The herald., 1915-09-30

fifteen at the discretion Of the board Of direc-
tors, "a majority OF whom shall constitute a
quorum for the transaction OF all business.
Nala directors shall be elected every year
ON the hrot Monday IN October. Each stock.
holder shall bc entitled IN person or by writ
ten proxy % one vote on every share OF stock
owned 10y HIM and standing IN his name on
the books oil the company. All elections shall
be held under such rules and regulations
/ Is may De determined by the board of dircc-
toIo and after at least ten days notice in
writing OF such election shall have been
. given 90 each stakeholder at his last known
. address. or 10y publication in one Of the daily
! newspapers published IN the English lam
guagc IN the city OF New Orleans, for at least
/ ten days preceding such election. The direc-
/ tors thus elected shall continue in office for
one year or until their successors shall have
/ been duly elected and qualified. No failure
70 elect shall be regarded as a forfeiture of
/ TINS charter. Any vacancy occurring on said
board OF directors shall be filled by the re-
naming directors for the unexpired term
The said board Of directors shall likewise
elect the additional members in case they
should determine TO increase the number Of
/ the board, As above provided. Said board of
/ directors shall at its first meeting, after its
election elect from among their number, a
president, one or more vice presidents see.
| Rotary and a treasurer. Ii NAV combine the
| two last mentioned Offices into one, and may
even elect a secretary who need not be q
stakeholder. Said board of directors shall
MI all vacancies among the officers of the
corporation and shall have the right TO ap-
! point and dismiss such clerks, managers and
other employees Of the corporation, includ-
ing the secretary who IS not a stakeholder,
as conditions may justify, the business of
| the corporation may require. The tenure of
othce OF all employees of this corporation
ShaH be during the pleasure Of the board Of
Article NI.-The original subscribers to this
act Of Incorporation shall consist Of viz:
Samuel /. Jacobs, whose post office address is
New Orleans, La; Morris Feitel, whose post
office address - New Orleans, La; Chas
hohlmeyer, whose post office address is New
Orleans, La; ChaS PaJewski, whose post
office address Is New Orleans, La; Nose
lloliandcr. whose post office address is New
office address Is New Orleans, La; Zahn
Bros, whose post office address is New Or.
leans, La, and John Miller, whose post office
address IS New Orleans, La.
Article NIl.-No stakeholder shall ever be
held liable responsible for the contracts
faults or debts OF this corporation, nor shall
any mere Infprmaity in its organization have
the effect OF rendering this charter null, or
Of exposing a stakeholder to any liability
beyond the unpaid balance due on the shares
Of stock owned by him.
Article NllI.-Ihis act Of incorporation NAV
be changed, modified or altered or this cor
poration may be dissolved in full in accord
ance with the terms and provisions as fully
set forth in Act No. 267 Of the General As.
sembly OF the State of Louisiana for the year
1914.
Article IX.-UntiI the election TO be held
in 1910 the following named stockholders
shall constitute the first board of directors
VIZ: Samuel l.. Jacobs, Maurice Feitel,
Charles kOhlmeyer, Charles ID. Schmidt John
Miller, Charles PaJewski. Nose Hollander
and Albert Lahn, with the said Samuel l.
Jacobs, as president, Maurice Feitel, as 6rst
vice president, Charles Kohlmeyer, as second
vice-president and Nose Hollander as treas
urer.
Thus done and passed at my Office in the
city of New Orleans, on the day, month and
year, herein first above written, in the pres
-nce Of Theodore A. Beck and Edward Burke.
both Of this city, competent witnesses, who
have hereunto signed their names with the
said appearers and me, notary. after due read
ing Of the whole.
Original Signed Names of subscribers omit.
ted.
stamp WALTER L. GLEASON, Not Pub.
|, the undersigned recorder Of mortgages
IN and for the parish Of Orleans, State OF
louisiana. do hereby certify that the above
and foregoing act of Incorporation Of the
Woodland Heights Realty Oil and Gas Com.
Dany, Incorporated, was this day duly re.
corded in my office in book 1857, folio =.
New Orleans, La, August 20, 1915
EMILE J. LEONARD, by. R.
true copy from the original act.
WALTER l.. GLEASON, Not Pub
aug % sept 2 9 10 q 20