The herald., 1912-12-05
ARTICLE IL

IL.
The domicile of this corporation shall be
in the city of New Orleans, Parish Of Or
leans, State of Louisiana, and all citations
and other legal process shall be served upon
the president or in the event of his absence
upon the vice-president, or in the event of
the absence Of both of said officers upon the
secretary treasurer Of said corporation.
ARTICLE III.
The objects and purposes for which this
corporation is formed are hereby declared
10 be a general business corporation and
1t is organized TO carry on the business of
jewellers and opticians or any other business
not prohibited by law: to deal in jewelry and
optical goods generally, and apparatus for
carrying on the business of opticians; TO
manufacture buy, sell, import and export,
deal in and deal with goods, wares and mer
chandiSe OF every class and description, and
in particular watches and parts thereof, in
Guiding both movements and cases, jewelry
and gold and silver generally; eye glasses,
opera glasses, field glasses and magnifying
| lens for all purposes; canes, umbrellas, and
any articles of gold, silver. glass and leather
ware, and novelties of all kinds and any
| other articles that may be conveniently dealt
| in in connection Herewith
| ARTICLE ".
The authorized capital stock OF this cor
| poration Is hereby fixed at the sum of ten
| thousand dollars (S1O,000.00), divided into
| two hundred shares of the par value of nifty
| shall commence doing business only when
| four thousand dollars of the said stock shall
| have been subscribed for. Said capital stock
shall be full paid and worcestershire when
issued and shall be issued only for cash or
| in payment for property, movable or immO-
| vable, actually purchased by, conveyed TO
| and received by said corporation or for labor
done or services rendered
| No transfer Of said capital stock shall be
| binding upon this corporation unless re-
corded on the books thereof and made pur-
\ suant to and In accordance with its charter
| and bylaws. No stakeholder may offer for
| sale, assign or transfer his stock in this
| corporation without giving to the other
| stockholders ninety days prior notice of such
| intention, which notice shall be given in
| writing to the president, who shall there
| upon Immediately communicate said notice
| in writing to each and every stakeholder OF
| record, In the manner set out in Article V
| for notice of stockholders meetings, and the
| other stockholders shall have the first priv
| ilege of purchasing said stock or any part
| thereof at the book value thereof for pc
riod Of ninety days from the delivery Of said
| notice to the president, after which ninety
| days said stock may be sold in open market
In the event that the other stockholders
| avail themselves of the said ninety day priv
| ilege and the demand should be for more
shares than are offered for sale, the stock
| holders desiring to buy shall be entitled 20
purchase upon the pro rata basis of the stock
already standing in their respective names
on the books Of the company.
ARTICLE v.
| The business and affairs Of this corpora
| tion shall be managed and conducted by, and
4 all the corporate powers Thereon snail De
vested In and exercised by a board of three
| directors to be elected from among the stock
holders Of the company. The entire board
| present, either in person or represented by
quorum Of the board, provided that IL at any
| meeting quorum be not present, two direc-
| tors present in person or represented by
proxy, shall constitute a quorum at the
| next meeting.
Until the first Monday in April, 1913, or
| until their successors are duly elected. quail
| flied and installed, the directors of this cor
| poration shall be composed of Jules d. Fei-
viee-president and Milton NJ. Feitel as sec
| retary-treasurer. On the first Monday In
April, 1913, and semi-annually thereafter,
to-wit: on the first Monday In October and
the first Monday In April Of each year, a
meeting Of the stockholders of this corpora
| tion shall be held at its domicile for the
purpose Of electing directors for the ensu-
ing term. Said election shall be by ballot
and the stockholders receiving a majority
| OF the votes cast shall be declared elected
| A failure from any cause whatsoever to hold
| this said semi-annual meeting or failure TO
elect directors on the day above specified
| shall not dissolve the corporation, but the
| directors and officers then In Office shall hold
over until their successors have been duly
shall be no election OF directors by stock
holders until the date Of the next semi-an-
'nual meeting, to which or to any subsequent
semi-annual meeting or meetings the same
Il
Except as herein otherwise provided, no.
tice Of all meetings of stockholders for the
| election of directors or for any other pur-
| pose, shall be given In writing by the secre-
/ tary-treasurer at least ten days prior 10 the
date fixed for said meeting, and shall either
| be delivered personally to the stockholde. q
| or deposited In the mail directed to each
stakeholder to his address as same shall APP
| pear upon the books Of the corporation and
II no address appears upon the books of the
| corporation, then said notice shall be depos.
| tied in the mail directed, care of General
Delivery, New Orleans, La.
Any notice required by this charter NAV
be waived in writing by any or all Of the
stockholders appearing as such upon the
books. At all meetings OF stockholders,
each stakeholder shall be entitled to cast one
vote, either In person or by proxy, for each
share Of stock owned by him and standing
In his name on the books of the company,
and except as herein otherwise provided,
majority Of the votes so cast shall be SUI
fcient to elect or decide any and all ques-
| lions voted upon.
i ARTICLE vi.
| The directors Of this corporation as soon
i as possible after their election, shall qualify
| take office and elect from among their mum
i Der q president, q vice-president and sec
retary-treasurer. The board Of directors