The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1909-12-18

# -
meeting shall be adjourned. this Corporation
shall not thereby be dissolved. but the then
Directors shall continue in ONCE, and 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 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 ce.President,
Albert j. 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 g.
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 a general meeting of the
stockholders convened for such purpose after
tan do ratinu pptina no ba
each stakeholder addressed to his residence
as it 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 stakeholder
addressed to his last known place of residence
as it 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 filled
by the survivor or surviving commissioners.
Thus done and passed at my ofice in the
Town of st. FranciSvie Louisiana, on the
day, month, and year first above written in
| the presence of VIM, Kahn and JOS. ASChafen'
| 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
VIM. KAHN,
JOS. ASCHAFFENBURG.
E. S. MUSE. Notary Public
Witnesses as to:
ALBERT j. WOLF.
L. YARNTZRY.
D. L. WEIS,
State Of Louisiana, Parish Of Orleans
Be it known. that on this the 18th day OF
November 1907; personally appeared before me
| Notary public. for the Parish and State
aforesaid, Albert j. 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 ant
year last above written.
L. YARNTzRY.
j. l.. WEIS.
ALBERT J. WOLF,
A. B. DANzIGER,
Notary Public.
l. the undersigned Chief Deputy Clerk o.
Court. and exofhcio Recorder of Mortgage
for the Parish of West Feliciana. State o
Louisiana. do hereby certify that theSabov,
and foregoing act of incorporation OF the M
& +. Wolf Realty & Investment Company
was filed for record, November 10th. 1909. ant
was this day duly recorded in my ONCE II
Book r" page $50. November 10th. 1902
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-oflcio Re
corder.
thereby certify that the above and foregO
ing is true and correct copy of the Origina
act of incorporation on file and Of record in m
ONCE together with the certificate OF the Re
corder of Mortgages for this Parish.
November 10th. 1909.
E. S. MUSE.
\ Notary Public,