The herald., 1922-08-31
CHARTER.
INCORPORATION
rctEs " sTEINAu, 1N0'

kundreI bernard TltCns Orleans.
.. ne, sor the parish Oh U issione5
a. 10 and lana To- duly comIi ,lI,oo of
n Lou and in the presence ea aid
osaifiea, hereinafter nai! "a AZ
stnesses personally canle az" whose
rSgned. pssyeral persons an
"A the ,srsynto subscrloeu' III, %iI
are hei age Of majority VINO ,,,
. IRE full full that availing tnem
.ary deeiaIa laws Of the stStG go1a a.
Of the ,,c,nIsrly Act 267 OF ISIS,
ss.sa. partiIor ganization OF corpo do
,Ss TO the Nv these presents asI ,eS
they 90 oives. as well as sucn
Ind theHs may hereafter become
,srsons a. ,bem, to form and con-
.sted win for the obleGts
corpnrS under the articles
surposes following. to-wlt: -,
.Ipuauohs THE name, style anu
:sTcLE J. corporation shaH De
o. THIS Inc. and under that
ssln-steihttsav Ave and enjoy AL the
y Il sha il g and PRIVILEGES grant, aII
y. sdyanta seeo-norations, and Shal
n law 10 ,uiI term and period OF
for the ~. from this date. IL
ry.nine yar 10 contract sue anu
Il have poaTe and use corpordtes
usd: 20 mann same 10 alter ana break
nd me bold. receive lease; pur-
.i,ssure' 10 convey, as well as
" sell an,hecate and pledge prop
tnse. hyposonal and mixed, cor
real, Pncorporeai: To name anu
~ and lnS o directors. OH
.srt suen md other employees as
agents aJ convenience may re-
n,srests an lie and establish as
:, and and amend, from time 10
% ale, Laws. rules and regula-
I, such .! he necessary and eNpe-
q IS nls! nroper management ana
4 for the p,ba affairs Of said cor
1 a-,rrE II. The domiciIe , OF t citS
sIlSiIn Is hereby fixed IN inc cItS
7crsu orleans, state or LouisIaI,...
Ms s;stions or other Iegal process
" ssyyed upon the president OF
s,noration: or. IN ms ao''ii0''
GU sscretary-treasurer.
.rIrfE III. The objects am ~" g.
hliCs which this corporation Is
- Z, and the nature OF the DUST
rsnsns.ss carried on by II are hereDy
70 .. be: Retail dealer in SHOES
ti'ed - al acts and handle all mer,
" as is usually sold by re'ail
y s sls,Fs " The capital stock OF
RIlCL.o, shall he Twenty Thou
'S alg,Iars 1920, OOO.OO). divided into
~ pod f20O) shares of One Hum
ns n $500 .0O) each. TO be pald
pnh The corporation, by vote
c- nsiority Of the entire Board or
% ma nav be authorized to IN
'seIols, capltal stock up TO Ftfty
~ % noIIars (s5O.000.0O. which
ii, he paid for in cash, or IN
az its equivalent: or II not
fgslu hen the Board of Directors
an eomnany shall determine the
surb equivalent offered.
rrrgcr,Ey All the corporate pow
Nc comuany shall be vested in
u engagement and control OF its
Wy .haIl he exercised by a Board
r...s,ors composed of four stock
majority of said directors
n destitute a quorum for the trans
iii business. The directors
t 1n !. y, .lscted annually. by ballot. by
,,octholders, on the third Tuesday
,srsry IN each year. Each stock
u. hall he entitled, in person or
.,oTv 10 a vote for every share
"a Nv him, and all elections shall
"a under such rules and regula-
a. NAV be determined by the
"a N Directors. after fifteen 05)
~. rotice BY mail o. such election
E.r have been sent to each stock
n, Al his last known address. All
{,,,s shall be by ballot The directors
s.s slscted shall continue in office for
4. var or until their successors shall
II, been duly elected and qualified.
allure 10 elect shall be regarded
|. , forfeIture Of this charter. ANY
{,nrey occurring on said board shall
I. ana BY the remaining directors for
4, unexpired term: the said board
IN likewise elect the additional mem
- IN case they should determine ITO
krrase the number of said board.
IN board shall have the right To
kr,raie the offices of secretary and
{rssurer. and 10 appoint a secretary,
H. need not be either n director or
rrAholder, as also the right to APP
k.rt and dismiss such clerks. man.
srrs and other employees of the cor
Seaton as conditions may justify or
y business Of the corporation may
tsuire The tenure of office of all
ks employees OF the corporation shall
y during the pleasure of the Board
y Directors Any of the directors
Ittl have the right to appoint, by
|rttsn instrument. another director or
|rnckholder 10 act as his proxy and
J Ms stead at any and all meetings
y he Board Of Directors. The first
bard Of Directors shall be composed
y Joseph Burnsteln. Joseph L. Steinau
4 sylvan Steinau and Mrs. Joseph
Innstein.
ne postoffice addresse or all said
|trstors are as follows: Joseph L
s.inau 1911 ST. Charles avenue. New
|tsans; D. Sylvan Steinau. 1911 st
|niriss avenue. New Orleans; Joseph
|'znsteln. 1884 Broadway. New Or.
Es Mrs. Joseph Burnstein, 113l
|hNiray. New Orleans.
ne officers Of this corporation shall
n president and a OBSERVATION-DISCLOSURES
m offices Of secretary and treasurer
|E M divided. Joseph Burnstein shall
ne first president and Joseph l.
|s,nu the first ry-treasurer.
Immediately after the Board of Direc
are elected at the meeting OF
hltholders, or as soon thereafter a,
s,eeable, the board shall proceed q
- ne officers OF the company, who
ll hold office until their successor:
RrlcLE VI In the event of tn,
1al@ton or dissolution of this cor
nnoh the stockholders shall cleo
hquidators from among their mum
a meeting convened for tina
pose after fifteen (15) days writ
=. aouce sent TO each stakeholder b,
70 his last known address,: SaiC
1lors snail have the authority I,
nporation.
Article VII. This charter NAV h,
ss -slsa changed or altered. or sait
,usuon may be dissolved with tn,
49, Oh stockholders owning two
! ., the entire capital stock. a
rs meeting of the stakeholder
M n.y. Tor that purpose. after fifteel
- Ays written notice shall hav,
sven TO each stakeholder. MALE,
sp nm ~ his last known address.
~ LILLE VIII. No subscriber 70
w,,.s snall ever be held liable for tn
s-.,s faults or debts of said cor
,s.,s IN any further sum than tn
~ balance, II any. on the stool
"a. ny MIN; nor shall any stock
~. sser De held liable for such con
N 49,. .suits or debts in any furthe
= ~ the unpaid balance. II am
u r s.ock owned by him: nor shall
ku ~ informality in organization
b mn ERECT OF rendering this char
: maj Or rendering any subscribe
tsm,,A n !, liable beyond the unpai
rsk u any remaining due on hi
nsst.r.L x. All sales and othe
x,nr,,,.ot any OF the stock of thi
MI .sar snail be void unless sal
nd "a IN" 81 have been previously OF
spexS me then existing stakeholder
Rsuas.s ne Board OF Directors at
ia se.. price; and IL the board. 10
rsrAssse s unooiders, does not see fit t
\ ma said stock. then IL shall no