The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-06
CHAR TER

CHARTER
Ot VIM. ADLER co, INC
"'dte OF louisiana, Parish of Orleans, City
OF New Orleans.
lie IT known, that on this thirteenth day of
december, IN the year nineteen hundred and
HIiCeh' before me, Charles Rosen, a notary
pubic IN and for the above parish and state
'neielh residing, and IN the presence of the
Witnesses hereinafter named and undersigned
personally came and appeared, the several
subscribers hereto, who declared that avail
ing themselves OF the laws OF this state
relative 10 the organization Of corporations in
such cases made and provided they do hereby
FORM themselves, their associates and success
s"IN. INT" corporation under the following
PROVISIONS, which they hereby adopt IS their
charter, to-Wlt:
Article The name Of this CORPORATION
shall be VIM. Adler Co.. Inc, and its DOM.
'l.e snail be m the City OF New Orleans.
STATE OF louisiana Citation shall he served
upon me president. and IN his absence or
ul>a'il'y upon the ScCrctary-r~casurcr
Article 1.-THE purposes for which this
corporation Is formed, shall be- buying and
selling, importing and exporting groceries
ana "l"rr articles OF merchandise, for its own
account or Tor ,ae account Of others, ON com
mission or Otherwise, and 10 Do all things
incidental 90 said business.
Article IIi-lhc amount Of the capital
stock is hereby, nNri at i've thousand $500
dollars, divided into rtty shares Of the par
value 81 one hundred $4,000 dollars per
share. Said stock shall ne paid fog either in
cash or property actually received by the
corporations
The capital stock Of this corporation NAV
he increased 20 twenty-five thousand (S15.-
GOOD dollars.
Article IN.-TLc period Of duration Of this
corporation shall be ninety nine years from
Article V.-Au the powers Of this corpora.
non shall be vested III and it, business sha
he managed by a board Of directors consist
ing OF three stockholders OF this corporation:
and the names and post Office addresses OF
those selected to serve for the first year, or
until their successors are elected and quail
ned. are as follows. to-wit:
William Adler, president. No 5lU5 Pitt
street New Orleans, La; Irving |. Adler,
yIce-prcsidcnt. No. SOS Pitt street, New Or
leans, La: Clemens !. Adler. secretary
treasurer, No. sos Pitt street, New Orleans,
La.
The corporation shall have president,
NiCc-pre>ldent and SCCrctary-trCa and
such other officers. agents. and employees as
the board OF directors may from time to time
determine: whose duties shall be fixed by
SAID board
The board Of directors shall elect the presi-
dent, the viCc-preSideut 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 ad-
dresses OF the subscribers TO the articles OF
Incorporation and the number Of shares Of
stock which each agrees to take in the cor
poratlon are as follows: William Adler, No.
SOS Pitt Street. New Orleans, La, 4S shares;
Clemens ]. Adler. No. SOS Pitt Street New
Orleans, La. ! share: Irving |. Adler. No.
SOS Pitt Street, New Orleans La, | share.
Said stock to he given in exchange for cash
and the property set forth in the statement
OF description thereof annexed to this char
ter.
Article VI-The annual meeting OF the
stockholders for the election of directors
shall he held on the first Monday of January
of each year: the first annual meeting 10
until which time the officers and directors
named in this charter shall continue and
until the successors are duly elected and
qualified.
Article VII.-An 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.
tiCeS may be waived by the unanimous CON
sent OF the stockholders.
Thus done and passed at my no:arial Office
IN the city Of New Orleans. state Of LouisI-
ana, on the day, month and year first here
\. Tabary, and G. Arthur Seavcr competent
witnesses who have signed these presents
with said appearers and me, notary, after
reading Of the whole.
''IlElIdl signed. W III. -NNleT. 50 SIdTcSs
Irving J. Adler, l share; Clemens J. Adler.
share. Witnesses: T. 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. was this day duly re-
corded in my Office, in book 1857, folio =.
(Signed) EMILE ]. LEONARD, by. R.
New Orleans, La, December IA, 1915
(SeaD
I hereby certify that the above and fore
going is true and correct copy Of the orig
inal act of Incorporation of the VIM. Adler
Co. Inc. on file in my Office
New Orleans, La, December II, 1915.
CHARLES ROSEN,
STAMP Notary Public
dec 10 q 30 jan 15 20