The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-08
CHARTER.

delivered personally or deposited in the
most office properly addressed to each
stockholder at least fifteen days before
such meeting.
All of the powers of the corporation
shall be vested in board of directors,
which shall have the power to adopt ana
amend bylaws, but all officers, and en-
ployers shall hold office at the pleasure
of the board, and all officers, directors
and employees shall also hold otflce at
the pleasure of the stockholders VINO ma!
diSpiace or elect the successor OF any one
or all of them at any time, at meeting
called for that purpose, by nOtlce uell'-
cred personally to each stockhOlder or de-
posted in the post office, addressed TO
each stakeholder at least five days before
such meeting. Stock transfer books shall
not be closed until the date OF such
meeting.
The president may at any time call
such meeting, and if the president or OIL
iirers of ia" corporation refuse or Jan 10
call such meeting when requested by the
holder or holders Of 10 per cent OF the
CAPITAL stock outstanding, then such hold
or or holders, may personally or through
proxy. call such meeting TO be held AT
fbr office of the corporation. III Tor any
reason the use of the office of the cor
poralion is refused or il cannot con
vruiently he used for such meeting theh
the caller or callers of such meeting may
acting either personally or through proxy,
hold 1t.
ARTICLE VIII-The first board of di-
rrctorS shall consist of Julius BodenSer,
No 10 Delaronde street, New orleans
La: Mr.. Reuben \. TanSey, No. l1' Dela-
rondr street, New Orleans, La, aud MT.
Henry Kahn, of Morgan City, Louisiana
with Julius BOdeng"r as president and
treasurer. and Mr.. Reuben A. Tansey as
secretary. until the 10th of January l92l,
and until their successors are elected and
fi.l IS provided
ticle VII.
ARTICLE IN-CitatiOn shall be served
upon the president of the corporation. and
in his absence upon the secretary ana
in the absence of both from the city, on
the remaining director.
The names and post office addresses
of the subscribers of these articles of in
corporation. and a statement of the mum
Der of shares of stock which each agrees
To take in the corporation. are: julius
Eodcnger, No. 10 pelaronde street. New
Orleans. La. fifty eight (JSl shares; Mr..
Reuben \. Tansey, No. ljI Delaronde
street New Orleans. La. one (D share {;
and Mr.. Henry Kahn, Morgan City, La.
| one On share.
ARTICLE N-TheSe articles of incor-
pOratiOn may he amended in any manner
cOnfOrmahlr to law, at special meeting
| called for that purpose, by vote of two
| thirds of its outstanding stock, provided,
| that the capital stock shall not be IN
creased or decreased and the objects and
purposes of the corporation shall not be
| changed by less than vote of three
| fOurths of all its outstanding stock.
| ARTICLE NI.-NO stakeholder shall
| ever be liable or responsible for the con
| tracts or faults of the corporation in any
| further sum than the unpaid balance of
| his stock, nor shall any mere informally
| of Reorganization have the effect of rem
| dering this charter null or exposing a
stakeholder to any liability other than
that herein provided.
| ARTICLE NII-NO stakeholder shall
| sell his shares in this company. without
having first offered the same to the board
| of directors. and said board shall have
! the right to purchase the same for the
| benefit of the other stockholders. within
ten days thereafter, at the book value MS
| shown by the last annual statement
There shall he written or printed across
| each certificate of stOck-"TheSe shares
| shall not be transferred. except in the
| manner required by the charter and by
| laws of this company"
ARTICLE NIII.-This corporation may
be dissolved by vote of two-thirds OF
| the capital stock in the manner pointed
out by law.
Thus done and passed, in my office, in
the city of New Orleans. on the day and
| in the month and year first above writ
| ten. in the presence of /. Ekman and
| Walter G. Wedig, competent witnesses
said appearers and me notary, after due
| reading of the whole.
| (Original signed):
]. BOdenger, Henry Kahn, by J. Bo-
denger, Il. A. Tansey.
! Witnesses:
/ l. Ekman.
| Walter G.. Wedig.
VIM. J. HENNEssEY.
| Notary Public.
| |. the undersigned Deputy Recorder oil
| Mortgages, in and for the parish of Or
| leans. State of Louisiana, do hereby GER
tify that the above and foregoing Act OF
| Incorporation of the J. Bodenger Realty
Co, Incorporated. was this day duly re-
corded in the mortgage office of the par
ish of Orleans. in book 1898. folio. ....,
New Orleans, La, March s. 1920.
Signed) EMILE ]. LEONARD, ID. r.
a true copy.
VIM. J. HENNESSEY.
Notary Public.
| March 11-Auril u.