The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-26

NHAhIEh Of lhEO SiaSNfo WIN
PANE. INC.
United States of Amer1ca. State of Lou
isiana, Parish of Orleans, City of New Or
leans BE il known, That on this Twenty |
sixth day of the month of April, in the
year, one thousand, nine hundred and
twenty one; before me, John X. Upton,
notary public in and for this City and
the Parish of Orleans. State of Louisiana:
therein residing. duly commissioned ana
qualified. and in the presence of the wit
nesses hereinafter named and undersigned,
personally came and appeared the several
persons whose names are hereunto SUB
scribed, who declared to me, Notary, that
availing themselves of the provisions OF
the laws of this State relative to the or
ganization of corporations, and more espe- |
cially OF Act 267 of 1914, they have cove
nanted and agreed. and by these presents
do covenant and agree for themselves, their
successors and assigns, to form them
selves into a corporation and body polite,
for the, objects and purposes, and under
the stipulations hereinafter set forth, TO-
wit:
ARTICLE 1.-The name and title of this
CORPORATION shall be the TheO. Ciaccio
Company, Inc and under such title II shall
have and enjoy succession and existence
for a period of ninety nine (99) years
from the date hereof, unless sooner dis
solved IL shall have power and authority
to contract, sue and be sued; to make ana
use a corporate seal, the same 10 break
and alter at pleasure; to have, hold, buy,
sell. lease, mortgage and hypothecate or
pledge property real, personal or mixed,
necessary, proper or incidental Tor the
carrying on of its business, as well as
to issue bonds or notes secured by such
mortgages; TO make and issue notes ana
other certificates of indebtedness; to name,
elect and appoint managers, directors,
clerks and other employees to properly con-
duct its corporate business, and to make
such bylaws, rules and regulations as
no
| the management of its business and analrs,
| and generally, to do every other act, mat
| ter or thing necessary or desirable Tor tne
complete and proper carrying out OF SAID
business.
| ARTICLE 1.-THE domicile of this cor
| poration shall be at the City of New Or
| leans, in the Parish Of Orleans, State OF
Louisiana, where all citations or other
president, or in his absence on the vice
| president and in the absence OF both on
/ the secretary-treasurer.
| ARTICLE IH.-The objects and pur-
poses for which this corporation is or
ganized and the nature Of the business to
| be carried on by it are hereby declared
and stated to be: To buy, SELL and deal In
general merchandise Of every kind and
| character, and to do a general merchan'
disc business, including that Of buying
j and selling on a commission basis and for
itself; to do a general importing ana eN-
| porting business, both domestic and Tor
|
store or stores both retail and wholesale
store-rooms or warehouses for the storage
of merchandise, or cold storage purposes
to store goods of all kinds in such store
rooms or warehouses for itself and others
and TO make reasonable charges for serv-
ice In storage Of goods; to issue receipts
in exchange for goods stored. and TO ais
pose of said goods for account OF the own
ers thereof upon their failure to comply
with the conditions of such storage con
tract; to make loans on goods stored either
in the store or stores, store-rooms or ware
houses of the corporation or others, ano
to issue notes and other securities In tine
purchase of goods: to represent others al
agent or otherwise in the same line or simi
lar lines of business; to act as manuiac
turers agent and to receive ana sell gooos
on consignment; to acquire and own stoci
in other corporations; and, generally, q
do and. perform any and all things neces
sary or convenient to carry on said obJect'
and purposes. A.,
| corporation is hereby fixed at thirty thous
and S30OO0.O0) dollars. divided into tnre'
hundred 5000 shares Of the par value o
, one hundred ($100Ool dollars each: pro
stock of this corporation may be increased
! shall be three hundred thousand ($5S,
J 00000) dollars Three HUNDRED lSoy
shares, or thirty thousand t$500ooOol doi
lars. of the capital stock Of this corpora
: tion must be subscribed before the MIN
, of the articles Of Incorporation. The SUP
+ scribed capital stock of this corporatio
|, shall be payable In cash, properly srea. -. .
: personaD. or for labor ana services Ten
! dered and performed.
No stockholder shall ever be held liabl
or responsible for the faults, contracts o
, debts Of this corporation In any surtn n,
: sum than the unpaid balance due the col
poration on the shares Of stock Subscribe
by him. nor shall any mere informant
!, in organization have the eject OF reI
: dering this charter null, or OF exposin
. ~nh~ IN KnatS(
This corporation shall not engage ]
|. business until three hundred t3O0) snare
I or thirty thousand ssSoop Ssv S So.rars sut
= scribed. and three hundred 1900 sha1e
or thirty thousand ts300O0OO) dollars
o the capital stock have been issued an
s paid in, in cash. II In addition any ,y, s.oi
h whole or in, part, for property or goot
v will. in that event the provisions or Sec;
e Of Act 267 of 1914. shall be complied VII
II ARTICLE v.-An the corporate power
e of this corporation shall be vested In an
l. exercised by Board OF Directors con
d posed of three stockholders. each OF who
e shall own in his own right; duf ia n
of stock, a majority Of whom shall col
'e stitute a quorum for the transaction
Is business.
1. The oficers of this corporation shall col
L q \
d rotary treasurer, all of whom shall !
E members of the Board of Directors. II
officers of secretary and treasurer may
Is combined in one and the same person.
" The following named persons shall co
IL stitute the first Board Of Directors, tow
n Theodore Ciacco. 1887 Milan Street. Ne
n Orleans. La; Anthony d. Ciaccio, IL
= Milan Street, New Orleans, La; Saleh
:. Dabdoub, 1920 Milan Street, New Orlean
La. all residents Of the State OF Loui
y lana. and domiciled at the addresses ADO
stated. with Theodore Ciaccio as presider
J. SaIeh G. Dabdoub as vice-president, al
- Anthony ID. Ciaccio as secretary-treasure
!. and these directors and officers shall no
- office until the fourth Tuesday OF APR
- 1922. or until their successors are ou
- elected and qualified.
Thereafter the directors shall be elect
annually on the fourth Tuesday OF April,
a each year, and they shall elect their ov
d oficers: all elections of directors shall
by ballot, and each stakeholder shall
q: entitled to one vote for each share OF sto
81 standing in his name on the books OF N
ne corporation, this vote to be cast In pers
y. or BY written proxy. and it shall requl
ne a majority Of the stock present or rep
". sented to elect. The directors SHAH ma
4 a A. thar uumhe 10 III