The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-08
CHARTERS.
WAIVER & 90. INC.

:. known anu ~ October, IN the year
p,,, Of the os-4 o' the United States
Lord s", I,ndrei and tOriy-hrst:
Lnenea' ~ : D-csius, Notary IuG-
ss.s,e ne nv commissioned and qua4'Heu,
7. tsly sNy w., Parish OF orleans, Sac OF
sad 10 md in the presence otI.a;,-.J
gaissnar, mater named anu - oa,so1s
,..ses ~. came and 1EPI1'0L s.,SsC-;bei a.
o,sohaliy are hereun.1 SUBSCRIBER as
I'd. names Ill aye Of majority, who. de-
- Of inc -, aya!llug themselves OF the
s1,nd 10 nc S.a,. relative TO the oTgaaniza.
- Of thls s.:ons. and more esepclaI4y OF
y Of eofPoI as Of the General Assembly
- 81 Of tne louisiana for the year ISI4'
be Sa.eI Act 232 Of 1910, page 80 they
a,s - Sno,ed and agreed, and oy tlese
q. eOTeIh'Ar oyenan; and agree .oE mem u.
Frsea" nd their successors anu an, ~ boSy
n thenseIn. obiec,s and purposes and un-
Lac !of tH S hereinafter set ioTA'
vsit: r.. name and title Of this coz.
Irele he H Wa.ner Co., lncr
.a,iOn snsn idle il shall have and ENJOY
q uadsf SUI existence for PERIOD OF
s,session an, s,-s from date hereof; 1t sAal!
.oe,y.nine "a authority 10 contract sue
we power Ike ara use a corporate SEAL
% be su.o' b-eak and alter at pleasure 70
81 sane lease, mortgage, hyPothec5te OF
I'D sea,,.rty real, persona. q "'lNeu, ~
sssss P...o.r;dsn,al or proper i'T 'Ae al ing
SAT =. business, and 70 "a.lI' 80. az -
g Of u ,.nagers, d.re-'osS ana e'C.hs o'
,gpoint ni i1.'sss 10 properly conduct MS cor
shsf snlpioyss and to make such bylaws,
,orsle o1s-"S-,I,,;ons. as may be found nee.
sss anu liis.;-able for the management OF
,s,aJ o. s u and generally 10 do. every
Us COT .,ttrr or thing necessary ior the
ahs a. and proper carrying on Of sara Oa''
as''. nth. domicile Of this corpora
Ahiee - :. IN the city OF New Orleans
non snsft' Orleans, State OF Louisiana ~hete
P1n'l ~ and Other Legal process sna'.
. CO. upon the President OF !" tne
Of the President upon , me We.
s'.s,dsn,, or, IN the a09e''-N
ns'' S.srs,ary. Treasurer.
-. III-The objects and purposes OF
Aniee ZION shall be 10 conduct a Dusl-
Us eo iI.'r,,g and selling tuTs and hides
sss o. 90 or retail; 10 operate and con-
Vhol.s and to do any and all acts
t1ei . ~ Incidental to the carrying out
iscsssaiy OF the aforesaid objects and
q oono'''' engage in the business OF
Hrposes, "a seIlu.- iron, stee! and other
'aylns 81, machinery. To engage IN the
Mas Tehning or melting Of such mate
n. nd 10 do any and an IA'"sS
accident to the above.
-. rv-The capital stock OF this cor
49, ;s hereby fixed at the sum OF sky
P's....5 dollars (s6O,ODOU), DIVIDED mo SIX
a."s.sg shares Of the par ya.ue oil she nun.
nna'SIa l,i s. nsr share, and this corporation
sea G I..a-I. a going concern when three
sa!, .Is-ss of its said capital stock snail!
SnutL. -, subscribed and paid Tor IN cash.
