The herald., 1921-04-07
CHARTER.

holders and not more than five stOckhold-
ers a majority of whom shall const-
tute a quorum for the transaction OF busl-
ness. After their election, the members
Of the said Board of Directors shall elect
from their own number, annually
President. who shall also be Treasurer,
and Vice-President, who shall also De
Secretary. The first Board of Directors
shall consist of three 90 stockholders
and shall be composed of GustaNe A
Matte. Frank NJ. Matte and Miss Del
fine Hoffman; with the said Gustave A;
the said Frank NJ. Matte as Vice. PreSi,
dent and Secretary. The Post Offices OF
the said Directors are as follows: Jus
tave A. Matte. 1927 COhn Street, New
S23T COhn Street, New Orleans LOUIS
lana: Define Hoffman. S23I Cohn street
New Orleans, Louisiana. The Directors
and Officers shall serve until the first
successors shall have been duly elected
and qualified. The annual meeting OF
stockholders for the election OF Dlrec-
tors shall be held on the first Monday |
4 legal holiday, and then on the next
bank day thereafter. The election or
Directors shall be held at the domlclle
of the Corporation. under the supervision
Board of Directors. Fifteen days no
tice of such election shall have beln
given previously to each stakeholder by
the Secretary, by letter deposited in the
Post Office. properly addressed to each
stakeholder. as prescribed by law. All
elections shall be by ballot. a majority
of the votes cast shall elect, ana 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 be fill
ed for the UneXpired term by the remain
lug directors.
ARTICLE Win the event Of the Ii
Quidation or dissolution of this Corpora
ton. the stockholders SHAH elect two
liquidators from among their numofr'
at meeting convened for that purpose,
after ten days written notice to each
stockholder by mail. to his or her last
known address: said liquidators shall
have the authority to wind up the bust
ness aud 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 he modified. changed or altered
| or said Corporation may be dissolved,
with the assent of stockholders owning
| twO-thirds of the entire capital stock.
| at a general meeting of the stockholders
| convened for such purpose, after ten
| days written notice shall have been
| given to each stakeholder, mailed TO him,
| at his or her last known address.
ARTICLE vIu.-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, rendering any sub
scriber liable beyond the unpaid amount
if any. remaining due on his stock.
Z ARTICLE IX-This corporation is or
ganized under the laws of the State o
Louisiana. and especially Act No. 26' o
: 1914 and all amendments thereto, an'
| the subscribers hereto. for themselves an,
, for the said Corporation. and for its of
ficerS: directors and stockholders hereD.
accept: as part of this charter, and Il
conditions of this Incorporation, al IN
rights. powers. privileges and immuni
ties granted to corporations. and granite
TO. and conferred upon Officers. dlrec
tors and stockholders of corporations b
said laws and by said act, etc; such az
ceptance being as full. complete an
:. binding as il the said rights. powers
!. privileges and immunities were set fort
!. at full length in this instrument
; ARTICLE X.-The subscription to tn
Capital Stock of this Corporation Ia
;. been paid for in full, in the followin
in cash by said Miss Define Hoffman
, | and the subscriptions of Gustave 4. Ma
L tie and Frank NJ. Matte by the transf,
: to the corporation of all the real prOpert
5, described in the attached Inventory whiC
y has been paraphed me Varietur", by Il
l. undersigned Notary. for identificatiC
'e herewith. and as will appear by referen'
e to the acts of sale, conveyance and tran
10 fer of said real property to the Corpor
ton passed before me, Notary, this da
The subscriptions of said Gustave =.
Matte and Frank NJ. Matte. amOuntlI
c. to Forty Nine Thousand Dollars. Eat
his Post Office address and stateme
Of the number of shares on the Capt.
Stock which he subscribes.
- Thus done and passed. in my office,
n the City of New Orleans, aforesaid. I
day month and year herein first abo
written. in the presence of Emma Corn
and John Young, witnesses or lawf
u age. residing in this City, who hereun
w sign their names. together with the sa
v appearers and me, Notary, after due rea
in ing Of these presents.
ne Oripinal signes) Gustave A. Matt
IL S237 Cohn St. New Orleans. La.
r. shares: F. NJ. Matte, s237 Cohn St: N
,e@ Orleans. La, As shares Define Hoffm;
% S237 Cohn ST., New Orleans, La,
~ shares.
of witnesses: Emma Cornay, John Your
m BUS. ROUEN,
r. Notary Public
ire I, the undersigned Recorder of Mo
ge cages. in and for the Parish OF Orlea
IT. state of Louisiana, do hereby certify Il
M the above and foregoing Act Of Incorpo
We ton of the Matte Realty Co.. Inc. "
ey this day duly recorded in my office,
.! Book 1858, Folio 25S.
en New Orleans March 9TH, 1921.
me (Signed) ROBT. SCOTT, by. X
on /, Bussiere Rouen, Notary Public
ID the Parish of Orleans, aforesaid, d
ar commissioned. sworn and qualified,
Ich hereby certify the foregoing to be g
COPY of the original Act of Incorporat
A., of the Matte Reslty Company, lncorp
tie ated, and of the certificate Of recordat
tie thereof by the Recorder of Mortga
Ter for the Parish of Orleans thereto alta
all ed: the whole. extent in my Current
s,, tarial Register.
Of In Faith Whereof, I grant these pl
OF ents under my signature and the fmpr
md of my Seal of Office.
ate New Orleans, Louisiana, March the
at A. D., 1921. ,-,,x,
ur- BUS. hoC EN,
,rt- Notary Publ