The herald., 1920-02-12
CHARTERS.

books OF this corporation at his last desig.
mated address, or care general delivery AT
New Orleans IL he has not designated an
address. a notice stating the time and
place OF the meeting. Each sharehoioer
shall be entitled TO one vote TOT eacn snare
of common stock Of this corporation,
standing in his name on the books OF TINS
proxy, and a majority Of the votes cast
shall elect. Failure to elect directors on the
day above specified shall not dissolve this
| corporation, but the directors then In once
| shall remain in Office until their successors
are elected and qualified. Due notice OF
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 and one or more
| vice presidents who, without numerai
which they are elected; IL shall also APP
point a secretary and treasurer, neither
of whom need be either stockhoider or
director, but may be either stockholder OF
director or other officer, and 1t may, II
1t see fit, appoint one person to De secre-
| tary and treasurer, and shall, from time
| to time as 1t secs Mt, appoint or employ
| such other employees as IL shall deem heces-
sary, and they shall all hold office at the
pleasure of the board of directors. Inc
board Of directors shall have fuil power
and authority to fix the salaries OF all
officers and Of oil such other employees as
1t may deem necessary, ana 10 anah a and
establish, as well as to alter and amend
all bylaws, rules and regulations neces-
sary and proper for the conduct ana man.
agement Of the business and affairs OF
this corporation not inconsistent Win s aa,S
charter; il shall also have full power and
authority to do all acts and things reason
ably necessary for the proper carrying on
of the business Of this corporation, anu
to carry out the objects and purposes ior
which this corporation is organized, IN
Guiding the borrowing of money necessary
for the ordinary business operations OF
this corporation. and through the presI
dent or some other duly authorized per
son or persons to execute ana issue there
for notes or other obligations OF this cor
poration on such terms as In its Judg
ment may be advantageous; IL shaii ALSO
have full power and authority to issue
and deliver full paid shares OF STOCK OF
this corporation for money, labor, services,
property or rights actually received Dy
this corporation, and to NIL all vaeaheies
that may occur in its membership: A
majority Of the directors present either
I'm person or by proxy shall constitute a
quorum for the transaction OF any busi.
ness and at any meeting OF the board
any director absent therefrom may De
kRTiCLE Ti.-Until the first annual
L election for directors to be held under
| this charter, or until their duly quaiined
successors are elected and Installed the
board of directors of this corporation shaIl
he composed Of Messrs. Charles God
chaux, Harris Hyman and Gus Mayer, the
postoffice address Of all OF them being
New Orleans, La.
ARTICLE VIII.-This charter may pc
amended and the capital stock OF this
corporation may be increased or decreased,
or this corporation may be dissolved and
its affairs liQuidated in the method and
manner provided by law as now or here
after in force.
ARTICLE IX.-No stakeholder Of this
corporation shall ever be held liable or
responsible for the contracts or fauits or
this corporation in any further sum than
he has subscribed, nor shall any mere In
formality In organization have the effect
OF rendering this charter null or OF ex-
posing a stakeholder to any liability other
than as above provided.
be granted by this corporation nor snali
any Of its real estate be sold or otherwlse
disposed of unless the consent in writing
Of the holders of two-thirds t2-Sl OF the
outstanding preferred stock be first OBJ
Thus done and passed. in duplicate, in
my 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. ]. Legardeur, competent
witnesses, who hereunto sign their names
with said appearers and me, Notary, after
due reading or the whoie.
Original signed)
CHARLES G0DCHAUX.
New Orleans, La, 2010 shares pref.
500 shares common
HARRIS LYMAN,
New Orleans, La, 2010 shares pref.
500 shares common
GUS MAYER,
New Orleans. La, 201O shares pref.
500 shares common
Witnesses
I. r. Saal.
r. J. Legardeur.
r. II. SAAL.
Notary Public.
I hereby certify the above and forego-
ing to be a true and correct copy of the
original. -
Il. II. SAAL.
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
Book 1928, Folio PA.
New Orleans, January 5. 1920.
(signed) EMILE J. LEONARD.
Jan. ss-Feb. 20.