The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-19
CHARTER.

Failure 10 hold an election for directors
on the fourth Tuesday of April. 1922. or
annually thereafter. shall not work n for
frture of this charter. but the old Board
! Of Directors shall remain in oAi"r until
/ their successors are duly elected ANA quail
ned.
ARTICLE VI-The Board Of Directors
shall hold regular meetings at such times
as shall br fixed in the bylaws of this
corporation. Tbr~, meetings shall be held
N ~" t1mi,tle Of the corporation, but
! the president may call special meetings of
the Board of Directors NJ such times as he
may deem advisable. and hC shall be re
quir"d 20 call such special meetings at the
request of member of the Board of DI-
rrctur~. Three days written office of such
special mestiug shall hr given TO the direc-
t"r~. unless waiver of such notice il
signed 10y the directors. ANY vacancy uc-
curing in the Board Of Directors. either
from death. resignation. or inability To
serve. shall hr Hllrd 10y the remaining
Board ct Directors ut its next regular meet
iHG after such vacancy shall have occurred.
/ The first Board of Directors of this cor
porItiou shall Ice required 10 draft suit
corporation. which may De- altered. amcud-
/ "a or changed as theeeNigencirS of the
4 cas-" may require.
ARTICLE 'VII-TLe stock of this cor
( poratioU may be transferred. provided such
[ transfer shall be recorded on the books
/ Of this corporation before it shall be re
/ quired to recognize the transfer. or the
| new holder of the stock.
The total amount Of the subscribed stock,
/ ~ herein set forth. j. the sum of thirty
/ thousand $50 10000 dollars, or three hun
/ dred t3U0l shares, of which thirty thOus-
! and (S3O0o0.O0l dollars or three hundred
! t3cOl shares. are hereby authorized TO Toe
| issued fully paid, for cash or in exchange
for property or labor and services rem
/ dered.
In the event that any stakeholder desires
n or of
! shall first offer same to the remaining
| stockholders, in proportion to their re-
! spectiye holdings. at its book value. This
offer is to be made TO appear by letter adj
| dressed to each stakeholder at his last
known address. giving thirty days option
| At the expiration of which time. the said
| stakeholder desiring to sell his stock, shall
be at liberty TO do so, at whatever price
and to whom he shall please.
| ARTICLE VIII-This charter may b,
modified or altered. the capital stock there.
! of increased or decreased. or the corpora.
ton may be dissolved with the assent of
two thirds of the capital stock present OF
| represented at any meeting of the stock
| holders held for that purpose, after prior
| notice in writing to each stakeholder oil
mailed to him at his last known postofIic,
address, all in accordance with the terms
of Act 267 of 1914.
! ARTICLE IX.-At the expiration of this
charter, or the earlier dissolution of this
corporation for any cause, its affairs shall
be liquidated by one or more liquidatOrS
! to be elected by the stockholders. all OF
whom shall hold stock in this corporation
and said liquidatOrs are hereby vested with
full power and authority to liQuidate the
affairs of said corporation, with full power
to act uder the terms of Sec. 80 of Act
267 of 1914.
ARTICLE X.-The said appearers hereby
declare that they have subscribed to the
following number of shares of the capital
stock of this corporation to-wit:
Theodore Ciaccio, 1897 Milan Street, New
Orleans, La. two hundred and sixty t26O)
Street. New Orleans, La. twenty t2O)
shares; Saleh G. Dabdoub, 1920 Milan
| Street, New Orleans. La, twenty (2O)
shares, and the said subscriptions OF
Saleh G. Dabdoub, which total the sum OF
thirty thousand ($30,OOO00) dollars, or
three hundred shares 1900 in the proper
ton of twenty-six thousand (S26OOO.OOl
dollars, or two hundred and sixty shares
(26O) to Theodore CiacciO, and two thous.
and (s2,O00.00) dollars, or twenty go
shares to Anthony ID. Ciaecio and two
thousand (S2,OO0O0) dollars, or twenty zoo
shares to Saleh G. Dabdoub, shall be fully
paid for and settled by them by the trans
fer of all the property and effects nov
owned and belonging to the partnership
known as Theodore Ciaccio and Company
composed of Theodore Ciaccio. Anthony ID
Ciaccio and Saleh G. Dabdoub, an &c
curate detailed and itemized statement ant
description of said property being heret
annexed to be read in connection here
with, and the said property was duly ap
praised by the Board of Directors of thi
corporation at the sum of thirty Thousand
| $3.50 600. OO) dollars.
Thus done and passed at my Office i
this City of New Orleans, Louisiana. on tn
day, month and year hereinabove hrs
written. in the presence of Nirma Keena
and Richard t. Mcbride. competent wit
nesses, who hereunto sign their name:
together with the said appearers and me
Notary, and the said appearers have ais
set opposite their names the number o
shares subscribed by them, all after du
reading of the whole The nine word
store or stores both retail and whole
SALE and "or stores" added and inter
, lined on page two approved before sign
, ing.
ORIGINAL SIGNED:
, Theo .Ciaccio. 260 shares: Anthony i
Ciaccio, 20 shares; Saleh G. Dabdoub, 2
shares.
Witnesses: Nirma keenan,, R. t. Nc
, Bride.
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 lncorpora
ton of the Theo. Ciaccio Company, Inc
q, 1921.
(SIGNED) ROBT. SCOTT,
. by. Rec.
A true copy.
JOHN r. UPTON.
Notary Public.
May 5-June 8.
CHARTER OF GEORGE L. RICK
REALTY COMPANY, INC.