The herald., 1919-02-06
CHARTER

| cordance with Section Of Act No. 267 OF the
| General Assembly OF the State OF Louisiana,
| for 1914. All shares of stock shall be full
! paid and worcestershire and all certificates
/ Of stock of this corporation shall be signed
| by the President and Secretary Treasurer OF
! the corporation; all transfers OF stock to
/ be binding upon this corporation shall be
made upon the books of said corporation
| The capital stock of this corporation may
be increased from time to time, in the man
ner provided for by the laws of the State
of Louisiana, TO amount not to exceed
! Two Hundred Thousand and no/l00 $780,
000.00) Dollars.
! ARTICLE V.-All of the corporate powers
of this corporation shall oe vested in and
exercised by a Board of Directors, COM
posed of not less than five 81 nor more than
seven o., three (S), of whom shall con-
sttute quorum for the transaction of
business. The Board of Directors of this
corporation shall be elected annually at a
meeting OF the stockholders on the second
| Wednesday in January OF each year. Until
| the second Wednesday in January, 1921. the
| following persons shall constitute the Board
| of Directors OF this corporation, to-wit: Fer
| dinanz Katz, Allen II. Johness, Francis D.
| Charbonnet, IT,, Otto J. Mayer, James Flotte
with Ferdinand Katz as President; Allen II.
! Johness as Nice-President, and Francis d.
! Charbonnet, Jr., as Secretary Treasurer. All
! elections shall be by ballot and each stock
| holder shall be entitled to one vote for each
| share Of stock standing in his name on the
! books of the corporation, the vote 20 be
cast either in person or by proxy, and it
| shall require a majority of the stock present
or represented TO elect. The failure to elect
the Board OF Directors on the day specified,
or thereafter, shall not dissolve or effect this
corporation, but the old Board of Directors
shall remain in office until their successors
are elected and qualified. The Board of
Directors at its first meeting shall elect
| from among its number a President a Vice.
President and a Secretary and Treasurer,
and the latter two offices may be combined
into one. Any vacancy occurring in the
Board OF Directors, either from death, resig-
nation or inability to serve, shall be filled
for the unexpired term by the Board of
Directors at its next regular meeting. No
tice Of all stockholders meetings shall be
given by the Secretary Treasurer in writing
and mailed to each stockholder at his last
known address at least fifteen 05) days
prior 10 the date of such meeting or election
ARTICLE VI.-This act of Incorporation
may be changed. modified or amended or
the capital stock increased or decreased, in
accordance with the laws of the State of
Louisiana. change in the objects and
purposes may be made, and an increse of
the capital stock in excess Of the amount
originally named herein as the sum TO which
the capital may be increased, and the COM
pany dissolved in accordance with the
laws of the State of Louisiana. In case of
dissolution or termination Of this Charter,
fairs shall be liquidated by three li0uida-
tors selected by the stockholders at a gen.
eral meeting held herenabove provided
Tor: Said mJnissioners shall remain in
office until the affairs of the corporation
shall have been fully liquidated. and in case
OF death, resignation or incapacity Of one
or more Of said liquidators, the survivor or
survivors shall continue to act
ARTICLE VII.-No stakeholder shall ever
be held liable or responsible for the contracts
or faults of this corporation on the shares
OF stock subscribed for by him. nor shall
any mere infornality in organization have
the effect OF rendering this Charter null
T ffa 81
biiity beyond the unpaid balance, If any, due
on his stock
ARTICLE VIII-In order that this Charter
may also serve as the original subscrip-
ton list. the subscribers herto have writ
| ten opposite their names the number OF
shares subscribed for by them, as follows:
Ferdinand Katz, 40 Camp ~, New Orleans,
iD shares; F. D. Charbonnet, IT,, ga Gray
I Tes St. New Orleans; 40 shares; A. II.
shares; c. 4. Bucher, Gretna. La, l40
shares; J. P. Schaffer, 40 Carondelet St,
New Orleans, l+0 shares; Otto J. Mayer, 32s
6b a 81, l4o shares; James Fotte, 400
| camp St, New Orleans, 40 shares
Thus done and passed at Ney Orleans. This
twenty-ninth day Of January, 1912 in the
presence OF Douglas w. Harrell, and Maude
~. hrlder, competent witnesses, who reside
IN this Parish, and who have signed these
whole.
Witnesses: D. w. Harreu. VI D. Kr;dcr.
Original Signed Ferd. Kat. F. D Char.
bonnet. Jr., A. IT, Johness, C. A. Buchler.
| J. I. Schaeffer, Otto J. Mayer lanes Flotte
F. D. CITARRONNET,
- Notary Public.
/, 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
Eureka Land Company, Inc, was this day
duly recorded in my office in Book l222,
New Orleans. January 10Th. 1919
(Signed) EMILE J. LEONARD by. x.
| A true copy.
F. D. CTIARBONNET.
Notary Public.