The herald., 1922-07-13
CHARTER.

as conditions may justify or the business
Of the corporation may require. The
/ tenure of office of all the employees of
/ the corporation shall be during the pleas
ure of the Board of Directors. Amy Of
the directors shall have the right to APP
point, by written instrument. another
! director or stakeholder to act as his
proxy and in his stead at any and all
meetings of the Board of Directors.
The first Board of Directors shall con-
sist of four stockholders, and shall be
composed of Joseph Burnstein, Joseph
GetZ, Bernard TitChe and Irving Freud
berg, with the said Joseph BurnStein as
President and the said Joseph Getz as
Secretary Treasurer.
The postofice addresses of said direc-
tors are as follows; Joseph Burnstein.
1874 Broadway. New Orleans; Joseph
| GetZ, 1912 Canal street New Orleans !;
| BERNARD Titche. 1913 Napoleon avenue.
Elm street, Dallas, Texas.
| ARTICLE VI. The officers of this cor
/ pOratiOn shall be a. President. and a
| Treasurer. and Secretary, but the Of
united Secretary Treasurer. Joseph
| BurnStein shall be the first President:
Joseph GetZ. the first Secretary Treas
urer, and they shall hold office until
their successors are elected.
ARTICLE VII. In the event of the
liquidation or dissolution of this corpor-
alton, the stockholders shall elect two
lquldatOrs from among their number. at
a meeting convened for that purpose.
after fifteen 05) days written notice to
each stakeholder by mail to his last
known address: said liquidatorS shall
have the authority TO wind up the bust
ness and affairs of this corporation.
ARTICLE VIII This charter NAV be
modified. changed or altered. or said
corporation may be dissolved. with the
assent of stockholders owning twO-thirdS
Of the entire capital stock at general
meeting of the stockholders convened for
written notice shall have been given to
each stockhOlder. mailed to him at his
last known address.
ARTICLE IN. No subscriber for stock
tracts faults or debts of said corpora
tion in any further sum than the un- |
paid balance. if any. due the corpora
tion on the stock for which he has sub !
Scribed: nor shall any stakeholder ever |
be held liable for such contracts. faults |
or debts in any further sum than the /
unpaid balance, if any. on the stock !
owned by him: nor shall any mere in :
of rendering this charter null or render /
ing any subscriber or stakeholder liable ,
beyond the unpaid amount, if any. re
due on his stock
ARTICLE y All sales and other trans
fers of any of the stock of this corpOr-
alton shall be void. unless said stock
shall have been previously offered to the
then existing stockholders through the
and If the board for said stockholders.
does not see fit 10 purchase said stock
then IL shall not be sold at less price. :
Dr upon such favorable terms. without
price and upon such terms.
In case Of sale or transfer OF stock
he then holders of stock of the said
company shall have the right to pur-
holdings Of stock Of the company. This
provision shall be written. printed or
stamped on each certificate of stock.
ARTICLE IN. This corporation is
'rganized under the laws of the state
" Louisiana, and especially Act No. 267 ,
Il 1914, and the subscribers hereto. for
themselves and said corporation. and for
II officers. directors and stockholders. {
hereby accept as part of this charter and /
- conditions of this corporation. all the I
lights. powers, privileges and immuni- ,
les granted to corporations and granted !
o and conferred upon officers. directors /
avs and said act: such acceptance be ,
NJ as full, complete and binding as II /. .
aid rights. powers. privilege and i'm .
1unities were set forth at length in this :
instrument.
Thus Gone ana passed In my notarim I
ftce in the city Of New Orleans. afore- I
aid, in the presence Of Victor X. Kiam Z
nd Elsie G. Johnson. competent wit
ity. who hereunto subscribe their names. |.
Dgether with said parties and me. No Fl
'ry, on the day and date set forth in +
ne caption thereof. {
(original signed: Names Of subscribers a
mitted) "
BERNARD TITCHE, Not. Pub
A true copy. q
I. the undersigned Recorder of Mort
ages in and for the parish Of Orleans. Il
ate of Louisiana. do hereby certify that \
lie above and foregoing act of incor- a
Dration Of Burnstein- Getz. Incorporated L.
as been this day duly recorded in my 7
flee in book 1868. folio AS. II
New Orleans. La. June II. 1922. l.
(signed) ROBT. SCOTT, by. r. a
! hereby certify the above and fore
Ding to be a true and correct copy OF
e original act of Incorporation of
Incorporated. together
it'll the certificate Of the Recorder OF Y
OrtCages, on file and of record in my ~
flee.
In faith whereof ! hereuntO set my ST
md and seal this 18th day of June. Il
o. a,
BERNARD TITCHE, II
Not. Pub. OF