The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTER.


stalled; said first Board of Directors with |
their post office addresses is as follows
Mrs. Magdalena Holzer, Soz2 Canal stree,
New Orleans, La; Rudolph J. Holzer' i
Tohn E. V. Holzer, 1922 Canal Street, New !
Orleans. La; with said Mrs Magdalena |
Holzer as President, said Rudolph J. Holzer
as Nice-President, and said John l. " HOlLer |
as Secretary Treasurer On the thlTd IeeS
day OF March, 1920, and annually thereafter
on said day, an election OF directors sAaL 1
he held at the office OF the Corporation, no /
tice OF which meeting shall be gwen by mail
to each stakeholder by deposlung the same
in the Post Office, postage prepaid address
ed TO his or her last known address as the
same shall appear on the books OF the cor
poration, at least fifteen days PRIOR 10 the
date Of such meeting. Al all elections
stakeholder will be allowed one vote Tor
each share OF stock standing IN his name Oh
the books OF the company ten days PRIOR 10
such meeting. Failure 10 hold the annua.
meeting Of stockholders or failure 10 eject
directors thereat shall not operate the tor
feitllre OF this charter nor impair the cor.
porate management, but the directors and
officers then in office shall serve until tneIr
successors have been duly elected, qualltled
and installed Any vacancy IN the Board Of
Directors shall be tllled Tor the uneXplreI
term by the remaining directors. The Board
Of Directors when elected at the annual
meeting shall select from their own number
The Officers Of the corporation who shall be
/ President, a Vice President, and a Sec
/ retarv-l Treasurer.
ARTICLE VI-This act of Incorporation
NAV be changed modified altered by a
vote of two-thirds OF the persons owning the
issued capital stock OF this corporation, at a
meeting convened for that purpose, after
notice shall have been given in the manner
and form provided for in Article OF tins
act of Incorporation, provided, however tha'
the objects and purposes Tor which TINS cor
poration is organized shall not be changed
modified altered or the capital STOCK o
this corporation increased to an amount eX
. ceeding the maximum herein fixed, or de
- creased to an amount less than the coTpo
, rate Indebtedness. without the consent an'
approval OF the stockholders owning three
fourths of the issued capital stock OF TN
+ ARTICLE VII-Whenever in the judg
/ ment of the Board of Directors it shall b
D deemed advisable that this corporation sinai
-. be dissolved, the Board shall within te
| DAVIS after the adoption OF resolution I
n that effect by a majority OF the whole boar
y at any meeting called for that purpose. @
h which meeting each director shall have re
ceiyed at least three days notice, cause nc
= tice of the adoption of such resolution TO b
Il mailed 10 each stakeholder. together with
d notice OF a meeting OF the stockholders to b
p held at the office of the corporation, 10 al
d upon the resolution so adopted by the Boar'
J. The stockholders meeting shall be held
+ | mentioned between the hours of 1000 A. y
< and 500 z. NJ, for the purpose of votin
m upon such proposed dissolution. Nhenevt
! all of the stockholders shall consent in VII
At ing to a dissolution, no meeting or notII
or thereof shall be necessary. And should Il
4 corporation be dissolved by limitation
in otherwise, its affairs shall be liquidated |
a three liquidators, elected by the sockholde
We from among themselves at meeting OF I
mr. shareholders convened for that purpose und
he terms and conditions of Article VII
:. this Charter The said liquidators sh;
he have full power to liquidate and settle e
n, tirely the business and affairs Of the C
We poration and to do and perform any and
m acts or things necessary to effect said liq
no dation. In case of death or disability
any one Of said iquidators the remain
ma liquidators shall appoint successor to NJ
ARTICLE NIII-No stakeholder OF Il
si corporation shall ever be held liable or
sponsible for the contracts or faults OF 4
| corporation in any further sum than
unpaid balance due shares OF stock oV
ed bv him nor shall any informaity IN
&c ganizaticr have the effect of rendering I
of Charter null or OF exposing any stockhol,
70 to any liability beyond the unpaid bala1
~ du. on his stock, nor shall any informal
&C. Or irregularity in organization have the
,oL fect If rendering any shareholder liable
partner.
ARTICLE IX-Thirty Thousand Doll
r. (S30OOOOO) has been subscribed to the ca
tai stock Of the corporation as follows: n
Magdeena Holzer, whose address is
Canal Street, New Orleans, La, two hund
:. and fifteen shares; Rudolph J. Hoit
whose address is IA Morgan Boulevard, y
. Orleans La, five shares John f.
J. Holzer. whose address is 1922 Canal Str
New Orleans, La, five shares; LAM
'ity Thomas Boyd. whose address is 7ll4 Frt
his Street. New Orleans, La, seventy-five sha
the and this act of Incorporation shall serve
me an original subscription list. All of
a subscriptions are in cash except the
ali hundred and fifteen shares subscribed
E of Mrs Magdalena Hozer, which is represei
der which has been duly appraised by all
the signers hereto as fully worth the sum
INTO twenty-one thousand five hundred dol
,ail- ISL. 10000. viz: One hundred and ;
/, OF tons of galvanized iron sheets of var
es- aguges and sizes valued at twenty thou:
1ted eight hundred dollars (S20,S000O) and {
tute cases $500 pounds OF, zinc valued at ST
and hundred dollars $4,000 all OF which
such erty will be forthwith turned over to
be- corporation.
Ltion Thus done and passed in my office, in
and City OF New Orleans on the day, month
wit: year herein first above written, in the
this ence of May A. Keir and Mark NJ. Boa
lucts competent witnesses who hereunto sign
orpo- names with said appearers and me, No
ssOn after reading of the whole.
Mess Witnesses: VI. VI. Boatner May A.
by Original Signed Magdalena Holzer,
and Canal ST., 2l5 shares; R. J. Holzer, "a
nave gan boulevard, } shares; L. L. BOyd,
d be Freret St, Is shares; Jno. f. V. Holzer,
and Canal ST., shares.
:; to ANDREW NJ. BCCHMANN
and Notary Pub
and i, the undersigned. Recorder of Mortg
OBJ. in and for the Parish OF Orleans, Sta
man. Louisiana, do hereby certify that the
other and foregoing Act of Incorporation of
fence Orleans Steel Products Co., Inc, was
nand, day duly recorded in my office in
rules 1928, Folio -.
ment New Orleans. April 4, 1919.
IS as (Signed) EMILE ]. LEONARD, by.
Il; to A true copy.
e, or ANDREW VI. HUFFMAN.
ecuri- Notary Pull
other April l0-May IS.
reign
other AMENDMENT TO CHARTER OF IN
the NATIONAL MILLING AND RIG
CORPORATION, INC.
said United States of America. State Of
a Il