The herald., 1921-04-28
CHARTER

The said Board of Directors above named
shall continue in office until their success
sors are elected Each Board of Directors
at the first meeting after their election,
shall elect officers for tae 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. Wulff, Jr., whose
address is 237 Genois Street, all in the
City of New Orleans, La.
Notice of stockholders annual meeting
must be delivered personally or by depOs-
ting same i nthe post office properly ad
dressed to each stakeholder at least fifteen
days before such meeting. Other stock
holders meeting may be held when or
dered by the Board of Directors, or the
holders of at least 30 per cent of the out
standing stock, after notice as aforesaid.
The Board of Directors shall appoint
stakeholder to act as commissioner at
election of Board of Directors, and in the
event of said commissioners failing to be
present at the time fixed for a 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. but the
directors in Office, as well as the other
officers of the company, shall hold over
until their successors are chosen. In such
event. the President shall cause another
election to be held within thirty days,
and at date and hour named by him,
giving the notice to the stockholders as
required by law.
stockholders shall be entitled to one vote
for each share of the capital stock of the
corporation standing in his name, and he
may vote such stock by written proxy
given to any other person to represent him
at such meeting. The election of directors
shall be by ballot, snd the majority of
the amount of votes cast shall elect the
person or persons for whom they have
been cast.
ARTICLE VIA special meeting of the
Board of Directors of this corporation
may he called at any time for any pur-
pose by the President. or upon request of
any stakeholder holding at least % per
cent Of the stock of this corporation.
ARTICLE yII.-This act of incorpora-
ton may be changed, modified or amended,
or the corporation dissolved by a vote of
twO-thirds of the entire capital stock
present, or represented, at a general meet
ing of the stockholders convened for such
purpose, after previous notice shall have
been given in the manner above required
TO be given of the annual meeting of the
corporation.
ARTICLE VIu.-If this corporation
shall be dissolved, either by limitation or
from any other cause, us affairs shall be
liquidated by three commissioners to be
appointed at the meeting of stockholders
convened for the purpose of liquidation,
and to be elected by the vote of all the
stockholders voting upon a parity. Said
liquidators shall remain In office until the
affairs of the corporation shall have been
fully settled and hquidated. and they shall
have full power and authority to transfer
and give title to all the property and as
sets of the corporation, and to distribute
the proceeds. In case of death. disability
or resignation of one 1iquidator, the va
cancy shall be filed by the survivor
ARTICLE IX.-No stoc.nolder shall be
held liable or responsible for the contracts
or faults of said corporation in any fur
Their sum than the unpaid balance due on
the shares of stock owned by him, nor
shall any mere informality in organiZa-
ton have the effect of rendering this char
ter null or of exposing any stakeholder to
any liability beyond the unpaid balance
due on his stock. -
In order that this charter may serve as
the original subscription list, the subscrib
ers hereto have indicated opposite their
respective signatures the number of shares
of stock subscribed for by each of them.
Thus done and passed at my notarial
office, in the City of New Orleans, State
of Louisiana, on the day, month and year
first hereinabove written, in the presence
of f. Marguerite G.. Stein and l.. Z. Hitler.
subscribed their names, together with me,
Notary. and the said appearers, after due
reading of the whole.
Original Signed.)
Witnesses:
Original signed)
H. W. KAISER,
Notary Public.
l. the undersigned Recorder of Mort
cages, in aid for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act of Incorpora-
ton of the Lucanna Realty Co, Inc, was
this day duly recorded in my Office in
Book 1858, Folio 347. New Orleans, March
31st, 1921.
(Signed) ROBT. SCOTT, by. Rec.
A true copy.
III. W. KAISER,
Notary Public.
Apr. MAY 12.~