The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-23
CHARTER.

The first Board of Directors shall con-
sist of: Mariana RuellO, No. 1927 Tulane
avenue New Orleans. La; CandOlOry j.
Ruello, No. 1928 Bourbon street, New
Orleans, La; Josephine I. RuellO, 1927
Tulane avenue, New Orleans, La.
Each Board of Directors shall annually
elect from their number President
Vice President, Secretary, and Treasurer.
or ii may combine the office of Treasurer
with that of the President, Vice-President
or Secretary.
The first President shall be Mariana
Ruello; the first ViCe-President shall be
CandOlory J. RuellO; the first Secretary
Treasurer shall be Josephine r. Ruello,
and they shall hold office until their sue
cessorS are elected and qualified.
ARTICLE VI Not less than fftees
(lJl days notice shall be gwen for all
regular stockholders meetings, and not
less than five (j) days notice for special
meetings. The Board of Directors shall.
hold regular and special meetings at such
times and upon such notice as to time
which the said Board may fix. All no.
/ tees of meetings IF all kinds shall be
by written notice, through the postoftice,
addressed to the respective stockholders
at the address given to the Secretary by
each stakeholder. or the notice may be
delivered by messenger.
ARTICLE VII. This act of incOrpor-
! alton may be changed modified or al
tered. or this corporation NAV be dis
solved, with the assent of twO-thirds of
the stock present or represented at 4
meeting convened for that purpose.
ARTICLE VIII. No stakeholder shall
ever be held liable or responsible for
the contracts or faults of said corpor-
alton In any further sum than the I'M
! paid balance due en- the shares of stock
owned by him; nor shall any mere in
| formality in organization have the effect
| of rendering this charter null or expos
| ing the stockholders to any liability be-
| yond the amount of his unpaid stock.
ARTICLE IN. Whenever this corpor-
i n ian - ls=En lnn 90 4,
| of time or by the determination of the
| stockholders, its affairs shall be liqui-
| dated under the supervision Of two liqui-
dators to be appointed for that purpose
| at a general meeting of the stockholders
| convened after ten days notice.
| At such meeting TO consider the liqul-
datiOn of the corporation, the result shall
be determined by the consent of two
! thirds OF the stock present or represent
| ed at such meeting. In case of the death
| or inability TO act of one of the liquida-
| tors, the survivor shall act alone.
Thus done and passed In my office in
the CITY of New Orleans, State of Louis
| lana, on the day, month and year herein
| first above written, in the presence of
| Irene Hall and Frederic C. Querc,Is, COM
| petent witnesses, who hereuntO sign
their names with said appearers and me.
| Notary, after due reading of the whole.
(Names of signers omittted)
Witnesses:
FREDERIC e. QUERENS,
| IRENE HALL.
JOHN WAGNER,
| Notary Public.
/, the undersigned Recorder of Mort
cages in and for the Parish of Orleans,
| State of Louisiana, do hereby certify that
the above and foregoing act OF incorpor-
alton of NJ. RUELLO & CO, INC. was
this day duly recorded in my office in
book 1868. folio -.
New Orleans. Jan. 90 1922
(Signed) ROBT. SCOTT,
Deputy Recorder
/ hereby certify the above and fore
going to be true and correct CODY of
the original act on file and of record in
| my nOtarial office.
JOHN WAGNER
| Notary Public.
| Ian o6-Mch .