The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-24
CHARTER.

CHARTER.
e and qualified The annual meeting O
i stockholders for the election OF direr
n day in June of each year. unless salt
II day be a legal holiday. and then OF
e the next bank day thereafter. Any
= vacancy occurring among the directors
= by death, resignation or otherwise
+ shall be filled by election for the un
/. expired term by the remaining direc
= tors. Each subscriber hereto sets
r after his name his postoffice address,
[ shares of stock which he agrees l.
4 take in this corporation. At all cleo.
I tions each stakeholder shall be entitled
= 10 one vote for each share of stock
p standing in his name on the books OF
= the corporation. TO be cast in person
or by written proxy. A majority OF
the votes cast shall elect.
The Board Of Directors above named
nave agreed TO purchase from Mr.
Peter y. Dubus that certain yacht
known, as the "Reverie," now plying
ana sum of twenty-five thousand
dollars ($25.OOO.OO), and to issue stock
TO the said Peter \. Dubus for SAID
amount. iul paid and worcestershire.
IN payment of said purchase. Said
yacht having been carefully examined
valued and appraised by said Board of
pphirectors at the sum Of $4,000 co.
Ihey DO by these presents take over
same, as allowed by the laws of Lou
lsiana. from the said Peter 4. Dubus
ne having subscribed to two hundred
ana 1llty I250) shares of the stock of
inns GorpSdatlOn at the par value of
one hundred dollars (s1OO.OO) per
snare. Which said two hundred and
MY Cow shares of stock subscrlp-
yacht at the time Of signing thIs
charter
=, ARTICLE VI. In the event of tho
lIuidatlon or dissolution of this cor
poIatlon, its affairs shall be liquidated
ana wound up by the then existing
Board of Directors; said liouidators
shall have the authority to wind IN
the business and affairs OF this cor
poration. In case of the death or res
lEnatlon of liquidator the SURVIVORS
minaion.
ARTICLE VII This charter may
De modifIed, changed or amended or
said corpora ton may be dissolved viii
the assent OF stockholders owning
two-thirds of the entire capital STOCK
at general meeting of the stockhold- ,
S Sis convened for that purpose. after !
fifteen U5) days written notice shall |
nave been given to each stockhoIder
dress. N
ARTICLE VIII. No subscr,har ,or
stock shall ever be held Liable Tor the
contracts, faults or debts of this cor /
poratlon in any further sum than the |
u unpala balance, If any, due the cor
4
mas subscribed; nor shall any stock
holder ever be held for such contracts.
i ihaIts %, or debts in any further sum
the stock owned by him; nor shall avn
mere informality I'm organization have
the erect of rendering this charter
nun 4, or rendering any subscriber or
stockholder liable beyond the unpaid
stock. VII his
No stakeholder in this corporation !
can ever sell the stock owned by him
IN this corporation or any part there /.
OF, without first offering the same in
writing to the other stuckhoIders |
through the Board of Directors, ar its
men men DOCK value. who will have the
opoon to purchase the same. and in
event of the death of a stockhoIder
the right is hereby reserved to the
rem remi9ainlng stockholders to purchase
" AR TEHek az IY KS then hen book value;
organized under the laws of the state
~ LOUISIANA, and especially Act No. {
f; o OF 1914, and the subscribers hereto,
ana for its officers, directors and
'tockholders, hereby accept as part of I
ms charter and as conditions of this /
,piviIeaes ana an the rights, powers
,orporauons' and granted to and con- ;
erred upon officers. directors and
..0cKnoIders OF corporations by said .
,eing as full. complete and binding as {
said rights. powers. privileges and b
!, mn nun tues were set forth at length 5
Thus done and passed in my notaria, a
1ilce at the city of New Orleans afore- o
ana In the presence of Mr.. Theodore q
S Sifness ana % MI b; A. Ruiz. competent
TINS city. who hereunto subscribe a
helr names, together with said mar II
res res ana me, Notary. on the day and q
State of for Lou in the Gapti9n hereof
cans. Before me- the undersigned
minority personally came and an O.
5 e"I ,t,a ne undersigned; who declared :,
uDscrlDe to the capital stock of tho g.
.everie Transportation Company, Inc !,
the amount of shares set opposite !,
Thus done and passed in said parish \
the presence of the undersigned Il
151 on this 2Sth day of June, 5
Original signed: ]. c. Allen, saa NJ
ouisa street, New Orleans. 30 shares. Il
J, D. Gleason. 2127 Elysian Fields II
"a L 0rIeans, st 10 shares: A. Dubns fl
1ares; ]. F. Dubus. 1902 Pension n,
rect St,s New Orleans. 10 shares. ii
THEoDoRE RoEHL, te
W. MORGAN GURLEY. in
l. the undersigned Recorder of Not d,
IOT the parish of ORLEANS ~
ate of Louisiana. do hereby car.if. ! "
lat the above and foregoing act OF n1
corporation of the Reverie Transnor- 81,
llon Co. Inc. was this day duly re- h1
'ppded In my office in book 1865, folio ~
New Orleans. July IL. 1922.
j. NJ. SEEMAN an
Asst. d. r. pc
l. the undersigned Notary Public IN al
10 Tor the parish of Orleans. stare IN
louisiana, do hereby certify tbat pr
e above and foregoing is a true and he
t ,h copy OF the original on file be
on,L lne records of my notarial office no
sether with che certificate of the
, 1dad of Mortgages thereto ap re-
w. MORGAN GURLEY. 70,
,v oe Az, ., Notary Public. pr
CHARTER OF LOUIS w. zOELLER. ru
INC of
United States Of america State 90 r, ma
Ia. Parish of CS.leans City 90 Iouis- ITO