The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-28
CHARTER

this corporation and to the stockholders Of
| record upon the stock ledger or stock books
/ and records.
! 1t is further conditioned as a condition
| precedent, that the offering for sale of such
| stock shall be at price not exceeding the
/ book value OF such stock as shown BY the
/ books Of the corporation at the next proceed
/ ing annual meeting; at which price. and for
/ said term. any or all OF the existing stock
| holders Of this corporation shall be entitled
/ to purchase the whole or their proportional
/ portion thereof, within the said term of thirty
4 days.
/ This provision and condition as to sale.
/ transfer. resale, re-transfer. mortgage, loan.
| pawn, pledge hypothecation is agreed to
/ by all subscribers to this corporation, on
| their own behalf, that of their heirs and
| assigns. and is accepted by them as a ma
/ terial provision and condition Of the sub
| scription to stock in this corporation.
! Article N.-The domicile OF this corporation
| shall be in the City Of New Orleans State
| OF Louisiana and all citation or other legal
process shall be served on the president Of
| this corporation, or, in his absence, on any
other officer or agent now authorized by law
| to receive service.
Article NI.-ThiS corporation shall exiS;
| for term OF nlnety-nine years, unless liqui-
! dated prior thereto. as presently provided by
Act No. 167. passed by the General Assembly
of the State of Louisiana, in the year 1914
Article Nll.-All corporate powers of this
corporation shall be exercised by and through
4 board of directors. to be composed Of not
less than three, nor more than fifteen stock
holders; which said directors shall have the
right 10 vote IN person or by written proxy.
The officers Of the said board shall be a
president, a vice-president a secretary and
treasurer, and more than one office may
ne held by one member of the board of
directors
The corporate powers shall also be exer-
cised by the officers Of this corporation. in
accordance with the general laws of this
State, and the bylaws of this corporation.
The officers for the ensuing year shall be
elected Immediately following the passage of
this act OF Incorporation, and shall hold of
nee until March ). 1919, or until their sue
cesSors shall be duly elected and qualified
The annual stockholders meetings of this
corporation shall he held on the 5th day of
March of each year, excepting when such
day shall be a dies non, in which the said
meeting shall be held on the next following
day, or on such date may be hereafter
determined as any adjourned date of said
meeting 50 called All elections to be by
ballot, majority Of votes cast 10 elect, and
each share of stock to entitle the owner
thereof to one vote, whether in person or
by written proxy, and each fractional share
to entitle the owner thereof to such frac-
tional vote as his said proportional share
bears to one full share.
All checks shall be signed by two officers
OF this corporation. and all contracts shall
be IN writing, signed by two officers of this
corporation.
Thus done and passed in my office. in the
City OF New Orleans. State of Louisiana. on
the day and in the month and year first
heTeInabove written, in the presence of
McsSrS John {. Holingsworth and Emmett
Puderer, both competent witnesses, residing
in this City. who have signed their names
together with the said parties and me- No
tary, after due reading of these presents
Original Signed: Names of subscribers
omitted.
Witnesses: John c. follingsworth. Emmett
Puderer.
BUS. ROUEN, Not. Pub.
/. the undersigned Recorder of Mortgages,
IN and for the Parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
Robert Gottschalk. Inc" was this day duly
recorded in my Office. in Book 1919 Folio AIS
New Orleans, March 5th. 1918
Signed: EMILE J. LEONARD, D. R
(SEALO
I. Bussiere Rouen, a Notary Public. in
and for the Parish of Orleans State of
Louisiana. do hereby certify that the
above and foregoing is a true and correct
copy of the Original Act of Incorporation
Of Robert GOttschalk. Inc" and of the
certificate of the Recorder of Mortgages
for the Parish of Orleans thereto attach
ed; the whole eXtant and of record in my
current NOtarial Register; In faith where
OF. ] grant these presents under my sig
nature and the impress of my Seal of Of
flee.
New Orleans. Louisiana. March 18th, A. D.,
1918
BUS. ROUEN, Not. Pub.
March "a p 2S Apr II IS