The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-31


Al inc corporate powers OF this corpora
| tion shall he vested in and exercised hv a
| board Of three 90 directors, each Of whom
snail own Mt least one share OF the capital
! stock OF this corporation. Said directors
! shall b" elected 10y ballot and under the ST.
! ptrYl>lon Of two commissioners Amounted hy
/ me board L. act AZ the annual meeting Of
| the stockholders Of this COMPANY which am.
nudl meeting shall bee held ON the second
| Wednesday Of August in each year: AZ which
meeting each stakeholder shall have tIa
rlSAi IN person or 10y proxy to cast one vote
/ on each >hHT" Of stock owned Hy him Three
members Of the board of directors shall con.
Slltule quorum. said board shall have
power 10 Ill all vacancies In the board and
! an "ihr'rS aud directors shall hold ana con-
/ lIhur IN once until their Successors shall
nav" been elected and qualified The annual
meeting of the stockholders shall ba prp.
coded 10y ten days notice mailed 20 the last
SHOWN address OF each stakeholder. notify
iMS ann OF the time and place o' meeting.
| The board OF directors shall have mower 10
provide for general or special meeting. II
the stockholders. or Of the board OF dlroc
tors. Any member Of the board Of directors
VINO may Ice absent from the domirlle Of the
company or who may be prevented from Mt
tending, may civ" a written yrONy IN any
other member Of the said board Of directors
10 represent him on all matters at anv meet
ln- OF the board, whether special or general
The board of directors 0f this company
who shall hold Office until the second Web
h'NdaN or August, 1913. and until their sue
=
Il. Banks, Marion y. COe and A. Miles Zoe
with J. II. Banks as president A. Miles Zoe
as Nlce-preSident, and Marion v Zoe a. sec
rctary-treaSuTer.
The officers Of this company shall be
president. vice president, and a secretary
treasurer. and they shall be elected annually
~ me board Of directors al its first meet
ln@ after its election.
ARTICLE VI
No stakeholder shall be liable or reSDopsl-
bi' Tor contracts or faults Of this corpora
t!"n, nor shall any lnformalty In OrGanl2a-
ton have the effect Of rendering This charter
nun. or Of exposing any StockhoIdrr 10 any
liability beyond the amount due on his stock
ARTICLE VII
lhlS act of Incorporation NAV he ch1ural
altered. modified or amended or the corpo-
ration may be dissolved with the assent If
three fourthS of the stock represoutad ot n
special meeting called for that purpose. and
after its objects shall be made known bv ton
DAYS previous notice In writing delivered or
mailed 10 each stakeholder. and upon com
plying with the laws of the state of Iouisi-
ana. Whenever the corporation is dissolved.
us aftalrS snail be liquidated by two com
miSSloners or liquidatorS. appointed from tho
stockholders at meeting OF the Stockhold-
efS convened for that purpose. after the Is
suing OF ten days previous notice in writing
dsllNefed or mailed 10 each stakeholder as
aforesaid. and according to law In case Of
he death Of one Of the said commissioners
or liquidatorS. or his inability 20 act the
other commissioner or liOuldatOr shall ACT
pOratiOn.
Thus done and passed, In my office In the
city OF New Orleans. state of Louisiana. on
the day month and year first above written
in the presence of Fred. &. Querens and Paul
ihaSez. competent witnesses. who hereunto
sign their names with the said appcarers
and me, notary after due reading of the
whole.
(Orginal sgned) Names OF subscribers
omitted. Fred. c. Querens. Paul Chasez.
PHILIP GENSLER, JR..
Notary Public.
/. the undersigned. recorder of mortgages.
in and for the parish OF Orleans. state of
Louisiana, do hereby certify that the above
and foregoing act OF incorporation of the
Louisiana Amusement and Realty Company
was this day duly recorded In my Office, In
book 1865. folio =
New Orleans. October 2nd, 1912
(Stgned) EMILE LEONARD, n. r.
true copy OF the original charter, with
the names Of subscribers and number of
shares subscribed for by each, omitted
PHILIP GENSLER Jk..
Notary Public
tSeal) oct 10 II "a 81 nov IA