The herald. [volume] (New Orleans, La.) 1905-1953, 1918-10-24
CHARTER.
F. LANDRY & CUM
.s.PTER 0F yyNcoRPORATED

"a Pans, known, thar on ms - - 80
as pc s,b Of September IN inc I'd e;gb-
4 the no" thousand nine hu nun ~ the Limited
Iord, one tiJ he Independence Of IIe me. I'd
pS and OF us the one hundred ana
gs'.,,s Of AI heioTe me, Peter Stiiit; Nc
~ second. III, commissioned and quar-
~ Public uu he Parish Of Orleans. state
Fl 10 and io' ,berein residing. ana IN lhg
y louisiana, witnesses hereinafter naiheu
.s,s.nce ol.;sned, personally came anu 1p
I'D 1noss parties who nav Nav ali
Vss'ed ,sese presents WIN NJ Orleans La.
s.Senis OF tne who declared that awaiting
ii Of Legal .be laws of the State OF Lou
Er.nselyes OF u" ~ the organization OF cor:
ma relatiye osnecially OF Act No. Io| OF
a,ntOns anu contracted and agreed ana
"a they nS a,ssents, contract and agree ana
A BY thess, as well as such otheI PSI
Gsd tne hereafter become ,or,,;o-,
,Ons q - form and constltu'e I'D Tnder the
ben, sheets and purposes anu ''
IS ne nd stipulations, town.
rtee' s,o Tn, name and style Of this
Article Ill he ]. F. Landry Com
.rvoratiOn shs, and under this name 1t
sany, lneoiP0 COVER and authority to nave
AL possess ,Dpyate existence and succession
,sd ENJOY o ?nfs wears from the date hereof
IN ninety h' .,,s and be sued; TO make and
. CONTRACT seal and the same 10 oreaK'
IS: eO,P AT pleasure; to own, hoiu' re
tn' nsc,;re, purchase, lease ailena .S us
eve convey, mortgage III al
oose Of, .,L.,rise cucumber both real ana
,lsdge or oens TO issue notes, or other
oefsOnal. plYGPJsbt. 10 appoint such Officers,
eydences " and employees as the busl-
,ssnts, ml"n,,;re and to fix their compensa,
ness may .sbIish such bylaws, rules ana
aOn; 70 ss NAV be necessary and proper
regulation. Ms 10 amend, alter or abohSh' and
ard tnS So 90 do and perform all such acts
rnsral oroper and necessary 10 carry OUT
!, may ,,, ~ Of the corporation.
n pw rTE 1.-THE domicile OF the corpora
KIt.n he in the City OF New orleans;
non S II Louisiana, and all citation Si D. az
kssl process !, his absence or inability upon
sn, ana n-.i;dert and in the absence or IN
he Vice. to,b President and Nice-President
Ibhiy % T,.ssurer of the corporation.
spon t1nS S UI-The objects and purposes
All =. co-poration is established and
Tor Tll-,I nature Of the business to be CON
he gsnL :, i is hereby declared to be: the
tSevsu and sale as principals, or upon
PTehsst az otherwise Of skins, turs, hides,
somnisSGin " md like merchandise; moss.
and sl".'aJ general merchandise; to store,
FoaNs and export the same; 10 maintain
pack s"P "A office or stores and Offices,
aoie a. and perform all things necessary,
and % 49,, w 10 its said business, or to any
o. N,'' y, ,art of its business; and to do
nlnC - osrform, through its officers, agents
az .,T,nts any act necessary or requisite
~ business and to make such contracts
|. nav be gernane or inCluenta' u any VI
y -. ..,,oosss above set forth.
nbgT TrgSTTF IV-The capital stock OF this
AN I-,;an ;s hereby fixed at sixty thou
opS' I1sSa0OO dollars, divided into six
ana iSoM shares at one hundred CSlOO)
nsllo' sbare and shall be paid for in
~lA :, nav be issued at par, IN payment
a. 49, ,,onerty or rights actually transferred
~ -, corporation, or for services actually
..,S,red the corporation. said payment 10 De
W w :, spch times and in such installments
n'.t Rad of Directors may direct. This
- shall be authorized 10 commence
sel;,sss az a going concern as soon as fifty
..n, 10 percent) of its stock shall have
s,bsrr;bed for and paid for in accord
W. I'm law: and the said appeacers here
- ,,b.rribe for the said stock in the num-
Y, Il shares as follows Edward II. Seller,
ma sbares: David Bach, one hundred and
iory-eight shares; !. r. Landry' one nun
IN shares; c. J. Richard, fifty shares. ..
