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

State Of Louisiana. Parish Of Orleans
City OF New Orleans. Be it known that
on this eighth day OF June, in the year
one thousand, nine hundred and twenty
two. before me. William Waller Young
n Notary Public, in and for the parish
OF Orleans. state Of Louisiana. duly
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 26T 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 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
L1NERf. 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 a 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
piNuSe property. real, PERSONAL and
mixed. corporal and incorpOreaI: to
name and appoint such managers. direc-
tors, officers. agents and other employees
as its interest and convenience may re-
quire. and to make and establish as we'll
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 II. The domicile Of this
f0rnOr1tiOn ia harphv 6Nad In ha oil
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.
ARTICLE Ill The objects and DUR
poses for which this corporation is estab-
lished and the nature OF the business
to be carried on by it 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
and perform all such other acts and
sary TO carry out its objects and pur-
poses OF those Incidental to its business :
to lease. rent purchase and main
tain such buildings and premises as
venient for carrying on its said business
and generally to do and transact all
business properly connected with. iRci-
dental or convenient to any Of the said
objects and purposes.
ARTICLE ". The capital stock Of
this corporation Is hereby fixed at the
sum Of Five Thousand Dollars $4,000. 0O)
70 be divided into and represented by
dred Dollars (sIOO0O) each: said stock
shall only be issued for cash or in pay
ment or property actually received or
purchased by said corporation. The cap
Increased to the sum Of Ten Thousand
Dollars ($100OO.O0).
ARTICLE Y. All the corporate powers
or this corporation shall be exercised by
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
of Directors shall elect annually from
among their number a President. Vice
President. and a Secretary Treasurer.
The first Board of Directors shall con-
sist Of three 81 stockholders and shall
be composed Of Alice Lassalle Giesen.
with Alice Lassalie Giesen as President.
lydia Lassalle as yice-President and
Delphine Lassalle as Secretary-Treasurer
The postoffce addresses of said direc-
lOIs are as IoIlOWS. Alice Lassalle GleSen.
sos Pritchard place. New Orleans. La:
lydia Lassalle, 1437 n. Broad street New
Orleans. La; Delphine LassaIle. 1887 "
Broad street. New Orleans. La.
These directors shan serve until the
second Tuesday in June. 1923 or until
heir successors have been duly elected
md qualified. The annual meeting of
for the election Of directors
hall be held on the second Tuesday In
Tune Of each year. unless said day be
legal holiday. and then on the next
,ank day thereafter. Any vacancy occur |
ing among the directors by death, res
gnation or otherwise shall be filed by |
lection for the unexpired term by the |
emaining directors. Each subscriber ]