The herald., 1922-10-26
CHARTER.

persons as may hereafter become as
SoCiated with them, to form and con
stitute corporation for the objects
and purposes and under the articles and
stipulations following, to-wIt.
ARTICLE THE name and style of
this corporation shall be the ISAAC
WIENER FURNITURE COMPANY,
INC. and under that name il shall
have and enjoy all the rights, adVan-
tageS and privileges granted 10y law to
corporations. and shall exist for the
full term and period of ninety-nIne
Years from this date. 1t shall hay"
power to contract, sue and be sued,
To make and use corporate seal, and
the same to break and alter at pleas
ure; to hold. receive. lease, purchase,
sell and convey. as well aS mortgage,
hypothecate and pledge property. real,
personal ana mixed. corporal and in
CorpUreal. to name and appoint such
managers. directors, officers. agents
and other employees as its interests
and convenience may require. and TO
make and establish, as well as alter
and amend, from time To time. such
bylaws. rules and regulations as may
b" necessary and eNpedlent for the
proper management and government of
the affairs of said corporation
ARTICLE 1.-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 be served upon the President of
this corporation. or. in his absence.
upon its Secretary-Treasurcr, or Vice
President
ARTICLE IIT-The objects and pur-
poses for which this corporation is or
ganiZed and the nature of the business
to be carried on, are declared To be: To
| buy and sell. handle make and manu-
/ tacture furniture. of every character
and description; To buy and sell in re-
"A
covering of all kinds. ornaments and
/ toys. and generally all household goods
and effects of every kind and deScrip-
ton. and to establish branch stores in
other Parishes of Louisiana to carry
on said business, and generally to do
and engage in any other business. I'M
dertaking or enterprise connected with.
germane or incidental to the objects
and purposes hcreinaboye set forth or
completed by this character.
ARTICLE IV-The capital stock of
this corporation shall be ten thousand
dollars Gl0.0O00O), divided into and
represented by one hundred G0O)
shares of the par value of one hun
dred dollars Sl00.O0) each. to be paid
in cash; which capital stock may be
increased To twenty-five thousand dol
lars (s25. OOO.O O). which stock shall be
paid for in cash or in property or it's
equivalent; or. If not in cash, then the
Board of Directors of this corporation
shall determine the value of such equiv
alent offered
ARTICLE V.-AII the corporate pow
ers of this company shall be vested in
and the management and control of its
affairs shall be exercised 10y a Board
of Directors composed of three stock
holders. \ majority of said directors
shall constitute a quorum for the trans
action of all business. The directors
shall be elected annually by the stock
holders on the Third Tuesday of Jam
uary in each year Each stockho older
shall be 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 I'M
Ill their successors shall have been
duly elected and qualified. Any va
cancy occurring on said board shall be
filled by the remaining directors for
the uneXpired term; the said board
shall likewise elect the additional
members in case they should deter
mine to increase the number of said
board: and all officers and employees
! shall hold office at the pleasure of the
/ board. and all officers, directors and
| employees shall also hold office at the
! pleasure of the stockholders who may
| displace or elect the successor of any
| one or all of them at any time at a
meeting called for that purpose by no.
| tice delivered personally to each stock
| holder or deposited in the postOffice
| addressed to each stakeholder at lea ST
| five days before such meeting.
The President may at any time call
| such meeting, and if the President or
| officers of the corporation refuse or
| fail to call such meeting when re-
quested by the holder or holders of ten
! per cent of the capital stock Outstand-
| stock may personally, or through
! 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 il cannot be
used for such meeting, then the caller
| either personally or through proxy. ad-
journ said meeting elsewhere and there
/ hold il.
The first Board of Directors shall be
| composed of Isaac Weiner, whose post
! office address is 1873 Delaronde street.
| New Orleans, Louisiana; Benjamin
| Bienn, whose postoffice address is 207
| Delaronde street, New Orleans. Lou
isiana, and Elias Weiner. whose post
office address is 403 Olivier street, New
| Orleans, Louisiana, with Isaac Weiner
as President. Elias Weiner as Vice-Pres-
ident. and Benjamin Bienn as Secretary
| Treasurer.
| ARTICLE Win case of dissolu-
ton, liquidation or termination of this
| charter by Limitation or otherwise. the
| affairs of the corporation shall be
| liquidated by one or more lquidators
elected by the stockholders, who may
provide the number of said liquidators
and vest them with such power and