The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-08

United States of America State Of Lou
iSiana, Parish Of Orleans. City of New Or
leans. lie il known. that on this first
day of the month of February. in the
year of our Lord. one thousand nine hun
dred and twenty. before me Sol. Weiss.
n notary public, duly commissioned and
qualified in and for the above city. par
iSh and state. therein residing and in the
presence of the witnesses hereinafter nam
ed and undersigned. personally came and
appeared the several persons whose
names are hereuntO subscribed who de-
clared that they are Of full age of ma
lority, and availing themselves of the
laws of the state of Louisiana, relative 70
the organization of corporations in such
eases made and provided they constitute
themselves. their associates successors
ana assigns. corporation under the stip-
ulationS herein set forth which they
adopt as their charter, tO-wit:
ARTICLE 1.-THE name of this corpor-
alton shall be The Triangle Manufactur.
ing Company. Incorporated"
ARTICLE 1.-THE dOmicile of this cor.
pOration shall be i'm the city of New Or
leans. State Of Louisiana.
ARTICLE llI.-The objects and pur-
poses OF this corporation are hereby de
clared TO be: The manufacturing. market
ing aud sale of ladies' and chiIdrenS
| skirts. garments and wearing apparel.
ARTICLE lN.-ThiS corporation shall
| nave all the powers and authority vested
| in corporations under the law of the
| state of Louisiana. and shall have IN,
| authority TO do and perform any and al
| things necessary for the performance ri
| the objects for which this organization i,
organized or germane or incidental there
| to.
ARTICLE V.-The capital stock Of thi,
corporation shall be and consist entirel,
OF common stock. All shares Of which
| snail be fully paid and non aSseSsable
| The capital stock is hereby fixed at tw,
hundred and fifty shares (25M of a ma
value OF one hundred dollars (S1OO.OO) De
| snare or total Of twenty -five thOusan,
dollars tS2o,OO0.OO). which same NAV h,
Increased to five hundred (5O0) shares o
par value of one hundred dollars $500
per share or a total of fifty thousand dol
| lars $3.50. OOO)
| ARTICLE NI.-Al the corporate now
ers OF this corporation shall be vested an,
| exercised by board OF directors com
posed of three stockholders. who shall h.
elected annually at an annual meeting o
SsoChholderS held on the fourth Monda!
of January of each year.
ARTICLE yII.-The said board of al
| rectorS shall within one month after n
| election annually, elect from among il
| number one of its mem5erS TO be IN
| president. one TO be the vice president an,
| one 10 he the Secretary-treasurer of m
| corporation. These Officers and director
| SNAIL serve for one wear. or until thei
| successors shall have been elected an,
| qualified. All vacancies on the board o
| directors shall be filled at a special meet
| ing OF stockholders called after fifteel
days notice duly sent to all stockholders
special meetings of stockholders for al
purposes may be called by the presiden
ana must be called upon the request o
more than - per cent OF the outstandin
| stock. The board OF directors shall hay
the power 10 draw up and adopt bylaw
as may be deemed necessary or desirabl,
| ARTICLE VIII.-Until the annual cleo
| non OF directors to be held in the yea
ls2l the following shall constitute the of
| Ilcers and directors of this CORPORATION
>: -. Jacobs. president: Jacob l.. TavaI
wee president. Chas. n. Epstein, secre
tary-treasurer.
ARTICLE 1X.-The subscribers to thi
act of incorporation have signed thei