hereby fixed at the sum of nr Five Hundred ' Thousand ($Z00,000.00) n0 Dollars, divided into Five Thousand (!A)00) and shares of tlhe par value of One Hundred lia ($100.00) Dollars per share. The amount any of stock may be increased to Five Mil- lea lion ($5.000.000.00) )ollars. The wholere. or any portion of said stock may be issu'ed hbe and delivered to any person, firm or cor- apj poration for the acquisition of the rights, ar privileges or property owned or controll- cl;, ed by such persons, firm or corporation, vi, for the fair value thereof as appraised by an, lhe Board of Directors; and the Board of tiu Directors hereinafter created is specially ,e: authorized to issue and dispose of the e, stock for any and all purposes as in its ott judgment may seem fair anr proper. ARTICLE V.-AII the powers of this corporation shall be vested in and exer- on cised by a Board composed of three (3) sti directors. Said Board of Directors shall for be elected anually by ballot, at a stock holders' meeting called for that purpose on the first Wednesday In February of p02 each year, (or the next legal day if that be a holiday), after due notice given to the COl stockholders by mail, at least fifteen days to before the date of said meeting. Each it holder of stock shall be entitled to one an vote for each share of stock standing in ( his name on the books of the company, Th said vote to be cast in person or by proxy, an and the majority- of the votes cast shall PO elect. The Board of Directors shall have s the power to fill all vacancies which may re: occur or In any manner arise or be gal created on the Board, even though no A quorum remain at the time such vacan- be cies are to be filled. Failure to electof directors on the day above specified shall not dissolve the corporation, but the di- Se rectors then in office shall remain in office until their successors are elected and qualify. The Board shall elect from. pOI I their number a president, a vice-president Si and a secretary-treasurer, provided, that the Board may dispense with any of said officers and-or may combine any of them, and--or may elect such other of ficers (who need not be members of the fa Board or stockholders) as they think pro per or convenient for the carying on of log the company's business, and they shall to fix the salaries of all officers, agents and employees. At any meetings of the OW Board of Directors, any director absent an from the meeting may be represented by W any other director, who may cast the tir vote of the absent director according to log the written instructions, either general or du special, of said absent director. The otl Board of Directors shall have authority to to make and establish, as well as alter sa, and amend, all by-laws, rules and regu- or lations necessary and proper for the slip- to port and management of the business and affairs of the corporation and not incon- era sistent with this charter, and they shall ve have the power to authorize the borrow ing of money and the issuance of notes all and the execution of mortgages and in, pledges, and generally to do all things an necessary or convenient for the proper carrying on of the business of the corpora tion. Until the general meeting of stock- fif holders for the election of directors to be d held on the first Wednesday of PFebuary, pa 1920, or until their duly qualified succes- at sors are elected and installed, the Board di of Directors shall be composed of: st J. T. Brown, P. O. address Laure,l Mis- dr sissippi, Mlayrant Adams, P. O. address Jackson, Mississippi, Frank A. Godcbaux, st P. O. address Abbeville, Louisilana. sh Of the foregoing, J. T. Brown, shall be of SPresident, Frank A. Godehaux, Vice- fif President and Mayrant Adams Secretary- ca Treasurer. ne ARTICLE VI.-This act tof ineorpora- ca Ition may be changed, modified or amend- t ed, or the corporation dissolved, by a an vote of two-thirds of the entire capital p s stock preseut or represented at a generl as Smooing of the stockholders vened tor Al such purpose, after previous notice shall a Ihave been given in the manner above th required to be given oft the annual meet- to Ing of the eorporation. ARTICLE VII.-If this eorporatioli shall be dissolved, either by limitation or th vi mu rMnd N smen 5 - 3rWi Says lrWea La. tat I wem . 