The herald., 1914-02-12
CHARTER
OF o. X. KNITTING MILLS. INC.

CHARTER
OF o. n KNITTING MILLS, INC.
State OF louisiana, Parish of Orleans City
| OF New Orleans.
BE It known, that on this thirtieth day of
december, IN the year one thousand nine hun.
GTed and thirteen, before me, William Morgan
nahhoi, notary public in and for the par.
ish OF Orleans, state of louisiana duly COM
| mlsSloned and qualified, and in the presenc.
OF the witnesses hereinafter named and un-
derslgned personally came and appeared the
| persons whose names hereunto subscribed
| all above the full age of majority who sew
orally declared that, availing themselves of
me provisions OF the laws of this state rela-
tive 10 the organization of cornorations IT,
have formed and organized, and by these prcs
EMS do organize themselves into a CORPORA
ton and body polite in law for the objects
and purposes, and under the stpulations fol-
| lowing, tO-wit:
Article The name and title of the cor.
poration shall be o. X. Knitting Mills. Inc
ana It's domlclle shall be in the city of New
IOTleans, state OF Louisiana, and il shall have
| and enjoy succession by its corporate nane
Tor a period Of thirty years from and after
the date hereof
| This corporation shall have power and All.
thorlty TO contract, and be sued in its
corporate name; TO make and use corporate
sea- TO hold receive, hire and purchase real
ana personal property and to sell, mortgage or
PIeuge the same, and to borrow money and
issue bonds, notes, and other obligations
All citations or other legal process shall be
| served upon the president, and in the event
cause, the same shall be served upon the
secretary treasurer.
Article 1.-THE objects and purposes for
~nlch tnls corporation is organized, and the
nature OF the business to be carried on by il
are hereby declared TO be: 10 manufacture
ouy, sell, export, import, and generally deal
IN sweaters, caps, leggings, gloves, mittens,
scrption. anu NC
Article III.-The capital stock of this cor.
PoIation is hereby fixed at the sum of twenty.
hve thousand dollars, divided into and repre-
| SSehtSd by ~ shares OF the par value of one
hundred dollars.
| This corporation shall commence business
as soon as hve thousand dollars of its cap
ltaI stock shall have been subscribed for
| Article lV.-All the corporate powers of
| this corporation shall be vested in and eyer
cised by board of three directors, to be com.
posed OF stockholders, two of whom shall con-
a TLu quorum Tor transacting all business.
| me board of directors shall be vested with
full power and authority to make all contracts,
| purchases, and sales, and adopt all bylaw.
| tues, regulations tor 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 all officers
agents and emloypees, FIX all salaries and
| generally do and perform all things necessary
| III the transaction OF the business and affairs
| OF the company. Any vacancy occurring in
said board shall be filled by the stockhoider,
IN me manner as provided for in the election
The first board of directors of this corpor.
alton shall consist of Nathan Orsber. SanI
n hHronengoid and John Flint Carter, Jr. On
me second tuesday in January, 1914 the board
OF directors will duly elect president. vice
president and secretary treasurer; and until
Sueh election any of the above directors shall
be the proper officers upon whom citatio,, -
other legal process may be served
On the second Tuesday in January foIs
and annually thereafter an election TO- a;
reG,orS shaii be held at the Office of the COM
pany, and the directors then elected shall
take their seats Immediately and shall hold
ounce until their successors are duly elected
ana qualihed. Each board shall elect its
own othcers, which shall consist of a pr.si
uTer. 'ai -ueds-
Al corporate elections shall be by ballot
anu d majority OF the votes cast shall elect
anu each share OF stock shall be entitled 70
one vote either IN person or by proxy.
"rltten notice Of elections shall be given
70 each stakeholder by the secretary-treas
Article V.-This act of incornot.3;nr
Oe eHdnged, altered, or modified, or this cor
poration dissolved, with the assent of three.
AZ aus nus OF tne stock present or represented
al any general meeting of the stockholders
convened Tor that purpose after thirty dsys
P::IoL nouce OF such meeting shall have brsn
sa.e 9y publication in one of the newspa-
nve publications during said period anJ *
enanges as may be made in reference N IN.
ssaPltaI stock shall require in addition 10
Article T'' yf IN Writing to each stakeholder
sc
uIsSoIVed, either by limitation of its cbar,er
rom any cause, its affairs shall he iion;.
fG rn oy three liquidators to be APPOINTED
from among the stockholders at mee,;nI 80
me stockholders convened for tba, n,, ing OF
80 ~ Gays prior notice shall have been
gwen S oy the secretary to each stockboiSer
tbs Fiuua!ors snail remain in Office until
me aHairs OF said corporation shall h.v. b..n
iulIy liquidated. In case of the 49, oeen 81
20 rquiuator' the survivors shall cont;nne
Article VII NJ .l,,
ration shall ever be held liable ~ eoiPo-
LOT 'ne contracts or faults thereof in - t
coeno sum man the unpaid balance due IN ~.
sbIiI zion n on the shares owned by him. nor
nave me effect of rendering this cbsrt.r r,,Ti
b nor OF exposing stakeholder to sny Iiab;Ii,r,
f fSeu su sbe amount Of his stock.
opposite ~. hereto have each written
so eoss'loeo Tor, so that this act NAV siss
IT, tne original subscription list
city Of Sew o 5pf PASSED at my office in the
ence of Enola Murphy and Iou;s s Sp pres
;Ua iPe'eht witnesses of lawful age and rssi5
b ing IN TINS city; who have signed their nsm o
me. n.ta-v 'ossether with said sppearers and
SSSigned): N; Orsher, subscribed n 9s ~ .L
Sarter onGTnsold, subscribed to "a shares: T ?
Witn.!S. 5, subscribed sSi to share J.
s,. w: M. HARMON. Not Te P,S
otate OF Louisiana. Perish ~ 0lo'
al se Undersigned recorder of mortgages =,
ana for the parish of Orleans, state ~ fo,i IN
ana, 90 hereby. certify that the abo1 nou,si,
Rnitti Knitting S sff Of Incorporation Of the 20
corded in nv os Inc, was this day duly re- |
veg orleans, December 30, 1918 'o 'O0'
tSigned): EMILE ]. LEONARD n. d
Voi,S aeiieoy certify that the above and fo,e-
nal charter of Incorporation Of n. inc org
EN-. MlIs, Inc" together with a e.rti.
n nsrish OF Of TIE recorder of mortgages for -.
unto ,s3I. Idi cans state of Louisiana, there
IN my notarial Office, current records u Of record
IA iaitn whereof hereunto afSx NV h,,s
;o,, seal OF Office this 5oth dsv Of nnsy ntnd
jan 1877 y: M HARMON. Not. Pub.