The herald., 1913-04-24

this 10Th day or the month or March, In tine
year nineteen hundred and thirteen 19l3l,
before me, Lewis ROssner Graham, a notary
public 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 rs Of 1904, they
have cOvenanted and agreed, and do hereby
agree and mutually covenant for themselves
their successors and those who may here
after become associated with them, to form
a corporation for the objects and purposes
and under the conditions and stipulat tons
contained In the following charter, viz:
ARTICLE i.
The name and style of this corporation
shall be NJ CapO, Incorporated, and under
that name Ii shall have and enjoy all the
rights, advantages and privileges granted by
law to corporations; it shall exist for a
period of ninety nine years from the date
hereof; it shall have power to contract, sue
and be sued under Its said corporate nam" :;
70 make and use a corporate seal and the
same TO break or alter at pleasure; to have
and employ such managers, directors, Jfi-
GERS, agents and employees as the interest
and convenience of said corporation may
require; to make and establish such by
laws rules and regulations for the corporate
management and control of the affairs of
Salu corporation as may Dc deemed necessary
and expedient; said corporation shall also
have power to hold, receive, purchase, hy-
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 H.
The dOmicile OF said corporation shall ha
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
the corporation as the law directs.
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 (s25 600. OO), 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 to
| the corporation; cash stock subscriptions
| are to be paid for In such amounts and at
SUCH TIMES as Ine DOdrQ 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 to pur-
chase said stock, II shall be offered to pres
| ent stockholders who shall have five days In
which to purchase same.
The capital stock may be increased or
decreased by vote of the stockholders in
accordance with the laws governing incree S.
| ing and decreasing of the capital stock of
corporations. This corporation shall begin
| soon as three thousand dollars Of its capital
| stock shall have been subscribed for
ARTICLE V.
All the corporate powers of this corpor-
alton and the management and control of
| It's affairs shall be vested in and exercised by
board of directors, composed of three stock
holders, a ma ority of whom shall consti-
] tute a quorum for the transaction of all
| business; these directors shall be elected
| annually by the stockholders at a meeting
to be held at the domicile of the corpora
| tion, on the first Tuesday of January OF
| each year each stakeholder shall be enti-
| tied, In person or by written proxy, to a
vote for each share of stock owned by him
| and all elections shall be held under such
rules and regulations as may be determined
| by the board of directors the directors thus
| elected shall continue in Office for one year
| or until their successors shall have been
elected and have qualified; no failure to
| elect shall be regarded as a forfeiture OF
| this charter; any vacancy occurring In the
board shall be filed by the remaining direc
| tors for the unexpired term; the board OF
| directors shall at their first meeting after
| their election, elect from among its mum.
| Der president, vice-presdent and sec
retary-treasurer the said board of directors
| shall have power to make and from time to
| time amend bylaws. rules and regulations
| for the conduct of the affairs of the corpor
alton, and to employ and dismiss managers
and other employees OF the corporation as
| the interest and business of same may re
quire. The board shall also have full power
| and authority to borrow money, issue notes
| and obligations, and generally to do al
things necessary for the proper carrying OF
| OF the business OF the corporation. The first
board Of directors OF this corporation shall
| consist of Henry V. Capo, Frank L. Capo anC
Miss Bertha NJ. Capo, with Henry V. Cape
as president Frank L. Capo as vice-presi
dent and Miss Bertha VI. Capo secretary
treasurer; said directors to remain in Office
until the election to be held in January
| nineteen hundred and fourteen, or until theil
officers, however, holding their offices only
at the pleasure OF the board.
i ARTICLE vi.
! No stakeholder shall ever be liable o.
responsible for the contracts, faults or debt
OF this corporation In any further sum thar
j the unpaid balance due the corporation on
/ the shares owned by him, nor shall AM
| effect Of rendering this charter void or O
| exposing a stakeholder to any liability be
\ yond the amount of the unpaid balance on
his subscription to the stock.
ARTICLE VII.
i This act of Incorporation may be changed
modified or altered, or this corporation ma!
be dissolved with the assent of its stock
holders owning three-fourths OF the capita
stock OF the corporation present or repre-
sented by written proxy at general meet
I ing convened for that purpose after lega
notice In writing shall have been givel
4 through the malls to each stakeholder at hi
last known place of residence; in case o
dissolution by the expiration Of this charte
or otherwise, the stockholders shall elec
one liquidator from among their number l.
settle and wind up the affairs and bushes
Of this corporation.
II ARTICLE VIII.
i In order that this charter may act as tn
| original subscription IIst made for the pur
pose Of organizing this corporation, the in
corporators have signed their names heret
and placed opposite to their names the mum
Der of shares subscribed for by each.
i Thus done and passed in my office in thi
city OF New Orleans, state Of Louisiana, o.
\ the day, month and year herein first writte
In the presence Of Nathan III. Feitel an
i Noelie VOORHEES,, competent witnesses, VIII
have hereunto signed their names with Ia
said appearers and me, notary, after du
reading of the whole.
Signed: Henry V. Capo, fifty shares
Frank l. Capo, fifty shares Bertha NJ. Capt