The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-24
CHARTER OF I. J. FEIBLEMAN & CO
INC.

CHARTER OF t. J. FEIBLEMAN & co.
| INC.
| State Of Louisiana, Parish Of Orleans,
CITY of New Orleans, be II known tnaI on
| this sixteenth day of the month OF reO-
| mary in the year One thousand nine
hundred and twenty-one (192D. Be1ore me,
| Rernard Titche, a notary pubic, ouly
| commissioned and qualified IN ana ior
| tbe Parish Of Orleans, State OF Louisiana
, and in the presence of the witnesses mere
matter named, personally came ana appear
| ed the several persons hereinafter named
and undersigned, all OF M, tHe arad
| that. availing themselves OF the laws Oh me
| State of Louisiana and particularly the
| provisions of the Act No. 26l OF the Generai
Assembly of 1914: relative to the iotm i oa
| 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 stlpulatlons
| following:
| ARTICLE 1.-The name and title Of this
| CORPORATION shall be L. J. FElBLEAAN
| & 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' 10
| conduct and carry on the business OF I'M
|
| 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
| ri fo Offices
| 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 it, or for any other objects In or about
| its business.
The foregoing clauses shall be construed
both as objects and powers but no expires:
powers and purposes herein enumerated
| shall be deemed to be exclusive /;
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.
ARTICLE Iv.-The capital stock of this
corporation shall be Fifty Thousand $50
OO0.OO) Dollars divided into Five Hundred
| $500 shares of One hundred $4,000
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 ~ a
stipulated price and il the Board Of Direc-
| tors does not see MT to purchase said
stock, then 1t shall not be sold at less
| price. or upon more favorable terms with,
out likewise offering 1t 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
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
a 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
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-
stitute the first Board Of Directors and
they shall hold office until the first legal
day In January, 1922. or until their sue.
cessors are elected and qualified, to-wit
J Maurice c. Goldstein. 1895 Octavia st.
Newcomb boulevard, New Orleans, La.
Jules Cathalongne, 1887 Calhoun ST.. New
Orleans, La. Any director may by
written instrument appoint another direct
meetings of the Board of Directors. Nc
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
poration shall be a President, vice-Presi-
dent, Treasurer and a Secretary but the
offices of 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
I. Jef Feibleman, ice-President; Jules
Cathalongne, 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
ofhcers must be stockholders. Notices
OF election Of stockholders or directors NAV
be given by mail addressed to the last
known post-offce address of the stock
holders or directors and fifteen days notice
snail De given Tor stockholders meeting
and 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 EN-.
! Pioyees as the interest and business Of the
Company may justify and they may dele
gate this power in writing to the Presiden,
and vice-President.
ARTICLE Widths corporation shall
|, nave and enjoy succession and duration
for the period Of ninety-nine (99) year.
) from date hereof.
ARTICLE vIII.-No notes or othe,
negotiable Instruments and no orders fo
I the payment of money, and no contrac
ordinary course Of business shall be yali,
! unless for the same shall be authorized b.
E the signatures Of two officers of the Com
pany.
ARTICLE IX-No stakeholder shall
T contracts and faults of this Corporate,
In any further sum than any unpai,
' balance due on the shares Of stock owne,
Dy him; nor shall any informality in or
J. gan1zation have the effect of rendering thi
, Charter null or of exposing a stockholde
to any liability beyond any amount du
! on his stock
ARTICLE X.-This Charter NAV b
: altered or amended, in any manner includ
. Ing the increase or decrease of its capita
STOCK, and the affairs of the Corporatio
: wound up, and the Corporation itself dis
solved In the manner and on complvin
with the existing laws.
: The incorporates hereof have place
opposite their respective signatures tn
number OF shares of the capital stock N