The herald., 1915-02-11

but no man can have light hear'
and a dark brown taste at the same
time.
A cat is supposed to have nine
lives, but il you try to drown your
sorrows YOU will find that they have
more than that.
II may be true that matches are
made in heaven. but observation
would lead us to believe that most OF
them are made by the girls mother
CHARTER.
BUILDING REVIEW PUBLISHING COM,
PANY. INCORPORATED.
STATE OF LOUISIANA.
Parish of Orleans, City of New Orleans
Re il known, that on this fifteenth day OF
January, in the year one thousand, nine nun
bred and fifteen, before me William waller
Young notary public, in and for the farish
IF Orleans, State of Louisiana, duly commis.
stoned and qualified, and IN the presence OF
he witness hereinafter named and under-
signed personally came and appeared the
several persons whose names are hereunto
subscribed, all above the full age OF majority
who severally declared, that. awaiting them
selves of the provisions OF the laws OF tnls
ions and particularly Act No. 2o7 OF the leg
islative acts of the General Assembly OF the
State of Louisiana, for the year 1914, approved
July 9. 1914, they have covenanted ana agreed
and do by these presents, covenant, agree ana
bind themselves. as well such other persons
who may hereafter become associated with
hem OF their successors. 10 form and constr
tute a corporation or body polite in law, for
the objects and purposes and under the agree
meuts and stipulations following, to-wit:
Article /. The name and title OF this cor
poration shall be Building Review Publish
ing Company, Incorporated, and under IT'S
corporate name it shall have power and au'
rhority to have and enjoy succession for the
full term and period of ninety-nlne years from
and after the date hereof; to contract, to sue
and be sued, to make and use corporate seal,
nd the same to break or alter at pleasure; to
hold, receive, lease, purchase and convey, as
we'll as mortgage and hypothecate property
real, personal and mixed, corporeal and lncor-
poreal; TO name and appoint such managers,
agent, directors and officers as its business IN
terests and convenience may require, and to
make and establish, as well as alter and
amend from time TO time, such bylaws, rules
and regulations for the government OF the al
fairs of said corporation, as may be necessary
and proper.
Article II. The domicile of said corporation
shall be in the city OF New Orleans, State OF
Louisiana, and all citations or other legal pro-
cess shall be served upon the president OF
said corporation, or, in the event OF his alb
sence, upon the vice-president, and. in the alb
sence OF both of said officers, as the law di-
reefs.
Article Ill The objects and purposes of
this corporation, and the nature of the busi-
ness to be carried on by 1t, are hereby de-
clared to be- to acquire, print, publish, conduct
and circulate or otherwise deal with news
papers, journals, magazines, books, and other
literary works and undertakings, and especial
ly to publish and circulate magazine TO be
known as Building Review" TO carry on, If,
and when it shall deem desirable, the trade or
business of general printers, photographers
engravers and advertising agents; TO build
construct, erect, purchase, hire or otherwise
acquire or provide any buildings, Offices, work
shops, plant and machinery other things
necessary or useful for the purpose Of carry
ing out the objects of the corporation.
Article ", The capital stock of the cor
poration is hereby fixed at the sum of five
thousand (S5,OO0.OO dollars, to be divided into
and represented by two hundred 600 shares
of stock in the sum of twenty-five (S25.0O) dol
lars each. Said stock shall be paid for, when
and in such installments as directed by the
Board of Directors. The capital stock may be
increased or diminished as provided by law.
All shares of stock shall be issued as full paid
and worcestershire, and no transfer of stock
shall be binding the corporation unless
recorded on its books.
The capital stock of this corporation may
be increased to the sum of twenty-five thous-
and (S25,OOO0O) dollars.
Article " All of the corporate powers Of
said corporation shall be exercised by Board
of Directors, consisting of three stockholders,
two of whom shall constitute a quorum for the
transaction of business. The Board of Direc-
tors shall elect annually from their number
president, a vice-president, a secretary and
treasurer. The Board of Directors shall have
power to combine the Offices of secretary and
treasurer. The Board of Directors shall ap-
point from time to time, such officers and
clerks and agents and employees as they may
deem necessary for the purposes and business
of the corporation, who shall hold Office at the
MI ~ he 81 SatA ,,alra
alter and amend any and all bylaws and
regulations proper for the conduct and man.
agement OF the business and affairs of the
corporation. The Board of Directors shall
have power to applysthe profits of the corpora
ton TO the promotion of the business and af-
fairs thereof, or to the declaration of the d.
or to both of such purposes, if such
profits shall be sufficient to that end.
first Board of Directors: Walter F. Jahncke,
No. Sl6 Howard Avenue, New Orleans, Louis
lana: Edwin Z. Crozat, No. 1919 North Villere
Street, New Orleans, Louisiana, and Oscar J.
leans, Louisiana; with Walter F. Jahncke as
president; Edward E. Crozat as vice president,
and Oscar ]. Forstall as secretary-treasurer.
The annual meeting of stockholders of this
corporation for the election of directors shall
be held on the second Monday in January of
each year, and the Directors now chosen to
represent this corporation, shall hold their
othces until that date, or until their success
sors are duly elected and qualified. In case
vacancies occur during the year, same shall
be filled by the remaining Directors or Direc-
tor.
Article vi. Whenever this corporation NAV
be dissolved, either by limitation or from ary
other cause, its affairs shall be liquidated by
three commissioners to be appointed from
amongst the stockholders at a general meeting
of stockholders called for that purpose. and
notice of which shall be given in the manner
and time provided for stockholders meetings
by Article TX, of this charter and ma.
beyond the unpaid amount, if any, remaining
stock of said corporation shall have been
fully liquidated. In case of death of one or
more of said commissioners, the vacancy shall
be hlled by election of the surviving commits
soners.
Article VII. No subscriber for stock shall
ever be held liable for the contracts, faults or
debts OF said corporation in any further sum
that the unpaid balance, if any, due the cor
poration on the stock for which he has sub.
scri6ed; nor shall any stakeholder ever be
held liable for such contracts, faults or debts.
IN any further sum than the unpaid balance
If any, on the stock owned by him, nor shall
any mere informality in organization have the
enect OF rendering this charter null, or rem
due on his stock.
due on his stock
Article VIII. This corporation is organized
under the laws of the State of Louisiana. and
especially Act No. 267 of 1914, and the sub.
scribers hereto. for themselves and said cor.
poration and for its officers, directors and
hereby accept, as part of this
charter and as conditions of this INCORPORATION
ali the rights, powers, privileges and immuni.
ties granted to corporations, and granted N
and conferred upon officers, directors and
OF corporations, by said laws and
sara actIsuch acceptance being as full, COM
plete and binding as il said rights, powers.
privileges and immuuit;es ,..-. %.