The herald., 1920-01-15
CHARTER OF THE NEW ORLEANS
MARBLE COMPANY, INC.


lana. Parish of Orleans. BE it known, that
on this oath day of December, in the year
1919, before me, Isaac =. Heller, notary
public, duly commissioned and qualified
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
sOciated with them to form corpora
ton for the objects and purposes and IN
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 aces
sories, either as principal or agent, at
wholesale and retail, and of doing all
other things incident to. connected with
or growing out of the said business.
ARTICLE III.-The capital stock of this
corporation shall be ten thousand dol
lars $1O.M0.OO) represented by one hun
dred (1OOD shares at one hundred dollars
($l60.O0) per share. aud the capital stock
may be increased to twenty thousand dol
ARTICLE Gv.-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
all citations or other legal process
may be served as required by law
will be in the City of New Or
leans. 1t shall enjoy succession for g
corporate seal; name and appoint such
managers, agents. directors, and other of
ficers and establish such bylaws. rules
and regulations for the proper manage.
ment Of its affairs as 1t may deem proper
and necessary.
ARTICLE V.--The officers of this cor.
poration shall be President, Vice Presi
dent, and Secretary Treasurer. All th'
corporate powers shall be vested in the
| Board of Directors. which shall consist
of four persons. each of whom shall owl
| ut least one share of full paid and un
| pledged stock shown by written declara
| ton to that effect. The officers and BoarC
OF Directors shall be elected annually OF
the first Wednesday of January of eacf
| year, except the first officers and BoarC
which shall hold their Offices until tn,
| first Wednesday of January, 1921. AL
elections shall be by ballot at the Office
at the domicile of the corporation, notice
to the stockholders to be given fifteer
days before the stockholders meeting fol
| that purpose. At all elections each stock
| holder shall be entitled to one vote In
person or by proxy for each share o.
stock standing in his name in the corpora
| ton books and majority of the vote
will elect.
| ARTICLE vI.-The following shall con
stitute the officers of the corporation un
til the election on the first Wednesday o
January, 1921: Arthur Regottaz, Jr, Presi
dent; Arthur V. Belot, Vice President
| Robert Ducros. Secretary Treasurer, an,
| they together with George l.. Ducros shall
constitute the first Board of Directors un
/ fh.sa .lxnlI
| and qualified.
| ARTICLE VII.-Whenever this corpora
| ton may be dissolved either by limita
| ton or from any cause, its affairs shall b.
Iquidated by one or more liquidators
| elected from among the stockholders at
general meeting convened for that pur
| pose. of which meeting notice will be give
in the manner provided for stockholders
meetings by Article v 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 wheneve
| advisable by the Board of Directors b,
calling a meeting for that purpose, fol
lowing the formalities prescribed by Law
and proceeding to dissolve the corporation
ARTICLE IX.-No stakeholder shal
ever be liable for the contracts or fault
OF the corporation, except as provided b.
law. to any further sum than the un
paid balance on stock subscribed by hin
nor shall any informality in organization
| render this charter null.
thus done and passed in my Office 4
the City of New Orleans, on the oath da
OF December, 1919, in the presence of com
petent witnesses, who have hereunto sign
ed these presents with the said appearer
and me, Notary, after reading the Who'll,
A. REGOTTAZ, JR.,
1855 N. White St., New Orleans, La, 2
Shares.
A. v. BELOT.
4Ol5 Dumaine ST., New Orleans, La, ]
| Shares.
ROBT. DUCRoS,
14lS Esplanade Ave-, New Orleans, La,
Shares.
GEO. L. DUCROS,
1912 Hospital ST., New Orleans, La, ]
Shares.
| Witnesses:
RENE A. VIOSCA,
| CHAS. j. TURCK.
(SeaD ISAAC s. HELLER.
Notary Public.
i, the undersigned, Recorder of Mort
cages, in and for the Parish of Orlean
State Of Louisiana, do hereby certify tina
the above and foregoing Act of Incorpors
ton, OF the New Orleans Marble Co, Inc
was this day duly recorded in my offic,
in Book LBS. folio 176, New Orleans, La
December 20, 1919.
(Signed) EMILE J. LEONARD,
ID. r.
AMENDED CHARTER OF THE CON
| TINENTAL CANDY CO UNC