The herald., 1914-02-12
CHAR TER


OF TIE DAUPHINE SLATE co, INC.
State OF Louisiana. Parish OF Orleans. City
OF New Orleans.
BE 10 known, That on this twenty-eighth
dav OF January m the year OF our Lord one
thousand nine hundred and fourteen (l9l4
before ne. George Montgomery, A notary pub
lie, duly commissioned and qualified in and
for the Parish OF Orleans. and Citv OF New
Orleans, therein residing, personally ap-
peared. Thomas r. Brown. Richard J. Del
cazaI. and William J. Hellbach, all OF the
rull age ot majority and residents OF this
City, who declared that they have formed.
and DO by these presents form themselves
INTO a corporation and body polite IN law in
accordance with the general laws Of this
State for the purpose OF buying. selling and
dealing IN slate and other building material,
either at wholesale retail and doing every
thing Incidental thereto, in the City OF New
Orleans and elsewhere. The domicile Of this
Corporation shall be in the City of New
Orleans, State OF Louisiana. and all citation
and other legal process shall be served on
the President, IN his absence or disability,
on the Vice President. All the corporate
powers Of said corporation shall be vested in a
Board composed OF three stockholders to be
elected annually on the fourth Monday in
January Of each year, the first Board to be
composed Of appearers with Thomas B. Brown.
as President; William J. Hellbach, as Vice
President. and Richard J. Delcazal as Secre-
tary and Treasurer, who shall serve as such
officers and directors until the fourth Monday
n January. nineteen hundred and fifteen.
make
such bylaws, rules and regulations, and do
all other things as may be necessary and
proper 70 carry out the objects and purposes
OF ITS business not IN conflict with this char
ter.
The capital stock Of this corporation shall
be ten thousand dollars (SlOO0O.O0) divided
INTO 100 shares Of the par value OF one hun
bred dollars each, with the right to begin
business as soon as three thousand (S3.OOOOO
5 subscribed. The stock 70 be full paid and
worcestershire. and to be paid for in cash
or property transferred to the Corporation, or
services rendered thereto.
The name Of the corporation shall be the
Dauphl1e Slate Co., Inc, and by that name
II shall have power 70 contract. sue and be
sued, 20 buy. sell, mortgage. lease and pledge
property. both real and personal and have
and enjoy all other powers granted to cor
poratious under the laws Of the State Of
LOUISIANA. said corporation shall enjoy ex-
dissolved. which may be done az a meeting
OF The stockholders called specially for that
purpose, by a majority OF the capital stock
OF the corporation each share being entitled
TO one vote. the liquidation to be conducted
BY the Board OF Directors, under such terms
and conditions as they deem best
Nc iufOruatIty n this act OF Incorporation.
nor any failure to elect officers at any time
or hold meetings, shall operate as a forfeit
tire or this charter, or have the effect of
exposing the stockholders to any liability
whatever beyond the unpaid balance due on
their stock, no stool holders being liable for
more than such unpaid balance under any
circumstances.
This charter may be amended by vote
OF three-tourths OF the stockholders repre-
sented at any meeting called for that purpose
after ten days notice by mail or advertise
ment to each stakeholder as the Board OF
directors may determine, this notice to apply