.,,,ivaleut.
rs eq. uId shall ever be held liable
NJ sarI,s contracts or debts OF this
h.. -, in any further sum than the
- balance due 10 the corporation on the
80 az stock subscribed Tor by him' nor
~ ,ny mere iniornallty IN the organlza-
:, have the effect OF rendering ms 9hai-
al ar exosping any shareholder 10 any
5,bliiy whatsoever
-. V-All the corporate powers OF
-. MI .,-noraton shall be vested in and exer-
- Nv board Of directors to be com:
- II three stockholders, a majority OF
~ shall constitute a quorum.
w. ,5rers of this corporation shall con-
President. Vice President and Sec
s.,-v,Trrasurer, all Of whom shall be mem
- d the board of directors.
n, following named persons shall constr
~, the FIRST board OF directors, to-wit:
H,rry Wainer, President, 3llo Palmyra
Lrept
R,nnart Street, and Bernard Bennett,
m jeanette Street, Secretary-Treasurer, and
~: dr,ctors and officers shall hold their
"A oHces until the second Tuesday IN
otob.r 1918 or until their successors shall
nv, been duly elected and qualified.
Hereafter the directors shall be elected
,,yyally on the second Tuesday in October
4 each year, beginning with the year lSie ;
n elections Of directors shall be by ballot
nd each stakeholder shall be entitled 10
b. vote for each share of stock standing
v a, name on the books Of the corporation,
es vote TO be cast in person or by proxy,
and il shall require a majority OF the STOCK
p-,ssnt or represented 10 eject.
Article TI-The board OF directors shall
nee, and adopt such bylaws, rules and
rrslatons governing the management OF this
operation as the directors shall see Mt.
Arele VII.-The several stockholders
iues not TO sell, transfer, donate or other
use dispose Of any Of the share or shares
stock held by them without offering the
sad stock 10 the corporation, which shall
hv. the right within ten days from date OF
rript Of said notice by the president 10
Errhase the said stock offered for sale, in
mole or in part, at a price 10 be agreed upon
ktEeen the said corporation and the said
shareholder, provided that the said price
hall not exceed the maximum value Of the
| MD stock 50 offered for sale, which value
Rall be determined 10 be the value OF the
7 Hh stock as it appears on the books of the
sid corporation as Of that date. After such
the should the corporation decline 10 pur-
aas said stock, the shareholder shall have
| ae right Of option 10 offer said stock for
aie 10 any other person or persons, tlrms
| cofpOrations
Article vIII-This charter may be modi-
ed or altered, the capital stock thereof in
reas.d or decreased, or the corporation may
dissolved with the assent of two-thirds
the capital stock present or represented
any meeting Of the stockholders held for
sal purpose after prior notice in writing TO
an siockholder or mailed to him al his
| aH known post Office address. or in accord
nee with the terms Of Act 267 of 1914
hneis lN-At the expiration of this char
y or the earlier dissolution of this corpo-
s1oa Tor any cause, its affairs shall be
9uldated by one or more liquidators to be
ssied by the stockholders. all of whom
.al hold stock in said company and the
ne commissioners are hereby vested with
power and authority TO liquidate the
Inis Of said company in accordance with
eIns OF Section 23O of Act 267 of 1914.
nneie A-The appearers hereby declare
they have subscribed 20 the following
80 Of shares in the proportion set oppo-
81 uelr names, and the signatures thereto
al constitute their original subscription 10
ssPltal stock Of said corporation in the
npo''on set opposite their names.
rone hundred and forty-nine shares, Harry
pdi One share, Meyer Lichtenstein
hundred and Fifty shares. b. Bennett.
e. aus :, Done and passed in nv office in the
~ ~ ,a, New Orl cans on the Sth day of Octo-
| "a, IN the presence of Martin II.
r;,.. On and Allan c. Andry, competen;
sS..sss, who have signed these presents
sS.,.s with the said appearers and me,
Sh nter due reading Of the whole
Wrn nto One hundred forty-nine shares
Su,s.s1p et; One share, NJ. Lichtenstein; One
nity shares, r. Bennett.
hanion. ''@ih u Andry' Martin n
MEYER s DREIFUS. Notary Public
n IA Undersigned Recorder of Mortgage:
,ar,:e. "' the Parish of Orleans, State oil
'sS s,u, 90 hereby certify that the above
g,i... eso'ns act of Incorporation of the II
3D. %, Inc. was this day duly re,
r. \, N my Office in book 1912, folio s45
e~ns, October 9, 1917.
IT, EMILE J. LEONARD y. R.
e.euJ certify that -he ,hovn AID fore.