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

naming directors for the unexpired 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 its
election, elect from among their number,
president, one or more vice pres idents, see
rotary and Il treasurer. 1t may combine the
two last mentioned offices into one, and may
even elect a secretary who need not be a
stakeholder SAID board of directors shall
all all vacancies among the officers Of the
corporation and shall have the right to APP
point and dismiss such clerks, managers and
other employees OF the corporation, includ-
ing the secretary who IS not stakeholder,
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
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.
kohlmcyer, whose post office address is New
Orleans, La; Chas. PaJewski, whose post
office address Is New Orleans, La; Nose
Hollander whose post office address is New
Orleans, La; {. ID. Schmidt, whose post
office address Is New Orleans, La; Zahn
Bros, whose post office address is New Or
leans, La, and John Miller, whose post Office
address IS New Orleans, La.
Article Nll.-No stakeholder shall ever be
held liable or responsible for the contracts,
faults or debts Of this corporation, nor shall
any mere informality in its organization have
the effect of rendering this charter null, or
OF exposing a stakeholder to any liability
beyond the unpaid balance due on the shares
of stock owned by him.
Article NIII.-This act of Incorporation may
be changed, modified, or altered, or this cor
poration may be dissolved in full in accord
ance with the terms and provisions as fully
set forth in Act No. 267 of the General As
sembly of the State of Louisiana for the year
1914
Article IX.-Until the election to be held
in 1916, the following uamed stockholders
shall constitute the first board OF directors,
viz: Samuel l.. Jacobs, Maurice Feitel,
Charles Kohlmeyer. Charles d. Schmidt John
Miller, Charles Pajewski, Nose Holander
and Albert Zahn, with the said Samuel L.
Jacobs, president. Maurice Feitel, as first
vice-president, Charles Kohlmeyer, as second
vice-president and Nose Hollander as treas
urer.
Thus done and passed at my Office in the
city Of New Orleans, on the day, month and
year, herein first above written, in the pres
ence of Theodore A. Beck and Edward Burke,
both Of this city, competent witnesses, who
have hereunto signed their names with the
said appearers and me, notary, after due read
ing Of the whole.
Original Signed: Names of subscribers omit
ted
STAMP WALTER L. GLEASON. Not. Pub.
i, the undersigned recorder of mortgages,
in and for the parish Of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation of the
Woodland Heights Realty Oil and Gas Com
pany, incorporated, was this day duly re-
corded in my office in book ll57, folio -.
New Orleans, La, August 20, 1915.
EMILE ]. LEONARD, by. X.
A true copy from the original act.
WALTER l.. GLEASON, Not. Pub.
aug % sept 9 10 q 30