The herald., 1918-03-21
CHARTER

or other obligations in such amount and on
such terms as in their judgment may be ad-
yantageous and generally 10 do all things
reasonably necessary for the proper carry
ing on of the business of the corporation;
also 70 issue and deliver full paid shares OF
stock or obligations OF said corporation IN
payment of money borrowed, labor or serv-
ices, or property, rights actually re-
ceived by said corporation as heretofore set
forth; and shall have power TO do all such
acts and things as may be necessary 70
carry out the objects anu purposes Tor wnlch
this corporation is organized: The major
ty of the existing board shall constitute
quorum for the transaction OF any business
at any meeting of the board OF dreC'oIs'
ANY director absent from the meeting may De
represented by any other director. who may
cast the vote of the said absent director,
according TO the written instructions OF SAID
absent director for that meeting.
Until the next general meeting to be held
under this charter on the first Monday OF
April. 1919, or until their duly quallhed
successors are elected and instai re unn e
ter c. Leake, Citizens Bank Bldg, New
Orleans. La. Ivy G. Kittredge, Hibernia
Bank Bldg, New Orleans, La; Abraham
Goldberg, Hibernia Bank Bldg. New Orleans
leans. La; Lauren J. Bradley. corner camp
and Common Sts, New Orleans, La;
Iosepb l. Onorato, $40 Common ST., New Or.
leans, La; Frank L. Levy, Hibernia Bank
Bldg, New Orleans, La; Gustave DE b.
Baldwin. corner Camp and Common Sts.'
New Orleans. La; and James J. Manson
ll3 Tchoupitoulas ST., New Orleans, La
with Hunter c. Leake, as President; Ivy
C. Kittredge, as Vice-President, and Lau
rem Bradley as Secretary and 1 Ireasuer
shall be dissolved. from any cause, its at
fairs shall be liquidated by three stock
holders to be appointed at a general meet
ing of stockholders convened tor the pur-
l.. - a
vided. each share of stock being entitled to
one vote to be cast by the holder el'ner IN
person or by proxy. Said commissioners
Shall remain in Office until the affairs OF said
corporation shall be fully settled and hquiII
dated. and they shall have full power and
authority to transfer and give title to all
the property and assets of the corporation:
and to distribute the proceeds. In case OF
death, disability, or resignation OF one or
more commissioner Or commissioners, the
vacancy shall be filled by the surviving com
missioner or commissioners.
Article Widths act of Incorporation
may be modified, changed or altered, or this
| corporation may be dissolved with the CON
sent of u of all of its stock, represented al
| a general meeting of the stockholders con-
vened for such purposes, after previous
notice shall have been given in one or more
| daily newspapers published in the ParIsh oil
J Orleans, State OF louisiana, once a week
during thirty days preceuIng such meeting,
| notice mailed at least fifteen days PRIOR to
| such meeting to each stakeholder who APP
pears as such on the books OF the company
| to the post-office address designated by him.
| and in case of failure to designate an ad'
dress, to the General Delivery, City of New
Orleans. Any change which may be pro
| posed made in reference to the capital
| stock of said corporation shall be made II
accordance with the laws OF the State OF
Louisiana, on the subject-matter OF altering
/ the amount of stock OF said corporation Ii
| may be increased or diminished upon com
pliance Herewith.
The said stock may be increased to :
maximum of FIVE thousand $1,000 shares o.
Preferred Stock of par value of ten dol
| lars $1,000 per share ana maximum o.
| two thousand (10OO) shares of Common Stool
| of a par value of ten dollars $1,000 pei
| share.
| No stakeholder shall ever be held liabl,
| or responsible for the contracts or faults o
| said corporation in any further sum thar
| the unpaid balance due shares of stool
owned by him, nor shall any mere infor
mality. in organization have the effect o
| rendering this charter null, or of exposing
any stakeholder to any liability beyond tn
| amount due on his stock.
Article VIII.-There is annexed hereto al
| accurate, detailed and itemized description
| of certain property, being a certain priv
lege, permit or franchise to operate a GENE
terry in the City of New Orleans, and Ger
tain real estate, which is to be conveyed &
this corporation for twenty thousand dol
lars (S20,OO0O0) cash, eight thousand dollar
($8,0O0OO) par value of Common Stock o
this corporation, and the assumption of
note for thirty thousand dollars ($300O00 0)
secured by special mortgage and vendor
lien on the property fully described in tn
ordinance granting said cemetery permit, a
which price rhe stockholders hereby ap
praise said real estate and franchise, SAT-
description showing the amount, location
extent, character, state of improvement o
said land, together with statement of tn
value of said land and permit or franchis
as appraised by the stockholders of this cor
poration; and in order that this charter ma
serve as the original subscription list, sub
scribers hereto have indicated opposite thei
| respective signatures the number of share
of stock subscribed for by each of them.
: Thus done and passed in my Office, at I'll
|, City of New Orleans, Louisiana, on the day
month and year first above written, in tn
presence of Anna Naumann and Oscar Schnei
dau, Jr., competent witnesses, who hav
hereunto subscribed their names, togethe
! with me, notary. and said sppearers, afte
due reading of the who're.
Original signed).
Hunter c. Leake and others
Witnesses: ma Naumann, Oscar Schnei
dau. Jr.
CHARLES sCHNEIDAU,
GSeaD Notary Public.
J i, the undersigned Recorder of Mortgages
IN and for the Parish of Orleans. State c
r louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
MT. Olivet, Incorporated" was this da
duly recorded in my Office, in Book I2l
t Folio as. New Orleans, March 9th. 1918.
: (Signed) EMILE >. LEONARD,
tSeaD Deputy Recorder.
!, | true copy.
CHARLES sCHNEIDAU,
, Mch Z-2s Apr 4-ll-ls-25 Notary Public.
CHARTER OF THE
LOUISIANA ORANGE ORCHARD AN.