The herald., 1917-11-08
p RIC e =
From $3.50 to $425
Write or phone for a map and 60
see those lots this week.
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.
Al all elections or meetings, each stock
holder, either in person or by proxy, shall
he entitled TO vote for each share of
stock owned by him, and the persons receiv-
ing the votes representing a 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 gem
orally. In the absence or inability TO act
II the president, the board OF directors shall
stead
The board Of directors shall have the power
70 make and adopt such bylaws, rules and
regulations as It may deem proper for the
transaction OF the business OF this corpora
Ton; also to alter and amend the same, to
MI all vacancies which may occur in the
board OF directors, and generally 20 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
utes shall be kept Of all proceedings of the
board.
Article NI.-The subscription to the capital
stock OF this company by X. W. Dietrich for
twcnty-three (25) shares, amounting 10 the
sum OF twenty-three hundred dollars 49,.
5000. and the subscription OF Guy Hopkins
Tor twenty-three (2S) shares, amounting 70
the sum OF twenty-three hundred dollars
tS25ouO), consists in whole Of pr0Derty and
good will conveyed TO this corporation. ex-
cept cash and open accounts, by the CONNER
clal Firm Of Dietrich & Wilt composed of
K. W. Dietrich and Guy Hopkins, more fully
described in an Act of Sale passed before
the undersigned notary public, this dav:
which SAID business and good will so trans
ierred have been inveutoried and duly an
Praised BY said board OF directors, and
valued at the sum Of for;y-six hundred dol
Article Widths act OF Incorporation NAV
De amended or this corporation may be dis
solved before the expiration OF the term OF
ms charter by an affirmative vote OF two
tAirdS OF the entire capital stock at a gen
eral meeting convened for the purpose, a.
which general meeting due notice shall be
gwen by notice delivered personally or bv
Gdepositing same in poS:-oHice addressed 10
iia'' Known address, OF each stakeholder as
It appears on the books OF the corporation
a least fifteen days before such meeting
Article NllI-At the expiration of this
Cnarter, or sooner, as provided for in Article
VII me nqudlilon OF the affairs of this cor
Tn-atlon shall be made by three commission
ers, 10 be chosen by the stockholders from
among themselves, al a meeting called for
mat purpose prior 10 the date fixed for the
termination OF this Charter, OF which meeting
due notice shall be given as provided for
in said Article VII, at which meeting the
term OF office of said commissioners Their
compensation and the made and duration OF
the liquidation, shall also be fixed by the
S''ckhoIders, which liquadtors shall perform
such duties and have such powers as are
conferred upon them by law and by the
Article IX-No stockholder shall be liable
tor the contracts, debts or faults of th;s
corporation, IN any further sum than the
amount OF the unpaid balance due on their
STOCK nor shall any mere informality in OF.
ganlzation Of the corporation make is in
d,vidual members liable beyond the l;rg;t
ABOVE set forth or render this charter null and
I'D. a'u
Thus done and passed in nv Office, in the
city OF New Orleans. on the day and in the
month and year first above written in the
,'ence OF Walter G. Wedig and Frederick
>chaefer. competent witnesses who here.
unto sign their names with the said appear
eTs and me ao.a-y, after d-c reading OF the
(OrisinE sisnedD Walter G.
Original Signed: r W. Dietrich. .,
shares; Guy Hopkins, % shares: F. NJ Rea
shares Natter 6. Medig. Fred Schaefer
FELlN ]. PUG. Notary Public
l. the undersigned Recorder of Mortgages
for the Parish of Orleans, State Of Ion;s;'
ana, do hereby certify that the above and
foregoing Charter Of the Dietrich & Wilt
Inc was this day duly recorded in nv Of
nee in Book 1912, folio 500
New Orleans, La, October ,. 1917
lSlsned) EMILE J. LEONARD. Dy. R.
state OF Louisiana, Parish of Orleans
T.; FELIX Joseph PUG. a notary public. in
and Tor the Parish of Orleans, State of Lou.
h is,ana, duly. commissioned and qualified, do
nereoy certify the above and foregoing TO be
true and correct copy of the original char.
ter OF the Dietrich & Wilt, Inc. on Sic
and Of record in my Notarial Archives,
IN faith whereof, I hereunto set nv hand
and seal of office, at New Orleans. Ia his
2nd day of October. A. d. 1917. -1'''' ''i''
FELIX J. PUG, Notary PubIic
Oct II IS 25 Nov 8 is '''''''