The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-13
CHAR TEP

CHARTER
OF NM. ADLER co, INC.
- n ". L3GS lS' Parish Of Orleans City
he u known, that on this thirteenth dav O.
|. ,(C,-Ot' IN The year nineteen hundred aut
"'ltSh' before me, Charles Roscu, a nora-,
! I''''S IN ana Tor the above parish and state
Hertin residing, and in the presence Of IN,
"'l'eSHts hereinafter named and UNDERSIGNED
ptsoAa!Iy came and appeared. the several
suDS,Ilbtrs hereto, who declared that avail.
my themselves OF the laws OF this state
i'i%llNe 10 the organization Of CORPORATIONS IN
s'N' case, made and provided, thcv do hereby
'"iN themselves, their associates and surccs.
soFs. INTO corporation under the f5llGvy,rc
r,,,r..r when they hereby adopt their
Article The name Of this CORPORATION
'h"I ne Nm Adler Co.. Inc, and us dom.
Gle shall he IN the CIV Of New 8-rrg-s
State Of Louisiana Citation shall ne esI..i
gf'H me president. and IN his absence or
! 4'."W.iy upon the sctrctary-t-easu-e
! N'-,.t 1.-The purposes Tor which this
| ."li Grafton rs formed, shall be h.,yinr IA
selling. importing and cxportin.. rr5-c~5,s
| ana other ARTICLES of merchandise fcr II, o,y-.
| -,'""'''' or Tor the account Of others, on COM
..-.li.I or ''A'rWlse, and TO Go al thing,
! 'Hcla,"'aI 10 said business.
| Article III-Tle amount ~ The ,.,,,.,f
| g.,N Is hereby hNed II uvc rhousar! $500
| dollars, divided into aity shares Of the mar
! value OF ono hundred $1,000 dollars r,-
! snare. SAID stock snail be paid for either IN
| ,a-h or property actually received by the
The capital stock Of this corporation NAV
| l .s ,,'nlrSS"S'ed &c twenty-five thousand IS
Article IV.-The period Of duration Of this
| ,n.i'Ta.'on snail be uIncty-n.ue years from
Article v.-Au the powers Of This corr,-,.
/ non shat. nc vested i'm and its business shall
/ .> managed 10y O. hoard Of directors consist.
rig OF three stockholders Of This coronation.
ana the names and pos, office addresses Of
.-, r''.'i'd TO serve FOR the first year, or
/ 'H,i Their successors are elected and quail
Z he'd. are as follows. to-wit:
William Ad.cr, president, No. Sos Pitt
,tfret. New Orleans. Ia; Irving / Adle-.
leans. La: Clemens !. Adler. secretary.
treasurer, No. sos Pitt street, New Orleans.
The corporation. shall have president.
Nltt-lTtSldcni and = secretary treasurer. and
,l'! 'tHGr oH,ceTs. agents and employees as
me board Of directors may from time 10 time
determine; whose duties shall be fixed by
sand board
The board Of directors shall elect the r-esi-
dent, the vlce-prcsidcnt and the secretary
treasurer, from among their own number as
soon as possible after their own election.
The board Of directors shall have power 10
make all bylaws, rules and regulations for
the corporation. Any vacancies in the off
GERS or directors shall be filled by the re-
naming directors
Article NI.-The names and post office adj
dresses Of the subscribers TO the articles al
incorporation and the number Of shares Of
stock which each agrees 10 take in the cor. |
roratIon are as follows: William Adler. No. !
sos Pitt Street New Orleans La. IS shares |
Clemens ]. Adler. No. sos Pitt Street New
Orleans, La, ! share Irving l. Adler. No, ,
sos Pitt Street, New Orleans. La, share. |
said stock TO be given in exchange for cash /
and the property set forth in the statement
ter.
Article, NI-The annual meeting Of the
oCEholderS for the election OF directors |
shall be held on the first Monday of January |
Of each year; the first annual meeting TO |
he held on the first Monday of January, 1917. |
until which time the officers and directors /
named in this charter shall continue and |
unit. the successors are duly elected and |
Article VIL-Au stockholders meetings
shall be held after three days written notice |
by the secretary treasurer mailed to the last |
known address OF the stockholders, except |
where otherwise provided by law; but all no.
tees may be waived by the unanimous con
sent OF the stockholders
Thus done and passed at my notarial Office
IN the city of New Orleans. state of Louisi-
ana, on the day, month and year first here
inabove written, in the presence of Thomas
A. Tabary, and G. Arthur Seaver, competent
witnesses who have signed these presents
with said appearers and me, notary, after
Original signed: VIM. Adler. IS shares:
Irving l. Adler, share; Clemens J. Adler,
! share. Witnesses: I. a. Tabary, G. A.
Seaver.
(SeaD CHARLES ROSEN,
Notary Public.
I, the undersigned, recorder Of mortgages.
in and for the parish of Orleans, State of
Louisiana do hereby certify that the above
and foregoing act of Incorporation, of the
VIM. Adler Co, Inc, this day duly re-
corded in my office. in book lls7, folio =.
(Signed) EMILE J. LEONARD. Dy. r.
New Orleans, La, December Il, 1915
(SeaD
I hereby certify that the above and fore
going is a true and correct copy Of the orig
NAL act Of incorporation of the VIM. Adler
Co, Inc, on file in my Office.
New Orleans, La, December Il. 1915.
CHARLES ROSEN,
Stamp Notary Public.
lee 10 % 30 jan 13 20