The herald. [volume] (New Orleans, La.) 1905-1953, 1912-12-26

which said board of directors shall hold
office until their successors are elected and
qualified The board of directors shall be
elected annually on the first Monday OF
January, 1913. All directors shall hold of
| fee until their successors are elected and
qualified All elections shall be by ballot
| conducted at the Office of this corporation
under the supervision OF three commission
ers appointed by the board OF directors. Each
stakeholder shall have one vote for each
share of stock standing in his name on the
books of this corporation, to be cast in per
son or by proxy, in writing, and majority
| of votes thus cast shall elect.
Any vacancy occurring among the direc-
| tors bv death, resignation or otherwise. shall
| he filled by election for the remainder of the
term hy the remaining directors. A failure
to elect directors shall not dissolve this char
| ter, but tile board Of directors then in Office
shall hold office until their successors are
elected and qualified. Each director shall
own at least one share of stock. The board
of directors shall have power to issue full
paid shares of stock In this corporation for
cash, or in payment for labor done or for
property actually received by this corpora
ton Each director shall have a right TO
appoint a proxy 10 represent him at the
meetings OF the board Of directors, the said
proxy 10 be in writing.
ARTICLE VI
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 by the board
of directors at a general meeting OF the
stockholders convened for that purpose. of
which said meeting the stockholders shall
have notice given in the manner provided
in the next article of this charter, and a
ma jOrity in amount of the capital stock rep
resented at said meeting shall be requisite
to determine. Such commissioners shall re
main in Office until the affairs of the said
corporation shall have been fully liquidated.
In case of the death of one or more OF the
said commissioners, the vacancy shall be
filed by election by the remaining commits
ARTICLE VII
This act Of Incorporation may he modified.
changed altered or amended. or the said
corporation may be dissolved with the assent
Of three-quarters of the capital stock repre-
sented at n general meeting Of the stock
holders called together for that purpose.
after notice thereof shall have been given
in one or more newspapers of the city of
New Orleans. La, once n week for four
weeks preceding the date of the said meet
ing. and by a written notice addressed 10
each and every StockhoIdcdr on the books
of the said corporation thirty days prior to
the date of the said meeting at the post
office addrdess designated by him in writing.
ARTICLE VIII.
No stakeholder shall ever be held liable
for tho contracts or faults Of the said cor
pOratiOn in any further sum than the unpaid
balance due by him to this corporation on
the shares of stock subscribed for by him,
nor shall any mere infOrmality in organi-
zatiOn have the effect of rendering this char
ter null or of exposing a stakeholder TO any
liability beyond the said unpaid amount due
by him as aforesaid.
The list of subscribers signed hereunto
shall serve as the original subscription list
of this charter and corporation.
Thus done and passed in my Office on the
day. month and year aforesaid, in the pres
ence of MeSsrs. Eugene Herkes and Scott l..
Beer, competent witnesses who have here
unto signed their names together with the
said appearers and me, notary after a due
reading of the whole.
Signed: G.. Emile Reimann, IL shares,
81 800: Ernest Edward Reimann, Is shares,
81. 500; George III. Reimann. shares, 5000.
Witnesses Eugene Herkes. Scott f. Beer.
EDWARD VI. ROBERT.
Notary Public.
l. 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
G.. Z. and f. Z. Remann Co. ltd was this
day duly recorded in my Office in book 1851,
folio -. New Orleans, La Dec. %, 1912.
(Signed) EMILE LEONARD. ID. X.
l. the undersigned notary, do hereby GER
tify that the above is a true and correct
copy Of the original charter. together with
the subscribers thereof, and the certificate
of the recorder of mortgages thereunto af-
fixed.
In faith whereof. l hereunto sign my
name and affix my seal this oath day Of
EDWARD NJ. ROBERT.
Notary Public.