11. al t a at d e ta saeat mayr: "rMi the eitLs Srse a the t* m... gtli7 a I ew Im m sme bmt oul I wbM m be la the bedI u la a e haihrlUs ematItem br I et - hadly * Saa wm ma msrvous id iwmk Im I L ka~Jy Itv Mr ahua ahes Dr. - -------a e u t e tcaidL as S bthe trblr, a he gut me 5 b* tuis...After oabot tle mwen bOttle t I m Mtwab..t tIe..bIN tbwl v " Mngeat l seaI st,.. em as t. am I as soon a the ad to health. r athe udet s t h .a i I mdi 0o aD my bemmeat * r i a to a d dlb uldm he. r- a thme triml ber Ine treaiin 1t a be Umt s ie tims i, 1 h d w.lkia~ CHARTERS. from any other cause, its affairs shall mee be liquidated by three commissioners to port be appolnted at the meeting of stockhold- res; ers convened for the purpose of liquida- off' tion, and to be elected by the vote of all sucI the stockholders voting upon a parity. ;::`: Said liquidators shall remain in office any until the affairs of the corporation shall l have been fully settled and liquidated. and t they shall have full power and authority to transfer and give title to all the pro- -\ perty and assets of the corporaion and e to distribute the proceeds. In ctse of ri death, dioaiiility or re.iglnation of one, or more liquidators, the vaitany shall be c filled by the survivor or survivors. ARTI'LE VIII.--No stockholder shall ln ever be held liable or responsible for thei contracts or faults of said corporation f in tiny further sunl than tie unlpait hal lnce dtiue on the shares of stock owned t by hiim. nor shall any tmere informality in . organization have tie effect of rendering ae" this charter null or of explosing any stock- l holder to any litability beyond the amount due on his stock. In order that this charter may serve as (t the original subscription list, the sub- Le siribers he.-reto have indicated opposite t!h i their respective signatures, the number of anl shares of stock subscribed for by each 1 of them. Thus don. and passed at my offlce inller: the city of New Orleans, Louisiana, on thei ! ,' day. month and year first above written 1I:, in the presence of L. Carroll Root andI T E. N. Kirkpatrick, who with said appear- wr: ers and lme, Notary, have signed hereto af ter due reading of the whole. Witnesses: L. Carroll Root, E. N. Kirk- ; ls patrick. i WATTS K. LEIVERICII, pos Notary Public. th I, the undersigned Recorder of Mort- lit gages ,in and for the Parish of Orleans. on State of Louisiana, do hereby certify that wri the above and foregoing act of incorpora- Au, tion of the "Victoria Land and Canal Comlpany, Inc., was this day duly record- oar ed my office, in Book 1231, Folio -- tr New Orleans, October 1919. (Signed) EMILE J. LEONARD, Dy, R. gar A true Copy. U WATTS K. LEVERICII. St., Notary Public. Iola Oct. 23-Nov. 27. Au _ _ ___ Au CHARTER CF THE AMERICAN LUMBER & BOX COMPANY, INC. United States of America. State of Louisi ana, Parish or Orleans. lie it known, that on this 11th day of September in the year of our Lord one thousand nine hundred and nineteen and of the independence of the United States of America the one hundred 11 and forty-fourth before me, Augustus G. Wil liams, a notary public duly commissioned and qtalified in and for the Parish of Or leans. City of. New Orleans, and therein esidlling and in the presence of the witnesses Lo hereinafter undersigned, personally came and N, appeared the several persons whose names tih are hereunto stbscribed who severally -e- the clared that availing themselves of the pro- hu visions of the laws of the State of Louisi ana relitive to gte organization and forma- tll tion of corporatidns they do, by these pre- t12 'ents. for themselves, their associates, suc- diu .essors and assigns, as well as for such for other persons who may hereafter become ;ss."cia:cd with them, form and organize thenmselves into, and constitute themselves ne1 under the laws of the State of Louisiana, 3 corporation for the purposes and under the of stipulations and agreements hereinafter set forth and expressed, which they hereby s adopt as their charter or articles of incor- 'o poration, to-wit: lo ARTICLE I.-The name ana title of this un corporation shall be "American Lumber & N. Box ('ompany, Inc..," and under that name ni it shall have and enjoy a corporate existence the and succession for the term of ninety nine foi (99) years from and after the date hereof. Fo This corporation shall have power and auth orily to contract sue and be sued in its cor porate name; to make and use a corporate of seal; to hold, receive, hire, and purchase in real and personal property and to sell mort- foi gage and pledge the same: to borrow money Fo and issue bonds, notes and other obligations. All citations and other legal process shall do be served upon the President and in the case of his absence or inability to act from any on cause, the same shall be served upon the pa Secretary-Treasurer. &e ARTICLE II.