The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1909-11-27

shall not thereby be dissolved. but the then
Directors shall continue in office, and a new
election shall be held. to be preceded by ten
days notice, as hereinabOye provided
Should any vacancy or vacancies occur
among the Directors or officers Of this Com.
them as shall remain, whether quorum or
not shall elect a person to I'LL the vacancy.
Morris Wolf. Emanuel Wolf Albert J. Wolf
and Alexander H. Moses are declared to be
the first Board of Directors of said Corpora.
ton, to serve until the first day of February,
1911, or until their successors shall have been
elected and qualified with Morris Wolf as
President. Emanuel Wolf as ice.President.
Albert ]. Wolf as Treasurer and Alexander
H. Moses as Secretary.
The said Board of Directors shall make and
establish as well as alter and amend any and
all bylaws, rules and regulations for the gov.
eminent of said Corporation; and authority Is
given said Board to do and perform. and to
embody in such bylaws rules and regulations.
all the rights and powers granted to such cor
poratiOn by the laws Of this State and not re-.
pugnant to these articles OF incorporation.
ARTICLE 8.
This Charter may be modified, changed. or
altered. or said corporation may be dissolved
with the assent of three-fourths Of the stock
represented at general meeting of the
stockholders convened for such purpose after
ten days previous notice shall have been given
each stakeholder. addressed to his residence
asst appears on the books Of the Company.
ARTICLE
Whenever this Corporation may be dis.
solved. either by limitation or from any other
cause, its affairs shall be liquidated by Two (2)
stockholders, who shall be appointed as com.
miSSiOners OF liquidation. at general meeting
of the stockholders to be convened for such
purpose, after ten days previous notice shall
have been given by mail to each stOckholder
addressed to his last known place of residence
as IL appears on the books Of the Company;
said commissioners shall remain in ONCE until
after the affairs of the Corporation shall have
been fully settled and liquidated. In case Of
the death Of, or resignation of one or more Of
said commissioners, the vacancy shall be filed
by the survivor or surviving commissioners.
Thus done and passed at my ONCE in the
Town of St. Francisville. louisiana on the
day. month, and year first above written, In
the presence Of VIM. Kahn and Jos. Aschaien.
berg competent witnesses who sign hereuntO
their names together with the appearers and
me, Notary, after due reading of the whole
NORRIS WOLF,
EMANUEL WOLF,
ALEXANDER H. MOSES,
ALBERT J. WOLF.
Witnesses:
WIN. KAHN.
JOS. ASCHAFFENBURG.
E. S, MUSE. Notary Public.
Witnesses as to:
ALBERT ]. WOLF.
l.. YARNTZRY.
J. L. WEIS.
State OF Louisiana, Parish OF Orleans
Be II known, that on this the 18th day Of
November 1909. personally appeared before me
Notary public. for the Parish and State
aforesaid, Albert ]. Wolf to me known to be
the person mentioned in. and who executed
the foregoing instrument in my presence and
in the presence of the two witnesses whose
signatures are thereunto subscribed as such
and the said appearer thereupon acknowledg.
ed in presence OF said witnesses the execution
of said instrument as his free act and deed.
Witness my hand and seal on the day and
year last above written.
L. YARNTZRY.
]. L. WEIS.
ALBERT ]. WOLF.
A. b. DANZIGER,
Notary Public.
l. the undersigned Chief Deputy Clerk OF
Court and ex-oficiO Recorder of Mortgages
for the Parish of West Fellciana. State OF
Louisiana, do hereby certify that the above
and foregoing act of incorporation OF the M.
& E. Wolf Realty & Investment Company.
was filed for record, November 10th, 1909, and
was this day duly recorded in my ONCE In
Book r. page $50 November 10th. 1909.
L. S. MUSE.
Chief Deputy Clerk OF the 2ith judicial Dis.
trict Court for the Parish of West Felici.
ana, State of Louisiana, and ex-oficio Re.
cOrder.
thereby certify that the above and iorego.
ing is true and correct copy Of the original
act of incorporation on file and OF record In my
ONCE together with the certificate OF the Re.
cOrder of Mortgages for this Parish
November 10Th. 1909.
E. s. MUSE,
Nstary Public.