The herald. [volume] (New Orleans, La.) 1905-1953, 1916-09-07
OF "PETETIN-BAUDEAN, INC"
State of Louisiana, Parish Of Orleans. CITY
Of New Orleans.

Article The name and title Of this cor.
2'rl;'on shall be "Pe;ctin- Baulcan, Inc"
| Article 1.-THE purposes and object, for
"nch ms corporation Is organized, and the
nature ot The business 90 be carried on hy
a.. are stated and declared TO be as follows.
| he manufacturing. dealing in. buying and
se'!'nE d. stationery supplies and printed ma.
,eHa'S; building and operating plants and
| rqWpp'ng factories and plants with p-,-r-
machinery and iucdcutalS for the nr,D.r
| conduct OF said business. and generally 10 do
| ana engage III any other business, engage
ment or enterprise connected with or growing
"ut, or winch Is gtrmanc or incidental TO any
81 the objects and purposes hereiuabove set
forth Or contemplated by This charter.
Article lli.-The capital stock of this cor.
P"ration Is hereby fixed At the sum Of FIVE
| thousand dollars tS5DDuW. divided into ff,v
! shares Of the par value Of one HUNDRED d,L
! lars each, To be paid for in cash. or its equi-
! vacnt IN labor or property This corpora
! non >haI De 2 gong concern as soon as fifty
} per ccntum Of said capital stock shall have
Z bCcl subscribed for, and Fifty per ccntuu,
| 81 the amount SCI subscribed actually paid for
/ Nj transfers OF stock shall be made on the
! books OF the corporation by the surrender II
! inc original ccruhcdtc, properly endorsed for
cancellation by the S'1Ckh1'Irr in whose "a
! vor sand stock is issued, or By his dulv su-
th"r.zcd agent.
None Of the Stockholders shall have the
! r'E1i % trau>icr or assign any Of the shares
/ held by any Of them, without first having
, offered the same 80 the board Of directors.
which shall have the right 10 purchase them
, Tor the benefit OF the corporation within five
days thereafter NJ their book value as shown
by the Stog ktaklug last preceding the trans
Ter All shares purchased by the CORPORA
ton may be. reissacd by it at not less than
their par value.
Article IN.-The capital stock Of This cor
P'ra;lgn may. on complying with all requis-
ties OF the law. be increased TO the sum Of
twenty-five thousand dollars
Article V.-The domicile Of this corpora
tom shall be in the city Of New Orleans.
state OF Louisiana. where all citations or
other legal process shall be served on the
president, or IN his absence, as the law di.
Article NI.--This corporation shall have and
ENJOY succession and duration for the period
oil nlnety-nine years from the date hereof
Article VII.-All corporate powers of this
corporation shall be vested in and exercised
ny board OF directors, composed OF three
Stockholders, who shall be the bona fde own.
er OF the stock standing in their names. and
which stock shall be unpledgcd and uncn.
numbered by them; all of which directors
snail constitute quorum for the transaction
Of business
Until the second Tuesday of January. 1917.
the following named persons shall constitute
the board OF directors Of this corporation. 10. |
wit: ~
Mr.. J. Henri Pctetin. whose business ad. |
dress is No, OF ,Poydras street. and who |
DOtl
New Orleans; Mr.. L. Henry Baudean. whose |
business address is No OF Povdras street |
and who resides at No. 2l7O Esplanade Ave, |
9oth IN he city Of New, Orleans; and Miss
Esther MarNen, whose business address is |
No. ~ Poydras street, and who resides at No |
40 Delaronde St, both in New Orleans
Thereafter the board of directors shall be /
composed Of stockholders, who shall be elected |
annually, beginning the second Tuesday in |
January, l9l7: any stakeholder shall be eli
gible to membership without regard to the |
number OF shares owned by him or her All |
elections shall be by ballot, and each stock
holder shall be entitled to one vote for each /
share Of stOck standing in his or her name on
the books Of the corporation, the vote 10 be
cast IN person, or by proxy; it shall require
majority Of stock present, or represented
to elect. Failure TO elect a board of direc'
tors on the second Tuesday in January, 1917,
or thereafter, shall not work forfeiture of
this charter, but the old board of directors
shall remain in office until their successors
are elected and qualified.
Article NllI.-The board Of directors shall
hold regular meetings at the domicile Of the
corporation, or with the written consent of
all directors, elsewhere. within or without |
the State of Louisiana, at such time as NAV
be fixed by the bylaws Of this corporation
Any vacancy occurring in the board Of
directors, either from death, resignation, or
inability 10 serve. shall be filled BY the
board Of directors at its next regular meeting
after such vacancy shall have been brought
TO its knowledge.
Article IN.-The officers of this corpora.
ton shall consist of president. a vice
president, a, secretary and treasurer. which
may be held by one person. Until the cleo
ton TO be held in January, 1917, the follow
ing named persons shall constitute the Off
GERS OF this corporation: Henri Petetin,
president; Miss Esther Marker, as secretary
treasurer.
Article X.-This corporation shall have the
f)IowIns powers:
ta' To invest. as it does hereby invest.
the above named board Of directors with all
corporate powers;
%, Tc make and use common seal, and
n after the same at pleasure;
tc' To have succession in its corporate name
Ior the time above specified;
(el To acquire property by grant. lift.
purchase, and 10 devise and bequest: to lease
hold OF dispose Of, and to mortgage and pledge
the same;
o. To appoint such officers and agents as
The business of this corporation may require,
and TO INK their compensation; II
(g) To make bylaws, fixing or altering
ne management OF its property. the regula-
ION and government Of its affairs, and the
manner and certihcation Of stock;
(h) To wind up and dissolve ITSELF
% To conduct business in this state or
other states, the Federal district and terri
tories, and the possessions Of the United |
States and in foreign countries;
o. To hold stock in other corporations:
nd the capital stock Of this corporation may |
De issued for the capital stock Of other cor
POI atoms.
Article XI-This charter may he altered |
,r amended in any manner, including the in
,rease or decrease OF its capital stock, and |
he affair of the corporation wound up and |
he corporation itself dissolved in the man
ler, and on complying with the existing |
avs
The incorporators hereof have placed oppo.
site their respective signatures the number |
;pectively subscribed. which is to be taken |
and considered as the original subscription |
list Of this corporation, and which is to be
recorded as such.
And the said J. Henri Petetin, in payment
and liquidation of his subscription for seven
.eer shares of the capital stock of this cor |
Doration, assigns, sets over and delivers TO !
L, said corporation all his rights, titles and |
interest up TO the sum of seventeen hundred |
dollars in the partnership existing between |
him and the said l. Henry Baudean, the net
value of which partnership concern amounts
to the sum of Sl992s, as per the attached
lis, and detailed account of the affairs of
said partnership, made part Of this charter.
And the said L. Henry Baudean, in pay
nent and liquidation of his subscription for
fourteen shares Of the capital stock of this
assigns, sets over and delivers
to il, said corporation, all his rights, titles
and interest in the said partnership existing
between him and the said J. Henri Petetin,
up TO the sum of fourteen hundred dollars, the
net value of said concern is shown above and