-The domicile of this cor- nm poration shall be in the City of New Orleans, he State of Louisiana. ARTICLE III-The object and purposes J for which this corporation is organized and cis the nature of the business to be carried on Us by it are hereby declared to be: to manu- an facture and to buy and sell lumber, boxes, in box shooks, veneers, shingles, timber and fot logs, and all timber products, for domestic or sale or export; and in connection therewith co to purchase, rent, or otherwise acquire and va own and operate box factories, veneer, saw an and planing mills, and to construct cr other- Jo wise acquire and operate and use railways, tei tramways, and all the rights of way for me the transportation of boxes, shooks, veneer, sti logs, lumber, shingles, and other timber pro- en ducts, and other articles; to buy, rent, or th otherwise acquire timber and other lands, and pa to acquire and hold lands for the use of e, saw mills and timber yards, and to buy ( or otherwise acquire timber rights on lands; ho to purchase, rent or otherwise acquire and tie operate barges, steamboats, and other water by craft for the transportation of boxes, shooks, w veneer, logs, lumber, shingles and other tim- na ber products and other articles; and gener- di ally to do and perfom any and all things in incidental or appertaining to said object e and purposes ARICLE IV.--The capital stock of this cor poration is hereby fixed at the sum of Five de Thotsamnd ($50000.) Dollars, divided tieto to fifty (50)*dhares of a par value of One Huna- th dred ($100.00) Dollars each, which shall be of paid for in cash in such installments and e - at such times as he Board of Directors may re I direct. The -amount to which the capital stock may be increased shall be One Hun- fo dred Thousand - ($100,000.00) Dollars. One-half (1-2) of the authorized capital stock of Five Thousand ($5000.00) Dollar Sshall be subascrihed for before the filis T Sof the articles of incorporation, of whic o fifty (50 per cent) percent shall be paid in ta cash before the corporation en es in a id ness. and the remainder withn twelve (12) of months. The remainder of the authorized i capital stock may be issued at any time by mi the Board of Directors for money or propeity er I actually received, or labor done for the .cor- as I poration, upon such terms and eonditions uf I ai the Board of Directors shall deem proper. as r All transfers of stock eshall be made an the a I books of the company bn the surrender of - Sthe outstandingt certificates and i pursuant be - to such rules as the Bpard of Directors my P' prescribe. No stockholder dshall hare the 5 right to sell or otherwise dispose of his stock h5 without first offering it to the other stock- at holders through the Board of Directors for W thirty days at its book value. for cash; and to all stock shall be held subject to 'this pro- *i vision, and every sale, pledge, encumbrance, as or other disposition of said stock shall be ft made subject to this provision of the charter. ti The board of Directors shall have the pow- *i er to receive tsubscription for and to iusue a all stock hereafter subscribed for; but all p Ssuch stock and any increase thereof moust f first be' offered to the existing holders and dt owners of stock at the time of ouch issuae pt in proportion to their respective holdings. a ARTICLE V.--AIl the corporate .powers bi of this corporation shal be vested mn and p exercised by a Board of Directes com. i posed of not less than thee, nor more than t five stockholders the number to be deter- b mined by the stockholders at their namuel ea meeting, but the first Board of Directors shall consueist of three stockholders, two of i whom shall constitute s quorum for the a transacetion of all busiaees. They shall be * vested with full power and autherity to b make or authorise all contracts, ptchaesa and sales and adopt all by-laws, ru s at I Sresulatios for the goveranment of the eal. t neos and affairs of the compay, sad alter e band amend the same, spplathre ad die Scharge all officers, aeats and emploe fix all salries and generalsy do au d r all thingas neesesary ins the trvoast of the Sbusiaess and affairs of the ampan. Said SBoard shall fill all voaeanes wt slall occur In their eaumber. The Board of areot kherenabove provided for shll be eted annually at a meeting of the stockholders it he held on the oarihTursda inJoiuay P of each year, ginning on the .ourth Tess day in January, ~1. and the Di.rectrs to elhcted olll hod their effices until their 0 Iuceers aR duly elected and qualifiedo . and