The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-17
CHARTER.
, be conferred upon such

hereafter to be conferred upon such
corporations.
capital stock of this corporation is
hereby fixed at Fifty Thousand Dol
lars, represented by 500 shares of stock
of the par value of One Hundred Dol
lars each Said stock shall be paid
for in cash. given at par, in pay
ment for property actually received 10y
said corporation. The shares OF stock
shall he transferable only on the books
of the corporation. and no transfer of
stock shall be binding Or have any
effect upon this corporation lnless and
until made upon the books. No stock
holder shall be liable for any turther
sum than the amount of his subScrlp-
ton. The capital stock of this cor
poartion may be increased to Onc Hun
dred Thousand Dollars, or any portion
thereof
ARTICLE " The domicilc Of this
corporation shall lie in the city of New
! Orleans, state of Louisiana All cita-
tons or other legal process shall Toe
served on it's president, or. ~ hlS alb
| sence. on the vice-president.
| ARTICLE V. This corporation shall
/ continue to exist and enjoy life for a
/ period of ninety-nine years from the
| date hereof. and shall enjoy all the
rights. privileges and immuniJieS grant
/ ed 10y law To such corporations, they
! shall HAY" the power To sue and be
sued. use corporate seal, tine same to
alter and amend at pleasure: to own
and hold personal real or mixed prop
erty. to make notes. bonds mortgages
or other evidence of debt.
ARTICLE vi All corporate powers
of this corporation shall Toe vested IN
] and exercised 10y Il Board Of Direct prs
composed Of five stockholders, elected
annually at a meeting to hc held on
| the first Thursday Of June of each
year. Three IF such directors shall
compose a quorum for The transaction
of any business. They shall b" elected
by ballot at said meeting. either by
or in at go of
meeting to be given to each stock
holder at least fifteen days prior To
said meeting, by written notice by
mail, addressed to each StOCkHOidcr at
his last known address Within 1
week after the election of said Board
of Directors, as above provided for,
they shall elect from among their num-
Der president. Nlce-pre~ldent. ana
| a secretary and a treasurer, or the
last two offices of secretary and treas
urcr may he held by the same person
at the will of the Board of Directors
and said board may appoint managers
clerks, agents, employees, as they see
fit. and regulate the salaries 10 be
paid them. All officers and members
OF the Board of Directors shall hold
office for one year from the date oil
; their election, or until their successors
have been duly elected and qualified
The board may he increased to ter
} members or any fraction thereof. by
| the stockholders at an annual meet
ing. providing previous notice Thereof
has been given. majority OF tbs
members OF the meeting shall conSti
tute a quorum. Until the annual meet
, ing to be held on the first Thursday
= in June, 1924. or until their duly quail
2 fled successors are elected and installed
the Board of Directors shall be com
: posed of Gowan Harris, DIR. George r
r Roelling, Henry J. LedouX, John II
, Watermeier and Oscar Schneider, will
$ Gowan Harris as president, DR.. Georg'
2 r. Roelling as vice-presideut and Osca
. Schneider as secretary-treasurer.
= This charter may be amended o
!. | altered by vote of two-thirds of al
. the stockholders present at specla
( meeting called for that purpose, ate
S fifteen days prior notice of said meet
:, ing have been given to each ana ever
o stockholder of record on the books o
= the corporation, by written notice sen
4 by mail to his last known address.
d In order that his charter may serv
s as the original subscription list, tn
; | subscribers thereof have written oppu
q site their names the amount of tn
n capital stock subscribed for by each o
them, with their address.
u Thus done and passed at my offic
3 in the city of New Orleans, on the da
and date first above written, in tn
:, presence of Theresa SWEET and Emm
= Cornay, competent witnesses, who hav
}, hereunto subscribed their names, tC
q gether with said appearers and m
y Notary after due reading or the whoi
IL (Here follow signatures OF subScrlt
ers and number of shares subscribed
IS Witnesses: Emma Cornay, There's
,. SWEET -
J. OSCAR SCHRE1BER,
8 Notary Public.
;. I. the undersigned Notary, heret
certify the above and foregoing TO
true and correct copy of the origins
C. on file in my Notarial Register.
OSCAR SCHREIBER.
Notary Public.
I. the undersigned Recorder of Nor
L cages in and for the parish of Orlean
;. state of Louisiana, do hereby certil
y that the above and foregoing act of il
Or corporation of the Shrewsbury Heigh
=. Land Co, Inc. was this day duly r
&c corded in my office in book 1868, FOL
=.
New Orleans. August 5. 1922.
e. (Signed) ROBT. SCOTT, by. Rec.
Of Aug. 10-Sept IA
Of
n