The herald., 1915-11-18
CHAR
OF VIM. E. VOELKEL G. SON COMPANY
INC.


INC.
United States of America, State of Louisiana,
Parish of Orleans, City OF New Orleans.
Be 1t known, that on this the 9th day of
October, 1915, before me, Watts n Leverch,
a notary public duly commissioned and quail
| fed in and for the parish of Orleans, State
of Louisiana, in the presence of the witnesses
hereinafter named and undersigned, person
ally came and appeared the parties whose
names are hereuntO subscribed, who declared
that, availing themselves of the provisions
of the laws of Louisiana, they do hereby form
themselves into and constitute a corporation,
for the purposes and upon the conditions, here
matter set forth.
, Article 1.-The name and title of this cor
poration shall be VIM. Z. Noelkel & Son Com
pany. Inc. Its domicile shall be in the city
of New Orleans, and it shall exist for ninety
nine years from this date. 1t shall have and
exercise for the purpose of the business TO be
carried on by it, all of the powers conferred
by law upon corporations, including the power
to purchase lease, hold, sell, mortgage and
pledge, real and personal property; to con-
tract, sue and be sued to make and use, al 1t
so desires, a corporate seal, and the same to
break OF alter at pleasure; to make bylaws
for its government, and the same to alter or
amend at pleasure; to name and appoint such
managers, agents, directors and officers as Its
business interest and convenience may re-
qure; to hold and vote stock IN other cor
pOTatlOnS 10 tnG CNlcHl pGIlllllNCu ny Id" anu
generally to exercise all the powers necessary
or convenient TO carry and accomplish its
objects and purposes.
Article 1.-THE objects and purposes for
which this corporation is established and
the nature of the business to be carried on by
il are hereby declared to be: To buy, treat,
sell and generally to deal in all kinds OF
fur and fur-bearing animals, wool, hides, and
similar commodities for its own account, or
for others.
Article III.-Citation shall be served upon
the president, and in case of his absence from
the city upon the yice-president, and in case
of absence of both from the city, upon the
secretary.
Article IV.-The amount of capital stock
shall be ten thousand dollars (SlO,ONUl, d.
vided into one hundred QOO) shares VI one
hundred dollars (Sl00.0O each, which shall be
paid for in cash, may be issued TOR prop
erty actually received by the corporation. The
corporation shall begin business as soon as
all of its stock is subscribed, and PAID for'
The capital stock of the corporation may De
increased I'D to the sum of five hundred thou
sand dollars (S5O,UOOO).
Article V-The entire powers OF this cor,
poration are vested in, and its business snail
be conducted by a board OF directors, con-
sisting of not less than three 90, nor more
than FIVE (5), stockholders elected by the
stockholders at general meeting to be neid
on the first Monday in October OF each year.
Each share of stock shall be entitled to one
vote, cast in person by proxy, and ma,
iority of votes cast shall elect. The board
shall elect president and vice-pIresident
out of its number, and secretary, VINO need
not be a stockholder, and such other ON
GERS as it may think proper, and may COM
bine any of said offices and confer the same
ON one person. A majority of the board shall
constitute a quorum and exercise ali the pow
ers of the board, and any director may at any
time give his power of attorney to another
stockholder, or to any other person selected
bv him. and in either case the director thus