The herald., 1919-03-06
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, the
first Monday in February. The first cleo
ton shall be in the year 1920, until which
time the following shall constitute the first
Board OF Directors, to-wit: Carlo. Gulotta
IA Park Row, New Orleans; Phillip Butta,
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 to
serve for the unexpired term. The first
Board of Directors shall consist ,f Carlo
Gulotta, IA Park Row, New Orleans, Phil
lip Buffa. 800 Olga Street and Nunzia Man
nina, OH St. Ann Street, with Carlo Gull
otts as President, Phillip Buffa as Vi,e-
President and Nunza Mamma as Secretary
Treasurer, who shall serve until their sue
cessors have been elected and qualified.
| ARTICLE Vino stakeholder shall ever
| be held liable or 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 of exposing a stakeholder 70
any liability beyond the unpaid balance due
on the shares of stock subscribed for by
him.
ARTICLE VIII.-This act of incorporation
may be changed, modified or altered. OF
| this corporation may be dissolved in ac-
cordance with the provisions of Sections Nos
and q of Act No. 267 of the General As.
I a A. =
year 1914 In the event of the dissolution
Of this corporation by the expiration OF its
charter or otherwise. its business and az
fairs shall be liquidated and terminated by
three liquidators 20 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 OF
survivors, shall appoint successor. or sue
| cessors, to him, them from among the
stockholders.
ARTICLE 1X.-The subscribers hereto
| have respectively written opposite theii
names the amount of stock in this corpora
| ton subscribed for by each of them, so tha
| this act Of Incorporation may also serve
as the original subscription list Of said cor
| poration.
| Thus done and passed in my notarial Of
4 AtSOs w. Sb new UT
leans. in the presence of George J. Gulotti
and Marguerite G. Stein, competent wit
| nesses, who have hereunto signed thei
names with said appearers and me. Notar,
Public. after due reading of the whole
Witnesses: George J. Gulotta, NJ.
Stein.
Original Signed Carlo Gulotta. s
| shares; Phillip luffa, 90 shares; Nunzi
Mamma, 90 shares; Frank Govinale, 6
| shares.
Fl. W. KAISER. Notary Public.
|, the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing act of incorpora
ton of Crescent Produce Co., incorporated
was this day Duly recorded in my office
in Book l222. Folio =.
New Orleans, La, February -, 1919
tSigne0 EMILE ]. LEONARD, Dy. R.
| A true true copy.
| II. w. KAISER,
Notary Public
Feb. D-n-z; March 6-13-a.