The herald., 1917-10-25
CHARTERS.
.WIINER & co" INC.

,snenbrred. that on this
!, knovn aNH ~ ri October, n the year
= a,y Of %. ,Oi1. and OF the United safes
\ Su Lofo -, one hundred ana LoIty D.
kafne1 Never S, Dfeiins, - IAN ons,;6ed
E.crt nc Ton. commits ioned, 1mG tS"... ~
Is tsy sar the Parish Of . OI Of the wit.
nrI,,sisns; a hu named ard undersigned:
..sses herein-, and appeared me persons
Equally ar, hereun.o suDsSNOeu
ssose nan. E,Il age OF maJ2'lty' VINO
"a Of lne ,h,t ayaIl!ng themselves ol tns
,srd 70 ,s;s State relative 20 Iie " sii,, .,
los .u.roorations, ana moe ssss5,hiv
~ II Of inc louisiana for the year Isl4' |
, de State =, ~ Of 1919, page Ss5, tney |
s,t s. anu and agreed, and by these
=, coyensh., and agree ior them- |
,-,,nis 90 - successors and assigns 20
xyes, snu.,v,s into ccTpoiaNo anu 49,
sn ihens.s. objects and purposes ana IN
Pbns:. :, :" ,npuiaiions he's''''''s'
vs'; II, name and tile Of this cor.
l,ice Linz ~ Waine- & Co., Inc"
..,s,ios shal ,;,,s !; shall have and ENJOY
a uodef SUI existence for period OF
srtession 1nu .-s from da.e hereof; It snail
sssiy-mns and authority 20 contrast sue
bre pos.d make and use corporate sea-
ssd be ". break and alter al pressure 70
Be SAM lease, mortgage, hyPoIA.eeGi'e u
bd a,aoerty real PERSONA OF ii-.Neu
F'dss iscidental or proper III az sIsr, md
ssssfy' h,siness, and 70 name e!eCs anu
a Of is UHs directors and clerks or
.epoini n ,ss N properly conduct us cor
shn ep:.sss and 10 make suca py,ia"s'
wfit ,,g,ilations, as may ne lou"u nc
ses ano Sssirable fox the management OF
esaJ o.,s,;on, and generally 10 90 eFeLy
o. ~, matter or ihlns "a -
s s'nal,l. and proper 'a''s'"s VI - SOU
seS so-,iciie Of this corpora
Aniee II - the city Of New Orleans,
non snsh n.i.ans State OF LOUISIANA Where
Psnsa o. and other legal process snail
al eita1S" -, the President, or IN the
be seVeof ~. President, upon the wee
sbsense in the absence OF both, upon
res .rr.tary- Treasurer.
-, III-The objects ana purposes %
Anpu.'..o-.tiou shall be 10 c9nduct a ousl-
tbs eSi buying and selling iurs ana hIueS
as', vsol,sale or retail; 70 "peI4se ,5 d III .cts
q vn0' ..rnery. and to do any and al acts
dnet ~ Incidental 10 the carrying oui
necessary ,;ns Of the aforesaid objects and
or eonuu5 "a engage in the business OF
purposes, selling iron, steel and other
buying "a machinery. To engage IN the
mean rr6niug or melting OF Such mate
rtaDein "a IA do any and all things necessary
A. Incident 10 the ABOVE
-. U-The capital stock OF tins cor
n,.;sn Is hereby fixed at the sun % sly
po'1uen. doIIars (S6OOOOU), divided into SIX
housanp ,Ssrss Of the par value OF one hun
ean1iIIu ua-s n.r share, and this corporation
uto 49,. going concern when three
sah .Iar.s Of its said capital stock shall
nns S,,n subscribed and paid Tor IN cash.
n its equivalent. II ., So hold liable
d. the fsclts. contracts or ueo's Vi ~
..,,,on in any further sum than inc
nos h.I,,re due 10 the corpOratIo. on the
rpAas s,ock subscribed for by him. nor
nIS uerp informality in the organlza-
~ h,v, the effect Of rendering TINS char-
- anil or exosping any shareholder 10 any
EMlty whatsoever.
