The herald., 1914-11-19
United States Of America, State of Louisiana
Parish Of Orleans.

| S4'SI ul OlatdllH-
BE It known, that on this twcntv-sixth da
| OF the month OF October, in the wear OF OF
Lord, one thousand nine hundred and fou
! teen obs, before me, George tiustavc kroI
| en.crEcr rotary public. duly commission,
and qualified III and for the parish OF Orlcan,
! and ~ the presence Of the Witnesses h,rrlua,
| ter named and undersigned, personally cam
| ana appeared: the persons whose uamCs ar
| hcItuIto subscribed who declared that ayai.
HS themselves OF the provisions OF the la
| OF tins state relative to the organization ,
! coTPora.i ms. they have covcuantcd and agree
| ara by these presents do covenant and agrr
| and bind themselves as well as such orhc
| I,ls"1N IS may hereafter become associate.
| win i.ct-. 10 form end constitute a CORPORA
non and body polite IN law for the oDJcc
| and purposes and under the stipula,i0ns an
| their charter
Article The name and title of this coz
| pauy, Incorporated"
Article 1.-The objects and purposes 70
| Wh!Ih ms corporation Is organized and th
| nature OF the business to be carried on bv /
| are hereby declared 20 be 10 deal in. b.ly an,
| sen for ITS own account and for account 0
| others, real estate, lands and tenement,
| MoTlEagtS. mortgage notes, bonds shares @
| siock and other securities, to lend money OF
property, real or personal, on bonds soc =
mortgage notes and other securities to lyas,
rent or hire property and make leases: t
act as bFOker agent or trustee Tor individu
ais, hrinS or corporations, and generally Il
do and perform all other and such acts mar
| tiers and things as may be necessary or in
cldentaI to the proper management OF its al
iairS and 20 carry out any Of the purposes
hefelnaDove set forth or contemplated in thi,
Article III.-The capital stock of this cor.
poratiGn IS hereby fixed at twenty-five thou.
Article IV.-The capital stock Of this cor.
IoTT;ltion may be increased to fifty thousand
Article V.-The capital stock of this cor.
poration IS hereby divided into and repre-.
sentcd by two hundred and fifty shares Of
one hundred dollars each, payable in cash or
us equivalent. The stock shall be evidenced
by certificates issued and signed by the
president and secretary-treasurer of the cor
Article VI.-Transfer OF stock shall be made
only on the books of the corporation subject
to such regulations and formalities as the
boaTd OF directors may prescribe. Any stock
holder wishing to sell his stock must Offer
the same IN writing to the other stockhold
erS, through the board of directors. at a pric,
not exceeding the book value thereof. who
snail have an option to purchase all shares
OF stock 10 be disposed Of by sale, resigna-
non, death or otherwise Of any of its mem
bers. and they shall have thirty DAYS in
which to accept or decline said offer: should
sald stockholder have an opportunity OF dis
posing OF his stock AT less price than that
at which 1t was offered to the board h.. mus.
again offer said stock 10 the other stockhold-
ers at such reduced price in the same manner
and under the same conditions as above Set
forth. Any sale or transfer made by a stock
holder IN violation OF this article shall be
void and no transfer of stock shall be made
on the book OF the corporation unless the
provisions thereof are strictly complied with
Article Nil.-Ihe domiCile of this corpora
ton shall be in the city of New Orleans
state OF Louisiana, and all citation and legal
process shall be served on the president OF
the corporation, and in his absence on the
nd in he abe g J..
the northumberland.
Article NIII.-Ihis corporation shall have
full power and authority to have and enjoy
existence for the full term of nine
LYNNE years from the date hereof: TO con-
tract, sue and be sued; TO make and use a
corporate seal and the same 10 break or alter
NJ pleasure; to borrow money, issue bonds
certificates of Indebtedness, notes or Other
evidence Of debt; TO hold. receive, lease. sub.
ease purchase, sell and convey as well as
mortgage. hypothecate and pledge property
both real and personal; to make and appoin'
such officers, directors. managers clerks and
)oratiOn may require; and TO make and eS-
ablish such bylaws, rules and regulations
or the proper management and regulation of
he affairs of the corporation as NAV be re-
luisite and proper and the same to change,
alter or amend at pleasure.
