The herald., 1911-01-05


LEANS.
Be 1t known that on this 10th day OF
the month of December, in the year of our
Lord one thousand nine hundred and ten,
and of the independence of the United
States of America the one hundred and
thirty-fourth, before me, John Janvier,
Notary Public. in and for the State and
Parish aforesaid, duly commissioned and
qualified and in the presence OF the wit
nesses hereinafter named and undersigned,
personally came and appeared The parties
whose names are hereunto subscribed, who
declared: that. availing themselves of the
provisions of the Constitution and Laws OF
the State Of Louisiana relative to the for
nation of corporations, they have cove.
nanted and agreed, and do by these pres
ents covenant and agree and bind them
selves, their successors and assigns, and
such persons as may hereafter become as
tute a corporation and body polite in law
for the objects and purposes and under
the stipulations and conditions following,
tO-wit:
ARTICLE l.
The name of this corporation shall be
the "WOGAN REALTY COMPANY, LIMIT
Ed" and, under such name 1t shall have
and enjoy corporate existence and success
sion for a period of ninety-nine years from
the date of this act, with full power in the
prosecution and for the purposes of its bus
mess, as hereinafter defined, to contract, sue
ALLEVIATE, mortgage, pledge, Or otherwise
cucumber, any property, movable or immo-
vable, In or out of the State of Louisiana
to issue notes. bonds or other evidences of
Indebtedness, and to secure same by pledge,
mortgage or otherwise to appoint or elect
such directors, officers, managers or agents
as its business may require; to make,
amend or repeal at pleasure bylaws for
the management of its affairs, and gener
ally to exercise all the rights and powers
that may now or hereafter be granted by
10 60 Ion 80 To nIaro
ARTICLE II.
The domieile Of this corporation shall
be in the City of New Orleans, Parish of
Orleans, State of Louisiana, and all cita-
tiOn or other legal process shall be served
upon the President, or, in his absence, upon
the Vice-President.
ARTICLE Ill
The objects and purposes for which this
corporation Is established and the nature
of the business TO be carried on by 1t are
hereby declared to be: To buy, sell, lease
and improve real estate In the State OF
perform any and all things incidental, per-
tinent or appropriate to the powers afOre-
said.
ARTICLE ".
The capital stock Of this corporation Is
hereby fixed at ten thousand dollars (S10,-
600. OO), divided into and represented by
one hundred l00) shares Of the par value
of one hundred dollars (S100.0O) each,
which said stock shall be paid for in cash
and in such installments as the Board of
Directors may determine, or may be issued
In payment OF and f fS. rights or property
All transfers OF shares of the capital
stock of this corporation shall be entered
on the stock book. and no transfers shall
be In any manner binding on this corpora
This corporation may become a going
concern and may commence business when
three thousand dollars ($3,000.0O) Of its
capital stock shall have been subscribed
for.
poration shall be vested in and exercised by
Board OF Directors, composed of three
stockholders, a majority Of whom shall con-
stitute a quorum In the transaction Of
business. Said directors shall be elected
at a general meeting of the stockholders to
be held on the first Monday in December
In the year 1913, and annually thereafter.
Notice of said election. and Of all meetings
OF stockholders not otherwise provided for
by law, shall be given to- each stockholdei
by written notice addressed to his last
known place Of residence and deposited In
the mails one week before the date Of
said meeting.
Said Board of Directors at its first meet
ing shall elect from its members Presi-
dent, Vice-President, Secretary and Treas
urer; any two OF which offices, other than
President and Vice-President, may be held
by one person.
Until the first election to be held under
this charter, the Board Of Directors Of this
corporation shall be composed of Emilien
Perrin, Victor wogan and Fl. Geperes Du-
four and the said Emilien Perrin shall be
President and Treasurer, the said Victor
wogan shall be vice-President, and the said
III. Generes Dufour, Secretary.
The Board Of Directors shall have full
bower to fill all vacancies In its members
from among the stockholders Of this cor
poration.
The Board Of Directors shall have full
control Of the property Of this corporation,