The herald. [volume] (New Orleans, La.) 1905-1953, 1913-02-20
CHARTER
OF THE G. Z. AND +. T. REMAIN co,
LTD.
STATE OLE IOTISIANA- pAEL--L - Or.


isiana, therein residing duly >w4a'
mI>>toncd and qualified an'
OF the witnesses '... .-...
derSign" 3 't...."... ..f. u.."
..... .. -r.r ..... ...,.g and provided. they
t,... ....,,u and agreed, and d., hy these
..,rntS covenant agree and bind them
selves, as wei! as sura persons who may
hereafter become associated with them, 70
form body corporate for the objects and
under the articles and StiPIlatiOus, tO-wlt
ARTICLE |.
The name of this corporation ,h1l. Ae
THE G.. i. and T.. T. Reimaun Co. Ltd.'
and under its said corporate name il shall
have power and authority TO have and en-
JOY succession for the full term and period
Of nlnety-nine years from and after the date
hereof; 10 contract, sue and be sued; 70
make and use a corporate seal, ami the same
10 break and alter at pleasure; 20 hold, re-
Cevc, lease, purchase and convey, aS well ~
mortgage and hypOthecate, property, real,
personal and mixed, corporal and inCOTpO-
real; TO name and appoint such managers,
agents, directors and officers as its business
interests and convenience may require and
to make and establish as well as alter and
amend from time TO time, such bylaws, rules
and regulations for the proper management
Of this corporation as may be necessary and
proper.
The dOmlcile of this corporation shall be
In the city of New Orleans, state Of Louisi-
ana, ana all Gll1tlouS ana OINeE ltSdA pro
cess shall be served on the president. and
In his absence, upon the vice-president, and
in his absence, upon the secretary OF this
corporation, and upon the absence OF the
above named officers, upon any person deS-
ignated by the board OF directors hereof
ARTICLE III.
The objects and purposes for which this
corporation is established and the nature
OF the business TO be by Ii carried on, are
hereby declared to be TO engage in and carry
on In this city and elsewhere. the business
Of general contracting and building, and TO
do all things necessary, proper, incident and
convenient to the said business, or in any
wise related thereto.
ARTICLE ".
The capital stock OF this corpora ton Is
hereby fixed at the sum OF twenty thousand
dollars $50, 0O0.00) to be divided into two
hundred shares (200l OF the par value OF
ore hundred dollars (S10000) each the said
shares shall he issued at par, full paid, and
worcestershire, and when issued shall be
issued for cash or property or the equiva-
lent thereof; no transfer Of stock shall DO
binding on this corporation unless recorded
on its books.
This corporation shall be n going concern
as soon as three thousand dollars ($3,0O0)
OF its capital stock shall have been sub
scribed for.
II any shareholder shall ever desire to
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 (1O),
giving notice OF said intention to sell his
STOCK, OF any portion Thereon, anu, IT aIleE
the lapse of the said ten days notice. this
corporation or the shareholders thereof or
any OF them do not purchase the said shares
at the book value thereof, then the said
| shareholders offering to sell said shares shall
have the right to sell the said shares as he
| sees fit and to whomsoever he sees ft.
ARTICLE V.
All the powers of this corporation shall
be vested In and exercised by a board of
directors to be composed of a president, a
| vice-president and a secretary-treasurer. The
| first board of directors shall be composed OF
the following G. Emile Reimann, president;
Ernest Edward Reimann, secretarytreasu-
rer; George III. Reimann, vlce-president;
which said board OF directors shall hold
Office until their successors are elected and
tqualifed. The board of directors shall be
elected annually on the first Monday OF
| January, 1913. All directors shall hold Of
| fee until their successors are 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 one vote for each
share OF stock standing in his name on the
books of this corporation, to be cast In per-
son or by proxy, in writing, and a majority
Of votes thus cast shall elect.
ANY vacancy occurring among the direc-
tors by death, resignation or otherwise, shall
be filed by election for the remainder OF the
term by the remaining directors. failure
to 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 TO issue full
paid shares OF stock In this corporation for
| cash. or In payment for labor done or fof
| property actually received by this corpora
ton. Each director shall have right 10
appoint a proxy to represent him at the
meetings OF the board of directors, the said
proxy TO be In writing.
ARTICLE VI.
/ Whenever this corporation shall be dis
| solved either by limitation or from any other
cause It's affairs shall be liquidated by three
commissioners to be appointed by the board
Of directors at a general meeting OF the
stockholders convened for that purpose, OF
| which said meeting the stockholders shall
have notice given In the manner provided
| n the next article OF this charter, and
majority 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 liquidated.
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.
This act OF Incorporation may be modified,
changed, altered or amended, or the said
J corporation may be dissolved with the assent
Of three-quarters of the capital stock repre-
sented at 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 or
New Orleans. La, once a week for four
, weeks preceding the date OF the said meet
Ing, and by a written notice addressed 70
each and every stockholdedr on the books
Of the said corporation thirty days prior 20
, 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
poration 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 oTgani-
zation have the effect Of rendering this char
ter null or Of exposing stockholdcr TO any
liability beyond the said unpaid amount due
. by him as aforesaid.
al The list OF subscribers signed Iereunt0
. shall serve as the original subscription list
: of this charter and corporation.
Thus done and passed In my once on the
. day, month and year aforesaid, In the pres
, ence Of Messrs. Eugene Herkes and scott y.
i Beer, competent Witnesses who have mere
. unto signed their names together with the
said appearers and me, notary, after a due
reading Of the whole.
, Signed: G. Emile Relmann. 10 shares'
:, 81 800 Ernest Edward Reimann, 10 shares
: 81 500; George II. Reimann, shares, 5ZOV
y witnesses Eugene Herkes, Scott - Beer'
y EDWARD N. ROBBEKT;
y Notary Public
!. I. the undersigned recorder OF mortgages
: in and FOR the parish OF Orleans, state OF
70 Louisiana, do hereby certify that the ABOVE
, and FOREGOING act Of Incorporation or tht
y G. f. and +. E. Reimann Co, Ltd, was Iai'
|, day duly recorded I'm my office In Oook !09
!. folio New Orleans, Ia, Dec. -, lJl<
!, CSigned) EMILE LEONARD, u. Il.
n l. the undersigned notary, do hereby ser