The herald. [volume] (New Orleans, La.) 1905-1953, 1914-02-19
CHAR
o. X. KNITTING MILLS. INC.

(HARIER
OF O. X. KNITTING MILLS. INC.
State. Of Louisiana, Parish OF Orleans, City
OF New Orleans.
Be it known, that on this thirtie,h day OF
December, IN the year one thousand nine hun.
dred and thirteen, before ne, William Morgan
hannon, a notary public IN and for the par.
ish OF Orleans, state Of Louisiana, duly com
iEiSsloned and qualified, and IN the presence
o. the witnesses hereinafter named and IN
derSigned' personally came and appeared the
persons whose names are hercunto subscribed
all above the full age Of majority. who sew,
orally declared that, avsiling themselves of
the provisions OF the laws Of this state rels-
tive TO the organization OF corporations th.v
have formed and organized, and by these pres.
ents do organize themselves into a cortora-
! ton and body polite in law for the objects
and purposes, and under the s,ipulations fol-
Article The name and title of the cor.
poratlon shall be o. X. Knitting Mills, Inc.
and ITS domicile shall be in the city OF New
| dreams, STATE OF LOUISIANA, and it shall have
| and ENJOY succession by lis corporate name
Tor period Of thirty years from and after
| the date hereof.
| This corporation shall have power and au
| thority to contract, sue and be sued in its
| corporate name; TO make and use 4 corporate
| seal 10 hold, receive, hire and purchase real
| ana personal property and TO sell, mortgage or
pi s,l the same, and TO borrow. money and
| All citations or other legal process shall be
| served upon the president, and in the event
OF his absence or inability to act from sny
| cause, the same shall be served upon the
| SeCretary-treasurer.
| Article 1.-THE objects and purposes for
winch this corporation is organized, and the
nature Of the business TO be carried on by it
are hereby declared TO be: to manufacture
BUY, sell, export, import, and generally deal
| IN sweaters, caps, leggIngs, gloves, mittens
shawis, and knit goods Of every kind and de-
Article III.-The capital stock of this cor.
PoTatlon IS hereby liked at the sum OF twenty
hve thousand dollars, divided into and repre-.
hundred dollars.
This corporation shall commence business
| as soon as i've thousand dollars of its cap
ital stock shall have been subscribed for.
Article lV.-All the corporate powers of
| cised by board of three directors, 10 be com.
posed OF stockholders, two of whom shall con.
| Sntute a quorum for transacting all business
The board OF directors shall be vested with
fuII power and authority 10 make all contracts.
| purchases, and sales, and adopt all bylaws
| rules, regulations for the government of the
| business and affairs of the company, and TO
alter, amend and change the same at pleas.
ure; appoint, hire, and Discharge ali ofScers.
| agents and emloypees, hX all salaries and
generally do and perform all things necessary
~ the transaction Of the business and affair.
| OF me company Any vacancy occurring in
said board shall be filled by the stockhofder.
| OF directors.
| lHC uIsL OOdrO OF directors OF this cOrDor.
alton shall consist OF Nathan Orsher, Saul
/ kronengold and John Flint Carter, Jr. On
| the second Tuesday in January 1914 the hoard
OF directors will duly elect president, vice
| president and secretary treasurer; and until
such election any Of the above directors shall
| DC the proper officers upon whom citation or
o' n legal process may be served.
| On the second Tuesday in January, 1915
and annually thereafter, an election for a.
| rectors shall be held at the Office of the com.
| PIhy' ana the directors then elected shall
o axe tneii ;, seats Immediately and shall hold
| and qualified Each board shall elect Ire
own oiheers, which shall consist of presi-
cent vice-presldent, and secretary-treas.
| All corporate elections shall be nv bsIIo,
| and majority of the votes cast shall eIcct
ana eaeh share OF stock shall be entitled TO
0HS woe either IN person or by proxy.
| written notice Of elections shall be oiv,n
10 each stakeholder by the secretary.treas.
ursr al least 10 days prior TO elections.
l., Artlcle k.-Ihis act OF Incorporation NAV
oe changed, altered, or modified, or this cor.
Porauon dissolved, with the assent Of three.
| iourths OF the stock present or representsd
a. any general meeting Of the Stockholders
convened COW Tor that purpose after thirty DAYS
prior notice OF such meeting shall hav. h.s1
gwen by. publication in one Of the newso.-
pers published in the city of New Orleans nv
I'VE publications during said period. and srcb
e.ai,sG as may be made in reference TO the
capital stock shall require in addi,io, IN
Gays hotee IN writing to each stockholder.
Article VI.-Whenever this coTpoTst;o, :,
olsssolved either by limitation of its charter
OF IRON any cause, its affairs shall be lion;.
dated by three liquidators TO he snno;U. =
ton among the stockholders at a meeting ~
.fe st Io convened for that purpose
Siv yrr II ~ Gays priOr notice shall have Been
| Said Iiquidators shall remain in ofSr. ,,,.;i
tne arairs OF said corporation shall hav. 49,
LulIy hquidated. In case of the destb =;
sy ,quioator' the survivors shall continue
Article YII-No stakeholder Of hi. ,o,
rrSton shall ever be held liable or 1rsoon.;Py.
her s s;, contracts ,S or fault; thereof in any fur
corporation on the shares owned h. 70 tne
snalI any mere informslity in oygan;z.,;o.
nave the effect of rendering this ebsrt.- Iii
hor OF exposing stakeholder to any Iab;I;ty
Oekono the amount of his STOCK
The. subscribers hereto have .,,, :.
SppPos their names the number Of sbare.
So. tor,. so that this act NAV alss
IT, tne original subscription list.
mus gone and passed at nv of;cr :, -.
y OF New Orleans, Louisiana, in IN. 49,. .e
ence OF Enola Murphy and Louis SrxIs,-s
witnesses Of lawful age and rrs;S,
b.z.n m tni' city wAs have signed their name,
~. INC, "sether with said appearers ~
1S, nsS2ry; after due reading OF The sSoI.
SoignedJ: N Orsher, subscribed to S sb.r..
hIsnensold subscribed to a shares. =
N1Tter, Jr., subscribed TO 1 shan = f.
Witnesses: Enola Murphy. IT,: s
w: NJ. HARMON. No, PIS
SIate OF Louisiana. Parish of OrI,.ns
i the undersigned recorder Of mortgse.s
,n na iOL me parish of Orleans, state Of fouisi.
foregoins act Of incorporation ~ ,h oOs "o ane
nnitting Mills, Inc, was this day d,Ix n
0osaed n my sfiee. in book iIlo, folio ~
NeS OTieans December %, I9is.
l hereby certify thai the .bo,s 90 ~ X
gong IS true and correct COPY Of N. III.
Ksi..ana r,sr OF Incorporation Of the 80
se.t. y NILS MI Inc" together with cert.
PARISH OF Orleans, state of Louisiana ,h.-.
unto anxed, the whole on file and OF neoorJ
ny notarial once, current records.
"a iai,n whereof hereunto afix NV b,nS
,o,' sea- OF ONCE this 18th day of Decemhr,
~, W n. HARMON, Not. Pub.