The herald., 1918-06-13
CHAEILE OF THE
LOUISIANA DlT MD I\K MNNUTAC-
II RING co, INC.

-
hDlpr" n." EyuI.uu CRY, 90 Notary Pub
o.. Tor f.r Parish of orleans. ia the State
OF Louisiana. duly commissioned and
uualiu,d. personally came aud appeared:
l.l" persons WHO'S, names are hercuutO
subscribed. who >ry,rally declared that
lysHIlU- then SELVES of the proti ~iouS Of
III" laws OF this state. and particularly
tho provisions OF Act "a OF the General
Assembly of this State. approved July
1914, they have ,pErututed and agreed. ana
do toy these rr">,ut~ covenant ami agree,
To form aud constitute themselves as well
as such other persons as may hereafter
Join or h.ooIH, associated with them into
% Corporation and body politi" in law, for
IA" objects and purposes and under the
agreements ami >tIpuiutou- following to-
wit.
Article l. The name and style OF this
Corporation shall Doe Louisiana Dye K
luE Manufacturing company. Inc and
under tA,f mann" II shall have and enjoy
40 the RIGHTS. advantages and privileges
granted boy LAW TO Corporations: it shall
exist tor On" Irriod OF ninety nine years
from this date. 10 shall have power TO sue
and be sued in its corporate name; TO
max" ana Use a corporate seal and tn"
same tH n-rHN or alter AZ pleasure; 20 hold,
receive. purchase, convey, mort gage hypothc-
cat" or pledge property both real and
personal; to issue notes or other Obliga-
lions or negotiable instruments. to have
and employ slsh managers, directors, Off
GERS, agents and other employees as the
interest and convenience Of said corpora
ton may require. to make and establish
such rules bylaws and regulations for
the corporate management and control Of
rh" affairs of the corporation as may be
deemed necessary or cNpcdicnt.
Article 1.-THE dOmicile of this COrpOr-
alton shall be in the city of New Orleans
and State OF Louisiana: and all citation
and other legal process shall be- served on
the President, or in his absence on the
Vice President and i'm the absence of both
on the Secretary and Treasurer.
Article III.-The objects and purposes
for which this corporation is organized
and the nature of the business to be car
ri"d on by il, are hereby declared TO be:
90 engage in the business of making man
ufacturng and selling dyes and inks OF
all kinds and trading generally in that
line and all allied lines Of that business
whether at retail or wholesale and gen
orally to engage in and carry on any 9TH
er enterprise or business which may be
gcrmane or incidental to or connected
with the purposes hercinabOvc set forth.
Article lN.-The capital stock of this
corporation is hereby fixed at the sum of
eight thousand dollars. (SS-0O0.OO), divid-
ed into three hundred and twenty shares
OF the par value of twenty (S2J.OO)
dollars each. All shares of stock shall be
full paid and worcestershire No transfer
of stock shall be binding on the corpora
ton unless maze upon its books and all
certificates of stock shall he signed by the
President and by the Secretary and Treas
urer. No stakeholder shall sell any share
Of stock to any person not already a stock
holder unless he shall have offered such
share or shares to said corporation, at the
book value thereof rs established by the
last inventory, and when the offer is thus
made to the corporation it shall be its
duty TO advise the remaining stockholders
of said offer in order that they may have
an. opportunity to purchase said stock;
which option however they must exercise
within five days from the receipt of notice
from the company.
Article V.-An the corporate powers of
the corporation shall be, vested in and its
affairs shall be managed and controlled
by Board of Directors composed of three
stockholders. Two directors shall con-
stitue quorum for the transaction of all
business. The directors shall be elected
annually by ballot by the stockholders on
the second (2nd) Monday of January in
each year. Each stOckhOlder shall be en-
titled in person or by proxy to a vote for
every share owned by him, and all cleo
lions shalt be held under such rules and
regulations as may be determined by the
Board of Directors after thirty days writ
ten notice of such election shall have been
sent to each stockholdcr at his last known
address.
The Directors thus elected shall con-
tinue in office for one year. or until their
successors shall have been duly elected
and qualified. No failure to elect shall be
regarded as a forfeiture of this charter.
ANY, vacancy occurring on said board
shall he filled by the remaining directors
for the unexpired term.
Article Win case Of dissolution by
the expiration Of this charter or other
wise, the stockholders shall elect two IL
qudatOrs from among their number to Ii
quidate and settle the business and affairs
of the company; and in case of death or
disability of any one of said commission
ers the survivor shall continue and COM
plete the liquidation.
Article Widths corporation shall COM
mence business as soon as five thousand
dollars to the capital stock thereof shall
have been subscribed, and fifty per cent of
such subscription shall have been actually
paid in.
Article VIII-UntiI the election to be
held the second Monday in Januorv
1919, the following named persons shall
constitute the first Board of Directors to-
wit Mort n. Gordon, Theodore NJ. Berns
and John Zazulak, with the said Mort N.
Gordon as President John IaZulak, Vice
President and Theodore VI. Berns as Sec
rotary and Treasurer and their subscrip-
tions and addresses are as hereinafter
mentioned.
Article IX.-No stakeholder shall ever
be liable or responsible for the contracts,
faults or debts of said corporation, nor
shall any mere infOrmality in its organ
ization have the effect of rendering this
charter null or of exposing stakeholder ,
to any liability beyond the unpaid bal
ance due on the shares owned by him.
Article Mort n. Gordon, whose post
Office address is No. 2731 Canal street,
New Orleans. La, has subscribed to go
shares: John Zazulak, whose postOfice ad-
dress is No. s34 Bienville street, New Or
leans, La, has subscribed to As shares and
Theodore VI. Berns, whose pOstoffice ad-
dress Is No. 2731 Canal street, New Or
and the above named parties are the same
who are mentioned as composing the first
Board of Directors in Article VIII.
Article XI-This act of incorporation
may be changed, modified or altered, or
this corporation enay be dissolved with
the assent OF the stockholders owning
twO-thirds of all the stock of the corpora
ton given Mt a general meeting convened
for that purpose after 30 days written no.
tice of this meeting shall have been given
through registered mail addressed to each
stakeholder AZ his last known place of res
idence.
Thus done and passed at New Orleans
| La, on the day and date first before writ
| ten in the presence OF Philip X. Livaudais
and Miss Lise Pilot both competent wit
| ncsSes Of lawful age, residing in this city
and Parish who have hereuntO signed
/ their names with the said appearers and
me. Notary.
| (origInal signed).
| Mort y. Gordon, co shares: Theo. VI.
| BernS, go shares; John Zazulak. As shares.
l Witnesses: Philip II. Liyaudais, Lise
/ Pilot.
BENJAMIN DRY. Not Pub.
| L. the undersigned Deputy Recorder OF
! Mortgages for the Parish OF Orleans do
| hereby certify that the act Of incOrpOra-
/ tiOn of the Louisiana Dye * Ink Manu-
| Ncturing Company, Inc, was this day du-
! ly recorded in my Office in book 1922,
| folio -
New Orleans, La, May 10th, 1918.
| (Signed) EMILE J. LEONARD, by. r.
| 4 ~ fhp original