The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-12
CHARTER


ouorum for the transaction of any busl-
ness by the said Board of Directors;
From the said directors there snail De
elected annually a President, vice fresi
dent and Secretary-fre Ine ~
lowing persons each Of whom are ana VINO
each declare themselves to be bona hue
owners of at least one unpledged share OF
stock in this corporation, shall cons.l.uie
the first Board of Directors: George
GnIotta. T. Alfred Van Buren,. Fred A.
Wniff If, and Herman MeltZer, Penn-
sylyania Hotel, New York. n. l.
The said Board Of Directors above named
shall continue in office until their success
sors are elected. Each Board OF Dlree .i
at the first meeting after their election,
shall elect officers for the corporation as
hereinabove provided, who shall likewise
hold office for one year.
The President of this corporation Is
George j. Gulotta, whose address Is Ia
park Row, New Orleans. La. The VICE
President is J. Alfred Van Buren,. whose
address is 2422 Arabella Street; the Secre-
tary-Treasurer is Fred A. Wulh, Jr-, whose
address is 237 GenOis Street, all IN the
City of New Orleans, La.
Notice of stockholders annual meeting
must he delivered personally or by depos-
ring same / nthe post office properly ad-
dressed to each stakeholder at least nIteeh
DAYS before such meeting. other stock-
holders meeting may be held wheh OF
dered by the Board of Directors, or tue
standing stock. after notice as aforesaid.
The Board of Directors shall appoint a
stakeholder to act as COMMISSIONS AZ
election OF Board of Directors, ana IN the
event of said commissioners failing TO be
present at the time fixed for meeting
the President shall appoint another
stakeholder in his stead.
Failure from any cause to elect direc-
tors on the day named for the purpose
will not dissolve this corporation, eut the
officers of the company, shall hold over
until their successors are chosen. In such
vent the President shall cause another
lection to be held within thirty days
and at date and hour named by him.
giving the notice to the stockholders as
! required by law.
| At every election and meeting each
ockholders shall be entitled to one vote
! ,r each share of the capital stock or tnt
! )rporatiOn standing in his name, and ne
Iay vote such stock by written proxy
! iyen to any other person to represent hin
! such meeting The election of directors
| hail be by ballot. and the majority OF
! re amount of votes cast shall elect tnt
ersOn or persons for whom they nave
| cen cast.
! ARTICLE VIA special meeting of thu
;oard of Directors of this corporation
Jay be called at any time for any pur
,OSe by the President. or upon request o
| my stakeholder holding at least % pc
I
! ARTICLE vII-This act Of incOrpora
ton may be changed. modified or amended
| or the corporation dissolved, by vote o
! two thirds of the entire capital stocl
| present, or represented, at a general meet
ing of the stockholders convened for sucl
purpose, after previous notice shall hav
been given In the manner above required
to be given of the annual meeting Of tn
corporation.
shall be dissolved. either by limitation o
from any other cause, IT'S affairs shall b
liquidated by three commissioners to b
appointed at the meeting Of stockholder
and to be elected by the vote of all tn
stockholders voting upon a parity. Sal
liduidators shall remain in office until tn
affairs of the corporation shall have bee
fully settled and liquidated. and they shal
have full power and authority to transfe
and give title to all the property and as
sets of the corporation. and to distribut
. the proceeds. In case of death, disabilit
. or resignation of one liquidatOr, the va
cancy shall be filled by the survivor.
ARTICLE IX-No stocnholder shall b
held liable or responsible for the contract
or faults of said corporation in any fur
Their sum than the unpaid balance due o
the shares of stock owned by him, no
shall any mere informality in organiZs
ton have the effect Of rendering this chal
ter null. or OF exposing any StOckuOlutr |
, any liability beyond the unpaid balanc
. due on his stock.
In order that this charter may serve q
. the original subscription list, the subscrit
a ers hereto have indicated opposite thei
, respective signatures the number of share
, Of stock subscribed for by each Of then
= Thus done and passed at my notari;
= office, in the City Of New Orleans, Stat
D of Louisiana, on the day, month and yef
first hereinabove written. in the presen'
, of f. Marguerite G. Stein and L. Z. Hille
q competent witnesses, who have hereunt
/ subscribed their names, together with m
: Notary. and the said appearers, after d.
q reading OF the whole.
. Original Signed.)
a Witnesses:
/ (Original signed.)
II H. W. KAISER.
q Notary Public.
;, l. the undersigned Recorder of Nor
s cages, in ard for the Parish of Orlean
g State of Louisiana, do hereby certify tn
b the above and foregoing Act of IncOrpor
e ton of the Lucanna Realty Co., Inc, VI
l. this day duly recorded In my office
II Book 1858, Folio 347. New Orleans, Mar
4 31st. 1921.
d (Signed) ROBT. SCOTT, by. Rec.
e A true copy.
: II. W. KAISER,
l. Notary Public.
n Apr. MAY IL.