The herald. [volume] (New Orleans, La.) 1905-1953, 1914-11-19

have been duly elected and qualified No fail.
| uTe to hold an election shall be regarded as A
| forfeiture of this charter. ANY vacancy occur
| ing on said Board of Directors shall be filled
by the remaining directors for the unexpired
term. Said board shall likewise elect the addi
uonal members in case they should determine
| TO increase the number of the Board as above
provided. Said Board shall at its first meet.
ing; erect from among its number, President
| Nlce-PTeSident, a Secretary and Treasurer
| IL may comolne any two of said offices into
one and may even elect a Secretary who is
not stakeholder director Said Board of
G DiIeetors snail have the right TO appoint and
u,sHlss such clerks, managers and other EN-.
PIoyees OF the corporation, including the Sec
rotary who is not a stakeholder or director
a conditions may justify or the business Of
VIC VIC corporation may require. The tenure of
office of all employees of the Corporation shall
tors. Va
The President, or the Secretary of this cor.
PoIatlon' acting IN his stead, shall have the
power and authority, without a special authori.
Zdtlon or resolution to purchase and sell prop
erty, Doth real and personal, and TO institute
asu ueiend all suits in the name OF the com.
Pdny, acting IN their official capacity in tran.
sacung the business of the said company and
sHdI nave power and authority TO receipt and
give aequittance for sums due it in settlement
OF loans or otherwise, and to release mortgages
the company. WV "''N "
Article VINO stakeholder shall ever be
HeiG haoie or responsible for the contracts,
faults or debts of said Corporation. nor shall
any mere informality in its Organization have
me erect OF rendering this charter null. or of
exposing a stakeholder to any liability beyond
tne unpaid balance due on the shares owned
Article VII.-This act of incorporation nav
De changed, modified or altered, or this corpo-
tation may be dissolved as provided for in
Act NO; 3oI OF the General Assembly OF the
2tate OF Louisiana for the year 1914 And in
me event OF the dissolution Of this corpora.
non oy the expiration OF its charter or other
WISE IT'S business and affairs shall be wound
~ Iy three hquldators elected by the stock
Ioluers al the meeting which decides TO liaui-
uate' Said liquidators to be elected from
among the stockholders of the ComDanv In
Use OF the death or inability OF any OF said
llqulddtorS the survivor or survives shall
appoint successor or successors TO him or
them from among the stockholders
article Vlli-Until the election to be held
Gd une hrst tuesday of January, 1915 the
tute the first Board of Directors VIZ. Finest
Dlonne, Henry J. Ledoux and Chester W.
brown, with the said Ernest Dionne as Presi-
Gent, the said Chester W. Brown as Vice
SecretaryTreasurer
Thus done and passed at my office in the
City OF New Orleans, on the day, month and
geai, neIeln n, hrst above written, in the
presence OF Theodore A. Beck and Miss Odle
Muss9n, both OF this city, competent witnesses
VINO nave hereunto signed their names with
reading Of the whole
Original Signed)
4. a. Beck, Odile Musson.
Ernest DIonne, 10 shares, Chester W. Brown,
Iss shares Il. J. Ledoux, lss shares, Brown
Realty Co, Ltd, per c. w. Brown, Pres, 10
snares, Robert Legier Notary Pub C.
L, the undersigned Recorder of Mortgages in
and tor the Parish of Orleans State Of
Louisiana, do hereby certify that the hove
and foregoing act of Incorporation of the
Oiga Real Estate Company, Incorporated, was
tins ms day duly recorded in my office, in book
New Orleans, La, October 9th. 1914
EMILE J. LEONARD, D. r.
true copy from the original act.
ROBERT LEGIER,
NJ. :, q, Notary Public.