The herald., 1922-08-10
CHARTER.

served on its president: or. N his alb
scnce, on the vice-preSldent.
ARTICLE V. This corporation shall
continue to exist and enjoy life for
period of niucty-nine years from the
date hereof, ana shall enjoy all the
rights, privileges and immuultIes grant
Ell by law To such corporations; they
shall have the power to sue and be
sued; use corporate seal, the same to
alter and amend at pleasure; to own
and hold personal, real or mixed prop
or other evidence of debt.
ARTICLE VI All corporate powers
OF TINS corporation shall be vested IN
ana exercised 10y Board of Directors
composed Of five stockholders, elected
annually At meeting to be held on
the first Thursday of June of each
yctr. Three ii such directors shall
compose 4 quorum for the transaction
by ballot at SAID meeting. either by
proxy or IN person. Notice of said
meeting I" be given to each stock
holder at least fifteen days prior To
said meeting. by written notice by
mail, addressed to each stakeholder at
his last known address Within a
week after the election of said Board
OF directors, as above provided for,
they shall elect from among their num-
Der president, a ViCc-prcSIdcnt. and
a secretary and treasurer, or the
| last two offices of secretary and treas
urer may be held by the same person,
at the will of the Board of Directors.
and said board may appoint managers,
| clerks, agents, employees. as they see
: fit. and regulate the salaries to be
paid them. All officers and members
| of the Board OF Directors shall hold
nftice Tor one year from the date of
! their election. or until their successors
/ have been duly elected and qualified
| The board may be increased to ten
| members or any fraction thereof, by
! the stockholders at an annual meet
| ing, providing previous notice thereof
/ has been given. y majority of the
| members OF the meeting shall cOnsti-
| tute a quorum. Until the annual meet
/ ing to be held on the first Thursday
| in June, 1924, or until their duly quail
| fled successors are elected and installed.
| the Board Of Directors shall be COM
posed of GOwan Harris Dir. George +.
| Roelling, Henry J. LedouX, John IL
! Watermelon and Oscar Schneider. with
/ Gowan Harris as president. Dir. George
| +. Roelling as vice-president and Oscar
| Schneider as Secretary-treaSurer.
This charter may he amended or
altered by vote of twO-thirds of all
! the stockholders present at a special
meeting called for that purpose. after
| fifteen days prior notice of said meet
ing have been given to each and every
stakeholder of record on the books OF
the corporation, by written notice sent
by mail TO his last known address.
In order that his charter may serve
as the original subscription list, the
subscribers thereof have written oppo-
| site their names the amount of the
capital stock subscribed for by each of
them, with their address.
Thus done and passed at my office
in the city of New Orleans, on the day
and date first above written, in the
presence of Theresa SWEET and Emma
Cornay, competent witnesses, who have
hereunto subscribed their names, to-
gether with said appearers and me,
Notary, after due reading of the whole.
| (Here follow signatures of subscrib-
erS and number of shares subscribed
| Witnesses: Emma Cornay, Theresa
SWEET.
| OSCAR SCHREIBER,
Notary Public.
I, the undersigned Notary, hereby
certify the above and foregoing to b.
a true and correct copy of the original
on file in my Notarial Register.
OSCAR SCHREIBER,
Notary Public.
! l. 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
corporation of the Shrewsbury Heights
Land Co, Inc, was this day duly re
corded in my office in book 1868, folio
New Orleans. August 5. 1922.
(Signed) ROBT. SCOTT, by. Rec.
| Anlr 1O-SpOt