The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-16

'elr charteT' to-wIt:
AIuC.e IL ne name ana style OF this
TTo'PGiatIon shail De Warner Realty Co.,
/ - a. ~ s'IdiI e"Joy succession and
Corporate existence LOT period OF ninety
I'm Et"S rom date heIeoi, ana II snail
""'e ioI '!e purpose OIL the business 10 be
I,,, ",' ~ u al inc PoHeI conferred by
Id" upon corporations ana snail generally
'NeIS'Se an ,'he powers necessary TO carry
o" me SaiI business.
-h'iSIe line doinicIle OF ms corpora
s., 80 10 NC III l"e Cy q; Nc" orleans;
. 80 Oi LOUISIANA ana an CITATIONS and
o."'I 'tEdI process snail be served on the
fi'Ilu1"r 81 me company or IN the event
% MS u'AaO''Iy 10 act upon the Nlce-presl-
hr,;-i. III II ~ u C oT,..'
tNu'.G IlI.-lhe objects and purposes for
%HSn TINS corporation Is organized are here
Dy ue'.@ied TO be mat OF carrying on a gen
al I'"''y ana 'ttl estate business, through
ga, inc state OF louisiana or elsewhere 10
"'l' H. "dS ana sell own mortgage. ny
E'h',"te ana pledge, Tor MS own account, or
LOT Inc account OF others, improved and uu-
"-f'"''H 'c"' estate lands 'c"ciHeutN, and
uPn''> ".giC.i' u" Ita'', rent and hire,
Il'IS'E Vi an KINDS ana I'D make leases
"S 't9Npf' or as lessee, 10 act as broker,
agent ~ trustee ioT individuals, firms, or to
.'",.",' I"' u't ''hruuNii""' erection, a.
49,. vi 'I "I.'ul'.a OF all Nind-'
ana generally Z" Do and engage ~ any other
business undertaking or enterprise connect
ca "I'", growing out o. seimane TO, or Incl
g..l". To any OF the purposes herein set
NTtie!e " he capital stock Of this cor
"'aS'"I HH%I DE t"cn'y-AFc thousand one
HHHIIeI dollars lS-2.ly.', divided INTO two
hundred ana MY one shares, al a par value
"' one hundred dollars '>lt.ool each. Fifty
. per ''"' u the capital stock must be sub.
! Senbcd before the Ming Of the articles OF
I Incorporation. FIFTY per cent OF all the
stock SUBSCRIBED for must DE actually paid
7 J." ''I''e me corporation engage, ia bust
HusN' ana me remainder within twelve
.."H'nN Jh'ie"i'rT. Inc amount OF the cap
L y s''Nh may 'e increased To NIFTY thousand
o',I@iN' according To law.
: All stock subscribed for shall he paid in
'"NI' or rs equivalent. or property received,
o' l"D"' gohe' az such time and upon such
.1'"S anu CONDITIONS as the board OF d.
10 ,-. S't,t prescribe Ill,
III "'s'O. - S'oeE S',.'' "e ADMITTED or
+ I''Il 10 ne NaIld or Dihding' so tar as the
I"Hpa"S j. concerned U"IySN made upon the
. "go"' % nc Company. 40 SAFE or pledge
% E'''H sn"ii ne EaIid unless made upon
81 "a 49, sIaIi oc NdLiu nh.cNN s1Id sale or
ptuse i accompanied hy written certih-
.a,e' H's"ct ny inc president ana secretary
Ia o' ,ne '"4pahy' 10 me effect that
- 80 - W. oHeiTu 10 me remaining
H.'NHI'"lnSiS uinush the board 81 directors
a. IT'S BOOK vaIu"' Tor a period OF fifteen
LAY ;, anu lneS ave I1l4ed or declined to
FU.I"i>c same.
