The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER.

CHARIEh.
ers. a majority of whom shall cOnsti-
tute a quorum for the transaction of bust
ness. After their election, the members
of the said Board of Directors shall elect
President who shall also be Treasurer,
and Vice-Presdent, who shall also be
Secretary. The first Board of Directors
shall consist of three 90 stockholders
Matte. Frank NJ. Matte and Miss Del
fine Hoffman; with the said Gustave \.
Matte as President and Treasurer. and
the said Frank NJ. Matte as Vice PreSi-
the said Directors are as follows: Gus
tave \. Matte. S231 COhn Street, New
Orleans. Louisiana; Frank NJ. Matte.
S23I Cohn 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
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
Directors shall be held at the domicile
of the Corporation, under the supervision
of two commissioners appointed by the
Beard of Directors. Fifteen days no
ice OF Sutn election snail nave Bttu
given previously To each stakeholder by
the Secretary. by letter deposited in the
Post office, properly addressed to each
stockhOlder. as prescribed by law. All
elections shall he by ballot. \ majority
of the votes cast shall elect. and one
vote shall he allowsi for each share
represented by the holder in person or
by proxy. Any vacancy occurring in
said Board from any cause shall be fill
cd for the UncXpircd term by the remain
Ing directors.
ARTICLE Win the event of the Ii
quotation or dissolution of this Corpora
ton the stockholders shall elect two
| liquidatOrS from among their number,
| m meeting convened for that purpose,
| after ten days written notice TO each
| >rockhOlde- by mail to his or her last
| known address: said liquidators shall
/ have the authority ia 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
| 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-thiTds of the entire capital stock,
| 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 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 he 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
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.
| ganizei under the laws of the State al
| Louisiana. and especially Act No. 261 OF
1914. and all amendments thereto, and
| the subscribers hereto. for themselves ana
for the said Corporation. and for its of
ficers: directors and stockholders hereb!
| accept: as part of this charter, and a
conditions of this incorporation, all thu
| rights. powers, privileges and immuni
ties granted to corporations. and granted
70. and conferred upon Officers, direc
tors and stockholders of corporations BY
said laws and by said act, etc: such &C
ceptance being as full complete and
binding as if the said rights. powers
privileges and immunities We're set fOrtl
at full length in this instrument
ARTICLE N.-The subscription to tn
Capital Stock of this Corporation ha
manner. to wit: One Thousand Dollar
in cash by said Miss Define Hoffman
and the subscriptions of Gustaye \. Mat
tie and Frank NJ. Matte by the transfe
TO the corporation of all the real prOpert!
described in the attached Inventory whicl
has been paraphed NE Varietur''. by tn
undersigned Notary. for identification
herewith. and as will appear by referenc
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. Matte. amounting
TO Forty Nine Thousand Dollars. Eacl
subscriber hereto sets after his name
his Post Office address and a Statemen
of the number of shares on the Capita
Stock which he subscribes.
: Thus done and passed. in my office, Il
: the City of New Orleans aforesaid tn
day. month and year herein first abov
written. in the presence of Emma COrna
and John Young. witnesses of Lawful
age. residing in this City, who hereunt
sign their names. together with the sal
appearers and me, Notary, after due read
ing of these presents.
COriginal SignedD Gustave A. NATL,
S237 Cohn St. New Orleans. La, Al
shares; F. NJ. Matte. S231 Cohn St. NeN
Orleans La. As shares ;Delfine Hoffman
> S23T Cohn ST., New Orleans, La,
, shares.
f Witnesses: Emma Cornay, John Young
BUS. ROCEN,
Notary Public.
: I. the undersigned Recorder of Nor
cages. in and for the Parish of Orlean:
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,
, Book 1858, Folio 25S.
| New Orleans. March eth 1921.
e (Signed) ROBT. SCOTT, by. Re-
n l. Bussiere ROuen. Notary Public fG
: the Parish of Orleans, aforesaid, dul
: commissioned. sworn and qualified. d
b hereby certify the foregoing to be tru
copy Of the original Act of Incorporate
o of the Matte Realty Company, lncOrpo
g ated. and of the certificate of recordatio
: thereof by the Recorder of Mortgage
4 for the Parish of Orleans thereto attacl
: ed: the whole. extent in my Current N
4 tarial Register.
4 In Faith Whereof. I grant these pre-
|. ents under my signature and the imprei
a of my Seal of Office.
e New Orleans, Louisiana, March the OF
{ A. D., 1921.
: BUS. ROCEN.
T. Notary Public.
j. Marcb II 70 Anril 81