The herald., 1920-06-24

| 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
| lsh 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
cases 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 "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 be: 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
shalf be fully paid and non assessable.
The capital stock is hereby fixed at two
hundred and fifty shares (250) Of a par
value of one hundred dollars (S100.00) per
share, or total of twenty-five thousand
dollars (s25, 100000, which same may be
increased to five hundred (JOO) shares of
par value Of one hundred dollars (s1OO)
per share or total of fifty thousand dol
lars (s5O,OOO)
ARTICLE yI.-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 VII.-The said board Of di-
rectors shall within one month after its
election annually, elect from among it's
number one of its members TO be the
president, one to be the vice. president and
one to be the secretary treasurer of the
corporation. These officers and directors
snail 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 all
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
me 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 year
1921, the following shall constitute the Of
Ulcers and directors Of this corporation:
:: q. Jacobs. president: Jacob l.. Tavan,
vice-president, Chas. N. Epstein, secre-
tary- treasurer
ARTICLE IX.-The subscribers to this
act of Incorporation have signed their