The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-16
CHARTER.

James Kicker. otto Katz, and Andre
s 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 a President, a Vice
President and a Secretary Treasurer. The
latter Office may be held by two persons,
and the Secretary need not be mem
her of the Board of Directors. Such
election shall he 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 he 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 he 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 III
of Act 2G1 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 may be
necessary to properly carry out and eN-
ercise the duties, powers and privileges
of this Corporation. herein provided for
including the issue, registration and GER
tificatiOn 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 baYe 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 261 Of
| 1914 relative to the same.
| ARTICLE Wilton the dissolution of
! this corporation, for any purpose or rea-
son. its affairs shall he 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
| 10 any stakeholder of this corporation,
for any fault of ommision or commission
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
debted to the corporation. No inform
ality 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 nave
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
bearers and me, Notary Public, aftei
reading of the whole.
| ORIGINAL SIGNED:
Jules c. Fisher. 50 shares. Gretna, La.
4. VI. SOniat. IL shares. New Orleans, La.
Frederick ,Wilbert. 80 shares, Plaquemine
La; Aug. Cristina, - shares, kenner
La; ]. p. Draube. 10 shares, Harahan
La; Chas. A. Thiel. Jr., Is shares. New
Orleans. La; Jos. Maggiore. 10 shares
Petrie This mark, 20 shares, New or
leans, La, r. F. u. No - Emile God
chaux, 10 shares, New Orleans, La; NJ
p. Balbinger NJ. n, 30 shares, New Or
leans. La; Jas. Kicker. 10 shares, New
Orleans, La; Otto Katz, 10 shares. New
Orleans, La, r. f. D. No. 2; A..
Chenet. 10 shares, New Orleans, La.
Johness Realty Co. A. II. JShness, Pres
Agents, 2i5 shares, New Orleans, La =,
Witnesses: Daisy l.. Barriere, G. NJ
NJ 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 1ncorpor
: alton of the Realty Investment < Sc
: curities Co, Inc.", was this day dul
: recorded in my office in Book 1868. Foil
1856. New Orleans, December 23rd. 1921.
(Signed) ROBT. SCOTT,
Deputy Recorder
l. the undersigned, Notary Public, d
, hereby certify that the above and fore
going is a true and correct copy of tn
original act of record in my Office.
In faith whereof, 1 have hereunto sc
my hand and affixed the impress Of m
Official seal this 3rd day of January, A
a D., 1922. -
: NJ G. SONIAT.
Notary Public
a Feb. 16-Mch. %.