The herald. [volume] (New Orleans, La.) 1905-1953, 1920-12-30
CHARTER

| INTO shares Of 500 each
| 40 Stockh0ldcr Of this corporation shoI
| ul>p"Nr OF any stock in the rorpOrgtini
! without first Offering to the othrr 80 4.
| holders of record. in writing his Sal,
/ STOCK at the book value thereof: The ,gi,
GGMTs TO remain Omen for period Of thirt,
! NY ana the other stockholders TO III
! Niur the stock so offered on a basis com,
/ AZ he time of said offer IL
All transfers of shares of tho c,,.i.
Ntork or this corporation SHAH Ice TIl9T.
ana entered on the stock book of rho cor
p"ratloh. ana no transfers shall Ice in
NIL "|n"tr nIuHihE On this corporation
ARTICLE V.-AH the corporate po,.cr,
"t Ihi> corporation shall be vested in. and
exercised by. Board of pirrrfnrs cor,
Sl>ting of not less than three stockLnlI,r'
anu not more than five Stockhold.rs ,
majority of whom shall constitute a quo.
'",t lor lhr transaction of business.
AiJrf their election. the members of the
.Hil foard OF Directors shall elect from
IhT!r own number. annually. a President.
Ni'e PRESIDENT and a Secretary
The first Board of Directors shall con-
SlNt OF tire" 81 stockholders and shall
De composed of James II Aitkcn. Robrrt
Eil"arI AItken and William Aitkrn: with
me Said James II. Atken rs President
Robert Edward Aiken as Vice Prasidart
ana William Aitkcn as Secretary. Tho
post ONCE addresses of the said Directors
CarOndelet Street. New Orleans Tohort
Edward Aitken. 5l5 Carondelrt Street
New Orleans. and William Aitken, 515
Clrondelet Street New Orleans.
IheS" Directors and officers shall serva
un'Ii me tsird Tuesday in January. 1922
OF uhtiI thelr successors shall have been
duly elected and qualified
The annual meeting of StockhoIders f,-
me election of directors shall be held on
me thlrd Tuesday in January. each wear
unless said day be legal holiday. and
thGn on the next bank day thereafter.
The election Of directors shall no J.
IN me office of the corporation, under the
supervision of two commissioners an
pointed by the Board Of Directors.
nave been given previously to each stock
holder by the secretary, by letter deposited
IN the post Office properly addressed TO
each stockholder, as prescribed by law
All elections shall be by ballot A ma
Jorlty or the votes cast shall elect and
one vote shall he allowed for each share
represented by the holder in person or by
proxy.
Any vacancy occurring in said Board
from any cause shall be filled for the I'M
expired term By the remaining directors
ARTICLE Win the event of the Hdui- |
iation or dissolution of this corporation. |
he stockholders shall elect two liqui- |
iatOrS from among their number at a |
Meeting convened for that purpose, after |
en- days written notice to each stock |
holder by mail, to his or her last known |
ADDRESS; said liquidatOrs shall have the
minority to wind up the business and af-
In case OF death of either of said liqui-
IatOrs, the survivor shall appoint q stock.
older as successor to him.
ARTICLE Widths act of incorpora-
ltered, or said corporation may be
dissolved, with the assent of stock
olders owning two-thirds of the en-
ire capital stock, at general meeting of
ne stockholders convened for such pur-
ose, after ten days written notice shall
ave been given to each stakeholder mailed
him, at his or her last known address
ARTICLE NIII.-No subscriber for
took shall ever be held liable for the con
acts, faults or debts of said corporation
any further sum than the unpaid bal |
nee, II any, due the corporation on the
Ock to which he has subscribed; nor
lall any stakeholder ever be held liabL,
n such contracts. faults or debts in any |
lrther sum than the unpaid balance. |
ny. on the stock owned by him: nor sin. !
~ mere informality in organization hav, |
II effect of rendering. this charter utl. |
rendering any subscriber liable beyc.
e unpaid amount, if any. remaining due
ARTICLE IX.-This corporation is or
lnized under the laws of the State of 6
Duislana, and especially Act No. 267 ot S
H. ana all amendments thereto, and the S
DISORDERS hereto, for themselves and for
= said corporation, and for its officers 7
rectors and stockholders hereby accept i
part OF this charter. and as conditions }
this incorporation. all the rights. pow \
5, privileges and immunities granted a
operations, and granted to- and CON | =
rred upon officers directors and stock
lderS of corporations by said laws an a
said act, etc; such acceptance brini | =
full, complete and binding as if a
id rights. powers, privileges and i'm =
mites were set forth at full length !,
Is instrument. u
ARTICLE X-The subscription TO y II
pital stock of this corporation has been u
id for by the transfer TO the CORPORA |
n of the real property described In o
.ached inventory which has been par e
he'd "Ne Narfetur" by the undersigned II
tary for Identification herewith, and as n
II appear by reference to the act of sale, o.
lveying and transferring said real prop q
y to the corporation passed before ne. q
tary. this day. ID
each subscriber hereto sets after his nj
me. his post Office address and a state 81
mt of the number of shares of the CAPT | h
stock which he subscribes u;
'hus done and passed. in my Office. : b.
city of New Orleans aforesaid. the
:. month and year herein first above re
tten. in the presence of Emma COrna, in
John Young. witnesses of lawful age di
ir names together with the said ~ IN
rers and me, Notary. after due readir vi
ORIGINAL SIGNED: "a
ames II. Aitken. 515 CarOndelet St, 21S
res; Robt. f. Aitken. SIS CarOndelet of
8 shares; Mrs. Emma Purcell Aitken fo
l6ie, 1903 Prytania st: s shares; Mrs. re,
hares; VIM. Aitken, 515 Carondelet. Ia Ia
res. IS,
illnesses: Emma Cornav. John Young sSit
BIS. ROTEN. ~
Notary Public. &c.
the undersigned. Recorder OF Mort M
es, in and for the parish of Orleans "
o of Louisiana. do hereby certify th". re-
above and foregoing Act Of IncOrpOra. lea
of the Aitken Realty Co. Inc. VIZ, De
dav duly recorded in my office in =,
k 1870. folio 7s1. New Orleans. No tht
Der 10th. 1920. the
IGNED) EMILE J. LEONARD. Int
EAL) Nv Rec cor
Bussiere Rouen. a Notary Public for ual
Parish of Orleans. in the State of shs
siana. do hereby certify the abo' am
foregoing to be a true copy of the son
inal Act Of Incorporation of the Ait. for
Realty Company, Incorporated and sto
he certificate of recordation thereof one
the Recorder Of Mortgages for the It'll
sh OF Orleans; the whole eXtant in I
Current Notarial Register: leaS
faith whereof. / grant these presents eleC
r my signature and Impress Of my poi
of Office. at
W Orleans, La, November the 18th eau
/. lS2O. day
BUS. ROUEN. soly
Y. 2o-Dec. 80. Notary Public. and