The herald., 1913-04-10

Know all men by these presents, that on
this 18th day Of the month of March, IN the
year nineteen hundred and thirteen tl9l"l,
before me- Lewis ROSSner Graham, notary
DubIic duly commissioned and qualified IN
and for the city OF New orleans, parish and
state aforesaid. and in the presence OF the
witnesses hereinafter named and under
signed. personally came and appeared the
several persons whose names are hereunto
subscribed who declared that. availing them
selves Of the laws Of the state of Louisiana.
in such cases made and provided and more
particularly Of Act Number IS OF 1904, they
have covpnantcd and agreed, and do herehI
agree and mutually covenant. for themselves,
their successors and those who may here
after become associated with them, 10 form
a cOrpOratiOn for the objects and purposes
and under the conditions and stipuations
contained in the following charter, viz:
ARTICLE l.
The name and style of this corporation
shall be NJ. CapO. Incorporated, and under
that name IL shall have and enjoy all the
rights, advantages and privileges granted by
law to corporations; IL shall exist for 4
period Of nincty-nine years from the date
hereof: Ii shall have power to contract, sIe
and be sued under its said corporate namH; ;
to make and use a corporate seal and the
same 10 break or alter at pleasure; TO have
and employ such managers, directors, OH
GERS, agents and employees as the interest
and convenience OF said corporation may
require TO make and establish such by
management and control of the affairs OF
said corporation may be deemed necessary
and expedient; said corporation shall also
have power TO hold, receive, purchase, by
pothecate, convey, sell, lease or pledge such
real or personal property as pertains TO the
objects and purposes for which this cor
pOratiOn Is organized
ARTICLE II.
The dOmicile OF said corporation shall b.
in the city Of New Orleans. state Of LOuiSi-
ana, and all citations and all other legal
process shall be served on the officers OF
ARTICLE III.
The objects and purposes for which this
corporation Is organized. and the nature Of
the business to be carried on by it are here
By declared TO be To engage in the bust
ness OF lithographing, printing. engraving,
enclosing. binding. paper box manufacture.
portraits, diplomas; general wholesale and
retail stationery business; to deal in office
supplies OF every description and generally
to do and engage in any other business. I'M
dertaking or enterprise connected with.
growing out of. germane or incidental to any
OF the purposes hereinabOve set forth or
contemplated by this charter.
ARTICLE ".
The capital stock Of this corporation is
hereby declared TO be the sum OF twenty
| five thousand dollars CS2J. 100000, divided
| into two hundred and fifty shares of one
| hundred dollars each: said stock may be
| paid for in cash or in property, merchan-
| disc, labor or services made or rendered 10
| the corporation. caSl STOCK SUBSCRIPTIONS
| are TO be paid for in such amounts and at
| such times as the board OF directors may
prescribe. In the event any stakeholder
| shall desire TO dispose Of his stock same
must first be offered in writing to the board
OF directors who shall have five days in
which TO purchase same. In the event OF
| the failure of the board OF directors 10 pur-
| chase said stock, it shall be offered to pres
ent stockholders who shall have five days In
| which to purchase same.
| The capital stock may be increased OF
| decreased by vote OF the stockholders in
| accordance with the laws governing increG s
| corporations. This corporation shall begin
| its business and become a going concern a;
soon as three thousand dollars OF its capita
stock shall have been subscribed for.
| ARTICLE V.
All the corporate powers Of this corpor
| alton and the mana cement and control o.
| its affairs shall be vested in and exercised by
a board of directors composed of three stock
| holders, majority of whom shall consti
| tute a quorum for the transaction of al
| business; these directors shall be elected
| annually by the stockholders at a meeting
i to be held at the domcile of the corpora
| ton, on the first Tuesday of January o.
| each year; each stakeholder shall be enti
tied, in person or by written proxy TO
| vote for each share of stock owned by hin
and all elections shall be held under sucl
i rules and regulations as may be determined
/ by the board of directors; the directors thu
elected shall continue in office for one yea
| or until their successors shall have beer
elected and have qualified; no failure t
elect shall be regarded as a forfeiture o
Il this charter; any vacancy occurring in tn
Il board shall be filled by the remaining direc
tors for the unexpired term; the board o
directors shall at their first meeting afte
their election, elect from among its mum
| Der president, a vice-president and a sec
/, retary-treasurer; the said board Of director
shall have power to make and from time t
time amend bylaws rules and regulation
for the conduct of the affairs of the corpor
alton, and to employ and dismiss manager
and other employees OF the corporation a
the interest and business of same may re
quire. The board shall also have full powe
and authority to borrow money, issue note
and obligations, and generally to do al
! things necessary for the proper carrying o
OF the business of the corporation. The frs
board Of directors of this corporation sha
consist Of Henry v Capo. Frank L. Capo an
Miss Bertha NJ. Capo, with Henry V. Cap
as president, Frank L. Capo as vice-pres
= dent and Miss Bertha NJ. Capo secretary
treasurer; said directors to remain In offiC
5 until the election to be held in Januar
/, nineteen hundred and fourteen, or until the
successors are elected and qualified, sal
y officers, however, holding their offices onl
at the pleasure OF the board.
: ARTICLE VI.
: No stakeholder shall ever be liable {
!. responsible for the contracts, faults or deb
L of this corporation in any further sum tina
q the unpaid balance due the corporation O
the shares owned by him, nor shall an
mere informality in organization have IL
J. effect of rendering this charter void or
I exposing a stakeholder to any liability b
d yond the amount Of the unpaid balance G
II his subscription to the stock.
n ARTICLE VII.
Y This act Of Incorporation may be change
d modified or altered, or this corporation ms
n be dissolved with the assent of its stoc
l. holders owning three-fourths of the capt.
e stock OF the corporation present or repr
= sented by written proxy at general NEE
o ing convened for that purpose after leg
y notice in writing shall have been give
d through the mails to each stakeholder at h
last known place of residence in case
It dissolution by the expiration of this chart
t, or otherwise, the stockholders shall ele
o one liquidator from among their number
lie settle and wind up the affairs and busine
d Of this corporation.
q ARTICLE VIII
In order that this charter may act as I
\, original subscription list made for the pJ
r pose of organizing this corporation, the
II corporators have signed their names here
r and placed opposite to their names the nu
n Der of shares subscribed for by each.
Thus done and passed in my office in IL
city OF New Orleans, state Of Louisiana,
Is the day, month and year herein first writ
W in the presence of Nathan III. Feitel a
~ Noelie VOORHEES,, competent witnesses, W
r have hereunto signed their names with l
L said appearers and me, notary, after d
k reading of the whole.
h Signed: Henry V. Capo. fifty share
a. Frank L. Capo, fifty shares Bertha NJ. Cal
r. fifty shares. Witnesses Nathan III. Felt
ID LEWIS R. GRAHAM, Not. Pub.