The herald., 1922-03-09
CHARTER.

James Kicker. Otto Katz. and Andr,
| ;. Chenet, who shall hold their Office un
| TIL their successors have been elected and
| qualified.
The said Board of Directors shall elect
| from their number n President a vice.
! President and a Secretary Treasurer. Til.
! latter office may be held by two persons
and the Secretary need not be a mem
Der Of the Board of Directors. Such
election shall be held at the first meeting
of said Board following their own cleo
ton. Until their successors have been
so elected in 1924. the said James Kicker
shall be President, the said Andre =
Chenet shall be Vice-President. and otto
katz shall be Secretary Treasurer.
All elections shall be by ballot and a
majority of the votes cast shall be nee
essary to elect or to decide any question
each stakeholder shall be entitled to one
vote for each share of stock standing in
his name, on the books of the company.
and such vote may be passed in person.
by proxy or as provided in Section ii
of Act 2GI 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 in other corporations and the
interest in partnerships and firms and
shall 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 Directors
by death, resignation or otherwise. shall
be filled by the remaining Board.
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 Wilton the dissolution of
this corporation. for any purpose or rea-
son, its affairs shall be liquidated by
three commissioners. to be elected by the
stockholders, as provided by Section 80
of Act 261 of 1914.
ARTICLE IX-No liability shall attach
TO any stakeholder of this corporation.
for any fault of Ommision or commission
of this corporation in any manner, eX-
cept for the unpaid balance due by him
on the shares OF its capital stock sub
Scribed for. and unpaid by him, or for
any sum or amount that he may be in
dehted to the corporation. No inform
atty in the organization of this corpor-
alton shall expose the stockholders there
of to any liability, except as above pro-
vided.
ARTICLE X-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:
Thus done and passed, at my office. in
the City Of New Orleans, in the presence
of Daisy l.. Barriere and Gerald NJ.
Teijelo. competent witnesses, who have
hereunto signed their names with APP
reading of the whole.
ORIGINAL SIGNED:
Jules C. Fisher. SO shares, Gretna, La /;
A. NJ. Soniat. 10 shares New Orleans. La. /;
Frederick Wilbert. 80 shares. Plaquemine,
La; Aug. Cristina, Is shares, Kenner,
La; J. P. Draube. 10 shares, Harahan,
Orleans, La; Jos. Maggiore. 10 shares.
New Orleans. La, r. F. d. No. 2; Peter
Petrie This y mark, 20 shares, New Or
leans, La, r. F. p. No. 2; Emile God
ehaqx; 10 shares, New Orleans, La; NJ.
P. Balbinger NJ. D., 80 shares, New Or
leans. La; Jas. Kicker, 10 shares. New
Orleans La; Otto KatZ 10 shares New
Orleans, La. r. F. ID. No. 2: A. S.
Chenet. 10 shares, New Orleans, La.
Johness Realty Co., A. II. Jahness. Pres.
Agents, 245 shares, New Orleans, La.
Witnesses: Daisy L. Barriere, G. NJ.
Teijelo.
NJ. G. S0NIAT.
Notary Public.
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 Incorpor-
alton of the Realty Investment & Sc
curities Co., Inc. was this day duly
recorded in my Office in Book 1868, Folio
1856. New Orleans, December 23rd, 1921.
(Signed) ROBT. SCOTT,
Deputy Recorder.
i, the undersigned, Notary Public, do
hereby certify that the above and fore
going is true and correct copy of the
original act of record in my Office.
In faith whereof, 1 have hereunto set
my hand and affixed the impress of my
official seal this 3rd day of January, A.
D., 1922.
NJ c. SONIAT.
Notary Public.
Feb. 16-Mch. %.