The herald. [volume] (New Orleans, La.) 1905-1953, 1915-05-13

! all legal warranty of title to said property
and business and accounts and good Will
and with full substitution and subrogation
IN and to all the rights and actions OF war.
ranty which he has or may have against all
preceding owners and vendors.
Article V.-No transfer of stock shall be
binding upon this corporation unless same
appears on the books thereof, and stock
holder shall have the right TO assign or trans
fer any share or shares held by him unless
he shall have FIRST offered same, in writing
10 the board of directors, which will have the
right to purchase same within ten days
thereafter. at the valuation determined by
the board and the party in interest; provided,
that IN case OF dissatisfaction as 10 the price,
that issue. shall be aTbitrated in the manner
provided by law in matters Of amicable COM
Founders, and their decision shall be final
All shares of stock acquired by the cor
poratIon may be reissued at not less than
par value.
Article VI-The charter of this corporation
may be amended by the vote Of twO-thIrdS
OF all its stock at a meeting OF the stock
holders, duly called for the purpose; the
capital stock may be Increased or decreased.
by the vote of three -fourths OF all its stock,
at a meeting OF the stockholders duly called
for that purpose. Each share of stock shall
be entitled to one vote, which vote may be
2 cast by the stakeholder or by his agent or
/ proxy, which proxy or agency may be evi-
denced by letter or other written docu-
ment.
| Article VIT.--The corporate powers Of this
/ corporation shall be vested in a board OF dl-
reCtors TO be composed OF not less than three
! nor more than five directors, to be elected
/ by the stockholders at a general meeting t.
, be held the third Monday OF March IN each
! year. No stakeholder of this corporation shall
/ be eligible a director, unless he owns IN
his own name, full paid and unpledged, at
least one share OF the capital stock Of this
: Article NIII.-The board Of directors shall
have power to make all bylaws, rules and
regulations necessary for the conduct OF the
business affairs OF SAID corporation: shall
elect from their number a president, a vice
president and a secretary treasurer.
/ Article lN.-Ihe said corporation shall have
power to and be sued in its corporate
name, to make and use 4 common seal, and
alter same at pleasure, to acquire property,
real and personal, by grant, gift, purchase, and
to devise or bequeath, to lease. hold or dis.
pose of and to mortgage and pledge the same
and to appoint such officers and agents a
the business OF the corporation may require
and TO tx their compensation, to make by
| laws, hNlng or altering the management OF IT
property, the regulations and management OF
| its affairs and the manner OF the Certih
! cation and registration Of lts stock, TO con
1 duct business in this State, other States, The
| Federal Districts, the territories and posses
sious of the United States and in foreign
countries, and to do and perform all manner
Of contracts and transact all manner of bust
ness which may be connected with, incidental
or Cermane, to the purpose for which this cor
pCration Is organized.
Article X-Cntil the election to be held a:
hereinabove provided the following shall con
Stitute the first board OF directors, who shall
hold office until their successors shall hav,
been elected and duly qualified.
Name and address: Eddie Horowitz. l6li
Calliope street. y. O. La; Charles Tugen
hiatt, 9O7 Poydras street. ~ O., La; Harr.
Tiefenbron, sos Main street, Baton Rouge
La; Eddie Tugenhaft 40 5. Alexander street
y. o., La; Isidore Pcrlberg. 625 :. Rampar
street, y. O., La; with Eddie Horowitz, a
president; Charles Tugenhaft, as vice presi
dent, and Harry Tiefenbron, as secretary
treasurer.
Thus done and passed at my notarial office
III the city of New Orleans, on the date o
the month and year herein first above writ
, ten, in the presence of MessieurS h. V
Richard and John Betz, competent wtnesse
who have hereunto subscribed their name
with the said appearers, and me, nOtar!
public, after reading of the whole. (Orlgina
| signed Eddie Horowitz shares; Chas
Tugenhaft $50 shares; Harry l.. Tiefenbron
l share; Isidore Perlberg, IS shares; Edd
Tugenhaft shares. Witnesses: X. V. Rich
! I'd, John Betz. Sidney +. Gautier, Not. Pub
/, the undersigned. Recorder of Mort
CAGES, in and for the parish of Orleans
State of Louisiana, do hereby certif!
that the above and foregoing Act o
| incorporation, of the Southern Furnit
ure Store Inc, was this day duly record
ed in my office, in Book 1857, Folio 134
New Orleans, April 9TH, 1915. (Signed
Emile J. Leonard. Dy. r.
A true copy. Sidney F. Gautier, Not. Pub.
Apr. S-l5-22-D May o-l5