The herald., 1916-02-10

, selves of the laws of the State OF Io,is;ar.
IN such cases made and provided, they hav
) oONchdhted and agreed, and do by thes
presents covenant and agree. and hind ,ber
serves, as well as all other persons who ma
hereafter become associated with them. +
toIm corporation, and body polite in Law
~. me OBJECTS and purposes, and under tn
articles and stipulations following. to.,yit.
| ,HI'Sie The name OF this CorpoTatio,
snail be "Pan-American Furniture Fartory
M; ana under its said corporate name !
sI'aIi nave power and authority to eniav cor
porate existence and succession for The mi
.SIHi OF niHety-nIne years from and ate
nc ud'e hereof, TO contract, sue and be sued
'',"he ana use corporate seal, TO allie
a"u prtak the same at pleasure to hold re
ceiye, hypothccate, convey. sell lrasc ~
P'euse ana mortgage real and personal uroD
cry To issue negotiable bonds and NOTES -,
".hGF evidence OF debt, to name and appoin,
| '"StI managers, agents. directors and 1fIcerS
d us business interest and convenience NAV
| require; 10 make and establish As veil -.
TO alter and amend from time to time. such
| DS-Id"H' rules and regulations for the proper
| government Of the affairs OF this CORPORATION
| as may be necessary and proper
| Article 1.-THE objects and purposes f,r
| 80" ''iS corporation i organized. and the
nature 81 the business 10 be carried ON hy
! II are declared To- be the importing expprf.
| ing manufacturing. buying and selling fur.
| nlluTc OF all kinds and dcscrIptiou and r.
| 20 ana transact general furniture business
! i"i us own account, for The account Of
/
Go and transact such other lines Of business
as may be incidental to the furniture bust
Article IIT.-The capital stock Of this cor
p''II"h j. hereby liked At the sum Of TWEEN.
! E-ih"nsand dollars tS19pUO1b divided INFO
ana represented 10y two hundred shares CnO
~ Nt"sN al the par value of $1,000 per share
Ha'd stock shall be paid for in cash. or
.oP'''L actually received by the corpora
non HE capital stock Of this CORPORATION
may be increased 10 the sum Of one buudred
thousand dollars lSluOOOOun This r,rr,--,
''H NndI DE going concern, as soon as the
sun OF gisht thousand dollar, Is subscribed
ana PAID IN cash, and at least the sum M
SIv'p"n IN all Is subscribed for
ATuCIe ll.-Ihc domcIle of this co~nor7-
T''" snAh De IN the city Of New Orleans.
La where all meetings OF the stockholders
OF directors must be held, provided that with
me written consent of all the directors Wild
meetings OF the directors may be held ont
side OF the state or within the state else.
whr'e than at its domicilc. Citation shall
De served upon the president, or in his ali.
>ence or disability upon the vice-presIdcut
ana IN the absence of disability of bp-h ,Irorr
the secretary treasurer.
.NrnC'c N.-Ail the powers Of this c0rpora-
uun shall he vested IN and lis business ,rJ
affairs shall hc managed hv a hoard of dfTcr.
,orN' consisting OF not more than seven nor
less than three stockholders Of this corpora
non The names and post-offce addresses Of
those selected 20 serve as directors NJ ,his
corporation for the first year. or until Their
successors have been duly elected and mali
ted, are the following.
Albert G. Jacobs. 55'5 Damned St. New
Orleans. Ia: Emanuel Samucls. Pension and
CarondeIct St.. Nv Orleans. La. N,,b.i
Or>hcr, -tll Cleveland Avenue. New Orleans
La. with M. Albert C. Jacobs, as nresi
dent, Mr. Emanuel Sauucis. as vice-presi.
dent and Mr.. Nathan Orshcr, as secretary
The corporation shall have a President. a
VcS-preSldent and a seCrctary-treasurer. and
>uch other officers, agents and EMPLOYEES as
the board Of directors NAV from time IN Jim,
determine, whose duties shall be fixed nv !
the board. The officers Of this corporation
Tor the FIRST year. or until their successors |
nave been duly elected and qualified. are As |
ABOVE set forth. The board shall have the |
number "
Article Vino stakeholder shall ever he |
held liable or responsible for the contracts. |
faults or debts OF this corporation, nor shall |
have the effect of rendering this charter
null, or Of exposing Its stockholders 10 any
liability beyond the unpaid balance due on
the stock owned by them.
Article NII-The names and most oA;re
addresses OF the subscribers to these articles
u Incorporation, and the number Of shares
u stock which each agrees to take are as
,,9ILowS; Albert c. Jacobs. 5355 Damned St,
Emanuel Samuels Pension and CarondeISt
>tS.. New Orleans, La. thirtv-seven shares. |
Nathan Orsher, 29l4 Cleveland avenue. New
orleans, La. twenty-six shares
Article Nlll.-The annual meeting of the
stockholders Of this corporation for the cleo
ION OF directors shall be held on the third
Monday Of January in each year the first
meeting to be held on the third Monday of
md directors named in this charter shall
continue IN office or until their successors
lave been duly elected and qualified.
ArlcIe mai Stockholders meeting for
ne election Of directors shall be held after
fifteen days written notice mailed to each
tOckholder Other stockholders meetings
nay be held when ordered by the board of
directors, or the holders of at least 25cZ of
ne outstanding capital stock. Notice Of all
tockholders meetings, other than adjourned
Meeting, shall be given in the manner pre-
cribed for stockholders meetings for the
lection OF directors, unless such notice is
'aIved by unanimous consent. ,
Article N.-This charter may be amended. !
ltered or changed, or this corporation NAV
e dissolved and its affairs liquidated by a |
ote of two-thirds OF the outstanding capital
took, at special meeting called for that | |
urpose, notice of which is to be given as
rovided in article X of this charter
In the event of liquidation, liquidators are
} be appointed in accordance with the terms t
Act POI of the Louisiana Legislature for l
lie year 1914 a
Thus done and passed in my notarial office. o
! the city of New Orleans, La, on the day. b
onth and year first above written in the p
-eSence OF Messrs. Edgar NJ. Calm and a
lillian F. Conkerton, competent witnesses p
no have hereunto signed their names to- a
ether with the said appearers and me- no. p
ny, after due reading OF the whole the s.
i'd appearers afixing opposite their respect a
e names, their respective subscriptions 70 Il
e capital stock of this corporation, which Il
Institutes the original subscription list of /;
ock in this corporation. e.
Original signed: A. c. Jacobs, 81 shares, Is
10000; Emanuel Samuels, 81 shares, So d.
OOO; y. Orsher. % shares, 10000 al
Witnesses: Edgar NJ. Calm VIM F. Con- $,
rtOn. a;
IEODORE A. SCHUYLER, Notary Public a
|, the undersigned, recorder of mortgages oil
and for the parish of Orleans, State of ii
'uisiana do hereby certify, that the above
id foregoing act of incorporation of the
ln-American Furniture Factory, Inc, was y
is day recorded in my office. in book ll95, y
Ito -. New Orleans, Feb. !. 1916. a.
(Sgned) EMILE J. LEONARD, d. R al
A true copy of the original. III
lEODORE A. SCHUBER, Notary Public. .,
b 10 II "A inch 10 u
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