The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-14

! Aug. 17-Sept. 81.
CHATTER OF
SHREWSBURY HEIGHTS LAND
CO. INC.
United States of America, State of
louisiana, Parish OF Orleans, city OF
| New Orleans. lie IT known that on
| this FIRST day oil the month OF July,
III The year Of our LORD, one thousand
| nine hundred and twenty-five, and or
| the independence of the United States
| Oh America, the one hundred and forty
| sixth, before me, Oscar Schneider, a
| Notary Public in and Tor the parish OF
Orleans. state OF Louisiana, Guly COM
| mlsSloned, sworn ana qualified, and in
| the presence OF the Witnesses herein
| after named and Undersigned, person
| any came ana appeared the several
! persons whose names are hereunto sub
| scrlDed, VINO severally declare that
awaiting themselves OF the laws of this
| state relative TO corporations, anu par
tiCularly Act NO. 267 OF the General
| \ assembly OF the state OF Louisiana Tor
the year 1914, they have cOvenanIeu
and agreed, and do by these presents
covenant and agree, and bind and obIl-
| gate themselves, as well as all other
persons who may hereafter become
associated with them, to form and con-
| StltuIe BODY polite in law Tor the
OBJECTS and purposes hereinafter set
forth, and under the articles and stipu-
Iatiohs herein following, which they
ADOPT as their Charter, to-wit:
An lOLE1 1. L he name and style OF
this corporation shah be the Shrews-
bury heights Land Co., Inc.
Article IL The objects and purposes
for which InlS corporation Is organized
are uecIared TO DC: 10 buy, Sell, re-
ceIve, hold, rent, hypothecate lease,
Suitcase, mortgage ana otherwise en-
cuHUer, alienale, as well To deal
III, develop, SubdIvide ana cultivate
lands OF All kInus, umDered or unIIm-
Dereu, ana real estate OF every descr4p-
tlOni To Duy, Sell, receive, hOlu, rent,
lease, suitcase, mortgage and hypOlne-
cate, or any other way cucumber, ac-
quIre and ALLEVIATE, manufacture and
ueal in lumber, and all OF It's by
products; to exploit, reclaim, improve
or otherwise benefit real estate, and to
lay the same out IN town lots, town
sizes, villages, cities, farms, lots, supur-
ban sites, ~ make streets, cutters, side
walks and canals; to Issue notes anu
amy other evidence of debts; anu gem
orally 10 do any and ali things, and to
engage in any and all business incl
uentaI to. anu connected Win, or grow
ing out OF said business, with all priv
iieses and powers now conferred or
hereafter to De conferred upon Sucn
corporations.
ARTICLE III. The amount Of the
capital stock or TINS corporation Is
hereby liked at Fifty Thousand Dol
lars, represented by oVO snares OF stock
OF the par value of One hundred Dol
lars each. Said stock shall be paid
Tor In cash. or given at par, IN pay
nlent for property actually received by
said corporation. The shares OF STOCK
shall be transferable only on the books
OF me corporation, and no transfer OF
stock shall be binding Dr have any
effect upon this corporation unless and
) until maue upon the books. No stock
holder shall be liable for any further
. sum than the amount OF his subscrIp-
ton. The capital stock OF TINS cor
, poartion may be increased TO One Hun
dred Thousand Dollars, or any portion
thereof.
ARTICLE ". The domicile of this
corporation shall be in the city OF New
: Orleans, state of Louisiana. All cita-
: tons or other legal process shall be
Z served on its president; or. N his alb
sence. on the vice-president.
\ ARTICLE V. This corporation shall
4 continue TO exist and ENJOY life for q
period of ninety-nine years from tn,
. uate hereof, and shall enjoy all the
rights privileges and immunIlIes grant
> Ell by law TO such corporations; they
4 snalI have the power to sue and u,
sued; use a corporate seal, the same L
alter and amend at pleasure; to owl
!, and hold personal, real or mixed prop
, erty; to make notes, bonds, mortgage
: or other evidence of debt.
: ARTICLE Vi. All corporate power!
Il OF this corporation shall be vested II
and exercised by Board of Director!
q composed of five stockholders, electe,
2 annually at meeting to be held oil
= the first Thursday Of June of eacl
Q Year. Three of such directors shall
i OF any business. They shall be electe,
n by ballot at said meeting, either b.
: proxy or in person. Notice of sal
i meeting to be given to each stock
y said meeting, by written notice b.
II mail, addressed TO each stockholder a
"a his last known address. Within
q week after the election of said Boar
:, of Directors, ABOVE provided fol
a they shall elect from among their mum
- Der president, vice-presIuent. an
, a secretary and a treasurer, or tn
II last two offices of secretary and treas
IL urer may be held by the same person
at the will of the Board of Director:
and said board may appoint manager
!, clerks agents, employees, as they Sc
- fit, and regulate the salaries to
paid them. All officers and member
y of the Board OF Directors shall hol
A. office for one year from the date o
sc their election, or until their successor
Z have been duly elected and qualified
- The board may be increased to tie
~ members or any fraction thereof, b
y the stockholders at an annual meet
r ing providing previous notice thereo
has been given. majority of tn
~ members OF the meeting shall const
IS tute quorum, Until the annual meet
l. ing to be held on the first Thursda
De in June, 1924, or until their duly quail
E. fled successors are elected and installed
er the Board of Directors shall be con
is posed of Gowan Harris, DIR. George
re Roelling, Henry ]. Ledoux, John I
m Watermeier and Oscar Schneider, wit
in Gowan Harris as president, DIR. Georg
CT +. Roelling as vice-presideut, and Osca
5, Schneider as OBSERVATION-DISCLOSURES.
n This charter may be amended {
10 altered by a vote of two-thirds of a
C. the stockholders present at speci;
meeting called for that purpose, ate
OF fifteen days prior notice of said NEE
Id ing have been given to each and ever
is stockholder of record on the books {
~ the corporation, by written notice sci
&C by mail to his last known address.
~ In order that his charter may serN
ne as the original subscription list, Il
r subscribers thereof have written opp
ne capital stock subscribed for by each
OF them, with their address.
W. Thus done and passed at my Off
~ in the city of New Orleans, on the da
&c and date first above written. in Il
20 presence of Theresa SWEET and Emn
Al, Cornay, competent witnesses, who ha'
~, hereunto subscribed their names, t
y, gether with said appearers and m
- Notary, after due reading of the Who'll
~, (Here follow signatures OF subscri
"i ers and number of shares subscribed
Witnesses: Emma Cornay, There!
~ SWEET
81 Notary Public.
/, the undersigned Notary. herei
lie, certify the above and foregoing to
OF a true and correct copy of the origin
y on file in my Notarial Register.
pl- OSCAR SCHREIBER,
IS Notary Public.
ne I. the undersigned Recorder of Nor