The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-08
CHARTER OF ARENS-
BOJRG 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
Of the month of August, y. II. 1921. BE
fore me, Allan Raymond Beary. notary.
public. duly commissioned in and for tn"
above named parish and state, personally
came ana appeared the several persons
whose names are hereuutO subscribed.
who. in the presence of the witnesses here
matter named and undersigned each and
al declared: That availing themselves of
the laws of the State of Louisiana. on the
subject Of the incorporation of corpora
lions, and especially of Act No 26I. of
1914, they have organized. and do by these
presents organize and constitute them
selves, as well as all other persons who
may hereafter become associated with
them, into corporation and body polite
IN law, to enjoy corporate existence dur
ing a period of ninety nine 500 years af-
Ter TINS date, unless sooner dissolved, and
under the following stipulatiOns which
they hereby adopt As their articles Of in
corporation, or charter. tOwit.
ARTICLE THE name of this corpora
ton shall be Lamulle DareuSbOurg Com
pany. Inc. an dts dOmicile is hereby de-
clared TO be in the City of New Orleans.
State of Louisiana, and all citations or
other legal process shall he served on the
president, and, In his absence, on the
secretary
ARTICLE 1.-THE objects and purposes
of this corporation, and the nature of the
by declared 10 be as follows: To carry
on and conduct a general wholesale and
retail grocery and general merchandis sc
business; to buy and sell groceries, farm
products of all description; hardware,
furniture, notions, dry goods. house fur
niShings; men, women and children's fur
niShlngs, TO own, purchase, lease sell or
construct and operate such stores, build
ings and warehouses As may BE- neccS-
Sary or advisable for the conduct of this
business. or of any Of the purposes or OBJ
Jects herein stated; TO purchase, lease, own.
sell or rent property, both movable and
immOvabie. and generally TO do all things
that may be required or necessary for the
accomplishment of the objects set forth ::
and to make all contracts necessary or
tApedient to accomplish any of said pur-
poses. And this corporation shall have
ihe power to do business in this State and
in any other state or states and in any
foreign country.
ARTICLE III-The capital stock of this
corporation is hereby fixed at the sum
of ten thousand (S10,OO0O0D dollars, all of
which shall be common stock. and which
shall consist of one hundred shares of the
par value of one hundred $4,000 dollars
per share. Which stock may be increased
TO $lOO.oO0.OO. Said stock may be paid for
in money, services rendered to the corpora
ton. or in property transferred to the cor
pOrati0n.
ARTICLE IV-All or the corporate
powers Of this corporation shall vest in
and be exercised by a board of directors.
composed of three stockholders of this
corporation. to be elected at a meeting of
the stockholders held for that purpose at
the dOmicile OF the company on the fourth
Tuesday of August of each year, beginning
with the fourth Tuesday of August, 1922
notice of which meeting shall be given to
each stakeholder at least fifteen Gj) 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 stakeholder as
shown by the books Of the corporation, at
least fifteen 90 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 at
4l6 South Pierce street New Orleans. La. I:
Etienne F. DarensbOurg, residing at 1885
Tulane avenue, New Orleans, La: T. W.
Hemingway, Jr., residing at 34l2 Canal
street New Orleans, La, and they shall
hold office until the fourth Tuesday of
August. 1922, or until their successors are
duly elected and qualified; with Lubin
y. Lamulle as president, Etienne T. Ra-
rensbourg as vice-president, II. W. Hem
ingway, Jr., as secretary treasurer. The
board of directors shall Immediately after
their election and qualification for office,
select from among their number a presi-
dent, vice-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
MN, either in person or by written proxy,
Dut voting shall not be cumulative. ANY
vacancies occurring on said board shall
be hlled by the remaining members, at any
regular meeting, or at any meeting called
Tor that purpose by the president or, in
MS absence, by the yice-president. The
said board of directors shall have power
10 appoint agents and employees for this
corporation, or to remove the same at
pleasure, and they shall also have the
bower H., .l..-
per, and shall make such bylaws from
line 10 time and amend the same as they
may deem eXpedient.
ARTICLE V-This corporation may be-
I'm business at once, the necessary amount
II stock being subscribed for herein.
ARTICLE vI-This charter may be
amended, the capital stock thereof in |
reased or decreased, or this corporation |
dissolved, in accordance with the proyis- |
ons of Act 267. of the Legislature of the |
state of Louisiana for the year 1914
Thus done and signed in my office, at |
Sew Orleans Louisiana, in the presence
4 A Claverie and ID. Beary, competent
tter due reading of the whole, the sub
cribers to this corporation hereby affix.
ng their names and the amount of the
tock respectively subscribed for by them
nd hereby declare this to constitute their
took subscription list.
thames of subscribers omitted)
hereby certify the above and foregoing
De true and correct copy of the orig
MAJ act OF incorporation of Lamulle-
'arehsoOurg Company, Inc, on file in
ny notarial archives.
New Orleans August %. 1921.
ALLAN r. BEARY,
,ho s. Notary Public.
ages for the parish of Orleans. State of
,O9lslana, do hereby certify that the above
Hu foregoing Act of Incorporation Of