The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-20
CHARTER.

Of Directors, composed of three stockholders,
two of whom shall constitute quorum Tor the
transaction of business. The Directors
shall he elected annually by ballot tne
first Monday in February. The tirst elec-
ton shall be in the year 1920, until when
time the following shall constitute the FIRST
Board of Directors, to.wit: carlo QUOTA
la Park Row, New Orleans; Phillip Buffa'
800 Olga Street. New Orleans; Nunzia Man,
nina. 6l7 ST. Ann Street, New Orleans All
elections shall be held under such rules and
| regulations as may be determined by the
| Board of Directors, but after ten days no
tice of such election shall be given to each
| stoc khoder by mail, sent to his last known
\ address, or by publication for at least three
| times in ten days preceding such election,
| in one of the daily English newspapers IN
| New Orleans. No failure to hold an cleo.
| ton shall be regarded forfeiture OF
! this charter Any vacancy in the Board of
Directors shall be filled by the remaining
Directors by appointing some stockholder to
serve for the .unexpired term: The urSt
| Board of Directors shall consist of Carlo
, Gulotta IA Park Row, New Orleans, Phil
lip Buffa, 800 Olga Street and Nunzia Man
nina OH St. Ann Street. with Carlo Gull
otta as President, Phillip Buffa as Wise
President and Nunzia Mamma as Secretary
Treasurer. who shall serve until their sue
cessors have been elected and qualified.
ARTICLE VII.-No stakeholder shall evei
, be held liable or responsible for the contracts
faults or debts of this corporation, nor shall
any mere informality IN IT'S organiLaNoi
have the effect of rendering this charter
. null and void or of exposing stakeholder t.
. any liability beyond the unpaid balance due
, on the shares of stock subscribed for b,
. him.
ARTICLE vIII.-This act of incorporation
may be changed, modified altered, o.
this corporation may be dissolved in &C
: cordance with the provisions of Sections Nos
6 and IS of Act No. 21 Of the General As
sembly of the State of Louisiana. for thu
/. year 1914. In the event of the dissolution
Of this corporation by the expiration OF IT!
! | charter or otherwise, its business and af
fairs shall be liquidated and terminated b,
three liquidators TO be selected by and from
| among the stockholders at the meeting whicl
shall decide to liquidate. Such liquidator
shall have the power and authority to set
tie all the business and affairs of the cor
poration. In case of death disability o
any of the said liquidators, the survivor o
survivors. shall appoint a successor, or sue
> cessors, to him. or them from among tn
! stockholders.
r ARTICLE IX.-The subscribers heret
o have respectively written opposite thei
: names the amount of stock in this corpora
ton subscribed for by each of them, so tina
this act of Incorporation may also serv
!, as the original subscription list OF said col
: | poration.
/. Thus done and passed in my notarial o.
II flee, No. 81 Hennen Building, New O
:, and Marguerite &. Stein. competent wi
!, nesses. who have hereunto signed the
- names with said appearers and me. NotaI
- Pubic, after due reading of the whole.
y Witnesses: George ]. Gulotta, NJ
- Stein.
Original Signed Carlo Gulotta.
- shares; Phillip auffa. % shares; NUM-
a. Mamma, 90 shares: Frank Govinsle,
=, shares.
=. II. w. KAISER, Notary Public
&c I, the undersigned. Recorder of Nor
Of cages, in and for the Parish of Orlean
NJ State of louisiana, do hereby certify tn
r, the above and foregoing act of incorpor
k ton of Crescent Produce Co, incorporate
$. was this day duly recorded in my offiC
4, in Book l2,2, Folio -.
vi New Orleans, La, February =, 1919.
{Signed) EMILE J. LEONARD, by. R.
rs A true true copy.
I'd II. w. KAISER,
ssh Notary Public.
I'd Feb. v-N-Z; March 6-l3-O.