The herald., 1912-05-02

Edward W. Burgis as secretary treasurer
who shall hold office until their successors
are elected and indicted into Office; but
provided that any failure to hold the cleo
tion on the day fixed In this charter shall
not cause dissolution OF this corporation
and the said election shall be held as early
as possible thereafter.
At all meetings and at all elections each
share of stock shall be entitled TO one vote
to be cast by the holder and owner in per
son or by written proxy; and all elections
shall be under such rules and regulations
as may be made by the board OF directors
and the person receiving a majority of the
votes cast shall be declared eIected.
Due notice OF all elections shall be sent
by mail to each stockholder, directed to his
last known place of residence at least ten
days prior to said election
The board OF directors shall have the
power TO borrow money; execute mortgages
issue notes, bonds and other evidences Of in.
debtedneSS, as they NAV consider necessary
or advisable; and generally to do and per
form all things necessary and proper for
the successful operation of the business OF
the corporation; and provided that said
board shall by porper resolution authorize
the president and the secretary treasurer to
sign all deeds and documents, in the exer.
else OF said powers.
The board Of directors shall make all
rules. bylaws and regulations for the gov
eminent OF the affairs OF the corporation
and alter or amend the same, as condition.
may render necessary but no contract shall
be entered into or signed without a resO-
luton OF the said board.
ARTICLE VI.
No stakeholder shall ever be held liable
for the contracts or faults or debts OF thi.
corporation; nor shall any mere informally
IN organization have the effect OF rendering
this Charter null, or OF exposing q stock
holder to any liability, beyond the unpaid
balance due on shares Of stock subscribed
by him.
ARTICLE VII.
This act OF incorporation NAV be changed.
altered or amended, or said corpora tiOa dis
solved with the assent and votes OF three
fOurthS of the members present or repreSelt L
ed by written proxies, at q general meeting
convened for the purpose, after ten days
previous notice OF said meeting shall have
been given, in writing and mailed TO the
last known place OF residence OF each stock
holder; and at such meetinge each share OF
stock shall be entitled to one vote, 10 be
cast by the owner, in person, or by written
proxy.
In the event Of dissolution. by Limitation
or otherwise, OF this corporation, the stock
holders shall elect, from among their num-
Der, two commissioners, TO liquidate and set
tie the affairs OF the corporation; and, in
case OF death or disability Of either OF said
commissioners. the other shall appoint q
successor to him.
Thus done and passed. In my Office, at
,
on the day, month and year herein first
above written in the presence Of Nessieurs
Max Bodenger and Norris BOdenger com
petent witnesses OF lawful age, who hereul
TO signed their names, with said appearers
and me, notary, after reading OF the whole.
(Original SignedD
NAMES OF SUBSCRIBERS
Witnesses
MAX BODENGER.
MORRIS BODENGER.
". $. MAHONEY,
Notary Public.
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
Memo Amusement Company was this day
duly recorded in my Office, In Book 1851
F0lio.
(Signed)
EMILE LEONARD, D. r.
New Orleans, La, March 21st, A. D., 1912
A true copy OF the act OF incorporation
OF the Memo Amusement Company, on file
and OF record in my Notorial Office.
New Orleans, La, March 81, A d. 1912
NJ. S. MAEIONEY,
Notary Public
Mar. %, Apr II, Is, %, May 2,1912