The herald., 1920-04-08
CHARTER.
CHARTER OF RIDGEWAY HEALTY
COMPANY. INC.

NNht W. I'M.
United States Of America. State of Lou
iSiana. Parish Of Orleans City of New
Orleans. BE il known, That on this 26ti
day Of the month Of March. In the year o
our Lord one thousand nine hundred anC
twenty, and Of the Independence of th'
United States Of America the one hundred
and forty-fourth. before me, OScal
Schneider. a Notary Public, duly commits
stoned sworn and qualified in and FOL
the Parish of Orleans, and in the presence
of the witnesses hereinafter named ant
undersigned personally came ana appeared
the several persons whose names are
hareuutO subscribed, who SeNerally dc
clared that awaiting themselves OF th'
laws of this state, relative 10 corporations
and particularly Act No. pa OF the zen
.ryl Assembly of the state Of Louisllh;
for the wear 1914. they have cOvenantet
and agreed and do by these presents, cove
nant and agree, and bind ana ohhSat'
themselves as well as all other persons
who may hereafter become asaocialru VIZ VIZ
them. TO form and constitute Il b"uH POI
itir in law. for the objects ana purposes
hereinafter set forth and under the ar
ticlcs and Stipulations herein following
which they adopt as their charter to-"N
ARTICLE The name and style OF
this corporation shall be the hlhS'""S
Realty Company. Inc.
ARTICLE 1.-THE objects and purposes
for which this Corporation il organized
are declared TO b.: TO buy. sell. receive,
hold rent, hypOthecatc. lease, suitcase
mortgage and otherwise cncumbrr. alien
ate, as well as to deal in. develop, sub
divide and cultivate lands of all kinds.
timbcred or untimbcred. and real estate of
every description; TO buy. sell receive,
hold. rent. lease, suitcase, mortgage and
hypOtheCatc or any other way cucumber,
acquire and alternate. manufacturing ana
deal in lumber. and all of its by-prOducts 4:
10 exploit, reclaim. improve or otherwise
benefit real estate and to lay the same
out in town lots. town sites. villages,
cities suburban sites, to make streets,
cutters. sidewalks and canals; TO issue
notes and any other evidences of debts !;
and generally to do any and all things,
and to engage in any and all business IN
cidental to and connected with, or grow
liz out Of said business, with all privileges
and powers now conferred. or hereafter TO
be conferred upon such corporations.
ARTICLE III-The amount of the cap
itaI stock Of this Corporation Il hereby
fixed at fifty thousand dollars. represented
nv 500 shares of stock of the par value OF
one hundred dollars each. Said STOCK
shall be paid for in cash, or given, at par,
in payment for property actually received
by said Corporation. The shares OF STOCK
shall be transferable only on the DOCKS
of the Corporation. and no transfer OF
stock shall be binding or have any effect
upon this Corporation, unless ana until
made upon the books. No stockhOlder
shall be liable for any further sum thah
the amount of his subscription. the cap
itaI stock of this Corporation may be III
creased to one hundred thousand dollars
or any portion thereof.
ARTICLE IV.-The domicile of this Cor
poratiOn shall be in the city OF New Ut
leans, State of Louisiana. All citations OF
other legal proceedings SHAH DE served gu
It's President, or, in his absence, on the
Vice President.
ARTICLE V.-This Corporation shall
continue to exist and enjoy life TOT
DeriOd of ninety years from the uale heie
of. and shall enjoy all the rights, PRIV
iieges and immunities grantee oS ID" ~.
such corporations; they shall have the
power to sue and be sued, use a cOrp0rate
seal the same to alter and amend at pleas
ure TO own and hold personal, real or
mixed property, to make notes p'nuS
mortgages or other evidence of debt
ARTICLE yI-All corporate powers OF
this Corporation shall be vested III anu
ayercised NV Board of DirecOrs, com J.
nosed of five stockholders, elected annual
iy at a meeting to be held on the ilrsl
Thursday of March OF each year Inn ,,'
of such Directors shall compose a quorum
for the transaction of any business. lheS
shall be elected by ballot at salu annual
meeting, either by proxy or III PeISoh, W.
tice of said annual meeting 10 be Shth
to each stakeholder at least fifteen Gays
nrior TO said meeting, by written notice
NV mail addressed to each stOckholuer az
his last known address WITHIN Il wees
after the election of said Board Oh III ~,
rectOrs as above provided Tor, the! shaii
elect from among their numbers, fresl-
dent Vice President ana a Secretary
and n Treasurer, or the last two oiilceS
of Secretary and Treasurer, may De heIu
by the same person nj the VIII ol the
BOARD of Directors, and said Board may
appoint managers, clerks, agents, employ
ees AS they see fit and regulate the sal
aries to be paid them. All OFFICERS ana
members of the Board of directors shail
frnn no
their election, or until their successors
have been duly elected and qualified: IN
iii the election of Directors ana ofilcers
take place on the first THURSDAY Oh
March, 1921, the following VIII serve as
Board of Directors and officers: Messrs'
DR. George A. McDiarmid, Joseph a; ran
dry, Henry J. Ledoux, Guy L. Deano'
John A. Wogan, with DIR. George A NC
Diarmid as President. Joseph A, Elandry
as Vice President, and Henry j. IedouN
Secretary and Treasurer. They shall hoid
office until their successors are duIy
elected and qualified. The addresses OF
the Board are: DIR. George A. McDiarmld
New Orleans, La. ; Joseph a. Flandry, New
Orleans, La: Henry J. Ledoux, New Or
leans, La: Guy l.. DeanO, New orleans
La, and John a. Wogan, New orleans
La This Charter may be amended or al
tered by vote of two-thirds or all the
stockholders present at a special meeting
called for that purpose, after fifteen days
prior notice of said meeting has been CIV
en- to each and every stakeholder OF rec
ord on the books of the Corporation by
written notice sent by mail to his last
known address. In order that this Char
ter may serve as the original subscription
list the subscribers thereof have written
opposite their name the amount or the
capital stock subscribed for by each oil
them, with their address.
Done and passed IN my office, at New
Orleans. the day, month and year flrst
above written, in presence OF Messrs. John
Young and Theresa SWEET, competent wit
nesses who have signed with the parties
and me, Notary, after due reading.
Original signed) George A.. McDiar-
mid 40 shares; Jos. y. Flandry, 20 shares
Henry ]. LedOux, 30 shares; Guy l.;
Deano. 20 shares; John A. Wogan, ~
shares; Peter Stiff, per ii. j. Ledoux, lO
shares: Jules Fisher, per II. J. Ledoux, 30
shares; Oscar Schneider. 30 shares; Gus
J. Felix, per ii. J. Ledoux, 20 shares; Nj.
DE Mougcot, per II. J. Ledoux, 70 shares.
witnesses John Young, Theresa SWEET.
OSCAR SCHREIBER, Notary Public.
Apr. Inlay ..