The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-25
CHARTER OF
FINE kRDN 4 IN INI

z CHARTER OF
FINE. kRON a CO., INC.
United states of America. State o
louisiana. Parish of Orleans. lie i
IN the year of our Lord. one Thousand
nine hundred and twenty-five. and OF
the Independence of the United State,
of America. the one hundred and forty,
sixth. before me, STANLEY McDER
MOTT, Notary Public in and for the
Parish Of Orleans. State of Louisiana
duly commissioned and qualified. and in
the presence of the witnesses ,herefn-
after named and undersigned. personally
came and appeared the persons whose
names are hereuntO subscribed. all above
me tuli age of majority, who severally
declared that. availing themselves of the
laws OF the State of Louisiana, particu-
| larly Act 26I of 1914 relative to the
organization Of corporations they do. by
selves. as well as such other persons
as may hereafter become associated with
! them, TO form and constitute 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 FINE.
kRoN AND COMPANY; INCORPORAT-
kRON & co. INC, and under that
name it shall have and enjoy all the
rights advantages and privileges grant
eI by law to corporations: and shall
ninety, mine years from this date 1t
snail have power to contract sue and
be sued to make and use a corporate
seal. and the same to alter and break
at pleasure; to hold. receive. lease mr.
chase, sell and convey, as well as mort
gage, hypOthecate and pledge proDertv
real personal and mixed. corporal and
lncOrporeal; to name and appoint such
managers, directors, officers agents and
other employees as its interest and con-
vehlence may require, and to make and
eSlaoish, as well as alter and amend.
from time TO time. such bylaws rules
ana regulations as may be necessary
ana eNpedient fol- the proper manage |
ment and government of the affairs of
Sald corporation.
ARTICLE III. The domicile of this
corporation is hereby fixed i'm the City
or New Orleans. Parish of Orleans. State |
OF Louisiana, and all citations or other /
iegaI process shall he served upon the
President of this corporation or in biS
absence. upon its Secretary Treasurer.
ARTICLE Ill. The objects and mr.
poses for which this corporation is es-
taoIished and the nature of the business
10 De carried on by it are hereby de-
on personal property or real estate: also
10 buy, sell and deal in notes loans |
ponds, stocks, securities or investments !
Oh any Kind, with full power to borrow
Such moneys as IL may require for the
purpose of its business: to buy and sell
any Kind of property, either real or per
sonal; to conduct business of the afore-
said character in any State in the JTnited
states. and generally to do and transact
M business properly connected with, in
idental or convenient to any of the said
OBJECTS and purposes. as well as to ex-
'rclse all rights and powers conferred
IN corporations by Act 267 of 1914.
ARTICLE ~. The capital stock of This
corporation is hereby fixed at the snm
u len Thousand Dollars (s1OO0OOO), to
,e divided into and represented by One
hundred G00) Shares in the Snm os
inc Hundred Dollars Cs1OO.oO) each
aid stock shall only be issued for cash
u !, IN payment of property received or
purchased by said corporation The
apital stock of this corporation NAV
'e increased 10 the sum of One Million
t toGR sho m'SOo'cOOOOl. The shares of
looks of the corporation. and no trans.
pr of stock shall be binding or have
ny effect upon the corporation unless
nj until made upon its books
ARTICLE V. All the corporate now
rs OF TINS corporation shall be exercised
y Board of Directors of not less than
free nor more than five stockholders
:, a m.ayority or whom shall constitute a
uorum Tor the transaction of business |
ne directors may vote in person or nv
ritten proxy in favor of apother direc
d. Inc Board of Directors shall elect
resident. a Vice-President. and Soc
,tary-Treasurer 'e'
The first Board of Directors shall con-
ST, 81 OF Oh thres stockholders. and shall be
Fine and August c. Fiach. whose
resent addresses are set opposite to
elr respective names to the subscrip.
i inn 10 1.-THE the capital stock of the corpor-
resident, August C.. Flach as vice.
resident, and Thomas f. Kron as
cretary-I treasurer. These directors shall
55sse uhtil the second Thursday in May.
-. or until their successors have been
lily elected and qualified
Inc annual meeting of Stockholders
me me election of directors shall be held
ar, unless said day be a legal bo IIin
y, and then on the next bank Sav
ereafter. Any vacancy occurring among
directors by death. resignation or
q nnoyn; Snaii ne hlled by election for
rectors. ieiiaiiiihg
Zach subscriber hereto sets after his
.nt M ms Postoffice address and a state
the corporation which he agrees to
Sc; AT all elections every stockbo,der
III ne emitted to one vote for each
IRE tho OF STOCK outstanding in his name
= IN person or by written proxv
!, J0rIty OF votes cast shall elect
AhiIiCLE vi. In the event OF the
ration on tb or dissolution of this cor
ZEE hquldators from among their MN.
!, at a meeting convened for that mr.
a. ~, aIIer nfteen 05) days written
ice ice sent to each stakeholder. by mail
ms last known address: said iiouida-
-, snal nave the authority to wind
o, ie business and affairs Of this cor
, dion. In case Of the death Of
,rhn1g, the survivors shall appoint
i pn2 as. successor to him.
iisad LIE VII. This charter may be
n 1inea; changed or altered. or said
poration may be dissolved. with thu
M M OF the stockholders owning two
, as, or the entire capital stock. at -
% for that purpose, after fftees e rR
5 written notice shall have beenf
m to each stockholder m.,InS peepj