The herald., 1912-06-20

corporations, and snail exist anu onllhue
for a period of ninety-nlne years, unless
sooner dissolved by mutual consent from
date hereof; 1t shall have power TO contract,
sue and be sued in its corporate name 10
make use and adopt a corporate seal, ana
the same to break and alter at pleasure to
hold receive, convey, transfer, mortgage,
hypOthecate under its aforesaid name, prop
erty both real and personal, and TO issue
notes, bonds and other obligations; TO nave
and employ such officers, directors, mana
gers, agents and employees as the interest,"
of the said corporation may require 10
make such bylaws, rules and regulations
the corporation as may be necessary.
Its domicile shall be in the City or New
Orleans, and all services or citation ana
other legal process shall be made on the
president, or In his absence or Disability
upon the vice-president and in the lat
ter's absence or disability upon the secre-
tary of the eorP sRTISnE r.
The objects and purposes for which TINS
corporation is organized, ana the nature OF
the business to be carried on by 1t are
hereby declared to be as follows: to con-
duet athletic social and literary exercises
and amusements of all kinds; to provide
an auditorium and hall for the purposes OF
conventions balls, private theatricals and
other entertainments not contrary to the
law: TO provide and maintain swimming
tanks and bathing conveniences with all ac-
ceSsorieS.
The capital stock of this corporation shall
be and is hereby fixed at the dues to be paid
by the members of this corporation, which
dues are hereby assessed at fifty cents per
month"; for each member, payable monthly,
and shall be due and payable for any frac-
tional part of month within which the
member may have Joined or been elected to
! membership as prescribed In the bylaws
adopted by this corporation.
ARTICLE ".
The corporate powers OF this corporation
| shall be vested In a board OF directors, con-
| bnru ~
this corporation. The first board Of direc-
| tors shall be composed of Louis Alvarez,
william ]. Herr. Joseph NJ. Martin, Theo-
iOre J. Herr, John II. Redden, Raymond j:
John T. Burgess, an they shall serve until
| the first Tuesday after the second Monday
| in January, 1918, 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. Untl
after the first election In January, 1913
| the following shall be the officers OF the
| corporation Louis Alvarez, president; vii
| liam ]. Herr, president; Joseph NJ
Martin secretary, and Theodore j. Herr
| treasurer.
ARTICLE V.
No member shall ever be held liable oil
| responsible for the contracts or faults OF
| said corDODratiOn, nor shall any mere infOr
MARTY in its organization have the effect o.
rendering this charter null, or expose
member to any liabinty beyond the amount
OF unpaid dues owing by said member Of thu
corporation.
| ARTICLE VI.
| This charter may be amended modified
changed or altered. or said corporation dis
solved at any time by vote OF three-fourth
lie .hA ,horS in, raj
and convened for that purpose by the boar'
Of directors. after ten (1Ol days notice ii
writing to each member. Whenever this cor
poratiOn shall be dissolved by limitation o
otherwise, its affairs shall be liquidated b!
the board OF directors then in office. and II
case of the death of one or more OF the OF
hcers, those elected to fill the vacancy shal
continue to act.
Thus done and passed before me, the un
dersigned notary public, in the presence o
Herbert W. Kaiser and Edward b. Ellis
competent witnesses OF lawful age ana re
signed these presents, together with the ap
bearers and me, notary, after due reading o
the whole on the date aforesaid.
(Original signed) Louis Alvarez William
J. Herr, ]. NJ. Martin, Theo. J. Herr, job
w. Bait, Raymond J Doyle, John Burgess
Louis J. Roach, Gustave Helmstetter, Harr
L. Mccormick. o. Coates, A. b. Stewart
Jake Brauner, Frank Brauner, John Brau
ner John III. Redden, Thos. O'Neill, Harr
T. Gadmer, James Fav. Frank Guion, Will
Leightman. Chas. ii. Weinhardt, John Ryan
Augustin Oubre, Charles Brauner, Christie
pher Seiber.
Z witnesses Herbert W. Kaiser, Edward I
Ellis. -
MARTIN III. MANION, Not. Pull
I, the undersigned Recorder of Mortgage:
in and for the Parish OF Orleans, State Q
, Louisiana, do hereby certify that the aboy
and foregoing act of Incorporation of tn
7 Henry Clay Social Club was this day dull
recorded in my office, in book 1855, folio -
New Orleans, May II, 1912.
, (Signed) EMILE LEONARD, ID. /
:, | hereby certify the above and fOregoin
to be a true and correct con- of the origins
act of Incorporation of the Henry Cla
Social Club, together with the certificate G
the Recorder Of Mortgages, hereto attache
and on file In my Office. In faith whereof
have hereunto set my official hand and set
. of Office this 18th day Of May, 1912.
MARTIN III. MANION, Not. Pu
4 hereby certify, that have examined tn
within act of Incorporation, and am 0
> opinion that the purposes and objects OF tn
proposed corporation, as specified In sal
act, are legal, and that none Of the prov
J. sions therein contained are contrary to law
New Orleans May 18th, 1912.
(Signed) ST. CLAIR ADAMS,
/. District Attorney, Parish Of Orleans
may 16 % 80 june Is 20