The herald., 1918-05-30
CHARTER.

vote for each share of stock standing in
/ his name on the books of the company,
either ia person. by proxy or by letter as
/ prescribed by law.
/ Notice of all elections shall be given by
/ the Secretary to each ~tOrkholdrr in writ
. Inc. Ht least ten days prior To such meet
IU-. by addressing "a letter to him and
. either delivering same personally or do
. posting Same he th" post Office addressed
TO such stockholders last known address
or uig," cot business. such notice may Toe
waived and the meetings held at any time
NIh the written assent of All storkhold-
vrs.
Immediately after their election said
Board shall elect from their number a
President 20 NI...-p President. a Secretary
and "a Treasurer. or they may combine the
oHl'r oi Secretary -1ud-IrrHSurer into one
such Eoard Of Directors shall fix the
powers ami authority of each of said Of
u''rS as n shall bee by them deemed prop
Said Board shall have. for and on be
haIi of SAID corporation. fun power to
buy and otherwise acquire. and TO sell
and othrrwi~" ALLEVIATE all kinds of prop
cIty. real personal and mixed. and to dol
'-a'" this power TO such Of the officers or
employees as they shall desire, 10 shall Dor
row money and issue ITS evidences Of
debt, either secured 10y mortgage or ny
I pothrcatiOn on its real. personal or mixed
I property, and shall designate the officers
or agents 10 perform such functions, il
. ~Nil IN Tue compensation OF all officers,
agents ami employees and prescribe their
duties and limitations of authority. and
I may further provide that persons dealing
with this corporation shall take Cogni-
Z9Hre OF the limited authority vested in
. each individual employee aud officer; il
shall make all rules aud bylaws for the
/ corporations government and generally
F do and perform. for said corporation. each
and every act and thing necessary TO full
4 ~ carry out the purposes of said corpor-
/ alton.
/ Board of Directors and that Board elects
T the officers. IN" following shall constitute
/ the first Board of Directors and officers
/ OF this corporation. ana said Board is
/ hereby hNed at four members, for the
/ term Of said Board, to-wit:
Lucas biLco, NunSel CaScio. Sylvester
/ Dllco and talogcrO PiSCiOtto, with Lucas
/ BiIvo as president. Nuu>pl CaSciO AS vice
and Ialogcro Pisciotto as treasurer.
/ Article kI.-ThiS corporation may be
/ dissolved upon complying with the re-
/ quirrmentS of law. as also may its capital
/ stock he increased or decreased.
/ . Upon its dissolution its affairs shall be
| llquidated 10y tire" commissioners who
! shall bc appointed by the Board of Drec-
/ tors then in Office and who shall retain
Office until the final liquidation: such
J commissioners shall fill vacancies occur
Z ring in their own number; said commits
/ >iOncrS shall possess all the powers grant
/ ed with such additional powers as shall
/ be vested in them by the stockholders or
I board OF directors.
Article Vino infOrmality or illegal
/ uy IN the formation of this corporation
| shall expose a stakeholder to any further
liability than the unpaid balance due by
/ him to the corporation, for stock sub
Scribed for or otherwise.
Article Nlll-Thc names of the sub
ScrlberS, together with their addresses and
the number and amount of stock sub
Scribed by each and the method Of pay
mcnt lin order to make this act the orig
inal subscription liSU is hereto declared
as follows:
Lucas DiLco. 1900 st. Anthony ST.. 80
shares, 100000 cash; NunSel CasciO. sol
ST. Mary St, 80 shares, 100000 cash
Sylvester Dil.eO 1900 st. Anthony St, 80
shares, SJ.OOO.OO cash: CalOgcrO PiSCiOttO,
$40 Burgundy St, 80 shares, 100000 cash.
Thus done and passed and incorporated
in my Office ut the City of New Orleans,
| on the day and date aforesaid, in the pres
ence of Louis +. Sauve and Francis II.
CharhOnnet, Jr., competent witnesses who
sign with said appearers and me, notary,
after reading of the whole.
Original signed:
Sylvester DiLeO Lucas DiI.cO Nunsel
CasciO. &. PiSciattO,
Witnesses: L. ID. CharbOnnet, Jr., l.. T.
Sauve.
+. ID. CHARBONNET. Not. Pub.
i, the undersigned Recorder of Mort
cages in and for the Parish of Orleans,
| do hereby certify that the above and fore
/ going act of Incorporation of the Liberty
| recorded in my Office in Book folio
New Orleans, April "a, 1918.
| (Signed) EMILE ]. LEONARD, ID. II.
! a true copy.
+. II. CHARBONNET. Not. Pub.
| April 25-May 29-l6-23-O