The herald., 1919-04-17
CHARTER.

stalled; said first Board of Directors with
their post office addresses is as follows:
Mrs. Magdalena Holzer, 1927 Canal Street,
Morgan Boulevard, New Orleans, La; and
| John E. V. Holzer, 1922 Canal Street, New
Orleans, La; with said Mrs. Magdalena
! Holzer as President, said Rudolph ]. Holzer
as Nice-President, and said John f. Y. Holzer
as Secretary Treasurer. On the third Tues
day of March, 1920, and annually thereafter
on said day, election of directors shall
be held at the office of the Corporation. TO
tice of which meeting shall be given by mail
to each stakeholder by depositing the same
in the Post Office, postage prepaid, address
ed to his or her last known address the
same shall appear on the books of the cor
pOration, at least fifteen days prior to the
date OF such meeting. At all elections a
stakeholder will be allowed one vote for
each share OF stock standing in his name on
the books of the company ten days prior to
such meeting. Failure TO hold the annual
meeting OF stockholders or failure 10 elect
directors thereat shall not operate the for
fixture of this charter nor impair the cor
porate management. but the directors and
officers then in office shall serve until their
successors have been duly elected qualified
and installed. Any vacancy IN the Board OF
Directors shall be filled for the uueXpired
term by the remaining directors. The Board
Of Directors when elected at the aunu.i
meeting shall select from their own number
the officers Of the corporation who shall be
! President, a Vice President, and a Sec
| ARTICLE VI-This act of Incorporation
may be changed modified or altered by a
vote of twO-tbirds OF the persons owning the
! issued capital stock of this corporation, at
meeting convened for that purpose. after
notice shall have been given in the manner
and form provided for in Article Y of this
! act of Incorporation, provided, however, tina;
the objects and purposes for which this cor
| poration is organized shall not be changed.
| modified or altered the capital stock OF
| this corporation increased to an amount eX-
| Ceeding the maximum herein fixed, or de-
creased to amount less than the corpo-
| rate Indebtedness, without the consent and
| approval Of the stockholders owning three
| fOurths of the issued capital stock OF this
! corporation.
| ARTICLE VII.-Whenever in the judg.
ment of the Board OF Directors it shall be
deemed advisable that this corporation shall
| be dissolved, the Board shall within ten
days after the adoption Of a resolution II
| that effect by majority Of the whole board
| at any meeting called for that purpose, Of
which meeting each director shall have re
| Ceived at least three days notice, cause no.
tice Of the adoption OF such resolution TO be
mailed to each stockholder together with a
| notice of meeting of the stockholders to be
| held at the office Of the corporation, TO act
upon the resolution adopted by the Board.
| The stockholders meeting shall be held at
any hour fixed by the Board on the day
mentioned between the hours Of 1000 4 VI
! and 500 p. NJ, for the purpose OF voting
upon such proposed dissolution. Whenever
! all Of the stockholders shall consent in writ
| ing to dissolution, no meeting notice
| thereof shall be necessary. And should the
| corporation he dissolved by limitation or
otherwise. its affairs shall be liqudated by
three liquidators, elected by the stockholders
from among themselves at a meeting of the
shareholders convened for that purpose under
the terms and conditions of Article VII OF
! this Charter. The said iquidators shall
have full power TO liquidate anu sr.t.c
trely the business and affairs of the
poration and to do and perform any and a
acts or things necessary to effect said liqu
dation, In case of death or disability
any. one of said liquidators the remainin
llquidators shall appoint a successor to hr
| ARTICLE NIII.-No stakeholder OF tn
corporation shall ever be held liable or re
| Sponsible for the contracts or faults OF TIL
corporation in any further sum than Il
! unpaid balance due on shares Of sock o..
ed bv him nor shall any informalitv in or
| ganizatiCr have the effect of rendering this
Charter null or Of exposing any stockholder
| TO any liability beyond the unpaid balance
du. on his stock. nor shall any informality
Or irregularity in organization have the eff.
feet n rendering any shareholder liable as
partner.
ARTICLE IN.-Thrty thousand Dollars
! t$5O,D00O) has been subscribed to the CAPT
tai stock Of the corporation follows: Mrs
Magdelend Holzer, whose address is S621
Canal Street. New Orleans La, two hundred
and fifteen shares; Rudolph J. Holzer
whose address is IA Morgan Boulevard, New
! Orleans, La, five shares; John E v
Holzer, whose address is 1922 Canal Street
New Orleans, La, five shares; Lambert
Thomas Boyd, whose, address is 7ll4 Freret
Street. New Orleans, La, seventy.five shares
and this act of incorporation shall serve as
| an original subscription list. All of said
subscriptions are in cash except the two
hundred and fifteen sh -es subscribed by
| Mrs. Magdalena Holzer. which is represented
by and paid for by the following property
which has been duly appraised by all the
slgners hereto fully worth the sum OF
twenty-one thousand five hundred dollars
tS2l,5DO). viz: One hundred and sixty
tons OF galvanized iron sheets of various
aguges and sizes valued at twenty thousa nd
eight hundred dollars $50 $1,000, and eight
cases t48O0 pounds) of zinc valued at seven
hundred dollars $4,000 all of which prop
corporation.
Thus done and passed in my office. in the
City OF New Orleans on the day, month and
year herein first above written. in the pres
ence Of May a. keir and Mark NJ Boatner
competent witnesses who hereuntO sign their
names with said appearers and me, Notary
after reading of the whole.
Witnesses: NJ. NJ Boatner. MAY A. Keir
Original Signed Magdalena Holzer. 362
Canal ST., BIS shares; R. ]. Holzer, Il Nor
| L.
treret St. Is shares; Jno. E. V. Holzer, S62
Canal St, shares.
ANDREW NJ. BUCHANAN.
Notary Public
i, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State o
Louisiana, do hereby certify that the abov,
and foregoing Act of Incorporation of tn,
Orleans Steel Products Co., Inc. was thi
day duly recorded in my office in Bool
1928 Folio -
New Orleans. April 4, 1919
(Signed EMILE J. LEONARD, Dy. r.
A true copy.
ANDREW NJ. BCCHMANN
Notary Public.
April 10-May Is
AMENDMENT TO CHARTER OF INTER