The herald., 1919-06-19

| CHARTER OF NE"(Umb
! INC.
! United States Of America, State Of Louis
lana Parish Of Orleans, City OF New W
! leans BE it known, that on tins twenty
| seventh day OF the month OF MAY, IN the
! year of our Lord One Thousand Nine Hun
d-ed and Nineteen, before ne, Charles q.
lGill a Notary Public in and Tor the Parish
Of Orleans, State of LOUISIANA, herein Tesid-
ing and in the presence OF the Witnesses
hereinafter named and undersigned, person
alIv came and appeared the persons whose
names are hereunto subscribed, who de-
clarcd that avaIliug themselves OF the pro-
visions of the laws of this state relative TO
the organization Of corporations, they have
coveuauted and agreed and by these pres.
euts do covenant and agree and form and
constitute themselves, as well as such per
sons as may hereafter join or become asso-
ciated with them, into corporation, Tor the
objects and purposes and under the stipula-
tons following, towit:
ARTICLE 1.-The name of this corporation
shall be "Newcomb Pharmacy, Inc" and 1t
shall enjoy succession for ninety-nine years
from this date: it shall have power to con-
t tract, sue and be sued in its corporate name;
TO make and use corporate seal and the
, same to alter at pleasure; 10 hold, receive,
lease, purchase, convey, mortgage, hypothe-
cate or pledge property both real, personnel
1 and mixed, and shall have and exercise in
5 general any and all powers conferred by
law upon similar corporations.
ARTICLE 1.-THE domicle of this corpo-
. ration shall be in the City OF New Orleans,
State OF Louisiana, and all citation and
] President and in of his absence or dis
ability, upon the Secretary Treasurer.
ARTICLE III.-The objects and purposes
i for which this corporation is formed and the
\ nature Of the business to be carried on by
. it, are hereby declared TO be, 20 conduct and
A carry a general pharmacy and drug bust
= ness, to compound and manufacture drugs
and chemicals, to buy, SELL deal in and
y handle drugs, chemicals, soda water and all
i other articles and kinds of merchandise; to
v represent others agents otherwise, in
q said business, and generally 10 do and per-
= form all things incidental to or connected
v with the objects and purposes of said BUSH
!, ness.
ARTICLE Iv-The amount of the capital
stock OF this corporation, shall be Twenty
IS Five Thousand (S25GOOO) Dollars, divided
m into Two Hundred and fifty ESQ shares of
D the par value of One Hundred $4,000 Dol
IS lars each. All stock subscribed for shall be
+ paid for in cash or property received or labor
IN DONE at such time and upon such terms and
N conditions the Board of Directors may
&c determine. No transfer of stock shall be
OF binding unless made upon the books of the
- Company, and no sale or other disposal of
90 said stock shall be valid unless the stock
% be first offered in writing to the remaining
hL stockholders of said Company for a period OF
- thirty days, at price not in excess Of the
-, book value of said stock, the date oil
M such offer, and all stock held or acquired in
" this corporation shall be subject to this pro-
vision of the charter. The capital stock Of
rs this corporation may be increased to the
by sum of Fifty Thousand (ssOOOO Dollars il
of conformity with law.
be ARTICLE YAH the corporate powers o.
.ss this corporation shall be vested in and it,
,rs business and affairs managed by a Boar,
ng OF three Directors who shall be elected an
mt nually at meeting of the stockholders oil
ist The first Board of Directors shall consis
nd of George p Kaufman, Lionel B. Dayrie
he and ]. Arthur Dayries. with George P. Kauf
as mann as President, Lionel B. Dayries a
a. President. / Arth Ia q
OF Secretary-Treasurer, who shall hold offic
~; until the first Monday in January, 1921, o
nc until their successors shall have been elect
IN. ed and qualified. Failure to elect director
tct at the annual meeting shall not dissolve tn
me corporation, but the directors in office shall
:se remain until their successors are elected an
&c, nn qualified, Each subsequent Board of Drec
ny tors shall elect as soon possible afte
"s their election, a President, a Vice Presden
81 and a Secretary Treasurer; all vacancies il
a the Board of Directors shall be filled b.
un rectors shall have power to make any an
bv all bylaws and regulations necessary 70
% the management Of the corporation Tw
led members of the Board shall constitute quo
an rum for the transaction of business.
Ia- ARTICLE VI-This charter may b
&c. amended by the vote of two-thirds of all O
Inc its stock, or may be dissolved and liquidate
Al in accordance with law. No stockholde
md shall ever be held liable for the faults Q
contracts of this corporation in any furthe
or. sum than the unpaid balance due to the col
tor poration on the shares owned by him; nc
his shall any mere informality have the effeC
md Oh rendering inns charter null or exposing an
two stoChholoer 10 any naOlAty otncr than
on. above provided
70 The subscribers hereto have respectivel
by written opposite their names the amount (
be stock subscribed for by them in this corpor
per- ton so that this act Of incorporation ma
nall also serve as the original subscription lis
in Thus done and passed at my office in Il
at City of New Orleans, State of Louisiana, q
the the day, month and year first hereinabo,
Tote written in the presence of Bessye Mulvs
ton and John I. Hawkins, competent witness
ield of lawful age and residents of this Cit
rum who hereunto sign their names with sa
all appearers and me, Notary, after due rea
>, ing of the whole.
vote Original Signed Geo. +. kaufman, is
are Upperline ST., New Orleans, La, Sixty thr
ignt shares; J. Arthur Dayries, 1901 Pine S
lave Dayries, 1901 Pine St, New Orleans, L
and one share bv 7 A Dayr;rs
; to c. C. GILL,
an Notary Public
tact I, the undersigned, Recorder of Mortgage
,sns in and for the Parish of Orleans, State
vi louisiana do hereby certify that the abo
and foregoing act of Incorporation of I
of Newcomb Pharmacy, Inc, was this day du
'ora- $685.
enc New Orleans. May 2s, 1919
book .N1lsneuI HMi .L J.. EEVNAhD; ny.
said la.i , OF tne Neweomo Pharmacy, Inc,
Mortgages for the Parish of Orleans, Their,
,tion appended, the whole on file and Of rect
,ora in my office
with C. G. GILL,
Notary Public
this May z9.yuly 9: