The herald., 1912-03-14

UNITED STATES or AMERrc,
OF LOUISIANA. PARiSTI Star
LEANS, CITY OF NEW ORJSts, 81
BE it known. that on this s,,,..-'
Of the month Of february. in ,keeath
our Lord on" thousand nine bnne, yat
Twelve, before mo, ihlrIeS g.. Gin
public, duly commissioned and o.. = aOa,
and for the parish ~ Orleans s,t.dilned
isiana, and in the presence OF the q I'll
hereinafter named and uudarsiynaIT ltnssI
ally appeared the persons WHOSE ~ petssi
hereuntO subscribed. who declaraa .Slne ,,l
do hereby constitute and form - sudt N
into corporation under the In
state for the term Of niupty-nins ~. " tI
TINS date, with IN" nam" and title a,
mann-lienriOnnet COMPANY ana VI Id
clle shall be- in the city a, Nus al
Louisiana, and citation shall no OfAA
the president, or in his absence on ,x'N
tary-treasurer. Tho objects and nrsa we ses
this corporation and the natnra pOss =
business to be carried on nv II ar
declared 10 be 20 deal ill., buy and s.5 Set.
sign or receive on consignment FOR ~
otherwise, tiles, ceramic wares sSA
merchandise. L. import OF EXPORT ss. VI
generally 10 engage in any Other Hs
or industry connected with ssId vlso4
and TO do and perform any and ipupo@
cidental 10 the carrying On OF SAID tscu
OF the corporation. 0uss7
The capital stock Of the coroor,..
hereby fixed at the sum " thrae ,auN
dollars tS3,OOO.OOJ, divided int "OlS,
shares Of the par value Of one hnnJ,.9e
lars each, which shall De paid TO-
or in property, or for services rend..u ID
stakeholder shall have the right to ~ ~ Y
OF the shares Of stock owned by b,Se
out first having offered same 10 AN n
stockholders in writing at the book w W
said shares 'as 1
The affairs shall be managed NV
Of directors composed Of three st3csA! Jog
to he elected by the STOCKHOLDERS aa sOA-
by ballot on the first Monday IN NJ
each year, and each share OF STOCK nae ne, /
present or by proxy, shall be eut,tlsS
vote "eu Il
The said board OF directors 0A.u
mediately after election elect from
number a president. a yice-prpsidaus@ Y.
secretary treasurer. All the corporata
erS OF this corporation shall be vas,. ~
and exercised by said board OF H.
with the power to ill vacancies N y
number and TO make and establish ana
laws Tor the proper management and -
latiOn OF the affairs OF the COrnorati.'F
may be necessary and proper and m ~.
and amend same at pleasure. Ns ~
board OF directors shall b. connoS.I
George +. Kaufman, as president. a /
mond Lepage. as vice preSident. and H.. -
henrlOnnet, as secretary treasurer ana n
shall hold office until the first NonS.S
March. 1913, or until their successo..
elected and qualified. Ar the termjns,,,.s
the charter or dissolution OF tbe 60.
ton the affairs shall be liouidated ~ a
members OF the board OF directors ,sS
dating commissioners. "
No stakeholder shall ever be hela IA,
or responsible for the contracts. fs,ls !
debts OF this corporation. nor shall -
mere informality in organization hay. :.
effect Of rendering this charter void =, ;
exposing a stakeholder to any tahiti, \
yond the unpaid balance due on the H.,
Of stock owned by him.
Thus done and passed in nv Office an 4.
day, month and year first above writs, !
the presence OF Thomas VI. gin. u !.
SouthrOn X. Duval. competent Wins
who have signed with appearers and !.
notary. after reading the whole.
tOriginal signedD Geo. Pc Kaufman ,
Lepage, Leopold HenriOnnet Witness
4. VI. Gill, Jr., 8. II. Duval.
e. G.. GILL, Notary PIN,
j. the undersigned recorder Of rort,r
in and for the parish of Orleans staip
Louisiana, do hereby certify that the sh,
and foregoing act OF incorporation o. 4
Kaufmann-Henrionne Company was /,
day duly recorded in my office, In book iF
folio go.
New Orleans. La. Feb. 10Th, 1912
CSigned EMILE LEONARD, %. 4
(SeaD c. G. GILL, Notary PsbR
inch II 81 IS apl IL 1912