The herald. [volume] (New Orleans, La.) 1905-1953, 1915-06-03

!. .(cl The capital stock of this corporation
shall be fifteen thousand dollars, (slS,0Oo.0O)
(d The capital stock of this corporation
may be increased to twenty-five thousand dol
klars, (S25,000.00).
(e) The capital stock as presently consti.
tuted, shall consist OF one hundred fifty
shares Q5O) of the par value of one hundred
dollars, $4,000 =, share. -,
be in the City of New Orleans, State OF
Louisiana, where all meetings of the stock
| holders and directors must be held, provided
that with the written consent of all directors,
SIDE OF the State or within the State elsewhere
than at its domicle
Service of all legal process shall be made
upon the President of this corporation, or, IN
his absence, 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.
M The business and affairs and corporate
powers OF this corporation shall be conducted
by hve 80 directors elected by and from the
stockholders annually, 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 10 one vote in person or by
proxy, for each share of stock standing in his
name The majority OF the vote cast shall be
sufficient 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 70
each stockhOlder, or as otherwise provided by
law.
The board of directors shall elect from
among themselves at their first meeting, =
President, Vice President Secretary Treasurer
but the first board of directors shall be com.
posed OF the following named persons, who
shGil serve until the third Monday of April
1913, OF until their successors are elected: a.
Aschaffenburg 1900 St. Charles Avenue; DR.
9. A. MacDiarmd, 1922 Jackson Avenue
Joseph Curry, 40 Julia Street; John G.
O'kelley, 1885 Octavia Street, and DR.. Paul
Relss, $50 Macheca Building, with A. Aschaf-
tenburg, 400 St. Charles Avenue President
DR.. G. A. McDiarmid, 1872 Jackson Avenue
as Vice President, and Joseph Curry, ~ julie
Street as Secretary Treasurer.
ID This article of incorporation bears the
names and postofhce addresses of the sub
scrIbers 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 heret.
are TO pay cash for the amount of stock sub
scribed.
Q) This act of incorporation NAV be
amended, and the corporation dissolved, and
| its affairs hqudated, as provided for in Act
| 267 of the General Assembly of the State OF
Louisiana for the year 1914.
Thus done and passed, in my Office, at New
| Orleans, Louisiana, the date, and in the
month and year, herein first above written
in the presence of Z. J. Trepagnicr and Leo
| G. Aschaffenburg, competent witnesses, resid
ing in this city, who have hereunto signed
| their names with appearers and me, notary
after reading of the whole. Original Signed
| J. Curry, 40 Julia Street, ten OO) shares Al
! bert Aschaffenburg 1900 St. Charles Avenue
thirty 600 shares; Harry S Kaufman, 525 Ba
rome street. ten (l0) shares, per Albert Asch-
effenburg; Albert Aschaffenburg, 400 St
Charles Avenue, ten QO) shares; George A
| Niegand, SIS PoydTas street, ten, QO) shares
shares; Irving L. Stern, 400 St. Charles
| Avenue, ten, Q0) shares; II. Goodman, 40
! Poydras Street, ten, Q0) shares; John G
| O'kelley, 1885 Octavia Street, ten, QO) shares
| G. A. MacDiarmid, l4-2 Jackson Avenue, ten
! QO) shares; John T. Fender, 1881 n. Miro
Street, ten, GO) shares; c. b. Fox, 1902 State
Street, ten, UO) shares; DIR. Paul L. Riess, Isl!
/ Peters Avenue, ten, Q0 shares; Purnell NJ
| Miner, Notary Public. Witnesses: +. ]
/ Trepnagier, 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 above
Beach Terrace Company, Inc, was this day
| duly recorded in my office in book llS, foliC
| lS4, New Orleans, La, April %, 1918. (Sgned
Emile J. Leonard, Deputy Recorder OF Mort
State of Louisiana, Parish of Orleans.
| l, Purnell NJ. Miner, Notary Public, duly
commissioned and qualified, in and for Tho
/ Parish OF Orleans. State of Louisiana, there
/ in residing, certify thaC the foregoing is
| true and correct copy of the act of incorpora
ton of the Beach Terrace Company, Inc, anC
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, have hereunto Sc
my hand and affixed my seal at New Orleans
La, this twenty-second day of April, A. d.
! 1915. (Signed) Purnell NJ. Miner, Notar!