The herald., 1915-02-04
CHARTER
RTJLDING REVIEW PUBLISHING Com'
PANY. INCORPORATED.
crATF OF LOUISIANA.

stoned and qualified, and in the presenee
the witnesses hereinafter named anu I''u H.
stoned personally came and appedieu "
s.xai ne-sons whose names are hereuil'o
Subscribed. all above the full age OF ma)IIlty'
who seyerally declared. mat, aVaiIhs r.
selves of the provisions OF inc laMS .oroora-
tiors and particularly Act No. 1oI OF the icy
islatiye acts OF the General Assembly oi va
State of Louisiana, for the year lSl7' apPIoNei
July 9. 1914, they have coVenanteu dnu a ae anS
md do by these presents, covenant: agree atIu
hind themselves. as well as such otnei Pei eo
who raay hereafter become assooiatgu ~
them or their successors. 10 form anu oo'9 e.
tvte a corporatiGn or body polite IN law, lo'
he objects and purposes and under the agree
ruerts and stipuiations following to-wit'
Article |. The name and title OF this cor
poration shall! be Building Review fnois ~
inv COMPANY, Incorporated" and under us
coTforate name il shall have power ana au-
thoritv TO have and enjoy succession Tor the
full term and period of ninety years Ho ',a
and after the date hereof; TO CONTRACT, 10 81
and be sued to make and use corporate sedi
and the same to break or alter at pleasuiei 10
hold receive, lease, purchase ana convey, a
well as mortgage and hypothecate PICP.ty
real personal and mixed, corpoTeaI anu NJ.
Doreal: TO name and appoint suCl managers >
agent, directors and officers as Its business III
tercsts and convenience may require, anu 10
make and establish, as well as aiter anu
amend from time to tune, such oy .
and regulations for the government OF inc az
fairs of said corporation, as may be necessary
"a HrticIf il The domicile of said corporation
shall be in the city OF New orleans, old'e u
Louisiana, and all citations or other legal pro.
cess shall be served upon the president OF
said corporation, or, in the event OF ms ap-
sence upon the vice president, and' IN inc az
sence OF both of said officers, as the Ia" III
reefs. - s
Article Ill The objects and purposes OF
this corporation, and the nature OF me ousi'
ness 10 be carried on by. 1t, are hereby DC
clared 10 be: to acquire, PRINT Puoiish' CoiutiC'
and circulate or otherwise deal with news
papers Journals, magazines, books, and othef
literary works and undertakings, and especial-
ly to publish and circulate magazine 10 DC
and when il shall deem desirable, the trade or
business OF general printers, hthogrdPhei,sS >
engravers and advertising agents; to ouild'
construct, erect, purchase, hire OF othef"lsS
acquire provide any buildings oihCes, WI \
shops, plant and machinery or other Things
necessary or useful for the purpose. OF carry
ing out the objects of the corporation;
Article ". The capital stock OF the cor
poration is hereby fixed at the sum OF hve
thousand (ssOOOOOJ dollars, to be divided into
and represented by two hundred (5ul shares
of stock in the sum of twenty-five tSLS.Vo) 9ol-
lars each Said stock shall be paid tor, when
and in such Installments as directed by the
Board of Directors. The capital stock may be
increased or diminished as provided by law;
All shares of stock shall be issued as full palH
and worcestershire, and no transfer OF stock
shall be binding on the corporation uhIess
recorded on its books.
The capital stock of this corporation may
be increased to the sum OF twenty-five thouS-
and ISIS 000.00) dollars.
Article " All OF the corporate powers OF
said corporation shall be exercised by Board
of Directors, consisting OF three stockholders
two Of whom shall constitute quorum Tor the
transaction of business. The Board OF DlTec'
tors shall elect annually from their number a
president, a president, secretary and a
treasurer The Board OF Directors snail nave
power to combine the Offices OF secretary ana
treasurer The Board OF Directors shall ap.
point from time to time, such oihcers and
clerks and agents and employees as they may
deem necessary for the purposes and business
of the corporation, who shall hold oihce at the
pleasure OF the Board. Said Board may make,
regulations proper for the conduct and man
agement of the business and affairs OF the
corporation. The Board of Directors shall
have power TO apply the profits OF the corpora
ton to the promotion of the business and at
fairs thereof, or to the declaration of the di-
vidends or to both of such purposes, If such
profits shall be sufficient 10 that end.
The following persons shall constitute the
first Board of Directors: Walter +. Jahncke,
No $40 Howard Avenue, New Orleans, Louis
lana: Edwin r. Crozat, No 1919 North Where
Street, New Orleans, Louisiana, and Oscar J.
Forstall. No. III South Clark Street, New Or
leans louisiana; with Walter F. Jahncke as
president; Edward Z. Crozat as vice-president
and Oscar J. Forstall as secretary treasurer.
The annual meeting OF stockholders OF tins
corporation for the election of directors shall
be held on the second Monday in January OF
each year, and the Directors now chosen to
represent this corporation, shall hold theii
offices until that date, until their success
sors are duly elected and qualified. In case
vacancies occur during the year, same shall
be filled by the remaining Directors or Direc-
tor.
Article VI Whenever this corporation may
be dissolved, either by limitation or from any
- L
three commissioners 10 be appointed from
| amongst the stockholders at general meeting
| of stockholders called for that purpose, anC
| notice of which shall be given in the manner
and time provided for stockholders meeting:
| by Article IN, of this charter and ma
| beyond the unpaid amount, if any, remaining
stock of said corporation shall have beer
| fully liquidated. In case of death of one Of
more of said commissioners, the vacancy shall
| be filled by election of the surviving commits
| sioners.
| Article VII. No subscriber for stock shall
ever be held liable for the contracts, faults o.
| debts of said corporation in any further sun
| that the unpaid balance, if any, due the cor
| pOration on the stock for which he has sub
| scribed: shall any stakeholder ever b,
| held liable for such contracts, faults or debts
| in any further sum than the unpaid balance
| If any, on the stock owned by him, nor shall
any mere informality in organization have tn,
| effect of rendering this charter null, or rem
| dering any subscriber stakeholder liabl,
due on his stock.
/ due on his stock.
Article VIII. This corporation is organized
| under the laws of the State of Louisiana, ant
especially Act No. 267 of 1914, and the sub
| scribers hereto, for themselves and said cor
| poration and for its officers, directors an,
| stockholders, hereby accept, as part of th
| charter and as conditions of this incorporation
| all the rights, powers, privileges and immuni
ties granted to corporations, and granted &
and conferred upon officers, directors an,
| stockholders of corporations. by said laws an,
| said act-such acceptance being as full, com
plete and binding as if said rights, powers
| privileges and immunites were set forth a
| full length in this instrument
| Article IN. This charter may be modified
| changed altered. or said corporation NAV b.
| dissolved. with the assent of stakeholder
| owning two-thirds of the entire capital stock
at general meeting Of the stockholders con
vened for that purpose, after Is days MOTTO
| shall have been given to each stakeholder
mailed to his last known address.
| Article Y. The subscribers hereto have re
spectively written opposite their names tn
| amount of stock in this corporation subscribe
| for by each of them, SO that this act of incor
poration may also serve as the original sub
| scription list of said corporation.
Thus done and passed, in my notarial Office
| at the City of New Orleans, aforesaid, in tn
presence of Ferdinand E. thinner and Waite
| b. Hamlin, competent witnesses of lawful ag
| and residing in this city, who hereunto sub
| scribed their names, together with said partie
and me, notary, on the day and date set fort
| in the caption hereof.
Original signed: F. E. thinner, W. +