The herald., 1912-04-18

ehSer Dr. Mark U. Carey, Charles 4. (
TAT; Lee Dunn, Frank c. Duvic. Joss.A :
puy, Leonard F. Gisch, Judge Tho9.,
ION, John L. Hnckins, DR.. Chsrs
Kraft, Martin 5. Mahoney. DR. NJ
nent, John E. Moynagh, Peter r M
Foster Olroyd, DR.. j. Z. POLLOCK ~
j. Rooney, Marco Rosamano, DR. Ia
Rupp, Robley 5. Stearnes, Albert IT.. m.
William III. Ward, Raleigh j. Wiuams
Albert h. Goebel, with DR.. 1b9-i..
Kraft, as president; Leonard +. Ga
first vice-president William n VA
second vice-president Henry Acker. a. ~
urer; c. T.. Lee Dunn, as ss,,.l
secretary, and Peter f. Muntz. az ree,sl
secretary, who shall hold Office until ~
successors are elected and qualified 4, y
general meeting aforesaid. Apy hilr,
hold said election at the time urosiS.s
this charter shall not cause a dissolates
THIS corporation and the Board Of n,
tors, in office, at the time. as well A. n
omcerS shall continue TO serve. untl
election Is held, which shall be AZ the :.
est time possible thereafter.
At all elections and at all meetinrs a
stockholders, except as hereinafter uroyii.
each stakeholder shall be entitled 70 :
vote, 10 be cast by him In person. q
written proxy, irrespective of the uuu,
OF shares owned and held BY him: All 4
elections shall be otherwise held under =
rules and regulations as shall be mad n
provided by the Board OF Directors !, apd Z
person receiving the majority OF ths NJ
cast snail be declared elected.
Due notice OF said elections shall N =
by mail to each and every stockhoIds, =
rected to his last known place Of adj,
AT least ten days previous to said electh1
The Board Of Directors snail have p1l
10 borrow money, issue notes, bond a
% III
necessary and proper; and authorr, y
president or other executive officers b 4
absence or. disability OF the presideut 81
the financial secretary, BY proper r<as
lion, TO execute and sign all deeds and N
uments that may be necessary In the gs.
This power to borrow money: issue ri
and bonds or other evidences OF Indss
ness shall not be valid and binding q 81
corporation unless directed BY twethIrt &
the votes OF the entire board.
Inc Board OF Directors shall uah
rules, bylaws and regulations for he "a
eminent of the affairs Of this coronun (
ana may alter or amend the same, a =,
may deem necessary or advisable. nj
snaH nave power and authority 10 sDnE
or employ all officers or employees, en- \
ing those provided herein, and the N, Z
dismiss or discharge at will and pgrHt
that no such officer or employee shall b Z.
ployed for a longer period than pzs
And no contract OF any kind shall 81
Tered into or signed without the auttRs
zion OF said Board of Directors.
ARTICLE VI.
NO stakeholder shall ever be bed -
or responsible for the contracts. fsdn e
DEBTS OF this corporation, nor shall q
mere informally in its organizatio1 NJ
the eject of rendering this charter 1ll 4
OF exposing a stakeholder TO any lhhQ
beyond the unpaid balance due on TIE 81
subscribed by him.
ARTICLE VII
This act Of incorporation may Be ebi:r
or amended, or said corporation dls's
by the assent and votes OF the OWN
two-thirds OF the capital stock Of ne
poratlon, present and voting at y.
meeting convened for that purpose
ten days previous notice Of said u.
snail have been given, by mail address
each stakeholder at his last known
or address and at such meeting eaen ~,
holder shall be entltled TO one Voe
every share OF stock owned by Din
cast by himself in person or By Vi
proxy.
In case Of dissolution. by limisrn
otherwise, the stockholders shall eed
among their number two commissioner
lquidate the business Of the corpoensss
and In case of death or disability Oh ~
the one remaining shall appoint ~
sor to him. +
Thus done and executed. In my onn
the City OF New Orleans, on the Day
and year, first hereinbefore written,
presence OF Messieurs Arthur L. boss
and Augustin Salome, competent VIZ VIZ
VINO hereuntO sign their names VIZ w.,
sppearers and me, notary, after fsa'-
the whole.
Original Signed: Judge fhos. KrA
Dr. NJ. j. Manent, Joseph =. Dup1L
Mahoney. {. Z. Lee Dunn, W. 4. ~ 49,
r. Gisch, VI. J. Rooney, X. )
liams, j. +. Huckins, Henry AeKeL s
samano, +. c. Duvic, Albert Goe0eii n
Babin, NJ. D., x. A Tansey, Caas; !. A
tat, DR. G. V. Kraft. Albert Twieklea ..,
+. Muntz, DR.. VI. O. Carey, ]. A. hyrs
d., J. r. Pollock, VI D., Foster OliySx
A. clearinghouse, Remy Charles, oil -
tiero, w. A. Dllzell, H. Staples, e u 20
w. j. Hampton, c. e. Gisch, yonh n
Edw. ]. Quinn, F. II. Hilleen. Geo; VI
ter, Thos. F. Maher, Shade G. sml~
" AthtSScS aElHlE l.. IsOuA 49,
n. S. MAHosNi. 4
Notary Psss
CERTIFICATE OF DISTRICT Afi"'
PARISH OF ORLEANS ,,da
hereby certify, that | have eian as
within act OF incorporation OF tne q z
bra Gymnastic Club OF Algiers an an a q
opinion that the purposes and ODE n q
proposed corporation. as specl1es.h ~ 80
act are legal, and that none 81 "a 81
sions therein contained are eontrs'n "a
New Orleans, La, March ~ a n0iIJ 4
(Signed) WARREN ttynrIs><
Asst. District Attorney, Parish cla%s1r
/, the undersigned Recorder OF hs 80 :
In and for the Parish OF Orleans, 80 u
Louisiana, do hereby certify tna .,an q g
and foregoing act of incorporal,osn.r sr q
'Alhambra Gymnastic Club OF 49, ~ n -
this day duly recorded in my onc'
1851, folio -. n "a
New Orleans. La, March %; A Oh
(Signed) BMILE LE0NAkp, q 81
A true copy Of the original &c. III q
poration Of the "Alhambra GyninSs,n J q
of Algiers' on file and Of recoru -
tarial Office. n
New Orleans, La, March BIS. agY (
NJ. S. Ndis4S PUB
apr 4 IL is 25 may 9. 1912