the said oard of Directors at their b * first meeting after their election, shall elect from their number the officers of this au poration. All elections shall be bheldr at the office of the company auder the super Svisioa of two eomamsloaesm to be aapoind by the 'Prdnidt. Aln eorprate electos l ast all elect, and each share of etock a shal tl be antitled to o.e vote to heast Seither peron or iy Dproxy. Wittsraae tis of dall r etr ; shall he give to ethe stoek-l beldaS by tee Sretary, at ease ten dayse Sleer to ill lcaties said astias to be sct . by mail, postae preid, to the last adlesat duar', we shall bold their ofic utl' the fcrrt h ledy io ffaet. to-wi t theite ,dtoe, Nowir amI "Ise Feutidus. U ,otI Js U m i CHARTER meeting shall not dissolve or affect the cor- hIr poration, nor impair its management in any iI,. respect, but the Directors and Officers in office shall remain in office until their Pr successors are elected and qualified. Any ur Ie:nh r of the Bloard of Directors may appount any other director his proxy to act in h:, pl ce a:il stead at an: meeting of the itB ar 1, the proxy be:ng in arlting and signel by ,a .t absent ' Direct -r. .RiIi ' E V.-' h<l act of incorpiratt.n nmy he m:nd!ied, changed or alteret,. or sud St r:r at.n rmay be disslvew with the as t, s :.t <f :,o-thi:rds (23) of the cap'tal st,.k !k ta: . a a meeting of the s, kh,,i ir la si c" I t it thi:u purpose, and if',i threw ~It dali v.ritten lit:ce his, beiein l:vert I 1 r'.: ,,i t ir given by letter :a:!ed to the s I the om a hc :: by tce bi.ioks of ticr .iny. The sa' natie a e e wvv ve,d 've fo : ikhlders. In cae oif the li du::n t t he cr,p a:i, , i:s affairs shall ie l, lu:d at of . , t cmti,: t~'ers t i be eleted by I i.ilt andl daies as the stock'ih -ta shall t dote etmtie. or ARTIIL.LE VI[.-No °tckholler ;shd eve be held liab'e for the faulti an:d c,:l' rac is rf ii this corpora:ion in any fir:her so::m than the If unpa:d balance due to the e :,,ratii n on t:e .hares of stock suiscrihed by himi, nor shai. i:y mere iifr:nahty have the ie ict of rend r:n t'us cha:ter :'ti!l or exposing any stick hi, ir to any liability bey nd the uti:ipa:d - Il:lance due on h:s stock. The subscribers hereto have respectivel ( wrc:ten opposite their nant , the amllunt t stock s:libcried by them in this crpora :on so that this Act oh incorirat otn ctay also serve as the original subscription list of the corporation, and they have stated their post office addlresse. o as to cinfor:n with i th provisions of Act 2t7 of 1914. ii Thus dine anl pased at my office in the dt City of New (Orleans. State of Loui;iarna of on the day. month and year first hereinabove I ti written in the presence of Maysie Lewis and' F Aurora Edgar competent witnesses of the ,iii ..ge oif iimatoity, who hereunto sign their cit illnttms with the said appearers and me, noi St tary, after due reading of the whole. ini \Witnesses Maysie Lewis, Aurora Ed- at gar. ; Original Signed. P. Hlogan, 223 S. White sw] St., 8 shares; John Dvmond Jr., 1009 Maison ,f Ilance Building, I share; A. C. iillet 834 of A.udnbon St., 8 share; Maud It. tBllet 834 Iv Audubon St., 8 shares, by A. C. Billet. t AUGUST G. WILLIAMS, i Notary Public. ~ f A trite copy of the original Recorded in to M. O. B. 1231 folio 327. AUGUST G. WILLIAMS, it Notary Public. th Oct 1 Nov. 20. m .MENI)I'ENT TO CHARTER OF THIlE UNION BREWVING( COMPANY. United States of America. State of Il Louisiana, Parish of Orhians. City of i sit New Orleans. lie it knowh.D that on this ye thirtieth day of the month of October, in li the year of our Lord one thousand nlne to hundred and nineteen, and of the inde- s.: iuendiece of the United States of America mI the one hundred and forty-fourth, before, fo me. John P. Sullivan. a notary publi, I tr duly contmissioned and qualitied, in and ri for this city. parish and state, therein tir residing, and in the presence of the wit- ci nesses hereinafter named ano undersigned. ac personally calni and appeared Joseph Di Carlo and Philip Foto. both residents of this city and respectively president anti 1' secretary-treasurer of the Union Itrewing N. (iCompatny, a corporation created under the li ltws of the State of Louisiana. domiciledl in the city of New Orleans. incorporated tl under act passed before John P. Sullivan, Notary Public. on the 22nd day of the month of September, 1910. of record in fo the office of the Recorder of Mortgages . a for the Parish of Orleans. in Book 914, at Folio 751, and which act of incorporation hI was amended by act passed before John ci, P. Sullivan. notary