The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-03
CHARTER.
IN CHARTER OF kOHN.
'<rSpNBNi COMPANY, INC.
~ WELL We'll 4 SIMON, INC.

,ss fSps il known, 10 oUr Inrd one
%, APRIL in the - year and III twenty. before
p,ssud nine Uornett, Notary PuDllc,
Herman ~ I'D and qualified, IN and
4, cOmniIsshan and state, therein reslllhS'
trhs Parish. of the witnesses here
ia the ~ md undersigned, personally
nm nsneu ared Joseph kOhn, VINO De
- and app = the duly authorized rep
"a that Kohn, We'll n Company
.sbt5ti'e 10 organized Louisiana corpora
~ GUY nv act before Felix .. DrsS-
= cresteur public, on the twellth Iay
. NOsonth OF May, III tLe 80 Jho
Ihe nine hundred sIA., - ~ a
3sI'annearer further Ie ociGhoiderS of the
y ppPeeting Of the sIoCA nV Inc held
"a Kobn' IL of the corporation, III the
fbe d0LhIS" orleans. Louisiana, on the
X Of Ne" nriI 1920. said meeting nav
IA day Oh n,sIIed and due notice Thereon
been duI! ICON at which meeting all
King been .anital stock of the corpora
nres Of u. aSant or represented, II was
n we're nation duly made, seconded
,ted, upon carried. that Articles l.
"a Bnani VII of the Charter OF hohn'
Company, Inc, De ai'ehu'u W
y, "A as follows; oond s,vro Of This
lRTlCLh hall be KOhn, We'll X simon,
SpOrsu hv that corporate name the
Bg ana nsny shall have power anu
a COMP e1ioy and have succession Tor
SE1u ,od of ninety-nine years 70 ,oti
PeflOu and be sued in It's corporate
-, sue ave and use corporate seal;
sne; 10 tnId receive, convey, mortgage,
have, az pledge property, both real
l90tbtta 70 issue bonds, notes ana
d pers0naii,io 10 have and employ
ttsf oVs,,arS directors, officers, agents
Cd uana esmnloyes as the interest ana
u DINER of said corporation may re
sB'enlenI IN make and establish such by
,sDe aus and regulations Tor the cor
as engagement and control OF the al
afsf ,be corporation, rs may he deemed
S.sSry or eXpedient.
'.rIcLE IV.-The capital stock OF inns
Lillian is fixed at the sum OF TWO
sPoLlS ,bonsand dollars, divided INTO TWO
Rhl'nd shares of one huhdreu uOllarS
which shall be paid lor Ill cash' OF
a. o., the purchase OF property, III
sled lUr as the Board of Directors
81 I.n,mine No transfer of stock shall
~ 'stac upon the corporation unless
I mon its books, nor shall any
Ng..yoidar have the right (unleSS AT least
seATT S,sStors cOnsentD to sell or transfer
Mi ne shares held by him, without
srst offered the same to the cor
nllss ,n through its Board OF Directors,
.l hook value at the close OF the last
,ssr Said Board of directors shall
- ,be right, for period OF htteen days
s,.sftpr Of purchasing sald shares lOr
% AZ said value. All shares thus pur-
D. - NAV be re-iSsucd or sold by the
20 of Directors, in its discretion.
s 81 herein contained shall prevent the
ns1elders from making any agreement
SN,..,,sct covering the holding, sale,
20 or other disposition of stock,
IIsS.d ali stockholders consent to said
I~spt or contract, and such contract
N son,rol the rights of the stOckhOld-
An shares of stock shall be full paid
81 Hoo- assessable. The certificates of
- shsIl be signed and issued by the
'srsrs designated by the Board OF III
..ss,s and said certificates shall have
Ssated or written into or across their
X ,bs words These shares are assign
~ and transferable only pursuant to the
s,,sr and bylaws of this Company, or
ar agreement or contract made i'll pur-
-,0rs thereof, as provided in Article Nv
4 ths Charter, to which reference Is here
!, made" By unanimous consent of the
.Hre BOARD of Directors, as then cOnsti-
S-,sS Al A special meeting called for that
,,rpose. and without the necessity of any
'rssdnent to the Charter, the above Ger
restes nav be called in and new certiti-
it,. without the inscription above set
t,th. may be issued in their stead.
ARTICLE v.-All corporate powers OF
AZ corporation and the management OF
l affairs shall be vested in and e1er-
sed By a Board of Directors composed
Z not less than four and not more than
d stockholders, four of whom shall cen
ctute quorum for the transaction OF
Il business, and the concurrence of four
Aal be necessary to any action OF the
bard whether 1t consists of four MEM
srs or more. The Directors shall be
scted annually by ballot, by StOckhold-
n, On the fourth Wednesday Of January
each year The Board may, upon Civ
Il 4 ten-day notice in writing, change
o date Of the annual meeting to any time
kfVeeh the fourth Wednesday in Janu-
q and the first day of March. Each per-
u shall be entitled, in person or by
Uiten or Geographic proxy, to one vote
n each share owned by him. which proxy
cal be issued only to another Director or
sRkhOlder. 1t shall require a vote of not
~ than hye-sixths of the outstanding
1gial stock Of the company to elect a
bfctOr at an annual meeting of stock
lders, and no Director shall be declared
sscted or qualified unless he shall have
IN chosen by a vote of not less than
hesiIths Of the outstanding capital
set Of the company. All elections shall
Aeld under such rules and regulations
= nay be determined by the Board of
Rrtors. The Directors thus elected shall
nailnne in Office for one year, or until
adr successors shall have been duly elect
4 md shall have qualified. Failure to
no shah not be regarded as a forfeiture
nk charter, but the Board and officers
nii continue to hold Office until their
artssors are elected. The Directors
nv a any time, by a vote of not less
Iaa TOUR, elect to the Board additional
h'stor or Directors, provided that the
ga number shall not exceed six. Any
eancy occurring on said Board by death,
sghailon or otherwise may be filed by
= remaining Directors for the unexpired
~ The Board of Directors shall, at
= nist meeting after its election, nomi-
ny Chairman of the Board, a President,
stfa Vice President, Second Vice Pres
~ treasurer and a Secretary. The
~a Is vested hereby with the power
seohsh the Office of Chairman of the
.u' and or Second Vice President, and
reaaollsh II, from time to time, and
ssVohsh It, as in its discretion il may
~ 'minei and 1t is further authorized
Empowered to combine the office of
an ana Treasurer. The said Board
,. ,a save the right to make bylaws. to
, .Ys.A' and dismiss all clerks, employees,
IN, ana representatives of the com
- me interests of the company may
-. ANY Director shall have the
,sas. " written or telegraphic proxy. to
-. any other Director or stakeholder
n ii "a MS place and stead at any and
49, eungs OF the Board. Anything
nr 70 the contrary Notwithstanding
~, iau al action taken by the Board
ns.hs save the concurrence of at least four
aS nss Of the Board.
ian .NLE fII.-This Act of Incorpora
. nSs De changed, modified or altered,
IN M sotporation may be dissolved, only
he ssa consent Of the stockholders own
n,,,". "Aths OF all the stock of the cor
,Se,sa.s; az general or special meeting
bay, ~ ior that purpose, and after
hs1 v,sa usys written notice shall have
an s,o ea; through the mail. addressed TO
rrpsiSs.aAaoidef at his last known place
lsIess 800 s put this notice. and any other
ssiysS hqulred TO be given. NAV be
M W written or telegrapbic consent
fan. nv 'eknolder. In ease of dissolu
sae,vis. expiration Of this charter. or
Tue stockholders shall elect
DIAMONDS