I..;,l, Vail the corporate powers OF
a.. sorooraticn shall be vested IN and exer-
- nv a board OF directors TO be com,
- a three stockholders, majority OF
- shall constitute a quorum.
n. obc,rs of this corporation shali CON
- !, : President, e-President and Sec
-s,r.Treasurer all Of whom snail DC mem'
-. n the board OF directors
~. toIlov;ng named persons shall constr
A., m, FIRST board of directors, to-wit:
Esrry Wainer, President $40 faimy !, 4
&c., NJ Lichtenstein, Vice-Presldent, az
p,noart Street, and Bernard Bennett,
M jeanette Street, Secretary-T Treasurer, and
~ ~. 1r.r,ors and officers shall hold their
"a os;c,s until the second Tuesday IN
nr.,hsr 1918. or until their successors shall
ssy, been duly elected and quallhed.
hereafter the directors shall be elected
,.pually on the second Tuesday IN octooef
q ..rb wear. beginning with the year 1918;
Al ,l.et;ons of directors shall be by ballot
"a ,,ch stakeholder shall be entitled 10
=. yot. for each share of stock standing
/. h;s name on the books of the corporation,
As vote 10 be cast in person or by proxy
mi il shall require a majority OF the STOCK
resent or represented to eject. :,
Ari,le V-The board Of directors shali
srrt and adop, such bylaws, rules and
rrulations governing the management OF tins
expiration as the directors shall see MT.
Article VII.-The several stockholders
sree not to sell, transfer, donate or other
vse dispose of any of the share or shares
q stock held by them without offering tns
aid stock TO the corporation, which shal,
have The night within ten days from date Of
rrce,ot Of said notice by the president &c
purchase the said stock offered for sale, II
Whole or in part, at price 10 be agreed upor
ktween the said corporation and the SAID
shareholder, provided that the said p1cs
shall not exceed the maximum value OF The
said stock 50 offered for sale, which VALUE
snail be determined to be the value OF the
said stock as il appears on the books OF the
|
| tine should the corporation decline TO pur
chase said stock, the shareholder shall have
Ne right Of option 10 offer said stock foi
ule to any other person or persons, hrTn'
u ccrporations-
Article vIIL-This charter may be modi
led. or altered, the capital stock thereof IN
ceased or decreased, or the corporation ma,
b dissolved with the assent of two-third
u The eapital stock present or represented
my meeting of the stockholders held 10
nat purpose after prior notice in writing Z
ach siockholder or mailed TO him at M
| hn known post Office address, or in accord
snes with the terms of Act 2d Of 1914
Article KAT the expiration Of this char
ar Or the earlier dissolution Of this corpo
1non for any cause, its affairs shall b
tqud.,ed by one or more liquidators TO b
eecisd BY the stockholders, all OF whom
nal hold stock in said company and tn
o,a commissioners are hereby vested witt
~ power and authority TO hquidate IN
mars OF said company in accordance wit
Ne terms Of Section go Of Act 267 Of 1914.
Article X-The appearers hereby declar
un they have subscribed TO the followin
s1poef OF shares in the proportion set oppo
~ neir names, and the signatures theret
MI constitute their original subscription I
capital stock of said corporation in tn
Fopoft,on set opposite their names.
vne hundred and forty-nine shares, Harr
nr; One share. Meyer Lichtenstein
hundred and fifty shares. B. Bennett.
nus done and passed in my Office in tn
~ New Orleans on the 9Th day Of Octc
-. ML IN the presence of Martin i
1.mon and Allan c. Andry, competer
Illnesses, who have signed these presents
nr with the said appearers and M
s'er due reading OF the whole.
uNsned One hundred forty-nine share
wa~r: One share NJ Lichtenstein; On
a,wae.eo hfty shares, p. Bennett
Nanior. - n"urs' MAIL"
MEYER s DREIFUS, Notary Publ
ne Undersigned Recorder of Mortgag,
sno Tor the Parish Of Orleans, State I
"a sa- do hereby certify that the eboy
eeo'ng act Of Incorporation of the
800 asr Co., Inc was this day duly r
No IN my Office in book 1872, folio 81
WV orleans, October 9. 1917.