The herald. [volume] (New Orleans, La.) 1905-1953, 1915-01-28

Article III. The domicile of said corporation
| ,haII be in the city Of New Orleans, State OF
Louisiana, and all citations or other legdI P'o.
cess shall be served upon the president %
aid corporation, or, in the event OF ms ap-
,cnce upon the vice pre- dent, and, IN the ao-
| sence OF both Of SAID othcers' as 'he Id" VI
Article III. The objects and purposes OF
| ,bIs corporation, and the nature Of the bust
ness to be carried on by II, are heTeOy ue-
clared 10 be: to acquire, PRINT puDish CohluC'
and circulate or otherwise aeai WIN T
| ,auers Journals, magazines, books, ana o'IiSi
literary works and undertakings, and especial
| " TO publish and circulate magazine 10 De
known as Building Review; 10 carry on H.
! and when il shall deem desirable, the TRACE OF
| business OF general printers, HthOgTapheiS >
| -upravcrS and advertising agents; 10 bu!lu'
| Construct, erect, purchase, hire or other"ise
! cgulre or provide any buildings, oiAceS' "oIN
| ,h8ps, plant and machinery or othef "lhsS
! cccssary or useful for the purpose OF carry
/ ny out the objects of the corporation:
! Article " The capital stock OF the cor
| poration is hereby hxcd at the sum OF hVe
! h.us5nd CS5uDOpJl dollars, to be divided into
| and represented by two hundred N5ol shares
| of stock in the sum Of twenty-five iS-oO-l Hol'
| lars each said stock shall be paid foT, wnth
| and in such lnStallmcntS as directed by INC
| Board of Directors. The capital stock may De
! increased or diminished as provided by 1a"
All shares Of stock shall be ISSUED as tul! lald
| and worcestershire, and no transfer OF stock
| shall be binding on the corporation unless
| recorded its books.
| The capital stock Of this corporation may
| be increased TO the sum OF twenty -hVe thous
| and tS25,UUOOO) 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 tor the
I transaction of business. The Board Of Drec-
; tors shall elect annually from their number
! president a vICc-L resident, a secretary ana
| treasurer. The Btlrd OF Directors shall have
| power TO combine the Offices Of secretary and
! treasurer. The Board OF Directors snail ap.
| point from time 10 time, such officers and
| clerks and agents and employees as they may
deem necessary for the purposes ana business
| OF the corporation, who shall hold ONCE At the
| pleasure of the Board. SAID Board may make:
! alter and amend any and all bylaws and
| regulations proper for the conduct and man
| agcmcnt Of the business and affairs OF the
! corporation. The Board Of Directors shall
| have power TO apply the profits OF the corpora
| ton to the promotion of the business and at
! fairs thereof or to the declaration of the d.
| yidcnds. or TO both Of such purposes, II such
| profits shall be sufficient TO that end.
| The following persons snail constitute the
| first Board OF Directors: Walter +. Jahncke,
| No. SO Howard Avenue, New Orleans, LOUIS
| lana: Edwin f. Crozat No 1919 North NIllere
| Street New Orleans, Louisiana, and Oscar J.
| Fors,all No. l2l South Clark Street, New Or
leans, louisiana; with Walter +: 'ahncke as
resident; Edward +. Crozat as vlce-president,
| and Oscar J. Forstall as soCretary.trcasurer.
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 10
represent this corporation, shall hold their
| Offices until that date, or until their success
sors duly elected and qualified. In case
| vacancies occur during the year, same shall
| be filled by the remaining Directors or Dlrec-
| tor.
| Article VI Whenever this corporation may
| be dissolved, either by limitation or from any
other cause, its affairs shall be liquidated by
| three Comm SIS toner's 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 IN, of this charter and ma
| beyond the unpaid amount, II any, remaining
stock Of said corporation shall have been
fully hqudated. In case OF death Of one OF
more of said commissioners the vacancy shall
be filled by election Of the surviving commits
Sioners.
J 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
| SCrIbed; 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
effect Of rendering this charter null, or rem
dering any subscriber stockholder liable
due on his stock.
due his stock
| Article VIII. This corporation is organized
especially Act No. 267 of 1914, and the sub
scribers hereto. for themselves and said cor
poration and for its officers, directors and
| stockholders, hereby accept, as part OF this
| charter and conditions OF this incorporation,
all the rights, powers, privileges and immuni-
ties granted to corporations, and granted 10
and conferred upon officers, directors and
| stockholders of corporations, by said laws and
said act-such acceptance being as full. com.
pete and binding as if said rights, powers
privileges and immunities were set forth at
full length in this instrument.
| Article IN. This charter NAV be modified
changed or altered. said corporation may be
dissolved with the assent of stockholders
owning two-thirds of the entire capital stock
at general meeting of the stockholders con.
| vened for that purpose, after IS days notice
shall have been given TO each stakeholder
mailed to his last known address.
Article Y. The subscribers hereto have re-
spectively written opposite their the
amount of stock in this corporation subscribed
poration may also serve the original sub
scription list of said corporation.
Thus done and passed. in my notarial office
at the City of New Orleans, aforesaid, in Tho
} presence Of Ferdinand f. thinner and Walter
b. Hamlin, competent witnesses of lawful age
and residing in this city, who hereunto sub
scribed their names, together with said parties
and me, notary, on the day and date set fortf
in the caption hereof
Original signed: F. E. thinner, w. B
I1amlin. Walter F. Jahncke, 50 shares, Slt
Howard Ave, New Orleans, La; Z. E. Gro
Eat, 10 shares 1919 N. Villere ST., New Or
leans La; o. J. Forstall, 10 shares, III
Clark ST., New Orleans, La.
(Signed) W. w. YOUNG, Not. Pub.
l, the undersigned Deputy Recorder of Mort
cages, in and for the Parish of Orleans, STATE
book ll27 folio 739.
, (SeaD (Signed) Emile l. Leonard, D. r
A true copy of the original:
(SeaD (Signed) W. w. YOUNG, Not. Pub.
of Louisiana, do hereby certify that the allow
and foregoing act of incorporation of Building
Review Publishing Company, Incorporated,
was this day duly recorded in my office, il
Jan. 2l-2s Feb. 4-ll-ls-2S.