The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-22
CHARTER

Thirty Thousand DslI,,-
divided into ana ran tK30OS
Hundred 5000 Shares PRESENTED
Hundred Dollars s,n 90 the uS III
stock shall only be- ;oU era
IN payment Of prona,tSs ued 70,
or purchased by saiS actualy
capital stock Of this o. cOfpsrata,
Increased 10 the sum NospotatIon
Dollars tSO,OOOOO). VI Fifty ~
ARTICLE V. All tn. ,,
Oh TINS corporation SHAH 'IS,pO'at L
a Board Of directors "ou oe etsr,...'
sto' hholders, majoritv Dss,sting n.
cons mute Quorum fo, VI EAps
OF business. The directothe t,,,.
person or by written mrs may ~
another director. The pipDAy 10 h.,
tors shall elect annu,fOafd
thrir number Presidsn, iton
dent Secretary. and a Ia Wan
The first Board Of n,,.a. e''O''
SlSt OF four StOckholda,a 'os sA,r
composed Of Frederick NJ and ~
Leslie l.. ScharfenStejn y, schsrts.
rnsteln ana Jacob ID. Sches B ~
frederick W. Scharfen ia lensteh
| Leslie l.. Scharfenstein as Pa
Lewis Il. Scharfcnstein 10 slce-Prsr
| Jacob II. Scharfenstein % Sec'etaT
The postoffce address ., ,'s''''s
tors are as follows: Freder;c, aid q
enStein' SPA 5. Claiborna k "
oriranS, La; Leslie L. SSenas
iol' Fern street, New Orle,,SS e1'ftass
Il. ScnarienStein, Si22 s GA; =
nue., New Orleans, La. Labor,
Gnstein' 1870 Baudin street t'U ~ Ne
These directors shall
second Tuesday in Nav iss, mt
their successors have b.sn ~
and qualified. The annna, usg =.
! stockholders for the electSoa needs
| shall be held on the secooL q tN-,
/ May or each year, unless iasstu
/ legal holiday, and thaD AN tp
bank day thereafter. Any On "a he
ring among the directors nv aSSAcI W
nation nI, or otherwise shall Ia ~
s snn,.in LOT the uneHpired tern AI e
LeInaInlhs directors. Each ~
hereto sets after his name III, scs
deurtss ana a statement OF n. e
ol Shares OF stock which he sus
take IN the corporation. At IN s
every stockholder shall be s.. go
one vote for each share Of sa1 IuS
ing IN his name on the hSos.a u |
! corporation, to be cast in ns,s'
his written proxy. A maio,i,s
votes east SHAH elect. "a,
| ARTICLE VI. In the Ara,
liquidation or dissolution Of mn, v a
alton. the stockholders shan s M
| llquldatOrs from among Thai, n III
a meeting convened for IN, aSas
after fifteen (l5) DAYS W,;,,. N1s
sent to each stOckholder bv m.n ta|
last known address: sa,d Hn
shall have the authority To .Aa|
business and affairs Of thi, e.q
In case of the death Of A Iior;Si.as
survivors shall appoint a stSotS.9s
| successor to him. Vss
ARTICLE VII. This chsrts, -.
modified, changed or altered ~
corporation may be dissolved ~,
assent Of stockholders owning tvsrI.
OF the entire capital stock. Al
meeting Of the stockholders con,.,'1 :
that purpose, after fifteen TS J.
written notice shall have been ~, "
each stakeholder, mailed to hIn - Y
last known address.
ARTICLE VIII. No xuh,c,,A..
stock shall ever be held lab, 4, :
contracts, faults or debts Of al !.
poraticn in any further sum M, !
unpaid balance. IL any, due ths 49,.
alton on the stock for which he n. =
scribed; nor shall any stoekbod., !.
be held liable for such contract. ~.
or debts in any further sum M, - !
unpaid balance, IL any, on N, =.
owned by him; nor shall anv m.,, |.
fOrmality in organization have "A. q.
of rendering this charter null A. n
dering any subscriber or yortI.R,
liable beyond the unpaid amount -
remaining due on his stock. '
No stakeholder in this cOrponu,, =,
ever sell the stock owned BY him h !,
corporation, or any part thepo, IA
out first Offering the same In vrti,r
the other stockholders, through n, D.,
of Directors, at its then book vllu. \
Will have the first option 10 purA,
the same; and in the event Of Il, =.
OF a stakeholder. the right Is hsrssr ,
served TO the remaining stockhoId,r
purchase said stock at Its then n
value.
ARTICLE TX. This corpordu
organized under the laws Of tie b
OF Louisiana, and especially Act IA
of 1914, and the subscribers hereis
themselves and said corporation, ini 1
its officers, directors and stcckhoir
hereby accept as part Of this Ar,
and as conditions Of this eorporatia
the rights, powers, privileges and
munities granted TO corporations d
granted to and conferred upon dfi's
directors and stockholders Of corn
tiOns by said laws and said Get; n
acceptance being as full, complete =
binding as IL said rights, pOwes y
ileges and immunities were set fof1
length in this instrument.
Thus done and passed In ny ns1s
office in the City OF New Orleans ~
said, in the presence Of Andrew K y
tinez and Holger G. Kohnke, eonpsi
witnesses of lawful age and restii
this city. who hereunto subscribe D
names, together with said parties !
me. Notary, on the day and date VI
in the caption hereof.
Original signed: Names Of ESr
erS Omitted.)
Witnesses:
| ANDREW X. MAhIlNbL,
HOLGER G. K0HNKE ,
W. W. YOUNG
Notary PIlk
I. the undersigned Recorder y y
cages, in and for the Parish o. W.
State of Louisiana. do hereby 81
that the above and foregoing sn ,s
corporation of SCHARFENsIks,
son. INC. was this day duly 60
in my office in book 1858, felio 'M
New Orleans. May 5. lsz ~,
ROBT. SCOTT, DsgsI
I hereby certify the above ana
going TO be a true and eorrea ~
the original act of incorp c w..
SCHARFENSTEIN x son, M "
with the certificate OF the hees'S I.
Mortgages, on file and OF rec0'u !"
office. a.
In faith whereof l hereuhIo
: hand and seal this SIKH aa'
a. IS fSoa III W. ". You%.
Ne'" Notary PS'H
May 1s-June %