The herald., 1916-09-21
CHARTER

sF ELLIS-GREENLA" RhA~Ih Co. I'M
e,,,.. Of America. STATE ~ Louisiana.
DE- p,rsh Of Orleans, City OF New Orleans.
!. Lrow,. that On th,s Io-7 day Of the
- August. A. d. Hla before me,
30 - W. Kaiser notary public, duly COM
h.na..:.o-,d in and for the above named PARISH
"A state, personally came SO "ppealIeu l
~ .~sr,l persons whose names are here
m 'saSseribed. who, in the presence of the
~ 80 HEREINAFTER named and urdeTsi gncd,
~ "A al declared: That avaIllng them
g.. n the laws Of the state OF LOUISIANA,
4. subject Of the Incorporation Of cor-
--.s;sss. and especially Of Act SoI OF lSl+,
= L,y. organized, and do by these pres
Ky ',,;,e and constitute themselves, as
CT y :. ali other persons who may be here
~ - S.,,me associated with them. into a cor
ssr and body polite in law, to enjoy
800. existence during period OF ninety
=. iSO wears after this date, unless sooner
rs..lyed. and under the following slpuia-
.sss which they hereby ADOPT as theit ar
-. AZ incorporation. or charter, tO-wit:
80. The name Of this corporation
s'n he Ellis.Greenlaw Realty Co, Ing,
u h. dom;cile is hereby declared 10 be in
4. ,;tv q New Orleans. State Of Louisiana,
n m citation or other legal process shall
.s-v.d on the president, and, n his alb
one on the secretary.
l-;.,. 1.-THE objects and purposes Of
\ - eorooration, and the nature OF the buSI-
&c 10 be carried on by it, are hereby de-
dsrd 70 be as follows:
7. rent, deal in, purchase, acquire, hold,
an n, otherwise dispose Of, mortgage
~ 1"o.,heeate lands and real property Of
.,.,y Ind and class in the United States, TO
sJir;ie. develop, manage and improve the
ne: IA construct, alter and repair houses
"A Suildings, and to buy and sell all kinds
u lateral used by builders; and generally
! a. a general real estate business in all its
is.1ls Tor itself or as agent for others; with
IN poFer 10 borrow or loan money secured
y rsrRsee or otherwise And IN general
% anything necessary, incidental to and
asrte,ed with said objects and purposes,
x,l az 10 exercise all rights and powers
su;.rred on corporations by Act 267 Of 1914.
i,,;ele uI.-The capital stock Of this cor
sr,iion is fixed at $4,000, divided into 20
s,rs q common stock and 81 shares OF pre-
nrd stock lpreferred stock to be non-vot,
81 a par value Of $1,000 each 10 be paid
riu cash at such time as the board OF di-
<ruA may determine or which may be
srtd for service rendered or for property
knally received.
n, preferred stock shall be entitled only
I annual dividends at the rate of seven per
~, paysble semi annually, on the LIST OF
binary and July in each year, which shall
nmulseive.
n case Of the dissolution Of this CORPORA
b, the preferred stock shall be liquidated
par before the common stock, but shall
~ no further interest in the assets or prof
Of The company.
b be retired by the board Of directors, six
an,hs from the date of its issuance, or at
3 end Of any succeeding month, upon the
yrent 10 the holder the par value only
y al dividends due to the date of pay
lot
inersssed to fifty thousand dollars ESQ.,
% s.oekholder Of this corporation shall
~ or oder to cell, any common stock of
Dc cooperation owned by him until he shall
lue first offered the same to each of the
frf stockholders thereof, for a period of
ay 90 days, at the book value Of said
'sk This offer shall be made in writing
he board Of directors Of this corporation,
10 shall, for the purpose, be considefed the
MI tor the remaining stockholders, who
~ have the right to purchase same at
book value in proportion TO the stock
roed By them.
MS corporation shall be vested in and
:Erised BY board of directors composed
hree ~ stockholders of this corporation,
Elected al meeting Of the stockhold. |
he'd Tor that purpose, at the domicile of
company, on the second Wednesday in
~ Of sn, and annually thereafter; no.
g Which meeting shall be given to each
xhoder ct least fifteen Qs) days prior |
Each meeting. either personally, or by
sitting same IN the post Office properly |
rssed 10 the last known address of each |
aaoder, As shown by the books of the
q board Of directors of this corporation
~ mmedately after their election and |
hiheatien for Office, select from among |
number president, a secretary.treas.
thd might select a ee-president. The |
o.rd Of directors of this corporation is |
sa % oe composed Of Edward X. Green |
~ ksplanade avenue. New Orleans, |
nn nate McCan Greenlaw, 2s3s Es- |
- 3 sysnue. New Orleans, La; and Ed |
., Lila <m Berlin street, New Or |
a: With Edward b. Ellis as presi- |
~ Nate McCan as vice president |
eovsu (. Greenlaw as secretary-treas-
ne said board Of directors shall have pow.
peint agents and employees for this |
o. to remove the same at pleas
snd hey shall also have TIRE power 10 |
ny ysc.neies in their number. and shall |
ssca bylaws from time to time, and ]
VIC same, as they may deem expedi-
v:-Said sppearers declare that
~ respectively. to the following /
~ss:s. q shsres Of the capital stock set /
wsr respective signatures.
si-Ihis charter may be amended,
~ stock thereof increased or de.
MS corporation dissolved, in
4, ~ nth the provisions of Act 267
& a. .spsiature Of the State of Louisiana
oI,s. ~ne and signed in my Office at New
u Lsuisiana, in the presence of Ca
y . ss.ssn and Thomas L. Young. compe.
Il ~. on the 10th day Of August,
one reading of the whole.
Subscribers omitted.
I. L. Young, Camille Nelson.
A. II. w. KAISER, Not. Pub.
NJ sacefsgned recorder of mortgages
~ me parish OF Orleans, State of
1~sse hereby certify that the act of
g. II Of the Ellis-Greenlaw Realty
Z w this day duly recorded in nv
- d ~ iAl, folio III. New Orleans,
3 . snILE ]. LEONARD, by. R.
var n: W. KAISER, Not. Pub.
IL Il q
J