The herald., 1921-06-09
CHARTER.

/ stated, with theodore Clacclo as president
/ Saleh G.. DabdOub as vice president. and
Anthony d. Ciacclo as secretary-treasurer A.:
and these directors and officers shall hold
office until the fourth Tuesday of April
/ 1929, or until their successors are duly
/ elected and qualified.
! Thereafter the directors shall be elected
| annually on the fourth Tuesday of April. Of
each year, and they shall elect their own
/ officers; all elections of directors shall be
/ by ballot and each stakeholder shall be
! entitled to one vote for each share Of stock
standing in his name on the books Of this
| corporation, this vote to be east in person
| or by written proxy, and it shall require
/ majority of the stock present or repre-
/ scented to elect. The directors shall have
/ the right to increase their number TO five
| Failure to hold an election for directors
| on the fourth Tuesday of April. 1922 or
annually thereafter, shall not work a for
! fixture of this charter. but the old Board
| of Directors shall remain in office until
| their successors are duly elected and quail
l fed.
ARTICLE VI.-The Board of Directors
| shall hold regular meetings ut such times
| as shall be fixed in the bylaws Of this
! corporation. These meetings shall be held
! at the dOmicilc of tn" corporation. hut
/ the president may call special meetings of
/ the Board of Directors at such times as he
may deem advisable. and he shall be re
! quired TO call such special meetings at the
| request Of a member Of the Board of hi
/ rectOrS. Three days written office OF such
! special meeting shall be given to the dirsC-
! tors. unless waiver of such notice is
. signed by the directors. Any Vacancy oc-
! curing in the Board of Directors. either
| from death, resignation, or inability to
! serve. shall be filled by the remaining
| Board of Directors at its next regular meet
ing after such vacancy shall have occurred.
The first Board of Directors of this cor
pOratiOn shall be required to draft suit
able bylaws for the management of the
corporation, which may be altered, amend
ed or changed as the eXigencics of the
case may require.
ARTICLE VU-The stock of this cor
poration may be- transferred. provided such
| transfer shall be recorded on the books
| of this corporation before il shall be re
quircd to recognize the transfer, or the
| new holder of the stock.
The total amount of the subscribed stock.
| as herein set forth. is the sum of thirty
! thousand ($3OWO.00) dollars, or three hun
dred t@W) shares, of which thirty thous-
and (S3O,OOOOO) dollars or three hundred
| (3OO) shares, are hereby authorized TO be
issued fully paid, for cash. or in exchange
for property or labor and services rem
dered.
In the event that any stakeholder desires
to sell his stock, or any part thereof. he
shall first offer same to the remaining
stockholders, in proportion to their re
Spective holdings. at its book value. This
offer is to be made to appear by letter ad-
dressed to each stakeholder at his last
known address, giving thirty days option.
At the expiration of which time, the said
ckholder 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 be
modified or altered the capital stock there
of increased or decreased. or the corpora
ton may be dissolved with the assent of
| wO-thirds of the capital stock present or
| represented at any meeting of the stock
holders held for that purpose. after prior
| notice in writing to each stakeholder, or
mailed to him at his last known pOstoffce
] ah oil in with ha tnpr :
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 lquidated by one or more HquidatOrs
! 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
Y 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, 1887 Milan Street New
Orleans, La, two hundred and sixty (260)
shares; Anthony ID. Caccio, 1887 Milan
Street, New Orleans, La, twenty 200
shares; Saleh G. Dabdoub, 1920 Milan
shares, and the said subscriptions of
Theodore Ciaccio, Anthony Ciaccio and
Saleh G. DabdOub. which total the sum of
thirty thousand ($30l0OO.00) dollars, or
| three hundred shares 1900 in the proper
ton of twenty-siX thousand (S26.0OO.OO)
dollars, or two hundred and sixty shares
t260 TO Theodore Ciaccio, and two thOus-
and (s2OOo0Ol dollars, or twenty l2Ol
shares to Anthony ID. Ciaccio and two
thousand (S2OOOO0) dollars, or twenty f20)
shares to Saleh G. Dabdoub. shall be fully
paid for and settled by them by the trans
! fer of all the property and effects now
NUN nd halo erir 70 he tna I'm
known as Theodore CiacciO and Company,
composed of Theodore Ciaccio, Anthony ID.
| CiacciO and Saleh G. DabdOub, an ac-
curate detailed and itemized statement and
description of said property being hereto
annexed to be read in connection here
! with, and the said property was duly ap-
praised by the Board of Directors of this
corporation at the sum of thirty thousand
! 1880. 0O0.OOD dollars.
Thus done and passed at my Office in
this City of New Orleans, Louisiana on the
day, month and year hereinabOve first
written. in the presence of Nirma Keenan,
| and Richard T. Mcbride, competent wit
nesses, who hereunto sign their names,
together with the said appearers and me,
| Notary, and the said appearers have also
set opposite their names the number Of
shares subscribed by them, all after due
| reading of the whole. The nine words
store or stores both retail and whole
| sale" and cor stores" added and inter-
lined on page two approved before sign
ing.
| (ORIGINAL SIGNED):
Theo. Ciaccio. 260 shares; Anthony ID.
Ciaccio, 20 shares; Saleh g. DabdOub, 20
| shares.
Witnesses: Nirma keenan,, r. It. Nc
Bride.
| JOHN r. UPTON,
| Notary Public.
/, the undersigned, Recorder of Mort
| cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
| the above and foregoing Act of Incorpora-
ton of the Theo. Ciaccio Company, Inc.
was this day duly recorded in my office
in Book 1858, folio -, New Orleans, April
%, 1921.
| (SIGNED) ROBT. SCOTT,
| by. Rec.
| A true copy.
| JOHN II. UPTON.
| Notary Public.
! May 5-June o.
| CHARTER OF GEORGE l.. KICKS
| REALTY COMPANY, INC.