The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-13
CHARTER.

derstood that the corporation may engag,
in any or all of these businesses at on,
and the same time.
ARTICLE Iv-The corporate powers OF
this corporation shall be vested in and eX.
ercised by a board of three directors,
majority of whom shall constitute
quorum for the transaction of business
| From the board of directors shall bt
chosen three officers, namely. a president
a vice-president, and a secretary treas
urer.
The first board of directors shall be and
consist of Louis wilmer, New Orleans
La; Henry Castaing, New Orleans, La
and Joe Dreyfus, New Orleans, La. of
Henry Castaing. shall be vice president.
| and Joe Dreyfus shall be secretary
! treasurer. Such directors and officers
! shall serve as such until the second Mon
| day in January. 1925. or until their sue
| CessOrs are duly elected and qualified.
Absent directors may vote at any meet
| ing by proxy in writing given to another
director. and made for specific and par
| ticular meeting.
ARTICLE V-The corporate powers of
this corporation are expressed and set
forth by Section seven "a of Act 267 Of
the year 1914, and shall be duly employ ed
by and through the board of directors
The duties of the several officers shall
be set forth in the bylaws; which will be
adopted by the board of directors and
amended or altered at their will and they
shall have the right to employ, under con
tract or otherwise, a general manager who
may or may not be- member of the board
Of directors, As said board of directors
may determine. and which said general
manager shall have such duties as shall
be determined by the board of directors
and the several officers of this company
may delegate to such general manager
such duties as are prescribed 10 their re-
SpeCtive offices. as they may desire. sub
jet however, to the supervision of the
board of directors.
ARTICLE Vino stakeholder of this
corporation shall ever be liable for any
debt of the corporation. other than the uh-
paid portion of their subscription to
stock; and no informality herein shall
subject them TO such liability.
ARTICLE VII-Amendment of this char
ter or liquidation of the corporation shall
be subject to the rules laid down in Act
26I of the Louisiana Legislature of 1914.
The capital stock of this corporation may
be increased by amendment of this char
ter to any amount not exceeding the sum
OF one hundred thousand (SlO0OO0.O0)
dollars.
Thus done and signed on the day and
date first hereinabOve written, in the City
of New Orleans. in the presence OF +. l..
Bordelon and &. ID. Sperier. competent
witnesses. and me, notary. after due |
reading of the whole. the subscribers |
setting opposite their names the amount |
of stock they subscribe for, making this |
Witnesses: (Signed): +. l.. Bordelon. |
{. q. Sperier.
ORIGINAL SIGNED:
(Signed) l.. wilmer, 262 :. Rampant St.
New Orleans. La. l share H. CaStaing.
80 :. Rampant St. New Orleans. La. / |
share: J. H. Dreyfus. 1900 Peters Ave.
New Orleans, La. share.
(SignedD: WARREN V. MILLER.
((SeaD Notary Public |
/, the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans.
state of Louisiana do hereby certify that |
he above and foregoing Act of Incor-
'OratiOn of the Standard Jewelry Store
ne. WAS this day duly recorded in my
'ftice in Book l26S. folio 40.
New Orleans, July 6th. 1922.
(SignedD ROBT. SCOTT
Deputy Recorder
\ true copy of the original on file in my
ffiCe
tSgned) WARREN V. MILLER,
t(SeaD Notary Public.
uly l3-Aug. IL