The herald. [volume] (New Orleans, La.) 1905-1953, 1915-10-14
CHARTER
nrpc AND COMPANY, INCoR'
r SILL PORATED.

- Of the nd thirty-ninth, before me,
hundred, Dreifus, a notary pubic IN and
S.,ef Ssnnei - Orleans. State Of LOUISIANA
= ,he paflhsIi commissioned and qualhed'
'ssrssid, ou ,sssence of the witnesses hereln-
I'd % In and undersgned' peIsoIa''S , In
fr nsIssred. the seYera1 - ,s tbe
~ ap W. hereunto su4sCIl ID'i,r,d ~ me that
| m nc Of msyriyes of the Jaws OF this state
.,.;iing inc n organization Of corporations,
-l.tye 70 ms;,IIy of Act 267 Of the Acts OF
"A gore esPssssmbly Of the state OF LouisI-
A. Genera O., 1914, page Z55, ard Act IS!
| =. Tor INC 7o, they have covenanted ana
pil p~s' 10 these presents DO covenant
sueed, anu a.. themselves, and thelr success
% ssfse. .ss;gus to form themselves INTO
- ano md body polite Tor INC oUlects
c'Youssooses and under TIC
ST. ~ - set forth, to-wit' .;Ie # This cor.
Afice IN he Steinberg and Company, In
grafton sh. "a under such title II shall nave
srporsieo Sn .,aecession and existence for a
nd ENJOY ".v'n;ne years from date hereof;
xnod Of biz. ,9,ver and authority 10 contract,
l shall nss' sred. make and use corporate
ne snd v - N break and alter at pleasure,
es, Us I'll lease. mortgage, hypotheGate OF
holo, one,ty real, personal or mixed, nee
Sedse r.s;dental or proper tor the carrying
csaiy, business, and to name eleC' anu aP-
o Of h W v directors and clerks or other
rini nahase n,onerly conduct its corporate
Employees ~ 10 make such bylaws, rules and
busness anu .s NAV be found necessary or
rguiau,O'"s e. the management OF TINS corpora
ttsiraDe 'oI.n,,Ilv 10 do every other act,
bon, ano s.s;ng necessary for the complete
raiitf q arriving on of said business.
nd PiDpS 1.-THE domicile OF this corpora
Apeie 81 he in the city OF New orleans,
bon sn q Orleans, State OF LOUISIANA, where
fsn 'a and other legal process snalI De
u s uooa the president or III the absence
ne president, upon the vice ~
N, he absence of both' upon inc secretary
uasurer -, IT.. objects and nurposes of
hnee -, shall be 70 conduct a business
ee COZ 81 selling furs and hides at whole
puyn ss.,,;I. 10 operate and conduct tan
sc a - do any and all acts necessary or
~, .si "a the carrying out or conducting OF
sIo stsarrsaid objects and purposes.
t,,;se V.-The capital stock oil nus cor
Iron Is hereby fixed at the sum OF thlrty
s.ssand 100000 dollars DIVIDED mo tilree
ps ..S (T0l shares OF the par value OF one
49, fsIOn0O) dollars each, and this cor
nn. .:es sball become going concern when
r'in .ond and fifty (5O shares OF ITS said
m ,i me- s,oek shall have been subscribed and
ey s q, IN cash or its equivalent.
~ ~ H,.eLboIder shall ever be held liable for
.t',.i,s contracts or debts of this corpora
~ = ,nv further sum than the unpaid bal
-. due the corporation on the shares OF
- subscribed for by him, nor shall any
" ;sformality in the organization have
A. eject Of rendering TINS charter nun OF
4 .s,osiug any shareholder to any liability
shztsoeyef. - + a.:
'Iss;el, V-All the corporate powers OF this
.n....,;on shall be vested in and exercised
~ hosrd Of directors to be composed of three
/ .ls..tSoiders. a majority Of whom shall con-
siiute quorum. IT, -.
