The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1909-12-04

meeting shall be adjourned, this Corporation |
shall not thereby be dissolved, but The then |
Directors shall continue in office, 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 50 many OF
them as shall remain, whether quorum or
not, shall elect person to till the vacancy.
Morris Wolf Emanuel Wolf. Albert j. Volt
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 VicePresident.
| 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.
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.
ARTICLE6
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
| ten DAYS previous notice shall have been given
each stockhOder. 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 liquldated by TWO w
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 shan
have been given by mail to each stakeholder
addressed to his last known place OF residence
| as IL appears on the books OF the Company.
said commissioners shall remain in officeuntl
after the affairs of the Corpora zion shall have
been fully-settled and liqudatcd. In case OF
the death Of or resignation of pne or more OF
said commissioners. the vacancy shall be filled
by the survivor or surviving commissioners.
Thus done and passed at My Office In the
Town of ST. Francisville. 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 II. MOSES,
ALBERT ]. WOLF.
Witnesses:
VIM KAHN,
JOS. ASCHAFFENBURG.
E. s, MUSE, Notary Public.
Witnesses as to-
ALBERT J. WOLF
l.. YARNTZRY.
j. L. WEIS.
State OF Louisiana, Parish OF Orleans
Be it 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 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 theSaid 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
: Notary Public.
I /. the undersigned Chief Deputy Clerk Of
! Court, and ex.OfiiciO Recorder OF Mortgages
q for the Parish Of West Feliciana. State OF
: Louisiana, do hereby certify that the above
: and foregoing act of incorporation of the NJ
a & L. Wolf Realty & Investment Company
was filed for record, November 10th, 1909, anC
y was this day duly recorded in my office il
e Book x" page $50 November 18th, 1902
# L. S. MUSE.
r Chief Deputy Clerk OF the 9th Judicial Dis
n trict Court for the Parish Of West Felici
X ana. State of Louisiana, and ex-OfiiciO Re
d cOrder.
e thereby certify that the above and foregO
ing is true and correct copy Of the orgna
n act of incorporation on file and Of record in M
Office, together with the certificate of the Re
z corder of Mortgages for this Parish.
. November 10th, 1909.
y +. S. MUSE
h Notary Public.