The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-03

Directors. unless waived by unanimous
consent. shall be given by the Secretary,
at least fifteen days prior 10 the date OF
the meeting, in writing. either IN person
or by mailing same to the stockholders az
their last known postofhCe address. Al
all meetings of the stockholders every
stakeholder shall be entitled to one vote
for every share of stock standing in his
name on the books of the corporation on
the date of the said election or meeting.
which said votes may be cast either IN
person or by proxy. which proxy must De
in writing. and a majority of votes cast
shall determine or elect. Tn" failure TO
hold elections or to elect Directors as afOre-
said shall not affect or dissolve this cor
pOration nor impair its management III
any respect: but the Directors then III
office shall hold Office until their success
SorS are elected and qualified. All vacan-
cieS in the Board no matter for what
cause shall be filled for the remainder of
the term of the Board by the remaining
Directors. Any member of the Board may
appoint a proxy in writing To represent
him at .he meetings of the Board, who
need not 0e n stakeholder.
ARTICLE VI.-This act of incorporation
may be modified. changed, altered or
amended. or the said corporation may be
dissolved with the assent of two-thirdS OF
the capital stock outstanding, at a meeting
of the stockholders called for that pur-
pose after fifteen days notice, in writing.
delivered in person, or mailed to rach
| = l.
of the meeting. at their last known al
dress All notices may be waived by unan-
imOus consent. In case of dissolution. u"
| affairs of this corporation shall be hqui-
dated by two commissioners 10 be CHOSEN
! by the stockholders.
ARTICLE Vino stakeholder shall
ever be liable for the contracts or faults
of this corporation in any further sum
| than the unpaid balance due the corpora
| ton on the shares of stock owned by him.
] III for IL in
ganiZatiOn have the effect of rendering this
| charter null or of exposing tire Stockhold-
ers to any liability beyond the amount due
! and unpaid on his stock.
/ ARTICLE VII.-The subscriptions of
| the subscribers hereto. tO-wit, Reuben
| Finkelstein. for $50 shares. or $4,000
| Abraham FinkelStein, for 30 shares. or
| 81 900: Jacob Greenberg. for 30 shares. or
| 81. 900: Ida +. Greenherg. for 30 shares. or
| 81 600, are covered by the transfer to this
| CORPORATION by said Reuben Finkelstein.
! Abraham Finkelstein. Jacob Greenberg and
| Ida +. Greenberg. of the merchandise. fix
| lures and open accounts and billS re-
ceivable. etc. going to make up the bust
ness ut present conducted on Canal, near
Camp streets. New Orleans. La. under the
name and style of Finkelstein u 60.
| (owned by the said four parties In the
said proportions, tO-wit, Reuben tlnkeI-
stein 1890, Abraham Finla'lstein $50
Jacob Greenberg go. and Ida F. Green
berg 5/6O) as set out on the statement OF
| assets hereto attached and marked a.
the said statement showing the Nalue OF
the merchandise. fixtures open accounts
and bills receivable, less the bills and ac
counts payable. the bills payable being as
Sumed by the corporation; which state
ment is sworn to by the directors OF thls
corporation and which is to be read In
connection with this charter as par1
thereof. the same as IL written herein II
detail; the total appraisement OF the SAID
property thus transferred 0ess bills pay
al.I nd nv no
the sum of sixty thousand five hundred
eighty nine and ~ 100 dollars. which II
| transferred for stock tOtalling 100000 The
| said transfer to be evidenced by forma
notarial act of sale to this company.
! ARTICLE IX-The subscribers TO thi,
charter have written opposite their respec
tive names the amount of stock in this cor
poration subscribed by them so that thi'
| charter may serve also as the original sub
! scription list of the corporation, and they
have also stated their postoffice address
as required by law.
Thus done and passed in my office oil
the day and date aforesaid, in the pres
ence of Messrs. Thomas c. Higgins anC
|, L. NJ. Robert, competent witnesses, resi-
dents of New Orleans, La. who have here
unto signed their names with the said ap
bearers and me, notary, after due read
ing of the whole.
Original signed) Reuben Finkelstein
2136 Octavia ST., New Orleans, La, ~
shares. Si5OOO; Abraham ttnkelstein, 2l3
Octavia ST., New Orleans, La, 80 shares
5000; Jacob Greenberg, 1920 Second st
New Orleans, La 80 shares, 5000: Ida F
: Greenberg. 1720 Second ST.. New Orleans
La, 80 shares, 5000.
Witnesses: Thomas c. Higgins. f. N
. Robert.
SCOTT f. BEER, Notary Public.
I, the undersigned Recorder of Mort
cages in and for the Parish Of Orlean.
Louisiana. hereby certify that the abov
fOrpUOinV of EplS .
= Co., Inc, was this day duly recorded 1
my office in Book 1858, Folio -.
New Orleans, La, Jan. 10Th, 1921.
(Signed.) ROBT. SCOTT Dy Rec.
- true copy. New Orleans, Jan. 29tl
1921. (Seal)
SCOTT E. BEER, Notary Public.