The herald., 1921-04-21
CHARTER OF MATTLE REALTY COM
PANY, INCORPORATED.

PANY, INCORPORATED.
United States of America, State of Lou
isiana, Parish of Orleans, City of New
Orleans. Be 1t known, that on this day,
the Seventh of the month of March, In
| the year of our Lord. one thousand nine
hundred and twenty-one; and of the in
dependence of the United States of Amer
lea, the one hundred ana forty-fifth; be-
fore me, BuSSiere Rouen, a Notary Pub
lie in and for the Parish of Orleans, State
of Louisiana. duly commissioned, sworn
and qualified, and in the presence OF
the witnesses hereinafter named and I'M
dersigned personally came and appear
ed The several persons whose names are
h~ereunto subscribed, all of the full age
of majority and residents of New Or
leans; Who Declared That, availing them
selves of the laws of this State. relative
TO the organization of Corporations, they
have covenanted and agreed and do. by
these presents, covenant and agree TO
form and constitute themselves, as well
as such persons as may hereafter become
associated with them, into a Corporation
and body polite in law, with such OBJ
jects and purposes, and under the ar
ticfes. agreements and stipulatiOns which
are hereinafter stated, viz:
/ ARTICLE 1.-THE name, style and title
of this Corporation shall be: Matte
Realty Company. Incorporated and under
that name, it shall have and enjoy all
the rights, advantages and privileges
| AdhNtu " lo"g ~ vi N.N 1850"
exist for the full term and period of
ninetynine years from the date hereof,
1t shall have power to contract, sue and
be sued to make and use a corporate
seal. and the same to alter or break at
pleasure: to hold, receive, lease, pur-
chase, sell and convey, as well as mort
gage and hypothecate and pledge prop
erty. both real and personal, mixed, cor
poreal and incorpOreal; to name and ap-
point such managers. directors, Officers,
agents and other employees as its inter
est and cOnveniences may require. and to
make and establish as well as alter and
amend. from time to time such bylaws,
rules and regulations as may be neceS-
sary and eXpedient for the proper manage
ment and government of the affairs of said
I Corporation.
ARTICLE 1.-THE domicile Of this
Corporation is hereby fixed in the City
of New Orleans, State of Louisiana, and
all citations of other legal progress shall
be served upon the President of this Cor
poration, or in his absence upon the Vice
President and Secretary.
ARTICLE II.-The articles, objects and
purposes of this Corporation, and the
nature of the business to be carried on
by it ARE hereby declared to be:
To buy. sell, receive, hold, rent, hypo-
otherwise cucumber. ALLEVIATE as well as
to deal in, improve, develop, sub-divide
real estate of all kinds or description
with the right and power to do any and
! oA f"AhS VI ans 'NNe'
ed with, or in any manner incidental or
Complementary to the objects and pur-
poses therein set forth and expressed.
ARTICLE Iv.-The capital stock Of this
Corporation is hereby fixed at the sum
of Fifty Thousand Dollars 1850, OO 100.
to be divided into, and represented by
Five Hundred Shares of the par value of
One Hundred Dollars each leach 100000
,ayable in cash or it's equivalent. The
Capital Stock of this Corporation may be
increased to the sum on One Hundred
and Fifty Thousand Dollars, divided into
shares of One Hundred Dollars each. No
dispose of any stock in this corporation
without first offering in writing to the
other stockholders of record, his said
stock at the book value thereof; and said
thirty days, and the other stockholders
to divide the stock so offered on a basis
commensurate with the stock owned by
them, at the time of said offer. All
Of this Corporation shall be made and
entered on the stock book Of the corpora
ton, and no transfers shall be in any
manner binding on this corporation I'M
less so entered.
ARTICLE y.-All the corporate powers
Of this Corporation shall be vested in,
and exercised by, a Board of Directors
consisting of not less than three stock
holders and not more than five stockhold-
ers, a majority of whom shall consti-
1 lult a 4uOAu ~ " -
ness. After their election, the members
of the said Board of Directors shall elect
from their own number, annually, q
President, who shall also be Treasurer,
Secretary. The first Board of Directors
shall consist Of three (3). stakeholder
and shall be composed of Gustave A
Matte. Frank NJ. Matte and Miss Del
Matte as President and Treasurer. and
the said Frank NJ. Matte as Viee-Presi.
dent and Secretary. The Post Offices OF
tave A. Matte. s2s7 Cohn Street, New
Orleans, louisiana; Frank NJ. Matte
S237 Cohn Street, New Orleans, Louis
; lana; Define Hoffman, 1927 Cohn Street
New Orleans, Louisiana. The Director.
Monday in April. 1922, or until theil
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 bt
a legal holiday, and then on. the mex
bank day thereafter. The election OF
Directors shall be held at the domicilt
of the Corporation. under the supervision
of two commissioners appointed by the
Board of Directors. Fifteen days, no
tice Of such election shall have befr
given previously to each stakeholder by
the Secretary, ny letter deposited in the
Post Office, properly addressed to each
stakeholder, as prescribed by law. Al
elections shall be BY ballot. A majority
of the votes cast shall elect, and one
vote shall he allows for each share
|, represented by the holder in person OF
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 IL
, quidatien or dissolution Of this Corpora.
ton, the stockholders shall elect two
lquidators from among their number
at a meeting convened for that purpose
after ten days written notice to eact
s~tockholder by mail, to his or her last
known address: said lfquidators shall
have the authority to wind up the bust
lness and affairs of this corporation. Ir
: ease of death Of either of said liquida'
tors. the survivor shall appoint a stock
holder as successor to him.
Z ARTICLE vII.-This act Of incorpora.
!, ton may be modified, changed or altered
or said Corporation may be dissolved
Z with the assent of stockholders owning
two-thirds Of the entire capital stock
at a general meeting of the stakeholder:
: convened for such purpose, after ter
, days written notice shall have beer
! given to each stakeholder, mailed to him
: at his or her last known address.