The herald., 1922-03-30

state OF Louisiana. Parish of Orleans,
City Of New Orleans. BE ii known that
on this tenth day of the month of Feb
ruary in the Year OF our Lord, one thous-
and nine hundred and twenty-five. be-
fore me. John c. Davey, Jr., notary pub
lie, dull! commissioned and qualified in
and for the above Parish and State and in
the presence of the witnesses hereinafter
named and undersigned, the persons
whose names are hereuntO subscribed.
who severally declared that awaiting
thems selves of the provisions of Act No
26I of the General Assembly of the State of
Louisiana, approved July 9th, 1914. as
wei as of the general laws of this State
relative TO the organization of corpora
tions, they have formed and organized and
do by these presents form and organize
themselves and constitute a corporation
for the purposes and objects and under
the -stipulatiOns hereinafter set forth,
which they hereby adopt as their charter,
towit:
ARTICLE 1.-The name and title of this
corporation is hereby declared to be the
Harahan Realty Company. Inc, and its
dOmicile shall be in the City OF New Or
leans. Louisiana, and it shall enjoy and
have succession for a period of one hun
dred years from this date and shall COM
mence business at once; IL may have. hold.
purchase. sell, lease or mortgage property
immovable and movable; to sue and to
be sued and to have a seal Of such de-
scription and device as may be selected by
the board of directors and to alter same at
pleasure.
ARTICLE 1.-THE objects and pur.
poses for which this corporation is organ
lied and the nature of the business to be
carried on by ii are declared to be; the
buying, selling, leasing, mortgaging and
pledging of all kinds of real and personal
property and TO develop tracts of land
for building purposes.
ARTICLE III-Citation and other legal
process must be served upon the presi-
dent and in the event of his absence or in
ability same shall be served upon the vice
president.
ARTICLE Iv-The capital stock of this
corporation is hereby fixed at twenty
five thousand ISIS, 100000 dollars, divided
into five hundred $500 shares of the par
value of fifty S5O.O0) each.
The amount to which the capital stock
of this company may be increased is here
by fixed at the sum of fifty thousand dol
lars. Each share of stock shall be en-
titled TO one vote at all elections either in
person or by proxy; the shares of stock
shall be transferable on the books of the
company by the stakeholder or authorized
agent.
ARTICLE V-Au the corporate powers
of this corporation shall be vested in a
board of directors consisting of not less
than three nor more than seven directors,
the number of directors shall be fixed by
the board of directors for the next year at
least Gfteen days previous TO the annual
election. The directors shall be elected
of January of each year and the said
board shall hold Office for one year and
shall elect from their number a president
a vice-president and secretary treasurer:
however, the board of directors shall have
the power and authority to separate the
offices of treasurer and secretary and APP
point n secretary who need not be q men,
Der of the board; all elections shall be by
ballot and each share of stock shall be en-
titled to one vote and each stakeholder
shall be given at least fifteen days notice
in writing either delivered, personally or
by deposit in the post office, previous TO
any meeting.
A quorum of the board of directors
shall consist of a majority thereof.
The first board of directors shall con-
sist of August Christina. Andrew S. Che
net, and Maude ID. Krider, and the first
officers shall be- August Christina, presi-
dent, Andrew s. Chenet, vice president
Maude u. Krider, secretary treasurer, who
shall serve as members of the board and as
said officers until the annual election in
1923. Any vacancies in the board of di-
rectors shall be filed by the remaining
therefor.
ARTICLE VI-Each share Of stock shall
be subject to an assessment up to thirty
per cent of its par value per annum and
the board OF directors are hereby vested
with authority to declare said assessment
and all outstanding stock shall be liable
theefor.
ARTICLE VII-At the termination of
this charter by Limitation or otherwise
the affairs of this company shall be hqui-
dated by two commissioners who shall be
chosen by the stockholders at a general
meeting called for said purpose of which
fifteen days previous notice in writing
shall be sent to each stakeholder.
Thus done and passed at my Office at
the City of New Orleans on the month,
day and year aforesaid in the presence
of Walter +. Adolph and Thomas sea-
hill. competent witnesses, who sign with
said appearers, and me, notary, after due
reading of the whole.
(ORIGINAL SIGNED):
Jas. Kicker, SIC Perdido Street, New Or
leans La. for As shares: Maude ID. kri-
der, SIG Perdido Street, New Orleans, La,
for share; A. s. Chenet. SIG Perdido St.,
New Orleans, for / share: August Chris
tina, per A. II. Johness, Kenner, La, for
shares.
Witnesses: Thomas Scahill, W. Il.
Adolph.
JOHN c. DAvEY.
Notary Public.
I, the undersigned Recorder Of Mort |
cages. in and for the Parish of Orleans. |
State of Louisiana, do hereby certify that
ton. of the Harahan Realty Co., Inc, was
this day duly recorded in my office in
Book 1858 folio s.
New Orleans, Feb. 14th. 1922. |
(Signed): ROBT SCOTT,
Deputy Recorder. |
JOHN C. DAvEY.
(SeaD: Notary Public. |
Mch. 9-Apr. ID. |
AMENDMENT TO CHARTER OF roll