The herald., 1921-04-14
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 tne 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 \. Wuln, Jr., whose
address is 23I Genois Street, all in the
City of New Orleans, La.
Notice of stockholders annual meeting
must be delivered personally or by depos-
iting same nthe post office properly al
dressed to each stakeholder at least hfteen
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 NJ
| election of Board of Directors. ana III 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, 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 a date and hour named by him,
| giving the notice to the stockholders as
required by law.
At every election and meeting each
| 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 MN
i mt such meeting. The election of directors
! shall be by ballot. and 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 be called at any time for any Iur,
pose by the President, or upon request OIL
any stakeholder holding ut least % pei
cent of the stock of this corporation.
ARTICLE VII-This act of incOrpora-
tiOn may be changed, modified or amended
or the corporation dissolved by a vote Of
twO-thirds of the entire capital stocE
present, or represented. at general meet
ing of the stockholders convened for sucl
purpose, after previous notice shall nave
been given in the manner above required
to be given of the annual meehng OF th'
corporation.
! ARTICLE VIII-If this corporation
shall be dissolved. either by limitation o.
liquidated by three commissioners 10 U
appointed at the meeting OF stockholder
| convened for the purpose or liquidation
and to be elected by the vote of all TN
stockholders voting upon a parity san
liduidatOrs shall remain In Office untll Tn
affairs of the corporation shall have beel
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 dlstrlnut
the proceeds In case of death. disabilit
or resignation of one liquidator, the va
! cancy shall be filled by the survivor
! ARTICLE IX-No stecshOlder shall b
held liable or responsible for the cOntract
or faults of said corporation IN any iui
{ Their sum than the unpaid balance due
the shares of stock owned by MIN, no
: shall any mere informality in organizi
tion have the effect of rendering this char
e ter null. or of exposing any stOckholder I
any liability beyond the unpaid balanc
: due on his stock.
e In order that this charter may serve q
e the original subscription list, the subscrit
ers hereto have indicated opposite thel
T respective signatures the number or snare
e of stock subscribed for by each OF then
!, Thus done and passed at my notarii
U office. in the City of New Orleans, stat
: | of Louisiana, on the day, month ana yea
! first hereinabove written, i'll the preSen'
. | of f. Marguerite G, Stein and L. Il. lille
J., ! competent witnesses, who have hereun'
e subscribed their names, together with IN
e Notary. and the said appearers, after dr
a | reading of the whole.
q Original Signed)
= Witnesses:
: Original signed0
o Notary Public
;. L the undersigned Recorder of Nor
n cages in aid for the Parish of Orlean
State of Louisiana, do hereby certify tn
-. the above and foregoing Act of lncorpor
y ton of the Lucanna Realty Co, Inc, WI
n this day duly recorded in my ohice
IL Rock 1253. Folio 347. New Orleans, Mar
- 31st 1921.
,e (Signed) ROBT. SCOTT, by. Rec.
he A true copy. n
T. H. W. KAISER,
n Notary Public.
,e Apr. MAY II.