The herald., 1914-11-19

intended 20 be granted to corporations in gen
erdl; and, in order TO carry out the objects
and purposes of its organization.
Article 1.-THE domicile Of this CORPORA
ton shall be in the city OF New Orleans, par
Ish OF Orleans, state OF Louisiana, and all
citations or other legal process shall be served
upon the president, or in has absence upon the
vice-president or upon any director Of the
Article III.-The objects and purposes for
which this corporation is organized and the
nature OF the business 10 be carried on by it
are hereby declared TO be: To construct pur-
chase, lease or otherwise acquire theatres,
concert halls, dancing halls and academies
and amusement places Of all kinds and de
Scrptions; to operate same; to carry on the
business OF theatrical proprietors; TO manage
concert halls; stock, dramatic and vaudeville
companies of all kinds and classes; to engage
and employ actors, singers, dancers. dra-
NAUTICAL and musical artists; TO buy, own,
hold lease, manage, operate and sell motion
picture theatres; to buy, sell, rent, lease and
otherwise acquire, to run and operate films
for moving picture theatres and ali apparatus,
paraphernalla and supplies III connection
Herewith; to manufacture same; and TO pro-
vide all kinds OF amuSements and entertain
| ments, and generally to do and carry any
and all business incidental and connected
with the above objects and purposes IN any
| city or town in the United States and more
especially IN the city Of New Orleans, and
| state of Louisiana.
Article lV.-The capital stock of this cor
poration is hereby fixed at the sum Of seven
| thousand dollars (S.OOOO, represented by
seven hundred 600 shares Of ten dollars
| $1,000 each, TO be paid for in cash, property
| moving picture theatres and supplies pur-
| chased, services rendered or other valuable
| consideration TO be determined by the board
| OF directors. This corporation shall be a
going concern and fully organized as such,
as soon as thIrty-tve hundred dollars $500
| OF lis capital stock shall have been subscribed
| for.
Article V.-No stakeholder shall ever be
| held liable or responsible for the contracts,
| faults defaults, shall any mere infOr-
mdlity IN the organization OF this corporation
| have the erect OF rendering this charter null
| or OF exposing the stockholders to any liabil-
| lty beyond the unpaid balance Of his stock
| subscription. Nor shall any stakeholder dis
pose OF his shares OF stock in this corporation
without hrSt giving an option on same TO the
| board OF directors to purchase same at not
| less than par value.
| This charter when recorded shall represent
| the original subscription list required by law
| Article Wall the corporate powers OF
| this corporation, not reserved by law to the
| stockholders, shall be vested in and exercised
by board Of directors to be composed OF not
more than three 60 directors, a hereinafter
| stated, and majority of whom shall consti.
tute quorum to transact business. The said
| board OF directors shall elect from their
Der 4 president, a vice-president and a sec
| retary-treasurer; either one of the above
offices, however, may be combined with
other al the pleasure OF the board OF dlrec-
tors. The directors shall be elected annually,
by ballot, by the stockholders of this corpora
| ton, the second Tuesday OF October of
each year, and until the election to be held
on the second tuesday OF October, nineteen
hundred and fifteen, the said board OF direc-
| tors shall be composed OF three, tO-wit:
| Adrian Hava, NJ. D., residing at municipal
| Number 1889 Administration street, in the city
OF New Orleans, La; Joseph Francis Arnoult,
residing at municipal Number 1858 Columbus
| street, IN the city OF New Orleans, La; and
Mrs Widow Joseph J: Trudeau, residing at
municipal number S25 Webster street, in the
city OF New Orleans, La. Should the annual
stockholders meeting not take place as above
stated, the said board of directors shall hold
nttaH 81
elected and qualified. Each share OF stock
being entitled to one vote at all stockholders
meetings. Any vacancy III the SAID board OF
directors shall be filled from other stockhold-
ers by the remaining directors for the uneX-
PRED term.
Article Widths charter may be modified
changed, altered or amended or this corpor-
alton may be dissolved with the assent Of two
thirds OF the capital stock represented al
general meeting OF the stockholders convened
for that purpose, after ten UO) days previous
notice shall have been given to each stock
holder mailed to his last address II ap-
pears on the books of the corporation.
Article VIII-Whenever this corporation IS
dissolved either by limitation or any other
cause, its affairs shall be liquidated by two
stockholders elected lqudatoTs, at gen
erai meeting of the stockholders to be con-
, vious notice shall have been given 10 each
stakeholder, mailed to his last known ad-
: dress as 1t appears on the books OF this cor
poration. The said liquidators shall remain
. |
shall have been settled and hquIdated, ana
A shall have power to receive all the assets
thereof, and distribute the proceeds, If any,
and in OF any vacancies by death OF
\ otherwise of any of the liquidators, such va
I cancy shall be filled by the survivor OF the
4 surviving hquidators.
i Thus done and passed at my Office, IN the
d city of New Orleans, on the date hrst above
d written, in the presence of Messieurs Jonn
: Il. G.. Arnoult and Louis 7. Bryant, Jr., COM
a petent witnesses, who signed their names WIN
e the said appearers and me notary, after que
!, reading of the whole.
Original signed: DR.. Adrian Hava, share
: JOS +. Arnoult, IA shares; Mrs. J. J.. Iru-
/. deau, 90 shares; Louis j. Trudeau, Is Shares
Il 6542 Administration St.
dI ]. b. 6. Arnoult, l.. 2. Bryant, j.
i'll ARTHUR b. LEOPOLD. Not. PUP.
/. /, the undersigned recorder Of mortgages
v in and for the parish of Orleans, state OF Lou,
o isiana, do hereby certify that the above d as'
d of incorporation of the Acme Theatre IN,
d corporated," was this day recorded IN my
e office, in book No. ll27, folio No. -. -,
o New Orleans, La, 9th day OF NoVemO''
d A d. 1914. ,.a..
r. (Signed) VI. J. DUNN, by. Recorder
5 true copy of the original. NJ
y ARTHUR B. LEOPOLD, Not. fuo'
d nov II 10 70 dec 10 IL