The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-29

,(cl The capital stock of this corporation
shall be fifteen thousand dollars, (sl5iOOO.OOO
(d The capital stock of this corporation
may be increased to twenty-five thousand dol
te) The capital stock as presently consti-
tuted, shall consist of one hundred fifty
shares QSOl of the par value of one hundred
dollars, $4,000 share.
B. d) The domcile 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 within the State elsewhere
than at its domcile
Service Of all legal process shall be made
upon the President of this corporation, or, in
his absence, on the Secretary Treasurer.
J. (g) This corporation shall exist and enjoy
succession for the full term and period Of
ninety nine years from the date hereof.
(h) The business and affairs and corporate
powers Of this corporation shall be conducted
by hve (O 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 holiday. All such elections shall
take place by ballot, and each stakeholder
proxy, for each share of stock standing in his
name. The majority Of the vote cast shall be
sufficient 10 elect
Notices of all meetings Of stockholders shall
ne gwen by the secretary by written notice ID
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,
Aschaffenburg, 400 ST. Charles Avenue; DR..
q. a. MacDiarmid, l422 Jackson Avenue
Joseph Curry, 429 Julia Street; John q.
0kelley, 1885 Octavia Street, and DIR. Paul
Relss, $50 Macheca Building, with A. Aschaf-
fenburg, 1900 St. Charles Avenue as President,
DR.. &. A. McDiarmid, l422 Jackson Avenue,
as Vice President, and Joseph Curry, 40 Julia
Street as Secretary Treasurer.
names and postoffce addresses of the sub
scribers to same, and a statement of the
number of shares of stock which each agrees
TO take.
% This corporation shall have all the pow
ers enumerated in Section of Act 267 OF
the General Assembly of the State of Louisi-
ana for the year 1914. All subscribers hereto
are to pay cash for the amount of stock sub
scribed
q This act of incorporation may be
amended, and the corporation dissolved, and
its affairs liquidated, provided for in Act
POI 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 in the
month and year, herein first above written,
in the presence of f. J. Trepagnier and Leo
q. Aschaffenburg, competent witnesses, resId-
ing in this city, who have hereunto signed
their names with appearers and me, notary,
after reading of the whole. Original Signed; }
J. Curry, 429 Julia Street, ten QO) shares; Al
bert Aschaffenburg, 1900 St. Charles Avenue,
thirty 900 shares; Harry s. Kaufman, 525 Ba-
rome street, ten u0) shares, per Albert Asch-
effenburg; Albert Aschaffenburg, 1900 St.
Charles Avenue, ten u0) shares; George A.
,nA tav, shar
Charles Levy, 5O7 Tchoupitoulas, ten, Q0)
shares; Irving l.. Stern, 400 St. Charles
Avenue, ten, Q0) shares; II. Goodman, 400
Poydras Street, ten, QO shares; John G.
&c. A MacDiarmid, l422 Jackson Avenue, ten,
Q0) shares; John T. Fender, 1881 n. Miro
Street, ten. Q0) shares; {. b. Fox, 1902 State
Street, ten, QO) shares; DIR. Paul L. Riess, ISIS
Miner, Notary Public Witnesses: f. J.
Trepnagier Leo. G.. Aschaffenburg Purnell
NJ. Miner, Notary Public.
/, the undersigned Deputy Recorder of Mort
cages, in and for the Parish of Orleans, State
Of Louisiana. do hereby certify that the above
and foregoing act of Incorporation OF the
Beach Terrace Company, Inc, was this day
duly recorded in my office IN book ll@, folio
1856, New Orleans, La, April p, 1915. (Signed)
Emile J. Leonard, Deputy Recorder OF Mort
cages.
State of Louisiana. Parish of Orleans.
l, 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
cages for the Parish of Orleans, thereto APP
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.,
lbs (Signed) Purnell NJ. Miner, Notary
Public.