The true Democrat., 1909-12-25

February Of each year. Each share holder
shall be entitled. either IN person or by written
proxy, TO one vote for each share OF stock
held by him; and such election shall be held
under such rules as may be provided by the
Board o. Directors.
A majority of votes cast at such election
shall elect.
In case of failure to hold the annual meeting
on the date provided in this Charter or to
elect directors at such meeting on the day
called, or on any subsequent day to which such
meeting shall be adjourned this Corporation
shall not thereby be dissolved but the then
Directors shall continue in of1ce and o 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.
pany. the Board Of Directors or so many OF
them as shall remain, whether a quorum or
not shall elect person to Ill the vacancy
Morris Wolf, Emanuel Wolf. Albert j. Wolf
and Alexander II. Moses are declared to be
the first Board of Directors OF said Corpora.
u
| 1911. or until their successors shall have been
elected and qualified. with Morris Wolf as
President, Emanuel Wolf as Vice. President
Albert J. Wolf as Treasurer, and Alexander
II. 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.
ernment 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 10 such cor.
pOration by the laws of this State and not re-
pugnant TO these articles OF incorporation.
ARTtCLE6
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 StOckhOlder addressed to his residence
as 1t 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 lquidated by Two 90
| stockholders, who shall he appointed as com
misSiOners of liquidation at q general meeting
vi Inc 10 DC COuNcut1 SuCl
purpose, after ten days previous notice shall
have been given by mail to each stOckholder
addressed TO his last known place of residence
as II appears on the books OF the Company:
said commissioners shall remain Ia Ofilce until
ter the afiairs of the Corporation shall have
been Ally settled ard hquidated. In case OF
the death y. or resignation OF one or more OF
said eorrra ssioueis he vacancy shall be iilled
by the survivor or surviyieg commissioners
Thus done and passed at ms once N the
Town et 81. FfeBcisyille. houislanss on tae
day, month. and year hrSt above written. In
the presence OF VIM. Kahn ana Jos. Aschahen-
berg competent witnesses who sign hereunto
their names together with the apnearers and
me, Notary, after due readiog OF the whole,
NORRIS WOLF,
EMANUEL WoLF,
ALEXANDER H. MOSES,
ALBERT J. WOLF
witnesses:
VIM. KAHN,
JOS. ASCHAFFENBURG
E. S. MUSE, Notary Public
Witnesses as TO:
ALBERT j. WOCF.
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 j. Wolf 10 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.
J. L. WEIS.
ALBERT J. WOLF.
A. b. DANZIGER,
NOtSry Public.
l. the undersigned Chief Deputy Clerk o.
Court and ex-oflcio Recorder OF Mortgages
for the Parish OF West Feliciana. State OF
Louisiana. do hereby certify that the above
and foregoing act OF incorporation OF the M.
& e. Wolf Realty & Investment Company.
was fled for record. November 10Th. 1909 and
was this day duly recorded in my ONCE In
Book R" page $50. November Io,b. 1909
E. S. MUSE.
Chief Deputy Clerk OF the 24th Judicial Dis
trict Court for the Parish OF West Felici-
ana. State Of Louisiana, and ex.ofilcio 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
oflce. together with the certificate OF the Re
cOrder Of Mortgages foe this Parish.
November l9th 1909.
Z. S. MUSE.
Notary Public.
AN ORDINANCE.