The herald., 1922-05-18
CHARTER
Increased to the sum =
Dollars $50. 900 OOl VI Fifty ~

Dollars (SJ0,OO0OOl, VI Fifty ~
AETICLE V. All the co.
Oh inns corporation shall SSrporate IA.
",.i.I oriI Oh Directors consis.s ,te,ess
co opC Htoiiei>' Il majority ~ 'uhg G
80 I hn.i, Quorum for n. WHOM y
narI puSinrs'i The directors tfaAs@'
another dira,, written proxy 4! ,'os
tors Shall II'' ciod, The Board isve
thelr number Presjder.S ZION ~ ~
dent, Secretary, and n ves.SS
The first Board of Dfrac ,ea'Ul''
con,, vi iour stockholders, as sAsl a.
leslie + S VI = tederick W. Sch Sch. .saSl
@nStein and Jacob ID. Sc lewis B. ~
Frederick W. Scharfeps,eaniaar ienstein y
Leslie l.. Scharfenstein aI as Prs,,a
Lewis u. Scharfcnstein as Sce-Press,
'acob H. Scharfenstein as 1Tescfetsty
The postoffice address 'eas1tef.
tors are as follows. 20 OF said A.
enSt"in. Si24 $. Claihornek ". g.
oritanS. La; Leslie / SSvenue.
iOl9 Fern street, New Oria.u ec1artear.
ID. ScnarfenNtein, S422 s. GS.dL La; u
nue. New Orleans. La. oolalbOrne -
en>tein, 1870 Baudin strsa foCo D. S4,r
La. street, New 0,.c
These directors shall
second Tuesday in Nav serve untf>
their successors have b.o iSz5, o. N,
ana qualified. The annuai July e..
stockholders for the election meeting
Shall be held on the secoOl o. ditepf,.
Nay OF each year, unless igestJ
legal holiday, and tben Mid day
Dahk DAY thereafter. Any va. Vn The n
ring among the directors h., SShey Or,
nation or otherwise sb,IiY peath, ~,
election Tor the unexpired Oe hled
remaining directors. FsoL' erm BY x
hereto sets after his name subsrls
address and statement 90 ~" post5h,
OF shares Of stock which tne nUabs
take IN the corporation. A, rsgtes
every stockholder shall he al eleCt1,
one vote FOR each share of Entitled
ing IN ms name on the booSaA sll.
corporation. TO be cast in Doo b
ms NE written proxy. A majoritvu
:, AHllCLE VI. In the cyan.
llquldatlon or dissolution Of ~. u
atlun; the stockholders shan . ai @fIe
lquldatOrS from among thai, eaet u,-
meeting convened for tb.t nosi
aiter hiteth llol days written ''pss
s sent 10 tach StockhOlder BY mail . a'ta
i,, hnoNn address; said ToriWS. Il
snail have the authority m ,,,. guldai1s
business and affairs Of th;s WINS % d,
In case of the death of IouS G5pofata
survivors shall appoint a sidC clsIaiG'' ID
successor to him. ''O'Anoldef 4
, amilSLE VII. This charter ma,
ll nnI changed or altered a, :
.oIPordtloh may be dissolved w;,A w
assent OF stockholders owning ,1 ~nn y
of the entire capital STOCK :, Wo-tAifti
meeting of the stOckbolders a. sensfl
that purpose, after fifteen 'V NV tR
written notice shall have baen r', GiN
each Stockholder. mailed N H. heh
last known address. H'n at Is
LIZ VIII. No subscribe, 4.
SIo.h shhIl ever be held liable "a, y,
poraticn in any further sum s .s CO..
unpaid balance. if any, dus ,ba Asa u
alton on the stock for which hae e0ip't
scribed; nor shall any stockholSa.s w
be held liable for such coptracts e's
or debts in any further sum th.. A.n
unpaid balance. II any, on the u ~! "
owned by him; nor shall any mas
formality in organization have ths -
OF rendering this charter null a, :.
derlng any subscriber or stoeIA,Is..
liable beyond the unpaid amount S' w.
remaining due on his stock. NY
No stakeholder in this corporano, -,
ever sell the stock owned BY him n M,
corporation, or any part thereOf x1.
out hrst Offering the same In Writin, !,
the other stockholders. through the Po,,,
or Directors, at it's then book vaIus a,
Will have the first option TO pu,rl,.
the same; and In the event OF the Ss.a
Of stakeholder, the right Is hereby :.
served TO the remaining stockbolds,, "A
purchase said stock at its then 6st
value. wv
ARTICLE Y. This corpOrstIo, h
organized under the laws Of tbs d..
Of Louisiana, and especially Act Ma N
of 1914, and the subscribers herein h,
themselves and said corporation. and h,
its officers. directors and stockhOIdsn
hereby accept as part Of this chlrty
and as conditions Of this corporation N
the rights, powers, privileges and in.
munities granted to corporations int
granted to and conferred upon officer
directors and stockholders Of corpOn.
tons by said laws and said Get: md
acceptance being as full, complete snl
binding as IL said rights, powers, piv
ileges and immunities were set forth Il
length in this instrument.
Thus done and passed In my notari
office in the City Of New Orleans afor-
said, In the presence OF Andrew R. Ma.
tinez and Holger g. Kohnke. compeisr,
witnesses Of lawful age and residing IA
this city, who hereunto subscribe Their
names, together with said parties int
me, Notary, on the day and date set forA
in the caption hereof.
Original signed: Names Of subSrh
ers omitted.)
Witnesses:
ANDREW r. MARTINEZ,
HOLGER G.. K0HNKE.
W. W. YOUNG.
Notary Public
/, the undersigned Recorder Of Mort
cages, in and for the Parish Of Orleans
State of Louisiana. do hereby certf!
that the above and foregoing act Of u
of SCHARFENSTE1N Z
SON. INC, was this day duly recsiaN
in my office in book 1888. folio $40.
New Orleans. May 5. 1922.
ROBT. SCOTT. DEPUTY
hereby certify the above and iofe
going to be a true and correct copy q
the original act Of incorporation
& SON, INC togelhs
with the certificate OF the Recorder
on file and Of record ID
office.
In faith whereof hereunto eel .,
hand and seal this sixth day OF nay
A. ID. 1922 1900
(SeaD W. W. teqNS.
Notary Public
Nav 19June %