The herald., 1922-08-10
CHARTER.
The officers of this cor,

The officers Of this corporation shall
| be a president and a secretary treasurer
The offices of secretary and treasurer
may be divided. Joseph Burnstcin shall
/ be the flrSt president and Joseph L.
Steinau the first secretary Urea Surer.
Immediately after the Board of Direc-
tors are elected at the meeting Of
shareholders. or as soon thcrea fter as
practicable the board shall proceed to
elect the officers of the company. who
shall hold office until their successors
are elected.
ARTICLE VI. In the event Of the
! liquidation or dissolution of this cor
poration. the stockholders shall elect
F.! two HquidatOrS from among their num-
Der at meeting convened for that
purpose. after fifteen O5) days writ
/ ten notice sent to each StockhOlder by
mail To his last known address; said
| lquidatorS shall have the authority to
wind up the business and affairs OF this
! corporation.
/ ARTICLE VII. This charter may be
| modified changed or altered. or said
| corporation may Ice dissolved with the
! assent Of stockholders owning two
/ thirds of the entire capital stock. at
| Il general meeting of the stockholders
| convened for that purpose. after fifteen
! O5) days written notice shall have
! been given to each stakeholder. mailed
to him at his last known address.
| ARTICLE VIII No subscriber for
/ stock shall ever be held liable for the
contracts. faults or debts of said cor
! poration in any further sum than the
unpaid balance. If any, on the stock
! owned by him: nor shall any stock
holder ever he held liable for such con-
| tracts, faults or debts in any further
sum than the unpaid balance. if any.
| on the stock owned 10y him; nor shall
| any mere informally in organization
have the effect of rendering this char
ter null. or rendering any subscriber
or stakeholder liable beyond the unpaid
amount, if any, remaining due on his
stock.
ARTICLE y. All sales and other
transfers Of any of the stock of this
corporation shall be void unless said
stock shall have been previously Of
fered to the then existing stockholders
through the Board of Directors at a
stipulated price; and if the board, for
said stockholders, does not see fit tc
purchase said stock, then il shall not
favorable terms. without likewise of
fering il to the board at such price
and upon such terms.
In case of sale or transfer of stock
the then holders of stock of the com
pany shall have the right to purchase
said stock in the ratio of their hold
ings of stock Of the company. This
provision shall he written. printed OF
stamped on each certificate of stock
ARTICLE This corporation is
organized under the laws of the STATE
of Louisiana, and especially Act No
267 of 1914, and the subscribers here
to, for themselves and said corporation
and for its officers. directors ant
| stockholders, hereby accept, as part al
this charter and as conditions of thi:
corporation, all the rights. powers
privileges and immunites granted Il
corporations and granted to and con
ferred upon officers. directors an'
stockholders of corporations by SAFE
laws and said act; such acceptance
being as full complete and binding a!
if said rights. powers. privileges ant
immunitieS were set forth at length
in this instrument.
Thus done and passed in my natoria
office in the city of New Orleans
aforesaid, in the presence of III. NJ
Kaiser and Elsie c. Johnson. compe
tent witnesses of lawful age and re
siding in this city, who hereunto sub
scribe their names, together with sal
parties and me. Notary. on the da
and date set forth in the caption
thereof.
Original signed: j. Burnstein. 3
shares: J. L. steinau; IS shares; /
Sylvan steinau : shares; Mrs gsore!
Witnesses: II. NJ. Kaiser, Elsie G
BERNARD TITCHE.
Notary Public
! BERNARD TITCHE.
Notary Public.
, l. the undersigned Recorder of Mort
! cages in and for the parish of Orlean:
: state of Louisiana. do hereby certif
that the above and foregoing act Q
: incorporation of Burnstein-Steinau. Inc
was this day duly recorded in my offic
in book -, folio.
!, (Signed) ROBT. SCOTT. Dy. Rec
I hereby certify the above and fore
going to be true and correct copy {
the original act of Incorporation
Burnstein-Steinau. Inc. together wit
5 the certificate of the Recorder of Nor
cages. on file and of record in m
office.
!, In faith whereof. hereunto set m
J hand and seal on this 5th day c
ROBT. SCOTT, by. Rec.