The herald., 1918-10-31
CHARTER.
or T. F. LANDRY COM
caARTEK iNCoRPoRATED.

"a one tno ois Independence Of the United
"a and oil u. The one hundred and
s,,tes OF hsfore me, Peter Stiff, No
trty-see99in;c.' duly commissioner and guam
AZ fnoI,Si' for the Parish OF orleans, otale
fed 10 - "a. therein residing, anu IN tIg
q Lou 81 the witnesses he'e.naI'e. iiH', nn
o,esenee OI;a,ed personally came and ap-
nd unders'so aIties who have hereinafter
.,.red INC pn,ssents with me, Notary, all
rered tnese Z. civ OF New Orleans, La,
,,sidents Of .,1 who declared that availing
I'D Of rs az The laws OF the state OF Lou
henseNei Tive TO the organization OF cor
sara and especially OF ACT no. 2" OF
vSrations have contracted and agreed ana
IA they ha,ssents. contract and agree and
a BY tn ese as well as such other per
he'd tneh hereafter become associated with
ons as me- -, and constitute corporation
hen, 70 L iV and purposes and under the
fG ne V "a s,ipulations, to-wit:
'roer,rIE 1.-The name and style OF this
ARliSLN shall be J. F. Landry * Com
u0rpofSttsve ornorated, and under inns name u
pany' aossess power and authority 70 nave
Dab oorporate existence and succession
ard enjoy - wears from the date hereof;
tr nlneu sne and be sued; to make and
70 eonlider seal and the same TO break,
nse o.P a, Measure; 10 own, hold, re-
o. eh'hse,;,e purchase, lease, ALLEVIATE, dis
ri'e convey, mortgage nypotheCdte;
psG !, otherwise encumpcr Doth real ana
Pedss property; to issue notes, or other
FS.oc,s Of debt; to appoint Such 20, oiiI t
sroen' .,,nagers and employees as the busi-
lFsnis ,snnire and TO fix their compensa-
sess mH! .sLiish such bylaws, rules and
bSn; - as may be necessary and proper
ftgniI ,s,-re 70 amend, alter or abolish, and
Ihd ins 90 do and perform all such acts
gnefahI nroper and necessary to carry out
. Me- ..,ooses Of the corporation.
.DrrrTE 1.-THE domicile Of the corpora
Vii he in the City OF New orleans,
no w.. n louisiana, and all CITATION ana an
SAFE =. shall be served upon the PreSi-
ga "a N his absence or inability upon
ttn'; rsNp,ssident, and in the absence or in
NJ N'ef botb President and Vice President
Iouv ~ Treasurer Of the corporation.
5ponnrtTTF III.-The objects and purposes
hNi.:cb the corporation IS established and
ia ns.nsTal nature OF the business to be con-
ns 80. 81 nv il is hereby declared to be: the
an1tS. and sale as principals, or upon
P1ren9a,S; az otherwise OF skins. furs, hides
.;,,;i,r and like merchandise; moss.
ana md general merchandise; to store,
~ hin and export the same; TO maintain
P''ss, and office. or stores and offices,
- 40 and perform all things necessary,
4nu .,c.ssory 10 its said business, or to any
80 ar part Of its business; and to do
nlH. - nerorm. through its officers, agents
i
w. bnsiness and 10 make such contracts
-,v be germane or incidental to any of
4, purposes above set forth.
tpTTCLE IV.-The capital stock of this
snn,,,;on is hereby fixed at sixty thou
"a fs0OOOO) dollars, divided into six
s-.dr,d ZOO shares at one hundred CSlOO)
In.,. share and shall be paid for in
n ar may be issued at par, in payment |
- oroperty or rights actually transferred |
. x, corporaton, or for services actually |
..-S,r,d the corporation. said payment to be |
III, =, such times and in such installments |
!. n, Board of Directors may direct. This |
,,-ooration shall be authorized to commence |
hnsuess as a going concern as soon as fifty |
y, cent go percenD of its stock shall have |
~, subscribed for and paid for in accord |
,n, with law; and the said appearers here |
l, ,ub,cribe for the said stock in the num-
Y, Il shares as follows: Edward H. Seller.
t,o shares; David Bach, one hundred and |
frt<isht shares; J. F. Landry, one hun
ard shares; c. J. Richard, fifty shares.