public, on the 6th day s, of the month of September, 1911, of record g1 in the office of the Recorder of Mortgages bh for the Parish of Orleans, in Book 1051. ri Folio 13., and herein acting in their said dl capacities and on behalf of said corpora- nI tion. by virtue of the authority conferred or on them by the stockholders of said com- of pany on the thirtieth day of October, m 1919. as will more fully appear by a certi- i ri lied copy of the resolution adopted at the ni meeting of said stockholders, annexed of hereto: cr And said appearers declared that a spe cial meeting of the stockholders of the a Union Brewing Company was convened g' and held at the ofice of the said company, a' in this city, on October thirtieth, 1919, n for the purpose of making certain changes t or amendments in and to said act of in corporation passed before John P. Sulli- at van, notary public, on September 22, 1910. . and as amended by act passed before ii John P. Sullivan, notary public on Sep- Je tember 6, 1911, due writen notice of said al meetinag having been waived by all of the ti stockholders, and at which meeting the sI entire capital stlck, consisting of two to thousand (2.000) shares in number, of the a' par value of one hundred dollars ($190) each and two hundred thousand dollars di ($200,000) in amount, and all the stock- l holders voted In favor of amending Ar- 01 ticle III of the charter of this corporation Ot by changing the objects and purposes for bi which this corporation was organised, and di said appearers were by said stockholders t directed to appear before a notary public di in order to amend said Article III and at carry the said resolution into effect. And said appearers declared that in or- s5 der to place said amendment in authentic at form, they hereby declare and publish d that Article III of the original charter p of the Union Brewing Company be and ci now stands amended and is hereafter to si read as follows: ot ARTICLE III--The objects and purposes for which the corporation is organiaed, and the nature of the business to be ear ied on by it, are hereby declared to be: I To acquire, construct, operate and Jo fi own, a brewery, for the mauufacture of a lager beer, and to sell, deal in and con- b sign, for sale or otherwise, the products of said brewery; and generally to carry h oea any other bulaness which may be ger- o* mane to or connected with the said brew- tl ery sad enterprise; to engage in busineses as a distiller as provided by law; tonan afacture beer, malt lquors, malt extract and malt tonics and all kinda of liquors and bereras, all as permitted by and a Smnetloned by aw; and to distill, brew, Sbottle and sell the eame and their by Sproducts: to manufacture soft drinaks and o syrups of all kinds, and to manufacture b atnd deal generally in liqors and bever- tl age~s of all kinds, all as permitted by law whether alcoholie or nonalcohole, and h I to manufacture, bay and sell the same; to -engag in the parchase,.sale, rlilantion and manufacture ot dairy pshducta and food pladucts of all kindsresulting from the varioues preeses herein contemplted a - or otherwise; to cansatruet and operate Ice eand storage plant or plants for generat I purposes, and cold storage plant or plants t for the storage of say and all foo pro- a 1 duets; to deal in malt and hops and the r a products thertof and ay and all material necessary In connection with the foregoing a business or buslaneases.m And for these I urposes and for the general pvrpose of - vtmen, thli corporation is authoerlaed a to purchai, sell, lease, let. hire, mortgage, hypotheeate and alenate improved or ra 1 cant real estate in the city ot New Or a leas or elsaewhere in the State of ~nois Slans,or in the Unlited 8tates of America Sand foreign counoatries, and to improve the r same and constrct thereon factories or 0 bulldings for the purpose of conductnlag and mainindniag a bre r rewerle.s, SIee Iant or lee persn, Iastury or dl tilleries, bettling shoLps or bottlinag works, C dairy pgoduct plant or plantsa and food storage and cold storage plant or plants for general storage and for refrigerating purpsesh sad for say and all ·ter p r me sa bupimees or basiuase lad d qatrle to Netly or indirectly, may re gre e to ffectuate the general purposes Seonteatplated heren. This corporatieon sall. ha frter di sor ofe sad gmperaly * to deal in stoeks, beods, necrities or r other evidenees of indebtedness of any I corporation, domestie or foreign and to r hold the same either a owner or as treas t tee for its steekholders, and while boM lnag the same, to po d and exercse fnll Sdrights, powers and privleges as ladivid- a r Sal owner thereof;: to make leoans aa Sadvanes with or withot security; to as guarantee and endorse ates bed - I irueties, oblgatis ad saecunts of , h ether corperations, rms or individuals, at all so far as may be measary sad proper is t connectione with the varina objects k- sad purposes of the bsiner o banmmo Pa cntemplatesd erse. at And said appsarers farther declare that tiy brsby. direct and equire that the Sabove stated amendment in annd to Ar tiee t II f the ut of neerporation be recomded n d rin the manner ,,..lher sa ftoo .d at al! -l o a at my naria aN wi.