The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-13
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 tull
paid and non assessable and all certificates
Of stock Of this corporation shall be signed
by the President and Secretary-Treasurer Of
the corporation; all transfers OF stock 10
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 10 amount not 70 exceed
Two Hundred Thousand and no/lOO $780,
| OOOOO 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 more than
seven GD, three 90, OF whom shall CON
| stitute a 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 ID.
! CharbOnnet, Jr, Otto J. Mayer, James Flotte,
| with Ferdinand katz President; Allen II.
holiness cas- Nice-President and Francis ID:
| 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 the
! books of the corporation, the vote to be
cast. either IN person or by proxy, and 1t
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 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, 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 unexpred term by the Board Of
Directors at its next regular meeting. No
| tce 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 G5D9s DAYS
| prior to the date of such meeting or election
| ARTICLE NL-This act Of Incorporation
may be changed, modified or amended or
the capital stock increased decreased, in
4 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 liquida-
| tors selected by the stockholders at a gen
eral meeting held as hereinabove provided
for: Said mmissioners 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 informality in organization have
the effect Of rendering this Charter null
or OF exposing its stockholders 70 any LA
bility. beyond the unpaid balance, if any. due
on his stock.
ARTICLE VIII-In order that this Charter
may also serve as the original subscrp-
tion 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,
l40 shares; +. ID. Charbonnet. Jr., ga Grav-
. Ter St. New Orleans. 40 shares; A. II.
Johness, go Gravier St, New Orleans, l40
! shares; J. 2. Schaffer, 40 Carondelet St,
New Orleans, 40 shares; Otto J. Mayer, 325
. Baronne St. 40 shares; James Flotte, 40
! Camp St, New Orleans, l4O shares.
} Thus done and passed at New Orleans this
twenty ninth day of January, 1919, in the
. presence Of Douglas w. Harrel, and Maude
ID. krider, competent witnesses, who reside
5 in this Parish. and who have signed these
. presents, together with the said appeaTers
e and me, Notary, after due reading OF the
/ whole.
e Witnesses: d. w Harrell. NJ D. Krder
e Original Signed Ferd. Katz. F. D. Char
r bonnet. Jr., A. II. Johness. C. A. Bucher
E J. P. Schaeffer. Otto J. Mayer. james Flotte
i F. D. CHARBONNET.
Y J. Notary Public
e I, the undersigned. Recorder Of Mortgages
2 in and for the parish of Orleans, State o
IT LouisianS, do hereby certify that the abov,
q and foregoing Act of Incorporation Of TN
J. Eureka Land Company Inc was this dal
'r duly recorded in my office il Book 1922
re oiio -.
T., New Orleans, January 10Th. 1919
n (SgnedD EMILE J. LEONARD, by, r
4. A true copy.
ne F. D. CHARBONNET.
the Notary Public.
&C Jan. 50-Feb. 6-13-2O-Z-Mch g.