The herald., 1920-03-18
CHARTER.

delivered personally or deposited in the
post office properly addressed TO each
stakeholder at least fifteen days before
such meeting.
shall be vested in a board of directors
which shall have the power to adopt ana
amend bylaws, but all Officers, ana en-
ployres shall hold office at the pleasure
of the board. and all Officers, directors
and employees shall also hold office at
the pleasure of the stockholders VINO may
diSplace or elect the successor of any one
or all of them at any time, at meeting
called for that purpose, by nOtlce ueli'-
cred personally to each stakeholder or de-
posted in the post office. addressed to
each StockhOldcr at least five days before
such meeting. Stock transfer books shall
not he closed until the date OF su'h
meeting.
The president may nj any time call
such meeting, and if the president or Of
ficprS of the corporation refuse or fan 20
call such meeting when requested by the
holder or holders of 10 per cent OF th'
capital stock outstanding, then such hold
or or holders NAV personally. or through
proxy. call such meeting to lac held at
the office of the corporation. II Tor any
reason the use of the Otiir" OF the cor
pOratiun is refused or II cannot con
vruicntly be used for such meeting then
the caller or callers of such meeting may.
acting either personally or through proxy
adjourn said meeting elsewhere ana th"rt
hold il.
ARTICLE VIII.-The first hoard of di-
rpctOrs shall consist of julius BOdcnErF,
No lJ7 pclarOndc street. New Orleans,
La: Mr.. Reuben A. Tanscy. No. ldT Della
rondp street, New Orleans. La. ana Mr..
Henry Kahn. of Morgan City. Louisiana
with Julius BOdcngcr as president ana
treasurer, and Mr.. Reuben \. Tan>ey aN
secretary. until the 10th of January l92l,
and until their successors are elected ana
qualified, or replaced as provided III Ar
| ticle VII.
ARTICLE IX.-Cftation shah he served
| upon the president of the corporation. ana
! in his absence upon the secretary. ana
| in the absence of both from the city OH
the remaining director.
The names and post office addresses
| of the subscribers of these articles OF IN
corporation, and a statement OF 'he mum
! Der of shares of stock which each agrees
| to take in the corporation, are: Julius
| Rodrnger. No I57 DplarOnde street. New
Orleans, La, fifty eight t5>l shares Mr.
| Reuben \. TauScy. No. ljd nclarond'
street New Orleans, La one tll Sh2r"
and Mr.. Henry Kahn. Morgan city, La.
| one % share.
| ARTICLE X-TheSc articles of incOr
poration may he amended in any manner
| ronfOrmable to law, at Il special mc"tins
| called for that purpose. by vote OF Two
| thirds of its outstanding stock. provided
| that the capital stock shall not he in
creased or decreased and the objects anC
| purposes of the corporation shall not b'
| changed by less than a vote of three
fOurths of all it's outstanding stock.
/ ARTICLE NI.-No stockhOlder shall
ever be liable or responsible for the con
tracts or faults of the corporation in AM
further sum than the unpaid balance q
| his stock, nor shall any mere informant!
| of Reorganization have the effect OF rem
dering this charter null or exposing
| Stockholdcr to any liability other thai
l,l, in
| ARTICLE NII.-NO stakeholder shall
sell his shares in this company. withou
having first offered the same TO the bOar'
of directors. and said board shall nav
the right to purchase the same for IN
bnnpfit of the other stockholders. within
ten DAYS thereafter. at the book value a
shown by the last annual statement
There shall be written or printed acrOS
each certificate of Stock-"TheSc share
shall not be transferred. except in I'll
manner required by the charter and by
laws of this company
ARTICLE NIU.-This corporation ma
he dissolved by a vote of twO-thirds q
, the capital stock. in the manner pOinte
out by law.
Thus done and passed. in my office. i
the city of New Orleans. on the day an
in the month and year first above writ
ten. in the presence of l. Ekman an
Walter c. Wedig. competent witnesses
who hereuntO sign their names with tn
said appearerS and me notary, after du
reading of the whole.
(Original Signed):
? ]. BOdenger Henry Kahn. by j. nc
l dengcr, X. 4. TanSey.
Witnesses:
; !. Ekman.
Walter q. Wedig.
VIM. j. HENNESSEY.
Notary Public.
! !. the undersigned Deputy Recorder {
Mortgages. in and for the parish of o.
leans State of Louisiana. do hereby Gel
tify that the above and foregoing Act (
| Incorporation of the J. BOdenger Realt
' Co. Incorporated. was this day duly r.
r corded in the mortgage office of the pal
2 ish of Orleans. in book 123S, folio....,
New Orleans, La. March s. 1920.
Signed): EMILE ]. LEONARD, ID. II.
II A true copy. -
VIM. J. HENNESSEY,
Notary Public.
March 11-Auril 10
CHARTER OF BROWNE, WINSTON
INCnRpOR