The herald., 1920-01-22
CHARTERS.

books Of this corporation at his last des1g.
mated address, or care general denSery az
New Orleans, IL he has not designated an
address, notice stating the time ana
place of the meeting. Each sharenoiuer
shall be entitled to one vote for each snare
Of common stock Of this corporation,
standing in his name on the books OF this
to be cast in person or by
proxy, and a majority OF the votes cast
shall elect. Failure to elect directors on tne
DAY above specified shall not dissolve thls
but the directors then IN once
shall remain in office until their successors
are elected and qualified. Due notice OF
another election shall forthwith De gwen
as above provided for. and such notlces oL
election shall be continued 10 De given
until an election is had.
ARTICLE yI-At its first meeting, each
hoard of directors shall elect from It's
membership a president and one or more
vice presidents who, without humeraI
designation shall rank in the order III
which they are elected; ii shall also app
point a secretary and treasurer, neither
Of whom need be either stockhOlder or
director, but may be either stOckholder OF
director or other officer, and II may, II
IL see fit appoint one person TO De seCre-
tary and treasurer, and shall. from time
to time as IL sees mt, appoint OF 'hPlo!
such other employees AS II shall uG'Hi ne -,
sary. and they shall all hold once AT Ihe
Measure of the board OF directors Ihc
record of directors shall have full power
Ill
and authority to fix the salaries VI an
officers and of all such other emplo!es aS
II may deem necessary. and 10 ihaAe anI
establish rs well as to alter ana aihehu
Iii h. Laws ruIes and regulations neces-
sary and proper for the conduct anu man
apement of the business ana atIairs ol
this CORPORATION not inconsistent WIN thiS
charter; it shall also have tuli power anu
outbority to do all acts and things reasoh
obIy necessary for the proper carrying on
of the business of this corporation anu
TO carry out the objects ana purposes io'
which this corporation Is orSahlI'u' ~
ending the borrowing of money necessary
FOR the ordinary business operations OF
this CORPORATION. and through the pres
dent or some other duly authOrlEeu pr
son or persons to execute ana lSsut 'h'l'
for notes or other obligations OF inns GOT
poration on such terms as IN us JUG
ment may be advantageous, II shall also
have full power aud authority 10 issus
and deliver full paid shares OF stock Oh
| this corporation for money, LABOR strs ~,
| property or rights actually received "!
/ This corporation, and To till all vacancies
/ that may occur in its membership: \
| majority of the directors present ellhel
! in person or by proxy shall CONSTITUTE "
! uuorum for the transaction OF any buSi
| ness and at any meeting OF the bOaru
| any. director absent therefrOm may DC
| represented by proxy.
/ ARTICLE VII.-Until the hrst annual
| election for directors to. he held undei
this charter, or until their duly quallheo
| successors are elected and installed th'
board of directors of this corporation shai
he COMPOSED Of MesSrS. charles HOd
chauN Harris Hyman and Gus Mayer, I'M
noStoftice address of all of them beini
ARTICLE VIII.-This charter may b.
amended and the capital stock OF I'M
corporation may be increased or uecrsaseu
or this CORPORATION may he dissolved ant
|, its affairs liauidated in the method ant
manner provided by law as now or mere
after in force. =, -,
=. ARTICLE IX.-NO stakeholder OF thl
corporation shall ever be held liable
. | resnonsible for the contracts or faults o
, this corporation in any further sum ina
the unpaid balance on the stock Tor whicI
, he has subscribed. nor shall any mere IN
formality in organization nave Ine ~ o,,
of rendering this charter null or OF eN
posing a stakeholder to any liability 'othe
| than as above provided.
ARTICLE Mo mortgage snail eve
be granted by this corporation nor shal
, any of its real estate he sold or otherwls
disposed of unless the consent in wrltin
of the holders of twO-thirds (2-3l OF IN
outstanding preferred stock be hrst on
tanned. >, ,, Z,
nv office at the City of New Orleans
La, on the day, month and year mrs
. above written in the presence OF irwin
, II. Saal and X. J. Legardeur. competen
witnesses who hereunto sign their name
with said appearers and me, Notary aite
due reading of the whole.
(Original Signed)
CHARLES GODCHAUX,
New Orleans, La, 2OlO shares PREF.
, 500 shares common
HARRIS HYMAN,
, New Orleans. La, 2010 shares pref.
500 shares common
GUS MAYER,
New Orleans. La, 2010 shares pref.
800 shares common
, Witnesses
. l. X. Saal.
= II. J. Legardeur.
r. ". SAAL.
, Notary Public.
/ hereby certify the above and foregt
, ing to be true and correct copy of q
0 original
I New Orleans La. January IA. 1920
X. W. SAAL.
: Notary Public.
4 I. the undersigned. Recorder of Nor
! cages, In and for the Parish Of Orlean
State of Louisiana. do hereby certify tn
5 the above and foregoing Act of 1ncorpor
. ton of the Carondelet Building. Inc. vi
. this day duly recorded in my Office,
. Book 123S. Folio pa.
q New Orleans. January >. 1870.
Ie (Signed) EMILE ]. LEONARD.
a (SeaD by.
l. Jan. 22-Feb. e6.