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

naming directors for the uncxpircd 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, a
president one or more vice presidents, a sec
rotary and treasurer. 1t may combine the
two last mentioned Offices into one, and may
even elect a secretary who need not be
stakeholder. Said board of directors shall
NIL 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 a stockholder.
as conditions may justify, or the business of
The corporation may require. The tenure of
OthCe 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.
kohlmeyer, whose post office address is New
Orleans, La; Chas. PaJewskI, whose post
office address is New Orleans, La; Nose
llollander, 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, aud John Miller whose post office
. address Is New Orleans, La.
Article NlI.-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 NIIl.-Ihis 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 named stockholders
shall constitute the FIRST board Of directors
viz: Samuel l. Jacobs, Maurice Feitel,
Charles kohlmeyer, Charles ID. Schmidt, John
Miller, Charles Pajewski, Nose Hollander
and Albert Zahn. with the said Samuel l..
Jacobs, president, Maurice Fetel, as first
vice president Charles Kohlmeyer. as second
vice president and Nose Holander 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.
|, 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 1857, folio -.
New Orleans, La, August 20, 1915
EMILE J. LEONARD, by. r.
true copy from the original act
WALTER L. GLEASON, Not. Pub
aug d sept ? 9 10 % 30