The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-25
CHARTER.

delivered personally or deposited in the
post office properly addressed to each
stockhOlder 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 to adopt and
amend bylaws, but all Officers and en-
plOyees shall hold office at the pleasure
of the board, and all officers, directors
and EMPLOYEES shall also hold office at
the pleasure of the stockholders who may
displace or elect the successor of any one,
or all of them at any time, at meeting
called for that purpose, by notlce deliV-
cred personally to each StOckhOlder or de-
posted in the post office, addressed to
each stakeholder at least five days before
such meeting. Stock transfer books shall
not be closed until tie date OF such
meeting.
The president may at any time call
such meeting, and if the president or Of
ficprS 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. III for any
reason the use of the office of the cor
poratiun is refused or 1t cannot con-
vrniently 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 there
hold ii.
ARTICLE VIII-The first board of di-
rectors shall consist of Julius BOdenger,
No l57 DelarOnde street, New Orleans,
La: Mr.. Reuben A. Tansey, No. l5I Della
ronde street New Orleans. La, and Mr..
Henry Kahn, of Morgan City, Louisiana ;
with Julius BOdenger as president and
treasurer and Mr.. Reuben a. Tansey as
secretary. until the 10th of January 1921.
and until their successors are elected ana
H., .NaI In a
ticle VII.
ARTICLE IX.-Citation shall be 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 office addresses
of the subscribers of these articles of in
corporation. and a statement of the num-
Der of shares of stock which each agrees
to take in the corporation. are: Julius
Bodenger. No 15T DelarOnde street New
Orleans, La, fifty eight (5Sl shares; Mr..
street New Orleans. La, one a. share
and Mr.. Henry Kahn, Morgan City, La,
one % share.
ARTICLE N-These articles OF incOr-
pOratiOn may be amended in any manner
cOnfOrmable to law. at a special meeting
called for that purpose, by Il 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 shall not be
changed by less than vote Of three
fOurths of all its outstanding stock.
ARTICLE NI.-No stakeholder shall
ever be liable or responsible for the con-
tracts or faults of the corporation in any
further sum than the unpaid balance of
his stock. nor shall any mere infOrmality
Of reorganization have the effect of rem
dering this charter null or exposing a
ST holder a any liability other than
that herein provided.
ARTICLE NI.-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 to 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-"TheSe shares
shall not be transferred, except in the
manner required by the charter and by
laws of this company"
ARTICLE XIII.-This corporation may
he dissolved by a vote of twO-thirds of
the capital stock, in the manner pointed
ont by law.
Thus done and passed, in my office, in
the city of New Orleans. on the day and
in the month and year first above writ
ten. in the presence of l. Ekman and
Walter C.. Wedig. competent witnesses.
who hereunto sign their names with the
said appearers and me notary, after due
reading of the whole.
(Original signed):
]. Bodenger, Henry Kahn, by J. Bo-
denger. II. A. Tansey.
Witnesses:
i. Ekman.
Walter @. Wedig.
VIM. J. HENNESSEY.
Notary Public.
I. 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 s. 1920
Signed): EMILE J. LEONARD, d. r.
true copy.
VIM. J. HENNESSEY,
Notary Public.
March 11-Auril Is.