The herald. [volume] (New Orleans, La.) 1905-1953, 1920-11-04
CHARTER.

mon stock, fully paid and non-aSseS bic
This corporation shall become a going con
| Germ when One-half of the capital stock
shall have been subscribed. The capital
stock may be increased up TO twenty nv,
/ thousand dollars (S2J, 100000 by a vote OF
/ majority Uf the Board of Directors AT
/ any time, without Il meeting OF the stock
holders or amendment of the charter. Any
/ increase OF the capital stock beyond twCu
I TYNE thousand dollars tS2J,UUyOOD shall
/ only be made by tWO-thirds e. - vote
/ of the stockholders and an amendment OF
| the charter as prescribed by law. M
stakeholder shall sell or otherwise dispose
OF his stock in this company without nrst
offering il at book value TO the other stock
holders, through the Board Of Directors
in writing, and the stockholders shall have
thirty (3UJ days after the receipt by them
of a written notice from the Board of Di-
rectOrs to that effect in which to accept or
reject the offer.
ARTICLE V.-AH the corporate powers
of this corporation shall be vested in AMI
exercised ty Board of three Directors,
ali of whom shall be stockholders, two OF
whom shall make up quorum to do bust
ness. Eacn such Director shall own at
least one share Of uncnCumbercd stock III
this company in his own name on the
books. The Directors shall be elected an
uuaIy by ballot at = meeting OF the stock
holders to be held in compliance with law.
The hrst Board, to serve until the third
Monday in September, 1921, or until their
SUCCESSORS shall have been duly elected
y
bertrand Antiques, No. 81 broadway
street, New Orleans. La; Louis j. Antiques,
No. 1871 GraTier street, New ORLEANS, and
l. X. LeMOnnicr, Jr., No. 1909 North Du-
pre- street, New Orleans. La: OF thes. Der
trand Antiques shall be President, Louis
j. Antiques shall be Vice President and
!. Il. LeAlOnniCr, Jr., shall be Secretary
Treasurer. al vacancies in the Board
shall he nlled by the remaining Directors
for tn" uneXpired term. The Board Of
Directors shall have full power and au-
thOritI, in the name of this corporation, to
buy, sell, lease, mortgage, EyputhcCate or
pledge property Of every kind; to make
loans. borrow money, issue notes and other
Obligations; in fine, il shall have all such
power and authority conferred By Act Pa
OF 1914.
ARTICLE NI.-The appearers have sub.
ScrIbed To the number OF shares SET ouuO-
site their respective names, ana their sig
natures hereto shall constitute the original
subscription list 10 the capital stock OIL this
corporation.
Thus done and passed. at my office IN
the City of New Orleans, the day. month
and year first above written. in the pres
cnce OF George Janyier and Elizabeth
Daly, competent witnesses, residing in this
city, who nave hercunto signed their
names with appearers and me, Notary. at
ter due reading of the whole.
lorlSlnhl Sisned.D Bertrand Antiques
~ broadway. 90 shares. l.. J. Antiques,
1901 Grayier, 30 shares. Y. Il. LeMonnier
Jr.. 1903 y. Dupre, 80 shares.
Witnesses: Z. DAILY, George Janvier.
HENRY l.. SARPY, Not. Pub.
l. the undersigned. Recorder of Mort
cages for the Parish of Orleans, State of
Louisiana. hereby certify that the fore
going Act of incorporation of Antiques
Company, Incorporated" was this day
duly recorded in my office, in Book 1916
Folio 2G2.
New Orleans, La, Sept. 18th, 1920.
EMILE J. LEONARD, ID. r.
/, the undersigned Notary, hereby GER
fifty the foregoing to be a tfue and corrert
copy Of the original Act Of incorporation
on lille in my office
III faith whereof, i have hcreunto set my
hahd and have affixed the impress of my
oIhclaI seal at New Orleans, La. this 9th
of September, 1920.
HENRY L. SARPY, Not. Pub.
(Seal)
Sept. 30 Nov 4