Article IN.-All the corporate powers of
his corporation shall be vested in and ex- |
,rcised by board Of directors to be com. |
'lccted by ballot. The first election shall be |
leld on the first Monday in January. 1915. |
md annually thereafter on the first Monday |
n January in each year at a general meeting |
allied for that purpose. Fifteen days prior
lotice of each election shall be given in writ |
ng to all stockholders Each stakeholder |
hall be entitled to one vote for every share
f stock owned by him either in person or |
'roxv, and majority of votes shall elect |
failure to elect directC-s on the day fixed |
hall not dissolve the corporation. but the d. |
ectors then in office shall continue to act |
nd another election shall be called as soo,
s practicable after fifteen days notice in
writing 10 each stakeholder; vacancies on the
oard of directors shall be filed bv the re. |
naming directors and four directors shall con
titute a quorum for the transaction of bust
less The board of directors shall elect from
mong ITS number a president, a vice-presi-
ent and northumberland and il shall
ppoint such other officers, clerks, agents and |
inpIoyeeS as It may deem necessary and
roper and DISMISS the same at its pleasure.
Article N-This corporation shall be an.
hori1ed 10 commence business at once
Whenever this corporation is dissolved either
y LIQUIDATION or from any cause its affairs
hall be liduidated by three commissioners to
e elected from among the stockholders at
eneral meeting convened for that purpose
fter thirty days prior notice in writing TO
ach stakeholder and by publication in one
the daily newspapers in New Orleans The
aid commissioners shall remain in Office until
ne business and affairs of the corporation
hall have been fully liquidated. In case of
acancy IN the number of said commission.
rs the stockholders shall fill the vacancy.
Article XI.-This act of incarceration NAV
c changed, modified or amended or this cor.
oration may be dissolved at a general meet |
lg OF the stockholders convened for that pur-
ose after thirty DAYS prior notice, TO each
tockholder in writing and by publication
! one of the daily newspapers in New o..
ans on complying with the requisites of the
wv.
Article XII-No stockholder shall ever be
ED liable or responsible for contracts of
us CORPORATION or for the faults thereof in
ny further sum than the UNPAID balance due |
4 shares of stock subscribed for by him
Dr. shall any mere informalitv in ORGANIZING
ave the effect of rendering this charter null
OF exposing stockholder to any liability
evond said unpaid balance due on stocE.
Article NIlI.-The following named persons
e hereby declared TO be the first board of
rectors and thew shall hold Office until the
-st Monday in January. 1915 or until their
lccessors are duly elected and qualified. viz.
cksor Bokenfohr, 40 Povdras New Orleans.
a.; BENJAMIN F. Joachim, Ocean Springs
] Street. New Orleans. La; Mrs. Rosa
achim, Ocean Springs. Miss: Mrs Eliza.
til Brand. 1910 Laurel Street. New Orleans
a.; Mrs: Helen Burgunder, 81 Morgan Bou-
ward, New Orleans. La, and Miss Louisa
Markell, 1910 Laurel Street, New Orleans,
l., with the said Jackson Bokerfohr as
esident, the said Benjamin F. Joachim as
&C. president, and the said Joseph Bernard
,kentohr as northumberland.
Thus done and passed. City of New Orleans
the presence of Charles J. Schopp and
iron L. Powell. competent witnesses who =
We signed with the appearers and me. no.
nv. after reading.
Original signed: Mrs. Elizabeth Brand
RS. Helen Rokenfohr Burgunder. E. L. Bur
nder Joseph r; Bokenfohr, Mrs. Rose Jo- Z