The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-19
CHARTER.


company for all or any portion of or in
terest in the properties transferred 10
this corporation, upon such terms anu
at such appraiSement as Ill their JuuS
ment may be proper; and generally tn
do all such things as may De ntceSSdr!
or convenient and proper To carry OUT
the purpose for which this corporation
is organized, and to exercise its cOrpor'
ate powers. Vacancies occurring III the
Board of Directors may be hlled Tor IN"
remaining term of the Board by the re.
naming directors or director, whether u
quorum remain or not. Speclal heet,
ingS of the stockholders may be called
by the Board at any time, and shall he
called at the instance of the sharehOlderS
holding twenty hive per cent 90 per cent?
of the stock of the corporation; ana OF
all such meetings notice shall De given
in the manner provided as 10 annuai
meeting: provided, that in all cases all
notices may be waived. A quorum AT
any meeting of the stockholders shall
consist of majority of the voting stOcb
of the corporation, represented III person
or by proxy. \ majority OF such quorum
shall decide any question that may come
before the meeting. Until the next an
nual meeting OF the stockholders for elec-
ton of directors, to be held under thlS
charter ON the last Wednesday in Janu-
ary 1928, or until their duly quallned
successors are elected and installed, the
Board of Directors shall be composed OF
Leo Fellman, pOstOfhce address SO Ba-
rome street, New Orleans, La; Alice l..
Fellman, pOstoffice address ljld Robert
street New Orleans, La; Laurel Fell
man, postOffice address 80 Baronne
street New orleans, La, and such other
members as may be provided Tor ana
elected by the Board under the above
authorization, with the said Leo Fellman
as President and said Laurel Fellman as
Nice-President
n. ~ RI
ti.n is dissolved, either by limitation of
time or by determination IT tue stock
holders, its affairs shall be hquidated
under the supervision of three 80 Hqul-
datOrs to be appointed for that purpose
at a general meeting of the stockholders
convened after at least fifteen 40 days
notice, which shall be sent by mail TO
all of the stockholders, at their last
known pOStOfnce address, or II no Other
postoftce address is known, to the Gen
eral Delivery at New Orleans, and shall
likewise be published for ten consecutive
days in one daily newspaper published
in the city of New Orleans. In case OF
death, resignation or inability to act, %
one of the liquidatOrs, the vacancy shall
be filled by the remaining lquidatOrs.
The said HquidatOrs shall remain in
office until the affairs of the corporation
shall have been fully settled and liqui
dated, and shall have full power and
authority to transfer and give title TO
all assets and property OF the corpora
ton, by public or private sale, and To
distribute the proceeds.
ARTICLE VII. This act of incOrpOra-
ton may be modified, changed, altered
or amended, or said corporation may. be
dissolved with the assent of twO-thirds
(2-3) of the entire outstanding capital
stock, at "A general meeting of the stock
holders convened for that purpose, after
previous notice shall have been given in
TbA Nor AZ nrnVinan Article
vi for notices of meetings for the cleo
ton of liquidators. Any increase or de-
crease in the capital stock which may be
proposed or made shall be made in ac-
cordance with the laws of the State OF
Louisiana, on the subject of altering the
amount of capital stock of corporations.
No stakeholder shall be held liable or re-
spOnsible, for the contracts or faults Of
said corporation in any further sum than
the unpaid balance due on the shares Of
stock owned by him, nor shall any mere
informality in organization have the effect
of rendering this charter null or expos
ing any subscriber to any liability be-
yOnd the amount due on his stock.
ARTICLE VIII. This corporation shall
commence business operations as soon as
One-half u-2) of its authorized capital
stock shall have been subscribed for, and
one-half Q-2) of the subscriptions shall
have been paid, in cash or property. In
order that this charter may also serve as
ers hereto have set opposite their names
the number of shares of each class of stock
subscribed for by each of them. There
is annexed hereto, to be read in connec-
ton herewith, an accurate, detailed and
itemized description of the properties to
be conveyed to this corporation in pay
ment of the subscription to its capital
stock, being twenty-siN hundred and
eighty-One shares of the par value of One
Hundred Dollars (Sl0000) each, the said
STA tnm showing hA
extent, character and state of improve
ment of the said properties, together with
a statement of the value thereof, as qD
praised by the Board of Directors, which
is the sum of Two Hundred and Sixty
eight Thousand One Hundred and Eighty
six Dollars and Thirty eight Cents
($26S, 1888.
Thus done and passed at my office in
this city, on the day, month and year
first above written, in the presence %
Winthrop L. Baker and Selma Elias, CON-
petent witnesses, residing in this city.
who have hereunto signed their names
with the appearers and me, Notary, after
due reading of the whole.
(Signed LEO FELLMAN
AND OTHERS.
Witnesses:
WINTHROP P. BAKER,
(signed1 SCOTT f. BEER.
Notary Public.
1. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify
that the above and foregoing Act of In
of BERNARD CO, INC, was
this day recorded in my office in book
1858, folio
New Orleans, La, Jan. 0, 1922.
(Signed) R0BT. SCOTT,
Deputy Recorder.
the above and foregoing is true and
correct copy of the charter of BERNARD
CO., INC, except the signatures of the
subscribers thereto, including the GER
tiicate of the Recorder of Mortgages
thereto appended.
New Orleans, La, Jan. 9, 1922.
(Signed) SCOTT Z. BEER.
Notary Public.
Jan. II Feb. 16
CHARTER OF WOLFF & LAZARD
CO., INC.