The herald., 1915-01-21

| Article L..
| sbaU he in the CITY of New Orleans, State OF
louisiana and all citations or other legal pro-
| cess shall be served upon the ptesiGet u
| said corporation, or, in the event OF ms az
sence. upon the vice president, and, IN the an
sence of both of said officers, as the ID" ui'
reefs. 49,.
Article III. The objects and purposes OF
! this corporation. and the nature OF inc ouSI
ness TO be carried on by IT, are hereby ,de.
| clared TO be: to acquire, print, publish, cohuuG'
and circulate or otherwise deal WIN news
papers, journals, magazines, DOCKS, anu o'tIS
| literary works and undertakings, and especi!l-
| " TO publish and circulate magazine 10 oe
| known as Building Review; TO carry on H.
| and when It shall deem desirable; me udqe VI
business OF general printers, htoSrdiuC >
cngravers and advertising agents; 10 builu'
construct erect purchase. hire or otherwise
| acquire or provide any buildings, otnCes, MofN
shops plant and machinery or othtT. Things
! necessary or useful for the purpose oil carry
ing ont the objects OF the corporation.
Article ~ The capital stock OF the cor
! poration is hereby fixed al the sum OF hEe
| thousand CS5,OOOOO) dollars, to be divided INTO
and represented by two hundred ~ SlG re
Of stock in the sum of twenty-five tS-S.U) dol
| lars each Said stock shall be PAID TOR, whGn
and in such installmcnts as directed by inc
| Board Of Directors The capital stock may De
increased or diminished as provided by law;
| All shares OF stock shall be issued as iuli pald
and worcestershire, and no transfer OF stock
| shall be binding on the corporation unless
recorded on its books.
1
| be increased to the OF twenty-five thous-
and tS5uQ0O 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
4 transaction OF business. The Board OF Dlrec-
| tors shall elect annually from their number a
president a yice-pre resident a secretary and 4
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 oihcerS ana
clerks and agents and employees as they may
deem necessary for the purposes and business
of the corporation, who shall hold office al the
pleasure Of the Board. Said Board may make,
alter and amend any and all bylaws ana
regulations proper for the conduct and man
agernent 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 ana al
fairs thereof, or to the declaration OF the d.
vidends or to both OF such purposes, II such
profits shall be sufficient to that end
The following persons shall constitute the
first Bard Of Directors: Walter r. Jahncke'
No $40 Howard Avenue, New Orleans, Louis
lana; Edwin r. Crozat, No. 1919 North WHERE
Street, New Orleans, Louisiana, and Oscar !.
Forstal, No. III South Clark Street, New Or
leans, Louisiana; with Walter +. Jahncke as
president; Edward f. Crozat as vicepresident,
and Oscar J. Forstall as secretary treasurer.
The annual meeting of stockholders Of this
corporation for the election of directors shall
j be held on the second MONDAY III january Ol
each year. and the Directors now chosen to
represent this corporation, shall hold their
offices 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 may
be dissolved, either by limitation or from any
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 IN, of this charter and ma
beyond the unpaid amount, If any, remaining
stock of said corporation shall have been
fully hquidated. In case of death of one or
more of said commissioners the vacancy shall
be filled by election OF the surviving commits
soners.
Article VII No subscriber for stock shall
ever be held liable Tor the contracts faults or
debts of said corporation in any further sum
that the unpaid balance, If any, due the cor
poration 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 stakeholder liable
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
scrbers hereto, for themselves and said cor
poration and for its officers, directors and
stockholders, hereby accept, as part of this
charter and as conditions OF this Incorporation,
all the rights, powers, privileges and Immuni-
ties granted to corporations, and granted to
and conferred upon officers, directors and
stockholders of corporations, by said laws and
said act-such acceptance being full, COM
plete and binding If said rights, powers,
privileges and immunities were set forth at
full length in this instrument.
Article IN. This charter may be modified
changed or altered. or 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 Tor 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 names the
amount Of stock in this corporation subscribed
for by each of them, so that this act of incor-
poration may also serve as the original sub
scrption list of said corporation.
Thus done and passed, in my notarial Office
at the City of New Orleans. aforesaid, in the
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 forth
in the caption hereof.
Original signed: F. E. thinner, w B.
IIamlin. Walter F. Jahncke, 80 shares, $40
Howard Ave, New Orleans, La; Z. E. Gro
zat 10 shares, 1919 n. Villere ST., New Or
leans, La; o. J. Forstall, 10 shares, III S
Clark St, New Orleans, La.
(Signed) w. w. YOUNG, Not. Pub.
|, the undersigned Deputy Recorder of Mort
cages in and for the Parish of Orleans, State
book ll27, folio 739.
(SeaD (Signed) Emile /. Leonard, d. R.
A true copy of the original:
(SeaD (Signed) w. w. YOUNG, Not. Pub
of Louisiana, do hereby certify that the above
and foregoing act of Incorporation of Building
Review Publishing Company, Incorporated"
was this day duly recorded in my office, in
Ian 1I-1g Feb A-II.19-1S