The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-22
CHARTERS.
& co, INC.

unh, Pansn u
orleans - .,,, On this
IN and remembered, 'ns' ,S On yea5
Be it kn 80 he month OF ociooeii r;,ed States
st Day ~ 1917; and o. and forty.first:
Inerics, tne s Dreifus, Notary ru9
q %, me, heyei .on,missioned and qualiheo,
y suly swoth' parish Of Orleans, Sta'e OF
nd for tns n the presence OF tne WI
ns,;,isns; sn ut named and undersignea:
Ssss,ss herei na-ne and appeared the pa &c
P.sOnaly are herepnto SUI Who de.
.ssss The full age OF, Of H t5Jsmselyes Of the
ed to ne S.ate relative to the organhst
%. Of this o.;nns- and more esepeiaiIy o.
~ Of corpoi@a.,s of the General Assembly
"a M OF inc louisiana for the year ~! ~,
\ he State u Act 252 of 1910, page ~ tney
,aes s. anua,cd and agreed ana oy .LSn'.
ave eo'sd !" covenant and agieS ass;ons TO
Ftssn' Id their successors .S1Ho- s and body
IN tbenseNo biects and purposes ana uh-
s.lire for INC ions hereinafter sci loru'
r. the shpu'"
sssit u,-,s and title of this cor.
Article Linz "H. Wainer & Co.,. lnc''
,'rstion shan idle il shall have and ENJOY
"a under susda existence for, PERIOD OF
uccession S nsars from date hereoi; II snaa.
,nsty'nln.e, and authority 10 COM ell
bss Psged, make ana use - pIeasure. 10
ss sane 10 mortgage, hypothecate OF
"a sell, real. personal or mixed nee
,Iedge proper or proper for the carrying
,,ssfy, ineni,'.;ness. and to name, eiect anu
% Of rs u,gers, directors ana eieHS VI
,ppOIns nS to properly. conducl us e
cher s Ilp.;1ess and to make sueH u1 rsc'
psf'H ID regulations. as may D o,,Senent of
rscs anu iSesirable for the management VI
esary or s;on and generally TO do every
dis corpora ..,,er or thing necessary lot inc
shsr act ID proper carrying on Oh sara JUS
insss. IT,. domicile Of this corpora
Article II - the city of New orleans,
lion shall ayI.ans- State of Louisiana wnere
Parish Of o' nd other legal process snail
al eits.SS" upon the President, OF III @
be sew AZ the President, upon b IN unor
Sao'...;Ssnt, or, in the a0se
n ns Secretary Treasurer =
,.;,,. III.-The objects ana d pctPb usi.
this eop..,;Og and selling furs and hides
ness o. "! =, retail; to operate ana con-
3, whoies and TO do any and all acts
duct ANN. Incidental to the carrying OUT
Necessary of the aforesaid OBJECTS aha
Of sonou' .,o engage in the business OF
PulOs1'i, and selln.e iron, steer anu IN the
e, .,.s and machinery. 10 ~ Such mate
lrc;uu rehning VI ii .L;,gs necessary
~. and to do any anu al
nsis, ,;dent TO the above
n. Tv-The capital stock of this cor
Article s.,.hv fixed at the sum OF sixty
praiion y siI.-s $50 OOOOO), divided into SIX
housano Sorss Of the par value OF one nun
hundred sn DER share, and this corporation
gea S.sone a going concern when ule
sal a shares Of its said capitai STOCK snSL
liz u. Seen subscribed and PAID LOT III eA'"'
| : he equivalent. :, T.. ha,d liable
NOf.,i,s contracts or debts OF TINS
lne 10 any further sum than tne
u7clssIro 'l.,cs due TO the corporation on the
tap'la Os' s.ock subscribed for by him, nor
~ ~ NV mere informality IN the organlza-
~ h,v, the effect of rendering TINS enai
~ null or exosping any snafenoiuei " any
ability whatsoever e
,,;el, Vail the corporate powers Oh
M. ..0oo,,t;on shall be vested in and exer-
~ " ~ = hoard of directors to be com,
- u three stockholders, majority OF
- shall constitute quorum. tt,
- .ascs,s az this corporation snail con-
=. y ; President, Vice-President and Sec
M.,v.r-,asurer, ali of whom shall be MEM
- a me board of directors. :,
r. following named persons shalI constr
=. The 6rst board of directors, to,wit:
n H,ry Wsiner,, President, SIG Palmyra
