The herald., 1920-07-15
June l0-July Is
OF THE TRIANGLE MANU-.
FEATURING COMPANY, INC.

United States of America. State of Lou
isiana, Parish of Orleans. City Of New Or
leans. BE it 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
a 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
jOrity, and availing themselves of the
laws of the state of Louisiana, relative to
the organization Of corporations in such
eases made and provided they constitute
themselves, their associates, successors.
and 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 1.-THE Triangle Manufactur-
ing Company, Incorporated"
ARTICLE 1.-THE dOmicile Of this cor
pOratiOn shall be in the city of New Or
leans. state Of Louisiana.
ARTICLE III.-The objects and pur-
poses of this corporation are hereby de-
clared to he: The manufacturing. market
ing and sale of ladies' and childrens'
skirts. garments and wearing apparel.
ARTICLE IV.-This corporation shall
have all the powers and authority vested
in corporations under the law Of the
state of Louisiana. and shall have the
authority to do and perform any and all
things necessary for the performance of
the objects for which this organization is
| organized or germane or incidental there
to-
| ARTICLE V.-The capital stock OF this
corporation shall be and consist entirely
of common stock. All shares of which
| shall be fully paid and worcestershire
The capital stock is hereby fixed at two
| hnn raA nd ~ iOrtm
value of one hundred dollars tS1OOOO) per
| share. or a total of twenty-five thousand
dollars s25OOOO0). which same may be
| increa sed to five hundred (5OO) shares OF
a par value of one hundred dollars (slOO)
per share or a total of fifty thousand dol
| lars (SJ00O0.)
| ARTICLE VI.-All the corporate pow
ers of this corporation shall be vested and
| exercised by a board OF directors COM
posed of three stockholders. who shall be
elected annually at an annual meeting OF
| stockholders held on the fourth Monday
| of January of each year.
| ARTICLE yII-The said board Of di-
| rectors shall within one month after its
| election annually, elect from among Its
| number one of its members to be the
| president, one TO be the vicepresident and
| one to be the secretary-treasurer of the
corporation. Phese officers and directors
| shall serve for one year, or until Their
| successors shall have been elected and
| qualified. All vacancies on the board OF
directors shall be filled at a special meet
| ing OF stockholders called after fifteen
days notice duly sent to all stockholders
Special meetings of stockholders for al
/ purposes may be called by the president
| and must be called upon the request OF
more than % per cent OF the outstanding
| stock. The board of directors shall have
| the power to draw up and adopt bylaws
| as may be deemed necessary or desirable
ARTICLE VIII.-Until the annual cleo
ton of directors to be held in the yeal
1921. the following shall constitute the of
ficers. and directors of this corporation
s. G. Jacobs. president; Jacob L. Tavan
vice-president Chas. N. Epstein, secre
tary -treasurer.
ARTICLE IX.-The subscribers to THU
act of Incorporation have signed thei