The herald., 1914-12-10

corporate powers OF this corporation shall be
transacted by a board OF not more than hve
directors nor less than three directors 70 DC
composed OF stockholders therest and they
and each Of them shall be elected a. a meet
ing 10 be held for that purpose. Inc STOCK
holders may, however, elect less thah 'Et
directors at any annual meeting ana me
stockholders may prior 10 the next annua!
meeting elect additional directors up 10 the
maximum number hcreIn provided tor, town..
I'VE directors but, the directors cannot m
crease their own number though they may
MI vacancies a. hereinafter provided. J. W
Barkdull, 1927 DeSy;O street, New orleans
La; J. W Barkdull,, j., $1Z BeSI't93 street
New Orleans. La. NJ. {. Barkdl.l, ~. De
Soto street. New Orleans, La; Miss GLADYS
Rarkduu. 1927 DcSoto street. New Orleans,
La; Mss Ethel Barkdull, S'g DeSoio street
New Orleans, La, shall constitute the rrNt
board Of directors and shall hold office until
the second Tuesday in January, l9l5 or until
their successors are elected and 4uaiintd,
each Subsequent board shall take their seats
soon thereafter as Practicable and snail ho'a
,hcir ONCE until their successors sAdll nave
been elected and qualified The directors mere
luabove named shall select their own uitctf>.
The officers elected and designated 10 serve
until the second Tuesday IN January Ne OF
until their successors shall be elected are
a, follows. to-wit: !. ". Earhdul!. preaidc1t;
VI. G. BarAdull, VIcc-pTcN.deut and !. W.
Bsrkiuil, Jr., secretary and treasurer 800
On the second Tuesday IN January Dis'
and annually thereafter an election tor ri-
TUttuTS. by the StOOknoiNtIS SlltiI bt ''''A as
the office OF the corporation, alter HiierA '!.l
DAYS notice thereof shall have been gwen IN
person or by dcpoSitins the same IN the post
office, properly addressed % me l3st know u
address Of the stakeholder Of sand meetnk.
Every board of director, shall Al IT'S hi~t
meeting after its election, OF AS soon there
after as practicable, elect from their own
number a president and a first vice president.
The said board OF directors shall also select
a secretary and a treasurer, who may commune
the sand two offices IN one person. \ '1l'u'S
To elect directors on the date above sr''luS"
shall not dissolve the corporation, uG' '"'
then existing board of directors shall Tln-
iinue in OinCe and another election Slah ne
held a. soon thereafter as PraCillan!e a. d
time 10 be hNcd by the board Of directors then
IN office, whereof fifteen days Il"r h9'l'e
| shall I've given IN the manner hcivlnaboNc
provided. which notice shall hc full and com
| plctc notice to all stockholders OF such meet
ANY vacancy in said board Of directors from
any cause shall be filled by the renainluE
| directors \ majority OF the members OF SaiH
| botrd OF directors shall constitute a quol rum
| for the transaction and management OF all bus
/ mess Of sand corporation. lhcy may lhAhe
| such bylaws, rules and regulations a. my
may think proper for the Transaction Oh tlS
| business and affairs VI said cUTpordlipi' dhn
| change alter and amend same Al pleasure
! appoint and fix salaries Of all otncerS' clerks
| and EMPLOYEES, the same TO change OF ulsNItN -
| at pleasure, fix salaries Tor officers provided
| for herein, sell, convey, mortgage, pledge
| lease, and purchase property, movable inUIo'
| yabIc and personal; borrow money, issue note;
| and bonds, lend money, make contracts ana
| sign and cause to be signed all necessary
| acts deeds, etc, TO take Judicial proceedings
| in the name OF and OF behalf OF tins coTpoT-
| alton and to do all things winch may be nee,
/ essary to be done in the management oil sdlu
| busirrs. and NAV be permitted by laws APP
: plyiup 10 corporations and declare dividends
Article NlIl.-NO stockholder snail sen OF
| dispose Of any OF his stock IN inns corpora
| ton until he shall have hrst offered same 20
the other stock holders. Said offer OF sale Shdll
| be made in writing addressed and Delivered
| to the president OF this corporation, ana ShaiiI
name the lowest price tor SAID STOCK; Th. aI
! said owner will take. The president shalI &c,
| knowledge the receipt Of such notice and sha'i
| Immediately communicate the contents Ineie-
| OF TO each stockhoder. After hIteen Gays
! from the receipt OF said written ohcT ana on
| failure of said stockholders or any OF them
| TO purchase said stock, the owner thereui
| shall be allowed to sell such stock SO offered
| to any other person or persons lot uo' 10
| however than sand pTlCe oHcIeu saIu SUN
| Article IX.-This act Of Incorporation, may
| be changed modified OF altered, or SAID cor
| poration NAV be dissolved with the assem-
| Of three fo,ITths OF all its outstanding stock
| at any general meeting OF the stocNholuefs Oh
| said corporation, convened Tor thal purpose,
| after previous notice gwen IN me manner
| hereinaboye set forth in Article VII. But any
| and all meetings OF stockholders, whether foT
| purpose OF liquidation or for any other pur'
| pose, may be held at any time without notice
|
| writing filed with the secretary.
