The herald. [volume] (New Orleans, La.) 1905-1953, 1920-02-05
OF THE NEW ORLEANS
CBAk spRIE COMPANY, INC.

10Th OF THE NEW OhLEASS
CBAki SsRBLE COMPANY, INC.
.d states of America, State Of Louis
Unite. OF Orleans. Be IL known. that
hna, =. 9th day of December, IN the year
% Sofore me, Isaac :. leller' notary
1878. peSuiv commissioned and qualified
public, Sr the Parish of Orleans, State
10 ana lana and in the presence of the
Of LOUIS hereinafter named and under
Etnessee or<onally came and appeared the
sgDeu; rnersons whose names are here
Rsern hpscribed, who availing themselves
bno laws of Louisiana have coyenated
o. inc .aed and do by these presents
spd as and agree and bind themselves
eoTeDa as those who may become as
Is wen nth them to form corpora
coia.es the objects and purposes and I'M
pon t he POPULATIONS and articles follow
Hs RtT TlcLE 1.-The name Of this corpo-
.. a shall be New Orleans Marble Com
Ssny, Inc. u
this corporation shall be: To
icts y, the business of manufacturing,
dry buying, selling and dealing in,
tfecupne' granite stone, slate and acces-
Ball." either as principal or agent, at
scn1ssaIe and retail, and OF doing all
AZ things incident to, connected with
dneI.inS out of the said business.
IcI'E UI.-The capital stock of this
An,stion shall be ten thousand dol
cory ,sIo 400 OOl represented by one hun
hs Wnoo, shares ut one hundred dollars
ts sS,o an Der share, aud the capital stock
RvS e increased to twenty thousand dol
hi ,,,gNf 1UVEGv .-The donicile of this cor
AI AZ shall be in the City of New Or
pols"p parish of Orleans, State of Louis
kAn@ and its principal office where
ana citations or other legal process
~ ~, he served as required by law,
nj M be in the City Of New Or
ssns. 1t shall enjoy successor ior
na.;od of ninety mine years, use or not a
p.n"rste seal; name and appoint such
@ppsgers agents directors, and other Of
n.s and establish such bylaws, rules
"a regulations for the proper manage
sspt Of its affairs as 1t may deem proper
md necessary.
..,s,ion shall be President Vice Presi-
~, and Secretary Treasurer. All the
os .ao,ste powers shall be vested in the
80 Of Directors. which shall consist
~ tour persOns, each OF whom shall own
:, last one share of full paid and I'M
siSoed stock shown by written declara-
" 10 thar effect. The officers and Board
~ nirectors shall be elected annually oc
@s first Wednesday of January OF each
"a, except the first officers and Board
.TsIrh shall hold their Offices until the
s,st Wednesday of January, 1921. All
factions shall be by ballot at the office,
!, The domicile of the corporation, notice
"a the stockholders to be given fifteen
Avs before the stockholders meeting for
,1st purpose At all elections each stock
soder shall be entitled to one vote in
Dsrsoh or by proxy for each share of
steek standing in his name in the corpora
ton books and majority OF the votes
IRTICLE vI.-The following shall con-
situte the officers of the corporation un-
m the election on the first Wednesday of
January, 1921: Arthur Regottaz, Jr., Presi-
Ssnt: Arthur V. Belot, Vice President;
Rober. Ducros, Secretary Treasurer, and
they together with George l.. Ducros shall
constitute the first Board of Directors I'M
n their successors shall have been elected
and qualified.
LPilCLE VII.-Wheneyer this corpora
ton may be dissolved either by limita-
ion or from any cause, its affairs shall be
HQuidated by one or more liquidators.
elected from among the stockholders at a
general meeting convened for that pur-
pose, Of which meeting notice will be given
il the manner provided for stockholders
meetings by Article v Of this charter.
Said liQuidators shall remain in Office un-
III the affairs Of this corporation shall
lave been finally liquidated.
ARTICLE VIII.-This act of incorpora-
tica may be modified, changed or altered,
and the corporation dissolved whenever
sdrisable by the Board of Directors by
ealing a meeting for that purpose, fol-
loving the formalities prescribed by law
and proceeding to dissolve the corporation.
ARTICLE IX.-No stakeholder shall
ever be liable for the contracts or faults
Of the corporation, except as provided by
law, to any further sum than the un-
paid balance on stock subscribed by him
nor shall any informality In organization
render this charter null.
Thus done and passed in my Office iD
The City Of New Orleans, on the oath day
Of December, 1919, in the presence of COM
petent witnesses, who have hereunto sign
ID these presents with the said appearers
and nc, Notary, after reading the whole.
A. REGOTTAZ, JR.,
leS n. White St., New Orleans, La, %
Shares
A. v. BELOT,
Els Dumaine St., New Orleans, La, 10
Shares.
ROBT. DUCRoS,
MS Esplanade Ave-, New Orleans, La, 20
Shares
GEO. L. DUCROS.
ND Hospital St., New Orleans, La, 10
Shares.
Witnesses:b
RENE A. tI0SCA,
cHAS. JsTURCK.
Seal ISAAC s. HELLER,
Notary Public.
the undersigned, Recorder of Mort
pges, In and for the Parish of Orleans,
snfe Of Louisiana, do hereby certify that
ne above and foregoing Act of Incorpora-
nen, Of the New Orleans Marble Co., Inc,
vas this day duly recorded in my Office.
y BOOB l-2Ss folio 176, New Orleans. La,
fSirnedl Ekfrr runN.pn