The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-16

,Siguedl EMILE J. LEONARD, by. Il.
\ true copy.
EruELiiD VI. STAFFORD. Notary Public.
sept II Is - oct ld
AMENDMENT TO
CHARTER
OF CONSOLIDATED REALTY AND MAN
UFACTURlNG COMPANY.
state OF Louisiana, Parish of Orleans. City
OF New Orleans.
BE il known. that on this fifth day %
September. nineteen hundred and thirteen
ll9l3D, before me, George Montgomery
notary public. duly commissioned and quail
fed in and for the parish of Orleans, and
city Of New Orleans. therein residing, per
sonIlly appeared Mr.. Philip FOrScher and
Mr.. William Renaudln, both OF the full age
Of majority and residents OF this city. here
in acting as president and secretary respect
lively Of The Consolidated Realty and Man
ufaCturinG Company, Limited" corpora
tion dOmiciled and doing business I'm this
city, and organized under the laws of this
state by act passed before William Renau-
din, notary public on December ), 1912. re
corded in mortgage Office book 1853. folio
III, and by virtue Of resolutions adopted by
the stockholders Of said corporation AT Il
meeting held on September 3, 1913, a certi-
fled copy whereof is hereto annexed and
made part hereof; which appearers. acting
as aforesaid, declared that:
Whereas, al a meetin. of the stOCkhOld-
ers Of said corporation held on September
,, 1913. at its Office In this city, the ncceS-
sary amount of stockholders being present
or represented, amendments TO the Preamble
and to Articles !. ii, III and V OF the char
ter as below shown were adopted by the
unanimous vote of all the stockholders pres
cnt or represented nj said meeting. and
Whereas, Gppearers were authorized by
said resolutions to appear before the under
signed notary public and embody the de
sired amendments to said charter in no
tarial act 50 as to conform TO the law and
TO serve as in justice may appertain, or oc-
casion may require;
Now therefore the said appearers. acting
as aforesaid, have requested me, notary, TO
prOmulgate said amendments and make them
part OF the charter Of said corporation TO
the end that said amendments shall hence
forth have the same force and effect as II
the original articles of Incorporation had
read as they will read as now amended;
!, said notary, have accordingly prOmul-
gated said amendments and do by these
presents make them part of the original
articles of Incorporation TO serve as in law
and justice may appertain. or occasion maj
require to the end that said original arti-
cles of Incorporation, as now amended shall
hereafter read as follows, to-wit:
PREAMBLE.
BE Ii known that on this 3rd day of
| December In the year one thousand nine
| hundred and twelve, before me, William
Renaudin, notary public In and for the
| parish OF Orleans, state of Louisiana, duly
| commissioned and qualified, and In the pres
enCe OF the witnesses hereinafter named and
| undersigned, personally came and appeared
| the persons whose names are hereuntO sub
| Scflneu, all ABOVE the Iull age OF majority
| and residents of this city; who severally de
| clared that awaiting themselves of the pro
visions of an act OF the legislature OF thi.
| state known as act No. IS of 1904, as wei
| as of those Of the general laws of this state
| relative TO the organization of corporations
| they have formed and organized, and do by
| these presents form themselves into and
| constitute a corporation for the objects anC
purposes and the stlpulatiOns and agree
| ments hereinafter set forth and expressed
which they hereby adopt as their charter
| to-wit:
| Article 1.-The name and title of thi
! corporation hereby formed is declared t
| he The Consolidated Realty and Manufac
| turing Company" Its domicile shall b,
in the city Of New Orleans, state of Louisi
| ana, and II shall have and enjoy succession
bv its corporate name for a period of ninety
nine years from and after the date thereof
| All citations or other legal process shall
| be served upon the president and in tn
| event of mis- absence or inability TO act from
| any cause, the same shall be served upOl
either the vice-presldent or manager OF tn
corporation.
Article 1.-THE objects and purposes 10
| which this corporation is organized and tn
| nature Of the business to be carried on by
are hereby declared to be the purchase an
sale, either for cash or on terms, of improves
| and unimprOyed real estate In the city o
/ New Orleans or elsewhere and the erection
of buildings for dwellings, store or othe
purposes the erection by general contrac
/ or otherwise of any and all kinds OF build
its own account or on commission and {
borrow or lend money on real estate or othe
collateral: to manufacture, purchase an
sell building materials of all kinds: 10 cree
buildings. warehouses. etc, and install there
in all necessary machinery necessary in tn
furtherance OF its business and to own an
! operate vessels, motor boats, or other waite
craft for the transportation of its materials
J to buy, sell, take, own, hold and deal 1
shares OF stock OF this and other corpora
lions, bonds, mortgages, pledges, chooses
action, judgments, etc, the same to sell o
hypothecate at pleasure; to buy and Other
! wise acquire. to hold, own. manage, operate
improve, develop and sell timber lands an
) other real estate and to buy, build. cor
struct, own, operate and lease sawmills an
planning mills. and to manufacture and pre-
pare for market, transport, import, expor
deal in any article or product incident I
= the character OF the above business, II bein
: thereby intended to acquire by purchase
manufacture or otherwise all supplies an
materials necessary or convenient for us
/ In connection with and in accomplishing III
I objects above mentioned and every pal
thereof.
e Article III.-The capital stock Of tn
, corporation Is hereby fixed at the sum
| two hundred thousand dollars $500 900 90
! represented by eight thousand shares 5000
r of the par value Of twenty-five dollars 1895
: each, which shall be paid for In cash
2 such amounts and manner and at sue
times as the board Of directors may dete
D mine, or the same may be Issued for pro
: erty actually received by or services act
+ ally rendered to the corporation.
Z OF such total authorized capital stoC
: two thousand shares amounting to fft
r thousand dollars (S50,000.00) shall be pr
s ferred stock and six thousand shares amour
i ing to one hundred and fifty thousand dc
e lars (S15000O00) shall be common stoc
e The preferred stock shall be entitled OF
g Of any and all surplus net profits, whenev
s declared by the board OF directors TO cum
! lative dividends the right of, but not e
e ceeding seven per cent per annum for q
d year beginning on the list day of Septel
s Der, 1913, and for each and every fiscal We
beginning January LIST, 1914, thereafter pa