The herald., 1912-10-17

The said capital stock may bc incrca sed or
diminished by proceedings taken in accord
ance with the laws of the state Of LOuisi-
ana.
ARTICLE Y.
All the corporate powers OF this corpora
ton shall be vested in and exercised by a
board of three 60 directors, each Of whom
shall own al least one share Of the capital
stock of this corporation. said directors
shall be elected by ballot and under the SUI
pervlSion OF two commissioners appointed by
the board to act at the annual meeting Of
the stockholders of this company which an
nual meeting shall be- held on the second
"Wednesday Of August in each year at which
meeting each stakeholder shall have the
right in person or 10y proxy 20 cast one vote
on each share Of stock owned by him. Three
members Of the board Of directors shall con
SHUT" quorum. said board shall have
power {" fiji all vacancies in the board and
all officers and directors shall hold and con-
time in Ohc" until their SUCCESSORS shall
have been elected and qualified. The annual
meeting Of the stockholders shall be- pre-
ccdei 10y ten days notice mailed 10 the last
known address of each stakeholder. notify
in- him OF the time ana place Of meeting
The board Of directors shall have power 10
provide for general or special meetings Of
the stockholders. or Of the board Of direc-
tors. Any member Of the board Of directors
who may bee absent from the domicilr of the
company. or who may hp prevented from at
tending, may give written proxy 10 any
other member of the said board Of directors
10 represent him on all matters at anv meet
in" of the board. whether special or general
The board of directors Of this company
who shall hold office until the second Wed
neSday of August. 1913. and until their sue
ccSSorS are elected and qualified. shall De i
Il. Banks Marion y. Zoe and \. Miles Coe
with !. T. Banks as president A. Miles zoe
~ vice-preSident, and Marion y. Coc as sec
rotary treasurer.
The officers Of this company shall be a
president. a vicc-presidcnt. and a secretary
irea >urcr. and they shall be- elected annually
by the board OF directors al its first meet
ing after its election.
ARTICLE VI
No stakeholder shall De liable or RESPONSE
hlc for contracts or faults of this corpora
ton, nor shall any infOrmalitv in organiZa-
ton have the effect Of rendering this charter
null. or of exposing any stakeholder ia any
liability beyond the amount due on his Stoc.
ARTICLE VII.
This act of incorporation NAV be changed.
altered. modified or amended, or the corpo-
ration may be- dissolved with the assent Of
three fourthS of the stock represented at "A
special meeting called for that purpose. and
after its objects shall be made known by ten
days previous notice in writing. delivered or
mailed to each stakeholder, and upon COM
plying with the laws of the state Of LOuiSi-
ana. Whenever the corporation is dissolved
| IFS affairs shall be liquidatcd 10y two com
miSSonerS or liquidatOrs. appointed from the
stockholders at meeting OF the StOCkhOld-
erS convened for that purpose after the Is
suing of ten DAYS nrpyiouS notice in writing
II
aforesaid and according TO law. In case of
the death of one Of the said commissioners
or liquidatOrS. or his inability to act. the
other commissioner or liquidator shall act
and liquidate all Of the affairs OF this cor
pOratiOn.
Thus done and passed, in my office in the
| city of New Orleans, state of Louisiana. on
the day. month and year first above written
| in the presence of Fred. e. Querens and Paul
| ChaSeZ competent witnesses. who hereunto
| sign their names with the said appea rerS
and me, notary, after due reading of the
whole.
| iOriginal signed) Names OF subscribers
omitted. Fred. G. Querens. Paul ChaSez.
| PHILIP GENSLER. JR..
| NOtGrB Public.
| /. the undersigned. recorder of mortgages.
| in and for the parish OF Orleans. state of
| Louisiana. do hereby certify that the above
and foregoing act of Incorporation of the
| Louisiana Amusement and Realty Company
was this day duly recorded in my office, in
| book 1865. folio -.
| New Orleans. October 2nd, 1912.
| (Signed) EMILE LEONARD, II. r.
| true copy Of the original charter. with
| the names Of subscribers. and number OF
shares subscribed for by each, omitted.
| PHILIP GENSLER, JR.,
Notary Public.
| tSeaD oct 20 IL "a 81 nov IA