Article V.-All the powers of the cor
,n,,,on shall be vested in and exercised by
, Rad az Directors to be composed of four
,,oekbolders to be elected annually on the
s,s, Monday Of January Of each year, be
Eusing in the year 1919; the first Board of
hr,etors shall be ]. F. Landry, c. J. Rich
"A David Bach and Edward II. Seller; three
-s5b,rs Of the Board shall constitute a
svorum FOR the transaction of all business
| Il, Board Of Directors shall elect from among
| themselves a President; a Nice-President; a
4 Secretary and a Treasurer; the first Presi-
lent shall be J. F. Landry. the first Vice
President shall be c. ]. Richard; the first
Secretary shall be Edward II. Seller and the
Er,t Treasurer shall be David Bach. The
Board Of Directors shall do all things nee
essary TO regulate the proper conduct, sup
port and management of the business.
ARTICLE VI.-Ths act of incorporation
nav be added TO, modified or changed, or
es corporation may be dissolved with the
assent Of two-thirds C2-3 of the capital stock
ryesened at a meeting of the stockholders
sunvened for such purpose after notice by fiji
teen days advertisement in a morning daily
r,xspaper published in the English language
IN the City Of New Orleans and also fifteen
days notice by mail to the last known resi-
isnce address Of every stakeholder of record;
and whenever the corporation is dissolved
aner by law or otherwise, its affairs shall
b hquidated by two commi ssioners to be
spponted from among the stockholders at a
general meeting Of the stockholders and said
unmissiOners shall remain in office until
ne affairs Of the corporation shall be fully
hquidxied and settled. In case of the
dtah Of any commissioner, or his inability
act the remaining commissioners shall
ad Any changes proposed to be made in
uitrenee to the objects and purposes of the
w'poFation or with reference to the capital
sok shall be made in accordance with the
avs Of the State of Louisiana on the sub.
let Special meetings of stockholders can
called upon the written request to the
resident, or in his absence or inability, the
hs,PreYdent, after due notice given as for
netilns Tor the dissolution of the corpora
non Or the modification of this charter.
MIiCLE VINO stakeholder shall ever
sed liable for the contracts or the faults
NE corporation in any further sum than
E unpaid balance due the corporation on
ne shares Of stock owned by him, nor shall
y mere informality in organization have
enect Of rendering this charter null OF
opposing stakeholder to any liability
SsJond the unpaid balance which may be
On his subscription 10 stock. AS the
ssusscioers to the capital stock have signi.
~ s nelsin the number of shares each sub
- mis- charter shall serve as an origi-
~ INSCRIPTION list. No shares of the CAPT.
ssNA Oh this corporation shall be trans
IN 1 0n tne books Of the corporation, moi
any such transfer be recognized by OF
v,.s S' ~ upon this corporation, unless anC
al ny person, or persons, holding saiC
-. smeh u is desired to transfer shall
~, rI iist offered the same to the othe,
,sS s.nosdsrs Of said corporation, by lettei
~ !; % the President of the corporation
hn.,. Stipulated that the said other stock
- snsii have the right and option o
SHs-;s o. SAID stock for three days mex
~ The delivery of such offer of sal,
PRESIDENT Of the corporation.
Co. Nv, !. aone and passed in my office in tn
s,;,a@ New Orleans, in the presence o
r,.r s~ ~. !. Waldo and E. NJ Richard, com
nns. Witnesses, who hereunto sign thei
;. s WITH the said appearers and subscrib
ye,r me ne Notary, on the day, month an,
a. rai iirst above written, after readin
b.. ~ 1d ns Original signedl ]. F. Ian
~ 81; David Bach, as Decatur ST. Edw
aTT y! Decatur St: Benjamin T. Wal
hBS. - Richard. PETER Shift, Notar,
d ,sS tanoerssned, Recorder of Mortgage:
l.. WI the Parish af n-Io.., .