The herald. [volume] (New Orleans, La.) 1905-1953, 1912-06-27

of directors shall have power to make all
bylaws, rules and regulations for the pro-
per conduct of the affairs OF this corpora
ton, and to change, alter, amend or abolish
the same at pleasure, and shall have ana
exercise all the powers conferred by law on
this corporation. The board of directors
shall have full power to carry out any OF
all OF the objects and purposes heretofore
specified herein without submitting the same
to the stockholders, including the power to
buy and sell real estate and to create debts
and obligations in the purchase thereof, as
well as to issue full paid shares or the capl-
tai stock for the acquisition of property, or
property rights. or for services rendered TO
the corporation. The board of directors
may also delegate any of the said powers In
the transaction of the business of this cor
DoratiOn to committees of their own body,
or to the officers and agents of this corpo-
ration. 1t shall be the duty of the presi-
dent of this corporation, and In the event
of his inability to act, then the vice presi-
dent or secretary treasurer, to call special
meeting Of the board Of directors, or of the
stockholders on a written request to that
effect, signed by two or more directors, or
upon the written request of holders of ten
per cent OF the capital stock issued and
outstanding.
ARTICLE VI.
This act of Incorporation may be changed,
modified or altered, or the corporation may
be dissolved with the consent of stockhOld-
ers owning three-fourths of the stock Of the
corporation present or represented at a gen
eral meeting convened for that purpose. and
after at least three days written notice of
the meeting shall have been given through
mail, addressed to each stakeholder at his
last known place Of residence. In case OF
dissolution OF this corporation by the expira-
ton of the charter, or otherwise, the stock
holders shall elect two liquidatOrs from
among their own number, who shall have
full authority to settle and wind up the
business and affairs OF the company. The
terms and conditions of such liquidation,
- -
be fixed at the time Of the election, or by
meetings Of the stockholders thereafter held.
In the case of death, resignation or inability
OF either one or both of said liquidators,
the corporation, a successor or successors to
fill the vacancy may be appointed by the
stockholders at a meeting called by any per-
son in interest, and after fulfillment of the
conditions hereinabove set forth.
ARTICLE VII
Any and all notices and delays provided
for by this charter, whether for meetings or
directors or stockholders or otherwise may
be waived by unanimous consent OF the
stockholders.
The board Of directors shall have author
ity to combine any two OF the above men
toned offices and elect one person to the
dual position.
ARTICLE VIII.
No stakeholder shall ever be held liable
or responsible for the contracts or faults Of
this corporation in any further sum than
tnt uupdiu uut the COupdut ou the
shares of stock owned by him, nor shall any
mere informality in the organization hereof
have the effect Of rendering this charter
null. nor Of exposing any stakeholder to any
liability beyond such unpaid balance due on
his stock.
Thus done and passed in my office. on the
day, month and year, first above written, in
the presence of Frank B. Twomey and Jo-
seph l.. Weiss. competent witnesses, who
have signed with the parties and me, the
notary, after reading the whole.
(Original sgned) Names Of incorpOrators
and number of shares subscribed by each,
omitted. +. B. Twomey, J. l.. Weiss.
FELIX ]. DREYTOUS, Not. Pub.
], the undersigned, recorder of mortgages,
for the parish of Orleans, state of Louisi-
ana, do hereby certify that the above and
foregoing charter OF the Apollo Realty Com
pany was this day duly recorded in my Of
flee in book 1855, folio 226.
New Orleans. June 10, 1912.
(Signed) EMILE LEONARD, ID. r.
A true copy from the original act.
FELIX ]. DREYFoUs, Not. Pub.
(Seal)
june 20 % July IL Is % 1912