The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-07
OF I. J. FEIBLEMAN co.
INC.

civ of New Orleans be it known that on
this sixteenth day of the month OF teO-
| ruary in the year One thousand nine
hundred and twenty-one (l92D. Before me,
| Bernard Titche, notary public, duly
| commissioned and qualified in ana ior
the Parish of Orleans, State or Louisiana
, and in the presence of the witnesses here
matter named, personally came and appear
| ed the several persons hereinafter named
and undersigned, all of the tull
age of majority, who severaliy aeciare.
that availing themselves of the laws OF the
| State of Louisiana and particularly the
provisions of the Act No. 26I of the General
| Assembly of 1914, relative TO the formation
of corporations, they have cOnvenanted ana
agreed and by these presents do covenant
and agree for thems selves their successors
and assigns. to form themselves into a cor
pOratiOn and body polite for the OBJECT
| and purposes and under the stipulatlons
following:
ARTICLE 1.-The name and title Of this
| corporation shall be 7. j. FEIBLEMAN
| * COMPANY. INC.
ARTICLE 1.-THE purposes and objects
| for which this corporation Is organized
and the nature of the business to be carried
on by it are declared to be as follows: To
conduct and carry on the business OF I'M
pOrterS. and dealers in coffee, teas, spices
| and condiments rice sugar and food prod
uctS generally. and. generally, merchandise
| of all kinds; to manufacture, purchase or
| otherwise acquire. goods. wares, merchan-
| disc and personal property OF every class
| otherwise dispose of trade, deal in and
| deal with the same.
This company shall have power to con-
| duct its business in other States and terri
tories of the United States and in foreign
| countries, and 10 have one or more Othces
| out of this State and to purchase. hold,
| mortgage and convey real and personal
| property within or out of this State: TO
| issue bonds and other obligations in pay
ment for property purchased or acquired
| by II, or for any other objects in or about
| its business.
The foregoing clauses shall be construed
| both as objects and powers but no express
sion or declaration of specific or general
| shall be deemed to be exclusive:
| but il is expressly declared that all
other lawful powers not inconsistent there
| with are hereby included.
| ARTICLE III.-The dOmicile of the cor
pOration shall be 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
Nice-preSident.
! ARTICLE Iy.-The CAPITAL stock of this
corporation shall be Fifty Thousand $780,
| O0OOO Dollars divided into Five Hundred
| tJOO) shares of One hundred (SlOO.OO)
Dollars each, TO be paid for in cash. or in
property. its equivalent. and if not in cash,
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
HnleSs said stock shall have been previous
| ly offered to the then holders of the stock
| through the Board of Directors n
| stipulated price and If the Board of Direc-
| tors does not see tit to purchase said
| stock, then IL shall not be sold at less
| price. or upon more favorable terms with
| out likewise Offering il to the Board at
| such price and upon said terms. The then
| holders of stock shall have the right 70
so SRI in ha raTi Of hair
holdings of stock. This provision shall
| be printed. written or stamped on each
| certificate of stock.
! ARTICLE V.-All the corporate powers
| of this corporation shall be vested in and
| exercised by Board of Directors which
| shall be composed of at least three Direc-
| tors of whom the majority shall constitute
| quorum for the transaction of business.
| The Directors shall be elected by the stock
holders on the first legal day after January
| LIST of each year. Each stakeholder shall
| be entitled in person or by proxy to one
vote for every share of stock owned by
| him and all elections shall be held under
such rules and regulations as may be de-
| termined by the Board of Directors. All
voting whether by stockholders or Direc-
| tors OF this corporation shall be by ballot.
| The following named persons, shall con-
| stltute the first Board of Directors and
| they shall hold office until the first legal
day In January, 1922 or until their sue
eessors are elected and qualified. to-wit:
! Maurice c. GOldstein, 1898 Octavia ST.
New Orleans La; 7. JEFF Feibleman, 20
NewcOmb boulevard. New Orleans, La
Jules Cathalongne, 1881 Calhoun St. New
| Orleans, La. Any director NAV by
written instrument appoint another direct
| or TO act as his proxy at any and all
meetings of the Board of Directors No
failure to elect shall be regarded as a
forfeiture of this Charter. Any vacancy
occurring may be filed by the remaining
Directors for the unexpired term
ARTICLE VI.-The officers of this cor
poratlon shall be President, Vice Presi-
dent. a Treasurer and Secretary but the
othces or Treasurer. and Secretary may be
united in one person. The following shall
be the first officers of the CORPORATION and
shall serve until the first legal day in
January 1922, or until their successors are
elected Maurice c. Goldstein, President:
L. Jeh Feibleman. Vice President; Jules
Cathalongne, Secretary Treasurer There
AFTER the officers shall be elected annually
D yo0 the Board of Directors, With the
exception or the Secretary all of the above
oihcers must be stockholders Notices
OF election of stockholders or directors NAV
De given by mail addressed to the last
known post-office address of the stool
hOIders or directors and fifteen DAYS notice
snail De given for a stockholders meeting
ana two days notice for a directors meet
ing unless the latter is waived The
Board of Directors shall employ and dis
miss such clerks, managers and other ON
ploEees as the interest and business of the
company may justify and they NAV dele
sate tnls power In writing to the President
and ice-President
| ARTICLE Widths corporation shall
nave and enjoy succession and duration
Tor the period of ninety-nine 1901 years
| from date hereof WV ''"i'
ARTICLE VIII-No notes ar otbo-
negotiable instruments and no orders Tor
the payment of money. and no contract
| except purchase and sales contracts in Tho
ordinary course of business shall no valid
unless Tor the same shall be authorized nv
the signatures of two officers OF the Com
pany. Va the Noh-
ARTICLE IX-No Stockholders shall
ever De held liable or responsible for tho
contracts and faults of this COrporation
IN any further sum than any unnaid
palahce Que on the shares of stock owned
.! MN nor shall any infOrmality i'm or
sanIIation have the effect of rendering this
.harter null or of exposing a stockboIder
70 any liability beyond any amount due
ARTICLE N.-This Charter may ha
altered or amended, in any manner includ
ins the increase or decrease of its capitaI
STOCK. and the affairs of the COrporation
wound up, and the Corporation itself dis
solved in the manner and on eomnIvino
win the existing laws.
The incorporators hereof have nlaced
opposite their respective signatures the
number OF shares Of the capital stock for
winch each subscribed which is 70 he
taken and considered as the original snbe
scrlption list of this Corporation and 70
be recorded as such. anu "
e. Tins dona