The herald. [volume] (New Orleans, La.) 1905-1953, 1914-11-05
THE HER AID

a secretary and treasurer, who may combine
the said two Offices in one person. A failure
to elect directors on the date above specified
shall not dissolve the corporation, but the
then existing board OF directors shall con.
tinue IN office and another election shall be
held as soon thereafter as practicable at a
time TO he fixed by the board OF directors then
IN office, whereof fifteen days prIor notice
shall be given IN the manner hcreinabovc
provided which notice shall be full and COM
plete notice TO all stockholders OF such meet
ing.
ANY vacancy in said board Of directors from
any cause shall be filled by the remaining
directors. 4 majority OF the members Of said
board OF directors shall constitute quorum
for the transaction and management ~ all bus
mess Of said corporation. They may make
such bylaws. rules and regulations as they
may think proper for the transaction Of the
business and affairs 81 said corporation, and
change. alter and amend same Al pleasure.
appoint and fix salaries OF all officers clerks
and employees, the same 10 change or dismiss
at pleasure, TX salaries Tor officers provided
for herein. sell, convey. mortgage. pledge,
lease, and purchase property, movable, ImwD-
yd3lc ard personal, borrow money, issue notes
and bonds, lend money, make contracts, and
sign and cause 10 be signed all necessary
acts, deeds, etc, 10 take judicial proceeding,
in the name OF and ON behalf Of this corpoT-
alton, and 10 do all things which may be nee
tsNdry To- be done IN the management OF sand
business and may be permitted by laws ap-
plying 10 corporations and declare dividends.
Article NIlI.-No stockholdcr shall sell OF
STOCK H
ton until he shall have nrst offered same 10
the other stockholders. SAID offer Of sale shall
be made in writing addressed and delivered
10 the president OF tins corporation, and shall
name the lowest price Tor said stock. which
said owner will take The president shall &c
knowledge the receipt of such notice and shall
Immediately communicate the contents there
OF 10 each stakeholder. After fifteen days
from the receipt OF SAID written offer and on
failure IF said stockholders or any OF them
10 purchase sand stock, the owner thereof
shall be allowed TO sell such stock offered
TO any other person or persons for not less,
however than said price offered SAID stock
holders hereof.
Article IN.-This act Of Incorporation may
be changed, modified or altered, or said cor
poration may be dissolved with the assent
Of three iourths OF all It's outstanding stock
at any general meeting OF the stockholders OF
SAID corporation, convened tor that purpose,
after previous notice given IN the manner
hCrcInabOVe set forth in Article VII But any
ard all meetings Of stockholders, whether for
purpose OF liquidation or Tor any other pur-
pose, may be held at any time without notice
by unanimous consent of all stockholders in
writing hled with the secretary.
Article N.-Ihc president or acting preNl-
dent, may in his discretion and shall, upon
the written request OF one stakeholder, call a
special meeting OF the stockholders OF this
| corporation.
Article NI-No stakeholder shall ever lie
liable or responsible for the contracts faults
! Of this corporation III any further sum than
| the unpaid balance que u lit company %
the shares owned by or subscribed for by
| him; nor shall any IniormalIty IN the or
| gauIzatIon have the effect OF rendering this
charter null or OF exposing the stockholders
| to any liability.
Article NII-Whenevcr this corporation is
| dissolved either by limitation or from any
| other cause, its affairs shall be llquidltcd
under the SUPPLEMENTARY OF two stOCkh'ld-
| crS. 10 be chosen for that purpose by MA
! Jority in amount of the stockholders prese II
or represented at a general meeting Of the
stockholders at which the election Is held.
SAID commissioners shall remain IN office an
been fully hquidated. In case OF the dealh
OF one Of the commits siouerS, or refusal or in
ability to act, the surviving or remaining
commits SIODer shall continue to act and shall
select another stakeholder in the place a1d
stead OF the commissioner who shall have
ceased to act.
This said charter shall serve As The orig
inal subscription list, the subscribers hereto
having set opposite their respective names the
number Of shares OF stock for which they
1--we subscribed
Thus done and passed in my office in the
city Of New Orleans aforesaid. N the day,
month and year first above written. IN The
presence OF Messrs. !. Zach SpeIriug and
Edmund r. Mabry, competent witnesses. re
siding in this parish, who hereuntO sign their
names with the said parties and me, notary,
after due reading of the whole.
Original signed: Names OF subscribers omit
w. Mel. FAYSSOUX. Not. Pub.
|, the undersigned deputy recorder of mort
cages, in and for the parish Of Orleans, state
OF Louisiana, do hereby certify that the above
| and foregoing act of Incorporation OF the
"Barkdull Realty Company. Incorporated
was this day duly recorded in the mortgage
office of the parish OF Orleans, in book ll27,
| New Orleans. Louisiana. October 70, 1914
(SgnedD EMILE j. LEONARD.
: Deputy Recorder of Mortgages.
| l. the undersigned notary public. in and
| for the parish of Orleans. do hereby certify
| that the above ard foregoing Is a true and
correct copy OF the original act Of incorpor-
| alton of the "Barkdull Realty Company. Lin
| tied" and of the certificate of the recorder OF
| mortgages for this parish thereunto appended
| aud of record in my office.
In faith whereof | have hereunto set my
| hand and official seal this 5lst day of October
| 1914
w. Mel. FAYSSOUN, Not. Pub.
nov II ~ 70 dec ) 10