The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-21
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 the corporation as
hereinabove provided, who shall likewise
hold Office for one year.
The President of this corporation is
George ]. GulOtta, whose address is l4i
Park Row, New Orleans, La. The Vice
President is j. Alfred Van Buren,, whose
address Is 2i22 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-
iting 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 "A
stakeholder to act as commissioner at
election of Board of Directors, and in the
event of said commissioners falling 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 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 him
at 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
NAV be 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 VII.-This act of incorpora-
ton may be changed. modified or amended.
or the corporation dissolved, by vote OF
two-thirds of the entire capital stock
nrpsent. or represented. at q general meet
ing of the stockholders convened for such
purpose. after previous notice shall nave
been given in the manner above required
to be given of the annual meeting OF the
corporation.
ARTICLE Wilt this corporation
shall be dissolved. either by limitation or
from any other cause, ITS affairs shall %
| Uuuidated 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 tnt
| stockholders voting upon parity. SAID
| Iiquidators shall remain In office until the
| affairs of the corporation shall have beer
| fully settled and Hquidated, and they shal
| have full power and authority TO transfer
| and give title 10 all the property ana as
4 IL md fn LIST
the proceeds. In case of death. disability
| or resignation of one liquidator, the va
cancy shall be filled by the survivor
| ARTICLE IX.-No stoc.holder shall b.
held liable or responsible for the contracts
or faults of said corporation in any fur
| Their sum than the unpaid balance due OIL
| the shares of stock owned by MN, no
| shall any mere informality in organiZa
| ton have the effect of rendering this char
| ter null or of exposing any stakeholder u
| any liability beyond the unpaid balance
due on has stock.
In order that this charter may serve a
the original subscription list, the subscrib
ers hereto have indicated opposite thel
| respective signatures the number OF share
of stock subscribed for by each OF them
Thus done and passed at my notaria
office in the City of New Orleans, Stat
of Louisiana, on the day, month ana yea
first hereinabOve written, in the presenc
of F. Marguerite g. Stein and l.. +. Hitler
competent witnesses, who have hereuht
| snhscribed their names together with me
| Notary and the said appearers, after du
reading of the whole.
Original Signed)
| Witnesses:
Original signed)
H. W. KAISER.
Notary Public.
I. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of lncorpora
ton of the Lucanna Realty Co., Inc, wa
this day duly recorded in my office
Book 1858. Folio 347. New Orleans, Marc
31st, 1921.
(Signed) ROBT. SCOTT, by. Rec.
H. W. KAISER,
Notary Public.
/ Apr. MAY II.