The herald., 1913-12-18

OF BOSTON SAMPLE SiiOE SHof; IN: NJ:
LEANS, CRY OF NEW ORLEANS.
Be II known, that on this second day OF
the month of December, In the year one
thousand nine hundred and thirteen, be-
fore me, Herman Michel, notary public,
duly commissioned and qualified, In and for
the parish OF Orleans, state OF louisiana,
therein residing, and In the presence Of the
witnesses hereinafter named and undersign-
ed, personally came and appeared the sew
eral persons whose names are hereunto sub
scribed, who severally declared that availing
themselves OF the privileges OF the laws OF
the state OF Louisiana, relative to the forma,
tion OF corporations, they have covenanted
and agreed, and by these presents do coven-
Iant and agree, and bind and Obligate them
selves, as well as all such persons as may
hereafter become associated with them, to
form and constitute body corporate In
law, for the objects and purposes, and under
the stipulations and provisions following,
to-wit:
lcorporation shall be the BOSTON SAMPLE
lSHOE SHOP INC. and under that name II
shall have and enjoy all the rights, privi-
pcrations, and shall have the right, power
land authority TO enjoy succession and cor
lporate existence for and during the full pc
lriod Of ninetv-ni years from this date, un-
less soner dissolved in the manner herein;
latter provided for. Said corporation shall
have the power and authority TO contract ;
to sue and be sued to make and use & cor. Dr.
amend at pleasure; TO hold, receive, pur-
chase, convey, deliver, mortgage, hypothe-
cate, and pledge any real or personal pro
lperty, and to issue notes or other obliga-
lions, negotiable instruments, or other evi
dences of debt; TO have and employ such
managers agents and other employees as the
interest and convenience OF said corporation
. NAV require or demand, and to make and
lestabllsh such bylaws, rules and regulations
: for the corporate management and contro
of its affairs as from time to time may bt
v aynadipnf necessary.
, ARTICLE 1.-THE domicile OF this cor
, lporation shall be In the city OF New Orleans
parish Of Orleans state & OF louisiana Sd and a. q
served upon the president. and In his ab
lsence upon the secretary and In the absence
Of both, upon the treasurer; s ,o,o
for which this corporation is established
and the nature OF the business to be by l
carried on, are hereby declared to be, T.
carry on the retail shoe business In the cit.
, lof New Orleans or elsewhere, and in connec
tion with said business, to sell all kinds
3 Shoes both for men, women and children, a
!, well as all the accessories incidental to sucl
business and for such purpose to buy. sci
and generally deal in merchandise Of al
kinds and characters, and generally to d
Z, all and every such thing that may be neces
sary or incidental to the conduct Of sue
r business and not inconsistent with the othe
y Iprovisions OF this charter.
ARTICLE Iv.-The capital stock Of thi
s @ nAso oars al .ne dVdeS Si int
n
u and represented by one hundred (10O) share
of the par value of one hundred $4,000
dollars each; said shares OF stock shall b
y issued only at par, and when issued shall b
. lpaid for in cash or property, or In the equiv
d. alent thereof All shares of stock shall b
" issued as full paid and non:assessable, an
= no transfer of said stock shall be binding o
It said corporation, unless recorded on II
books.
No holder of stock in this corporatio
y shall sell his stock to any person, until b
has first offered Il to the board Of director
Iof said corporation at its book value at tn
a. Ipreceding inventory, and II shall be options
- for this corporation TO refuse any transfe
N of stock made in violation of this provision
- This corporation shall be goonG Ing e0nceri con err
n as soon as three thousand (S3,O0O.O0) do
lars OF its capital stock shall have been SUI
scribed and paid for as hereinabove provides
n. ARTICLE v.--All the powers Of this co
:, lporation shall be vested In, and the manag
y ment and control OF its affairs shall be exc
le cised by, board Of directors, TO be cor
posed of three stockholders, any two
D. whom shall constitute a quorum for II
transaction OF the business OF this corpor
tion.
NJ The first board Of directors shall be cor
Iposed OF Samuel III. Mitchell, Charles
OF Howard and ]. l. Steinau.
The officers OF the first board OF director
shall be Samuel ii. Mitchell, president
ne Charles II. Howard, treasurer, and j.
Steinau. secretary. Said board OF directo
and officers shall serve and remain In ofh'
and on which date annually thereafter, q
board of directors shall be elected by q
stockholders at a meeting called for tn
at purpose. All directors and officers shall no
Office until their successors are elected al
= qualified. and any failure to elect directo