The herald., 1921-03-10
OF L. J. FEIBLEMAN 4 co.
INC.

| CHARTER OE u. ID. fEibLE"hN w
INC.
State of Louisiana. Parish of Orleans
CITY of New orleans. be il known that on
this sixteenth day of the month of Feb
ruary in the year One thousand nine
hundred and twenty-One (l92D. Before me
Bernard ritche a notary public, dGly
| commissioned and qualified in and fol-
the Parish of Orleans state of 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 full
age of majority, who seyerally declared
| that, availinS themselves of the laws OF the
| State of Louisiana and particularly the
provisions of the Act No. Pa of the General
| of corporations, they have cOrrrnanted and
| agreed and by these presents do covenant
| and agree for themselves, their SUCCESSORS
| and assigns. TO form themselves into Il 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 4. j. FElBLEMAN
X 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 il 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
| and description and To hold. own, sell or
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 TO have one more offices
out of this State and to purchase. hold.
mortgage and convey real and personal
property within 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
powers and purposes herein enumerated
shall be deemed to be exclusive
but 1t 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 $50
OOOOO) Dollars divided into Five Hundred
tjOO) shares of One hundred ($lO0.00)
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 II a
stipulated price and if the Board of Direc- |
tors does not see nit to purchase said
ha af 1aSA
price. or upon more favorable terms with |
out likewise Offering it 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 VAN the corporate powers
of this corporation shall be vested in and |
exercised by a 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 Tor every share of stock owned by |
MN 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
n
stitute the first Board of Directors and
they shall hold office until the first legal
day in January, 1922, until their sue
eess0rs are elected and qualified, tO-wit:
New Orleans La; T. JEFF Feibleman, 20
Newcomb Boulevard. New Orleans. La:
Jules CathalOngne, 1887 Calhoun St, New
orleans, La. Any director may by
or to act as his proxy at any and nil
meetings of the Board of Directors. No
failure to elect shall be regarded as a
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-
poratlon shall be President, Vice-Presi-
lent, Treasurer and a Secretary but the
pihces or Treasurer and Secretary may be
United In one person. The following shall
be the first officers of the CORPORATION and
,hall serve until the first legal day In
January l922, or until their successors are
, - Maurice e. Goldstein. President;
/. JEFF Feibleman, Vice-President: JuIes
rathalongne. Secretary Treasurer There.
ifter the officers shall be elected annually
by the Board of Directors With the
'xseption OF the Secretary all Of the above
'1hcers must be stockholders Notices
u election of stockholders or directors NAV
De given by mail addressed to the last
known post-offce address of the stock.
loIders or directors and fifteen days notice
man De given fer a stockholders meeting |
ma two days notice for directors meet.
ng unless the latter Is waived The
ooaru OF Directors shall employ and dis. .
Mss such clerks. managers and other ON | .
,ioyees as the interest and business of the | 4
company may Justify and they NAV dele
rate this power In writing to the President {
md Vice President ,
ARTICLE Widths corporation shall
ave and enjoy succession and duration |
or the period Of ninety mine (D9l wears I
rom date hereof.
ARTICLE VIII.-No notes or other ,
negotiable instruments and no orders for !
ne payment of money, and no contract :
Acept purchase and sales contracts i'm the !
'rulhary course Of business shall he valid !
MESS Tor the same shall be authorized NV .
AMY. e So'h
ARTICLE M.-No stockbolder shan {
yer be held liable or responsible for the
ohtracts and faults Of this CORPORATION
II any further sum than any unDaid d
'aiance due on the shares of stock owned q
" MN; nor shall any informaIity In or
.nnizafioB have the effect of rendering this | Q
'harter null or of exposing n stockhoIder q
m his stock. q
ARTICLE X.-Tbis Charter nav ne 3
ltered or amended, In any manner includ- y
ny the Increase or decrease of its canitaI 9
tock. and the Affairs Of the Corporation q
1ound up, and the Corporation itself dis y
owed In the manner and on complying o
nth the existing laws U
The incorporators hereof have placed y
opposite their respective signatures the 3
lumber OF shares of the capital stock for I.
Fnlch each subscribed. which "a IN no. =