The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
CHARTER OF T. j. FEIBLEMAN CO.
INC.

City of New Orleans. be II known tndI on
mis- sixteenth day of the month of FEB
mary in the wear One thousand nine !
hundred and twenty-one tl92l). before llIr,
Bernard Titche, notary Puollc, uHl!
commissioned and qualhed IN anu loi |
the Parish of Orleans. State or LOulSlahd
and i'm the presence of the witnesses mere
matter named. personally came ana appear
ed the several persons hereinafter named
and undersigned, All OF 'he ,rad
age of majority. who severally declared
that. avaling themselves OF the laws OF the
State of Louisiana ana partlcularIi! .n1
provisions of the Act No. 26' OF the "eheral
| Assembly of 1914. relative to the formation
| of cOrporatiOnS they have cOnyenanted ana
| agreed and by these presents do convenant
and agree for themselves, their successors
| and assigns to form themselves into cor
poratiOn and body polite for the object
and purposes and under the stlpulatlohs
| following:
| ARTICLE 1.-The name and title of this
| corporation shall be I. j. FElBLEMAN
| & COMPANY INC
| ARTICLE 1.-THE purposes and objects
| for which this corporation is organized
| and the nature of the business 10 be carried
on by it are declared to be as follows: 10
| 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 or every class
and description and TO hold, own, sell or
otherwise dispose OF trade, zeal III anu
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 to have one or more o1nces
out of this State and TO purchase, hold;
mortgage and convey real ana personal
property within or out of this state; 10
issue bonds and other obligations in pay
ment for property purchased or acquired
by il, or for any other objects In or ABOUT
it's business.
The foregoing clauses shall be construed
both as objects and powers but no express
sion or declaration of SPECIFIC or general
powers and purposes herein enumerated
but it 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
Vice president.
1 ARTICLE Iy-The capital stock of this
= corporation shall be Fifty Thousand $780,
e OOOOO) Dollars divided into Five Hundred
. (500) shares of One hundred lSlOOOo)
!, 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
1; pany shall determine the value of such
5 equivalent offered.
e All sales and other transfers of any OF
=, the stock of this corporation shall be void
J unless said stock shall have been previous
: ly offered to the then holders of the stock
a | through the Board of Directors ~ Z
u stipulated price and if the Board of Direc
y tors does not see fit to purchase sale
;. stock, then 1t shall not be sold at les
!, price or upon more favorable terms with
" out likewise offering it to the Board a
nc such price and upon said terms: The thel
holders of stock shall have the right Z
l. purchase said stock in the ratio OF thel
DR. holdings of stock. This provision shall
G. be printed, written or stamped on eacl
u certificate of stock.
wi ARTICLE V-All the corporate power
p of this corporation shall be vested in an
~ exercised by a Board of Directors whic
d. shall be composed of at least three Direc
is tors of whom the majority shall constitut
c. a quorum for the transaction or business
ch The Directors shall be elected by the stock
he holders on the first legal day after Januar
on LIST of each year. Each stakeholder sha
of be entitled in person or by proxy to on
in vote for every share of stock owned b
as him and all elections shall be held undo
We such rules and regulations may be d.
RS termined by the Board of Directors A
RS voting whether by stockholders or Dire
ire tors of this corporation shall be by ballo
he The following named persons shall COZ
or stitute the first Board of Directors an
all they shall hold office until the first Leg
he day in January, 1922, or until their su
all cessors are elected and qualified. to-wi
,rs Maurice c. Goldstein, 1875 Octavia s.
en-, New Orleans La; I. JEFF Feibleman.
| NewcOmb boulevard. New orleans, la
:, Jules CathalOngne. 1887 Calhoun St, Ne
in Orleans, La. Any director may [
~! written instrument appoint another direc
me or to act as his proxy at any and Q
hu meetings of the Board of Directors.
rs; failure to elect shall be regarded as
no forfeiture of this Charter. Any vacanC
eht occurring may be filled by the remainir
ion Directors for the unexpired term.
her ARTICLE VI-The officers of this co
ON poration shall be a President, VicePres
ed dent, a Treasurer and Secretary but &
,rv offices of Treasurer and Secretary may
the united in one person. The following sh;
md be the first officers of the Corporation al
by shall serve until the first legal day
les January 1922, or until their successors a
ter elected. Maurice C. Goldstein. Presiden
aid 7. JEFF Feibleman. ice-President; Jul
an Cathalongne. Secretary Treasurer The
ion after the officers shall be elected annual
TO by the Board of Directors. With
ex- exception of the Secretary all of the abo
'ca officers must be stockholders. Motto
inn of election of stockholders or directors m
as be given by mail addressed to the j;
ion known post office address OF the sto'
by holders or directors and fifteen days not
and shall be given for a stockholders meeti
ars and two days notice for a directors me
be ing unless the latter is waived. I
this Board of Directors shall employ and
sed miss such clerks, managers and other e
in ployees as the interest and business of
aw. Company may justify and they may dc
gate this power In writing to the Presid
TINS and Vice President.
" ARTICLE Widths corporation 81
!, VI have and enjoy succession and durat
L.ah for the period of ninety mine 1907 We
LIZ from date hereof.
feet ARTICLE vIII.-No notes or OF
ex- negotiable instruments and no orders
Their the payment OF money, and no c0ntr
except purchase and sales contracts in
=, n, ordinary course of business shall be v;
.ha unless for the same shall be authorized
hove the signatures of two officers of the c.
/ pany.
tent ARTICLE IX-No stakeholder s.
ines ever be held liable or responsible for
after contracts and faults of this Corpora
in any further sum than any uni
Ne,v balance due on the shares of stock ow
Jr by him: nor shall any informality in
;gna ganization have the effect of rendering
ham Charter null or of exposing a stockho
aim to any liability beyond any amount
,aux on his stock.
Cod ARTICLE X.-This Charter may
l. n. altered OF amended, in any manner inc
Z. G. ing the increase or decrease of its car
stock, and the affairs of the Corpora
Hof- wound mp, and the Corporation itself
solved in the manner and on compl
A. with the existing laws.
iblic. The incorporates hereof have pl
opposite their respective signatures
vi. 81 number of shares of the capital stock
Mort which each subscribed. which is to
eans, taken and considered as the original
that scription list of this Corporation, an
igton be recorded as such.
De- Thus done and passed. at my ofhc
tho City of New Orleans. the