The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-02

~, ASChaAu T. NIsch, Judge Thon,t &
Kraft, Martin S. Mahoney. DR. VARS
nent, John Z. Moynagh, Peter z
Foster Olroyd, DR.. J. Z. Pollock, NJ ~
j. Rooney, Marco RoSamano. Or Iaa.
Kupp, Robley 5. Stearnes, Albert Tv;. s
william II. Ward, Raleigh J. Willisns :,
Albert K. GOebel, with DIR. T5srIs
Kraft, as president; Leonard F. Cis4
first vice-president William II VA
second lce-president Henry Acker a. - :.
ufer Z. II. Lee Dunn, as sass1I
secretary, who shall hold Office unti1 ~.
successors are elected and QualIaed a. ~
general meeting aforesaid. ANY fsusr 4
mold said election at the time provsSss !.
this charter shall not cause a dlssolnfi. !
this corporation and the Board N M, Z
tors, in office, at the time. as well !, =
ohcers shall continue to serve. uptiI :.
election Is held, which shall be al The 49,
est time possible thereafter.
AT all elections and at all meetings A, N
stockholders, except as hereinafter oruys-
each stakeholder shall be entitled n =
vote, TO be cast by him in person. q, n
written proxy, irrespective Of the nurst
OF shares owned and held by him: and {
elections shall be otherwise held. under =
rules and regulations as shall be mad r
provided by the Board Of Directors: spS )
person receiving the majority OF the \.
cast Shall be declared elected
Due notice of said elections shall h y
by mail TO each and every stockholSe, 4
rected TO his last known place Of aji,s
at least ten days previous to said eleetks
Inc Board of Directors snail have R1.
10 borrow money, issue notes. b0nds q 4
other evidences of Indebtedness, as maj =
necessary and proper; and authori,.
president or other executive officers, n of
absence or disability of the president d
the financial secretary, by proper rssk
llon, 10 execute and sign all deeds and
nments that may be necessary In the D.. I
ises.
This power to borrow money; issue NJ
ana bonds or other evidences OF inde.ss /
ness shall hot be valid and binding % 81
corporation unless directed By two-thni 4
the votes of the entire board.
The Board of Directors shall main q
rules, bylaws and regulations for he y 4.
eminent of the affairs OF this coponta
and may alter or amend the same, as b \
may deem necessary or advisable n.
snail nave power and authority to sppr /
or employ all officers or employees, eIc4
Ing those provided herein, and the san. Il
dismiss or discharge at will and ppuk R
mat no such officer or employee shall h q
ployed Tor longer period than q nat
And no contract OF any Kind shall b Q I
tered into or signed without the authet1 /
ton Of said Board Of Directors.
ARTICLE VI
No stakeholder shall ever be bed fis .
or responsible for the contracts fsln i
ueotS OF this corporation, nor sh2l W
mere informally in its organization ~
the effect of rendering this charter 1gl
or exposing a stakeholder to any lhkiQ
beyond the unpaid balance due on the 80
subscribed by him.
ARTICLE VII.
This act OF incorporation may be eba,e
or amended, or said corporation di&a.
by the assent and votes of the oxle1
two-thirds Of the capital stock Of ue
poration, present and voting at & r.
meeting convened for that purpose
ten days previous notice OF said uc.-
snail have been given, by mail address
each stakeholder at his last know
or address and at such meeting eaen ~,
holder shall be entitled 10 one WV n
every share of stock owned by hin,
cast by himself in person or oy WIZ
proxy.
In case OF dissolution, by llmitau@
otherwise, the stockholders shall eeeI y
among their number two cOmmisslo1n1
=
and in case OF death or disability Of -
the one remaining shall appoint
Sor to him,
Thus done and executed, in my onn
the City OF New Orleans, on the DAY,
and year, first hereinbefore written,
presence of Messieurs Arthur l. boas
and Augustin SalOme, competent VII Wiz .
who hereunto sign their names VIZ VIA,
appearers and me, notary, after resa'
the whole. ~
Original Signed: Judge ThOs. II
DIR. VI. ]. Manent. Joseph f. DupuL ,
Mahoney, c. f. Lee Dunn, W. n. w. W.,
Z. Glsch, NJ. J. Rooney, X. 8 ~
Jno. Z. Moynagh, ]. Bodenger, Il ..
liams, j. +. Huckins Henry Acksr,, Il
samano, K. c. Duvic, Albert Goepef ~
Babin, N. D., r. A. Tansey, Cnas;, = ~
tat, DIR. c. V. Kraft, Albert Twicx,ee. r,s
E. Muntz. DR.. NJ. o. Carey, ]. 4; hnpf5,I
D., ]. E. Pollock, NJ d., Foster OIIy'su d
A. Clearinghouse. Remy Charles, so ~
fiero. W. A. Dilzell. Il. Staples, c. 49,
w. J. Hampton. c. G. Gisch, yonn . - =,
Edw. ]. Quinn. +. ii. Killeen, Geo; ,h
ter, Thos. f. Maher, Shade G. Smi"'
Sierra, Il. W. Borne. ,,rsc|
Witnesses Arthur L. Bourgeois 49,
Salome. oxry
Notary PusxS<
CERTIFICATE OF DlSlkIO
PARISH OF ORLEANS. .,,ss u
hereby certify, that ! have naaIbsl
within act OF Incorporation OF tns a !
bra Gymnastic Club Of Alglers ass Il u
opinion that the purposes and oolesI n
proposed corporation, as specihee.A ~ az
act are legal, and that none OF ~ "a n
sions therein contained are contra n fstI
New Orleans, La, March -; a n1aaYtE
(Signed) WARREN vorIes,
Asst. District Attorney, Parish Of sa oszs
l, the undersigned Recorder OF ne s,ss I
In and for the Parish Of orleans ne ~
Louisiana. do hereby certify tna !,n - y
and foregoing act OF incorpora,tIlU,;asr s; I y
"Alhambra Gymnastlc Club OF 80 IN "
this day duly recorded In my Om'''
O New lV Orleans, La, March %; 4 4 3 3 x
(Signed) EMILE LEONAhD, a be
A true copy OF the original a.r tic o.
poration OF the "Alhambra GymnnfI,, rs >
OF Algiers' on file and Of RECORD :"
tarial Office. a.. A o. ~
New Orleans, La, March Sisti ,avEY.
:" Notary Pa0@
anr 10 o. NAV . o. 1912