The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-25
Edward W; Burgis as secretary.treasurer.

Edward w. Burgis as secretarytreasurer
who shall hold Office until their successors
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 dissolution Of this CORPORATION.
and the said election shall be held as early
as possible thereafter.
At all meetings and at all eIac+ions socb
share OF stock shall be entitled to one vote
10 be cast by the holder and owner in per-
son or by written proxy; and all elections
shaH De under such rules and regulation.
as may be made by the board of directors .
and the person receiving a majority of the
votes cast shall be declared e,ected.
Due notice of all elections shall be sent
by mail to each stakeholder, directed 10 his
last known place of residence at least ten
days prior to said election.
The board OF directors shall have the
power 10 borrow money; execute mortga ses
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
board shall by porper resolution authorize
the president and the secretary treasurer 10
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
De entered into or signed without a reso
luton OF the said board.
ARTICLE VI.
No stakeholder shall ever be held liable
Tor 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 OF exposing a 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 represest L
ed by written proxies, at a general meeting
convened for the purpose, after ten days
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 be
cast by the owner, In person, or by writer
proxy.
In the event OF dissolution by Limitation
or otherwise, OF this corporation, the stock
holders shall elect, from among their mum
Der, two commissioners, to liQuidate and set
tie the affairs OF the corporation; and. in
ease Of death or disability OF either OF ssic
commissioners the other shall appoint &
successor to him.
Thus done and passed. In nv Office, a
on the day, month and year herein trs
above written in the presence OF Messieur'
Max BOdenger and Norris Bodelger. com
petent witnesses OF lawful age, who hereul
10 signed their names, with said appearer,
and me, notary, after reading of the whole
(Original signed)
NAMES OF SUBSCRIBERS
Witnesses
MAX BoDENGER.
MORRIS BODENGER.
N. S. MAH0NEY.
Notary Public
/, the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State o
Louisiana, do, hereby certify that the allow
and foregoing act of Incorporation OF tn,
Memo Amusement Company was this ds,
duly recorded in my Office, in Book 1851
F0ii0. .....
(Signed)
EMILE LEONARD, d. r.
New Orleans, La. March 21st, A. D., 1912
true copy of the act OF incorporation
of the Memo Amusement Company, on Ill
and OF record in my Notorial Office.
New Orleans, La, March 81, A. ID. 1912
NJ. S. MAHONEY,
Notary Public
Mar %, Apr. IL, Is, %, May 2,1912