The herald., 1911-11-02

and TOT UaTIsN
isiana, duly commissioned and qualified, and
in the presence OF the witnesses hereinafter |
named and undersigned, personally came ana
appeared the persons whose names are here
unto subscribed, all above the full age OF
ma iOrity, and residents OF this city, who |
seyeraly declared, that availng themselves
Of the provisions OF the laws or this state
relative to the organization OF corporations,
they have formed and organized, and by |
these presents, do form themselves into and
constitute corporation and body polite IN +,
law, for the objects and purposes and under i
the stipulatons and agreements hereinafter |
set forth and expressed which they hereby |
adopted as their charter to-wit:
ARTICLE I.
The name and title OF the corporation !
hereby formed Is declared to be GOTTA
BLAU REALTY COMPANY. the domicile |
shall be in the city OF New Orleans, state OF
Louisiana. and IL shall have and enjoy sue. |
ceSsiOn by its corporate name Tor a PERIOD
of ninety-nne years from and after the
date hereof. /
This corporation shall have power and
authority to contract, sue and be sued IN
its corporate name; and 10 make and use
An citations or other legal process shall
be served upon its president, In case or hi.
absence or inability 10 act from any cause,
the same shall be served upon the secretary
treasurer.
The objects and purposes for which this
corporation Is organized and the nature OF
the business to be carried on by 1t. are
hereby declared TO be: to purchase real es-
tate, bonds, stocks and marketable securities
for investment purposes, TO hold, TO sell,
mortgage or pledge tie same, to rent and
lease property; to erect construct, and I'M
prove buildings; 10 loan or borrow money
issue notes. bonds and other obligations,
and generally TO do all things incidental TO
the carrying out OF said objects and pur
poses.
The capital stock or this corporation is
hereby fixed at the sum OF five thousand
IS. O00.OO) dollars. divided into and repre-
scented by fifty S0O shares 6aI OF the par value
shall be paid for in cash at the time OF sub
scription.
This corporation shall commence business
and be a going concern at once.
ARTICLE ".
All the corporate powers OF this corpora
ton shall be vested in and exercised by
board OF directors, TO be composed OF three
stockholders, two OF whom shall constitute
a quorum for the transaction OF all busi-
ness. They shall be vested with full power
and authority to make all contracts, pur-
chases and sales, and adopt all bylaws, rules
and regulations for the government OF the
business and affairs OF the company, and
discharge all representatives, agents and
employees, fix all salaries and generally to
do and perform all things necessary In the
transaction OF the business and affairs OF
the company. Said board shall fill all va
cancies which may occur among their num-
Der.
The first board OF directors of this cor
poration shall consist OF Michel Z. Miner,
Emile VI. Deltry and Martin G. Gund, who
hnT hold nffiaa nntn ha daU M
Der. 1912. or until their successors are duly
elected and qualified: with Michel Z. Miller
as president, Emile NJ. Deltry vice-president,
and Martin G.. Gund secretary and treasurer.
on the second Tuesday OF October, and
annually thereafter, an election OF the d.
rectOrs shall be held at the Office of the
company, under the supervision of two COM
missioners, to be appointed by the presi
dent, and the directors and the officers and
directors elected shall Immediately take their
seats and hold office until their successors
are duly elected and qualified. Each board
shall elect its own officers which shall con-
sist of president. vice-president and secre.
tary and treasurer.
All corporate elections shall be by ballot,
and a majority Of the votes cast shall elect,
and each share of stock shall be entitled TO
one vote. either in person or proxy.
Written notice of all elections shall be
given to the stockholders by the secretary At
least ten days prior to elections.
ARTICLE VI.
This act OF incorporation may be changed,
altered or modified or this corporation dis
solved, with the assent OF three-fourths or
the stock present or represented at any gen
eral meeting of the stockholders convened
for that purpose, after thirty days notice
OF such meeting shall have been given by
publication in one Of the daily papers pub
llshed In this city, five times during said
period, and such changes as may be made in
reference to the capital stock shall require
forty days prior notice in writing, to each
ARTICLE VII
Whenever this corporation be dissolved,
either by limitation OF this charter, or from
any cause, Its affairs shall be liQudated by
two commissioners to be appointed from
among the stockholders at a meeting of the
stockholders convened for that purpose, az
ter thirty days prior written or printed no
to each stakeholder, mailed to his or her
last known residence or place OF business.
Said commissioners shall remain until the
affairs OF said corporation shall have been
fully liquidated. In the event of death Of
either commissioner, the survivor shall con-
ARTICLE VIII.
No stakeholder Of the corporation shall
ever be held liable or responsible for the
contracts or faults thereof, in any further
sum than the unpaid balance due to the
corporation on the shares owned by him,
nor shall any mere informally in organiZa
tiOn have the effect of rendering this char
ter null or Of exposing a stakeholder to any
liability beyond the amount of the stock.
The subscribers hereto have each written
opposite their names, the number OF shares
subscribed for by them, so that this act may
also serve as the original subscription list.
Thus done and passed in my notarial Of
ice, at the city OF New Orleans, aforesaid
in the presence of John Legier, Jr, and
Anthony Troyanl, competent witnesses of
lawful age, and residing in this city, who
hereunto subscribe their names, together
with said parties and me. notary, on the day
and date set forth in the caption hereof
(Original signedl: P. VI. Miller, 20
shares; NJ. G. Gund. 20 shares Emile NJ
Deltry, 10 shares. (Witnesses) Ant. Troy
ami, Jno. Legier, Jr.
T. A. BECK, Not. Pub.
/, the undersigned recorder Of mortgages
In and for the parish Of Orleans and state
Of Louisiana, do hereby certify that the
above and foregoing act Of Incorporation of
the Cortableau Realty Company was this
day duly recorded in my Office in book -,
New Orleans, La, October 7th, 1911.
EMILE LEONARD, ID. r.
true copy from the original act:
(SeaD T: A: BECK, Not. Pub.
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