The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-01
CHARTER.

stalled said first Board of Directors with
their post office addresses is as follows:
Mrs. Magdalena Holzer, 56z2 Canal Street,
New Orleans, La; Rudolph J. Holzer, Il
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 J. Holzer
as Nice-Presdent, and said John E. Y. Holzer
as Secretary Treasurer. On the third Tues
day OF March, 1920, and annually thereafter
On said day. an election OF directors shall
be held at the office OF the Corporation, no
tlce OF which meeting shall be given by mail
TO each stockholder by deposting the same
in the Post Office, postage prepaid, address
ed TO his OF her last known address as 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
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 tins charter nor impair the
poTate 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 unexpircd
| term by the remaining directors. The Board
| Of Directors when elected at the annual
meeting shall select from their own number
/
President, a Vice President, and Sec
| retary- II Surer.
ARTICLE NI.-Ths act of Incorporation
may be changed modified or altered by a
| vote Of wO-thirds OF the persons owning the
issued capital stock of this corporation, at a
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, that
the objects and purposes for which this cor
pOraton is organized shall not be changed
modified altered the capital stock OF
this corporation increased to an amount eX'
ceedIng the maximum herein fixed, or de-
creased 70 an amount less than the cOrpo
rate Indebtedness without the consent and
approval OF the stockholders owning three
fourths Of the issued capital stock Of thl,
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 ter
days after the adoption of resolution t.
that effect by a majority Of the whole board
at any meeting called Tor 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 70 each stakeholder. together with
notice Of 4 meeting Of the stockholders 10 be
held at the office OF the corporation, 10 act
upon the resolution adopted by the Board
The stockholders meeting shall be held al
any hour fixed by the Board the day
mentioned between the hours Of 1000 \. VI
and 800 L. NJ. for the purpose bf voting
upon such proposed dissolution. Whenever
all Of the stockholders shall consent in writ
ing "a a dissolution. no meeting OF notice
thereof shall be necessary. And should the
corporation he dissolved by limitation OF
otherwise. its affairs shall be liquidate by
three hquidatorS. elected by the sockholder,
from among themselves at 4 meeting OF the
shareholders convened Tor that purpose under
the terms and conditions OF Article VII o,
80 Nrg1-rT l,t. f,a1
have full power to lquidate and settle en-
tirely the business and affairs Of the cor
poration and to do and perform any and al
acts or things necessary 10 effect said llqu
|, dation. In case Of death disability o
any one Of said hquidators the remaining
liquidators shall appoint 4 successor to him
| ARTICLE NIII.-No stakeholder Of thit
corporation shall ever be held liable or re
spons'ble for. the contracts or faults. OF thi.
! corporation in any further sum than tht
unpaid balance due on shares of stock own
ed by him nor shall any infornality in or
gauizatiCn have the effect of rendering thi
Charter null or OF exposing any stOckholde
. | to any liability beyond the unpaid balanc
/ du, on his stock nor shall any iuformait,
or irreguarity in organization have the eli
( fer' II rendering any shareholder liable a
a partner.
ARTICLE IX.-Thirty Thousand Dollar
tai stock of the corporation as follows: Mrs
Magdelend HOlzer, whose address is S62
Canal Street. New Orleans, La, two hundre
and fifteen shares; Rudolph ]. Holzer
whose address is "A Morgan Boulevard, Ne,
p Orleans, La. five shares; John f.
ITolzer. whose address is 1922 Canal Street
New Orleans, La. five shares; Lamber
= Thomas Boyd whose address is INA Frere
; Street. New Orleans, La, seventy five share:
E and this act of Incorporation shall serve a
an original subscription list. All of sal
a subscriptions are in cash except the NV
T.: hundred and fifteen shares subscribed b
I Mrs. Magdalena Holzer, which is representa-
i by and paid for by the following property
= which has been duly appraised by all tn
e signers hereto as fully worth the sum
. twenty-one thousand five hundred dollar
: (S2l ,5OO.OO). viz: One hundred and sixt
i tons Of galvanized iron sheets of varou
asqses and size; valued at twenty ven thousan
q eight hundred dollars (S2D,S00OO). and eig
e cases 1880 pounds) of zinc valued at seve
q hundred dollars $4,000 all OF which PROF
h erty will be forthwith turned over to thi
: corporation
n Thus done and passed in my office, in tn
d City Of New Orleans on the day, month an
: year herein first above written. in the pres
5 ence Of May A. Keir and Mark NJ. Boatner
5 competent witnesses who hereunto sign thei
= names with said appearers and me, Notary
n after reading OF the whole.
Witnesses: VI. NJ. Boatner MAY A Keil
y Original Signed Magdalena Holzer, 3d.
d Canal St, 2I5 shares; X. J. Holzer, IA MOI
e gan Boulevard shares; L. T. Boyd, III
= fGtret 81, - shares, JnO L v 1lOlZer, 10
d Canal St, 5 shares.
a ANDREW NJ BUCHANAN.
d Notary Public.
d /, the undersigned. Recorder of Mortgage
= in and for the Parish of Orleans, State
/. Louisiana, do hereby certify that the abov
r and foregoing Act of Incorporation of III
e Orleans Steel Products Co., Inc. was th
|, day duly recorded in my office in Boo
s 1928, Folio -.
II New Orleans April 4. 1919.
s tSigned) EMILE J. LEONARD, by. +.
o a true copy.
II ANDREW NJ. BUCHANAN.
i Notary Public
II April I0-May IS.
n AMENDMENT TO CHARTER OF INTEF
lie NATIONAL MILLING AND RICE
CORPORATION, INC.
d United States of America State of Ior1i