The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-09
CHARTER

ton shall be during the pleasure of the
Board of Directors
ATICLE Vino stakeholder shall ever be
held liable or responsible for the contracts
faults, or debts of said corporation. nor shall
any mere informaillty in its organization
have the effect of rendering this charter NULL
or of exposing a stakeholder to any liability
beyond the unpaid balance due on the
shares owned by him.
ARTICLE NLI.-This act of Incorporation
may be changed. modified or altered, or this
corporation may be dissolved, with the as
sent of the stockholders owning two-thirds
OF all the stock of the corporation at a gen
eral meeting convened for that purpose, and
after at least fifteen days written notice OF
this meeting has been given through mail
addressed to each shareholder at his last
known place of residence.
ARTICLE NIII.-WhIucver this corpora
ton shall be dissolved from any cause. its
affairs shall be liquidated by three stock
holders to be appointed at a general meeting
of tockholderS convened for the purpose OF
liquidation, as hereinafter provided, each
share Of stock being entitled to one vote TO
be cast by the holder, either in person or by
proxy. Said commissioners shall remain in
office until the affairs of said corporation
shall he fully settled and hquidated. and
they shall have full power and authority
to transfer and give title to all the property
and assets OF the corporation. and to dis
tribute the proceeds In case of death, dis
ability or resignation OF one or more com
missioner or commissioners, the vacancy
shall be filled by the surviving commissioner
commissioners.
ARTICLE IX.-Until the next general
meeting to be held under this charter the
first Monday Of November, 1919, or until their
duly qualified successors are elected and in
stalled. the board of directors shall be COM
posed of: Michel A. Baccich 1916 Sonat
Street, New Orleans, La: Edward E. La
faye, 1907 Gentilly Boulevard. New Orleans,
La; Roch E. f. de Montluzn. $685. GENTLY
boulevard, New Orleans, La; Frederic Will
bert, Plaquemine Louisiana, and George FL.
Cornelson, 1912 State Street, New Orleans,
La; with Michael A. Baccich President.
Edward F. Lafaye, as Vice President, and
Frederic Wilbert, as Vice President, and
Roch E. E. de Montluzin, as Secretary
Treasurer. In order that this charter may
serve the original subscription list, sub
scribers hereto have indicated opposite their
respective signatures the number of shares Of
stock subscribed for by each of them.
Thus done and passed in my office. on the
day, month and year, first above written,
in the presence of Joseph L. Weiss and Louise
Tujague, competent witnesses, who have
signed with the appearers and me, the Notary,
after reading the whole.
Names of subscribers omitted.
Witnesses: J. L. Weiss, Louise Tujague.
FELIN ]. DREYFOUS, Notary Public.
l, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans. State
OF Louisiana, do hereby certify that the
above and foregoing Act of Incorporation, of
the City Investment Co., Inc, was this day
duly recorded in my office. in Book 1872,
Folio 7O5. New Orleans, December 81, 1918.
(Signed) EMILE J. LEONARD, by. X.
A true copy of the original act.
FELIN J. DREYFOUS, Notary Public.
Jan. 9-l6-23-50; Feb. olS.