The herald., 1912-12-05
ADAMS HATS
ACT OF INCORPORATION
OF THE CONSOLIDATED REALTY AMI
MANUFACTURING COMPANY, LINZ

MANUFACTURING COMPANY, LINZ
TIED.
STATE OF LOUISIANA, PARISH OF Or
LEANS. CITY OF NEW ORLEANS
BE it known, that on this third day OF
December, in the year one thousand nine
hundred and twelve, before me-, William
Renaudin. notary public in and for the
parish Of Orleans state of Louisiana, duly
commissioned and qualified and in the pres
ence of the witnesses hereinafter named
and undersigned. personally came ana APP
pcared the persons whose names are mere
unto subscribed. all above the full age OF
ma jOrity and residents OF this city: VINO
severally declared that ayailing themselves
Of the provisions of an act OF the leSlsa-
ture Of this state, known as act No. 81 OF
the session Of 1883, as well as of those OF
the general laws of this state relative TO
the organization of corporations. they nave
formed and organized and do by these pres
ents form themselves into and constitute
y corporation for the objects and purposes
and under the stipulatiOnS and agreements
hereinafter set forth and expressed when
they hereby adopt as =, their charter to-"lt
The name and title of the corporation
hereby formed Is declared to be The Con
ssDlidated Realty X Manufacturing Com
pany, Limited" Its domicile shall he in
the city of New Orleans, state of Louisiana.
and ii shall and enjoy succession by its
corporate name for period Ofs ninety nine
years from and after the date hereof. All
citations or other legal process shall be
of his absence or inability to act from any
cause the same shall be served upon the
yice-president
ARTICLE II.
The objects and purposes for which this
corporation is organized and the nature OF
the business to b. carried on by IL are here
by declared to DE the purchase and sale
either for cash or on terms, or improved
| and unimprOved real estate in the city OF
New Orleans or elsewhere and the erection
| of buildings for dwellings, store or Other
purposes the erection by general contract
or otherwise of any and all kinds of build
| ings; to sell real and personal property fol
| its own account or on commission and Il
borrow or lend money on real estate oil
| other collateral: to manufacture, purchase
and sell building materials of all kinds: e
| erect buildings, warehouses, etc, and install
| therein all necessary machinery in the fur
| therance of its business to own and operate
| vessels, motor boats or other water Graf
for the transportation of its materials. etc.
and generally to do general real estate
| material manufacturing and building con
tracing business in all their branches.
| ARTICLE III. :
| The capital stock of this corporation i
| hereby fixed at the sum of two hundre,
| thousand dollars $500. 0OOO0). divided int,
| and represented by eight thousand share
| of the par value of twenty-five dollars eacl
which will be paid for In cash in sucl
| amounts and manner and at such times a
| the board of directors may determine, o
the same may be issued for property actual!
| received by or services actually rendered 4
| the corporation; such stock when so issue,
| shall be fully paid and worcestershire. Thi
| corporation shall commence business an,
| become a going concern at once.
ARTICLE ".
| This corporation shall have power an
authority to contract, sue and be sued II
its corporate name; make and use cor
pOrate seal, the same to change or alter a
pleasure: hold, receive, lease. hire and pun
chase property both real and personal. an
70 oil AnNtfra IAIrr l,A h..,
row money, issue bonds, notes or other evi
dence of Indebtedness; hire, employ an
discharge all officers, agents and employees
and fix their salaries and compensation
make all bylaws. rules and regulations TO
the proper management and expedition o
its affairs as may be necessary and prope
and alter, amend and change the same a
pleasure.
ARTICLE v.
All the corporate powers of this corpol
alton shall be vested In and exercised b
a board Of not less than five nor more tina
seven directors, composed OF stockhOlder
a majority of whom shall constitute a que
rum for the transaction Of all business
Immediately upon the signing of this az
of Incorporation, the stockholders shall NEE
and elect directors who shall serve as sue
until the second Monday in January, 1911
or until their successors shall have bee
duly elected and qualified, and said boar
so elected shall convene at once and elet
president, vice-president and secretar!
term of said board.
On the second Monday in January 191
and annually thereafter, an election of d
rectOrs shall he held at the Office OF the co
poration under the supervision Of two cor
missioners to BE- appointed by the presider
and the directors then elected shall in
mediately take their seats and hold Off
until their successors are elected and dual
fled. Notice of the election shall be give
| by the secretarytrea TO each stOckhol
er in writing by mail ten days prior to a
elections, sent TO his or her last known re
idence or place Of business. Each boar
} shall elect its own officers who shall no
Office during the tenure Of the board.
All corporate elections shall be by BALL
and a majority Of the votes cast shall ele
and each share of stock shall be entitlt
to one vote either In person or by proxy,
all meetings of the stockholders. Tran
fers Of stock will not be recognized unle
transferred on the book of the company |
the owner or his duly authorized attorne
All vacancies occurring in the board
directors from any cause shall be filled
the remaining directors.
ARTICLE vi.
This act of Incorporation may be change
modified or altered or this corporation ms
be dissolved with the assent of three-fourtl
!, GA Of the capital stock Of said corpo
alton present and voting at a general NEE
ing of the stockholders convened for su,
purpose after thirty days prior written n
tice shall have been given by publicatit
:. In daily newspaper published In this cit
once a week during said thirty days.
rl ARTICLE VII.
| Whenever this corporation Is dissolve
either by Limitation of its charter, or fro