The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-31
CHARTER OF I. }. FEIBLEMAN ~
INC.

Hl"lF Nv Orleans, be it known that on
mis- sixteenth day of the month 81 ,tUe
ruary in the year one thouSnlttu - 49,,
hundred and twenty-one tl"-l'. dmIy
commissioned and qualified IN anu Ioi
the Parish of Orleans, state OF LOU - -
and in the presence of the Witnesses NJ.
matter named personally came ana appear
- tb, several persons hereinafter halntu !
and undersigned, all OF 'He lui
age of majority. who SeNrrdIi! ~ -
that awaiting themselves OF the laws u ~
state of Louisiana and particularly lhy
nrnyisions of the Act No. pa Of the GehtT"l |
Assembly of 1914 relative 10 the lothl', iot i
of corporations, they have cOhNeu'iltu 'ttV
agreed. and by thSS" presents 40 'ohN 'r,,-l
and agree, for them selves, their Su''e>>oIs
and assigns to form them selves INTO Il 'or
marathon and body polite for the oDJtCt
and purposes and under the suPuid'ioHs
following:
ARTICLE 1.-The name and title Of this
corporation shall be L. y. IElpi-i--
* COMPANY. ING. -.
ARTICLE 1.-THE purposes ana OBJECTS
for which this corporation l. orSaHIE'G
and Che nature of the business 10 De 'aFFicu
an nv IL are declared To be a. follows: 10
conduct and carry on the business OF I'M
pOrterS and dealers in coffee teas, sPl'SS
and condiments rice sugar ana 1000 pr0u-
nets generally, and. generally. merthahulse
of ali kinds: TO manufacture. purchase OF
otherwise acquire, goods. wares Mer'T"n
| disc and personal property OF ever! ILaSs
| and description ana 10 hOlu' o"n' 80
| otherwise dispose OF trade, zeal III anu
| deal with the same.
| This company shall have power TO con-
| duet its business III other states anu terri
| tories of the United States ana IN foreign
countries, and TO have one or more oinyts
ont of this State and To purchase. holu;
/ mortgage and convey real ana personal
| property within or out of this State 10
! issue bonds and other obligations III pa!
| ment for property purchased or acquired
! H. - for nf hRF
| its business.
| The foregoing clauses shall he construed
both as objects and powers but no express
| sion or declaration of sp"clhc or genera
| Shall be deemed To b" exclusive;
| but il is expressly declared that all
| other lawful powers not inconsistent there
with are hereby included.
/ ARTICLE II.-The dOmicile of the cor
7 poration shall he the City of New Orleans.
| STATE of Louisiana. where all citation or
| other legal process shall be served upon
the President, or in the absence upon the
Nicepresident.
ARTICLE IV.-The capital stock of this
corporation shall be- Fifty Thousand tSJo-
OOOOO) Dollars divided into Five Hundred
5000 shares of one hundred tSlOO.OO)
Dollars each TO be paid for in cash, or IN
property. its equivalent. ana II not III ,ash'
then the Board of Directors OF the Com
pany shall determine the value OF such
: equivalent offered.
All sales and other transfers of any of
, the stock of this corporation shall be void
unless said stock shall have been previous
, lv offered to the then holders of the stock
/, ! through the Board OF Directors " .
; stipulated price and if the Board OF Dlrec
tors does not hit to purchase said
stock, then il shall not be sold ut less
, Iprice. or upon more favorable terms with
y out likewise Offering il to the Board a
such price and upon said terms; The theI
holders of stock shall have the right Z
4 -, ha raf Af hD1
r holdings of stock. This provision shall
: be printed. written or stamped on eaci
l. certificate of stock.
V ARTICLE V.-All the corporate power
:, of this corporation shall be vested in an,
V | exercised by a Board of Directors which
! shall be composed of at least three Direc
; tors of whom the majority shall Constitut
= a. quorum for The transaction of business
h The Directors shall be elected by the stock
e holders on the first legal day after Jauuar
n LIST of each year. Each stakeholder shal
IF be entitled in person or by proxy to on
N vote for every share of stock owned b
Is him and all elections shall be held unde
re such rules and regulations as may be DE-
rs termined by the Board of Directors. y
RS voting whether by stockholders or DireC
re tors of this corporation shall be by ballo
ne The following named persons, shall cor
Or stitute the first Board of Directors an
Ill they shall hold office until the first leg;
ne day in January, 1922, or until their SUI
Ill cessOrs are elected and qualified, to-wit
II, New Orleans La; L. JEFF Feibleman,
Newcomb Boulevard. New Orleans. La
h. Jules Cathalongne, 233' Calhoun St, Ne
~ Orleans, La. Any director may
!! written instrument appoint another direc
ne ~ or to act as his proxy at any and a
~ meetings of the Board of Directors.
=, failure to elect shall be regarded as
40 forfeiture of this Charter. Any vacanC
MT occurring max be filled by the remainir
on Directors for the uneXpired term.
or ARTICLE yI.-The officers of this co
IN pOratiOn shall be a President, Vice-Pres
d dent. Treasurer and Secretary but Il
nv offices of Treasurer and Secretary may
he united in one person. The following sha
nd be the first officers of the Corporation al
by shall serve until the first legal day
Is. January 1922, or until their successors a
or elected. Maurice c. Goldstein, Presiden
lid I. JEFF Feibleman, Vice President; Jul
an Cathalongne Secretary Treasurer. Thel
on after the officers shall be elected annual
TO by the Board of Directors. With t
" exception of the Secretary all of the abo
"a officers must be stockholders Motto
M of election of stockholders or directors m
as be given by mail addressed to the Ia
on known post office address of the stOC
by holders or directors and fifteen days mott
nd shall be given for stockholders meeti
RS and two days notice for directors me-
be ing unless the latter is waived. 7
his Board of Directors shall employ and d
ed. miss such clerks, managers and other e
in ployees as the interest and business of
NV. Company may justify and they may de
, gate this power In writing to the Preside
his and Vice-President.
ARTICLE VII.-1This corporation sh
,an have and enjoy succession and durati
;ch for the period of ninety-nine 1901 ye
80 from date hereof.
'ect ARTICLE vIII-No notes or otl
ex- negotiable instruments and no orders
her the payment of money, and no contr
except purchase and sales contracts in
at ordinary course of business shall be va
the unless for the same shall be authorized
owe the signatures of two officers of the CO
pany.
ent ARTICLE IX.-No stakeholder 81
mes ever be held liable or responsible for
fter contracts and faults of this Corporal
in any further sum than any imp
yew balance due on Che shares of stock Ow
Jr by him: nor shall any informality in
rne ganization have the effect of rendering
am Charter null or of exposing a stockhOl
Inn, to any liability beyond any amount
,ux on his stock.
iod- ARTICLE X.-This Charter may
II. altered or amended, in any manner incl
. c. ing the increase or decrease of its cap
stock. and the affairs of the Corporal
off wound up, and the Corporation itself
solved in the manner and on comply
T.. with the existing laws.
bile. The incorporators hereof have pls
opposite their respective signatures
Il. number of shares of the capital stock
ort- which each subscribed, which is to
ans, taken and considered as the original
that scripton list of this Corporation, and
yton be recorded as such.