The herald., 1922-09-14
CHARTER.
.SslcIsss1 ~ -sTEIHAu' INC;

as his third Gay one thousand
al % in the yean year G922).
y lrgunsS, and tW %i,cSe a Notary
me huno' bernard Idt uinp ~ orleans.
ei.gac IN and To- duly commissioner
res Of Lou md in the presence Vi
s,~ cualified Hereinafter named
~ srnesses orsonally came anu APP
bt,,rsigned' psayeral persons whoSe
90 the xorrnto subscribed al
Fass are ii age Of majority WHO
es~se the .isred that. availlhS nT
Eps,raly ore .Ss laws OF inc sc Io,a
ives Of naTticularly ACT 20 % nornor,
,sdssns the organization apree
,lstye. Nv do by these PHI as such
sbOns u themselves, Sss-eafter become
~. persons them, TO form and con-
snsristed WHEATON for the ob1eSts
s,rte o cor and under the arucles
"a purposes following, to-wlt:
~ stipulauy The name, style anu
piRT1CLE corporation shan De
- OF t hi. Inc, and unuer tlal
81, stein-s have and enjoy an tne
,snt II sn T and privileges gram
sfhts aoss,o corporations anu ANA 80
4 By LA me full term anu ga,e II
,ria ioL o. wears from ,no Sna and
.i,ety-nine yower TO contract sue anu
Al have poaEe ard use corporate
:. sued; 70 came 10 alter ana breah
al and INC hold. receive, lease; pur
:, plessuis' IA convey, as wen aS
s.se, sell antbecate and pledge prop
smtgsge; nypprsonal and mixed, cor,
~ real, incorporeal; TO name anu
.orel anu managers. directors OIL
,spolnt suen and other employees as
rs aeen,s and convenience may re
NJ intele ,o make and estaDiish as
suire All liter and amend, from .II ,,,o ~
vel ss,ch bylaws. rules anu eSna-
unt 80 may be necessary @ and
r s.., for the proper affairs of said cor
css..s,nment Of the ali"''
,srstiOn. =, The domicile of this
Article "a hereby fixed in the city
tcporauonn -iaans state OF LOUISIANA.
Il New Ua,ions or other legal process
nd al caryed upon the president OF
,han De ssa,ion. or, in his ABSENCE
Do eoi psacretary-treasurer.
non its ri The objects and pur-
lRfiCL which this corporation is
rcses H. and the nature OF the puSi-
sstapnsns carried on by II are herepy
US IN he: Retail dealer IN snoes'
49, 40 all acts and hahGie al III; a.
90 ~ as is usually sofa oy re'"'i
30. e sSlfIE w. The capital stock OF
ARIlo.ation shall be Twenty Thou
us eolp S'ars 1920, 600 00), divided into
and poS (900) shares of One Hun
TO hunm ars $500. 0O) each, to be pald
tsd JULIE The corporation, by vote
10 n Caaiority of the entire Board or
q ". NAV be authorized TO IN
Wee the capital stock UP 10 riitS
reas. Dollars (s50,0OOOO: which
Inos mall be paid for in cash. or IN
s ~ or its equivalent; OF II nv
propeiS then the Board OF Directors
n eash snmnany shall determine the
w, such equivalent offered.
n.s- ~ " All the corporate pow
Al, ,kis company shall be vested In
o. management and control OF It's
ina ue .hsII he exercised by Board
ii,n ,se.ors composed of four stock
49,. A majority OF said directors
IN constitute a quorum for the trans
-, Of all business. Ihe uireclorH
an he elected annually, by ballot, by
a. stockholders, on the third Tuesuay
w,.nnsrv IN each year. Each stock
y w.. shsIl he entitled. in person or
sso s,o,y 10 a vote for every share
Nv him. and all elections shall
yssN under such rules and regula-
&c nav be determined by the
ssa,s N Directors after fifteen Q5)
49, 80 notice by mail of such election
Ar have been sent to each STOCK
ssiisr AZ his last known address. All
..,snr shall be by ballot. The directors
Ans elected shall continue In OFFICE Tor
~ wear. or until their successors shail
AVE been duly elected ana quallIleu
rr',.sinre 10 elect shall be regarded
=. forfeiture of this charter. Any
s,,sncy occurring on said board shall
I. TIisa nv the remaining directors for
a. unexnIred term; the said board
An Ekevise elect the additional mem
e-s IN case they should determine &c
rr,sasa the number of said board
"a hoard shall have the right tc
rsreeate the offices Of secretary and
treasurer. and TO appoint secretary
vho need not be either a director OF
rockholder, as also the right TO ap'
point and dismiss such clerks; man
srprs and other employees OF the cor
pration as conditions may justify OF
he business of the corporation may
rcuire. The tenure of office of al
he employees OF the corporation shall
y during the pleasure of the Boarc
u Directors. Any of the director:
shall have the right to appoint. by
written instrument, another director OF
seckholder 70 act as his proxy anC
n his stead at any and all meetings
d the Board Of Directors. The frs
Of Joseph Burnstein. Joseph L. Steinau
y Sylvan Steinau and Mrs. JOSEPH
Bernstein.
The postoffice addresse or all saiC
directors are as follows: Joseph l.
s,einau, 1911 St Charles avenue, New
Orleans; d. Sylvan Steinau. 1911 st
Charles avenue, New Orleans; JOSEPH
Bunstein. 1884 Broadway. New Or
lsns: Mrs Joseph Burnstein, 113'
Broadway, New Orleans.
The officers Of this corporation shall
ka president and a secretary-treasurer
ne offices Of secretary and treasure
nay be divided. Joseph Burnstein shall
y the first president and Joseph L
ttinau the first secretary-treasurer.
Immediately after the Board of Direc
mfs are elected at the meeting o
nzreholders. or as soon thereafter a
rscticable. the board shall proceed Z
sect the officers of the company. VIII
VAL hold office until their successor
is elected.
ARTICLE VI In the event of tn
pudation or dissolution of this cor
p1anon the stockholders shall cleo
10 hquidators from among their mum
- AZ meeting convened for tina
pupose after fifteen (15) days writ
m notice sent to each stakeholder b
i 10 his last known address: sal
9uioators shall have the authority I
snc W the business and affairs of thi
mDoration.
ARTICLE VII. This charter may b
nc0ned. changed or altered, or sal
operation may he dissolved with tn
.nt OF stockholders owning two
.irus Of the entire capital stock. a
nneral meeting OF the stakeholder
@9asened for that purpose. after fiftee
~ Gays written notice shall hav
- gwen TO each stakeholder. MALE
am At his last known address.
.lnfiCLE VIII. No subscriber 70
49, snail ever be held liable for tn
sscts. faults or debts of said COZ
.uon IN any further sum than I'll
Yaia balance, II any. on the stoc
sed oy him: nor shall any STOCK
ss or ever be held liable for such cor
-. iaults or debts in any turtle
A. tnan the unpaid balance, IL an
A. me stock owned by him: nor sha
mere informality in organizatio
me effect OF rendering this chal
= nuiL or rendering any subscribe
sockholder liable beyond the unpai
~ u any, remaining due on HI
nkIrLE X. All sales and oths
csers OF anv OF the stock of TIL
S'auon shall he void unless sal
49, snail have been previously O.
a,saso the then existing stakeholder