The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-18
ARTICLE v.

All the corporate powers OF this corpOr.
alton shall be vested in and exercised by
board Of directors, composed Of three stock
holders, a majority of which shall constitute
a quorum for the transaction OF all bust
ness: which said board Of directors shall
be elected at a general meeting Of the stock
the third Thursday Of March Of each year,
beginning with the year 1913.
Immediately after their election. said d.
rectors shall elect from their number a
president, a viceIpresident, and a secretary
treasurer: and the vice-presldent shall be
general manager; and until the regular
election aforesaid the following shall COM
pose the Board OF Directors and officers,
namely: Julius Bodenger, Reuben A. Tan
sey, and Edward W. Burgis, with Julius
Bodenger as president Reuben A. Tansey,
as viceLpresident and general manager and
Edward W. Burgis as secretarytreasurer,
are elected and indicted into office; but
provided that any failure to hold the cleo
ton on the day fixed in this charter shall
not cause a dissolution of this corporation,
as possible thereafter.
At all meetings and at all elections, each
share of stock shall be entitled to one vote
to be cast by the holder and owner In per
son or by written proxy; and all elections
shall be under such rules and regulations
as may be made by the board OF directors
and the person receiving majority OF the
votes cast shall be declared e,ected.
Due notice of all elections shall be sent
by mail to each stakeholder, directed to his
last known place of residence, at least ten
days prior to said election.
The board Of directors shall have the
power to borrow money execute mortgages ;
issue notes, bonds and other evidences OF In
debtednesS, as they may consider necessary
or advisable; and generally to do and per
form all things necessary and proper for
the successful operation OF the business OF
the corporation; and provided that said
b.No ~ hall hu
the president and the secretary treasurer TO
sign all deeds and documents, in the exer-
else of said powers.
The board Of directors shall make all
rules, bylaws and regulations for the gov
eminent OF the affairs Of the corporation,
| and alter or amend the same, as conditions
| may render necessary; but no contract shall
| be entered into or signed without reso-
luton of the said board
ARTICLE vi.
No stakeholder shall ever be held liable
| for the contracts or faults or debts Of this
| corporation; nor shall any mere informally
| in organization have the effect of rendering
| this Charter null, or or exposing stock
| holder to any liability, beyond the unpaid
| balance due on shares Of stock subscribed
| by him.
ARTICLE VII.
| This act Of Incorporation may be changed
| altered or amended. or said corporation dis
| solved with the assent and votes OF three
fourths Of the members present or represent
| ed by written proxies, at q general meeting
convened for the purpose, after ten day:
| previous notice OF said meeting shall have
/ been given, in writing and mailed to the
| last known place Of residence of each stock
/ holder; and at such meetinge each share OF
| stock shall be entitled to one vote, TO b
| cast by the owner, in person, or by writer
| proxy.
In the event Of dissolution, by Limitation
1 or otherwise OF this corporation, the stock
/ holders shall elect, from among their mum
i ber two commissioners, to liquidate and set
/ tie the affairs Of the corporation; and, II
1 case OF death or disability OF either Of saic
| commissioners the other shall appoint {
| successor TO him.
Thus done and passed. in my Office. a
| the City OF New Orleans, State of Louisiana
on the day, month and year herein frs
above written in the presence OF hessieur'
i Max Bodeuger and Norris Bodenger. com
Il petent witnesses OF lawful age, who hereun
Il TO signed their names, with said appearer
and me, notary, after reading OF the whole
! Original signedl
NAMES OF SUBSCRIBERS
MAX BoDENGBR
i NORRIS BODENGER.
Il n. S. MAH0NEY,
i Notary Public
I the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State o
louisiana, do, hereby certify that the abov
and foregoing act of Incorporation OF tn
Memo Amusement Company was this da,
duly recorded in my ONCE, Nn Book 1851
| Folio.
i (Signed)
EMILE LEONARD, d. r.
New Orleans, La, March 21st, A. d., 1915
true copy of the act of incorporation
| of the Memo Amusement Company, on Ill
and of record in my Notorial Once
New Orleans, La, March 81, A. ID. 191.
| NJ. s. MAH0NEY,
| Notary Public
Mar. %, Apr IL, IS. %. May 2.1912.