The herald. [volume] (New Orleans, La.) 1905-1953, 1921-10-06
Gil ARTER OF IAMULLE-Dt REN>
BOIKG COMPANY, INC.

CHARTER OF LAMULLE-DhREN>-
BOUKG COMPANY, INC.
United States OF America. state Of Louis
lana. Parish OF Orleans. City OF New or
leans. BE il known that on this 23rd day
Oi the month of August, \. ID. 1921. BE
fore me. Allan Raymond BcIry. notary,
public, duly commissioned in aud Tor the
above named parish aud state personally
cam" and appeared the several persons
whose names are hereunto subscribed.
who. in the presence of the witnesses here.
matter named and undersigned. each and
nj. declared That availing themselves OF
the laws Of the stat" of Louisiana. on the
subject Of the incorporation of corpora
tlouS. ana especially Of Act No. 26I. ~
1914. they have organized. and DO by these
presents organize and constitute them
selves. IS Well as all other persons who
may hereafter become associated with
them. into a corporation and body polite
IN law, 20 enjoy corporate existence dur.
inG period of ninety nine -tE'l years AT.
ter this date. unless sooner dissolved. amt
under the following stipulation, which
they hereby adopt as their articles OF in
corporation. or charter. tOwit:
ARTICLE The name of this corpora
ton shall he LHmulle- paren>bOurg Com
Pany. Inc an dts domicile i hereby de-
rlarrd 20 be- in the City Of New Orleans.
State %: Louisiana. and all citations OF
other legal process shall. he served on tht
president. and, In his absence, on the
secretary.
ARTICLE 1.-THE objects and psrpo>",
of this corporation, and the nature Of IN"
business 70 b. carried on by II, Ar" here
by declared 20 be- - follows: To carry
on and conduct general wholesale and
Fetal grocery and general merchandise
business, To buy and sell groceries farm
products Of all description. hardware.
furniture. notions. dry goods. hOuS" fur
ni~hiug> men, women and children's fur
ui>hiug~. 10 own, purchase, ease, sell Or
construct ana operate such stores. build
ingS and warehouses as may b" H-"c>-
>Hry or advisable Tor the conduct Of this
business. or Of any Of the purposes Or oh
Jects herein stated 10 purchase. lease. own.
sell OF rent property, both movable and
iWmoyablr. and generally 70 10 all things
that may be- required or necessary for IN"
acrOmpl Shment Of the objects set forth q.
iui To make all contracts necessary Or
eNpedient 10 accomplish any Of said pur-
poses. And this corporation shall have
the power to do business in this State and
in any other state or states, aud in any
foreign country.
ARTICLE uI-Thr capital stock of this
corporation j. hereby hNed at the sum
Of ten thousand tSlO,N0OOD dollars. all Of
which shall be common stock, and which
shall consist Of one hundred shares If thr
par value Of one hundred $4,000 dollars
per share. Which stock may b. Increased
10 $lOO0OOO. said stock may be paid for
in money. services rendered to the corpora
pOrltiOn.
ARTICLE IV-Au or the corporal"
powers Of this corporation snail vest ia
and be exercised by board Of directors.
composed Of three stockholders 81 thl>
corporation, 20 be elected at meeting 81
the stockholders held for that purpose Al
the dOmicile OF the company on the fourth
Tuesday IF August Of each year. beginning
with the fourth Tuesday Of August. w.
notice of which meeting shall be given 10
each stakeholder at least fifteen 90 days
prior TO such meeting, either personally
or by depOSiting said notice in the post
Office. properly addressed TO the last
known address Of each stOckhOlder a.
shown by the books Of the corporation, at
least fifteen 80 days before such meet
ing The first board OF directors of this
corporation is hereby declared to be com
posed Of Lubin y. Lamulle, residing al
ilG South Pierce street, New Orleans, La. :.
Etienne + DarensbOurg, residing at 1885,
Tulane avenue, New Orleans. La; 1. W.
Hemingway, Jr., residing at 3il2 Canal
street. New Orleans La, and they shall
mold office until the fourth Tuesday of
August. 1922. or until their successors are
duly elected and qualified; with Lubin
y. Lamulle as president, Etienne +. Ra-
rtnSbOurg rs yice-president, I. w. Hem
mgway, Jr.. as secretary treasurer. The
board of directors shall Immediately after
their election and qualification for Office
select from among their number presi-
dent. a yice-president and a secretary and
a treasurer. provided the offices of secre
tary and treasurer might be held by the
same person. At such election of directors.
each stakeholder shall be entitled to cast
one vote for each share of stock owned by
him, either in person or by written proxy,
but voting shall not be cumulative. Any
vacancies occurring on said board shall
be filled by the remaining members, at any
regular meeting, or at any meeting called
for that purpose by the president, or, in
his absence, by the vice-president. The
said board of directors shall have power
to appoint agents and employees for this
corporation. or TO remove the same at
pleasure, and they shall also have the
power to fill any vacancies in their num-
ber and shall make such bylaws from
time 10 time and amend the same as they
may deem eNpedient.
ARTICLE V-This corporation may be-
gin business at once, the necessary amount
of stock being subscribed for herein.
ARTICLE VI-This charter may be
amended, the capital stock thereof in
creased or decreased, or this corporation
dissolved, in accordance with the prOvis-
ions of Act 267, of the Legislature of the
State of Louisiana for the year 1914.
Thus done and signed in my office, at
New Orleans Louisiana, in the presence
of A. Claverie and d. Beary, competent
witnesses, on the 23rd day of August, 1921,
after due reading of the whole, the sub
scribers to this corporation hereby affiX-
ing their names and the amount of the
stock respectively subscribed for by them
and hereby declare this to constitute their
stock subscription list.
Names of subscribers omitted)
hereby certify the above and foregoing
to be true and correct copy of the orig
inal act of incorporation of Lamulle-
Darensbourg Company, Inc, on file in
my nOtarial archives.
New Orleans, August 3d. 1921.
ALLAN r. BEARY,
Notary Public
l, the undersigned, recorder of mort
cages for the parish of ORLEANS State of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of