The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-24
CHARTER.


tute quorum for the transaction of bust
ness. After their election, the members
Of the said Board of Directors shall elect
from their own number. annually, a
President. who shall also be Treasurer,
and vice-President. who shall also be
Secretary. The first Board of Directors
shall consist OF three 49, stockholders
and shall be composed of Gustave A,
Matte, Frank NJ. Matte and Miss Del
fine Hoffman; with the said Gustave A.
Matte as President and Treasurer, and
the said Frank NJ. Matte as yicePresi-
dent and Secretary. The Post Offices OF
tave A. Matte. s237 Cohn Street, New
Orleans. Louisiana; Frank NJ. Matte
1927 Cohn Street, New Orleans, Louis
lana; Define Hoffman, S237 Cohn Street
and Officers shall serve until the first
Monday in April, 1922, or until their
successors shall have been duly elected
and qualified. The annual meeting of
tors shall be held on the first Monday
In April. each year. unless said day be
legal holiday, and then on the next
bank day thereafter. The election of
directors shall be held at the domicile
OF the Corporation. under the supervision
OF two commissioners appointed by the
Board OF Directors. Fifteen days no.
tice of such election shall have befn
given previously TO each stOckholder 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 majority
OF the votes cast shall elect, and one
vote shall be allowsd for each share
represented by the holder in person or
by proxy. Any vacancy occurring in
said Board from any cause shall be fill
ed for the unexpired term by the remain
ing directors.
ARTICLE WIN the event Of the Ii
quidation or dissolution of this Corpora
lfn oil chnTn al
liquidators from among their number,
at a meeting convened for that purpose,
after ten days written notice to each
stockholder by mail. to his or her last
have the authority to wind up the bust
ness and affairs of this corporation. In
case OF death OF either of said liquida-
tors, the survivor shall appoint a stock
holder as successor to him.
ARTICLE vII.-This act Of incorpora-
ton may be modified, changed or altered
or said Corporation may be dissolved
with the assent of stockholders owning
two-thirds of the entire capital stock
at general meeting Of the stockholders
convened for such purpose, after ten
days written notice shall have been
at his or her last known address.
ARTICLE vIII.-No subscriber for
stock shall ever be held liable for the
contracts, faults or debts of said corpora
ton in any further sum than the unpaid
balance, If any. due the corporation on
the stock to- which he has subscribed ::
nor shall any stakeholder ever be held
liable for such contracts. faults or debts
in any further sum than the unpaid bal
ence. IL any, on the stock owned by him |;
nor shall any mere informality in or
ganization have the effect of rendering
this charter null, or rendering any sub
scriber liable beyond the unpaid amount
If any, remaining due on his stock.
ARTICLE IX.-This corporation is or
ganiZed under the laws of the State of
Louisiana, and especially Act No. 267 of
1914, and all amendments thereto. and
the subscribers hereto. for themselves and
for the said Corporation. and for its Of
ficers: directors and stockholders hereby
accept; as part of this charter, and as
conditions of this incorporation, all the
rights. powers, privileges and immuni-
ties granted to Corporations. and granted
to. and conferred upon officers. direc-
tors and stockholders of corporations by
said laws and by said act, ETC.: such ac-
binding as If the said rights, powers.
privileges and immunities were set forth
at full length in this instrument.
ARTICLE X.-The subscription to the
Capital Stock of this Corporation has
been paid for In full, in the following
manner, to wit: One Thousand Dollars
in cash by said Miss Define Hoffman !;
tie and Frank Al. Matte by the transfer
to the corporation Of all the real property
described in the attached Inventory which
has been parashed me varietur" by the
herewith. and as win appear by reference
to the acts Of sale. conveyance and trans
fer of said real property to the Corpora
ton passed before me, Notary, this day.
Matte snG Frans n Ma; Ma eusaaSs
to Forty Nine Thousand Dollars. Each
subscriber hereto sets after his name.
his Post Office address and a statement
Of the number of shares on the Capital
Stock which he subscribes.
the City Of New Orleans, aforesaid. the
day, month and year herein first above
written, in the presence Of Emma COrnay
and John Young, witnesses of lawful
sign their names. togethe. with the said
appearers and me, Notary, after due read
ing Of these presents.
Original signeD Gustave A. Matte,
s237 Cohn ST., New Orleans. La, 4i2
shares: F. NJ. Matte, s237 Cohn ST.. New
Orleans. La, As shares ;Delfine Hoffman.
S237 Cohn st., New Orleans. La, 10
shares.
witnesses: Emma Cornay, John Young.
BUS. ROUEN.
Notary Public.
L, tne VI hVft-
cages, in and for the Parish of Orleans,
State Of Louisiana. do hereby certify that
the above and foregoing Act OF Incorpora-
ton Of the Matte Realty Co., Inc, was
this day duly recorded In my office, in
Book 1858. Folio 25S.
New Orleans, March 7th. 1921.
(Signed) ROBT. SCOTT. by. Rec.
1, Bussiere Rouen, Notary Public for
the Parish of Orleans, aforesaid, duly
commissioned. sworn and qualified, do
hereby certify the foregoing to be q true
copy of the original Act Of Incorporation
of the Matte Realty Company, Incorpor-
ated, and Of the certificate of recordation
thereof by the Recorder Of Mortgages
for the Parish of Orleans thereto attach
ed; the whole, extent In my Current No
tarial Register.
In Faith Whereof, I grant these pres
ents under my signature and the impress
of my Seal Of Office.
New Orleans. Louisiana. March the 9th
A. D., 1921.
Notary Public.
| March II to April q.