The herald., 1912-05-23

corporation shall elect from their members
not more than nine directors to serve during
the ensuing year.
The off GERS of this corporation shall con-
sist of the president president, secre-
tary and treasurer. and such other officers
as the board of directors may elect. Until
after the first election in January, 1913,
the following shall he the officers of the
corporation Louis Alvarez, president: VIII
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
member to any liabinty beyond the amount
of unpaid dues owing by said member Of the
corporation.
ARTICLE VI.
This charter may be amended, modified,
changed or altered. or said corporation dis
solved at any time by vote of threefourths
of the members in general meeting called
and convened for that purpose by the board
of directors, after ten (lOD days notice in
writing to each member. Whenever this cor
pOration shall be dissolved by limitation or
otherwise, its affairs shall be liquidated by
the board Of directors then in office, and in
case of the death of one or more of the of
ticcrS, those elected to I'LL 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.
tOriginal signedD Louis Alvarez, William
]. Herr, J. VI. Martin, TheO. J. Herr, John
W. Bait Raymond Doyle, John Burgess,
Louis J. Roach, GuStave lIelmStetter, Harry
| L. Mccormick. O. Coates. A. Il. Stewart,
Jake Brauner, Frank Brauner. John Brau-
ner John ii. Redden, ThOS. ONeill, Harry
r. Gadmer, James Fay. Frank Guion, Willie
Leightman, Chas. H. Weinhardt, John Ryan,
Augustin Oubre, Charles Brauner, Christie
pher Seber.
Witnesses Herbert w Kaiser, Edward b.
| Ellis.
l. 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, fo4IO -.
,Signed EMILE LEONARD, d. Il.
| hereby certify the above and foregoing
to be true and correct COW 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 H. MANION, Not Pub.
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.
(SignedD ST. CLAIR ADAMS,
District lttOrHeU. Parish of Orleans
may 16 % 80 june 8 Is 20