The herald. [volume] (New Orleans, La.) 1905-1953, 1915-11-11
CHARTER
,,Dc AND COMPANY, MOOR
M Sltii PORATED.

= !, known, tnS' IS orr Lord. one thousand
rh,f in the Sf,een. and Of the independ-
=, hundfeo SSin;,,d States OF America tle
~, Of the I'D thirty-uirth, before me;
ne hunoI, Dreifus, notary ploifC -
Teyef Ssnlu:b Of Orleans, ota'e oi ,'aI;Sad
r ne duly commissi,oI'C ,-l;.,,eeses herein,
.aessid, o,ss,nce Of the witnesses de,.
~ 10 the pre- Undersigned, personally came
~ named sHO The several persons whose
"a appeafeo, subscribed as such' OF the
ssnes are nele;or;ty. who declared to me tnat
III age o,n-ssslyes Of the laws Oh lllie go
railing tne ,be organization OF CGIpoI 80 20
rsstve y ,.oecially OF Act 20 OF of fonisi.
I'D mora mol, Assembly oil Ine q; and Act 232
"a for the no; they have coyenanted anu
= $40 page - these presents 90 covenant
freed, and themselves, and their success
I'D Agree .;gns TO form themselves ih.o
,os and nd body polite Tor lhe oD go
oPofauooss and under the '''Pui"''ol'
ard puS set forth, to-wt' ,;.la Of this cor.
Article III he Steinberg and company; IN.
ooraton snan under such title II shall nave
so,porsted' a IIiu..osssion and existence LOT d
.od ENJOY sH.,.rine years from date hereoi'
period Q, nower and authority u .o,,
Il shan Hs sued, make ana uee ,iaps,,-s
soc ssu same to break ana az S,,co,becste or
seal, me sS lease, mortgage, hypotheGa'e VI
% bold, SCI, real, personal or niNeo, nee
sI,dee property ., proper for the carrying
,sssry incIesss and to name, elect ana APP
al Of It's Ous directors and clerks or other
point mAn - properly conduct rs Syi 80,
enploy. md 10 make such Dy laws az
busln t.;ons- as may be tou"d ~ cor1ora.
regulations, e, the management oi lhls CoIpois
desirable io a..rsTally to do every other act,
ton, ana So necessary for the compete
natter OF u, ,rying on of said business.
and proper eN domicile OF this corpora
hneN u he in the city OF Ne" O'Ie t'
ton 'n e Orleans, State OF louisiana vi he
pans station and other, lega. pi1'e ,be absence
al eiisl oor The president, or III the absence
served upon asn, upon the vice president or
Of the pte s.uce Of both, upon the secretary
treasure IIT-The objects and purposes Ss
h'ieIs.-.t;ou shall be to conduGt ousi inI
ths COLE and selling furs and Noes Al wnoi orc
o.. or retail; to operate anu ,,eressarv or
neT, any ~ The carrying out or conducting Of
inioen..asa;d objects and purposes
DE ayie'II V-The capital stock OF mus cor
Article hs,eby fixed at the sum OF thirty
rand $4,000 dollars, divided iiI'o tn nts
hO ussS 400 shares Of the par NaIue Oh om'
hsa-Sred $1,000 dollars eaCI, anu ms ybrr
haha;s sball become gong concern "llc :
pfuOa,sd and fifty QS0) shares oil us saiS
one hIn nut shall have been subscribed ane
apIIIs g, in cash or its equivalent
psla %,.IhoIder shall ever be held liable 10
M.'ai,s contracts or debts OF TINS corpora
US - sny further sum than the unPdlu Oai
uon u a' ,be corporation on the shares o
snee que .;hed Tor by him, nor shall an
SOCK s:ut.rmality in the organization haV'
neN az, ~ rendering this charter null o
nc en.S anv shareholder TO any liaollit!
