The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-15
CHARTER.

lions, provisions and articles OF Incorporation,
Eto-wlt.
ARTICLE Tile name Of said corporation
shall be Il. Il. Lambert Tent X Awning Co.,
Inc, and, under said name it shall have
and enjoy existence for ninety nine years
from and after the date hereof.
ARTICLE 1.-THE purposes Tor which
said corporation is formed are: To engage
in what IS commonly known as the tent
and awning business to buy and sell, al
wholesale retail, tents, awnings and sml-
lar articles; to manufacture, repair, equip
and install, tents, awnings and articles OK
i similar kind nature; to manufacture.
sell, or lease, as well as equip, repair and
install all articles made from cotton, duck
or other similar material and generally TO do
any and all things incident to the objects
and purposes above specified or that may
be necessary or proper TO carry on said bust
ness and accomplish said purposes and OBJ,
jects.
ARTICLE III.-The amount Of the capital
stock shall be Five Thousand Dollars, all
OF which shall be common stock, and shall
consist Of fifty 500 shares, of the par value
OF One Hundred Dollars $1,000 each.
Twenty five Thousand Dollars ($250OOOOl,
and, in the event Of such increase, the value
and amount OF the shares shall remain a
herein fixed. Said stock may be issued
for cash or property actually received by the
corporation as provided by law.
| ARTICLE IN.-The domicile of said cor.
poration shall be in the City of New Or.
| leans, Louisiana. All legal process shall BE-
served upon the President. or, in his alb
| sence, upon the Secretary Treasurer
| ARTICLE V.-The corporate powers OF
this corporation shall be vested in and ex
erCised by board of three directors, VIII,
| shall Immediately after their election, selec
| from their own number 4 President Vice
| President and Secretary-Ireasurer, whose
terms of office shall run concurrently wild
! that of director. The directors shall hole
| office for one year until their successor!
have been elected and have qualified. Tn,
| directors shall be elected as hereafter Sc
forth. Until such election, the following
shall be directors and officers of this cor
! poratiOn: Oscar Schneidau, Jr., Director ant
President, No. II Richmond Place, New Or
leans, La; Edward $. Ferguson, Drecto
and Vice. President. 30 julia Street, New
| and Secretary Treasurer, No. II Richmon,
Place, New Orleans, La.
! ARTICLE NI.-Stockholders' meetings fo
the election of directors of this corporation
shall be held annually on the second Tues
day of April. The date of the first of saic
meetings is hereby fixed on the SECOND
Tuesday in April, 1920. Each share of stool
shall be entitled to one vote at all stock
holders meetings. There shall be no cumu
| lative voting. Notice of all stockholders
meetings shall be given by written notice
sent by mail to the best known address Of
| each stakeholder appears the books o.
| the cOrpOratiOn-thiS notice to be sent a.
| least fifteen days prior to the date OF the
| meeting.
ARTICLE VII-The names and post office
addresses of the subscribers TO this charter
| and a statement OF the number of shares oil
stock which each subscriber is to take, in
Schneidau. Jr., No. II Richmond Place. New
| Orleans, La, 4S shares; w. Keith Schnedau
| No. II Richmond Place New Orleans, La,
| share; Edward S. Ferguson, 2l6 Julia Street
New Orleans. La, share.
| ARTICLE VIII.-The annexed list of Ex-
| hibit "a is to be annexed as part of this
charter in conformity with the provisions Of
Sec. of Act 267 of 1914.
Thus done and passed. in my office in the
City of New Orleans, Louisiana, on the day
| month and year herein first above written
in the presence of Duncan Knott, and Joseph
| Burbridge, competent witnesses, who here
| unto sign their names with me, notary, and
| said subscribers and appearers after reading
of the whole, said subscribers placing oppo
site their respective signatures the number
of shares subscribed for by each to serve
as the original subscription list.
Witnesses: Duncan Knott, Joseph Bur
bridge.
Original Signed Oscar Schneidau, Jr.
CHARLES SCHNEIDAU,
| Notary Public.
State of Louisiana. Parish of Orleans.
| /, the undersigned. Recorder of Mortgages
for the Parish of Orleans, State oil louisiana
do hereby certify tina tthe foregoing Act o
Incorporation of the B. B. Lambert Tent
Awning Co., Inc, has been this day dull
recorded in my office in Book 1928, Folio =
New Orleans, La, April 9th, 1919.
| (SeaD
(Signed) EMILE J. LEONARD, by. R
A true copy.
| CHARLES SCHNEIDAU,
Notary Public.
| April l0-May IS