The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-22
CHARTER
CHARTER OF
IDEAL MILLINERY, INC.

IDEAL MILLINERY, INC.
State of Louisiana, Parish of Orleans,
on this eighth day Of June in the year
one thousand, nine hundred and twenty
two. before me. William Waller Young.
a. Notary Public. in and for the parish
commissioned and qualified. and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared the several persons whose
the full age Of majority, who severally
declared that, availing themselves of the
laws Of the state of Louisiana, particu-
larry Act 267 OF 1914. relative to the
these presents agree and bind them
selves, as well such other persons
as may hereafter become associated with
them, to form and constitute corpOr-
alton for the objects and purposes and
under the articles and stipulations fol-
lowing, to-wit:
ARTICLE 1. The name. style and title
Of this corporation shall be IDEAL MIL
LINERY, 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 foe 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
pledge property. real, personal and
mixed, corporal and incorporeal: to
name and appoint such managers. direc-
tors. officers, agents and other employees
quire, and to make and establish as well
as alter ard 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 Tho dou1ici;a Of
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.
ARTICLE III. The objects and pur-
poses for which this corporation is estab-
lished and the nature of the business
to be carried on by it are hereby de-
clared to be: To do a general millinery
business; to purchase, sell and manu-
facture millinery and millinery goods of
all kinds and descriptions, and all arti-
merchandise connected Herewith and in
fact engage in any and all legitimate
commercial pursuits without any re-
striction whatsoever, and generally to do
things as may be requisite and neces-
sary to carry out its objects and pur-
poses of those Incidental to its business;
TO lease, renE- purchase and main
SuCh anu premises as
may be necessary. Incidental to, or con-
venient for carrying on its said business.
and generally to do and transact all
business properly connected with Incl
dental or convenient to any Of the said
ARTICLE ". The capital stock OF
this corporation Is hereby fixed at the
sum Of Five Thousand Dollars (S5.O0O.O0).
to be divided into and represented by
fifty (50) shares in the sum OF One Hun
dred Dollars (s1OO.OO) each: said stock
shall only be issued for cash or in pay
men6 OF property actually received or
purchased by said corporation. The cap
ital stock Of this corporation may be
increased to the sum Of Ten Thousand
Dollars (S19,000.0O).
ARTICLE V. All the corporate powers
OF this corporation shall be exercised by
Board OF Directors consisting Of three
shall constitute quorum for the trans
action OF business. The directors may
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, a Vice
President, and n Secretary Treasurer.
The first Board of Directors shall con-
sist Of three (3) stockholders. and shall
be composed of Alice Lassalle Giesen.
LYDIA Ith Ma Lassaile and DeIphine LassaIe
lydia Lassalle as vice-President and
Delphine Lassalle as Secretary Treasurer
The postoffice addresses Of said direc-
tors are as follows: Alice Lassalle Giesen
EOS Pritchard place. New Orleans. La:
Lydia Lassalle. 1887 N. Broad street New
Orleans, La; Delphine Lassalle 1437 N
Broad street. New Orleans. La.
These directors shall serve until the
second Tuesday in June, 1923. or until
heir successors have been duly elected
Ind qualified. The annual meeting Of
for the election of directors
hail 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 filled by
lection for the unexpired term by the
directors. Each subscriber ]