The herald., 1917-10-25
p z c e -
From $3.50 to $4<S
Write or phone for map and 60
see these lots this wsek.
CHARTERS.

president, another as secretary treasurer, and
/ another as chairman Of the board, who shall
| hold his office until his successor shall have
/ been elected by the succeeding board.
At all elections or meetings, each stock.
| holder. either in person or by proxy, shall
/ be entitled to one vote for each share OF
/ stock owned by him, and the persons receiv-
ing the votes representing MAJORITY IN
! amount OF the capital stock, shall be declared
/ elected The chairman Of the board shall
preside at all meetings OF the board OF
| directors The president shall conduct and
| manage the business Of the corporation gen
| orally. In the absence or inability TO act
OF the president, the board OF directors shall
| appoint Of their number TO act IN his
stead.
! The board Of directors shall have the power
: 10 make and adopt such bylaws, rules and
! regulations As IL may deem proper for the
| transaction of the business Of this corpora
! tiOn also 70 alter and amend the same, to
! fill all vacancies which may occur IN the
; board OF directors, and generally TO do and
| perform all and every other act or acts
! which may be necessary to carry into full
effect the purpose of this corporation. Min
utcs shall be kept OF all proceedings OF the
board.
Article VI-The subscription to the capital
! stock OF tins company by X. W. Dietrich ior
twenty-three t20 shares, amounting to the
| sum OF tWenty-thTee hundred dollars 49,
5000 and the subscription Of Guy Hopkins
Tor twenty-three t2O shares, amounting 10
the sum Of twenty-three hundred dollars
| tS2S0OOD, consists in whole OF property and
good will conveyed to this corporation, cx-
! ccpt cash and DDen accounts, by the CONNER.
| cial Finn OF Dietrich & Wilt, composed OF
K. w Dietrich and Guy Hopkins, more fully
described in an Act OF Sale passed before
. | .he undcrsi gncd notary public. this day
, which said business and good will so trans
1 ierred have been invento-led and duly ap
. praised by said board Of directors, and
, valued al the sum Of forty-six hundred dol
Article Widths ac; of Incorporation may
0 be amended or this corporation may be dis
solved before the expiration OF the term o
;hiS charter by an Affirmative vote OF two
! thirds OF the entire capital stock AZ gen
eral meeting convened for the purpose, a
which general meeting due notice shall b
given by notice delivered personally or b,
. deposi,ing same in p?st-ofIce addressed 4
last known address OF each Stockholder 4
II appears or the books of the corporation
a, least fifteen days before such meeting.
Article VILLA the expiration Of III,
- Charter, or sooner, as provided for IN ArileI
VII, the liquidation OF the affairs OF this cor
}. poration shall be made by three commission
ers, to be chosen by the stockholders fror
! | among themselves, AZ meeting called 10
:, | that purpose prior II the date fixed for III
termination OF this Charter. OF which meetin
| due notice shall be given a provided 70
' , IN said Article VII, at which meeting III
II ! term OF Office OF said commissioners, thei
e the liquidation, shall also be fixed BY N
q stockholders, which liquad:ors shall perforI
n such duties and have such powers as ar
u conferred upon them by law and by III
: / stockholders.
Article IN-No stockholder shall be Habl
: for the contracts, debts or faults OF hi
} corporation, in any further sum than III
e amount of the unpaid balance due the
: stock, nor shall any mere informaity in o
/ ganization Of the corporation make It's II
le dividual members liable beyond the lin
a above set forth render this charter null an
"a void
e. Thus done and passed in NV office. in II
{. city Of New Orleans, on the day and in u
= month and wear first above written in Il
{ presence OF Walter G. Wedig and Frederic
{ SChaefer, competent witnesses who her
unto sign their names with the said appea
,r- els and me notary, after due reading OF q
be whole
lie COriginS signeH Walter G.,
1t Original Signed: r. W Dietrich.
of shares; Guy Hopkins, 2 shares; +. NJ. Re
IS. FELIN J. PUG, Notary Public
OF |, the undersigned Recorder OF Mo-tgag,
te' for the Parish of Orleans, State of Lou
d.; ana, do hereby certify that the above a
all foregoing Charter of the Dietrich & vii
its Inc. was this day duly recorded in my
Mt, fee in Book 1912, folio 500.
Did New Orleans. La, October 2. 1917
lge (SigneD EMILE J. LEONARD, by. r
Joy State of Louisiana. Parish of Orleans
MT |. Felix Joseph PUG, notary public.
ard for the Parish of Orleans, State of L,
for isana, duly commissioned and qualified,
the hereby certify the above and foregoing TO
it. true and correct copy of the original CHI
raj ter of the Dietrich & Wilt, Inc, on
as and of record in my Notarial Archives.
us In faith whereof, | hereunto set my ha
,rm and seal Of office. at New Orleans, La, L
ted 2nd day Of October. A. ID. 1917.
the FELIN J. PUG. Notary Pub
;cb Oct IL IL % Nov 2 *