The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-01
CHARTER.

| pledges. manifestations or other incum-
| brances Of said stock. or dealings with re-
| gard thereto. shall be subject to the pro-
| visions hereof
! ARTICLE VI-An the powers of this
| corporation shall be vested Ia and eN-
| ercised by "A Board of three directors
! which shall he elected annually ~ meet
| ing to he held on the first Monday In
| March of each year COR tn, next succeed
| ing legal day should that ne holiday,
| after notice given to each StOckhodcr. 10y
/ mail, at least fifteen days before the date
] of the meeting. Special meetings of the
| StOckk elders may br called by the Roard
| ut any time, and notice thereof shall be
| given in the manner provided as TO an
| nual meetings; provided. that in all cases.
| all notices may be waived by unanimous
| consent. Each holder o. stock shall he
| entitled TO one vote for each share OF
| stock standing in his name on the books
| of the corporation, said vote to I've east IN
| person or by proxy. and the majority of
| votes cast shall elect. The Board OF III
| rectorS shall have the power 10 MI all va
| canCies which may occur or IN any Ihah-
ner arise or be created on the Board, even
! though no quorum remain at the time such
! vacancies are to he filled. 'tailLre to elect
| directors on the day above Specih"d shall
| not dissolve the corporation. hut the iire"-
| tors then in office shall remain in office
| until their successors are elected aud qual-
| flied. The Board shall elect from their
| number q President Secretary ard Vice
President Treasurer; provided that the
| Board may elect such other officers twho
need not he members of the Board or
| Stockhoiders) as they think proper or con-
| venient for the carrying on Of the conn
| pany's business. and NAV combine any
offices or dispense with the same. and they
| shall fix the salaries of all officers. agents
and employees. At any meeting of the
| Board of Directors. any director absent
| from the meeting may be represented ~
any other director who may east tho
| vote of the absent director according 10
the written instructions. either General or
lG1.. .fa1 Of saiA al
| OF Directors shall have authority 10 make
and establish, nS well as alter and amend
all bylaws. rules and regulations nccoS-
Sry and proper for the support and man
orement Of the business and affairs of this
corporation and not inconsistent with this
charter: and they shall haV" power Ia
authorize the borrowing of money "hi
| the issuance of notes and the execution oi
| pledges and generally to do all things
necessary or convenient for the proper ear
rying on of the business Of the rorrnr'
alton. Until general meeting OF 'he
! stockholders for election of directors to he
held In 1921 or until their duly Gualihed
successors are elected and installed the
| Board of Directors shall he composed OF
the following: Leopold Feibleman. post
office address 500 Canal St. New Orleans;
Max Feibleman. 500 Canal St, New Or
lears Harry Phillips. 500 Canal st. New
Orleans.
OF these Leopold Policeman shall he
| President and Secretary. and Max Pebble
man shall he Vice President and Treasurer.
ARTICLE VI.-ThiS act Of Incorporation
> may be changed. medihed or amended OF
, the corporation dissolved. by N"t" OF t"".
thirds of the entire capital stock present
, | or represented at general meeting OF the
stockholders convened for such purpose,
after previous notice shall have been given
in the manner above required u be e I,n,,
. at the annual meeting of the corporation:
, | ARTICLE Wifi this corporation Nhall
: be dissolved. either nv limit ltion or from
, | any other cause. its affairs Shall ne hqul-
4 | dated hV two commits SionerS 70 be APP
= pointed at the meeting of stockholders con,
: | veucd for the purpose of liquidation. ana
: | tn he elected by the vote of all the STOCK
/ hulderS voting upon parity. Sald hihl-
= | da;ors shall remain in office until the al
a fairs of the corporation shall have bee"
a FULLY settled and liquidatcd. and they sinai
4 have full power and authority TO transfer
and give 10 to all the rrorfiFn rin %mG
= | the proceeds. In case If Death, disabl
i ity or resignation of or" liquidation. th'
= | vacancy shall he filed by tn" survivor.
. ARTICLE NIII.-\O stakeholder sinai
u oyer he held liable or responsible for I'll,
contracts or faults Of said corporation IL
any further sum than the unpaid halan''
- due ON the shares of stock owned by MN
n | Tor shall any mere iHforInali'N IN organ
- z,iiol have the effect of rendering TN
% charter NIL or of exposing any StOckholde
p TO ans liability beyond IA" unpaid oai
\. anct due On his stock. In order ma I'M
!. ! charter may serve as tn" original SUB
~ | >cription IiS;, the subscribers hereto haN
n Indicated opposite their RESPECTIVE" sigma
- Lures the number of shares of stock suO
: | scribed for by each of them There Is an
: peyed hereto. to he read liz 'onnertio
= herewith. an accurate. detailed and item
q iZnl description of the property -convcye
. to this corporation in payment OF the sun
. s,1iptions 10 its entire capital stock Of ON
y, Milton Isl. 900. 0NOOI Dollars. the sal
=, | Iroporty consisting of The entire asset
~ aud liabilities Of the mercantile firm an
- partnership Of J.. Fcibleman X CO.. "
- canal Street. New Orleans. Louisiana, q
i of January 31st, 1920. the same being NOR
~ ~ fully shown also by the books of said ]
va FejiIeuan & Co. on file of record ut II
" Canal Strept New Orleans. LOuisian;
~ which are incorporated herein by refel
- encc Thus done and passed at my notarli
az office in the city of New Orleans, stat
-, ! of Louisiana, on the day, month ana yea
Us | first hereinaboye written. in the prespn'
.. of Monte ". Lemaun aud Norma within
y, | competent witnesses who have hereun'
~ subscribed their names together with m
tr Notary. and the said appcarers. after oil
- | reading of the whole.
=. Original signed. Names Of subscriber
ne omitted.
rs witnesses: Monte VI. Lemann an
~; Norma wilkins. Watts X. Leverich.
all Not. Pub.
s- l. the undersigned. Recorder of Nor
IN cages. in and for the parish of Orlean
~ | state of Louisiana. do hereby certify TN
~ the Act of Incorporation of the l.. teibl
pe man & Co Inc. was this day recorded
ne nv office in Book 1928, Folio -. Ne
~ Orleans. F.. 1920
us \ true copy.
on WATTS X. LEVERICH.