The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
CHARTERS

election; but this notice may be waived
by all of the stockholders. At all such
elections and at all meetings OF the stock
holders, each stakeholder shall be entitled
to one vote for each share OF stock stand
ing in his name on the books OF the corpora
ton. at the date of said election, meeting,
said votes to be cast in person or by written
proxy, and a majority OF votes shall elect
The failure to elect directors at the an
nual meeting shall not dissolve or affect the
corporation, nor impair its management IN
any respects, but the directors in office shall
remain in office until their successors are
elected and qualified. Each board OF dlrec-
tors shall elect, as soon as possible after
their own election, president vice
president, and a secretary treasurer, and may
grant to each officer such powers as they
deem fit. All vacancies in the board OF
directors from whatever cause shall be titled
by the remaining directors. ANY member
of the board may appoint any other director
his proxy 10 act in his place and stead at
any meeting of the board.
ARTICLE NII-ThIs act OF Incorporation
may be modified, changed or altered, or
the said corporation may be dissolved with
the assent OF wo-thirdS of the capital stock
outstanding, at a meeting Of the stockholders
convened for that purpose and after ten
days notice has been given by registered
letter, mailed to the last known address OF
each stakeholder. The said notice may be
waived by the unanimous consent or the
stockholders. In case of the dissolution OF
the corporation its affairs shall be hquI-
dated by the directors in office at the date
of its dissolution.
ARTICLE VIII-No stockhoder shall ever
be held liable for the faults. contracts.
of the said corporation in any further amount
than the unpaid balance due to the corpora
ton on the share, or shares, OF stock owned
by him; nor shall any mere lntornality IN
this charter have the effect OF rendering
this charter null, or exposing any stock
holder to any liability beyond the unpaid
balance, if any. due on his stock.
ARTICLE IN.-.The subscribers hereto
have respectively written opposite. their
names the amount of stock subscribed by
them to this corporation that this Act
of Incorporation may also serve as the orr
gnal subscription list OF the corporation,
and they have stated their post office adj
dresses, namely, New Orleans, 50 as to con-
form with Act 2o7 OF the General Assembly
of the State OF Louisiana, Of 1914.
Thus done and passed, in my office, IN the
City of New Orleans, State of Louisiana, on
the day, month and year first above writ
ten in the presence of L. P. Bryant, Jr., and
Charles Duchamp. competent legal witnesses.
residents of this city, who hereunto signed
their names, with the said appearers and
me, notary, after due reading OF the whole.
Witnesses. L. P. Bryant, Jr,. Chas. A.
Duchamp.
Original Signed Augustus c. Vreeland.
% shares; Emma w. Dinghaus, l share;
EDOUARD F. HENRIoUEs,
Notary Public.
I, the undersigned Recorder Of Mortgages.
in and for the Parish Of Orleans, State OF
Louisiana, do hereby certify that the Act
of Incorporation of the Chubby Realty Co,
Inc, was this day duly recorded in my Of
flee, in Book l22s, Folio =.
New Orleans, La, May 9th. 1919.
(Signed) EMILE J. LEONARD, by. r.
A true copy of the original Act of Incor-
poration. -
EDOUARD F. HENRIQUES,
Notary Public.
May 29-July 3.