The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-30
n, CHARTER
State Of Louisiana, Parish ~ OIL. -.
OF New Orleans Vi Ofieans' I'll

''dte OF Louisiana, Parish Of Orr.,,. r.
| OF New Orleans a"s' lily
Dec.r,t SHOWN, that on this thirteenth dav os
| fifteen h.fn gu 'ile year nineteen hundred and
| niIC'. oeiore me, Charles Rosen 1,, GU
! ,LS III ana Tor the above parish ,,J go
Iein residing, and in the Dreserca go. ~
n.rt-sT hereinafter named and undc,s;a,,.T
suhscrihay ZANE and appeared, the several
S LoerS hereto, who declared III, a,l: a.
nk themselves OF the laws Of H. " s,a..
- ''NS 10 the organization of corr,-,,;,-. y
80 tIseS made and provided. tbev ID 49, III
sors ;.tSeiEes' their associates and surces
aoIs' INTO a corporation under The fIis' Nes
charter, to.wit: eoS "uopt as their
Article 1.-The name Of ,bis ,.-....
sHa' ne VIM. Adler Co.. Inc. and ~. 10
81 Nn3Ii be IN the City OF New OIL
nnor, H. i-ouisi%hA. Citation shall be served
IioI me president, and In his ,hs.r,. ~
u'shH r,ilily upon the seCretary-treasurcr
n''lS.e The purposes for which ,bis
soiit:,,, Anon IS formed, shall be buvIry and
All asi importing and exporting. gr6ceTirs
ana other articles of merchandise H., nv. .Ss
account or Tor the account of otbrrs ~ NV,
ieS,"" or otherwise, and 90 do an tL,,.
incidental 10 said business. ''''Ss
MucIe lli.-Ihe amount Of the r,r;,,1
I'ITh Is hereby fixed at FIVE thousand CS5 ISm
80 divided INTO fifty shares Of the par
E"iue OF one hundred tslOOOn doII,r rnt
mare. SAID stock shall be paid for ci,be-p,,
cash or property actually received 'i I'm III, IN
corporation. '''eu Oy the
The capital stock Of this CORPORATION MAJ,
t"o o. increased 10 twenty-five thousand Cs25
Article lN.-Ihe period Of duration NJ tine
corporation shall be uinctv.uine var IN, -
'hiS date. years from
Article y.-An the powers of this cornor,
i i,on sna. be vested in and its business Shall
&c managed by board of directors consist.
ing of three stockholders Of this corrora,;l,
ana the names and post office address.s -;
ulosT selected to serve for the FIRST wear. o-
mn lheI successors are elected and quail
ned, are rs follows, to-wit: H'''''
NHildin Adler, president, No sIO5 Pin
street. New Orleans, La; Irving l. Adler,
Eice-PreSldent, No. 5lO5 Pitt street. Neo o.
leans, La; Clemens ]. Adler. secrctary.
treasurer No Sos Pitt street, New Orleans.
The corporation shall have presidcn, ,
wee president and . eCretary-trrasurrr md
snch other othcers, agents. and EMPLOYEES as
tHe BOARD OF directors may from time to time |
said board. ny J
The board OF directors shall elect the nresi. !
ucht' the vice president and the secretary. |
treasurer from among their own number. as /
soon as possible after their own election.
ne board Of directors shall have pouer IN
make all bylaws. rules and regulations for
the corporation. Any vacancies in the Off :
GERS or directors shall be filled by the re-
directors
Article Nl-The names and post office ad.
dresses OF the subscribers 10 the articles 81
incorporation and the number Of shares of
stock which each agrees TO take in the cor
noraton are as follows: William Adler, No
,iYo fitt Street, New Orleans, La. IS shares;
IGmenS Adler, No. Sos Pitt Street. New
1r.eans, La. share; Irving l. Adler. No.
'loo Pitt Street. New Orleans. La. l sbarc
SAID stock to be given in exchange for cash
anu the property set forth in the statement I
u description thereof annexed to this char
Article NI-The annual meeting Of the
'toc kholderS for the election Of directors
hall he held on the first Monday Of January
u t taI3 year; the .rst annual meeting to
1e held On the FIRST Monday Of January. l9l-. Z
Intll which time the officers and directors |
FAMED IN this charter shall continue and
in'ii the successors are duly elected and
Article NII.-Al stockholders meetings
hall be held after three days written notice
W the secretary treasurer mailed to the last
inown address of the stockholders except
where otherwise provided by law; but all no.
ices may be waived by the unanimous con-
Thus done and passed at my notarial office
n the city Of New Orleans state of Louisi-
ma, on the day, month and year first here
na6ove written, IN the presence of Thomas
l: labary, and G. Arthur Seaver, competent
witnesses who have signed these presents {
nth said appearers and me, notary, after
eading of the whole
Original signed: VIM. Adler, IS shares;
rving |. Adler, share; Clemens J. Adler,
share. Witnesses: T. A. Tabary, G. A. | l
eaver. L
(SeaD CHARLES ROSEN,
Notary Public.
|, the undersigned, recorder of mortgages, |
4 and for the parish of Orleans. State of Z
ouisiana, do hereby certify that the above T
nd foregoing act of Incorporation, of the I
I'm. Adler Co., Inc, was this day duly re- I
,rded in my Office, in book 49, folio -
(Signe6 EMILE J. LEONARD, by. R.
New Orleans, La, December Il, 1915.
(SeaD I
hereby certify that the above and fore a
'ing is true and correct copy of the orig b
al act of Incorporation of the VIM. Adler 9
o., Inc, file in my Office. c
New Orleans, La, December Il, 1915 G
CHARLES ROSEN, S
(Stamp) Notary Public. !
&C 10 q 30 jan 6 IS 20
ACT OF AMENDMENT