The herald., 1922-05-18
CHARTER.

sist Of nine stockholders, ana snall De
iiuhier, Chas. p. Holzenthal, Geo: Buh-
lr. g Ii. Ortte, VIM. Becker, Jr., Jos. \
Hippler, Matthew Weber, L. a. Leitz, with
the said David Fischer, as president
Joseph l.. Butler as vice-president, ana
Chas. l.. HolZenthal, as secretary -reas
urer.
The post office addresses 90 said di-
rectors are as follows:
David Fischer, 9O7 st. Andrew Street,
Constance Street, New Orleans, La; Chas.
F. Holzenthal, 1871 Second street, New
Orleans, La; Geo. BUTLER, 200 Constance
Street. New Orleans, La; {. ii. Otte, 400
Becker, Jr., $50 Josephine Street. New or,
leans La. Jos. A. Hippler, 1912 Richard
Street. New Orleans La; Matthew Weber,
2Ol4 st. Andrew Street, New Orleans, La.
f. \. LeitZ, 200 Chippewa Street Ne"
Orleans, La.
These directors shall serve until the last
Tuesday in September, 1922. or until their
successors have been duly elected ana
qualified The annual meeting of stock
holders for the election of directors shall
be held on the last Tuesday in September
of each year, unless said day De legal
, holiday, and then on the next bank DAY
thereafter. Any vacancy occurring among
the directors by death, resignation or
otherwise, shall be filled by election Tor
the unexpired term by the remaining dl
! rectOrs. Each subscriber hereto sets
|
| a statement of the number OF shares OF
stock which he agrees to take in the cor
poration. At all elections every STOCK
holder shall be entitled to one vote Tor
each share of stock standing in his name
| on the books of the corporation, to be
| cast in person or by his written proxy.
A majority of the votes cast SHAH elect
| ARTICLE Win the event of the liqul-
| dation or dissolution of this corporation
the stockholders shall elect three liquidatvrs
| from among their number ut meeting
| convened for that purpose after htteeh up
! DAYS written notice sent to each STOCK
holder by mail to his last known address
said liquidators shall have the authority
to wind up the business and ana1rs OF TINS
| corporation In case Of the death or q
Iiquidator. the survivors shall appoint Q
| stakeholder as successor to him.
ARTICLE VII-This charter may be
modified. changed or altered, or said cor
poration may be dissolved, with the as,
| sent of stockholders owning two-thirds OF
| the entire capital stock, at general
meeting of the stockholders convened for
that purpose, after fifteen 15l days writ
ten notice shall have been given to each
stakeholder mailed to him at his las'
known address.
| ARTICLE yIII-No subscriber for stock
shall ever be held liable for the contracts
faults or debts of said corporation ii
any further sum than the unpaid balance
IL any due the corporation on the stoct
for which he has subscribed; nor shall
anv stockholder ever be held liable fol
such contracts. faults or debts In any
further sum than the unpaid balance, i
any. on the stock owned by MIN; no
shall any mere informality in organiza
ton have the effect of rendering this char
ter null or rendering any subscriber o.
stakeholder liable beyond the UNPAID
amount If any. remaining on his stock.
No stakeholder in this corporation car
ever sell the stock owned by him In thl
CORPORATION, or any part thereof. withou
FIRST Offering the same in writing TO IN
other stockho lders, through the board Q
directors. at its then book value, VINO VII
have the first option to purchase the same
ARTICLE IX-This corporation is or
ganized under the laws of the STATE Q
| Louisiana, and especially Act No. 2oI o
: 1914 and the subscribers hereto, 10
themselves and said corporation ana 10
its officers, directors and stockholder'
hereby accept, as part OF this chartel
and as conditions of this corporation. a
the rights. powers, privileges and immu
= mites granted to corporations. and gram
e ed to and conferred upon Officers. dlret
!, tors and stockholders OF corporations
= said laws and said act; such acceptanc
,, being as full. complete and binding
il said rights, powers, privileges and IN
$ munities were set forth at length In IN
e instrument.
: Thus done and passed in my notari
office in the City of New Orleans. afor'
said in the presence of Holger
Kohnke and Walter Carroll, competeI
. | witnesses of lawful age ana residing
: | this city, who hereunto subscribe the
names together with said parties an
me. notary, on the day and date set for'
in the caption hereof.
!. (ORIGINAL SIGNED):
: Names of subscribers omitted).
!, Witnesses: Holger G.. kohnke, wait
y Carroll. o,-~-r
l. Notary Publ
I. the undersigned Recorder Of MOT
cages, in and for the Parish OF Orlean
State of Louisiana, do hereby certlfy IN
the above and foregoing act of incorporate
r of the Colossal Investment Company, In
n was this day duly recorded in my onl
% in Book 1893 folio 261.
d New Orleans, April 21st, 1872 orr
u Deputy Recordt
"a I hereby certify the above and foreg
~ ing to be a true and correct copy or =
original act of incorporation OF the =
lossal Investment Company, Inc, togeth
c. with the certificate of the Recorder
Mortgages, on file and Of record IN II
- office. -. :,
r. In faith whereof, / hereunto set II
hand and seal this 22nd day OF APT
1922. ro,->,c
at tSeaH. Notary Publ