The herald., 1922-06-15
CHARTER.
Louisiana, and all citations shall be
as the law directs.

Louisiana, and all citations shall be
as the law directs.
ARTICLE III-The objects and pur-
poses for which this corporation is or
EaniZed are hereby declared 10 be to
engage in the handling of furniture,
household goods, rugs, carpets, orna-
ments. toys and any other merchandise
that this corporation may desire to en-
gage in: to handle any and all of the
above articles and to buy and sell in
wholesale and retail quantities: to es-
tabliSh in the City of New Orleans or
furniture or household goods or in
other articles above mentioned: and
generally; to engage in any. business
growing out of the above business
ARTICLE IV-The capital stock of
this corporation is hereby fixed in the
sum of fifty thousands dollars ESQ.,
V0OoO) and may be increased to one
hundred fifty thousand dollars tSl50,-
0oo.0OoJ: said stock is divided into and
represented by five hundred (5O0) shares
OF the par value of one hundred dollars
100000 each; which said stock shall
for other rights purchased. there shall
be no issue of preferred sock.
ARTICLE V-Au the corporate pow
erS or this corporation shall be vested
in and exercised by the board of direc-
tors. which shall be composed of four
CD members. who shall be bonafide
stockholders in said corporation; il
shall be necessary that three CD mem
hers Of the board be present and voting
at any meeting in order To constitute
a quorum for the legal transaction of
any business; the first board of direc-
tors shall toe composed Of: % Mrs
Emma Kahn Klein. 3S29 St Charles
Ave: CO Leon Klein. SOeS Burthe
Street, 90 Herman Levy. 4259 :. Car
rollton Ave; ca Simon Klein. $500 St
Charles Ave. and they shall hold Of
fees and serve until the 2nd day of
January. 1928. and thereafter until
other successors shall be duly elected
and qualified. The board of directors
shall be elected by vote of stockholders
of the corporation at general meeting
called for this purpose TO be held on
the second day of January OF each year
starting January 2ud. 1928, unless said
day be legal holiday. and then on the
next bank day thereafter.
The board of directors at its annual
meeting shall elect from their number
a president, LIST yiCe-pTeSident, End
VIcc-preSlGent. and secretary treasurer.
and until the first regular election on
the End day OF January, 1928. the fol-
| lowing shall serve as officers. Mrs.
Emma Kahn Klein. president. 1929 st
Charles Ave: Leon Klein, first vice
president. S00S Burthe St; Herman
Levy. 4239 :. CarrolltOn Ave. second
vice-prcsident: Simon Klein, secretary
I treasurer, $500 st. Charles Ave.
/ No stock of this corporation snail be
! sold until same shall have been first
offered in writing to the board of di-
/ rcCtOrS Of this corporation at book
value for a period OF ten l0) days.
! ARTICLE VINO subscriber for
stock shall ever be held liable for the
l contracts. faults or debts of said cor
poratiou in any further sum than the
unpaid balance if any, due the corpora
/ tion on the stock for which he has sub
scribed: nor shall any stakeholder ever
/ be held liable for such contract, fault
| or debt. in any further sum than the
unpaid balance, if any. on the stock
owned by him: nor shall any mere in
| formality in organization have the Ell
/ feet of rendering this charter null. or
rendering any subscriber liable beyond
/ the unpaid amount, If any remaining
/ due on the books.
ARTICLE VII-Any vacancy occur
! ing in the said board of directors shall
| be filled by the remaining directors
| for the uneXpired term from amongst
/ the other stockholders.
Thus done and passed at my office
/ in the City of New Orleans, state OF
Louisiana. on the day and date first
above written. in the presence of ID.
| Barnett and J. I. COnlen, competent
witnesses. of lawful age and residents
| of this city, who have signed this Act
| together with the said original sub
scribers and me, notary, after due
! reading of the whole.
! ORIGINAL SIGNED):
! Simon Klein. one hundred and fifty
| shares. paid in full by property and
| assets sold and delivered to the corpora
! ton: Leon Klein, one hundred and fifty
! shares. paid in full by property and as
. sets sold and delivered to the corpora
] ton; Herman Levy, one share. Emma
! Kahn Klein, one share.
! Witnesses: D. Barnett. J. 7. Conlon.
| CSeaD: NATHAN II. FEITEL.
! Notary Public.
A true copy: -
| (SealD: NATHAN II. FELL Ell,
| Notary Public.
| l. the undersigned. Recorder of Mort
| cages in and for the Parish of orleans,
/ State of Louisiana. do hereby certify
that the above and foregoing Act OF
| Incorporation of the Klein Brothers
Inc, was this day duly recorded in my
office in Book 1868. folio 277.
New Orleans April 20, 1922.
| ROBT. SCOTT,
Deputy Recorder.
Nav l1IJune Is.