The herald., 1911-09-28
ARTICLE FIVE.

The afairs OF the corporation, Including
the powers TO buy, sell, mortgage or In any
wise acquire or ALLEVIATE the property, boil
real and personal, shall be managed by a
board of directors composed of three stock
holders. The directors shall be elected an.
nually by ballot by the stockholders on the
second Tuesday Of January of each year
commencing on the second Tuesday of Jan.
uary 1913. Each stakeholder shall be en-.
tltIed In person or by proxy to a vote OF
each share Of stock owned by him, and such
election shall be held under the rules as
may be adopted by the board of directors,
The directors thus elected shall continue In
once until their successors shall have been
erected, and no failure to elect shall be re-
garded as forfeiture of this charter ANY
vacancy occurring on the board shall he
nlled by the remaining directors, The
board OF directors shall at their first meet
ing after their election, nominate and
eject out or their number a president. vice
president and secretary-treasurer. Until
Inc hrst election as above specified. Mr.
James ;. Gautreaux shall be president: Or
nenry Il. Gautreaux shall be vice-president.
ana Mrs. Mary Scallen Gautreaux shall be
secretary treasurer, which three shall con-
stltute the board of directors until the said
election above specified. All meetings of
sSSoGiKShoIders, whether general or special.
s shaII De neld after notice of said meeting
shail be given in writing to each Stockholders
Dy the secretary-treasurer. either In person
or by mail, ten days prior to said meeting.
AhllILE "SlA.
At the termination Of this charter. eitbar
oy limitation or otherwise the business or
anairs shall be liquidated by two commis-
s 81 10 De appointed from among the
STOCKHOLDERS at meeting convened for thar
purpose, after the ten days notice required
ABOVE, said commissioners to be elected hv
a majority OF the votes cast at such cleo
o otg Saln commissioners shall remain in
omCe until the affairs Of the corpora tion
snail have been liquidated and in case of a
vacancy the same shall be filled nv tbe
stockholders In like manner, until such fine
tue survivor snail continue to act.
ARTICLE SEVEN"
This charter may be changed or aIterad
IisSo aheaded' or the corporation shall be
sWo-tnlrds OF the capital stock Represented
at meeting of the stockholders conyanoJ
Tor that purpose, after the ten days' notice
Snaii nave been given as above specified.
ARTICLE EIGHT"
-, NO stockholder shall ever be held respons-
III, tb OF liable Tor the contracts or faults of
. ne corporation In any further sum than
me unpaid portion of the stock SUBSCRIBED
ny MIN, nor shall any mere informaIitv In
organization have the effect OF rendcr,na
MS cnarter null or of exposing the stock,
holders to any liability beyond the unneid
them. 'uDscrioeu Dy
- Thus done and passed in nv of3ca az
Carondelet street, this CITY. on tba 5ar
month and year herein first above wr,tta22'
IN the presence of Messieurs William rhrin
and John J. McCloskey. comnatan+
Witnesses, who hereunto sign their psmas
N ~ tne SAID appearers and me. notary af.
ct Ieadlng OF the whole, the said appea rers
Nri,lhg the number Of shares of stock suh'
SSriped oy them opposite their names which
na 70 serve as a stock subscription list
original signed James s. Cantr.ux
,oo snares Mary s. Gautreaux. 749 sba
g, authorize nv wife, Henry Il. Gautreanx
ienTy n. Gautreaux, NJ ~, one share
VI m,tnesses) John ]. McCloskey. William
JOHN WAGNER,
Not Pub.
L, the undersigned, recorder of noortoo,o.
and for the parish of Orleans $500;
.o9lslana, do hereby certify that tba aSo VI
M foregoing act Of incorporation 90 Vk
ames Scallen Realty Comnanv Wa vi ~. ne
a ay duly recorded In my office in Hills snis
we" orleans, La, Septembe. 10Th. 1a11
tSignedD EMILE LEONARD n p
l hereby certify the above 10 no n 49,.
opy OF the original charter of the Iamae
eaiien Realty Company, together w,th tss
eertncate of the recorder Of mortga nas 'ne
''eap JNo. WAGNER,
on IL ., 90 -. 20 a., Notary Public.