The herald., 1911-09-28
THE HERALl

broker or attorney in fact for any person or
corporation; to make and obtain loans upon
real estate, improved or unimproved, and to
supervise, manage and protect such pro-
perty loans and all interests and claims af-
fecting the same; and to have the same in
sured against fire and other casualties To
improve, manage, operate, sell, mortgage,
lease or otherwise dispose of any property,
real or personal, and take mortgages and
assignments Of mortgages upon the same.
ARTICLE ".
The capital stock of this corporation Is
hereby fixed at the sum OF one hundred
thousand and O0-100 dollars ($100.000.0O),
divided into and represented by one thou
sand shares Of the par value OF one hundred
dollars (Sl00.00) each.
Said shares of stock shall be issued at par
only, and when issued shall be paid for in
cash, or property, or the equivalent thereof.
All shares OF stock shall be issued as full
paid and worcestershire, and no transfer OF
stock shall be binding on said corporation,
unless recorded on its books.
This corporation shall be a going con-
Germ as soon as three thousand dollars (S3,-
0OO00) of its capital stock has been sub
scribed and paid for, in cash or its equiva-
lent.
All the powers Of this corporation shall be
vested In and the management and control
Of its affairs shall be exercised by a board
Of directors, to be composed OF three stock
holders, and two OF said board of directors
shall constitute quorum for the tranSac-
ton OF the business and affairs Of this cor
poratiOn.
The board OF directors shall be composed
Of Walter c. Dwyer, AdOlph Henriques, NJ.
d., and Joseph A. WisOng. Each board
shall elect its own officers, which shall con-
sist of a president a vice-president and a
secretary-treasurer.
The officers Of the first board OF directors
shall be: Walter c. Dwyer. president;
Adolph henriques. NJ. D., vlce-president and
Joseph A. Wisong, secretary treasurer; and
remain In Office until the first Monday in
October, 1912. on which said date, and an
nually thereafter, the board of directors
shall be elected by the stockholders at a
meeting called for that purpose.
All directors and officers shall hold Office
until their successors are elected and quail
fed, and any failure to elect directors shall
not be regarded as a forfeiture of this
charter.
All such elections shall be by ballot, con-
Quoted at the Office of the corporation, I'M
der the supervision Of three commissioners
to be appointed by the board OF directors
each stakeholder shall be entitled to one
vote for each share OF stock owned by him.
to be cast in person or by proxy; and ma
jority of votes cast shall elect Any va
cancy occurring In the board Of directors
shall be filled by the rema lining directors
for the unexpired term.
The board OF directors may, from Its
members, appoint such committees as 1t
NAV deem proper for the management of
the affairs and business of the corporation !;
and shall be vested with full power and au-
thority to make all contracts, purchases.
and sales. and adopt all bylaws, rules and
regulations for the government OF the bust
ness and affairs of the corporation, and al
ter, amend and change the same at pleasure.
ARTICLE VI
All meetings Of stockholders shall be call
ed by notice mailed to the last known ad-
dress of each stakeholder, not less than
thirty days before the date fixed for such
| meeting.
This act Of Incorporation may be amend
| ed. modified or changed, or this corporation
dissolved, with the assent Of three-fourths
of the capital stock, present or represented.
at a general meeting OF the stockholders
convened for that purpose.
| Whenever this corporation shall be dis
solved, either by limitation or from any
other cause its affairs shall be liquidated
by three commissioners to he appointed for
| that purpose from among the stockholders,
at a meeting Of the stockholders convened
| fer that cause. Said commissioners shall
| remain In office until the affairs of said
vacancy occurring among them from any
cause shall be filled by the remaining COM
missiorer5.
ARTICLE VIII.
No stakeholder shall be liable or response
BILE for the contracts or faults of this cor
| poration In any further sum than the I'M
paid balance due on the shares Of stock
owned by him; nor shall any mere infor-
mality in organization have the effect Of
| rendering this charter null or OF subjecting
any stakeholder to any liability beyond the
unpaid amount due on his stock.
Thus done and passed In my office, in the
| city of New Orleans, In the presence OF
John C. Baumann and Charles A. Duchamp.
cOmpeten, witnesses Of lawful age, residents
unto subscribed their Names together with
the said appearers and me, notary, after due
| reading of the whole.
(Original signed) W. c. Dwyer, fifteen
shares Adolph Henriques, NJ. D., fifteen
shares Jos. A. Wisong, one share. wit
nesses) John c. Baumann. Chas. A. Du-
champ. EDoUARD F. HENRIouEs;.
Notary Public.
I, the undersigned recorder Of mortgages
| in and for the parish OF Orleans, state Of
| Louisiana, do hereby certify that the above
and foregoing act of Incorporation OF the
Sonia Realty Company was this day duly
recorded In my office, In book 1851, folio -.
New Orleans, August oath, 1911.
(Signed) EMILE LEONARD, ID. r.
| hereby certify the above and foregoing
| to be a true and correct copy OF original act
of Incorporation, together with certificate Of
the recorder of mortgages for the parish OF
Orleans, on file and Of record In my no.
tarial Office.
EDoUARD F. HENRIoUEs,
aug 81 sep IA 81 % oct 1911