The herald. [volume] (New Orleans, La.) 1905-1953, 1912-06-13

a
sooner dissolved by mutual consent from
date hereof; IL shall have power TO contract,
sue and be sued in its corporate name; TO
make, use and adopt corporate seal, and
the same to break and alter at pleasure; to
hold, receive, convey, transfer, mortgage,
hypothecate under its aforesaid name, prop
erty both real and personal, and to issue
notes, bonds and other obligations; to have
and employ such officers, directors, mana
gers, agents and employees as the interest
OF the said corporation may require to
make such bylaws, rules and regulations
for the proper management or the AFFAIRS OF
the corporation as may be necessary.
Its domlcie shall be in the City OF New
Orleans, and all services of citation and
other legal process shall be made on the
president. or in his absence or disability
upon the vice-president and in the lat
ter's absence or disability upon the secre-
tary Of the corporation.
ARTICLE H.
The objects and purposes for which thi:
corporation is organized. and the nature OF
the business to be carried on by 1t are
hereby declared to be as follows: to con-
duct athletic. social and literary exercises
and amusementS of all kinds; to provide
an auditorium and hall for the purposes of
conventions, balls, private theatricals and
other entertainments not contrary TO the
law; TO provide and maintain swimming
tanks and bathing conveniences with all ac-
ARTICLE III.
The capital stock OF this CORPORATE shall
he and Is hereby fixed at the dues TO be paid
by the members Of this corporation, which
dues are hereby assessed at fifty cents per
month, for each member. payable monthly,
and shall be due and payable foT any frac-
tiOnal part Of a month within which the
member may have Joined or been elected to
membership as prescribed in the bylaws
adopted by this corporation.
ARTICLE ".
The corporate powers Of this corporation
shall be vested in board OF directors, con-
siSting of not more than nine members Of
L.. Al ~, t,.t 80 a
tors shall be composed OF Louis Alvarez
William ]. Herr, Joseph VI. Martin, Theo-
dore J. Herr, John III. Redden, Raymond ].
Doyle. Thomas O'Neill, John W. Bait AID
the first Tuesday after the second Monday
in January, 1913, or until their successors
have been elected and Installed. On the
first Tuesday after the second Monday in
January Of each year, the members of this
corporation shall elect from their members
not more than nine directors TO serve during
the ensuing year.
The officers of this corporation shall con-
sst of the president, vice-president, secre-
tary and treasurer, and such other officers
as the board of directors may elect. Until
after the first election in January, 1913,
the following shall be the officers OF the
corporation Louis Alvarez, president; Will
liam J. Herr, vice-president: Joseph VI.
Martin, secretary, and Theodore j. Herr,
treasurer.
No member shall ever be held liable or
responsible for the contracts or faults of
said corporation. nor shall any mere infor-
MARTY in its organization have the effect Of
rendering this charter<nhll, or expose a
of unpaid IL dues owing By ID member Of the
wi p'' ARTICLE II.
This charter may be attended, modified,
changed or altered. or said corporation dis
solved at any time by a vote of three-fourths
Of the members in general meeting called
n nd pnn
Of directors, after ten (lOl days notice in
writing to each member. Whenever this cor
poration shall be dissolved by limitation or
otherwise, its affairs shall be liquidated by
the board OF directors then in Office. and in
case of the death of one or more OF the of
ticers, those elected to fill the vacancy shall
continue to act.
Thus done and passed before me. the I'M
dersigned notary public, in the presence of
Herbert W. Kaiser and Edward b. Ellis,
competent witnesses of lawful age and re-
siding in the City of New Orleans, who have
signed these presents, together with the APP
bearers and me, notary, after due reading OF
the whole on the date aforesaid.
Original signed) Louis Alvarez, William
J. Herr, J. VI. Martin, Theo. J. Herr, John
W. Bait, Raymond Doyle, John Burgess,
Louis ]. Roach, Gustave IIelmstetter. Harry
L. Mccormick. o. Coates, A. Il. Stewart,
Jake Brauner, Frank Brauner; John Brau,
T Gadmer, James Fay, Frank Guion, Willie
Ieightman, Chas. III. Weinhardt, John Ryan,
Augustin Oubre, Charles Brauner, Christie
pher Seiber.
Witnesses Herbert W. Kaiser, Edward b.
Ellis.
MARTIN Fl. MANION, Not. Pub.
I. 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
Henry Clay Social Club was this day duly
recorded in my office, in book 1865, folio =.
New Orleans, May IL, 1912.
(Signed) EMILE LEONARD, ID. X.
/ hereby certify the above and foregoing
to be true and correct con- Of the original
act of Incorporation of the Henry Clay
Social Club, together with the certificate of
the Recorder OF Mortgages, hereto attached
and on file in my Office. In faith whereof |
have hereunto set my official hand and seal
of Office this 18th day Of May, 1912.
MARTIN III. MANION. Not. Pub.
hereby certify, that have examined the
within act of Incorporation, and am Of
opinion that the purposes and objects Of the
proposed corporation, as specified in said
act, are legal, and that none Of the prOvi-
sions therein contained are contrary to law.
New Orleans. May 18th, 1912.
(Signed) ST. CLAIR ADAMS,
District ATTORNEY, Parish Of Orleans.
may 10 % 80 june 6 Is 20