ARTIQE v.-All the powers of the cor
rf,tion shall be vested in and exercised by
Beard Of Directors to be composed of four
s,s,kholdefs to be elected annually on the
Inst Monday Of January Of each year, be.
.inring in the year 1919; the first Board of |
directors shall be ]. F. Landry, C. ]. Rich
ard, David Bach and Edward II. Seller; three |
members Of the Board shall constitute a |
quorum for the transaction of all business;
he Board Of Directors shall elect from among
themselves President; a Vice President; a
Secretary and a Treasurer; the first Presi-
Dent shall be ]. F. Landry. the first Vice
President shall be c. ]. Richard; the first
Sr,iary shall be Edward II. Seller and the
frs: Treasurer shall be David Bach. The
Bsasd- d Directors shall do. all things nee
tsszy TO regulate the proper conduct sup
rxi and management of the business.
ARTICLE W.-This act Of Incorporation
nay Be added to, modified or changed, or
afs corporation may be dissolved with the
ssnt Of two-thirds C2-9 of the capital stock
rpesened at meeting of the stockholders
convened for such purpose after notice by fiji
zen days advertisement in morning daily
newspaper published in the English language
n the City Of New Orleans and also fifteen
hyS rotlce by mail to the last known resi-
frrt address OF every stakeholder of record;
na whenever the corporation is dissolved,
uner BY law or otherwise, its affairs shall
hquidated by two commissioners to be
'pponied from among the stockholders at a
Fasni meeting OF the stockholders and said
annlssloners shall remain in office until
k iffsirs Of the corporation shall be fully
quldned and settled. In case of the
Kan Of any commissioner, or his inability
ht The remaining commissioners shall
any changes proposed TO be made in
ns'enee to the objects and purposes of the
l1'auon OF with reference to the capital '
su mail Be made in accordance with the :
:" " me State of Louisiana on the sub {
~ special meetings Of stockholders can !
aled upon the written request TO the I
nsAqent or in his absence or inability. the |
s.IIsaent, alter due notice given as for | {
@.nhs ior the dissolution of the corpora S
~ .p Of me Modification of this charter. $
tHi, Al Vino stakeholder shall ever {
~ "a Iaole Tor the contracts or the faults T
4. @'pofauon in any further sum than c
d, ,h,,. au balance due the corporation on J
=, s Of stock owned by him, nor shall S
4. . aas informality in organization have {
VICE. OF rendering this charter null or S
oslng stakeholder to any liability |
4. nc unpaid balance which may be
80. ms subscription 10 stock. AS the y
s.5 s -. % the capital stock have signi- !
t-h.. ~ me number of shares each sub |
u ,ri.. .s enarter shall serve as an origi- b
n s..S enption list. No shares of the cant +
- ,%ek OF this corporation shall be trans. e
an y. VI me books of the corporation. nor {
10y such transfer be recognized bv or e
mi Il. upon tnis corporation, unless and {
rxl = Pe.son' or persons, holding said b
hw in. .h y Is desired to transfer shall t
s,,ihald.-. oiiered the same to the other s
lii,ss,S !, u SAID corporation, by letter a
nj 4 4 s,n. INC resident of the corporation, S
hlj,r, sJnpulated that the said other stock I
49,. snsii have the right and onion of a
hnss;ns, q y said stock for three DAYS next a
n Pm ing delivery of such offer of sale /
n resident of the corporation. o
es a 'T Ne and passed in my office in the $
h,n, = n, orleans, in the presence of t
nsst me-, :. waldo and Z. NJ. Richard, com. 5
sss WIN ~ who hereunto sign their c
y md =. me said appearers and subscrib- a
er herir weary, on the day, month and a
I d. Wal. INST above written, after reading S
| y, al n. eonginal signed) ]. F. Lam. e
atr &. nTS sI ST; C. J. Richard. All De v
s.ist az g;' "a Bach. 4lj Decatur ST.; Edw. d
|sIE MA Desatur St.; BENJAMIN T. Wal &
nsx nAro' PETER Stiff, Notary b
nd t aarrd..iIsisned, Recorder of Mortgages e
esisp,' N me Parish of Orleans, Sta.e of b
az7o,,;ooa0 hereby certify that the Act of n
~ ilssr u q the J, F; Landry & Com n
ssttd ia M ass. was this day duly re- Il
M ~. n -