The true Democrat., 1910-01-01

iuOl UNI 10 TRANSACT business
Inc Directors shall be elected annually n
ballot by the stockholders at the office Of IN
COMPANY on the First day in the month n
February OF each year. Each share .boIds
snail be entitled either in person or by write,
proxy toone vote for each share of stool
heid by him; and such election shall he he'll
unuer such rules as may be provided by IN,
Board Of Directors.
4 majority Of votes cast at such electio,
shall elect
al case OF failure to hold the annual meptiD,
on the date provided in this Charter or +.
eject directors at such meeting on the da,
called or on any subsequent day to which suct
meeting shall he adjourned. this CORPORATION
Shall not thereby be dissolved, but the ther
Directors shall continue in ofice. and a new
erection shall be held to be preceded by ten
uaSs notice, as hereinabOye provided
should any vacancy or vacancies occpr
among the Directors or officers OF this Com.
pany' the Board of Directors or 50 many OF
them as shall remain. whether quorum or
mol Shall elect person to till the vacancy.
MOTIFS Wolf. Emanuel Wolf. Albert ] Wolf
ana Alexander II. Moses are declared 10 be
th' hrSI Board ofEDirectOrS of said Corpora.
non 10 serve until the first day OF February.
l@l' or until their successors shall have been
| elected and qualified with Morris Wolf as
1fesident Emanuel Wolf as Vice President.
Albert j. Wolf as Treasurer, and Alexander
Il. Moses as Secretary.
The said Board of Directors shah 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
gwen said Board to do and perform. and to
emDOdy IN such bylaws. rules and regulations
| an lhe rights and powers granted TO SuCh cor.
pordtion by the laws Of this State and not re.
pughaht to these articles of incorporation.
ARTICLE 9.
ms Charter may be modified. changed mr.
| 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
yen uays previous notice shall have been given
each stakeholder addressed 10 his residence
asst appears on the books of the Company
ARTICLE
LnhSuVNST lIlS 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
mlsSlOnerS of liquidation. at a general meeting
OF the stockholders, to be convened for such
purpose after ten days previous notice Shall
nave been gwen by mail To each stockholder
addressed to his last known place of residence
as 1t appears on the books OF the Company;
said commissioners shall remain in office until
after the ararSsOf the Corporation shall have
Qcen fully settled and Inundated N case OF
the death OF. or resignation OF one OF more OF
sid commissioners, the vacancy shall be nlled
~ the survivor or surviving Commissioners
ThIs done and passed az my ONCE in the
own OF 81. FranciSyiIe Louisiana, on the
f9T month. and year first above written in
t4e rfescnoe vf Ia. sai. lii aasi !, =
perg, competent witnesses who sign hereuflto
their names together with the appe arers and
me Notary. after due reading OF the whole.
MORRIS WOLF
EMANUEL WOLF,
ALEXANDER H. MOSES.
ALBERT ]. 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 1902 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.
j. l.. WEIS.
ALBERT J. WOLF,
A. Is. DANZIGER,
Notary Public.
j, the undersigned Chief Deputy Clerk OF |
Court and ex-Officio 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 NJ. |
& E. Wolf Realty & Investment Company |
was filed for record, November 10Th 1902 and |
was this day duly recorded in my Office in |
Book r page $50, November 10th. 1909.
+. S. MUSE,
Chief Deputy Clerk OF the cath Judicial Dis. |
trict Court for the Parish OF West FeHci |
ana, State Of Louisiana. and ex-officio Re. |
cOrder.
hereby certify that the above and forego.
ing is true and correct copy OF the original
act of incorporation on file and OF record in my |
office, together with the certificate OF the Re.
cOrder Of Mortgages for this Parish
November 10th. 1902
f.. S. MUSE,
Notary Public