The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-01
CHARTER OF COLOSSAL INVEST
MENT COMPANY, INC.
May1S- June2I

State of Louisiana, Parish of Orleans.
City of New Orleans. Be II known, lhat
on this nineteenth day OF April, IN thS
wear one thousand, nine hundred ana
TWENTY-FIVE. Before me. william Naler
Young notary public, In and Tor the
Parish of Orleans, State OF Loulslaha'
duly commissioned and quahfled anu III
the presence of the witnesses herlnaller
named and undersigned, personally came
and appeared: The persons whose names
are hereunto subscribed all above the luii
age of majority, VINO seNeraly uecIdieu,
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 pres,
ents. agree and bind themselves as Wen
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
stipulatiOns following. to-wlt:
ARTICLE 1.-The name, style and title
Of this corporation shall be Colossal In
vestment Company, Inc, and, under that
name. it shall have and enjoy all me
rights advantages and privileges granted
by law to corporations, ana shan eAls'
| for the full term and period OF ninety
nine years from this date. 1t shall nave
power to contract, sue and be sued 10
make and use corporate seal, ana Ine
same TO alter and break at pleasure; 10
| hold receive. lease. purchase. sell and
| convey. as well as mortgage, hypothecate
and pledge property, real, personal anu
mixed; corporal and Incorporate; 10
name and appoint such managers, nir eos
| 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 10 tihe,
such bylaws, rules and regulatlons az
NAV be necessary and expedient Tor the
proper management and government Oh
| the affairs of said corporation
ARTICLE 1.-THE domicile OF this
| CORPORATION is hereby fixed in the City OF
New Orleans. State Of Louisiana, ana an
| citations or other legal process shall DE
served upon the president Of this corpora
ton. or, in his absence, upon Its sec
| rotary treasurer. .
| ARTICLE III-The objects and purposes
for which this corporation is establlshed
| and the nature of the business to be car
ried on by it are hereby declared to be
| To loan and borrow money on personal
| property. or real estate; also to buy, sell
and deal in notes. loans, bonds, st1cks
| securities or investments OF any klnd
with full power to borrow such
moneys as it may require for the pur-
pose of its business; to buy and sell an!
kind of property, either real or persona;
character in any State in the United
States; and generally to do and transact
all business properly CONNECTED with, IN,
cidental or convenient to any OF the saio
objects and purposes.
ARTICLE Iv-The capital stock OF this
FIVE thousand dollars (s5,OO0OO). to b.
divided into and represented oy nVe nun
dred 5000 shares in the sum of ten dol
lars $4,000 each: said stock shall only o'
issued for cash or in payment Of property
received or purchased by said corporation
The capital stock of this corporation may
be increased to the sum of fifty Thousand
dollars $50 0OO.0O).
| ARTICLE v-All the corporate power
| of this corporation shall be exercised o!
a board of directors consisting OF not les
than three nor more than nine STOCK
, | holders three of whom shall constitute
quorum for the transaction OF business
, The directors may vote in person or o!
written proxy in favor of anotner ulrec
tor. The board Of directors shall eject an
nually from among their number presl
dent. vice-president and secretary
treasurer.
The first board Of directors shall con
4, sist Of nine stockholders. and shall b
! ,omposed ofa David Fischer. Jos.
Buhier. Chas. P. Holzenthal. Geo: Bun
Ter. c. H: ortte, VIM; Becker; Jr;; JOS: =
= the said David Fischer, as president
Joseph L. Buhler as vice-president an
Chas. p. Holzenthal, as secretary treas
urer.
: The post office addresses OF said di
) rectors are as follows: s.
New Orleans, La: Jos. L. BUTLER, "a
, Constance Street, New Orleans. La; Cha'
Holzenthal. 1871 Second street NeN
, Orleans. La; Geo. BUTLER, 2l02 Constanc
. Street. New Orleans, La; c. ii. Otte' 2lO
? Constance Street. New Orleans, La; WI
: Becker. Jr, $50 Josephine Street. New vi
, leans. La; Jos. A. Hippler. 1012 Richar
: Street. New Orleans. La: Matthew Webel
: 2O14 st. Andrew Street, New Orleans, La
f. A. Leitz. 27O0 Chippewa Street Ne'
q Orleans, La.
These directors shall serve until the Ia:
= Tuesday in September, 1922. or until thei
: successors have been duly elected an
e qualified. The annual meeting OF stocR
holders for the election Of directors sha
be held on the last Tuesday in Septembe
n Of each year, unless said day be legs
: holiday. and then on the next bank da
i thereafter. ANY vacancy occurring anon
= the directors by death. resignation G
I otherwise. shall be filled by election ft
? the unexpired term by the remaining d
: rectors Each subscriber hereto SCI
after his name his post office address an
n statement Of the number Of shares
. stock which he agrees to take In the co,
n poration. At all elections every stocl
: holder shall be entitled to one vote u
: each share of stock standing In his man
Y on the books Of the corporation, TO
: cast in person or by his written prox
a A majority Of the votes cast shall cleo
a ARTICLE Win the event OF the lou
IL | 5ation or dissolution of this corporate