The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER OF L. J. FEIBLEMAN & co.
INC.

| State of Louisiana, Parish OF orleans
City of New Orleans. be 1t known thaI OF
this sixteenth day of the month of Feb
| ruarV in the wear One thousand hlh'
hundred and twenty-one (l92b. iitIore me
| Bernard Titche. Il notary public, dulN
commissioned and qualined III anu lol
| the Parish of Orleans. State OF LoulSlana
/ and in the presence of the witnesses mere
matter named, personally came ana appear
ed the several persons hereinafter named
and undersigned, all oil the Lul
that. availing themselves of the laws OF th'
State of Louisiana and particularly IN,
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 cOnNenah'
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 StlpulatlOns
following:
B ARTICLE 1.-The name and title of thi,
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 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, tras. 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-
|
and description and to hold, own, sell or
| otherwise dispose of trade, deal i'll and
| deal with the same.
This company shall have power to con-
| duet its business in other States and terri
| tories of the United States and in foreign
| countries, and TO have one or more offices
| out of this State and to purchase. hold,
| mortgage and convey real and personal
| property within or out of this State; 10
| issue bonds and other obligations in pay
| sod
| by il. or for any other objects in or about
| its business.
The foregoing clauses shall be construed
| both as objects and powers but no express
powers and purposes herein enumerated
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 IV.-The capital stock of this
corporation shall be Fifty Thousand ESQ.,
OOOOO) Dollars divided into Five Hundred
| tJOO) shares of One hundred (Sl00.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
| unless 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 fit to purchase said
stock, then ii shall not be sold at a less
price. or upon more favorable terms with
out likewise Offering ii to the Board at
such price and upon said terms. The then
| holders of stock shall have the right to
purchase said stock in the ratio of their
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 ut least three Drec-
tors OF whom the ma jOrity 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 III January, 1922, or until their sue
cesSors are elected and qualified, tO-wit:
Maurice Z. Goldstein, 1885 Octavia ST..
Newcomb Boulevard. New Orleans La
Jules Cathalongne, 1887 Calhoun St, New
Orleans, La. Any director may by
written instrument appoint another direct
or 10 act as his proxy at any and all
meetings of the Board of Directors No
failure TO elect shall be regarded as q
forfeiture of this Charter. Any vacancy
occurring may be filled by the remaining
directors for the uneXpired term.
ARTICLE VI-The officers of this COR
poratiOn shall be a President, Vice-Presi-
dent. Treasurer and a Secretary but the
oInces or Treasurer and Secretary may be
united IN one person. The following shall
shall serve until the first legal day in
January 1922. or until their successors are
elected. Maurice c. GOldstein. President;
Cathalonsne. Secretary Treasurer There
AFTER the officers shall be elected annually
by the Board of Directors With the
exception of the Secretary all of the above
o OF must be stockholders. Notices
OF election of stockholders or directors NAV
be given by mail addressed to the last
known post office address of the stock
holders or directors and fifteen days notice
and two days notice for directors meet
ing unless the latter is waived The
Board or Directors shall employ and dis
miss such clerks, managers and other en-
$500 "S the interest ana business of the
company may Justify and they may dele
gate this power in writing to the President
and Vice PRESIDENT
ARTICLE VII.-This corporation shall
nave and enjoy succession and duration
from date hereof.
ARTICLE VIII-No notes or other
negotiable instruments and no orders for
the payment of money. and no contract
eASePt purchase and sales contracts in the
ordinary course of business shall he valid
unless for the same shall be authorized by
Ine signatures OF two officers of the Com
pany. N0'H
ARTICLE IX.-No stockhoIder shall
ever be held liable or responsible for tbe
contracts ana faults of this CORPORATION
III any further sum than any unnaid
balance due on the shares of stock owned
D! MN nor shall any informally i'm or
ganization have the effect of rendering This
Charter null or of exposing a stockholder
10 any liability beyond any amount due
on his stock. W
ARTICLE X.-fhis Charter NAV ha
altered or amended, in any manner, includ.
ing the increase or decrease of its caDitaI
STOCK, and the affairs Of the CORPORATION
wound up and the Corporation itself dis
soneu IN the manner and on complying
with the existing laws
The incorporators hereof have nlaced
opposite their respective signatures the
number or shares of the capital stock for
whlch each subscribed. which is 10 be
taken and considered as the original sub.
be recorded as such.'
Thus done and passed. at my office in