The herald., 1920-02-12
CHARTER.
-. OF THE NEW ORLEANS
CBAsi.sspRLE COMPANY, INC.

Gbn HARRLE CoMT ANSs
s,stes Of America, State of Louis
Uni,eu OF orleans. Be 1t known. that
tan..,s oath day of December In the year
on 1is xore me. Isaac y. Heller, notary
1913. Sniv commissioned and qualified
puone; Tor the Parish OF Orleans. State
In eno and in the presence of the
o. Leu hereinafter named and under
ufhs neysoually came and appeared the
nssrsi persons whose nnmes are mere.
unfe ssws OF Louisiana have covenated
of INC and DE- by these presents
and -. and agree and bind themselves
covenAnn az those who may become as
1000 with them TO form a corpora
sec1Ansss the objects and purposes and un-
bop ~ >. stipulations and articles follow
ise ,T1cI,E 1.-The name Of this corpo-
A ~ hall be New Orleans Marble Com
tGrr1cLE 1.-THE purposes and OBJ
AZ this corporation shall be-: To
tcu an the business Of manufacturing,
carxx buying. selling and dealing in,
efsesSsS granite, stone,C slate and acces-
na.v" ether as principal or agent, at
eSnsI...ie and retail. and OF doing all
~ things incident to. connected with
sr erswing. ont OF tne saia o s.ncs ., This
ss.,sti0n shall be ten thousand dol
colp~ seSX nor. OO) represented by one hun
~ vrIoo, shares at one hundred dollars
s.ssca N, per share. aud the capital stock
~ be increased to twenty thousand dol
hfs IV.-Tbe don,icile Of this cor
s.nan shall be in the City Of New Or
-. parish of Orleans, State Of Louis
80 and its principal office where
n citations or other legal process
be in the City Of New Or
ssrs Il shall enjoy succession for a
sssscd Of ninety nine years, use or not a
ssrrsrats seal: name and appoint snch
-ssssers, agents, directors, and other Of
fcsrs and ssssOf FOR the iueA proper manage lu,
.sst Of its affairs as it may deem proper
sD iaRTIcLE V.-The officers Of this cor
,.,stiou shall be a President, Vice-Presi-
lat. and secretary-Tressurer; All the
nssrd OF Directors. which shall consist
- Scrr persons, each Of whom shall WI
- Ssst one share of full paid and un-
si~dred stock shown by written declara-
ton 10 that effect. The omcers and Board
- nirectors shall be elected annually oc
-. first wednesday Of January of each
- except the FIRST officers and Board
ySIch shall hold their Offices until the
80 wednesday Of January. 1921. All
sections shall be by ballot at the ONCE,
- ne domicile of the corporation, notice
a ne stockholders to be given fifteen
S.vs before the stockholders meeting for
shst purpose. At all elections each stock
beIder shall be entitled to one w in
person or by proxy for each share OF
tsck standing In his name In the corpora
tioa books and a majority of the votes
IRTICLE yI.-The following shall con-
stifute the officers of the corporation I'M
in the election on the first Wednesday of
January, 1921: Arthur Regottaz, yr., Presi-
--x. ~fhur " RpIaf XtrQ- President
Robert Ducros, Secretary-Treasurer. and
rev together with George l.. Ducros shall
e~euetItute the first Board of Directors un-
III their successors shall have been elected
and qualified.
tiou may be dissolved either by limita-
fIon or from any cause, its affairs shall be
Inundated by one or more liquidators,
elected from among the stockholders at q
general meeting convened for that pur-
zee, Of which meeting notice will be given
Is the manner provided for stockholders
meetings by Article v Of this charter
6aid HQuidators shall remain in office un-
II the affairs Of this corporation shall
lave been finally liquidated.
ARTICLE vIII.-This act of incorpora-
len nay be modified, changed or altered
ard the corporation dissolved whenever
advisable by the Board of Directors BY
ultng n meeting for hat purpose, fol.
living the formalities prescribed by Law
1M0 Vr0Cttuluk 70 ulseolst tht SOIpofation
ARTICLE IX.-No ~stockholder shai
ever be liable for the contracts or FAULT
4 the corporation, except as provided BY
1av, 10 any further sum than the un'
paid balance on stock subscribed by him
nsf shall any informality In organization
reader this charter null.
fhus lone and passed In my Office In
IL City of New Orleans, on the 24th day
4 December, 1919. in the presence of com
Detent witnesses, who have hereunto sign
aad ne, Notary, after reading the whole
A. REGOTTAZ, JR,
- n. White St, New Orleans, La, q
A. ". BELOT,
l115 Dumaine St., New Orleans, La, II
ROBT. DUCROs,
,xn Esplanade Ave-, New Orleans, La, q
GEO. L. DUCROs.
1en Hospital St., New Orleans. La, II
shares.
Witnesses:
RENE A. vI0SCA,
(Dsal) ISAAC s. HELLER,
Notary Public.
tie undersigned, Recorder Of Mort.
11ecs In and for the Parish of Orleans
STATE Il Louisiana, do hereby certify that
~ above and foregoing Act Of Incorpora'
doa, Of the New Orleans Marble Co., Inc.
! me- this day duly recorded In my ONCE
Dsok LIS. folio 176, New Orleans. La.
Qecenber y, 1919.
(sisned) EMILE J. LEONARD.
~