The herald., 1913-01-16

pOrate seal, the same TO change or alter at
pleasure hold, receive, lease, hire and pur-
chase property both real and personal, ana
TO sell, mortgage or pledge the same; Dor
row money issue bonds notes or other evil
dence of Indebtedness; hire, employ and
discharge all officers, agents and employees,
and tx their salaries and compensation :;
make all bylaws, rules and regulations Tor
the proper management and expedition Of
its affairs as may be necessary and proper
and alter, amend and change the same at
pleasure.
All the corporate powers Of this corp0r-
alton shall I've vested in and exercised by
a board OF not less than five nor more than
seven directors, composed of stockholders.
a majority of whom shall constitute quo
rum for the transaction Of all business.
Immediately upon the signing OF this act
Of Incorporation, the stockholders shall meet
and elect directors who shall serve as such
until the second Monday IN January, 1914,
or until their successors shall have been
duly elected and qualified, and said board
50 elected shall convene at once and elect
a president, vice preSident and secretary
treasurer, who shall hold office during the
term of said board.
On the second Monday in January, 1914,
and annually thereafter, an election of di-
rectors shall be held at the Office of the cor
pOra ton under the supervision Of two com
misSiOners to be- appointed by the president
and the directors then elected shall I'M
media cly take their seats and hold once
until their successors are elected and quail
fed. Notice OF the election shall be given
by the secretary treasurer TO each StOckhOld
er in writing by mail ten days prior TO all
elections, sent to his or her last known res
dence or place Of business. Each board
shall elect its own officers who shall hold
Office during the tenure Of the board.
All corporate elections shall be by ballot
and a majority Of the votes east shall elect
and each share OF stock shall be entitled
TO one vote either in person or by proxy, at
all meetings OF the stockholders. Trans
,1.gsa
transferred on the book Of the company by
the owner or his duly authorized attorney.
All vacancies occurring in the board Of
directors from any cause shall be filled by
the remaining directors.
ARTICLE VI.
This act OF Incorporation may be changed,
modified or altered, or this corporation may
be dissolved with the assent of three-fOurths
t3-4) Of the capital stock OF said COrpOr-
alton present and voting at a general meet
ing of the stockholders convened for such
purpose after thirty days prior written no
tice shall have been given by publication
in daily newspaper published in this city,
once a week during said thirty days.
ARTICLE VII.
Wheneve: this corporation IS dissolved,
either by limitation of its charter, or from
liqudated by two commissioners elected
from among the stockholders at a general
meeting OF the stockholders convened for
that purpose after thirty days prior written
notice shall have been given TO each stock
holder by publication in one Of the daily
newspapers published in the city of New
Orleans. once week during said thirty
days, said commissioners shall remain in
office until the affairs of said corporation
shall have been fully liquidated In case
Of the death Of either of said commission
crS the survivors shall continue 10 act.
ARTICLE VIII.
No stakeholder or this 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
corpora tiOn on the shares owned by him,
nor shall any mere infOrmality in OrganZa-
ton have the effect Of rendering the char
ter null, nor exposing a stakeholder 10 any
liability beyond the amount of his stock.
Thus done and passed in my nOtaral of.
flee at New Orleans aforesaid, in the pres
ence Of William A WenCk and John Dryer,
witnesses of lawful age and re-
their names, together with said parties and
me, notary, on the day and date set forth |
IN the caption hereof.
Original signed: ]. DARSAM, JR., and
others W. \. Wenck. John Dwyer.
WM. RENAUDIN, Not. Pub.
!, the undersigned recorder OF mortgages |
IN and for the parish of Orleans, state OF
Louisiana, do hereby certify that the above
Consolidated Realty & Manufacturing Com
pany, Limited was this day duly recorded
in my office in book 1850; folio -:
(Signed) EMILE LEONARD, u. II.
|, the undersigned notary, do hereby GER
iify the above and foregoing to be a true
and correct copy OF the original act of in
corporation OF the Consolidated Realty
Company, Limited" together
with the certificate of the recorder of mort
cages thereunto appended, on file and of
record in my office.
In faith whereof, hereuntO set my hand
and seal this +th day OF December. A. ID. |
1912. WM. RENAUDIN,
(Seal) Not. Pub.
dec II 10 IS jan . 0