The herald., 1922-02-02
CHARTER.

The first Board of Directors shall con-
sist of: Mariana Ruello No. 1921 Tulane
avenue. New Orleans, La; Candolory y.
RueIlo, No. 1928 Bourbon street. New
Orleans, La; Josephine T. Ruello, lI21
Tulane avenue. New Orleans, La.
Each Board of Directors shall annually
elect from their number President
Vice President Secretary and Treasurer
or il may combine the office of Treasurer
with that of the President, Nice-President
or Secretary.
The first President shall be Mariana
Ruello: the first e-PrcSdeut shall be
Candolory J. Ruello; the first Secretary
Treasurer shall be Josephine I. Ru"llo,
and they shall hold office until their sue
ceSSorS are elected and qualified.
ARTICLE VI. Not less than fifteen
90 days notice shall he gwen for all
regular stockholders meetings, and not
less than i've 90 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 III all Euds shall he
| by written notice, through the pOstoftce.
/ addressed to the respective stockholders
| at the address given 10 the Secretary by
| each stakeholder. or the notice may be
! delivered ny messenger.
| ARTICLE WI This act of incOrpor-
| alton may be changed. modified or al
/ tered. or this corporation may be dis
/ solved, with the assent OF twu-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 uu-
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. eithe- 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 nqui-
dation of the corporation, the result shall
be determined by the consent of two
thirds of the stock present cor represent
ed at such meeting. In case of the death
or inability TO act of one of the lquida-
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
e first above written. in the presence of
Irene Hall and Frederic &. QuerC.Is, COM
petent witnesses, who hereunto sign
I their names with said appearers and me-
Notary, after due reading of the whole
p Names of signers omittted)
| Witnesses:
FREDERIC C. QUERENS,
: IRENE HALL.
JOHN WAGNER,
r Notary Public.
i, the undersigned Recorder of Mort.
: cages in and for the Parish of Orleans,
State of louisiana do hereby certify that
I the above and foregoing act OF incorpOr-
i alton of NJ. RUELLO Il CO., INC, was
this day duly recorded in my office in
book 126S. folio -.
{ New Orleans. Jan. 20. 1922.
(Signed) ROBT. SCOTT,
Deputy Recorder.
4 / hereby certify the above and. fore
o going to be a true and correct copy Of
Q the original act on file and of record il
| my notarial office.
f JOHN WAGNTR,
5 Notary Public.
"a Jan 90 Mich >