The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-09
CHARTER.

SilE1lS Hlh
persons as may hereafter become as
sociated with them, to form and con-
stitute a corporation for the objects
and purposes and under the articles andi
stipulations following, to-wit:
ARTICLE 1.-The name and style of
this corporation shall be the ISAAC |
WIENER FURNITURE COMPANY, /
INC, and under that name it shall
have and enjoy all the rights, advan- |
tages and privileges granted by law 10
corporations, and shall exist for the
full term and period of ninety-nlne
' ears from this date. 1t shall have
power to contract, sue and be sued;
to make and use corporate seal, and
the same To break and alter at pleas
ure; to hold. receive, lease, purchase,
sell and convey, as well as mortgage,
! hypothecate and pledge property real,
personal and mixed corporal and In
| corporeal; to name and appoint such
| managers, directors officers, agents
and other employees as its interests
! and convenience may require, 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 1.-THE domicile of this
! corporation is hereby fixed in the City
| of New Orleans State of Louisiana
shall be served upon the President of
this corporation, or, in his absence,
| upon its Secretary-Treasurer, or Vice
Il President.
| ARTICLE III-The objects and pur-
poses for which this corporation is or
ganized and the nature of the business
TO be carried on, are declared to be: To
buy and sell, handle, make and manu-
facture furniture, of every character
and description; to buy and sell in re-
covering of all kinds, ornaments and
toys, and generally all household goods
and effects of every kind and descrip-
ton, and to establish branch stores in
other Parishes of Louisiana to carry
on said business, and generally to do
and engage in any other business I'M
, dertaking or enterprise connected with,
germane or incidental to the objects
and purposes hereinabove set forth or
completed by this character.
ARTICLE Iv.-The capital stock of
this corporation shall be ten thousand
dollars (S10.0O0.00), divided into and
represented by one hundred QOO)
shares OF the par value of one hun
in cash; which capital stock may be
increased to twenty-five thousand dol
lars tS25,0O0.00), which stock shall be
paid for in cash or in property or it's
equivalent; or, If not in cash. then the
Board of Directors Of this corporation
shall determine the value of such equiv
!, alent offered.
ARTICLE V.-All the corporate pow
= ers of this company shall be vested in
: and the management and control of it's
affairs shall be exercised by a Board
= of Directors composed of three stock
r holders. A majority of said directors
I shall constitute quorum for the trans
S action of all business. The directors
shall be elected annually by the stock
I holders on the Third Tuesday of jan
uary in each year. Each stakeholder
r shall be entitled, in person or by proxy
: to vote for every share owned by
n him, and all elections shall be held
: under such rules and regulations as
2 may be determined by the Board OF
h Directors after fifteen days notice by
I mail of such election shall have beer
r sent to each stockholder at his las
. known address. All voting shall be by
Q ballot. The directors thus elected shall
r continue in office for one year, or un
q til their successors shall have beer
y duly elected and qualified. Any va
d cancy occurring on said board shall be-
filled by the remaining directors fol
!, the unexpired term; the said boarC
u shall likewise elect the additiona
= members in case they should deter
e mine to increase the number of sal,
d board; and all officers and employees
: shall hold office at the pleasure of thu
;, board and all officers, directors an,
e employees shall also hold office at tn
l. pleasure of the stockholders, who ma.
d displace or elect the successor of an.
/, one or all of them at any time at
~ meeting called for that purpose by no
tice delivered personally to each stock
l. holder or deposited in the postoffic
is addressed to each stakeholder at leas
lie five days before such meeting.
IS The President may at any time cal
w such meeting, and if the President o
IS officers of the corporation refuse o
Id fail to call such meeting when re
a quested by the holder or holders of te
m per cent of the capital stock outstand
n ing, then such holder or holders o
IF stock may personally. or throug
Id proxy, call such meeting to be held a
= the office of the corporation. If 70
~ any reason the use of the office of tn
corporation is refused, or it cannot b
=, used for such meeting, then the calle
II or callers of such meeting may, ACTIN
. either personally or through proxy, ad
r journ said meeting elsewhere and Their
- hold it.
is The first Board of Directors shall b
lg composed of Isaac Weiner. whose post
I'd office address is 139 Delaronde street
TX New Orleans, louisiana; Benjami
Bienn. whose postoffice address is 20
" Delaronde street New Orleans, Lou
id isiana, and Elias Weiner, whose post
he office address is 403 Olivier street, Ne,
o. Orleans, Louisiana, with Isaac Weine
a as President Elias Weiner as Vice-Pres
rs ident and Benjamin Bienn as Secretary
m Treasurer.
~ ARTICLE Win case of dissolu
" ton, liquidation or termination of thi
charter by Limitation or otherwise, tn
III affairs of the corporation shall b
Ut liquidated by one or more liQuidator
ne elected by the stockholders, who ma
I'd provide the number of said liquidator
ne and vest them with such power an