The herald., 1922-07-06
CHARTER OF
IDEAL MILLINERY, INC.

state OF Louisiana, Parish of Orleans
on this eighth day Of June in the veal
one thousand, nine hundred and twenty.
| two. before me. William Waller Young
a Notary Public. in and for the parish
commissioned and qualified, and in tn.
presence Of the witnesses hereinafter
named and undersigned, personally came
and appeared the several persons whose
names are hereunto subscribed, all above
the full age of majority, who severally
declared that, availing themselves of the
laws Of the state of Louisiana, particu-
larry Act 267 of 1914. relative to the
organization of corporations, they do by
these presents agree and bind them
selves. as well as such other persons
as may hereafter become associated with
them, to form and constitute a corpor-
alton for the objects and purposes and
under the articles and stipulations fol-
lowing, to-wit:
ARTICLE l. The name, style and title
OF this corporation shall be IDEAL MIL
LlNERf, INC, and under that name it
shall have and enjoy all the rights, ad-
vantages and privileges granted by law
to corporations, and shall exist for the
full term and period of ninety nine years
from this date. 1t shall have power to
contract, sue and be sued; to make and
use corporate seal. and the same to
alter and break at pleasure; to hold
receive. lease. purchase, sell and convey,
as well as mortgage, hypothecate and
mixed, corporal and incorporeaI: to
name and appoint such managers. direc-
tors; officers. agents and other employees
as its interest and convenience NAV re-
quire, 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 III. The domicile of this
corporation is hereby fixed in the city
OF New Orleans, state of Louisiana and
all citations or other legal process shall
corporation, or, in his absence, upon its
Secretary.
ARTICLE Ill The objects and pur-
poses for which this corporation is estab-
lished and the nature of the business
t to be g; carried fI on by 1t are hereby de-
business; to purchase, sell and manu-
facture millinery and millinery goods Of
all kinds and descriptions, and all arti-
cles .appertaining thereto. and all other
fact engage In any and all legitimate
commercial pursuits without any re.
striction whatsoever, and generally to do
things as may be requisite and neces-
sary to carry out its objects and pur-
poses OF those Incidental to its business;
to lease RENE purchase and main
may be necessary, incidental to, or con.
venient for carrying on its said business
and generally to do and transact all
business properly connected with. Incl
dental or convenient to any Of the said
ARTICLE ". The capital stock of
this corporation Is hereby fixed at the
sum Of Five Thousand Dollars $4,000 OO),
to be divided into and represented by
dred Dollars (s1OO0O) each: said stock
shall only be issued for cash or in pay
ment OF property actually received or
purchased by said corporation. The cap
increased to the sum Of Ten Thousand
Dollars ($10.0OO.OO).
ARTICLE V. All the corporate powers
OF this corporation shall be exercised by
2 Board Of Directors consisting Of three
shall constitute a quorum for the trans.
action Of business. The directors NAV
vote In person or by written proxy in
favor Of another director. The Board
II Directors shall elect annually from
lmong their number a President, a Vice
President. and a Secretary-Treasurer.
The first Board Of Directors shall con-
list Of three 90 stockholders. and shall
,e composed Of Alice Lassalle Giesen. |
With Alice Lassalie Giesen as President,
vida Lassalle as yice-President, and |
)elphine Lassalle as Secretary Treasurer |
The postoffce addresses Of said direc- |
OTIS are as 1oll0WS: Alice Lassalle GieSen. |
22s Pritchard place, New Orleans, La:
,ydia Lassalle. 1437 N. Broad street. New
orleans. La; Delphine Lassalle, 1437 N.
'road street. New Orleans La.
These directors shan serve until the
econd Tuesday in June. 1923. or until
heir successors have been duly elected
nd qualified. The annual meeting of
for the election of directors
hall be held on the second Tuesday in
une OF each year, unless said day be
legal holiday, and then on the next l.
ank day thereafter. Any vacancy occur
ng among the directors by death, res
nation or otherwise shall be filled by /,
ection for the unexpired term by the
'maining directors. Each subscriber