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

The said Board of Directors above named named
shall continue in office until their s uCces,
Sors are elected Each Board OF DIRECTORS
M the first meeting after their election
shall elect officers for TIE corporation as
hereinabove provided, who shall likewise
hold office for one year
The President of this corporation II
CaorCa / Gulotta. whose address Is III
PARK Row. New Orleans. La. The vice
PRESIDENT is J Alfred Van BurGn, whose
address is 2i22 Arabella street; the Stcre-
tary-Treasurer is Fred \. Wulh Jr.' whose
address is 237 Genois Street, all III 'he
city of New Orleans, La
Notice of stockholders annual meeting
must be delivered personally or by depoS-
itinr same nthe post office properly az
dressed to each StOcEholder AT leasI hileS"
DAYS before such meeting. other stoCh-
holders meeting may be held Wheh OF
dcred by the Board of Directors, or the
holders of at least 35 per cent or the OUT
staining stock, after notice as aloresaiu,
The Beard of Directors shall appoint
stakeholder to act as commissioner al
oiection of Board of Directors, and in the
| event of said commissioners failing TO De
| present at the time fixed for a meeting,
| the President shall appoint ahotheI
stakeholder in his stead.
Failure from any cause to elect dlrec
| tors on the day named for the purpose
| will not dissolve this corporation, but the
| directors in office, as well as the other
| officers of the company, shall hoIu o.
until their successors are chosen In such
| event the President shall cause another
| election to be held within thirty days
] and at a date and hour named by hllh'
| giving the notice to the stockholders as
required by law
| Ar every election and meeting each
stockholders shall be entitled to one vote
for each share of the capital stock or inc
corporation standing in his name, ana NJ
NAV vote such stock by written proxy
given to any other person to represent mn
at such meeting. The election or directors
shall be by ballot, and the majority o.
the amount of votes cast shall elect the
person or persons for whom they have
been cast
ARTICLE VIA special meeting of thu
| Board of Directors of this corporauoi
NAV be called at any time for any pur
pose by the President, or upon request
any stakeholder holding at least 70 pc
cent of the stock of this corporation
ARTICLE vII.-This act of incOrpora
, tion NAV be changed. modified or amended
or the corporation dissolved, by vote
= two-thirds of the entire capital stoc!
| present, or represented at general meet
| ing of the stockholders convened for sue
purpose, after previous notice shall hav
been given in the manner above require
to be given of the annual meeting OF IN
, corporation
5 ARTICLE VIII.-If this corporatio
shall be dissolved, either by limitation o
liquidated by three commissioners to b
appointed at the meeting Of stockholder
1 convened for the purpose or hquldauOi
: and to be elected by the vote OF all tn
stockholders voting upon parity. Sal
y liquidators shall remain in office until tn
/ affairs of the corporation shall have bee
n fully settled and liquidated, and they sha
: have full power and authority TO transfe
n and give title to all the property and a.
? sets of the corporation, and to distribu'
;. the proceeds. In case of death, disabilit
: | or resignation of one liquidator, the va
> cancy shall be filled by the survivor.
y ARTICLE IX.-No stocxnolder shall
held liable or responsible for the contract
IS or faults of said corporation In any fu
# Their sum than the unpaid balance due @
}, the shares of stock owned by him, NJ
i shall any mere informality in organic
l. ton have the effect of rendering this cha
e ter null, or of exposing any stockholder
d any liability beyond the unpaid balan'
l. due on his stock.
'e In order that this charter may serve
lie the original subscription list, the subscril
( ers hereto have indicated opposite the
'r respective signatures the number Of shar
lie of stock subscribed for by each Of theI
= Thus done and passed at my notari
- office, in the City Of New Orleans, Sta
= of Louisiana, on the day, month and ye
~ first hereinabove written, in the presen
- of E. Marguerite G.. Stein and l.. X. Hillt
:, competent witnesses, who have hereun
,e subscribed their names, together with m
'e Notary, and the said appearers, after d
- reading of the whole.
"a Original Signed)
r witnesses:
tp S Original signed)
IN H. W. KAISER.
10 Notary Public.
r. l. the undersigned Recorder of Mol
an cages, in ard for the Parish of Orlear
State of Louisiana. do hereby certify tn
4. the above and foregoing Act of Incorpor
" ton of the Lucanna Realty Co., Inc, W
hHe this day duly recorded in my office
al Book 1853, Folio 347. New Orleans, Mar
a, 31st, 1921.
he (Signed) ROBT. SCOTT, by. Rec
he A true copy.
Oh II. w. KAISER,
ali Notary Public
he Apr. MAY H.