The herald., 1922-06-15
CHARTER.

Directors, the said board shall consist
of five members, majority of whom
action of all business. Said Board Of
Directors shall be elected annually on
the first legal Monday in January. The
first election under the charter shall be
lowing shall constitute the first Board Of
Directors, tO-wit: Nathan KOhlman. 500
Godchaux building, New Orleans, La. !;
Louis LOwentritt. WinnsbOro, La; James
A. Petty, Coz GOdchauX building, New
Orleans. La; Sam Ohnstein. p Newcomb
boulevard, New Orleans, La, Mrs. Hattie
Goetz Rosenberg, 1919 st. Charles ave
tion of new Board of Directors the
old board shall remain in office.
The said Board of Directors shall elect
President. and Secretary Treasurer.
The latter office may be held by two
persons. Such election shall be held at
the first meeting of said board follow
ing their own election. Until their sue
cesSors have been elected in 1923 the
said Nathan Kohlman shall be President
the said Sam Ohnstein shall be Vice
President, and James \. Petty shall be
All elections shall be by ballot, and
majority of the votes cast shall be
necessary 10 elect or to decide any ques-
ton; each stakeholder shall be entitled
to one vote for each share of stock stand
ing in his name on the books of the
company. and such vote may be passed
III person, Dy proxy. or as provided III
Section IL of Act 261 of 1914
Said Board of Directors shall provide.
by resolution. for the manner and form
of giving notices of election, meetings,
etc, both of the stockholders and the
board itself
Said board shall also make such by
laws, rules and regulations as may be
necessary to properly carry out and ex-
ercise the duties, powers and privileges
OF this corporation, herein provided for
including the issue, registration and GER
tihcation of its capital stock the man
ner and method of voting or exercising
the stock i'll other corporations, and the
interest in partnerships and firms. and
snail generally have and enjoy all rights.
privileges and powers allowed or usually
exercised by Board of Directors under
the laws of this state.
Any vacancy in the Board of Direc-
tors by death; resignation or otherwise
ARTICLE VII. This charter may be
altered. amended or changed upon com
plying with the provisions of Act 267 of
1914 relative to the same.
ARTICLE VIII. On the dissolution of
this corporation, for any purpose or
reason, its affairs shall be liquidated by
three commissioners, to be elected by
so of %et asS Of "a by Section
ARTICLE IN. No liability shall at
tach to any stakeholder of this corpor-
alton for any. fault of omission or COM
mission of this corporation in any man
ner, except for the unpaid balance due
by him on the shares of its capital stock
subscribed for, and unpaid by him, or
ior any sum or amount that he may be
indebted to the corporation. No infor-
mainly In the organization of this cor
poration shall expose the stock holders
thereof to any liability, except as above
ARTICLE y. The subscribers to the
capital stock of this corporation have
written opposite. their names the amount
and number of shares of such capital
stock, in order to have this charter serve
as original subscription list thereof,
which original subscription list is as
follows:
Names of original subscribers omitted)
mus done and passed at my office in
the city of New Orleans, in the presence
or Fred "A. Wulf, Jr., and Edw. Brodt-
mann, competent witnesses, who have
hereunto signed their names with ap-
bearers and me, Notary Public after
reading of the whole.
Original signed)
(originai signed)
Not. Pub.
II. w. KAISER,
i. 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 incor-
poration of the Chamette Realty Co,
me, was this day duly recorded in my
office in book 1885, folio 393
New Orleans, June 8. 1922
ROBT. SCOTT, by. Rec.
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