The herald., 1919-03-13
CHARTER.

of Directors, composed of three stockholders
two OF whom shall constitute a quorum for the
transaction of business. The Directors
shall be 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 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, 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 as a forfeiture of
this charter. Any vacancy in the Board of
Directors shall De filled by the remaining
Directors by appointing some stakeholder to
serve for the unexpired term. The first
Board of Directors shall consist ST 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 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 or of exposing a stakeholder to
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, or
this corporation may be dissolved in ac-
cordance with the provisions of Sections Nos.
and q of Act No. 267 Of the General AS
a1rNl ~ aE e. Il.
year 1914. In the event of the dissolution
Of this corporation by the expiration of its
charter or otherwise, its business and af-
fairs shall be liquidated and terminated by
three liquidators 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 a successor, or sue
cessors, to him, or them from among the
| stockholders
ARTICLE IX.-The subscribers hereto
| have respectively written opposite their
names the amount of stock in this corpora
tion subscribed for by each of them, so tina,
| TINS act OF Incorporation may also serve
as the original subscription list of said cor
poration.
Thus done and passed in my notarial Of
t'ee, No. 3H Hennen Building, New Or
leans, IN the presence of George J. Gulottz
| and Marguerite G. Stein, competent wit
nesses, who have hereunto signed thei,
names with said appearers and me. Notar,
Pubhc, after due reading of the whole.
witnesses: George J. Gulotta, NJ G.
Stein.
| Original Signed Carlo Gulo.ta. =
shares; Phillip 1uffa. % shares; Nunzia
Mamma, 20 shares; Frank Govinale, &
4
| Fl. w. KAISER, Notary Public.
! l. the undersigned, Recorder of Mort.
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify maj
the above and foregoing act of incorpora.
ton OF Crescent Produce Co, INCORPORATED
was this day duly grecorded in my office
in Book 1872, Folio =.
New Orleans, La, February - 1910
tSigned) EMILE J. LEONARD, DIV. R.
A true true copy.
Fl. W. KAISER.
r. Notary Public.