The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-23

dollars fs2O, 100000 to he divided into two
| hundred shares (2O0l OF the par value Of
| ore hundred dollars $500 0OD each the said
| shares shall he issued at par, fun paid and
| worcestershire. and when ISSUED shall be
| Issued for cash or property or the "quiya-
! lent thereof: no transfer Of stock shall be-
! binding on this corporation unless recorded
on its books.
This corporal On shall be a going concern
as soon as three thousand dollars $4,000
OF It's capital stock shall have been sub
scribed for.
II any shareholder shall ever desire 10
sell his stock In this corporation, he shall
first give a written notice OF such Intention
to both this corporation and the stockholders
thereof, for the full term OF ten days ilOl,
giving notice OF said Intention TO sell his
stock, or any portion thereof, and. II after
the lapse OF the said ten days notice this
corporation or the shareholders thereof, or
any Of them, do not purchaS" the said shares
at the book value thereof, then the said
shareholders Offering 20 sell said shares shall
have the right to sell the said shares as he
sees III and 10 whOmSOevcr he sees fl.
ARTICLE V.
All the powers OF this corporation shall
be vested In and exercised by 4 board Of
directors to be composed Of a president.
yicep president and secretary treasurer The
first board OF directors shall be composed OF
the following: G. Emile Remann. president;
Ernest Edward Reimann. secretary-treasu-
rer; George II. Rcimann, vice-president:
which said board Of directors shall hold
qualified. The board Of directors shall be
elected annually on the first Monday Of
January 1919. All directors shall hold Of
flee until their Successors re 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 gnp vote for each
ShHr" Of stock standing IN mis- name On the
books OF this corporation, to be- cast in per
son or by proxy. in writing, ana a majority
OF votes thus cast shall elect
Any vacancy occurring among the direc-
tors bv death. resignation or otherwise shall
be filled by election for the remainder Of the
term nv the remaining directors 4 failure
90 elect directors shall not dissolve This char
ter but the 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 10 issue fun
paid shares OF stock In this corporation for
cash, or In payment for labor done or for
ti0n, Each director shall have 4 right to
appoint proxy TO represent him at the
meetings Of the board Of directors. the said
proxy 10 be In writing
ARTICLE VI.
Whenever this corporation shall De dis
solved either by limitation or from any other
cause, rs affairs shall be liquidatcl by three
commissioners to be appointed bv the board
OF directors at a general meeting OF the
stockholders convened for that purpose, Of
which said meeting the stockholders shall
nave notice given In the manner provided
n 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 llquidateds
In case OF the death OF one or more Of the
said commissioners, the vacancy shall be
filled by election by the remaining commits
siOners.
ARTICLE VII.
This act Of incorporation may be 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 a 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 a week for four
weeks preceding the date of the said meet
ing and by written notice addressed TO
each and every stockhOldedr on the books
or the said corporation thirty days prior 10
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 the contracts or faults OF the said cor
pOrattOn 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 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 f.
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. Is shares
1,j00; Ernest Edward Reimann, 10 shares
$1,000; George III. Reimann, shares, 5000
Witnesses Eugene Herkes Scott Z. Beer.
EDWARD NJ. ROBERT,
Notary Public.
I, 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. f. and T.. f. Reimann Co, Ltd, was this
day duly recorded in my office in book 105
folio New Orleans, La, Dec 23 1912.
tSigned) EMILE LEONARD, ID. II.
/, the undersigned notary do hereby GER
tlfy 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, I hereunto sign my
name and affix my seal this oath day Of
EDWARD VI. ROBERT.
Notary Public.