The herald., 1920-02-19
CHARTERS.

books of this corporation at his last desfg.
mated address, or care genera den a, an
address, a notice stating the time ana
place Of the meeting. Each sharehoIuer
shall be entitled to one vote for each snare
of common stock Of this corporation,
Standing in his name on the books of this
CORPORATION to be cast In person or Dy
proxy, and majority OF the votes cast
shall elect Failure to elect directors on the
day above specified shall not dissolve TINS
corporation, but the directors then in office
shall remain in Office until their successors
are elected and quallhed. Due notice Oh
another election shall forthwith be given
as above provided for, and such notices OF
election shall be continued to be given
until an election is had
ARTICLE Wat its first meeting, each
board Of directors shall elect from It's
membership a president ana one OF noag
vice presidents who, without numerai
designation shall rank in the order IN
which they are elected; IL shall also APP
point a secretary and treasurer, neither
of whom need be either stakeholder or
director. but may be either stakeholder or
director or other officer, and IL may, III
il see fit, appoint one person TO De secre-
tary and treasurer, and shall, from time
to time as it sees mt, appoint or empty
such other employees as IL shall deem heces-
sary and they shall all hold once at the
pleasure of the board OF directors. Ine
board of directors shall have fuli power
and authority TO nix the salaries oi an an
officers and of all such other employees as
il may deem necessary, and TO make anu
establish, as well as TO alter ana amenu
all bylaws, rules and regulations neces-
sary and proper for the conduct anu man
agement Of the business and affairs OF
this corporation not inconsistent with TINS
charter; il shall also have full power ana
authority to do all acts and things reason
ably necessary for the proper carrying on
of the business of this corporation, ana
to carry out the objects and purposes LOT
which this corporation Is organized, IN
Guiding the borrowing OF money necessars
for the ordinary business operations OF
this corporation, and through the presi-
dent or some other duly authorized per
son or persons to execute and issue there
for notes or other obligations or TINS cor
poration on such terms as In lts JuIg
ment may be advantageous; IL shaii also
have full power and authority to issue
and deliver full paid shares OF stock Oh
this corporation for money, LABOR, services,
property or rights actually received py
this corporation, and to NIL all Nacahcles
that may occur in its membership: A
majority of the directors present either
! in person or by proxy shall constitute
quorum for the transaction OF any DUST
ness and at any meeting OF the Doard
any director absent therefrom may De
represented by proxy.
| ARTICLE VII.-Until the first annual
| election for directors to be held unde1
| this charter, or until their duly quallned
| successors are elected and installed the
board of directors Of this corporation shall
be composed of Messrs. Charles Cod
chaux, Harris Hyman and Gus Mayer, the
postoffice address of all of them being
| ARTICLE yIII.-This charter may be
amended and the capital stock or this
corporation may be increased or decreased,
| or this corporation may be dissolved anu
| its affairs liquidated in the method and
manner provided by law as now or mere
after in force: ,, All.
corporation shall ever be held liable or
responsible for the contracts or faults OF
| this corporation in any further sum than
! the unpaid balance on the stock Tor which
he has subscribed, nor shall any mere IN.
formality In organization have the ERECT
of rendering this charter null or OF ex-
posing a stakeholder to any liability other
than as above provided.
ARTICLE X.-No mortgage shall ever
be granted by this corporation nor shall
any OF its real estate he sold or otherwise
disposed of unless the consent in writing
of the holders Of two-thirds t2-3l OF the
outstanding preferred stock be first OBJ
Thus done and passed. In duplicate, In
nv Office at the City of New Orleans,
La, on the day, month and year nrst
above written in the presence OF Irving
r. Saal and r. j. Legardeur,. competent
witnesses, who hereunto sign their names
with said appearers and me, Notary, after
due reading of the whole.
Original Signed
CHARLES GODCHAUX.
New Orleans, La, 2010 shares pref.
500 shares common
HARRIS HYMAN,
New Orleans, La, 2010 shares pref.
500 shares common
GUS MAYER,
New Orleans, La, 2010 shares pref.
500 shares common
witnesses
I. r. Saal.
r. J. Legardeur.
r. Fl. SAAL.
Notary Public.
hereby certify the above and forego-
| ing to be a true and correct copy of the
| original.
New Orleans, La, January IA. 1920.
| r. II. SAAE.
| Notary Public.
| I. 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 Incorpora-
ton, of the Carondelet Building Inc, was
| this day duly recorded in my ONCE, In
4 Book 1898. Folio pa.
i New Orleans, January 5, 1920.
lsigned) EMILE J. LEONARD;
I.u