The herald., 1912-05-30

in January, 1913, or until their successors
have been elected and installed. On the
| first Tuesday after the second Monday in
January of each year, the members of this
corporation shall elect from their members
| not more than nine directors TO serve during
| the ensuing year.
The officers of this corporation shall con-
! sist of the president, viCe-president. seCre-
| tary and treasurer. and such other officers
as the board of directors may elect. Until
after the first election In January, 1913
corporation: Louis Alvarez, president; VII
liam J. Herr, vice president; Joseph VI
Martin. secretary, and Theodore J. Herr,
treasurer.
ARTICLE V.
No member shall ever be held liable or
responsible for the contracts or faults Of
said corporation, nor shall any mere infor-
marty in its organization have the effect Of
rendering this charter null, or expose a
member to any labiuty beyond the amount
OF unpaid dues owing by said member OF the
ARTICLE VI.
This charter may he amended, modified,
changed or altered. or said corporation dis
solved at any time by a vote of three-fuurths
OF the members in general meeting called
and convened for that purpose by the board
Of directors, after ten (1OD days notice in
writing to each member Whenever this cor
pOratiOn shall be dissolved by limitation or
otherwise. its affairs shall be liqUidatcd 10y
the board Of directors then in office, and in
case of the death of one or more Of the Of
tccrS, those elected 10 MI the vacancy shall
continue to act.
Thus done and passed before me, the I'M
dersigned notary public, in the presence Of
Herbert w Kaiser and Edward Il. Ellis
competent witnesses Of lawful age and re
siding in the city of New Orleans. who have
signed these presents, together with the ap-
bearers and me, notary, after due reading of
the whole on the date aforesaid.
Original signed Louis Alvarez, william
J. Herr. J. VI. Martin, TheO. J. Herr, John
W. Bait, Raymond J Doyle, John Burgess
Louis J. Roach, Gustave Heimstetter Harry
l.. Mccormick. q. Coates, \. Il. Stewart
Jake Brauncr. Frank Brauner, John Brau-
ner, John II. Redden. ThOs. O'Neill, Harry
T. Gadmer, James Fay. Frank GuiOn, Willie
Leightman, ChaS. H. Weinhardt, John Ryan,
Augustin Oubre, Charles Brauner, Christie
pher Seiber.
Witnesses: Herbert W Kaiser, Edward Il.
Ellis.
|, 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
Henry Clay Social Club was this day duly
recorded in my office, in book 1905, fOno -.
New Orleans, May IL, 1912.
(Signed) EMILE LEONARD. u. II.
| hereby certify the above and foregoing
10 be a true and correct cor" of the original
act OF Incorporation of the Henry clay
Social Club, together with the certificate of
the Recorder of Mortgages, hereto attached
and on file in my office. In faith whereof
have hereunto set my official hand and seal
OF office this 18th day Of May, 1912.
MARTIN ii. MANION, Not Pub.
I hereby certify, that have examined the
within act of Incorporation, and am of
opinion that the purposes and objects OF the
proposed corporation, as specified in said
act, are legal. and that none of the provi-
sions therein contained are contrary TO law
New Orleans. May 18th. 1912.
(Signed) ST. CLAIR ADAMS,
district IffOrHPU Parish of Orleans
may 16 % 80 june - 20