The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-09
CHARTERS.

Mt the domicile of the corporation, but
the President may call special meetings
of the Board of Directors at such times
as he may deem advisable ana ne shall
be required to call such special meetings
mt the request of a member OF the Board
of Directors. Three days written notice
of such special meeting shall be given TO
the Directors, unless waiver of such no
tice is signed by the Directors. Any va
cancy occurring in the Board of Direct
OrS, either from death, resignation, or IN
ability to serve, shall he filled by the
Board of Directors at its next regular
meeting after such vacancy shall have Oc-
Cured. The first Board of Directors OF
this corporation shall be required TO draft
suitable bylaws for the government OF
this corporation, which may be altered,
amended or changed as the eXigencieS or
the case may require.
Article VII-The stock of this corpora
transfer shall be recorded on the books of
this corporation before it shall be required
to recognize the transfer or the new hold
or OF the said stock. The total amount of
is the sum of S27,O00.00, or 2IO
shares, which are hereby authorized to be
issued fully paid for and non asseSable'
for cash.
Sires to sell his stock, or any part there
of, he shall first offer same to the remain
ing stockholders, in proportion 10 thelr
respective holdings, at its Book value.
InlS OlltT Is 10 ne Ildut " dPptdA ~
ter addressed to each stakeholder at his
last known address, giving thirty days
option. At the expiration of which time,
the stakeholder desiring to dispose OF ms
stock shall be at liberty to sell at what
ever price, and to whom he shall please.
Article VIII.-This charter may be mod =
flied or altered, the capital stock Thereon
increased or decreased or the corporation
NAV be dissolved with the assent of two
thirds of the capital stock present or rep
resented at any meeting of the stock
holders held for that purpose, after prior
notice in writing to each StOckhOlder or
mailed to him at his last known post of
fee address. all in accordance with the
terms of Act 267 of 1914.
Article IN.-The said appearers hereby
declare that they have subscribed to the
following number of shares of the capital
stock of this corporation, tO-wit:
George Mule, No. $500 Esplanade Az
enue, New Orleans, La, Ninety 600
shares.
Peter Ciaccio, No. 1923 y. Rampant St.,
New Orleans La. Ninety 600 shares.
John Liuzza, No. 600 Audubon Bldg.
New Orleans, La. Ninety 900 shares, and
all of which shall be paid in cash.
Thus done and passed at my O1ice in
this City of New Orleans, Louisiana, on
the day, month and year hereinabOve first
written. in the presence of MeSSrS. Arthur
Ryan and Francis Z. Burns, competent
witnesses, who hereuntO sign their names,
together with the said appearers and me.
Notary. and the said appearers have also
set opposite their names the number OF
shares subscribed by them, all after due
reading of the whole.
(Original Signed)
Peter CiacciO, 900 shares: John LiuZza,
(90) shares; George Mule, 900 shares.
Witnesses: Arthur Ryan, Francis L.
Burns.
JOHN Il. UPTON, Not. Pub.
], 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 lncorpor-
alton of the st. Clair Land Company, Inc.
vas this day duly recorded in my office.
in Book 1919. Folio -.
New Orleans April LIST. 1918.
(SignedD EMILE j. LEONARD, ID. X.
\ true copy.
New Orleans April LIST. 1918.
JOHN Il. UPTON, Not. Pub.
Apr. 4-11-1S-2J May %.