The herald., 1915-05-06

! (c) The capital stock of this corporation
shall be fifteen thousand dollars, Sl5,0O0OOO
I'D The capital stock of this corporation
may be increased to twenty-five thousand dol
,lars, (S250O0.OO.
(e) The capital stock as presently consti-
tuted shall consist of one hundred fifty
shares Q5O) of the par value of hundred
dollars, $4,000 a share.
J.. % The domicile of this corporation shall
be in the City of New Orleans, State Of
Louisiana, where all meetings OF the stock.
holders and directors must be held, provided
that with the written consent of all directors,
valid meetings of directors may be held out
side Of the State or within the State elsewhere
/ than at its domcile.
Service of all legal process shall be made
I'uPon the President Of this corporation, or in
his absence, on the Secretary Treasurer.
| go This corporation shall exist and enjoy
succession for the full term and period Of
nInety-niue years from the date hereof.
(hj The business and affairs and corporate
powers OF this corporation shall be conducted
by hive 81 directors elected by and from the
stockholders annually, on the third Monday
OF April OF each year, unless such day be
a holiday, in which event, said election shall
take place on the next succeeding day which
Is not a holiday. All such elections shall
take place by ballot, and each stakeholder
shall be entitled to one vote in person or by
proxy, for each share Of stock standing in his
name. The majority OF the vote cast shall be
sufficient to elect.
Notices Of all meetings Of stockholders shall
be given by the secretary by written notice IS
days before the date OF the meeting sent to
each stakeholder, or as otherwise provided by
law.
The board of directors shall elect from
among themselves at their first meeting, a
President, Vice President, Secretary Treasurer,
but the first board OF directors shall be COM
posed Of the following named persons, who
shall serve until the third Monday OF April,
lyl5, or until their successors are elected: y.
ASchattenburg, 1900 ST. Charles Avenue; DR..
G. A. MacDiarmid, l422 Jackson Avenue
| lDStpl &
O'kclley, 1885 OctavIa Street, and DIR. Paul
Reiss, so Macheca Building, with \. Aschaf-
fenburg, 400 ST. Charles Avenue President,
Dr. G. 4. McDiarmid, l422 Jackson Avenue,
as Nice-President, and Joseph Curry, 429 julia
Street as Secretary Treasurer.
% This article of Incorporation bears the
names and poStothce addresses Of the sub
! Scribers to same, and statement OF the
number of shares of stock which each agrees
to take.
% This corporation shall have all the pow
ers enumerated in Section 7 of Act 267 OF
! the General Assembly OF the State OF LOUISE
ana for the year 1914 All subscribers hereto
are to pay cash for the amount of stock sub
! scribed.
amended and the corporation dissolved, and
its affairs liqudated as provided for in Act
| 267 OF the General Assembly of the State of
| Louisiana for the year 1914.
Thus done and passed, in my office, at New
| Orleans, Louisiana, the date. and i'll the
month and year. herein first above written,
in the presence of +. ]. Trepagnier and Leo
| &. Aschatfeuburg, competent witnesses, resld.
| ing in this city, who have hereunto signed
| their names with appearers and me, notary,
| after reading of the whole. Original Slgned.)
| ]. Curry, 429 Julia Street, ten QO) shares; AL
| bert Aschaffenburg, 1900 St. Charles Avenue,
| thirty 600 shares; Harry s. Kaufman, S25 Ba-
rome street, ten G0) shares per Albert Asch-
effenburg; Albert ASChaffenburg, 1900 st.
Charles Avenue, ten QO) shares; George A.
Niegand, SIS Poydras street, ten, QO) shares
Tghp las ten
shares; Irving l.. Stern, 400 St. Charles
Avenue, ten, Q0 shares; II. Goodman, 400
Poydras Street. ten, OO shares; John G.
O'Kelley, 1885 Octavia Street. ten, Q0j shares;
. c. A. MacDiarmid, 1922 Jackson Avenue, ten,
! QO) shares; John T. Fender, 1881 n. Miro
Street, ten, ClO) shares; C. b. Fox, lSO2 State
Street, ten, Q0) shares; DIR. Paul l. Rless, ISIS
Peters Avenue, ten, Q0) shares; Purnell NJ.
Miner, Notary Public. Witnesses: L. J.
Trepnagier, Leo. G. Aschaffenburg. Purnell
VI. Miner, Notary Public.
/, the undersigned Deputy Recorder of Mort
cages, in and for the Parish of Orleans, State
and foregoing act of Incorporation OF the
Beach Terrace Company, Inc, was this day
duly recorded in my office in book lld, folio
1856, New Orleans, La, April p, 1915 (Signed
Emile J. Leonard, Deputy Recorder OF Mort
cages.
State of Louisiana, Parish of Orleans
/, Purnell NJ. Miner, Notary Public, duly
commissioned and qualified, in and for the
Parish of Orleans. State of Louisiana, there
in residing, certify that the foregoing is a
true and correct copy of the act OF incorpora-
ton of the Beach Terrace Company, Inc, and
also of the certificate of the Recorder of Mort
pended on file and OF record in my notarial
office. In faith whereof, have hereunto set
my hand and affixed my seal at New Orleans,
La, this twenty-second day OF April, A. d.,
| 1915. (Signed) Purnell NJ. Miner, Notary
Anr 29-Mav 6-lS-20-27.iune