~assos Who bU5Ut sipr thes CHARTERS presents, together with lpltpearers and ite. notary. after due reading of the whole. ( rigillnal Sicned) Josteph Iit'arlo. P're-ident; Phil Foto, Sit-rt tary-Treas Witnes.,es: John T. Sullivan, M. R.i Ni-ttoi .r. .1I IN P'. SI 1I.I\VAN. Not ry l'Ptblic. I, the utndi.ri-in.,di. Itet'ord r or .oirt :t.e., in and for the Parish of (rl',n. i Stat. of I .i ui-i :n,. do herby .vrtift that Ih t n-:-i!_ aid for.'1 in_ :ll I ,f :at: I ll red , .!t' of th!' 'h'rth ric " of the Pi' los Ir.l'iing a'on! plany ta.s thi.- da: dilly r.-,-ordtd elt i i o Ili , in I:.,t k: 12:ft. Folio 5111 . N,,v n it'It-.c . 4 .ol ~bs r ::1. 1!tll . .i. td 1) :I.1 \II II: .1. L iN .\ r,. I v. I:.1 1 1. tllh" unh r inl ed. notary athli.-. in n-o l I for the of r'ari. i n- . d.t h.-r'hi , .ir tiy that Ti h' i :.e h . anr l f r,'utin - i r tllu a ori- lr t ir pto of thte original o , 't .of \tia , ll veloti t t hl c artl r tl,, Il. ilic llnioI ll lti ll ('o. tpall ny. o llh Of th, .r ord Jtin liy tiTie . In faih I i l..eri of. I har te I , roittof i I: of Nms~ , nl. i r. 119. t A trFl: ' i ipll . j.iIllN I ii'. s rLLIVAN. No itary o l' lih . ACT IF- INC('ORPi'OtITION 111' TIil JE FFERSON 1'ROltl ('T. Coll PAN¥, INC. lnited 'SaLites of a \l teria i. Stateil of on.l inti'na. Piarish of irhl nii. Pit-y oif te itrl ei nas. lie it known. thai t on the ;I llt lttand ninl aite , before tll . 'hic arklei. F.t t P .t-hinger, a notary public, duly roni ilJSio fll t e and qualiied in anld for the oity .f New Orllnas. Pait h of iii n oirleain. Stite. of Louisian.a, thereinil residing, inul in hthi. 4re ieril As' o if lth vitlns l o s hi rtin I eafer cianIed aIInd undersigned, personally 'if u i aicd atillppeard the setveral persons who e linul s are hrt re.to sublscribed. all of" hxl t l ie and ral r riesidents of the city i of Neth IOrleansi. State of Loutiiln. who.I I vatilin thelmselves of tihe lithrs olif the State of Louisiana, particularly of Act tTa of theie General Assembly of the State of Il ouis'iiana flor the year lt14, relative to the organization of corporations. state that they have covenanted alnd i lagreedt anll do hlereby covenantadage ad i to forth hthenuselves, as well is surl persons who miay beotl'le assoriated with them or sllet eve"ld thin, into a corporation, for thei olb jects alnd puriposes and under the follow ing articles, to-wit AtITI( 'IE I--Th- e nill e of this corloria tion shall he Jeffirson Prodncets 4'onll.many, Inc.. and under said corporate noe tll shall have sllcession for ninety.-nine years. unleshs sooner dissolved. and sharll have power to contrat. le and l ithe sued to make ind use a corporite seal, thile lil il to alter or break at pleiasure: to miiake all nelessalry rules and regulatllions for its corporate ianageent :and ilt trol: and it shall have and enjoy all the rights, privileges and itninni ties which 't re now or mly herenifter he grnted to lorporations of the same kind aind char acter. ARlTIt('IlE II-The donahille of said cor poration is hereby fixed in the city of New Orleans, State of Loulsadlna, and all citations and other legl plrocess shall he served upon the president of said i-or poration, and in lse of his albsence, lupon the st'ecretary or treasurer, AIRTIL('E I ll--The objects and punrposes for which this corporation is organized are declared to ise: To do at timber land and general lumber business in all of its rainhes: to lpurchase, lease, option, 1o eaite or otherwise acquire, own, exchange. sell or otherwise dispose of, pledge., mort gage, hypothecate and deal in lands, tim ber lands, real estate, watIr and water rights, and to work. explore, operate alind develop the same; to erect, build, repair, maintainl, purchase or otherwise acquire, own, exchange, sell or otherwise dispose of, saw mills, saw mill sites, to control, maintain and dispose of the same, or any rights therein or thereunder, and to man ufarture, own, sell and otherwise