The herald., 1912-09-05
CHARTE Err
OF
MARX, HYMAN K KLEIN.

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS.
CITY OF NEW ORLEANS.
BE it known, that on this thirtieth day
of the month of August, in the year 1912
before me, Scott f. Beer, a notary public in
and for the Parish OF Orleans, State Of
Louisiana, therein residing, duly sworn, COM
missioned and qualified, and in the presence
of the witnesses who hereunto sign their
names as such. Personally came and appear
ed. The several parties whose names are
hereunt0 subscribed, who severally declared
that availing themselves Of the law of this
State in such cases made and provided, they
have contracted and agreed, and do, by these
presents, contract, agree and bind themSel-
yes. as well as all other persons who may
hereafter become associated with them, TO
form a corporation for the objects and pur-
poses and under the articles and stipula-
tiOns as follow, to-wit
The name of this corporation shall be
Marx, Lyman X Klein" by which said
name this corporation shall have and enjoy
corporate existance and succession for the
term of ninety nine years from and after
the date hereof, unless sooner dissolved &C
cording to law. Its domicile shall be in
the City of New Orleans, State of Louisiana.
1t shall have power to contract, sue and be
sued to make and use corporate seal and
the same to break or alter at pleasure; to
hold, receive, lease, purchase, sell, convey,
as well as mortgage and hypothecate, under
its corporate name, property, real, personal
and mixed, and to borrow and lend money,
and TO give and receive all manner of Sc.
curity therefor: to name and appoint such
managers, directors, officers. agents and en-
ployees as the interest and convenience Of
this corporation may require, and to make
and establish such rules and regulations for
the management of this corporation as may
be necessary and proper, and the same to
amend at pleasure.
ARTICLE III.
Citations and all other legal process shall
be served upon the President of this cor
poration, and in case of his absence or disa-
bility, upon the Vice President thereof, and
in case of his absence or disability, upon
any officer of this corporation.
ARTICLE III.
The purposes for which this corporation
Is established and the nature OF the business
to be by 1t carried on, are hereby declared
to be to conduct and carry on the business
of dealing in ladies and children's ready to
wear apparel, millinery, and kindred lines
and to do all and every kind of business in
| cidental to said lines of business or con-
nected Herewith.
The capital stock of this corporation Is
hereby fixed at the sum of thirty thousand
| dollars (S30.00000) to be represented by
| three hundred shares (30O) of the par value
of one hundred dollars ($1OOl each, which
| capital stock may be increased or decreased
| in compliance with the laws of the State
| of Louisiana. Stock shall be issued In such
| amounts and at such times as the Board OIL
| Directors may prescribed and determine Inc
/ said Board or directors Is eupOWeCtu W II
| sue shares of stock of this corporation, al
NOT less than par In payment for labor &C
| tually done for the benefit of this corpora
| ton or for the actual value of property re
| ceived and transferred to this corporation
and for other valuable considerations, a'
the Board OF Directors may see fit.
| Transfers of the stock of this corpora
| ton shall be made ON the books OF this cor
poration, subject to such formalities ant
| regulations as the Board Of Directors may
| determine
| Each and every stakeholder shall have
| one vote for every share of stock standing
| in his name on the books Of this corporation
Each stakeholder may give any other stock
holder his proxy in writing to represent hin
at any and all meetings of this corporation
This charter shall be in full force an'
| this corporation shall be going concern al
| soon as the full sum of twenty Thousand
$500. OOO) dollars of the capital stock there
| of shall have been subscribed for.
| ARTICLE V.
All the corporate powers OF this corpora
tion shall be vested In and executed by tn
Board of Directors to be composed or thre
stockholders Of this corporation, two o
whom shall constitute a quorum Tor Tn
transaction of the business OF this corpora
ton The Board of Directors shall be com
posed of President, Vice President
and a Secretary Treasurer. The first Boar
of Directors shall be made up Of the follow
| ing Jacob Klein, President; Aaron Marx
Vice-President Samson Hymap, Secretary
Treasurer. The officers above Just name