The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-13
CHARTER.

! ARTICLE III. The domicil" Of this
corporation shall be in the city of New
Orleans. parish of Orleans. state OF Lou
isiana, but il may establish offices and
agencies throughout the United States
of America. All citations or other legal
process shall be served upon the Presi
dent of said corporation. or. in the event
/ Of his absence. upon the NicePresident;
or, in the absenc" OF both, upon the
| Secretary Treasurer
| ARTICLE ". The capital stock of
this corporation shall be Five Thousand
Dollars $500 O0l, to be divided into
fifty shares of the par value of One
Hundred Y5llars ts1O00O each, which
lent. foF. property. for labor performed,
or scr.ices actually rendered. The
amOuEt TO which the capital stock OF
| this corporation may be increased shall
| Dollars.
| This corporation shall be a going con-
Germ and authorized TO begin business
as soon as, fifty per cent Of the capital
! stock has been subscribed for and paid
in to said corporation.
The Board Of Directors shah have
power to issue full paid stock for prop
erty transferred to said corporation or
for labor and services rendered.
ARTICLE Y; All of the corporate
vested in and exercised by Board Of
Directors composed of not less than
three stockholders, who shall be elected
by the stockholders at the annual meet
ing Of the corporation. which shall be
held on the third Monday Of the month
of January OF each year. majority
Of the stockholders shall constitute
quorum for the transaction of business.
The officers Of this corporation shall
be q President, Vice President, and
Secretary-Treasurer, povided the Secre-
tary-Treasurer may be one officer. or
two officers. They shall be elected an
nually by the Board OF Directors from
among their number; all directors and
officers shall be elected for term OF
one year, but shall hold office until
their successors are elected and qualified.
Any vacancy in the Board OF Direc-
tors or offices from whatever cause shall
be filled from among the stockholders
by the remaining members OF the board GARD
power. without reference to the stock
holders Of the company. to buy. sell
lease. mortgage. hypothecata, borrow
kinds. whether on movables or immov-
ables. and generally to exercise all DOW
ers conferred on the Board Of Directors
by these articles Of incorporation.
All elections shall be by ballot: each
share shall be entitled to one vote. and
the majority Of the votes cast shall elect;
At all meeting each stakeholder shall
be entitled to one vote either in person 81,
stock standing in HIS aame on the books
Of the corporation: provided that no
stock shall be voted at any meeting
books within thirty 1907 days prior to
the said meeting.
ARTICLE vi. No stakeholder shall
ever be held liable for the contracts.
or debts Of this at
ization have the effect Of rendering this
charter void or exposing stakeholder
to any liability beyond the unpaid bal
ance due on the shares owned by him.
hn nf
Directors shall consist of Nick Chisesi,
President whose postoffice address Is
e14 Governor Nichols street: Joseph
office address Is 724 Governor Nichols
street. and Charles Stewart. Secretary
Treasurer. whose postofice address is
1908 North Rampant street. all in the
city OF New Orleans.
alton may be changed. modified, altered
or amended. or this corporation may he
dissolved with the assent Of stockhold-
ers owning three-fourths Of the stock
| scented at general meeting convened
for that purpose and after at least ten
days written notice has been given
through the mail to each stakeholder at
his last known place Of residence. In
case OF dissolution by the expiration Of
this charter or otherwise, the stockhoid-
among their number to settle the bust
ness and affairs Of the corporation.
In case of death or disability of anv
Of said commissioners or lqutdators,
the survivors shall elect or appoint
successor to him: and II thew fail to
agree on his appointment. then they
shall wind up the affairs Of said cor
poration.
Thus done and passed ut my office in
the presence Of Fl. NJ. Ansley and f. s
Gardiner competent witnesses. who have
hereunto signed their names with said
appearers and me. Notary, after reading
Of the whole.
Original signed: ". Chichesi. IA shares: :
Joseph Chisesi. l share; c. Stewart. III
shares.
| Witnesses:
| Fl. VI. ANSLEY.
T.. s. GARDINER.
G. DE LUCAS.
Notary Public.
| l. 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 or IN
corporation Of ". Chisesi 4 Co.. Inc.
was this dav duly recorded In my office
in hook 1863. folio 434
|, New Orleans. June %, 1922.
ROBERT SCOTT. by. X.
c. DE LUCAS.
Notary Public.