dispose of all lumber, lumber products, logs, cross ties and timber of all and every de scription; to acquire and deal with water and water rights; to improve lands for general and special purposes, to acquire and operate plantations, factories and re fineries and to sell and lease the same: to purchase, sell, lease and operate grain elevators, canning factories. warehouses, stores and commissaries, and to operate switch tracks, railroads, barge and boat lines in connection with any of the ob jects and purposes for which this corpor atioft is formed; to own, handle and con trol letters patent and inventions, and shares of stock of other eorporationsa, and - to vote the stock owned by it the same as a natural person might do; to issue - bonds. notes and other evidences of in debtedness and to secure the payment of el the same by mortgage, deed of trust, or c otherwise; to act as agent, trustee, broker fil or in any other fiduciary capacity and to I borrow and loan money; and generally to do and perform such acts and deeds and c transact such business as may be inc- p dental or germane to any of the objects T and purposes herein set forth. is ARTICLE IV-The capital atock of o said corporation is hereby fixed at the d sum of ten thousand ($10,000) dollars. al divided into ope hundred shars of the par value of one hundred ($100) dollars a each, all of which shall be common d stock and the same to be isued for casht or in payment of property or services actually received by or rendered to the corporation. At all meetings of stockholders, each stockholder shall be entitled to one votre for each share of stocek standinog in his name, said vote ot be east in person or by written proxy. The parties hereto declare that they have subecrlbed for the number of hares 0 of the espital stock of the said corpora- U tion set opposite their respective names, Sso that this act of neorporation shall N serve as an original subscription. P No transfer of stock shall be b inding 14 upon this corporation unless made and Srecorded uapon its books. tl The amaent to which the capital stock o of said corporation may be inreassed is a hereby inxed at ,the sum of one hundred ti Sthousand (8100,60) dollars. a ARTICLE V-No present or iuture v hol der of common stoel kahall ever sell, a assign or trnsaer, otherb than by anerli- h tance, any of the capital stoek of thais t Icorporation until the ame shall have iarst been offered in writing to the re maindng holders of stock for the benefit .of those who may desire to purchase th b i same. though the Board of Directorsa, for a a period of tenl days at a ixed value. It Sshall be the duty of the Board of DI- a rectors promptly on receiving an offer s of sale of any of the stock of the o corpor- a tion. to ommunicate the same to the t shareholders. In writing, throulgh the fl secretary of the corporation, and ech f shareholder shall be enatitd to puraease o such proportion of the stock so ofered for sale s thae umber of shares owned by him or her, at the time, bears to the a number of shares owned by all other a shareholders desiring to participate in the purchase. If sald offer be not acepted by the , other holders of istock within the time - above prseribed, 'then such shareholders desirigkl to sell shall be entitled to sell I and transter their stoek to such person a or persas as he or she may see fit for Snot lesn than the prie at which be or sheo b has offered his or her stock to the other - shareholders. No sale aunder foreletonre, - attachment or other process or by virtue Sof any power of attorney, pledre or bypothecation shall be validly made of Sthe stoek of this corporatio unatil the Sforegoingt requirements have been com p led with by the pers·e or persons, firm I tidee sala be priated upon the face of I e certificate of stock. - ARTICLE VI-AlI the powers of this 1l coruoration shall be vested in and be ex - ereleed by a board of directors oemposd 6 of net less than three nor more than five o shareholders, and a majority shall eonst-l | tute a quorum for the transaction of all 5. A majority of the .oard of directors 0 whieh, when ns passed or adopted, shall become a valid corporate act. tt The board of direetora shall be elected a day ln April, 19S, and on the same day r anad month in each sueeding year. after 11 sareselde at his last known address ap ", poelang upon the books of the corporation. in to the forinet of this eharter, nor hm teisne.essus shoE have bean duly DRINK COLA-HIBALL 5C the Bottle It is New, Different, Snappy It has that delicious refresh ing fruit flavor The First