The herald., 1912-08-01
served on the president, and in his absence
or disability on the secretary and. treasurer
ARTICIE THIRD

|
or disability On the secretary and treasurer
ARTICLE THIRD.
The objects and purposes for which this
corporation is organized and the nature of
the business to be carried on by it are here
by declared to be, to carry on a bar room
and coffee house business and establishment,
in this city and to sell liquors of all kinds
at retail, and do all and every thing apper-
tanning to said business to buy and sell all
necessary goods and merchandise to carry
on said business, and generally to do all and
everything necessary or incidental TO the
order to effectually carry out such objects
ARTICLE FOURTH.
The capital stock of this corporation Is
hereby fixed at the sum OF three thousand
dollars lS3OOOOO), divided into thirty
shares of par value OF one hundred dollars
each, which shall be paid for In cash or its
equivalent as called for by the board of d.
rectors, or the same may be issued as full
paid stock for the purchase of property and
all such stock when full paid shall be nom
aSsessable. All transfers of stock shall be
made on the books of the company on the
surrender OF the outstanding certificates pur-
snant TO the rules prescribed by the board
of directors.
ARTICLE FIFTH.
The affairs OF this corporation shall be
managed by a board OF three directors chos-
en- from among the stockholders, and two
members OF the board shall constitute a
quorum for the transaction Of business The
directors shall be elected annually by ballot
cast by the stockholders on the first Monday
OF June Of each year. Each stakeholder
shall be entitled to one vote for each share
Of stock owned by him to be cast either In
person or by proxy. The elections shall be
held under such rules and regulations as
may be adopted by the board Of directors.
The directors thus elected shall continue In
ONCE for one year or until their successors
shall have been elected and qualified, and
no failure to elect shall cause a forfeiture
Of this charter.
Any vacancy occurring on the board shall
be filed by the remaining directors from
among the stockholders. The board OF d.
rectors shall at their first meeting after
their election nominate from among their
number, a president and general manager,
and a secretary, who shall also be treasurer.
The first board of directors under this char
ter shall be John G. Gele, Frank III. Thomas
and John Russo, with John G. Gele, as pres
Thomas as secretary and treasurer, and they
shall hold their office until the next annual
election under this charter.
All meetings OF the stockholders, whether
general or special, shall be held after notice
OF such meeting shall have been given by
the secretary and treasurer, in writing, TO
each stakeholder delivered either in person
or by mail, ten days prior TO such meeting.
ARTICLE SIXTH.
At the termination OF this charter by
Limitation or otherwise, the business or az
fairs OF this corporation shall be liquidated
by two commissioners to be appointed from
purpose, after ten days notice as above re-
quired. Said commissioners to be elected
by a majority of the shares Of stock present
or represented at such meeting and voted in
ARTICLE SEVENTH.
This charter may be changed or altered
or amended. or the corporation shall be dis
solved or ordered liquidated by a vote Of two
thirds Of the capital stock present or repre-
sented at a meeting Of the stockholders con-
vened for that purpose after ten days notice
a. required above.
No stakeholder shall ever be held respons-
ible or liable for the contracts or faults Of
this corporation In any further sum than
the unpaid balance due TO the corporation on
the shares owned by him, nor shall any
mere informality In the organization have
the effect Of rendering this charter null and
void, or exposing any stakeholder to any la
bility beyond the amount Of his unpaid
stock.
Thus done and passed, in my Office at New
Orleans, Louisiana, on the day, month and
year herein first above written, In the pres
ence OF Gaspsr Pietri and George W. Moore,
both competent witnesses Of lawful age, re-
siding In this city and parish, who have
hereunto signed their names with the said
appearers and me, notary. after due reading
Of the whole.
(SignedJ Frank H. Thomas, John Russo,
and others. G. Pietri, Geo. w. Moore.
BENJAMIN DRY, Not. Pub.
I, the undersigned recorder of mortgages
in and for the parish of Orleans, state of
do hereby certify that the above
and foregoing act Of Incorporation OF THE
Apollo Company" was this day duly record
ed in my office, In book 1865, folio :.
New orleans, La, June 26th, 1912.
(Slgned) EMILE LEONARD,
A true copy Of the original.
New Orleans, La, June Goth, 1912.
BENJAMIN DRY, Not Pub.
july IL Is % aug 8