The herald., 1915-05-13

(l The capital stock of this corporation
shall be fifteen thousand dollars, (Sl5,ONOOO
Cd The capital stock of this corporation
may be increased to twenty-five thousand dol
(e). The capital stock as presently consti-
tuted, shall consist of one hundred fifty
shares OO) of the par value of one hundred
dollars, Sl0000) a share.
h. d The domicile of this corporation shall
Ibe 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 domicile.
Service OF all legal process shall be made
.u,pon the President of this corporation, or, in
.hIs absence, on the ~Secretary-Treasurer.
C) This corporation shall exist and enjoy
! succession for the full term and period Of
nlnety-nine years from the date hereof.
(h) 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 ApTll 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, tor each share of stock standing in his
name. The majority of the vote cast shall be
sutnIcient to elect.
Notices of all meetings of stockholders shall
be gwen by the s~ecreatry 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,
1918, or until their successors are elected: \.
Aschatenburg, 400 St. Charles Avenue; DR..
o.. a; MacDiarmid, l422 Jackson Avenue;
lnERHh lVr~ Al IL &C.,. -
OKelley, 1885 Octavia Street, and DIR. Paul
Reiss, $50 Macheca Building, with A. Aschaf.
tenburg, 400 81. Charles Avenue as President,
DR.. 6. A. McDiarnid, l422 Jackson Avenue,
as Vice President, and Joseph Curry, 429 Julia
Street as Secretary-Treasure
% This article of Incorporation bears the
names and postotice 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-
are to pay cash for the amount of stock sub
scribed.
O) This act of Incorporation may be
amended, and the corporation dissolved, and
its affairs liquidated, as provided for in Act
2bI of the General Assembly of the State of
Louisiana for the year 1914.
Thus done and passed, in my office, at New
Orleans, Louisiana, on the date, and in the
month and year, herein first above written,
in the presence of +. ]. Trepagnier and Leo
t.. Aschaftenburg, competent witnesses, resid.
ing IN this city, who have hereunto signed
their names with appearers and me, notary,
after reading of the whole. Original Slgned.)
]. Curry, 49 Julia Street, ten 90 shares; Al
bert Aschaffenburg, 1900 st. Charles Avenue,
thirty 800 shares; Harry S. kaufman, S5 Ba-
rome street, ten UU shares, per Albert Asch-
effenburg; Albert Aschaffenburg, 1900 St.
Charles Avenue, ten 90 shares; George A.
Wiegand, SIS Poydras street, ten, 90 shares;
Charles Levy, @7 Tchoupitoulas, ten, QO
shares; Irving L.. Stern, 1900 St. Charles
Avenue, ten, U0 shares; II. Goodman, 400
Poydras Street. ten, 90 shares; John g.
Okelley, 1885 Octavia Street, ten, QO) shares;
g. A. MacDiarmid, 1922 Jackson Avenue, ten,
QO shares; John T. Fender, 1881 n. Miro
Street, ten, U0) shares; DR.. Paul L. Riess, 1915
Peters Avenue, ten. Q0 shares; Purnell NJ.
Miner, Notary Public. Witnesses: f. J.
Trepnagier, Leo. G. Aschaffeuburg. Purnell
VI. 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
duly recorded in my Office in book llS, folio
1856. New Orleans, La, April p, 1915. (Signed)
Emile J. Leonard, Deputy Recorder of Mort
cages.
/, Purnell NJ. Miner, a 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, l 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
Public.