The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-27
CHARTER.

of Directors, composed of three stockholders,
two of whom shall constitute quorum for the
transaction of business: The Directors
shall he elected annually by ballot, the
first Monday in February. The first cleo
ton shall be in the year 1890, until which
time the following shall constitute the first
Board of Directors, to-wit: Carlo Gulotta,
la Park Row, New Orleans; Phillip Buffa,
800 Olga Street, New Orleans; Nunzia Man
nina, OH 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
stakeholder 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 cleo
ton shall be regarded as forfeiture OF
this charter. Any vacancy in the Board OF
Directors shall be filled by the remaining
Directors by appointing some stakeholder 10
serve for the unexpired term. The first
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
ptta 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 NlI.-No stakeholder shall ever
be held liable responsible for the contracts
faults or debts of this corporation, nor shall
any mere informality in its organization
have the effect of rendering this charter
null and void or of exposing a stakeholder to
any liability beyond the unpaid balance due
on the shares of stock subscribed for by
him.
ARTICLE VIIT.-This act of incorporation
may be changed, modified or altered, or
this corporation may be dissolved in &C.
cordance with the provisions of Sections Nos.
and % of Act No 267 of the General AS
al. c..
year 1914. In the event of the dissolution
OF this corporation by the expiration of it's
charter otherwise, its business and af-
fairs shall be liquidated and terminated by
three hquidators TO be selected by and from
among the stockholders at the meeting which
shall decide to liquidate. Such liquidators
shall have the power and authority to set
tie all the business and affairs of the cor
poration- In case of death or disability of
any of the said liquidators. the survivor or
Survivors, shall appoint successor, or sue
cessors, to him, them from among the
stockholders.
ARTICLE IX.-The subscribers hereto
have respectively written opposite their
names the amount of stock in this corpora
ton subscribed for by each of them, so that
this act of Incorporation may also serve
as the original subscription list of said cor
poration.
Thus done and passed in nv notarial of.
leans. in the presence OF George ]. Gulotta
and Marguerite G. Stein, competent wit
nesses, who have hereunto signed their
names with said appearers and me. Notary
Public, after due reading of the whole.
Witnesses: George J. Gulotta, NJ. G.
Stein.
Original Signei) Carlo Gulotta. s.
shares; Phillip 9uffa, % shares; Nunzia
Mamma, 90 shares; Frank Govinsle, &C
shares.
II. w. KAISER. Notary Public.
l. the undersigned, Recorder of Mort.
cages, in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
me above and foregoing act of iucorpora-
was this day duly recorded in nv Office
IN Book 1872. Folio =.
New Orleans. La, February -, 1919
ISigned) EMILE J. LEONARD, Dy. R.
a true true copy.
H. W. KAISER,
Feb l3-1-E; March 6-I3-0.