The herald., 1915-05-20

+ (c) The capital stock of this corporation
shall be fifteen thousand dollars. (sl5,0O0.O0))
| I'D The capital stock of this corporation
rlars, (s25,OoOOO).
| te). The capital stock as presently consti-
| tuted, shall consist of one hundred fifty
shares QSCl OF the par value of one hundred
dollars, $4,000 share.
H. ~ The domicile of this corporation shall
be in the City of New Orleans, State OF
Louisiana, where all meetings OF the stock
| holders and directors must be held, provided
| nat 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
upon the President of this corporation, or, IN
his absence, on the Secretary Treasurer.
| (g) This corporation shall exist and enjoy
! succession for the full term and period OF
| ninety nine years from the date hereof
| (h) The business and affairs and corporate
| powers OF this corporation shall be conducted
! by hve 80 directors elected by and from the
stockholders annually, on the third Monday
OF April of each year, unless such day be
| holiday, in which event, said election shall
take place on the next succeeding day which
is not holiday. All such elections shall
! take place by ballot, and each stakeholder
shall be entitled TO one vote in person by
proxy, for each share of stock standing in his
name. The majority of the vote cast shall be
| suihicient to elect.
Notices of all meetings of stockholders shall
| be given by the secreatry by written notice /;
| 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-Presdent, Secretary Ire asurer
| but the hrst board of directors shall be com
posed of the following named persons, who
| shall serve until the third Monday of April
| 1915, or until their successors are elected: a
/ Aschatenburg, 400 St. Charles Avenue; DR.
6. A; MacDiarmid, 1922 Jackson Avenue
| nh, T,,1, I,,,,
| Okelley, 1885 Octavia Street, and DR.. Pau
| Reiss $50 Macheca Building, with A Aschaf
| fenburg, 1900 ST. Charles Avenue as President
DR.. 6. 4. McDiarmid, l422 Jackson Avenue
as Vice President, and Joseph Curry, 429 julia
| Street as Secretary Treasurer.
| "a This article of Incorporation bears the
names and postotfice addresses of the sub
| scrbers to same, and a statement of the
| number OF shares of stock which each agree:
TO take.
% This corporation shall have all the pow.
| ers enumerated in Section 7 of Act 267 Of
the General Assembly of the State of Louisi
are TO pay cash for the amount of stock sub
| scribed
! q This act of incorporation may b,
| amended, and the corporation dissolved, anC
its affairs liquidated, as provided for in Ac
| 267 of the General Assembly OF the State o.
| Louisiana for the year 1914.
Thus done and passed, in my office, at New
! Orleans, Louisiana, on the date, and in tht
month and year, herein first above written
| in the presence of +. ]. Trepagner and Leo
| g. Aschattenburg, competent witnesses, resld
| ing in this city, who have hereunto signed
their names with appearerS and me, notary
| after reading of the whole. Original Signed
| ]. Curry, 40 Julia Street, ten Q0) shares; Al
bert Aschaffenburg, 1900 St. Charles Avenue
thirty 40) shares; Harry 5. Kaufman, 325 Ba
rome street, ten CO shares, per Albert Asch
| effenburg; Albert Aschaffenburg, 400 St
Charles Avenue, ten Q0) shares; George A
Miegand, SIS Poydras street. ten, QO shares
Charles Levy, 5O7 Tchoupitoulas. ten, 90
shares; Irving l.. Stern, 400 ST. Charlie:
Avenue, ten, Q0 shares; II. Goodman, 40
Poydras Street, ten, QO) shares; John g
IOKelley, 1885 Octavia Street, ten, Q0) shares
G.. A. MacDiarmid, l422 Jackson Avenue, ten
Street, ten, (lO) shares; c. B. Fox, 1902 Stat,
| Street, ten, OO) shares; Dr. Paul l.. Riess, Isl
| Peters Avenue, ten, (lO) shares; Purnell NJ
Miner, Notary Public. Witnesses: f. J
Trepnager, Leo. G. Aschaffenburg. Purnel
NJ. 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 abov'
and foregoing act of Incorporation of thu
Beach Terrace Company, Inc, was this da!
duly recorded in my office in book llS, folit
1885, New Orleans. La, April p, 1915 (Signed
Emile ]. Leonard, Deputy Recorder Of Mort
cages.
State of Louisiana, Parish of Orleans.
| l, Purnell NJ. Miner, Notary Public, dull!
commissioned and qualified, in and for TIL
| Parish of Orleans, State of Louisiana, there
| in residing certify tina, the foregoing is
tion of the Beach Terrace Company, Inc, ant
also of the certificate of the Recorder Of Mort
cages for the Parish of Orleans, thereto ap
pended, on file and of record in my notaria
Office. In faith whereof, l have hereunto Sc
my hand and affixed my seal at New Orleans
La, this twenty second day of April, A. ID.
1915. (Signed) Purnell NJ. Miner, Notar!
| 49, 40 A., e17 N u ;,,,a