The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-31
THE HERALD, NEW ORLEANS, LOUISIANA
CHARTER.

holders and not more than five stockhold-
ers. a majority of whom shall consu-
tute a 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, Il
President, who shall also lie Treasurer,
and Vice President who shall also be
Secretary. The first Board of Directors
shall consist of three CD stockholders
and shall be composed of Gustave \.
Matte. Frank NJ. Matte and Miss Del
fine Hoffman; with the said GuStave \.
Matte as President and Treasurer. and
the said Frank VI. Matte as NictPreSi-
dent and Secretary. The Post offices or
the said Directors are as follows: Gus
tave A. Matte. S23I COhn Street, New
Orleans. Louisiana; Frank NJ Matte.
N23I Coin Street. New Orleans Louis
lana: Define Hoffman, S231 Cohn Street.
New Orleans, Louisiana. The Directors
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
stockholders for the election of Direc-
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 BERN
given previously To each stakeholder by
the Secretary. by letter deposited in the
Post office. properly addressed to each
stakeholder, a. prescribed by law. All
elections shall he by ballot. A majority
of 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 he fill
| ed for the CncXpired term by the remain
! ing directors.
| ARTICLE EI.-In the event of the Ii
quotation or dissolution of this Corpora
! ton. the stockholders shall elect two
! liquidatOrs from among their number,
| ut Il meeting convened for that purpose.
| after ten days written NOTICE to each
srorkhOlder by mail to his or her last
have the authority to wind up the bust
ness and affairs of this corporation. In
| ease of death of either of said liquida-
! tors. the survivor shall appoint a stock
/ holc"r as successor TO him.
ARTICLE VI.-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 purpoS"' after ten
| days written notice shall have been
given to each StOckholder, mailed to him.
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
! anCe, if any. on the stock owned by him
! ganiZatiOn have the effect of rendering
| this charter null. or rendering any sub
Scriher liable beyond the unpaid amount.
if amy. remaining due on his stock.
ARTICLE IX-This corporation is or
ganiZed under the laws of the State of
Louisiana, and especially Act No. 261 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 Fnd stockholders of corporations by
| said laws and by said act. etc: such ac.
| ceptance being full. complete and
binding as il the said rights. powers
privileges and immunitieS were set forth
at full length in this instrement.
ARTICLE X.-The subscription to the
Capital Stock of this Corporation ha.
been paid for in full. in the following
manner, TO wit: One Thousand Dollar,
in cash by said Miss Define Hoffman
and tht subscriptions of GuStave \. Mat
| tie and Frank NJ. Matte by the transfer
TO the corporation Of all the real property
described in the attached Inventory Which
has been paraPhed NE Varietur" by tn,
undersigned Notary. for Identification
herewith and as will 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
The subscriptions of said Gustave \
Matte and Frank NJ. Mattle amOuBtins
to Forty Nine Thousand Dollars. facl
subscriber hereto sets after his name
his Post Office address and Statement
Of the number of shares on the Capita
Stock which he subscribes.
: Thus done and passed. in my office, II
the City of New Orleans. aforesaid, tn
day, month and year herein first abov'
written, in the presence of Emma Gonna!
and John Young, witnesses of Lawful
Nage residing in this City, who hereunt'
sign their names. together with the SAT-
appearers and me. Notary, after due read
ing of these presents.
Original Signed Gustave A. Matte
S237 COhn St, New Orleans. La, At
shares F. NJ. Matte. S237 Cohn St, New
Orleans La 4S shares :Delfine Hoffman
S237 Cohn St., New Orleans. La, j
shares.
{ Witnesses: Emma Cornay, John Young
BUS. ROUEN,
NOthTy
I, the undersigned Recorder of Mort
cages. in and for the Parish of Orleans
State of Louisiana. do hereby certify tina
, the above and foregoing Act of Incorpora
: ton Of the Matte Realty Co., Inc. wa
, this day duly recorded in my office, i
Book 1858. Folio 25S.
| New Orleans. March eth, 1921.
? (Signed) ROBT. SCOTT, by. Rec
4 I, Bussiere Rouen, a Notary Public 70
the Parish of Orleans, aforesaid, dul
= commissioned. sworn and qualified, d
4 hereby certify the foregoing to he a tru
copy of the original Act of Incorporate
of the Matte Realty Company, Incorpoi
ated. and of the certificate of recordatio
: thereof by the Recorder of Mortgage
: for the Parish of Orleans thereto attach
ed: the whole. extent in my Current Nc
! tarial Register.
Z In Faith Whereof, 1 grant these pres
!. ents under my signature and the impres
i of my Seal of Office.
e New Orleans, Louisiana, March the 9tl
: BUS. ROUEN,
: Notary Public,
= March II to April 81.
.,,ENnMENT tn CHARTER OF TIL