The herald., 1915-05-27

l. ,(cl The capital stock of this corporation
| snail be htteen thousand dollars, 5000 OO)
| (d) The capital stock of this corporation
may be increased TO twenty-five thousand dol
Nlars, C25,OO0O0).
| teJ, The capital stock as presently consti-
| tuted, shall consist of one hundred fifty
shares u5O) of the par value of one hundred
dollars, (slOOOO) a share
\, " The domcIle 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
mat with the written consent of all directors
| Vaild meetings of directors may be held out
side OF the State or within the State elsewhere
i than at its domicile.
Service of all legal process shall be made
upon the President of this corporation, OF, in
ms absence, on the Secretary Treasurer.
l. w ms corporation shall exist and enjoy
succession for the full term and period Of
| hlnety.nine years from the date hereof
Nh) The business and affairs and corporate
powers OF tins corporation shall be conducted
Oy I'VE 90 directors elected by and from the
stockhOlders annually, the third Monday
OF April OF each year, unless such day be
hoilday, IN which event, sand election shall
take place on the next succeeding day which
IS not holiday. All such elections shall
take place by ballot, and each stakeholder
snail be entitled TO one vote IN person or hy
proxy, Tor each share OF stock standing in ms
name Inc majority Of the vote cast shall be
SutnlCIcnt TO elect.
Notices OF all meetings of stockholders shall
be gwen by the secreatry by written notice IS
days before the date OF the meeting sent To
law. -
The board OF directors shall elect from
among themselves at their first meeting.
President, Vice President, Secrctary-T Treasurer
but the hrst board Of directors shall be com
posed OF the following named persons who
ShaiI serve until the third Monday OF April
ISI9; or until their successors are elected: a.
AschafenbuTg, 400 ST. Charles Avenue; DR.
g. n MacDIarmid, 1922 Jackson Avenue;
JoSepn Curry, 4S julia Street; John c.
q Kelley, 1855 Octayla Street, and DR.. Paul
i heliss, 80 MacheGa Building, with \. Aschaf
ienOurg, 800 ~. Charles Avenue as President
Dr. g.. a. McDiarmId, l422 Jackson Avenue
as Vice President, and Joseph Curry, 429 lula
street as Secretary Treasurer.
"a lhIs article of Incorporation bears the
names and postoffice addresses Of the sub
scTlberS TO same, and 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-
ana for the year 1914. All subscribers hereto
are to pay cash for the amount of stock sub
scribed.
* This act of incorporation may be
amended, and the corporation dissolved. and
MS affairs hquidated, provided for in Act
2o1 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
msnth and year, herein FIRST above written,
IN the presence OF f. J. Trepagnier and Leo
6. Aschaifcnburg, competent witnesses. resid.
ing IN tins city, who have hereuntO signed
their names with appearerS and me, notary,
after reading OF the whole. Original SignedD
J. Curry, 42g Julia Street, ten 90 shares; Al
bert ASchafIenburg. 1900 ST. Charles Avenue,
thirty t5O) shares; Harry :. kaufman, 525 Ba-
rome street, ten ClO) shares, per Albert Asch- |
ettenburg; Albert Aschafienburg, 1870 St
Charles Avenue, ten UOJ shares; George A
Nlegand, SIS Poydras street ten. (lm shares.
Charles Levy, SU7 Tchoupitoulas, ten, QO)
shares; Irving L. Stern, 400 ST. Charles
Avenue. ten, U0 shares; II. Goodman, 400
PoydTas Street, ten, QO shares; John G.
q. A. MacDiarmid, 1872 Jackson Avenue, ten, |
tlO) shares; John I. Fender, 1881 y. Miro |
Street ten, uO) shares; c. b. Fox, 1902 State !
Street, ten, C0) shares; DR.. Paul L. Riess ISIS |
Miner, Notary Public Witnesses: f. J. |
Trepnagier, Leo. g. Aschaffenburg. Purnell |
NJ: Miner, Notary Public.
l. 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 |
Beach Terrace Company, Inc, was this day |
duly recorded in my office in book 1l57, folio |
$50, New Orleans. La, April p, 1915. (Signed) |
Emile J. Leonard Deputy Recorder OF Mort |
cages.
State of Louisiana, Parish of Orleans.
|, Purnell NJ. Miner, a Notary Public, duly |
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 ap-
pended, on file and of record in my notarial |
pffce. In faith whereof, | have hereunto set
ny hand and affixed my seal at New Orleans,
9l5, (Signed) Purnell NJ Miner, Notary
Public