The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-09

eusef Dr. Mark o. Carey. tb1rIss n Dot
Iat Lee Dunn, Frank G. Duyia JSsS q, tt E
Ply, leonard h. Gisch, Judge Thomas n
ION: John E. Hnckins, Or. Cbariaus
Kraft Martin S. Mahoney. Dr. " y
nent, John +. MOynagb. pafar Il :; Ma
Foster Olroyd, Dr. J. +. PoIloct , HgAI
.. Rooney, Marco ROSamano DR. io uLtvHAs
hupp, KODley ). StearneS, Albert TT yII a
W'iilIiah II. ward, Raleigh j. Williams ,..
Albert X. Goebel, with DR. fbs- tIs @1a
Kraft, as president; Leonard + CiseS v
nrst yice-preSident William II w.
second vlce-president; Henry Ackar a. 80 y
urer {. +. Lee Dunn as s uesS
secretary, and Peter +. Muntz "a , ouanSa
secretary, who shall hold office nntiI 49,
successors are elected and gUalifad a, 'I ~
general meeting aforesaid. Anv fS;l a. W
uoid SAID election at the time Dro,daS
TINS charter shall not cause a diSSoIntio.
TINS corporation; and the Board IN nv
t0rS, IN oihce, al the time. as well a. n.
oincers shaIl continue TO serve. until ~
election Is held, which shall 10 AZ tba..s ~
est time possible thereafter '-' eAllE
Al all elections and at all MEETINGS n, ~.
sloSkhoIderS, except as hereinafter DroviSas
each stakeholder shall be entitled "a ~
wore, 10 be cast by him in person. or 4
MrItten proxy, irrespective OF the nnnh..
"a SIaIes owned and held by him and Il
elections shall be otherwise held under sn1
rules and regulations as shall be made ~
provided by the Board OF Directors: and n.
person receiving the majority of The votS
cast snail be declared elected. ''''
bue notice OF said elections shall he S,
Dy mail 10 each and every StockhoIds, n
rected TO his last known pIace ~ ', ~. "
dt least ten days previous to said elsrtinOs
me BOARD or Directors snail have nows
10 borrow money, issue notes. bondS sni
olhe- evidences of indebtedness as NAV i
ne.essary and proper; and authorize d,
president or other executive officers IN a.
NJ 9 Ia. a..
tne financial secretary, by proper r.soiS
tlon, 10 execute and sign all deeds ana IA.
ises. I'D Iue plen
This power to borrow money issu. no,,
and bonds or other evidences ~ indaA,sS
ness shall not be valid ana binJina 1" on a.
corporation unless directed by twofbinis a
the votes OF the entire board
Inc Board or Directors shall make All
ruIes' bylaws and regulations for the 70,
ernhent or the affairs OF this corporstior
anu may AFTER or amend the same, as theJ
nay 9eem necessary or advisable. TbeJ
snaIl nave power and authority 10 appOlnt
OF employ all officers or EMPLOYEES. eIeeOt
Ing those provided herein, and the sane to
DISMISS or discharge at will; and provided
tnat no such officer or employee shall be en-
pioSeu Ior longer period than a month
Ana no contract OF any Kind shall h. an
Tered into or signed without the autborrs
ZION OF said Board Of Directors
ARTICLE VI.
No stakeholder shall ever be held llaSs
or responsible for the contracts faults o.
de0ts OF this corporation, nor shall sE
mere inIormality in its organization haE
me enect or rendering this charter null o.
0I exposing a stakeholder to any llabilI,
beyond the unpaid balance due on the stOcf
subscribed by him.
ARTICLE VII.
This act OF incorporation may be changss
or amended, or said corporation dissoVr
oy lne assent and votes of the owners o
two-thirds OF the capital stock Of the COZ
poratlon, present and voting at genera
meeting convened for that purpose, aiis
Ten days previous notice Of said meeting
snail nave been given, by mail addressed
each stakeholder at his last known phs
OF address; and at such meeting each sIou
hOlder shall be entitled to one vote ~
every share of stock owned by him. %
cast by himself in person or by wnns
! proxy.
In case OF dissolution. by Limitation
otherwise, the stockholders shall elect ifs
among their number two commissioners
llquldate the business OF the c0rp0nlp.'
ana In case Of death or disability Of elIDe
the one remaining shall appoint sue"
| SOr to him.
Thus done and executed. in my Once
the City OF New Orleans. on the day LOO
and year, first hereinbefOre written,
| presence OF McsSieurs Arthur l. Bouler
AID Augustin Salome, competent Wines
| VINO hereuntO sign their names Wiz
! appearers and me, notary, after readas
/ the whole.
Original Signed: Judge Thos !. ~
Dr. NJ. j. Manent, Joseph +. Dupuy, n
Mahoney, c. +. Lee Dunn, ". II. Nall
F. Gisch, VI. j. Rooney. r. S. stsaigs
Jno. f.: Moynagh, J. Bodenger, X 10
liams ]. +. HuckinS, Henry Ackert N
| SamanO +. e. Duyic, Albert GOeDel So
Babin, VI. D, Il. A. Tansey, Chas D. 81 81
tat, DR.. c. V. Kraft, Albert TwiekieL .a ~
| +. Muntz, DIR. VI. o. Carey, J. A: Rope
| -, J. =. Pollock, VI d., Foster OlroySl ~
A Gallinghouse, Rcmy charles, SID; % pTn
tiero, W. A. Dllzell, L. Staples, c; e y ~
! w. ]. Hampton, e. c. Gisch. john q rs ~
Edw. J. Quinn. F. n Siileen, Geo; W.,
/ ter. Thos. +. Maher. Shade G. Smitn
witnesses Arthur l.. Bourgeois, Ausu'"
Salome. o,-vv
Notary PuSxzf
| CERTIFICATE OF DISTRICT ATIVA'
PARISH OF ORLEANS. -, N
l hereby certify, that have eIannlI.Is ar
| within act OF incorporation or the -
| bra Gymnastic Club o. Algiers anu ~ b
| opinion that the purposes and oeleeT y ~
| proposed corpora ton, as speclned ,.of
| act are legal, and that none OF tns ~ Is
| siOns therein contained are contrary !" ,et
New Orleans, La, March ~ A. n;6TyII
| (Signed) WARREN bVns-l,ss
Asst. District Attorney, Parish OF o1s,srs
/. the undersigned Recorder OF NC S,srs
| In and for the Parish Of Orleans, sbsa
| Louisiana, do HEREBY certify that tn' a y
and foregoing act OF incorporaIoina = n
"Alhambra Gymnastic Club OF AlgleI ns
this day duly recorded In my ONCE !"
New Orleans. Ia, March %. a. y
(Signed) EMILE LEONARD, q NO |
A true copy OF TIE original ac.,Stie %
pora ton OF the "Albambra GymnasHn M y
Of AlgIers' on file and Of record IN w
| tarial Office. n ~
New Orleans, L., March Slsts. aay ~
Notary Pu0@
apr HIS IS may . Q, 1912