The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-11
CHARTER.

delivered personally or deposited in the
| post office properly addressed to each
| stakeholder at least fifteen days before
! such meeting.
All of the powers of the corporation
shall be vested in a board of directors,
| which shall have the power 10 adopt and
amend bylaws. but all officers, and en-
plOyecS shall hold office at the pleasure
| of the board. and all Officers. directors
/ and employees shall also hold office mt
/ the pleasure of the stockholders who may
| diSplace or elect the successor of any one,
| or all of them at any time. at It meeting
called for that purpose. by notice dellv-
cred personally to each stakeholder or de-
/ posted in the post office, addressed 10
each stakeholder at least five days before
such meeting. Stock transfer books shall
not be closed until tn" date Of such
meeting.
Til" president may ut any time call
/ such meeting and if the president or Of
/ ficerS of the corporation refuse or fail 10
call such meeting when requested by the
holder or holders of 10 per cent of the
capital stock outstanding. then such hold
or or holders. may personally, or through
proxy, call such meeting to be- held At
the office of the corporation. If for any
reason the use of the office of the cor
yoniently be used for such meeting then
/ the caller or callers of such meeting may.
acting either personally or through proxy.
adjourn said meeting elsewhere and Their"
hold it.
ARTICLE VIII.-The first board of di-
reCtOrS shall consist Of Julius BOdrnGrr.
No. 10 pclaronde street New Orleans,
La; Mr.. Reuben \. Tansev, No. l51 Della
rondc street New Orleans. La, and Mr..
Henry kahu. of Morgan City, Louisiana:
with Julius Bodengrr as president and
treasurer, and Mr.. Reuben \. TanS"y rs
secretary. until the 10th of January 1921,
and until their Successors are elected ana
qualified, or replaced As provided in Ar
tiCle VII.
ARTICLE IN-CitatiOn shall he served
upon the president of the corporation, and
in his absence upon the secretary. and
in the absence of both from the city. on
the remaining director.
The names and post offic" addresses
of the subscribers of these articles of in
corporation. and a statement of the num-
Der of shares of stock which each agrees
Ia take in the corporation. are: julius
BOdrnger. No 151 Delaronde street, New
Orleans, La. fifty eight t3>l shares; Mr..
Reuben \. TanS"y, No. lJI pelarondc
street. New Orleans. La. one Cd share;
and Mr.. Henry Kahn, Morgan city. La.
one Cd share.
ARTICLE N.-TheSe articles of incor-
pOratiOn may be amended in any manner
conformabc TO law. at 4 special m"rtin"
called for that purpose. 10y vote of two
thirds of its outstanding stock. provided,
that the capital stock shall not be in
creased or decreased and the objects and
purposes OF the corporation SHdll u'l ~
changed by less than vote of three
fourths of all its outstanding stock.
ARTICLE NI-No stakeholder shall
ever bC liable or responsible for the con
tracts or faults of the corporation in any
further sum than the unpaid halanc" Of
his stock, nor shall any mere informality
of Reorganization have the effect of rem
dcring this charter null or exposing a
stakeholder to any liability other than
that herein provided.
ARTICLE NII-No stakeholder shall
sell his shares in this company. without
having first offered the same TO the board
Of directors. and said board shall have
the right 10 purchase the same for the
benefit of the other stockholders. within
ten days thereafter. at the book value As
shown by the last annual statement.
There shall be written or printed across
each certificate of Stock-"TheS" shares
shall not be transferred. except in the
manner required by the charter and by
laws of this company
ARTICLE NIU.-This corporation may
he dissolved by vote of two-thirdS of
the capital stock, in the manner pointed
out by law.
Thus done and passed. in my office. i'm
the city of New Orleans. on the day and
in the month and year first above writ
ten. in the presence of |. Ekman and
Walter &. Wedig. competent witnesses,
who hereunto sign their names with the
said appearerS and me notary, after due
reading of the whole.
(Original Signed)
]. Bodpngcr. Henry Kahn. by J. BO-
denger. Il. A. TanSey.
Witnesses:
l. Ekman.
Walter q. Wedig.
VIM. J. HENNESSEY.
Notary Public.
/. the undersigned Deputy Recorder of
Mortgages. in and for the parish of Or
leans. State of Louisiana. do hereby GER
tify that the above and foregoing Act of
Incorporation of the J. BOdenger Realty
Co. Incorporated. was this day duly re-
corded in the mortgage office of the par
iSh of Orleans. in book 1898. folio......
New Orleans. La. March g. 1920
Signed EMILE J. LEONARD, ID. r.
4 true copy.
VIM. J. HENNESSEY.
Notary Public.
March 11-Auril IL.