The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-08
CHARTERS.
CHARTER OF THE NEW ORLEANS
MARBLE COMPANY, INC.


United States Of America, State of Louis
lana, Parish of Orleans. Be 1t known, that
on this oath day of December, in the year
1919 before me, Isaac =. Heller, notary
public, duly commissioned and qualihed
in and for the Parish of Orleans, state
of Louisiana and in the presence of the
witnesses hereinafter named and under
signed, personally came and appeared the
several persons whose names are here
unto subscribed who availing themselves
of the laws of Louisiana have covenated
and agreed and do by these presents
covenant and agree and bind themselves
as well as those who may become as
ISOLATED with them to form corpora
ton for the objects and purposes and un-
der the stipulations and articles follow
ing to-wit:
ARTICLE 1.-The name of this corpo-
ration shall be New Orleans Marble Com
pany, Inc.
ARTICLE 1.-THE purposes and OBJ
jects of this corporation shall be: TO
carry on the business of MANUFACTURING
erecting, buying, selling and dealing In,
marble, granite, stone, slate and Access
series, either principal or agent, az
wholesale and retail, and OF doing an
other things incident to, connected with
or growing out of the said business.
ARTICLE IU.-The capital stock of this
CORPORATION shall be ten thousand dol
hrs (Sl0,nO9.O0) represented by one hun
dred 600 shares ut one hundred dollars
/
may be increased to twenty thousand dol
lars (S20,0OU.U;)
ARTICLE IV.-The dOnlicile of this cor
poratiOn shall be in the City of New Or
leans, Parish of Orleans, State of Louis
lana. and its principal office where
may be served as required by law,
will be in the City of New Or
leans. Ii shall enjoy succession for
period of ninety-nine years, use or nor
managers. agents. directors, and other Of
ficers and establish such bylaws, rules
and regulations for the proper manage
ment OF its affairs as IL may deem proper
and necessary.
ARTICLE V.--The officers of this cor
pOration shall be a President, Vice Presi-
dent and Secretary Treasurer. All ~"
corporate powers shall be vested in the
Board of Directors which shall consist
of four persons each OF whom shall own
AT least one share of full paid and un-
pledged stock shown by written declara-
ton to that effect. The officers and Board
of Directors shall be elected annually or
the first Wednesday of January Of each
year. except the first officers and Board
which shall hold their Offices until the
first Wednesday of January, 1921. All
elections shall be by ballot at the Office,
at the domicile of the corporation, notice
to the, stockholders to be given fifteen
days before the stockholders meeting for,
that purpose. At all elections each stock
person or by proxy for each share OF
stock standing in his name in the corpora
tion books and majority OF the" votes
will elect.
ARTICLE vI-The following shall con-
stitute ne officers of the corporation I'M
til the election on the first Wednesday OF
January, 1921 Arthur Regottaz, Jr., Presi-
dent; Arthur V. Belot, Vice President;
Robert Ducros, Secretary-Treasurer, and
they together with George l.. Ducros shall
constitute the first Board of Directors I'M
til their successors shall have been elected
and qualified.
ARTICLE VII-whenever this corpora
ton may be dissolved either by limita-
tion or from any cause, its affairs shall be
tiquidated by one or more liquidators,
elected from among the stockholders at a
general meeting convened for that pnr-
pose, of which meeting notice Will be given
in the manner provided for stockholders
meetings by Article of this charter.
Said liQuidators shall remain in office un-
til the affairs of this corporation shall
have been finally liquidated.
ARTICLE VIII.-This act of incorpora-
! ton may be modified, changed or altered,
and the corporation dissolved whenever
| advisable by the Board of Directors by
calling a meeting for that purpose, fol-
lowing the formalities prescribed by law
| and proceeding to dissolve the corporation
! ARTICLE IX.-No stakeholder shall
ever be liable for the contracts or faults
1 of the corporation, except as provided by
| law to any further sum than the I'M
| paid balance on stock subscribed by him
nor shall any informally in organization
render this charter null.
Thus done and passed in my office in
| the City of New Orleans, on the oath day
| Of December, 1912 in the presence of COM
petent witnesses, who have hereunto sign
ed these presents with the said appearers
and me, Notary, after reading the whole.
| A. REGOTTAZ, JR.,
| 1855 n. White st., New Orleans, La, %
Shares.
| A. V. BELOT,
4015 Dumaine St., New Orleans, La. 10
| Shares
RoBT. DUCROs,