The herald., 1922-07-13
CHARTER OF
IDEAL MILLINERY, INC.

CHARTER OF
IDEAL MILLINERY, INC.
State Of Louisiana, Parish Of Orleans
City OF New Orleans. BE 1t known that
on this eighth day Of June. In the year
one thousand. nine hundred and twenty
two. before me. William Waller Young.
Notary Public. in and for the parish
or orleans. state Of Louisiana. duly
commissioned and qualified. and in the
presence OF the witnesses hereinafter
named and undersigned. personally came
and appeared the several persons whose
names are hereunto subscribed. all above
the full age of majority, who severally
declared that, availing themselves of the
laws of the state of Louisiana. particu-
larry Act 267 OF 1914 relative to the
organization Of corporations. they do by
selves. as well as such other persons
as may hereafter become associated with
, them, to form and constitute a corpor-
alton for the objects and purposes and
under the articles and stipulations fol-
lowing. to-wit:
ARTICLE l. The name. style and title
Of this corporation shall be IDEAL MIL
LlNERf. INC, and under that name il
shall have and enjoy all the rights, ad-
vantages and privileges granted by law
full term and period of ninety nine years
from this date 1t shall have power to
contract. sue and be sued: to make and
use corporate seal and the same to
alter and break at pleasure: to hold.
receive. lease, purchase. sell and convey
as Wen as mortgage. hypOthecate and
pledge property. real. personal and
mixed, corporal and incorporeal: to
name and appoint such managers direc-
tors. officers. agents and other employees
as Its interest and convenience may re-
quire. and to make and establish as well
as alter and amend from time to time
such bylaws. rules and regulations as
may be necessary and expedient for the
proper management and government of
the affairs Of said corporation.
ARTICLE IL. The domicile Of this
corporation Is hereby fixed in the CITY
or New Orleans, state OF Louisiana and
all citations or other legal process shall
be served upon the President of this
corporation. or. in his absence. upon its
Secretary.
ARTICLE III. The objects and Dur
poses for which this corporation is estab-
lished and the nature of the business
to be carried on by II are hereby de-
siared to be: To do a general millinery
business; to purchase. sell and manu-
facture millinery and millinery goods Of
all kinds and descriptions. and all arti-
cles .appertaining thereto. and all other
mFerchandise connected Herewith. and in
TACT engage in any and all legitimate
commercial pursuits without any re-
striction Whatsoever. and generally to do
ana perform all such other acts and
sary to carry out its objects and pur-
poses OF those Incidental to its business
to lease. rent purchase and main
tain such buildings and premises as
may ne necessary. incidental TO. or con-
vepient for carrying on its said business
and generally TO do and transact all
business properly connected with. Incl
dental or convenient TO any of the said
objects and purposes.
ARTICLE ". The capital stock OF
this corporation Is hereby fixed at the
sum of Five Thousand Dollars (S5 900 OO)
70 be divided into and represented by
dred Dollars (s1OOOOC each: said stock
snail only be issued for cash or in paw
ment or property actually received or
i. by said corporation. The cap
Increased to the sum Of Ten Thousapd
Dollars (S10.0O0.00).
ARTICLE V. All the corporate mowers
or this corporation shall be exercised by
q Board OF Directors consisting of three
shall constitute a quorum for the trans,
action of business. The directors NAV
vote In person or by written proxy in
favor OF another director. The Board |
OF Directors shall elect annually from
among their number a President, a Vice |
President. and a Secretary-Treasurer.
The first Board of Directors shall con- |
sist of three (3) stockholders. and shall |
be composed of Alice Lassalle Giesen.
With Alice Lassalle Giesen as President |
lydia Lassalle as President. and |
Delphine Lassalle as Secretary Treasurer
The postoffce addresses Of said direc-
ors are as follows: Alice Lassalle Giesen
22s Pritchard place. New Orleans, La:
.ydia Lassalle, 1887 n. Broad street. New
,rleans. La; Delphine Lassalle. 1897 n.
Broad street. New Orleans La.
These directors shall serve until the
econd Tuesday in June. 1923. or until
heir successors have been duly elected
nd qualified. The annual meeting -
tockholders for the election Of directors
hall be held on the second Tuesday in
une Of each year. unless said day he
legal holiday. and then on the next
ank day thereafter Any vacancy occur
ing among the directors by death, res
ection for the unexpired term by the ,
directors. Each subscriber !