The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-23

1 fifteen at the discretion Of the board OF drrec-
{ tors. A majority OF whom shall constitute a
quorum for the transaction OF all business.
| SAID directors shall be elected every year
on the first Monday in October. Zach stock
| holder shall be entitled III person or by wrli-
ten proxy To one vote on every share OF Stock
owned by him and standing IN his name on
the book, OF the company. All elections shalI
be held under such rules and regulations
as may be determined by the board OF direc-
tors and after at least ten days notice IN
writing OF such election shall nave beeh
given to each stakeholder at his last known
address, or by publication IN one OF the daily
| newspapers published i'll the English Ian
suage in the city Of New Orleans, for at least
ten days preceding such election. The direc-
tors thus elected shall continue IN ONCE ior
one year or until their successors shall have
| been duly elected and qualified. No failure
| 10 elect shall be regarded as a forfeiture OF
| this charter. Any vacancy occurring on SAID
board of directors shall be hlled by inc re-
J naming directors for the uneNpired 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 us
| election, elect from among their number,
president, one more Independents, sec
rotary and treasurer. 1t may combine the
two last mentioned Offices into one, and may
even elect a secretary who need not be
! stakeholder. Said board of directors shall
I'LL all vacancies among the ohceIs OF the
corporation and shall have the right to ap,
point and dismiss such clerks, managers ana
other employees of the corporation, Includ-
ing the secretary who IS not stockholder,
as conditions may justify, or the business OF
| the corporation may require. The tenure OF
| Office of all employees of this corporation
shall be during the pleasure OF the board OF
directors.
Article VI-The original subscribers TO this
r act of incorporation shall consist Of VIZ:
. Samuel l.. Jacobs, whose post office address IS
. New Orleans La; Morris Feitel, whose post
office address is New Orleans, La; Chas'
i Kohlmeyer, whose post office address IS New
Orleans La; Chas. Pajewski, whose post
office address is New Orleans, La; Nose
Uollander, whose post Office address IS New
7 Orleans, La; {. ID. Schmidt, whose posi-
Office address is New Orleans, La; Zahr
y Bros, whose post office address is New Or
! leans, La, and John Miller whose post offc'
c address is New Orleans, La.
: Article VII.-No stakeholder shall ever b.
! held liable responsible for the contracts
i faults or debts of this corporation, nor shall
: any mere informality in its organization hav'
:, the effect Of rendering this charter null, o
II of exposing a stakeholder to any liability
n beyond the unpaid balance due on the share
e of stock owned by him.
e Article VIII.-1his act of incorporation ma!
:, be changed, modified, altered, or this cor
d poration may be dissolved in full in accord
ance with the terms and provisions as fuiil
r. set forth in Act No. 267 of the General As
y sembly Of the State of Louisiana for the yea
/ 1914
d Article IX-Until the election to be hel'
d in 1916, the following named stoekholder
d shall constitute the first board of directors
II viz: Samuel L. Jacobs, Maurice Feitel
y Charles Kohlmeyer, Charles ID. Schmidt, Johr
v Miller, Charles Pajewski, Nose Hollande
Y and Albert Zahn. with the said Samuel l.
0 Jacobs, as president, Maurice Feitel, as hrs
II vice-president, Charles Kohlmeyer, as seconC
II vice president and Nose Hollander as treas
l. urer.
:. Thus done and passed at my Office. in thu
j. city Of New Orleans, on the day, month ant
# year, herein first above written, IN the pres
ence of Theodore A. Beck and Edward Burke
l. both of this city, competent witnesses, VIII
), have hereunto signed their names with tn
d said appearers and me, notary, after due read
e ing of the whole.
: Original Signed: Names Of subscribers omit
e ted.
:, STAMP WALTER L. GLEASON. Not. Pub
e |, the undersigned recorder Of mortgages
in and for the parish Of Orleans, State o
d Louisiana, do hereby certify that the abov
It and foregoing act of incorporation Of tn
T. Woodland Heights Realty Oil and Gas Com
pany, incorporated, this day duly re
is corded in my Office in book 1857, folio -
\. New Orleans, La, August 20, 1915.
{. EMILE J. LEONARD, by. K.
c. A true copy from the original act
n WALTER l.. GLEASON, Not. Put
IN aug Do sept 2 9 10 % 30