The herald. [volume] (New Orleans, La.) 1905-1953, 1920-10-21
CHARTER.

mon stock. fully paid and worcestershire.
This corporation shall become "A gong con
Germ when one hall OF tn" capital stock
shall have been subscribed. The capital
stock may be- Increased up to twenty HN'
thousand dollars tS-JuUO.uOl by Eol" OF
q majority of til" Board OF directors AT
any time, without - meeting of TIA" stock
holders or amendment of the charter. Amy
increase. of the capital stock rSoHN TWEEN.
ty-II" thousand dollars CS2JOUUUOJ shall
only be made 10y a two thirds - 81 vote
OF the stockholders and an Amendment OF
the charter as prescribed 10y law. No
~torkholdcr shah self OF otherwise CI>p"S''
of his stock in this company without Hr~t
Offering il ut book value To the other stOcA-
holders. through the Board of Directors.
IN writing, ana the stockholders shall haE"
thirty t5UJ days after the receipt 10y them
OF written motto" from the Board Of DI-
rrctorS 10 that effect In which to accept or
reject the offer.
ARTICLE N.-All the corporate powers
Of this corporation shall be vested in and
exercised ~ a Board Of three Directors.
all of whom shall be stockholders, two of
whom shall make up quorum 10 do bust
ness. Each such Director shall own at
least one share Of unencumbcrrd stock ia
TINS company in his own name on the
hooks. The Directors shall bS elected an
uudlly by ballot at a meeting OF the stock
holders to be held in compliance with law,
The hr>t Board. to sery" until the third
Monday in September, 1921, or until their
Successors shall haY" been duly elected
ami shall huv" qualified, shall consist OF
bertrand Antiques, No. 81 broadway
street. New ORLEANS, La, Louis !. Antiques.
No. 1871 GrdyIer street. New Orleans, and
\. X. lcMonuirr. Jr.. No. l2u1 North Iu
pre- street New Orleans, La Of these Der
trdud Antiques shall be- President, Louis
j. Antiques shall br Vic" President. and
\. K. LcAlonnier, Jr.. shall be Secretary
Treasurer All vacancies in the Board
shall bee nllrd by the remaining Director,
for Ia" uueNpircd term. The Board of
directors shall have fun power and au-
thorIty. in the name Of this corporation, To
buy. sell, lease, mortgage, hyPOtherdt" or
pledge property Of every kind To MAX"
loans. borrow money, issue notes and other
obligations. III fine. il shall have all such
power and authority conferred by Act pa
OF 1914.
ARTICLE VI-The appearerS have sub
Ncribcd 10 the number of shares set OppO-
site their respective names, and their sig
natures hereto shall constitute the original
subscription list to the capital stock OF this
corporation.
Thus done and passed. at my Office, in
the City Of New ORLEANS, the day, month
and year hrSt above written, in the pres
curc Of George Jauyicr and Elizabeth
DAILY. competent witnesses, residing in this
city, who mdve hereunto signed their
names with appearers and me, Notary, af
ter due reading of the whole.
tOrigiuM signedD bertrand Antiques
321 broadway. 30 shares. l.. J. Artigurs
l"Ji Gravier, 30 shares. \. X. LeMOnni"r
Jr.. l2V' y. Dupr", % shares.
Witnesses. +. DAILY, George Janyi"r.
HENRY l.. SARPY, Not. Pub.
!, the undersigned. Recorder OF Mort
cages for the Parish OF Orleans. STATE Vi
Louisiana, hereby certify thar the fore
going Act of Incorporation OF Antique,
company, Incorporated" was this dan
duly recorded in my office, in Book 1916
Folio Do.
New Orleans, La. Sept. 18th, 1920
EMILE J. LEONARD u. L.
]. the undersigned Notary, hereby Ger
tify the foregoing To be a true and cOrrec
copy OF the original Act Of Incorporation
Oh ME in my office.
In faith whereof, | have hereuntO set ny
hand and have affixed the impress of my
othclal seal at New Orleans. La. this 2Itl
] of September, 1920
HENRY l.. SARPN Not. Pub.
tSeID
sept. 80 Nov. 4