The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-02
CHARTER.

The first Board Of Directors shall con-
sist of: Mariana Ruello. No. 1921 Tulane
avenue. New Orleans, La; CandOlory j.
RuelO. No. 1923 Bourbon street. New
Orleans, La; Josephine T. RuellO, 1927
Tulane avenue, New Orleans. La.
Each Board of Directors shall annually
elect from their number a President,
NicePresident Secretary, and Treasurer
or it may combine the office Of Treasurer
with that OF the President, Vice president
or Secretary.
The first President shall be Mariana
Ruello: the first Nice-Presdent shall be
CandOlOry J. RuellO; the first Secretary
Treasurer shall be Josephine I. Ruello,
and they shall hold office until their sue.
ceSsorS are elected and qualified.
ARTICLE VI Not less than fifteea
tl5l days notice shall be gwen for all
regular stockholders meetings, and not
less than live 90 days notice for special
meetings. The Board of Directors shall.
hold regular and special meetings ut such
times and upon such notice as 10 time
which the said Board may fix. All no.
tees Of meetings -f all kinds shall be
by written notice. through the pOstofhce.
addressed To the respective stockholders
at the address given 20 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 may be dis
solved with the assent of twO-thirds of
the stock present or represented at
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 on 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-
alton is dissolved. either by Limitation
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 general meeting of the stockholders
convened after ten days notice.
| At such meeting 10 consider the liqui-
| 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-ls conf
! 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 C. QUERENS,
! IRENE HALL.
JOHN WAGNER.
Notary Public
I. 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 VI. RUELLO < CO., INC, was
this day duly recorded in my office in
book 1858. folio -.
New Orleans Jan. 90. 1922.
(Signed) ROBT. SCOTT.
Deputy Recorder.
/ hereby certify the above and fore
| going TO be a true and correct copy of
| the original act on file and Of record in
my nOtarial office.
JOHN WAGNER,
Notary Public.
| Jan. e. Mch =