The herald., 1920-10-28
CHARTER OF MYRON MILLINERY.


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,'iS u"n.' uuiE 'V'.'''''HNI"|'" gun t"lh
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- va" N''E''.F "'' l'''", ,u''. L'a'HH-
themselves OF lh' li"- OF Inc NltI" ~
,'NI"hS "' " .,."'"',' ~ OF 'I' ''"H'Tal
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.'D, '' 'ii"' ,.''-. '"'N '"''"'H''I
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N", ''>o.- ana '@>'-"~. u" FORM tu'n
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/ 10. nv %p!'. - anu i"If'~'N "'" I""'F
no N''P"lAl'"u~ i"''"IH-. i'."I
ARTICLE / The name and titi. or this
corporation shall be- Vi ron Millinery. Iur
ARTICLE H. The purposes .ud ob
J'~i~ Tor Nhl"h this '"r|urt'lDu D. organ.
ned aui ia" uatur" OF 90" business o. i,.
carried ON bE 10. Hr, DECLARED fr Dc, .~
i"lIo"~ To conduct and CARRY on ru,
business OF manufacturing. buying ~,IIiu-
aud d"aEn- GENERALLY. DO millinery. ho,I
! cry. l-H. hers. ribbons. hats. notions. arii
B Ties %: Wearing APPAREL. a~rlu.IaI nuN.r-
and other millinery ~r.si.Itf,-. 49, ,.u e.,
/ 90 other articles OF merchandise. ot ID
Kindred nature. and ru a.f .~ -.ru,r.I
merchants. To IrquIr" the property. rights.
/ frIu,h good viii and .--,f~ of ever,
Kind. OF any L.r-ou. trim. ,uruur.rfDn or
| association. either wholly nr partly. and
70 PAY Tor sam, in cash. ur lu I.. stock
] of ia" company. or ofhrr,l l-, us may b.,
/ permitted bl IA" laws OF this state. and
ESPECIALLY to taxi. over go q. ..,Iu-. rrr...rr.
tuN business of q similar nature. u.,, h,.
" O. p a mn Fr,
/ ARTICLE III..Iur capital stock of This
company shall hr thirty Thousand dollar.
l>apH1 uof. divided into three. hundred
! tJyI SL4r,>. of the. oar yaIu,.. of am. Irr,-
/ dr"d dollars lSiuO 30, each of which nj
/ teen Thousand dollars tNIlUuutpI. that /,
/ ON" huudr"d and nifty IIuJ shares OF the
/ rar Vnlu" Of on" hundred dollars $500 ESQ.,
"urh. shall be- subscribed and u.it for
upon or immediately after M. orgtuir.,'ior,
] o. this Company. such ~auitaI >ro,k ~hgii
/ b" paid for in cash or in properly. it,
/ equivalent. and il not iu cash then tn.
/ BOARD OF Directors of the Corgr.uy ,I.,Il
/ d"'rrmiu" the value Of such ,1riy:,I.pt
olrT. The corporation bN a yrr,. ,r tI,.
| majority of the entire Board OF pirn.tnrs
may authuriz" an increase of mo ,.,ri,al
stock up TO a total nf ON. Lrndr,-j ',,,i
| NIFTY thousand dollars hv II two tbirG.
! yut" Of thu issued stock M nrrripl, H.. Ia
| according to law. This Company shall hr
Il going concern and shall baN. nm. ri,L,
! to carry on business - soon a.. tift,ar
thousand dollars tSlLepO OOl shall hay.
been subscribed for. Al sales and ofLrr
transfers of any of the stock Of this cor
! porHtiOn shall be void unless ,,id storL
shall have been previously oN.r.J Ia ~
/ then existing stockholders throu-h tL,.
Hoard o: Directors, at stipulated prize.
! and if the Board for aid sto.Lb dIIar
! does not see hit to purcha,. said ,torL
| then il shall not be- sold AZ a Irss nrir,
| or upon more favorable. term. ,yi,hout
! likewise offering it To the Board al .urE
| price. and upon such term, In as. M
! sale far pf
| increased capital stock the then holders
! Of stock of the COMPANY shall b.X. ~.
| right to purchase such stock in the ratio
| Of their holdings of stock of th.. t'nu,r,.,u,
| This provision shall be written urintri
| or stamped on each certificate of stock
| Any shares not taken in propOrtioU may
d" taken by IA" Other shareholders
! ARTICLE IN.-Thr dOmiril. of th,. chr
| toration shall be- the city of New Orleans
| stat" OF Louisiana. where all cirarionS or
| other legal process. shall be served ON IN.
! PRESIDENT or, in his absence or incaparity
on me wee President.
AEll' LIZ N.-Thi> corporation shall
nav ana enjoy succession and duration
Tor the period 90 ninety nine t9gl wear,
IRON nT ne dat" hereof.
Az Il'LE Nl-AlI the corporal" power,
OF 'hiN corporation shall be- vested in and
exercised by Board of Directors. whirI
ShaIi d" composed of not less than thr",
to- directors. of whom tn" ma 0rity shall
constitute quorum for the transaction %
business. n" following named person,
| ShaII constitute the first Board OF Dire.
| Tors; 10 MyrOn l.. hOhnStan,m VIII,
n9niii De the hrst President =. Arthur !
! iuier. VINO snail be Vice President. ;. Gil
pert fredrlck, who shall b." Secretary ant
treasurer. Ana they shall hold their Sai,
places as Directors and officers until Sen
trmber 3Vh, 1872. or until their success
Sora are elected and qualified. Th"reaft-l
"a" board OF directors shall be composed
oI StoCkhold"rs. each owning not less thar
one W snare OF stock. who shall be- elected
dhuuhHy Dy the stockholders. at meeting
on the thlrtleth day OF September. 1922
anu aHhudIy thereafter. on the thirtiett
uaJ OF september OF each year. Ii sal,
oaJ should be legal holiday. the meeting
| slhIl De- h'Id on the next business day \
an meetings OF the stock hOlders, the votin'
shall be by ballot, and each share shall
count Tor one vote. After such election o.
the board OF Directors. said Board shat
elect the officers of the Company, and sucl
| thStlon may De by ballot, or viva VOC,
The Board Of Directors shall employ ~
DISMISS such clerks, managers and Other
employees as the interest and business Z.
tht company may justify, and they may
by resolution, delegate this power To
on" or more of the officers of the Com
pany. Any of the Directors may. By writ
Ten instrument appoint another Director
10 act as his proxy at any and all meeting,
of the Board Of Directors. Failure to hoi.
the annual meetings TO elect Directors shall
NOT impair the validity OF this Corporation
or It's management, but the Directors anC
oncrrs shaIi continue in office until theii
h' ,eeeors are tIecte1' me Board shall
nave the power TO make and also to amen,
or repeal bylaws for the regulation o.
tne business OF the corporation. NaCan
Cles In the Board OF Directors may be nile,
by the remaining Directors, until thi
stockholders elect.
| Az lILb hil.-Ihe ohCerS OF this cor
poration snail be President, a Vice Pres
Iueht' treasurer and n Secretary, but tn,