The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-08
CHARTER OF COLOSSAL INVEST
MENT COMPANY, INC.

State of Louisiana, Parish or orleans,
City of New Orleans, Be II known; lnal
year one thousand, nine hundred anu
TWENTY-FIVE, Before me. William Waller
Young a notary public, in and Tor the
Parish Of Orleans, state or LOUISIANA n;
duly commissioned and quallfied ana III
the presence of the witnesses herinafter
named and undersigned. personally came
and appeared: The persons whose names
are hereunto subscribed all ABOVE tne Iui'
age of majority, who seyerally declared.
that availing themselves of the laws OF
the State OF Louisiana. particularly ACT
261 of 1914, relative to the organization
of corporations, they do, by these pref Ta,i
as such other persons as may hereafter
become associated with them, to form ana
constitute a corporation for the objects
and purposes and under the articles anu
stipuiations following. to-wit:
ARTICLE THE name, style and title
of this corporation shall be Colossal In
vestment Company, Inc, and, under tnat
name il shall have and enjoy all the
rights advantages and privileges granted
nv law to corporations, and shall exist
| for the full term and period OF ninety
nine years from this date. 1t snail nave
power to contract, sue and be sued 10
make and use a corporate seal, and tne
same to alter and break at pleasure; TO
| hold receive, lease, purchase, sell ana
convey as well as mortgage, hypothecate
/ and pledge property, real, personal ana
/
name and appoint such managers. direc-
tors officers agents and other employees
| as its interest and convenience may re,
uuire and to make and establish, as wen
| as alter and amend, from time to time,
| such bylaws, rules and regulations as
| NAV be necessary and expedient for the
| proper management and government oil
the affairs of said corporation
ARTICLE 1.-THE domicile OF TINS
| CORPORATION is hereby fixed in the City OF
New Orleans. State of Louisiana, and all
| citations or other legal process shall be
served upon the president OF this corpora
ton. or, in his absence, upon It's Sec
| retary-treasurer
for which this corporation is established
and the nature of the business to be car
ried on by II are hereby declared TO De
To loan and borrow money on persona
and deal in notes. loans, bonds, stocks
securities or investments of any KIND
with full power to borrow suei
moneys as 1t may require Tor the puI
pose of its business: to buy and sell an!
kind of property. either real or personal
to conduct business OF the aforesalt
character in any State in the Unitet
States; and generally to do and transac
all business properly CONNECTED with, IN
) cidental or convenient to any Of the sait
objects and purposes.
ARTICLE IV-The capital stock Of thi
corporation is hereby fixed at the sum o
five thousand dollars ($5,OOOOO). 10 o
divided into and represented by fve nun
bred $500 shares in the sum of ten dol
lars $4,000 each; said stock shall only o
issued for cash or in payment or propert.
| received or purchased by said corporation
The capital stock Of this corporation ma
be increased to the sum Of fifty thousan'
|, dollars $50 ,OO0.00).
ARTICLE VAN the corporate power
D of this corporation shall be exercised o
: board of directors consisting OF not les
, than three nor more than nine .,i stoeA
: holders three of whom shall constitute
{ quorum for the transaction OF busines
e The directors may vote In person or o
: written proxy in favor Of another olrec
: tor. The board of directors shall elect an
i nualIy from among their number a pres
: dent a vice-president and a secretary
= treasurer.
$ The first board Of directors shall cor
!, sist Of nine stockholders. and shall :
E composed ofa David Fischer; JOS;
|: ier c. Fl. Ortte, VIM: Becker, Jr., Jos.
4 Hippier, Matthew Weber, E. A. Leitz. wit
: the said David Fischer. as president
: Joseph L. BUTLER as vice-president, an
;, Chas. p. BolZenthal, as secretary-uea
; urer.
= The post office addresses OF said d
8 rectors are as follows:
8 David Fischer. 907 st. Andrew Stree
:. New Orleans, La; Jos; L; BUTLER c "a
r p HoIzenthaI, 1871 Second Street. Ne
y orleans. La; Geo. BUTLER, 27o2 Constant
: Street New Orleans, La; c. 81. Otte, "a
o Constance Street. New Orleans, La; WI
v Becker, Jr., 100 Josephine Street, New U
n leans. La; Jos. A. Hippler. 10l2 Rlcnaf
@ Street. New Orleans. La: Matthew Wepe
!. 2Ol4 st. Andrew Street. New Orleans, La
r. A. Leitz, 200 Chippewa Street Ne
a Orleans. La.
i These directors shall serve until the la
v Tuesday in September, 1922, or until the
3 successors have been duly elected ar
le qualified. The annual meeting OF stoc
holders for the election Of directors sha
"A be held on the last Tuesday In Septemo
N Of each year, unless said day be leg
;s holiday, and then on the next bank al
\ thereafter. Any vacancy occurring amor
" the directors by death, resignation
al otherwise, shall be filed by election I
n the unexpired term by the remaining
o. rectors Each subscriber hereto &c
after his name his post office address al
IN statement of the number OF shares
be stock which he agrees to take In the CO
IN poration. At all elections every stoc
H. holder shall be entitled to one vote
b. each share of stock standing In his nal
tv on the books Of the corporation. to
n cast in person or by his written pro-
a A majority Of the votes cast shall ele
as ARTICLE Win the event Of the Zig
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