The herald., 1922-05-25

State of Louisiana. Parish OF oTloahs,
civ of New Orleans, Be II known: lnal
ON this nineteenth day of April. IN the
wear one thousand, nine hundred anu
twenty two, Before me, Nilldm NaneI
Young a notary public. In ana LOT the
Parish of Orleans, State OF Loulslaha'
duly commissioned and qualified and III
the presence of the witnesses herlnafter
named and undersigned. personally came
and appeared: The persons whose ha.ltn
are hereunto subscribed all above the Iui
age of majority, who seyerally declared,
| that availing themselves or the laws u!
| the State OF Louisiana. particularly Act
267 of 1914: relative to the oL bSa nresl
| ents agree and bind themselves, as wen
| as such other persons as may hereal.ei
| become associated with them, TO form ana
/ constitute a corporation for the ooJects
| and purposes and under the articles anu
| stipulatiOns following. to-wlt:
| ARTICLE 1.-The name style and ute
of this corporation shall be Colossal IN
vestment Company, Inc. and, under tnao
name. IL shall have and ENJOY Ill nS
| rights. advantages and privileges granted
nv law to corporations, ana shalI exist
for the full term and period OF nlnel!
nine years from this date. IL shail nav q
power to contract, sue ana De sue9 ~
make and use a corporate seal, and the
same to alter and break at pleasure 10
hold, receive, lease, purchase, sell anu
and pledge property, real, personal ana
mixed: corporal and incorporeal; 10
name and appoint such managers, dlrec-
tors officers, agents and other enpioS
as its interest and convenience may re,
ouire and TO make and establish as wen
as alter and amend, from time to time,
such bylaws, rules and regulations
!, may be necessary and expeolent ioI 'n ~,
, | proper management and government VI
, the affairs of said corporation
ARTICLE 1.-THE domicile OF this
= CORPORATION is hereby fixed in the city VI
! New Orleans, State of Louisiana, ana al
citations or other Legal of tSs CORPORA
e ton, or, in his absence, upon lts sec
l. rotary treasurer.
ARTICLE III-The objects and purpose,
e for which this corporation is established
Y and the nature OF the business $50, 20 to he
: To loan and borrow money on persona
property, or real estate; also to buy, SCI
. and deal in notes, loans, bonds, STOCKS
: securities or investments OF any KIM KIM
n with full power to borrow sue
!, moneys as It may require for the pur
- pose of its business; to buy and sell an n
"a kind of property, either real or PeIson ai
70 to conduct business Of the af0resal
le character in any State in the Unite
~ states: and generally to do and transac
- all business properly CONNECTED Win, III
10 cidental or convenient TO any Oh the s"i
objects and purposes.
rs ARTICLE Iv-The capital stock OF TIL
ID corporation is hereby fixed at the sum
ID five thousand dollars (s5,0O0.Oo): 10
c. divided into and represented by hve huI
8. bred $500 shares in the sum or ten 40
n lars $50 OO) each; said stock shall only |
of issued for cash or in payment OF proper
n received or purchased by said corporate
mt The capital stock Of this corporation ma
C. be increased to the sum OF nlty thousaA
ce dollars ($50,00O.00).
- ARTICLE y-Al the corporate powe
en- of this corporation shall be exercised |
y 10 a board of directors consisting OF not Ie
80 than three nor more than nine stoc
us 0uorum for the transaction of bushes
20 The directors may vote In person OF
AZ written proxy in favor of another ore =
~ tor The board of directors snail eject
IN nually from among their number pre-
al al dent. a vice-president and secretar
re- treasurer.
.rs The first board Of directors shall co
Mt, sist OF nine stockholders. and shall
he composed ofa David Fischer. Jos;
til Buhier. Chas P. Holzenthal. Geo Bu
ed Ter. G. Fl. Ortte VIM. Becker: Jr, Jos.
OF Hippler. Matthew Weber, E. A. Leitz. WI
OIL the said David Fischer as preside =
m Joseph L. BUTLER as vice-president; a
ns Chas. P Holzenthal, as secretary-tre'
a.; urer.
.et, The post office addresses OF said
,u rectors are as follows:
les David Fischer. 9O7 st. Andrew Sire
nes New Orleans. La: Jos; L. BUTLER ~ =
IN p. HoIzenthal. 1871 Second Street,
elr orleans. La: Geo. Butler, 2702 ConstaI
ny Street. New Orleans, La; c. III. Otte, =
&C. Constance Street. New Orleans, La; W
me Becker Jr 80 Josephine Street. New !
ew leans, La; Jos. A. Hippler. 1Ol2 Ricns
sen Street New Orleans. La: Matthew wen
lns 2O14 st Andrew Street, New Orleans, !:
es- Y. A. Leitz, 27OO Chippewa Street n
,gs Orleans. La. 4,
l si These directors shall serve until the !
IL Tuesday in September. 1922. or until tn
us successors have been duly elected
tha qualified. The annual meeting OF sto
'ne holders for the election Of directors 81
~ no held on the last Tuesday in Septem
iii ani, of each year. unless said day be lie
th1s holiday, and then on the next bank
IA | thereafter ANY vacancy occurring ami
Nv tho directors by death. resignation
90, | otherwise. shall be filed by election
for the unexpired term by the remaining
g. rectors Each subscriber hereto
after his name his post office address
bau statement Of the number OF shares
tha stock which he agrees to take In the
tion noration At all elections every st'
hal holder shall be entitled to one vote
nh each share Of stock standing In his nj
,litv on the books of the corporation, TO
rem cast in person or by his written pr;
o majority OF the votes cast shall e
4 as ARTICLE Win the event OF the II
this dation or dissolution Of this corporal