| Article N.-The president, or acting presl'
| dent, may in his discretion and shali, upon
| the written request OF one StOckhnIuer' can d
| special meeting OF the stockholders Oh th's
| Article XI.-No stakeholder shall ever he
, liable or responsible for the contracts or faults
| az This corporation in any further sum than
the unpaid balance due to the company OF
| the shares owned by or subscribed ior Dy
| him; nor shall any informality IN the or
| ganization have the effect OF rendering i lls
| charter null or of exposing the stockhoidef'
| to any liability.
| Article XII.-Whenever this corporation Is
| dissolved. either by limitation or from any
other cause, its affairs shall be lquidlieSS
/ under the SUPPLEMENTARY OF two Stockhold
| ers, 10 be chosen for that purpose by ma
| iority in amount of the stockholders prese II
| or represented at a general meeting OF thS
| stockholders at which the election IS helu
Said commissioners shall remain IN otnIe un
| iii the affairs of said corporation shall nave
! been fully liqudated. In case OF the uea'r
OF one of the commissioners, OF refusal or IN
| ability to act, the surviving or remaining
| commissioner shall continue to act ana shai
| select another stakeholder in the place ant
stead of the commissioner who shall have
l ceased to act.
This said charter shall serve as the orig
| inaI subscription list, the subscribers hereto
having set opposite their respective names I'M
number of shares of stock for which thel
| have subscribed. II,
Thus done ana passed III my oHNC !" ~
city OF New Orleans aforesaid, On the DAY
| nnnth and wear first above written, III III
rrcscnce of Messrs. ]. Zach Spearing an'
Edmund X. Mabry, competent witnesses, re
siding in this parish, who hereunto sign thel
names with the said parties and me, notary
after due reading OF the whole. .
Original signed: Nsmes OF subscribers omit
ted ,...o,.x NJ. p..h
: l. the undersigned deputy recorder OF mort
cages in and for the parish OF Orleans, stat
Of Iouisiara, do hereby certify that the aoov
and foregoing act of incorporation OF IN
"Barkduli Realty Company, Incorporated
was this day duly recorded in the, mortgag
office of the parish OF Orleans, IN book llH
folio -. 40 ,o,,
, New Orleans, Louisiana. October 80: IgI4'
(Signed) EMILE J. LEONARD,
Deputy Recorder OF Mortgages
7 the undersigned notary public, IN an
for the parish OF Orleans, do hereby certif
! that the above ard foregoing IS a true an
/ correct copy of the original act OF lncoTpoI
alton of the "Barkdul Realty Company LIN
tied and of the certificate OF the recorder Q
mortgages for this parish thereunto appended
, and of record in my ottlce.
In faith whereof, l have hereunto set m
hand and official seal this Slst day OF October
w. Mel. FAYSSOUX, Not. Pub.
r nov 5 u 70 % dec ) 10