The herald. [volume] (New Orleans, La.) 1905-1953, 1916-02-17
CHART

5, FACTORY. INC.
/ I "iISd states % America, State Of Louisiana
y - far!>h u Orleans. City Of New Orleans
r, he u known. that on this fifth d3v of -,
r, month Of February, in the wear If orr ,rT
/. one Thousand nine hundred and sixteen am
j 81 the independence of the J'l,cd States n,
! America, the one hundred and iortieth. bef1-,
me, Theodore A. SJhu5cr n notary nrLr;r
, IN and Tor the parish OF Orleans. S.ate M
=, louisiana, duly commissioned. sworn and
ID qu".ilcd, and IN the presence OF the VII.
= ''>''> hereinafter named and undersigned
, personally came and appeared. The sr..-.i
parties whose names are hcreuuto subscribed
D VINO NevcT1Iy declared that, awaiting them.
selves OF the Laws % the State Of Iorfsi7,l.
e. J." s"'h cases made and provided they have
''F'A"htrd and agreed and do bv these
presents covenant and agree. and bind them
serves, as well AS all other persons VIII, NAV,
hereafter become associated with them 10
.'l" expiration. and body polite IN law.
.. ,"c ".JrSl> and purposes, and under Tho.
"it''icH aud ,tlpulatIonS following town..
/ ATIlgic The name Of tins corporation
TAtIt hc 'FAu-AmcricIu Furniture FACTORY.
me ana under Its sand CORPORATE rlt,,.,. IT,
."'', nave power and authority go enjoy coy
I"'aie existence and succession for the full
Term OF ninety -rIuc years from and after
.he date hereof. % contract, sue and be sued
| I'D make ana use % corporate seal. Z. alter
and break the same at pleasure. 10 h,IE r..
/ 'ClEr' hNl"'drcatc. convey. sell lease or
l.'bEv ard mortgage real and personal r.r,r,-
/ eriy % issue negotiable bonds and notes ~
/ other evidence OF debt, to name and arpa;r,
>",i managers, agents. directors and 0fi!gr,,
T., as It's business interest and convenience NAV
I require {" make and establish as well a.
. 70 alter and amend from time TO time such
{ "S-l""N' rules and regulation, for the u-ourr
| government OF the affairs Of TIN, r,rp,~. t'.-1
! aN may Nc necessary and proper
! article 1.-THE objects and purposes for
! winch this corporation IS organized ami H.
nature # the business tp n,. t-7--,.I NV, -
! IT are declared 20 be the importing. exr7-t
ing, manufacturing, buying and selling nm
/ r'Iurc OF all kinds and description. and .
10 and transact general furniture business
Tor ITS own account or for The account ~ /
giherS, on commission, or otherwise and ~
do and transact such other lines of business
IS may be incidental to the furniture busi- /
Article HI-Thc capital stock Of tbi, c,r.
poTatl"n Is hereby fixed 1t the sum Of tween.
ty-ihouSand dollars G2OUOIBW, divided irt,
ana represented by two hundred shares COO
1l .('otk al the par value of $1,000 per share
Halu stock snail be paid for in cash or /
property actually received bv the cornora !
TON The capital stock Of this corporation
may De increased to the sum Of one hundred
thousand dollars tSlUoOO0pl. This CORPORA
ZION snail be a going concern, as soon as the
sum OF eight thousand dollars is subscribed
and paid IN cash, and at least the sum of
SI,"-up IN all Is subscribed for
Article IN.-Thc domicile Of this cornor,.
non snail be IN the city of New Orleans.
La, where all meetings Of the StocLhoIde-s
or directors must be held provided that with
val
meetings of the directors may be held ont !
sue Oh the state or within the state else. |
where than al its domicle Citation shall
De served upon the president, or in his alb. !
Netce or disability upon the vice-president ! J.
and IN the absence of disability OF both. unor ! {
the secretary treasurer.
Article N.-All the powers OF this co-nora
non ShaiI ne vested in and its business and {
iIaIrS snail be managed by a board of direc- {
.or>, consisting OF not more than seven nor ,
less than three stockholders of this cornora. y
ION The names and post-oficc addresses OF |
nJre, sflec'ed to serve as directors Of this
successors have been duly elected and ouaE. q
led. are the following: Z
Albert {. Jacobs, 5555 Damned St, New u
Drleans, La. Emanuel SamueIs. Penisro, arJ
arondelet SITS. New Orleans, La: Natb.n \
'rSher 9l4 Cleveland Avenue New Orleans,
"a, with Mr. Albert C. Jacobs, as presi, J
lent' Mr.. Emanuel Samuels, as vce-presi- /
lent and Mr.. Nathan Orsher, as secretary. p
treasurer. a
The corporation shall have 4 President =
Ice-president and a secretary-treasurer, and N
uch other officers, agents and EMPLOYEES as G,
ne board OF directors may from time to time p,
S e.e'hLnint nine whose duties shall be fixed by to
ne board The officers OF this corporation ri
pr the hrSt year, or until their successors N
ave been duly elected and qualified, are as NJ
oove set forth. The board shall have the
lumber " ' y
Article Vino stakeholder shall ever he W
ED liable or responsible for the contracts.
iults or debts OF this corporation, nor shall al
ave the effect of rendering this charter re-
all, or Of exposing its stockholders 10 anv "a
ability beyond the unpaid balance due on III
e stock owned by them. no
Article NII.-The names and most of7ce '
dresses OF the subscribers TO these articles III
Incorporation, and the number of shares .
:, stock which each agrees to take are as III,
lows; Albert c. Jacobs. 5355 Damned St, ow
ht-f,.-
manuel Samuels. Pension and Carondelet ma
$; New Orleans, La, thirty-seven shares; sar
ithan Orsher. 29l4 Cleveland avenue. New an
leans. La, twenty-Six shares as
Article NIII.-The annual meeting of the sal
'ckholders OF this corporation for the cleo. tut
m of directors shall be held on the third Ger
1nday OF January in each year the first 5
etlng 10 o be held on the third Monday of tab
IudIy' lSI' until winch time the officers tim
d directors named in this charter shall reg
ltinue in Office until their successors for
We been duly elected and qualified aft;
Article lN.-All stockholders meeting for A
election Of directors shall be held after and
cen days written notice mailed to each DOR
ckholder. Other stockholders meetings fro,
y be held when ordered by the board of JOY
ectors, or the holders of at least 25oL of gra
outstanding capital stock. Notice Of all A
ckholders' meetings, other than adjourned pro,
etIng, shall be given in the manner pre- in
lbed for stockholders meetings for the corr
ctIon OF directors, unless such notice is offiC
wed by unanimous consent the
rucle N.-Ihs charter may be amended A
cred or changed, or this corporation NAV is {
dlssolved and Its affairs liquidated by a eau,
e OF two-thirds OF the outstanding capital com
,k' at special meeting called for that hole
pose, NOTICE OF which is to be given as ven
vided in article TX of this charter thir
2 the event OF liquidation, liquidators are dali
be appointed IN accordance with the terms Orle
Act 267 of the Louisiana Legislature for Al
year 1914. Dora
hus done and passed in my notarial Office, ! as T
the city of New Orleans La, on the day, Al