- - ~ N'l''' ocN','c inc property OF
-, SUI Nl'''ICI "I'' 'erHeIlIt 10 the trans
- II ~ JUN NAiuC'
Ni''I.e N..SI powers oil thiS corporation
f'n'i Ie Nes'eH III ana 'Ae business and at
- 'I''''"l s't1'i ne ''"I,aEed ny board OF
Li'"t9' tonsieS'"s OF tHice directors, VINO
s,ni He ei'C,e" a"nuai'y Al meeting 81
each wear O'' '''' MIST -'i''u"y !" July Of
'aSH SSdI'
III A'ICe me hrst board OF directors
I Il.ail ConsIsl OF James r warner 5o@5 Co
Warncr S55S coI,,rbS t S,ras, y a.. Mare Gr -
''''l'. - So'u'AIuS street. New orleans,
>
10 = warner 'oI- banks street. New Or |
'e1 I' La, -,
l. N NJ !SIHes T. warner sh"Ii De pfeSi-
~ Nh"iIe =. warner, nee SOurtin,
s."ii nc vice plesiueht' ana ira }. Warner
..'Hit UT secretary treasurer OF Ems corpora
Iu.' ~ 81 whom sHdII holu once until the |
ms Nonuag IN !uLy' PIo or until their
az SIaii nave OTeh uuiy eIected
M e!tt'ions sndl DC Dy oalIot at the OF.
~ Vi Iiie Coiinpdny' uHqer inc supervision OF
W. commissioners 10 De appointed by the
sIsm oi amee'Urs' Notice OF such meeting
si.t!t Oe gwen ny inc secrelary-TeaSurer IN
, "aL'I.s' ueliETISu 10 edcn stockholder IN
person, or mailed TO his last known address,
al least ten days PRIOR to such election, but
l.iis nILCe may oe "alVed by all OF the
81 NnT n, ,.
Al All suSn eiecuons' and at all meetings
OF the stockholders, every. stakeholder shall
DC ehutled 10 one vote for each share of
- r. SoII, !" ms name on me books
"a .is No"Pdty' at inc uate OF the sald
cIe0llon OF meeting; sdlu votes TO be cast
ia peis3" oL Oy TIit , proxy ana ma
JULY el Notes sHdll erect
ie IdlIuIT {, 10 eIeSt directors az the annual
,ilee.!nE SndIl not uIsso'e OF anect the cor !
poIdlIoi' nor impair us MANAGEMENT IN any
IesPeC!t' OGt inc directors IN once snail re- /
nam IN oInTe until their successors are elect
co ana quaihe9'
Edel pTdiu Oh directors shail eject as soon !
% PoSsIoie al'eI men own eieCuoh presl- :
. 49, W pc - anu secretary
ulei' anu may gram 10 edch oihCer such
po sT as y ueenS NJ.
-fIt 'dedINtes iu thG oodIu rom whatsoever
aL'' iIi.' oe IIliou 10y ulS remaining ureC-
1oio' .t"y i 5I o. INC podIu may appoint
az! UtnG' uIISto' MS PIoNy 10 aSt IN ms
PisCe anu STTdu az any meeting OF tne BOARD
NitiI Ie ms act Oh lnCoI poratl0n may
ne n,ou;Ieu' olia"seu or I.teIeu, or me sald
sent Oh two-tnlI OF the CaPltal STOCK out
stdIuIne; az Iheeung Oh inc stoCkholders
I S"Su Io' IiId' purpose, anu dller zen
i Iays not!Te mas peeI gwen oy registered
I iI%iieI 10 'iiT Idst H"o"I duuress on
uaoL S'oT hno .G Ine saIu nouce may DC
waIEfu oy 'iie u"diinious consent OF the
st9CAnoiuers'. ,,
N Sdse Vi uIss1lu'l on OF ue CorPoiauon'
10 dId!Ie Sidii NC lquiud'eu Dy tne IL
IsCtol' III oIHee d' 'he udte Oh us dlssoIu-
uOh VIII ~
NuTie Nill.-No stockhoIder snail ever
De Helu ldole IoI tne Idulls OF contracts OF
.he sdlu CprPoIatioh IN any lurther sum than
me uLPalu paidncg uue 20 inc GoIpoIation on