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

stock of this corporation. Said directors
shall be elected by ballot and under the SUI
pervision of two commissioners appointed by
the board TO act at the annual meeting of
nual meeting shall be held on the second
Wednesday of August in each year; at which
meeting each stakeholder shall have the
right in person or by proxy to cast one vote
on each share of stock owned by him. Three
members of the board of directors shall con-
stitute a quorum. Said board shall nave
power to fill all vacancies In the board, and
all officers and directors shall hold and con-
tinue in office until their successors shall
have been elected and qualified The annual
meeting of the stockholders shall be pre-
coded by ten days notice mailed TO the last
known address of each stakeholder, notify
ing him of the time and place of meeting.
The board of directors shall have power TO
provide for general or special meetings OF
the stockholders, or OF the board OF direc-
tors. ANY member of the board of directors
who may be absent from the dOmicile of the
company. or who may be prevented from at
tending, may give written proxy to any
other member of the said board of directors,
to represent him on all matters at any meet
ing of the board, whether special or general.
The board of directors of this company,
who shall hold Office until the second We'd
nesday of August, 1913, and until their sue
cessors are elected and qualified, shall be j.
b. Banks. Marion n. COe and A. Miles Coe.
with ]. B. Banks as president. A. Miles Coe
as vice-president, and Marion n. COe as sec
rotary treasurer.
The officers Of this company shall be a
president, a vice president, and a secretary.
| treasurer, and they shall be elected annually
by the board of directors at its first meet
| ing after its election.
| ARTICLE VT
| No stakeholder shall be liable or response
BILE for contracts or faults of this corpora
ton, nor shall any informality in organiza
tion have the effect of rendering this charter
null. or of exposing any stakeholder to any
liability beyond the amount due on his stock
ARTICLE VII.
This act of Incorporation may be changed
altered, modified or amended, or the corpo
ration may be dissolved with the assent o
lthree-fourths of the stock represented at ;
special meeting called for that purpose, ant
after it's objects shall be made known by tel
days previous notice in writing, delivered o.
mailed to each stakeholder, and upon com
iplying with the laws of the state of Louisi
ana. Whenever the corporation Is dissolved
its affairs shall be liquidated by two com
missoners or liquidators appointed from tn
stockholders at a meeting of the stockhold
ers convened for that purpose. after the Is
suing of ten days previous notice In writing
delivered or mailed to each stakeholder, a
aforesaid and according to law. In case o
the death of one of the said commissioner
or liquidators, or his inability to act, tn
other commissioner or liquidator shall &C
and liquidate all Of the affairs of this cor
operation.
Thus done and passed. in my Office In tn
city of New Orleans, state of Louisiana, OF
the day. month and year first above writer
in the presence of Fred. c. Querens and Pau
lChaseZ. competent witnesses, who hereunt
sign their names with the said appearer
and me, notary, after due reading of tn
whole.
(Original signed) Names of subscriber
omitted. Fred. c. Querens Paul ChaseZ.
PHILIP GENsLER, JR..
Notary Public.
l, the undersigned recorder of mortgage:
in and for the parish of Orleans. state o
Louisiana, do hereby certify that the abov
and foregoing act of Incorporation of tn
Louisiana Amusement and Realty Compan
was this day duly recorded In my office, !
book 1853. folio =.
New Orleans October 2nd, 1912.
(Signed) EMILE LEONARD, ID. X.
A true copy of the original charter wit
, the names of subscribers, and number
shares subscribed for by each, omitted.
PHILIP GENSLER. JR..
Notary Public.
(Seal oct 10 IL "a 81 nov z