The herald., 1922-05-25
CHARTER.

Louisiana, and all citations shall be
as the law directs.
ARTICLE III-The objects and pur-
poses for which this corporation is or
ganized are hereby declared to be to
engage in the handling of furniture,
household goods, rugs, carpets. orna-
mentS, toys and any other merchandise
that this corporation may desire to en-
gage in: to handle any and all of the
wholesale and retail quantities; to eS-
tabiish in the City of New Orleans or
elsewhere branches, to manufacture
furniture or household goods or in
other articles above mentioned; and
generally, to engage in any business
connected with or appertaining to or
growing out of the above business.
ARTICLE IV-The capital stock of
this COrpOratio is hereby fixed in the
sum of fifty thousand dollars ESQ.,
100000 and may be increased to one
hundred fifty thousand dollars (Sl5O,-
UOO.OOO). said stock is divided into and
represented by five hundred 5000 shares
of the par value of one hundred dollars
C<lO0.00) each; which said stock shall
be issued for cash or for property or
for other rights purchased; there shall
be no issue of preferred stock.
ARTICLE V-All the corporate pow
ers of this corporation shall be vested
in and exercised by the board of direc-
tors, which shall he composed of four
ca members, who shall be bonafide
stockholders in said corporation. it
shall be necessary that three CD MEM
berS of the board be present and voting
at any meeting in order To constitute
quorum for the legal transaction of
any business; the first board of direc-
tors shall he composed Of: CD Mrs.
Emma Kahn Klein, 1899 st. Charles
Ave; co Leon Klein, SO0S Burthe
Street; CD Herman Levy. 4239 ;. Car
rollton Ave; CD Simon Klein, $500 st.
Charles Ave, and they shall hold Of
fices and serve until the End day of
= January. 1928. and thereafter until
other successors shall be duly elected,
! and qualified. The board of directors
! shall be elected by vote of stockholders
of the corporation at general meeting
| called for this purpose to be held on
starting January End. 1928, unless said
! day be a legal holiday. and then on the
next bank day thereafter.
The board of directors at its annual
meeting shall elect from their number
! president. LIST vice-president. 2nd
/ and until the first regular election on
/ the End day of January, 1928, the fol-
| lowing shall serve as officers: Mrs
| Emma Kahn Klein. president. 1929 st
| Charles Ave: Leon Klein, first vice
president. SO0S Burthe St; Herman
/ Levy. 1899 :. Carrollton Ave, second
| vice-president; Simon Klein. secretary
| treasurer. $500 st. Charles Ave.
/
sold until same shall have been first
| offered in writing to the board OF dl-
! rectors of this corporation at book
value for period of ten 1O) days
ARTICLE VINO 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, due the corpora
| tion on the stock for which he has sub
scribed: nor shall any stakeholder ever
! ha ha1
| or debt in any further sum than tht
unpaid balance, If any, on the stocH
owned by him; nor shall any mere IN
formality in organization have the et
feet of rendering this charter null, OF
| rendering any subscriber liable beyond
| the unpaid amount, If any remaining
due on the books.
ARTICLE VII-Any vacancy occur
ing in the said board of directors sinai
be filled by the remaining director:
for the unexpired term from amOngs
the other stockholders.
Thus done and passed at my otfic'
in the City of New Orleans, State o
Louisiana, on the day and date mrs
above written, in the presence OF II
Barnett and J. T. Conlen, competen
witnesses, of lawful age and RESIDENT
together with the said original SUB
scribers and me, notary, after du
reading of the whole.
ORIGINAL SIGNED):
Simon Klein, one Hundred and fift,
! shares. paid in full by property an
| assets sold and delivered to the corpora
ton: Leon Klein, one hundred and fit!
shares, paid in full by property and as
sets sold and delivered to the corpora
: ton: Herman Levy, one share; Emm
: Kahn Klein. one share.
, Witnesses: ID. Barnett j. t. Conlor
) CSeaD: NATHAN II. FEITEL,
Notary Public
, A true copy:
(SeaD: NATHAN II. FEIIEL
Notary Public
. I. the undersigned, Recorder of Mort
cages in and for the Parish of Orlean:
: State of Louisiana, do hereby certf
that the above and foregoing Act o
: Incorporation of the Klein Brother:
: Inc was this day duly recorded in m
office in Book 1868, folio 211.
ROBT. SCOTT,
Deputy Recordel
Nav ll-June Is.