REAL HIGH BALL Since July First ASK YOUR DEALER FOR IT Get It at the Fountain The Queen of Drinks The Drink for YOU WM. CHAPMAN Pres. and Gen'l Mgr. M. ROONEY Treasurer DUNBAR-DUKATE CO. New Orleans, La. Largest Packers in the world of High-Grade Canned Goods. Oysters Shrimp, Okra and Figs. Our Goods Sold by Wholesale Grocers the World Over WE DO UP SHIRT WAISTS so daintily that in many cases they look even better than when new. Don't in jure them in the least, either. No matter how delicate or filmy the fabric, our laundry work sends them back to you as good as or better than ever. American Laundry, . EO." CHARTER. elected, qualified and installed. Any va cancy In the board of directors shall be filled for the unexpired term by the re maining directors. The officers of this corporation shall consist of a president, one or more vice presidents and a secretary and a treasurer. The office of secretary and treasurer may be held by one and the same person un der the name secretary-treasurer; the office of president and treasurer, or presi dent and secretary, and vice-president and treasurer, or vice-president and secre tary, may likewise be combined under the names of president and treasurer, presd dent and secretary and vice-president and treasurer and vice-president and secre tary. There may also be a general manager, who may or may not be a member of the Board ot Directors. The firet board of directors and oecers, who shall serve until the annual meetlng to be held on the first Monday in April, 190, shall consist of: R. D. Adams, 4729 Prytanla street, New Orleans, La., who shall be president and W. N. Perkins, 2123 Coliseum street, New Orleans, La., who shall be vice president. C. French, 10 Audubon Place, New Or leans, La., who shall be treasurer. ARTICLE VII-This act of incorpora tlon may be changed, altered or amended, or this corporation may be dissolved by and with the consent ot the holders of two-thirds of the amount of its then out standing stock, at a general meeting con vrened for that purpose, after thirty days notice In writing mailed to each bshare holder's last known address and after lif. teen days publication in one of the daily newspapers published in the city of New Orleans. as prearibed by law. If this corporation should be dissolved by limitation or otherwise, its affairs shall be Itquldated under the supervision of three eommissionersm to be elected at a general meeting of the shareholders con vened for that purpose and after notie as above provided in this article, and they shall remain in of Iee auntil the at fairs of the ecrporation shall have bees fully liqluidated; and in case of the death or disability to act of one or more of the liquldators the 'surrivors or survivor shall continue to act under the provislions and In accordance with Beetion Thirty of Act T of 1914. ARTICLE VIII--No sharehbolder of tbli corporation shall ever be held liable or rensponsible for the eontracta or faults of this corporation in any further sum than the unpaid balance due apon the shares of stock owned by him; nor shall any mere informality in the organisation have the effect of renderaing this charter anull, or of exposing any shareholder to any liability beond the unpaid balance due upon his stck; nor shall any interomality or irregularity in the organipdsation have the effect of rendertag any abasolder liable as a partner. Thus done and passed in my oleo in the city of New Orleans, on the day and in the month and year herein first above written, in the presenee of Messrs. Burt W. Henry and Frhaces Wser, competent witnesses, who hereanto sign their names withl the said appearers and me, notary, after the reading of the whole. Witneeame: Burt W. BHenry, r. Wlrter,. (Original Signed) C. French, 10 Audu bon Boulevard, 20 shares; R. D. Adams. 473 Prytania street, 3 shares; W. M. Perkins. by C. French, 213 Coliseum street, 20 shares. SCHA8. P. PLETCHINOBER, Notary Publie I, the undersigned, Recorder of Mort Sgagen i sad for, he Parish of Orlean.s, SState m Louisiau, do hereby certify that the above and foreloing AFt of Iacor poration of Jefferson Products Company, Inc., was this day duly recorded in my oce in BoeLk 2231, FoUo --l New Orlesas. November 4, r. (Signed) MMILU LUONARD, Dy. R. a I hereby certity the above a forego aing to be a true and correct espy of the Act of Incrpoation I efferIss Pro duets Cemapany, Ie., together with the e erttscte o the Reorder o Mortages thereto appended, as the whole now ap 1 peersn file and of rcd in my ofie. As witnezers my hand and neottnia at Now Orleas La., Uhi 4th day d