Of exposing any
vha,;sis V-All the corporate powers OF I'M
.o,ar,ton shall be vested IN and sxer use
~ board Of directors to De COMPOSER u nou
.tSoIders majority OF whom shall eon
II .,,ute a quorum tt, ..;s
s rus ,ScsTs Of this corporation shall consis
lex .s;dent vice-president and secretary
U 49,, ali of whom shall be members o
4, board Of directors, III, .o,s.;
: IN, following named persons snali 9oNS'
"a, re 6rst board of directors, to-wlt; =,
NJ, steinberg, 1921 Pension ST., Ne'
o.s IA Harry Wainer, 3ll6 Palmyra ST
Wy nrieans. La; Meyer Lichtensteln, 10
S.-,srt St. New Orleans, La; with Morn
s.;Thrrg as president Meyer Lichtenstein
ss.oresident and Harry Wainer' as secrs
,,v and treasurer, and these directors an
- shall hold their said Offices until tn
...s.5 Monday in September, 1916, or unit
49, -, successors shall have been duly electe
TT TAs,saitrr the directors shall be electe
,,nn,lly on the second Monday OF Septem6t
i 4 each year beginning with the year ~
ii elections Of directors shall be by oall'
"a each stockholder shall be entitled to or
-. lar each share of stock standing IN n
.,ne on the books of the corporation, IN
~, Ia be cast in person or by proxy, ar
II ! sh.ll reouire a majority of the stock pre-
s,t Or represented to elect
= Article VI-The board of directors sha
> meet and adopt such bylaws, rules ana re
uIstions governing the management OF IN
~ l. s,r,or,t;on as the directors shall see mt.
Article yII.-The several stockholders ayr
sof tc sell, transfer, donate, or otherwise oil
4 psse Of any Of the share, or shares OF sto'
n lea by them without offering the said sto,
"a the corporation, which shall have the rig
within ten days from date OF receipt OF Sd
uotice BY the president 10 purchase the sd
sock offered for sale IN whole or in part,
\ /, puce to be agreed upon between the sa
ofporation and the said shareholder, pi
uded that the said price snail not exceed I
maximum value of the said stock so offer
Or sale, which valve shall be determined
X the value of the said stock as it appea
"a the books Of the said corporation as
= fat date After such time should the C
pnstou decline to purchase said stock
u shareholder shall have the right OF option
ofa said stock for sale to any other pers
~ persons, firms or corporations.
NX Article VIII-This charter may be modih'
II o. altered, the capital stock thereof increas
decreased, or the corporation may be
Il
UX esyltal stock present or represented at a
II J meeting Of the stockholders held for that p
~ pk after prior notice in writing to e.
u stakeholder or mailed to him at his last kno
pst ofee address, or in accordance with
terms Of Act 26 of 1914.
Article KAT the expiration of this oh
U t1. or the earlier dissolution Of this corpo
II hon for any cause, its affairs shall be liq
u dzted BY one or more liquidators to be cleo
the stockholders, all of whom shall
snck in said comanpy and the said comm
sanen are hereby vested with full po'
and authority to liquidate the affairs of 8
Company in accordance with the terms OF
usa 20 Of Act 267 of 1914.
Article X-The appearers hereby decl
nat they have subscribed to the follow
al lmber Of shares in the proportion and or
sk their names, and the signatures theI
Vt VAL constitute their original subscription
- X capital stock of said corporation in
rcportior set opposite their names.
nus done and passed, in my Office. in
! au Of New Orleans, on the 18th day of $
n sshsf bis, in the presence of Lloyd
vposd and Rita Hoerner, competent
esses who have signed these presents,
Eaer with the said appearers and me,
~ alter due reading of tne whole.
- aened; M. Lichtenstein, "a shares; Mo
- weinberg rs shares; H. Wainer, l share.
Witnesses: L. p. O'Dowd, Rita Hoerner
MEYER S. DREIFUS, Notary Pull
the undersigned recorder of mortg;
i nd for the parish of Orleans, State
s.ssna, do hereby certify that the al
ioregoing act Of incorporation of St
Company, Incorporated, was this
oed in my Office in book llS7, folio
~ Orleans, September %, 1915.
;Sned EMILE J. LEONARD, Dep.
Hfeoy certify that the above and
"a true and correct copy of the {
% hle and of record in my notarial
MEYER S. DREIPUs, Notary Publ
1Ih1 q nov Ali