The herald., 1922-03-30
CHARTER.

James Kicker, Otto Katz. and Andre
S. Chenet. who shall hold their Office IN
til their successors have been elected and
qualified.
The said Board Of Directors shall elect
from their number n President. n Vice
President and a Secretary Treasurer. Tho
latter Office may be held by two persons,
and the Secretary need not be 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 5.
Chcnet shall be Vice President, and Otto
! Katz shall be Secretary Treasurer.
~ elections shall be by ballot and a
majority of the votes cast shall be nee
| essary 10 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 III
of Act 2G7 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 eN-
| ercise the duties, powers and privileges
| including the issue, registration and GER
| LITIGATION 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 &c
of Act 267 of 1914.
ARTICLE IX-No liability shall attach
to any stakeholder of this corporation
for any fault of commission 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, fol
any sum or amount that he may be in
debted 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 thu
capital stock of this corporation have
written opposite their names the amount
and number of shares of such capita
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, II
the City Of New Orleans, in the presenc,
of Daisy L. Barriere and Gerald NJ
Teiielo, competent witnesses, who have
hereunto signed their names with ap
bearers and me-. Notary Public, aftel
reading Of the whole.
ORIGINAL SIGNED:
Jules G. Fisher. so shares. Gretna, La.
A. NJ. Soniat, Is shares, New Orleans, La.
Frederick Wilbert, so shares, Plaquemine
La; Aug. Cristina, Is shares, Kenner
La; J. p. Draube, 10 shares, Harahan
La; Chas: A. Thiel, Jr, 10 shares. New
New Orleans. La, r. F. ID. No. 2; Pete
Petrie This Y mark, 20 shares, New Or
leans. La, r. f. ID. No. 2; Emile God
chaux. 10 shares, New Orleans, La;
leans, La; Jas. Kicker, 10 shares, New
Orleans, La; Otto Katz, 10 shares. New
Orleans, La. r. +. ID. No. 2; A..
Chenet, 10 shares, New Orleans. La.
Agents, 245 shares, New Orleans, La.
, Witnesses: Daisy l.. Barriere, G. N
NC. soNIAT.
. Notary Public
, I, the undersigned Recorder Of Mort
{ cages, in and for the Parish Of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing act Of Incorpor
e alton of the Realty Investment & s,
curities Co, Inc. was this day dul
e recorded in my Office in Book 1858, Foil
= 1856, New Orleans December 23rd, 1921.
: (Signed) ROBT. SCOTT,
s Deputy Records
I, the undersigned. Notary Public, d
D hereby certify that the above and fort
, going is a true and correct copy Of tn
c original act Of record in my Office
In faith whereof, / have hereunto 81
: my hand and affixed the impress Of m
oficial seal this 3rd day of January, \
q NJ C. SONIAT.
Notary Publ
a Feb. 16-Mch. %.