The herald., 1922-02-09
CHARTER.

The first Board of Directors shall con-
sist of: Mariana Rucllo, No. lI2I Tulane
avenue, New Orleans, La; CandOlory j.
! Ruello, No. 1928 Bourbon street, New
Orleans, La; Josephine II. Ruello, 1921
! Tulane avenue, New Orleans. La.
Each Board of Directors shall annually
! elect from their number a President
! Vice President, Secretary. aud Treasurer.
or it may combine the office Of Treasurer
with that of the President, Nice-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 T. RuellO,
| and they shall hold office until their sue
cessors are elected and qualified.
! ARTICLE VI. Not less than fifteeE
| 10 days notice shall be gwen for all
/ regular stockholders meetings. and not
/ less than 1--WE To- days notice for special
meetings. The Board Of Directors shall,
4 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 EudS shall be
/ by written notice. through the poStoftce
! addressed To the respective stockholders
ut the address given To the Secretary by
/ each stakeholder, or the notice may bg
! 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 twu-thirdS OF
the stock present or represented at 4
| 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 un-
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 co7por-
| alton Is dissolved. eithe- by limitation
of time or by the determination OF the
! stockholders, its affairs shall De Hqui-
dated under the supervision of two liqui-
datorS to be appointed for that purpose
at general meeting of tie stockholders
convened after ten days nOtice.
At such meeting 10 consider the nqui-
datlOn 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 10 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 G. 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 c QUERENS,
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 NJ. RUELLO x Co, INC, was
this day duly recorded in my office in
book 126s folio -.
New Orleans, Jan. 20, 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. 26-Mch. >