The herald., 1922-05-11

! MENT COMPANY, INC.
State of Louisiana. Parish of Orleans.
| City of New Orleans, BE il known. That
| on this nineteenth day of April in the
year one thousand, nine hundred and
! twenty-five. Before me, William Waller
| Young, a notary public. in and for the
Parish of Orleans, State of Louisiana,
duly commissioned and qualified and in
the presence of the witnesses hereinafter
named and undersigned personally came
ami appeared: The persons whose names
are hereuntO subscribed all above the full
age of majority, who SeveraIly declared
that availing themselves of the laws of
the State of Louisiana, particularly Act
26I of 1914. relative 10 the organization
of corporations, they do, by these pres
ents. agree and bind themselves. as well
as such other persons may hereafter
become associated with them, to form and
constitute corporation for the objects
and purposes and under the articles and
StipulatiOns following. to-wit:
ARTICLE The name, style and title
of this corporation shall he Colossal In
vestment Company, Inc, and. under that
name. ii shall have and enjoy all the
rights, advantages and privileges granted
by law To corporations, and shall exist
for the full term and period of ninety
nine years from this date. 1t shall have
power to contract, sue and be sued; TO
make and Use a corporate seal. and the
same to alter and break at pleasure; To
hold, receive, lease, purchase, sell and
convey, as well as mortgage, hypOthecate
and pledge property, real, personal and
mixed; corporal and incOrporeal; to
name and appoint such managers. direc-
tors, officers, agents and other employees
as its interest and convenience may re-
quire. and to make and establish. as well
as alter and amend, from time to time
such bylaws, rules and regulations as
may be necessary and expedient for the
proper management and government of
the affairs of said corporation.
ARTICLE 1.-THE dOmicile of this
corporation is hereby fixed in the City of
New Orleans. State of Louisiana, and all
citations or other legal process shall be
served upon the president of this corpora
ton. or. in his absence, upon its sec
rotary treasurer.
ARTICLE III-The objects and purposes
for which this corporation is established
and the nature of the business to be car
ried on by it are hereby declared to be
To loan and borrow money on personal
property, or real estate; also to buy, sell
and deal in notes, loans, bonds, stocks,
securities or investments of any kind
with full power to borrow such
moneys as it may require for the pur-
pose of its business; to buy and sell any
Kind Of property, either real or personal: |
to conduct business of the aforesaid
character in any State in the United |
states; and generally to do and transact
all business properly CONNECTED with, in |
cidental or convenient to any of the said |
objects and purposes.
ARTICLE Iy-The capital stock of this |
corporation Is hereby fixed at the sum of |
hye thousand dollars ($5,OOO.OO), to be |
divided into and represented by five hun
dred 5000 shares in the sum of ten dol |
lars $4,000 each; said stock shall only be
issued for cash or in payment of property |
received or purchased by said corporation
The capital stock of this corporation may |
be increased to the sum of fifty thousand |
dollars ($5O,0OO.00).
ARTICLE VAN the corporate powers
M 10
a board OF directors consisting of not less |
than three nor more than nine stock
holders, three or whom shall constitute a |
quorum for the transaction of business
ne directors may vote in person or by |
written proxy in favor of another direc-
tor. The board of directors shall elect an
nually from among their number a presi-
dent a vice-president and a secretary
treasurer.
The first board of directors shall con-
sist of nine stockholders, and shall be
composed ofa David Fischer, Jos. l..
BUTLER. Chas. p. Holzenthal, Geo. Buh-
Ter, {. III. Ortte, VIM. Becker Jr, Jos. A.
hlppier, Matthew Weber, L. A. Leitz, with
Joseph l.. BUTLER as vice president, and
Chas. Z. Holzenthal. as secretary treas
urer.
The post office addresses 90 said di-
rectors are as follows:
David Fischer. 907 st. Andrew Street.
IT,
Constance Street, New Orleans, La Chas.
Z. Holzentha1, 1871 Second Street, New
Orleans, La; Geo. BUTLER, 27O2 Constance
street New Orleans, La: C. ii. Otte 27O6
oonstance Street, New Orleans, La; VIM.
Seeker, Jr., $50 Josephine Street, New Or
cans, La; Jos. A. Hippler, 1912 Richard
Street, New Orleans, La; Matthew Weber
,Oli st. Andrew Street, New Orleans, La:
=. A. Leitz, 2700 Chippewa Street, New
Orleans, La.
. These directors shall serve until the last
Tuesday in September, 1922. or until their
successors have been duly elected and
luaiified. The annual meeting of stock
FOLDERS for the election Of directors shall
'e held on the last Tuesday in September
II each year, unless said day be a legal
Holiday. and then on the next bank dav
hereafter. Any vacancy occurring among
ne directors by death, resignation or
,therwise, shall be filed by election for
ne unexpired term by the remaining di-
ectors: Each subscriber hereto sets
fter his name his post office address and .
statement of the number of shares of
lock which he agrees to take in the cor
'oration. AT all elections every stock
oIder shall be entitled to one vote for
ach snare OF stock standing in his name {
ast IN person or by his written proxy.
majority OF the votes cast shall elect |
ARTICLE Win the event Of the liaui- $
ation or dissolution of this corporation, S
ne stockholders shall elect three liquidators {
rom among their number at a meeting
ohvened for that purpose after fifteen 05l
lays written notice sent to each stock 5
oiuer py mail TO his last known address: {
ala nquidators shall have the authority {
. vino up the business and affairs of this !
orPoratlon. In case of the death Of I
lquidator. the survivors shall apppoint n I
as successor to him Z
ARTICLE VII-This charter NAV he 7
hodlIied' changed or altered, or said cor I