The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-13

notice of the calling of the said meeting OF
the said board. ,.. % mn.
less than three and not more than tWehs
five persons. the number and personal or
which TO be determined and selected by the
active board OF directors at its hrst meeting
held after its annual election by the STOCK
holders. . =. or,o
for the coming year and until the first an
nual meeting Of the stockholders to be neld
on the fourth Tuesday in January, iolf'
shall consist of the following named per
sons John AlOnZO Noodvll!e, JACOB iSrdei'
Arthur Il. Leopold and j. l.. warren Noou-
Vile. - 4. o
for the coming year or until the nrsl annual
meeting of the stockholders and the meeting
Of the active board of directors subsequent
thereto shall be selected by the active Doaru
of directors herein named from time 10 ti i
throughout the year at any OF the ineetiHSs
| held by the said board at any one OF wnich
meetings, one or more persons may be added
by the said active board to the said ADVISORY
| board. -.
The officers of this corporation 10 serve
| until the annual election by the board oil
directors in the fourth Tuesday of January
| 1914 shall consist of the following named
| persons to hold the office after their names
| John AlOnzO WOodville, president Jacn,
| Israel vice-preSdrnt: Arthur Is. Leopold
| secretary; J. l.. Warren WOodVllle, treas
! urcr. ,,y,,,, ,,r
| All process Of citation shall be served upOl
| the president or in his absence, or Inability
| to act upon the yicc-president, or secre
| tary or treasurer.
This corporation shall exist and enjoy al
the rights and privileges incident to its cor
| porate existence for a period OF ninety-nin
years from the date hereof, unless soone
dissolved as hereinafter provided.
ARTICLE WILL
| NH FL, no a
time before the expiration of the preSen
charter by a vote of three-fOurthS or IN
capital stock Of the said corporation pres
ent or represented at meeting OF the stock
| holders called for that purpose notices o
which meeting shall be sent by registere
mail to the last known address or post offic
Of each and every stockholder or record !
the said corporation, the said notices I
contain a statement Of the purposes 10
which the meeting Is called. Should III
said stockholders by a vote OF three-f0urth
! of the capital stock present or repreSente
decide to liquidate aud wind up the analr
of the said corporation, shall at the sam
, meeting proceed to elect three liquidatoI
for that purpose, who shall be charged Wit
the powers and duties of liquidating the a
fairs of the said corporation, diSpoSinG {
its property, and distributing the proceed
thereof among the creditors and stockholt
ARTICLE IN.
? This charter may be amended or the cal
| ltal STOCK OF lnlS tOTpoTdlou may -
creased by majority vote of two-thirds {
? the stockholders at a meeting called Il
: the purpose OF considering the adviSablllt
4 Thereof. notices of which said meeting Sha
5 be given as provided for in the precedin
: article.
ARTICLE y.
v No stakeholder shall ever be held lab
= or responsible for the contract, fault I
other OBLIGATIONS of said corporation in an
further sum than the unpaid balance due
[ the company on the shares owned by hin
4 nor shall any mere infOrmalEy in the o
J. ganiZation have effect of rendering tn
:: charter null and of exposing a stockhOld'
:. to any liability beyond the amount of h
Y stock.
f Thus done and passed in my Office at Il
o city of New Orleans on the day, month ar
o year herein first above written in the pre-
G ence of Messrs. T. Walton Curry and Lay
Q unto sign their names with the said appea
e ers and me, notary, after due reading of Il
l. whole.
r Original signed: ]. L. Warren WOOdvill
+ 25 shares ]. A. WOOdvile, 100 shares j
l. cob Israel. 100 shares \. Il. Leopold p
II pro ]. Israel, % shares.
:. Witnesses l.. VI. Berrill, II. W. Curry.
f. A. PARSONS, Not. Pu
n /, the undersigned recorder of mOrtgag
} in and for the parish of Orleans. state
Louisiana, do hereby certify that the abo
l. and foregoing act of incorporation of Z
Guarantee Realty Investment Co. Lit
c was this day duly recorded in my office
$. book 1OSS. folio 80. New Orleans, Febr
# airy %. 1913.
re (Signed) EMILE ]. LEONARD, ID.
10 A true copy of the original, on file al
V Of record in my office.
D. L. \. PARSONS, Not. Pub.
] m 10 Oh ~ anr 2 IN II