The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-15
CHARTER.

delivered personally or deposited In the
post office properly addressed TO each
stakeholder AT least Iuteeh ud!s Oeioi'
such meeting.
All of the powers of the corporation
shall be vested in board OF directors;
which shall have the power 10 ADOPT anu
amend bylaws, but all OFFICERS, ana EN-
plOyees shall hold office at the pleasure
and employees shall also hold office at
the pleasure of the stockholders who may
dispiace or elect the successor OF any one,
or all of them at any time, at u lheetihs
called for that purpose, by hotlce ueiiN
arpd ncrsOnally to each stakeholder or de-
poSited In the post office, auureSSeu 10
each stockhOlder at least five days before
such meeting. Stock transfer DOCKS shaiI
not be closed until the date oL suen
meeting. ,
rho nresident may at any time call
such meeting, and If the president or OF
firers of the corporation refuse or ran 10
call such meeting when requested py the
holder or holders of 10 per cent OF Ine
rapitgI stock outstanding, then such holI-
er or holders, may personally, or thT9usn
proxy call such meeting TO De heIu AZ
the office of the corporation IL ior au!
reason the use of the offlce Oh lhe CoL
| poration is refused or 1t cannot con
| ypuiently he used for such meeting lheh
! tbe caller or callers of such meeting may
acting either personally or through proxy
adjourn said meeting elsewhere ana there
! hold IL.
ARTICLE VIII.-The first board of d.
| rartors shall consist of Julius BOdenger-
/ No. l5T Dclaronde street, New orleans
La: Mr. Reuben 4. Tansey, No. loi Deia-
| ronde street. New Orleans, La, ana Mr,
| Henry Kahn of Morgan city, louisiana
with Julius BOdengcr as president anu al
| treasurer. and Mr.. Reuben \. Tansey as
| secretary. until the 10th OF January lo-l
| and until their successors are elected ana
qualified, or replaced as provided IN AT
! ticlc VII.
| ARTICLE IN-CitatiOn shall be served
upon the president of the corporation anG G
! in his absence upon the secretary, anu
I i'm the absence of both from the city, OIL
the remaining director.
| The names and post office addresses
| Of the subscribers of these articles Oh III
IrorporatiOn. and a statement OF the mum
Der of shares Of stock Mhlch each 4SI Iy'
TO take in the corporation. are: Julu'
| Eodrnger No. l5I Delaronde street, New
! Orleans La, fifty eight (5Sl shares MT
Reuben A. Tanscy, No. loI Deiarohu
street. New Orleans, La, one ~ snare
and Mr.. Henry Kahn, Morgan city, La
one (D share.
ARTICLE N-These articles OF incor
porntion may be amended in any manne
coufOrmable to law, at special meetlhl
called for that purpose, by vote OF tWG
thirds of its outstanding STOCK, pr1Nlue =,
that the capital stock shall not be III
creased or decreased and the objects an
nnrnosos of the corporation shall not b
changed by less than vote OF three
fourths of all its outstanding stock.
Il ARTICLE XI-No stakeholder Sha
ever be liable or responsible LOT the cor
! tracts or faults of the corporation in an
: further sum than the unpaid balance {
. his stock, nor shall any mere informant
of Reorganization have the effect OF rel
; dering this charter null or exposing
= stakeholder TO any liability other Una
u that herein provided.
= ARTICLE NII.-NO stakeholder sha
n sell his shares in this company, witho'
= having first offered the same to the boar
: | of directors. and said board shaIl ha'
a the right to purchase the same Tor u
!, benefit of the other stockholders, with
;, | ten DAYS thereafter, ut the book value
n shown by the last annual statement.
: There shall he written or printed aero
d each certificate of stock-'These shar
Y shall not he transferred, except IN q
d manner required by the charter and b,
il laws of this company.
o ARTICLE NII.-This corporation ms
he dissolved by Il vote of twO-thirds
70 the capital stock, In the manner point'
: out by law.
l. Thus done and passed, in my office,
- the city of New Orleans, on the day al
a in the month and year first above wri
" ten in the presence Of |. Ekman al
n Walter G. Wedig. competent witness
, who hereuntO sign their names with G
N said appearerS and me notary, after d
reading of the whole.
II Original signed:
he J. EOdenger. Henry Kahn. by j.
IN denCcr Il. \. Tanscy.
J. Witnesses:
rs l. Ekman.
r. Walter q. WediC.
+ VIM. J. HENNEsSEY.
id Notary Public
" I. the undersigned Deputy Recorder
Id Mortgages. in and for the parish of {
D. leans, State of Louisiana, do hereby CO
2. tify that the above and foregoing Act
NJ incorporation of the J. BOdenger Real
w Co. Incorporated, was this day duly
,r corded in the mortgage office Of the pi
90 ish of Orleans. in book 1898, folio.
n New Orleans. La, March s. 1920.
IN Signed) EMILE ]. LEONARD, ID. Il
ne A true copy. -
he VIM. J. HENNESSEY,
Notary Public
March 11-Auril Is.