3 oresident, vice-president and secretary
,,,,.urer. all Of whom shall be members OF
n board Of directors.
4 ~, following named persons shall consti-
=, me FIRST board of directors, to-wit:
Morris Steinberg, 1921 Pension ST., New
o.Issns. La; Harry Wainer. $40 Palmyra St,
Nv Orleans, La; Meyer Lichtenstein, 2l0 ).
i,rnar, ST., New Orleans, La; with Morris
S,rberr as president Meyer Lichtenstein as
-;,..oresident and Harry Wainer, as secre-
~, and treasurer, and these directors and
xetrs shall hold their said Offices until the
scuud Monday in September, 1916. or until
e<ir successors shall have been duly elected
I'D qualified
: n,rrafter the directors shall be elected
4 eseh year beginning with the year 1916;
"A elections Of directors shall be by ballot
IA each stockholder shall be entitled to one
ne for each share of stock standing i'll his
NINE On the books OF the corporation, this
rstr % be cast in person or by proxy, and
shall require majority of the stock pres
sni or represented to elect.
Asfiele VI.-The board of directors shall
neri and adopt such bylaws, rules and reg
alstions governing the management of this
innovation as the directors shall see INT.
Article VII.-The several stockholders agree
not 10 sell, transfer, donate, or otherwise dis
)ose Of any Of the share, or shares of stock
{ei by them without offering the said stock
b the corporation, which shall have the right
within ten days from date Of receipt of said
police by the president 10 purchase the said
stock offered for sale, IN whole or in part, at
} price to be agreed upon between the said
Evaporation and the said shareholder, pro-
,ided that the said price snail not exceed the
zsxiuum value Of the said stock so offered
n sale, which value shall be determined to
\ the value Of the said stock as it appears
= the books of the said corporation as of
~ date. After such time should the cor
erzfion decline to purchase said stock the
shareholder shall have the right of option TO
ozr said stock for sale to any other person
y persons, firms or corporations.
Article VlII.-This charter may be modified
Uttered, the capital stock thereof increased
detfeased, or the corporation may be dis
md with the assent of two-thirds of the
opiisl stock present or represented at any
Eetting Of the stockholders held for that pur-
~ after prior notice in writing TO each
s'clnoider or mailed to him at his last known
~ once address, or in accordance with the
t1u Of Act 26 Of 1914.
Auc1e lA--At the expiration of this char
~ O the earlier dissolution of this corpora
re ior any cause, its affairs shall be liqui-
- BY one or more liquidators to be elected
ne stockholders, all of whom shall hold
- N said eomanpy and the said commits
eefs are hereby vested with full power
.n suinofity to liquidate the affairs of said
t.ny IN accordance with the terms of Sec
m ~ Of Act 267 of 1914.
Amele A--The appearers hereby declare
- ney have subscribed to the following
- o. shares in the proportion and oppo-
~, uen names, and the signatures thereto
Constitute their original subscription to
ottai stock Of said corporation in the
naon set opposite their names.
-. zone and passed, in my office, in the
~ Nsw Orleans, on the 18th day of Sep
f7n rls IN the presence of Lloyd P.
~. sno kita Hoerner, competent wit
- With the said appearers and me. no.
3 e,sf que reading of enc whole.
n. Liehtenstein, "a shares; Morris
55.re 70 shares; II. Wainer, / share.
l. i. ODowd, Rita Hoerner.
"a SEEK 5. DREIFUS, Notary Public
1 Undersigned recorder of mortgages
>;.;s iof the parish of Orleans, State of
80, 90 hereby certify that the above
act OF Incorporation of Stein
eompany, Incorporated, was this day
& ~ 1 IN 70 my office in book lls7, folio $50.
{ ~ uieans, September sS, 1915.
n Ss.a, EMILE ]. LEONARD, Dep. R.
~ 10y certify that the above and fore
~ - e. uue and correct copy Of the orig
= me and OF record in my notarial Of
. LrtR $. DREIFUs, Notary Public.