The herald., 1920-02-05
CHARTERS.

books of this corporation at his last desig-
mated address, or care general delivery at
New Orleans, If he has not designated an
address, a notice stating the time ana
shall be entitled 20 one vote for each share
of common stock of this corporation
standing in his name on the DOCKS OF tnis
CORPORATION to be cast in person or by
proxy, and a majority of the votes cast
Shall elect. Failure to elect directors ON the
day above specified shall not dissolve TINS
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 Oh
election shall he continued to be given
until an election is had.
ARTICLE VI.-At its first meeting, each
hoard of directors shall elect from ITS
membership a president and one or more
vice presidentS who, without numeral
designation shall rank in the order IN
which they are elected; II shall also ap-
point a secretary and a treasurer, neither
Of whom need be either stakeholder or
director, but may be either stockholder or
director or other officer, and IL may, II
il see fit, appoint one person 10 De secre-
tary and treasurer, and shall, from time
to time as IL sees fit, appoint or employ
such other emplOVpS as IL shall deem neces-
sary aud they shall all hold Office at the
pleasure of the board of directors. Inc
board Of directors shall have full power
and AUTHORITY 10 HA the VI H''
officers and Of all such other employees as
il may deem necessary, and to make ana
establish, as well as to alter ana amend
all bylaws, rules and regulations neces-
sary and proper for the conduct ana man,
agpment of the business and affalrs OF
this CORPORATION not inconsistent with TINS
charter: il shall also have full power ana
authority to do all acts and Things REASON
ably necessary for the proper carrying on
of the business of this corporation, and
70 carry out the objects and purposes Tor
which this corporation is organized, IN
Guiding the borrowing OF money necessar!
for the ordinary business operations OF
this corporation aud through the presl-
dent or some other duly authorized per
son or persons to execute and issue there
for notes or other obligations OF TINS cor
poratiOn on such terms as IN lts JUG
ment may be advantageous; IT shall 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 Dg
this corporation, and to fill all vacancies
that may occur in its membership: n
majority of the directors present either
in person or by proxy shall constitute a
quorum for the transaction OF any Dusl,
ness, and at any meeting of the board
any director absent therefrom may be
represented by proxy.
| ARTICLE VI.-UntiI the first annual
/ election for directors to be held under
! this charter. or until their duly qualihed
! successors are elPtIeu anu III,
board of directors of this corporation shall
| be composed of Messrs. Charles God
/ chaux. Harris Hyman and Gus Mayer, the
postoffice address of all of them being
hRTICLE Widths charter may b.
an ended 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 ano
manner provided by law as now or here
| after in force.
ARTICLE IX.-No stakeholder of this
corporation shall ever be held liable OF
/ responsible for the contracts or faults oil
this corporation in any further sum than
| the unpaid balance on the stock for which
| he has subscribed. nor shall any mere IN
! formality in organization have The effect
| of rendering this charter null or or ex-
posing a stakeholder to any liability other
than as above provided.
ARTICLE Mo MORTGAGE shall ever
be granted by this corporation nor shall
any of its real estate be sold or otherwise
disposed of unless the consent in writing
of the holders of two thirds (2-3l of the
outstanding preferred stock be first OBJ
Thus done and passed, in duplicate. in
my Office at the City of New Orleans,
above written in the presence of Irving
r. Saal and r. J. Legardeur. competent
witnesses, who hereunto sign their names
with said appearers and me, Notary, after
due reading or the WnOle.
(Original Signed)
CHARLES GODCHAUX.
New Orleans, La, 2010 shares pref.
800 shares common
HARRIS HYMAN,
New Orleans, La, 2010 shares pref.
500 shares common
GUS MAYER,
New Orleans. La, 2010 shares pref.
500 shares common
Witnesses
l. II. Saal.
r. j. Legardeur.
II. ". SAAB.
Notary Public.
hereby certify the above and forego-
ing to be a true and correct copy of the
original.
New Orleans, La, January IA. 1920.
X. Fl. 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 Office, in
Book 1898. Folio PA.
New Orleans, January 3, 1920.
fSigned) EMILE ]. LEONARD.
(SeaD by.
Jan. 22-Feb. 20.