The herald., 1912-03-28

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Be it known. that on this sixteenth day
OF the month OF February, in the year OF
our Lord one thousand nine hundred and
twelve, before me- Charles q. Gill, n notary
public, duly commissioned and qualified in
and for the parish OF Orleans, state OF Lou
isiana, and in the presence OF the witnesses
hereinafter named and undersigned, person
ally appeared the persons whose names are
hereunto subscribed, who declared that they
do hereby constitute and form themselves
into a corporation under the laws or this
state for the term OF ninety-nine years from
this date, with the name and title OF kauf-
mann-Henrionnet Company, and its domi-
cile shall be In the city OF New orleans,
louisiana and citation shall be served on
the president, or in his absence on the secre-
tary-treasurer. The objects and purposes OF
this corporation and the nature OF the
business to be carried on by II are hereby
declared to be to deal in, buy and sell, con-
sign or receive on consignment for sale, or
otherwise. tiles, ceramic wares, and other
merchandise TO import or export same, and
generally 10 engage in any other business
or industry connected with said purposes,
and TO do and perform any and all acts in
cidental to the carrying on OF said business
The capital stock Of the corporation is
hereby fixed at the sum OF three thousand
dollars (s3.0OOOO), divided into thirty
shares of the par value OF one hundred dol
lars each, which shall be paid for in cash
or in property. or for services rendered. No
stockhOlder shall have the right TO sell any
Of the shares OF stock owned by him with
out first having offered same TO the other
| stockholders in writing at the book value OF
said shares.
The affairs shall be managed by a board
Of directors composed OF three stockholders
to be elected by the stockholders annually
by BALLOT on the first Monday in March OF
each year. and each share Of stock, whether
present or by proxy, shall be entitled one
vote.
The said board Of directors shall i'm
mediately after election elect from their
number a president, yice-president and a
ary-treasurer. All the corporate pow
ers Of this corporation shall be vested In
and exercised by said board OF directors
with the power to I'LL vacancies in theiI
| number and to make and establish such by
laws for the proper management and regu
lation Of the affairs Of the corporation as
may be necessary and proper and to change
and amend same at pleasure. The mrs,
board of directors shall be composed Of
George p. Kaufman, as president; Ray
mond Lepage, as vice-president, and Leopold
Henrionnet, as secretary treasurer, and thel
shall hold office until the first Monday o
March. 1913, or until their successors arr
elected and qualified. At the termination o
the charter or dissolution OF the corpora
tion the affairs shall be liquidated by tn
dating commissioners.
No stockhoder shall ever be held liabl
or responsible for the contracts, faults
|
mere informality in organization have tn
effect Of rendering this charter void, or o
exposing a stockholder TO any liability he
yond the unpaid balance due on the share
of stock owned by him.
Thus done and passed in my Office on tn
\ day, month and year first above written, i
the presence of Thomas NJ. GIL, Jr. an
Southron X. Duval. competent witnesse:
who have signed with appearers and m'
notary, after reading the whole.
(Original signedl Geo. =. Kaufman.
Iepage, Leopold HenriOnnet. (Witnesses)
T. NJ. Gill, Jr, S. II. DuvaL
c. G. GILL, Notary Public
L, the undersigned recorder Of mortgage
2 In and for the parish of Orleans, state G
q Louisiana, do hereby certify that the aboy
/ ,and foregoing act OF Incorporation or IN
4 Kaufma nm Henrionnet Company was tn
! day duly recorded in my office, In book 100
|. folio $40.
New Orleans. La. Feb. 10th. 1912.
(Signed) EMILE LEONARD, ID. X.
true copy -
e (SeaD c. G. GILL, Notary Public.
$ meh IA 81 IS apl 4 IL 1912