The herald. [volume] (New Orleans, La.) 1905-1953, 1913-11-06

real and personal and mixed; TO name anC
Eappoint such Ofncers, directors and agents
! as the interest and convenience OF the cor
/ pOration may require; 10 max. and estaS
! lish such bylaws, rules regulations Tor me
management and regulation OF its afairS.
! a. may be necessary and proper. and the
same 10 change and alter At pleasure" and
I 10 do all other acts and things as may bs
necessary and proper to carry out the Oh
| jectS and purposes Of this corporation.
ARTICLE 81 ONI-The dOmrilr ~ said
corporation shal! be- in the city OF New Or
! leans and all citations and other legal pro
cess shall be served upon the president. or
in the event W MS absence. upon thu vice
president or in the absence Of both, up0s
the secretary treasurer.
ARTICLE TIIIRD-The objects and pur
poses for which this corporation Is organ
iznd and the nature of the bushes, go hr
carried on by II are declared 10 b" TO buy,
lease, sell, mortgage and rent property real,
personal and mixed. ~ the city - New or
leans and tlScWh here, AMI generally 20 do
ANYTHING whatsoever necessary or proper in
connection Herewith to carry nut the OBJ
ARTICLE FOI RrIl The capital stock
Of tHiS corporation j. hereby fixed ar ~
sum Of two hundred and nifty Thousand dol.
lars iS2IO. OOO'. represented 10y twenty-five
hundred ,2.5ooI shares % the par vain" u
on" hundred dollars tSlUat each.
This corporation shall t"umen." business
whom three thousand dollars Of it> capital
stock has been subscribed for.
Tn" balance OF the authorized capital
stock shall be issued at such time and in
such amounts Is the board Of directors may
No stockholder shall sell or offer for sale
| his stock in this corporation 'r any pOr'.
| thereof. until after ten days written notice
/ TO the board ~ directors. within which dine
/ any stakeholder OF stockholders designated
/ by The board shall hay" the right 10 pur-
| rhaS. such shares at their valu, according
/ TO The books " the corporation.
No transftr Of shares Of stock shall b.
binding unless mad" upon the books OF the
| corporation. In accordance with such rules
/ as the board Of directors may establish.
ARTICLE FIFTH-Au Of tn" corporate
powers Of this corporation shall p" vested
/ in and exercised by a board ~ directors 10
%" composed ~ tire. s'orkh"'irrS ~ this
corporation, who shall De elected annually
! on the FIRST Monday in January. in each
var. beginning with the year 1919. Al
| such elections shall be by ballot at the Of
| ten notlc" of such election shall nav" been
given 10 each shareholder ~ his last known
! p.ar" ~ business or residence. Each stool
| holder shall De entitled % o:n vote FIR ga n
share ~ stock standing In his name On the
| books - Ih" company, to poe east IN person,
Tor by proxy, and In all elections the major,
board ~ directors shall serve and continue
! in Office until thnir successor, have been
elected and installed.
The directors shall elect from their mum.
her n president a vice president and Secr.
Itarv treasurer The board OF directors
shall appoint such other officers and en-
pIOye"S as may BE- necessary 20. desired and
who shall hold Office subject 10 the pleasure
! Of the board. The board shall have power
20 fix the compensation Of all off and
employees TO enact bylaws, 10 ill Az VA
cancies occurring In their number or amou'
the officers. and generally, full power auC
authority to carry CUt the objects and bust
ness Of this corporation.
The following persons shall compose The
first board Of directors and officers OF thi'
| corporation. and they shall hold office unit
the first Monday in January, 1919, or unit
their successors are duly elected and quail
fed. to-wit:
charles Wirth. Sr.. Adam wirth an,
John David With, with the said Charles
Wirth. Sr., as president: the said Adam
With as as yice-president and the said JohI
ARTICLE SINTI-NO stakeholder shall
ever BE- held liable or responsible for tn
contracts or faults OF this corporation IL
lany further sum than the unpaid balanc,
due on the shares OF stock subscribed for
or owned by him. nor shall any mere infor
mallty in organization have the eject o.
rendering this act OF Incorporation null, OF
Of exposing any stakeholder to any liabilit,
beyond the amount of the unpaid balance Il
lany. due on his stock.
| ARTICLE SEVENTH-This act Of incOr
poration NAV he altered, amended or mOdi
fed or the corporation dissolved by q vOt,
OF three fOurths Of the capital stock repre-
Sented at a general meeting OF the stock
holders called for that purpose, after ter
days notice in writing given to each stock
holder and the publication In a daily news
I paper Of the notice OF such meeting for .
like period
| All amendments. increasing or decrea sing
the capital stock OF this corporation. shall
he made according TO the laws OF this stat,
in force at the time.
In case OF dissolution, either BY limita
tiOn or for any other cause, the affairs OF
this corporation shall he liquidated by On'
or more commissioners elected by the stock
holders at a general meeting called for thai
purpose. and such commissioners or com
missioner. so elected shall hove entir,
charge OF such liquidation and shall remain
In office until the affairs Of the corpora tior
have been fully liquidated and in case OF
the death, or resignation, or lncapacity o,
any Of the commissioners, so elected, the re
naming commissioner. or commissioners, Il
any. shall continue to act.
Thus done and passed at my office In tn,
city OF New orleans, on the day, month and
year herein first above written, In the pres
petent witnesses. and residents Of this city
who ha 20 hereunto signed their names 10
gether with the said parties and me, notary
ae5 Gge Tea sg6e 81 me Sb wnoG With Adam
With, J. d. With. Anton Wehrle. Edwin
Kerr. GEO. c. WtLSHE,
I. the undersigned. recorder Of mortga ses
, for the parish Of Orleans state OF Louisiana
do hereby certify that the above and fore
going act OF incorporation Of the Charlie
Limited was this day duly recorded in m!
Office book No. 1119 folio No. -.
New Orleans, Louisiana. October Goth
, lob (Signed)
, EMILE LEONARD, u. r.
. I. the undersigned, notary public, do here
, by certify the above and foregoing to be
true and correct copy of the original act o
|. incorporation Of the Charles Wirth Realt
and Investment Company, Limited togethe
: with certificate OF the recorder of mortgage
! for the parish Of Orleans thereon, on al
and OF record in my office.
(Signed) GEO. c. WALsHE,
Not. Pub.
oct % 30 nov 13 20 81