The herald., 1919-06-26
ORLEANS, LOUISIANA.
CHARTER.

provided for in this charter. All vacancies
on the Board from death, resignation. or any
other cause, may be filled by the remaining
directors for the remainder OF the term.
On the first Monday of June, 1919, and
thereafter on each and every thirty first day
Of December, there shall be held an election
Of directors, at the domicile Of the corpora
ton, after fifteen days notice in writing by
mail or in person shall have been gwen to
each stakeholder or to his duly qualified
agent, by the Secretary of this corporation.
Said directors shall take their seats and enter
into the duties of their office on their cleo
ton. and shall hold their office until June
!, 1919 and thereafter until December 81,
or until their successors are elected and
qualified.
/ ARTICLE V-.No stakeholder in this cor
poration shall be eligible as a director
thereof unless he holds and owns in his
own name and continuous so to hold and
own during his incumbency at least two
shares of the capital stock Of this corporation.
Each share OF stock shall be entitled 10
I one vote to be cast either in person or by
written proxy, and stakeholder shall be
entitled 10 vote on his stock either in per
son or by proxy unless said stock shall
have been owned by him and registered in
/ his name on the books of the company at
meeting at which he shall offer to vote
! thereon. Three directors OF this corporation
present or represented by written proxy held
by another director shall constitute a quorum
] 81
| the business and affairs of the company.
/ The Board OF Directors shall have the
! ri CHIT TO make and adopt by a majority vote
/ such rules, bylaws. and regulations as are
. not repugnant to this charter and the right
to altc- and amend and modify the same
| as they think proper. And they shall have
the power 10 make all sales, purchases and
| contracts whether for cash or on credit 10
! borrow money and to hire and discharge all
employees and fix all salaries. and in fact
full power to do all other things requisite
/ and necessary for the proper management OF
The affairs If the company.
ARTICLE Who stockholder shall have
the whit n sell or to d spose Of any Of
his stock without first giving this corpora,
ton ten days written notice Of such intend
Ell sale, and allowing this corporation the
night Of purchasing the said stock at book
value thereof. after which the stock may he
/ sold bv the owner thereof at will. if said
right j not taken advantage of by the cor.
pora,ion.
ARTICLE VTI.-This act of Incorporation
may be changed or altered or this corpora,
! ton may he dissolved in accordance with
the laws Of the State Of Louisiana.
! ARTICLE VIIT.-At the termination of this
. charter hv limitation or otherwise. the bust
ness and affairs Of this corporation shall be
Inundated by two commissioners 10 be aP-
pointed from among the stockholders at a
general meeting convened for that purpose
! after thirty DAYS prior notice in writing BY
| mail or in person shall have been given to
the stockholders by the Secretary of this
! corporation.
! ARTICLE IX.-No stakeholder shall ever
be held liable for the conuacts of this cor
poration in any further sum than the un-
paid balance due the company on the shares
! owned by him. nor shall any mere inf9--
. rendering this charter null or OF exposing
the stockholders to any liability beyond the
/ amount due on this stock.
ARTICLE N.-The post office addresses
Of the stockholders. and directors Of this cor
po-at'on are the following: Isdore Gross
man. ISIS s. CharIess Ave. New Orleans.
La: AdoIphe Gr5ssman. 1918 Fourth Stret.
New O-'ears. La: Louis NJ. Grossman, ISIS
s.. Charles Ave. New Orleans, La.
! ARTICLE NJ - The subscription Of
the capital stock Of this corporation is COW
cred M 70 the sum Of SS1 O00OO. that is IN
| to the sum Of SO shares by the transfer and
delivery TO this corporation of certain mef-
chaniise. fixtures. open accounts. bills re
/ ceivahle, etc. forming and going 10 make
IN. AZ present the business conducted, NJ
to the change OF name hereinahove provided
under the name Of Grossman-Wenfeld Mill
ne-v Company. Limited. in the City of New
Orleans State Of Louisiana, all as set ont
in detail on the statement hereto annexed
and made part hereof. as provided by law
the said statement showing the total ap-
.nrsised value of the said assets (without ad
ditionaI valuation for good Wild less liza
biities; said liabilities being assumed by
this corporation. which said statement has
been sworn to by the directors OF this cor
poration and which said statement is to be
read in connection with this charter as
part hereof. the same as if herein fully writ
ten in detail: the total appraisement OF tht
said assets less liabilities being the sum o.
S8l 1910.
Thus done and passed in my office on Thu
18th day of May in the year 1912, IN tn
presence OF the two witnesses who hereunt'
sign their names, competent, residents o
New Orleans. La, who sign their name
hereto with the said appearer and me, NO
, tarv after due reading of the whole.
Witnesses: Edgar NJ. Calm, Arthur J
iOriginal Signed Ad. Grossman. Presi
dent: Isidore Grossman, Vice President.
SCOTT E. BEER,
Notary Public
1, the undersigned, Recorder of Mortgages
! in and for the Parish OF Orleans, State o
| Louisiana, hereby certify tnat the above an
: foregoing Act of Amendment of the Gross
| man, Weinfeld Millinery Co, Inc., was IL. TIN
E dav duly recorded in Book 122S, Folio 4So.
e New Orleans, May 10th. 1919;
5 (Signed) EMILE J. LEONARD, by. X.
SCOTT E. BEER,
| Notary Public.
May p to June %, inc.