s n' N Lichtenstein, Vice-President, az
S1s ~ Street. and Bernard Bennett,
% I..ls.ts Street Secretary-Treasurer, and
~. Gr.etors and officers shall hold their
"a sSses until the second Tuesday m
ns,b.r. 1918 or until their successors snail
hy. Been duly elected and qualihed-
Usually an the second Tuesday in October
= saeh wear. beginning with the year lyio;
n ,Ise,;ons of directors shall be by ballot
- .ssb stakeholder shall be entitled TO
:, yot. for each share of stock standing
: Il, name on the books of the corporation,
| ais vote to be cast in person or by proxy,
! md Il shall require a majority OF the stocS
| rt,ent or resresented TO eject. :,
Article VI.-The board of directors shall
uset and adopt such bylaws, rules and
rrl,tious governing the management OF this
c,rpOration as the directors shall see Mt.
Article VII.-The several stockholders
,ree not to sell, transfer, donate or other
wise dispose Of any of the share or shares
Il stock held by them without offering the
aid stock to the corporation, which shall
hv. the right within ten days from date OF
receipt Of said notice by the president to
,urrhase the said stock offered for sale, in
whole or In part, at price to be agreed upon
ktveen the said corporation and the said
Shareholder, provided that the said pr1ce
hall not exceed the maximum value OF the
rid stock 30 offered for sale, which value
wall Uc QcIcInlucQ 10 UC NuC W. go
said stock as It appears on the books OF the
said corporation as of that date. After such
Tine should the corporation decline to .pur-
chase said stock, the shareholder shall have
he right Of option to offer said stock tor
ale to any other person or persons, tr1ns
q separations.
Article vIII.-This charter may be modi-
led or altered, the capital stock thereof in
creased or decreased, or the corporation may
Dissolved with the assent of two-thirds
n the capital stock present or represented
u any meeting Of the stockholders held for
nat purpose after prior notice in writing to
each stockholder or mailed to him at his
hr Known post Office address, or in accord
ace with the terms of Act 267 of 1914.
Arhele KAT the expiration Of this char
n, o. the earlier dissolution of this corpo-
ahen for any cause, its affairs shall be
sauidated BY one or more iiquidators to be
steted BY the stockholders, all of whom
Naa nold stock in said company and the
ma commissioners are hereby vested with
~ power and authority to hquidate the
nam OF said company in accordance with
u srns O. Section go of Act 267 of 1914.
sAuse A-The appearers hereby declare
na hey have subscribed to the following
aposr Of shares in the proportion set oppo-
~ neir names, and the signatures thereto
AL constitute their original subscription to
0pta stock of said corporation in the
r61~lon set opposite their names.
rae hundred and forty-nine shares, Harry
nr.ner One share, Meyer Lichtenstein;
M hundred and fifty shares, B. Bennett.
aus done and passed in my Office in the
ny New Orleans on the 9Th day Of Octo-
~. ~, IN the presence of Martin Fl.
-.noa and Allan c. Andry, competent
,.s'saas. who have signed these presents,
,s..1 with the said appearers and me,
'rws'L after due reading Of the whole.
Iuraed One hundred forty-nine shares,
E,, n.nsr One share, NJ. Lichtenstein; One
Ws,so afty shares, B. Bennett.
Man. sses; Allan c. Andry, Martin III.
SEYER S. DREIFUS, Notary Public
Ie Undersigned Recorder of Mortgages
Irs.se nor the Parish of Orleans. State of
su5 ;s.,s, 90 hereby certify that the above
E,i,sa' esong act Of Incorporation of the H.
ors.i Co, Inc. was this day duly re-
~ IN - my office in book 1912, folio S45,
:" Vrleans, October o 1917