The herald., 1922-11-02
CHARTER.

CHAhIER.
persons as may hereafter become as
! sOciated with them, to form and con-
| Stltute a corporation for the objects
and purposes and under the articles and
| stlpulations following, tO-wlt:
| ARTICLE 1.-The name and style of
! this corporation shall be the ISAAC
! WIENER FURNITURE COMPANY.
! INC, and under that name il shall
/ have and enjoy all the rights. advau-
! tages and privileges granted by law to
| corporations, ana shall exist for the
full term and period of ninety-nine
! Years from this date. 1t shall have
| power to contract, sue and he sued:
10 make and use Il corporate seal. ana
the same to break and alter at pleas
urc' to hold receive. lease. purchase,
sell and convey, as well as mortgage
hypothecate and pledge property. real
personal and mixed. Corporeal and in
corpOresl; To name and appoint such
managers. directors. officers agents
ana olhtr employees as it's interests
and convenience may require ana To
make and establish, as we'll as alter
ana amend, from time To time such
hy-iaWs' rules and regulations as may
he necessary and eNpedIent for th,.
proper mana cement and government of
the affairs OF said corporation.
ARTICLE 1.-THE domicile of this
! corporation is hereby fixed in th,. CIV
OF New Orleans, State of Louisiana
! 'Ihu an citations or other legal process
| ShaH DE served upon the President of
inns corporation. or. in his absence
! upon Its Secretary-Tre surcr, or Vice
President.
ARTICLE III-The objects and ,,,r-
| poses Tor which this corporation is mr.
canned and the nature of the business
70 De carried on, are declared 10 be: To
! nuy ana sell, handle make and mann
| tacture furniture. of every rb,r,,,i.',
una description; to buy ana sell i'm r.,
TAI or Wholesale, rugs carpets floor
covering OF all kinds. ornaments ana
toys and generally all household ronJs
ana effects of every kind and drScrin-
IloI' ana TO establish branch stores In
"ther Parishes of Louisiana Ia carr,
"n SdIu business, and generally to do
T Jtu Ttsdse IN any other business, un-
utrJaklhS or enterprise connected with
EeTthahe or incidental to the objects
anu purposes hereinabove set forth or
completed by this character.
ARTICLE IV.-The capital stock Of
inns corporation shall be ten thousand
n"iiars lSiO,OOO.OO). divided into ana
represented by one hundred nnol
shares of the par value of one INN,
urea dollars ($lOO.OO) each, TO he naid
IN cash; which capital stock may he
iinSi Inc. edse1 To twenty-five thousand dol
IdrS tS25,00OO0), which stock shall a..
paid for in cash or in pronerty ~, II,
TpulNaIent; or, if not in cash then the
Board of Directors of this cornoratinn
sHall determine the value of such eouiy
alent offered.
ARTICLE V.-All the corporate now
ere OF TINS company shall be vested in |
anu the management and control of itS
affairs shall be exercised Inv a Hoard
OF directors composed of three stuck
holuers. majority of said directors
ShaH constitute a quorum for the trans |
" LII OF an business. The directors |
snail be elected annually by the stock |
holders on the Third Tuesday of Jam !
uafy IN each year. Each Stockholdar
Shtl be entitled, in person or by proxy, |
10 vote Tor every share owned by |
him, and all elections shall be held
under such rules and regulations as
may be determined by the Board of
directors after fifteen DAYS notice by
man OF such election shall have been
sent to each stakeholder at his last
known address. All voting shall be by !
ballot. The directors thus elected shall |
continue in office for one year, or un-
III their successors shall have been
duly elected and qualified. ANY va
cancy occurring on said board shall be |
filled by the remaining directors for
the uneXpired term; the said board |
shall likewise elect the additional
members in case they should deter,
mine 10 increase the number of said
board; and all officers and employees
shall hold office at the pleasure of the |
board. and all officers. directors and
employees shall also hold office at the
Misplace or elect the successor of any
one or all of them at any time at a |
meeting called for that purpose by no.
uce delivered personally to each stock |
holder or deposited in the poStoffice
addressed to each stakeholder at least
five days before such meeting.
The President may at any time call
such meeting, and if the President or
officers of the corporation refuse or |
fan to call such meeting when re-
quested by the holder or holders of ten |
per cent of the capital stock outstand- |
ing, then such holder or holders of |
stock may personally, or through |
proxy, call such meeting to be held at |
the office of the corporation. If for |
any reason the use of the office of the
corporation is refused or it cannot be |
used for such meeting, then the caller |
or callers of such meeting may, acting |
either personally or through proxy, ad-
Journ said meeting elsewhere and there
hold it,
The first Board of Directors shall be
composed of Isaac Weiner, whose post
office address is 139 Delaronde street,
New Orleans. louisiana: Benjamin
Bienn. whose postoffice address is 2O7
Delaronde street, New Orleans. Lou
office address is 4O3 Olivier street, New
Orleans, Louisiana, with Isaac Weiner
as President. Elias Weiner as Vice-Pres-
ident. and Benjamin Bienn as Secretary
Treasurer.
ARTICLE Win case of dissolu-
ton, liquidation or termination of this
charter by limitation or otherwise, the
affairs of the corporation shall be
lquidated by one or more liquidators
elected by the stockholders, who may
provide the number of said liQuidatorS
and vest them with such power and