The herald., 1922-11-23
CHARTER.

underwear and wearing apparel or
every kind, for men, women and chill
shoes, school supplies, stationery and
novelties, and generally all merchan-
disc, goods and articles usually sold
and handled in a general merchandise
| any business and to do anything Incl
! dental to or connected with the carry
ing out of said purposes.
ARTICLE IV.-The capital stock of
dollars (s5.OO0.00), divided into and
represented by fifty (5O) shares of the
par value of one hundred dollars
| ($10000) each, to be paid for in cash;
to twenty-five thousand dollars (s25,-
| 000.00), which stock shall be paid for
in cash or in property or its equiva-
lent: or, if not in cash, then the Board
| of Directors of this corporation shall
determine the value of such equivalent
offered.
| ARTICLE V.-All the corporate
powers of this company shall be vested
in and the management and control of
its affairs shall be exercised by a
| Board of Directors composed of three
| stockholders. A majority of said di-
rectors shall constitute a quorum for
the transaction of all business. The
directors shall be elected annually by
the stockholders on the third Tuesday of
January in each year. Each stakeholder
shall de entitled, in person or by
proxy, to vote for every share owned
by him, and all elections shall be held
under such rules and regulations as
may be determined by the Board of
Directors after fifteen days notice by
mail of such election shall have been
sent to each stakeholder at his last
known address All voting shall be by
ballot. The directors thus elected shall
continue in office for one year. or un-
til their successors shall have been
duly elected and qualified. ANY va
| occurring said hoard shall ha
filled by the remaining directors for
the unexpired term; the said boaf'l
shall likewise elect the additional
members in case they should deter
mine to increase the number of sal /
board; and all officers and employees
shall hold office at the pleasure of the
board. and all officers, directors and
employees shall hold office at the pleas
ure of the stockholders, who may dis
place or elect the successors of any one
or I'll of them at any time, at a meeting
called for that purpose, by notice de-
livered personally to each stakeholder
or deposited in the postoffice addressed
to each stakeholder at least five days
before such meeting.
The President may at any time call
such meeting. and if the President or
fail TO call such meeting when re-
quested by the holder or holders of ten
per cent of the capital stock outstand-
ing, then such holder or holders of
S'ONh may PRESUMABLY OF InTOuRn
proxy call such meeting to be held at
the office of the corporation. If for
any reason the use of the office of the
corporation is refused, or it cannot be
or callers of such meeting may, acting
either personally or through proxy.
adjourn said meeting elsewhere and
there hold it.
The first Board of Directors shall
be composed of julius Bodenger, whose
lie nnlo IL.
street, New Orleans, louisiana; Dora
Bodenger. whose postoffice address is
1881 Magazine street, New Orleans,
Louisiana, and Morris Bodenger, whose
postoffice address is 301 Seguin street.
New Orleans, Louisiana, with Dora
Bodenger as President, Julius Boden-
ger as Secretary and Treasurer, and
Morris Bodenger as Vice-President
= ARTICLE Win case of dissolu-
ton, liquidation or termination of this
charter by Limitation or otherwise. the
affairs of the corporation shall be
hquidated by one or more lquidators
elected by the stockholders. who may
, provide the number of said liquidators
and vest them with such power and
authority as may by law be permitted
fix the terms and conditions upon
: which they shall serve and their com.
: pensation, and provide that in case OF
( death or disability of any one of said
liquidators. the remaining liquidators
may fill the vacancy or continue to act
| on Denal1 or the corporation.
ARTICLE Vino stockholder shall
be liable or responsible for any costs
, contracts, debts or faults of the cor
poration. or of any of it's officers, mol
shall any mere informality in organi
, zation have the effect of rendering thi:
. charter null and void. or of exposing
any stakeholder to any liability beyond
the unpaid balance due on the stool
held by him.
ARTICLE vIII.-This charter ma,
be modified. changed or altered, or sait
: corporation may be dissolved with tn,
assent of stockholders owning two
. thirds of the entire capital stock at {
general meeting of the stockholder:
convened for that purpose after fifteer
days written notice shall have beer
given to each stakeholder. mailed t,
him at his last known address.
Z ARTICLE IX.-No stakeholder shall
sell his share in this company without
e having first offered the same to thu
Board of Directors. And said boarc
shall have the right to purchase tn
same for the benefit of the othel
e stockholders within ten days there
after at the book value as shown b!
the last annual statement.
,, There shall be written or printed
. across each certificate of stock "Thes,
, shares shall not be transferred excep
: in the manner required by the charter
. and bylaws of this Company"
ARTICLE X.-The names and post
| office address or the subscribers o.
these articles of incorporation and
: statement of the number of shares o.
stock which each agrees to take in the
corporation are: julius Bodenger, Ii
Delaronde street, New Orleans, La, L
shares; Dora Bodenger, 1881 Magasin
street, New Orleans, La, IL shares
Morris Bodenger, sol Seguin street
New Orleans, La, shares.
: Thus done and passed in my office
in the City of New Orleans, on the da!
and in the month and year first allow
written, in the presence Of Felix J
PUG and Jeanne Hatrel, competen
I witnesses. who hereunto sign thei
I names with the said appearers, and me
q notary. after due reading of the whole
. ORIGINAL SIGNED):
J, J. Bodenger, 157 Delaronde street
Algiers. La, II shares; Mrs. Dora Bo
4 denger, 1881 Magazine street, New Or
n leans. La. IL shares; NJ. Bodenger. 80
: Seguin street, Algiers. La. shares
e Witnesses: Felix J. Puig, J. Hatrel
l. WIN. J. HENNESSEY,
I'll Notary Public
d I, the undersigned Recorder of Mort
= cages. in and for the Parish of Or
g leans. State of Louisiana, do hereb.
certify that the above and foregoini
4 Act of Incorporation of The Dora Bo
: denger Dry Goods and Notions Co. wa
f this day duly recorded in my office
!, in Book 1879, folio -. New Orleans
E lsgd) RoBT. SCOTT.
b by. Rec.
g A true copy
(SeaD WIN. J. HENNESsEY,.