The herald., 1912-07-04

UTW~FTWTTWW I
sue and be sued TO make and use IL so de-
sired a corporate seal and the same to alter
or amend at pleasure; TO make rules and
bylaws for its government and the same TO
alter, amend or abrOgate at pleasure; 10
make and appoint such managers officers and
agents and employees as its interests may
require, and generally to exercise all the
powers necessary TO carry on Its business.
ARTICLE SECOND.
The dOmicile of this corporation shall be
in the city of New Orleans, Louisiana, and
all citation and other legal process shall be
served on the president, and in his absence
or disability on the secretary and treasurer.
ARTICLE THIRD.
The objects and purposes for which this
corporation Is organized and the nature or
the business TO he carried on by it are here
by declared to be, TO carry on bar room
and coffee house business and establishment
in this city and to sell liquors of ali 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
objects and purposes of this corporation in
order TO effectually carry out such objects
and purposes.
ARTICLE FOURTH.
The capital stock Of this corporation Is
hereby fixed at the sum OF three thousand
dollars (S3,O00.O0l, 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 or di-
rectors or the same NAV be issued as full
paid stock for the purchase of property ana
all such stock when full paid shall be non
assessable. All transfers Of stock shall be
made on the books of the company on the
surrender of the outstanding certificates pur-
suant TO the rules prescribed by the board
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 stockholder
shall be entitled to one vote for each snare
of stock owned by him to be east 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
office 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. -
be filled by the remaining directors from
among the stockholders. The board or 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 q. 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 stockholder 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 af-
fairs of this corporation shall be liquidated
by two commissioners to be appointed from
among the stockholders convened for that
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
N''' IRTICLE SEVENTH.
This charter may be changed or altered
or amended, or the corporation shall he dis
solved or ordered liquidated by vote of two
thirds of the capital stock present or repre-
sented at meeting of the stockholders con-
vened for that purpose after ten days notice
as required above.
ARTICLE EIGHTH.
No stockholder shall ever be held respons-
ibe 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 stockholder to any liza
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 Gaspar 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.
(Signed) Frank II. 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 oil Orleans, state of
Louisiana, 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 1855, folio =.
New Orleans, la, June 26th, 1912.
tSigned) EMILE LEONARD,
by. Recorder.
A true copy of the original.
New Orleans, La, June 26th, 1912.
BENJAMIN DRY, Not. Pub.
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