The herald., 1914-12-17

ity beyond the unpaid balance of his stock
SUBSCRIPTION Nor shall any stockholder dis
pose OF his shares OF stock in this corporation
without hrst giving option on same TO the
board OF directors to purchase same ar NOT
less than par value.
This charter when recorded shall represent
the original subscription list required by law.
Article N1.-All the corporate powsrs NJ
this corporation, not reserved by law 10 Tho
stockholders, shall be vested in and exercised
by board OF directors to be composed of nor
more than three 60 directors, as hereinafter
stated, ana majority OF whom shall consti-
tute quorum to transact business The said
board OF directors shall elect from their nur.
Der president, vice president and a sec.
ietars 1s!s treasurer; either one OF the above
ofhceS, however, may be combined with an.
other az the pleasure OF the board of direc.
tors The directors shall be elected annually
ny ballot, by the stockholders of this corpora.
uon' on 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:
Number l459 Annunciation street. in the city
OF New Orleans, La; Joseph Francis Arnoult
residing at municipal Number 1888 Columbus
Street IN the city OF New Orleans, La; and
Mrs Widow Joseph ]. Trudeau, residing at
municipal number S25 Webster street, in the
city OF New Orleans, La. Should the ANIMAL
Stockholders meeting not take place as above
stated, the said board of directors shall hold
office until their successors shall have heen
elected and qualified. Each share of stock
oelng entitled to one vote at all stockholders
meetings. Any vacancy i'll the said board of
directors shall be filled from other stockhoId
ers by the remaining directors for the unex.
pired term O "'ieN'
Article NII-This charter NAV he nodi6ed
Shdhged' altered or amended or this corpor.
alton may be dissolved with the assent of two.
thirds OF the capital stock represented al a
general meeting of the stockholders convened
lor that purpose after ten Q0) days previous
hoiIa ho5ice snail nave been given to each stock
pears on the books of the corporation.
Article Nlli.-Whenever this corporation is
dissolved, either by limitation or any other
cause, ITS affairs shall be liquidated by two
stockholders elected as liquidators, at pen.
eraI meeting OF the stockholders to be CON
Vened Tor that purpose, when ten days pre-
VlouS notice shall have been given to each
stockholder, mailed to lis last known adj
dress as 1t appears on the books of this cor
poratlon. The said liquidators shall remain
IN ONCE until the affairs of the corporation
snail have been settled and liquidated, and
shalI nave power to receive all the assets
thereof, and distribute the proceeds, If anv
and IN case Of any vacancies by death or
otherwise OF any of the liqudators, such va.
eancy shall be filled by the survivor of the
Thus done and passed at my Office, in the
city OF New Orleans, on the date first above
written; IN the presence of Messieurs John
Il. G. Arnoult and Louis p BRYANT. Jr com
Petcnt witnesses. who signed their names with
the said apPearers and me notary, after due
reading OF the whole
Original signed: Dr. Adrian Hava, / share:
Jos. +. Arnoult, II shares; Mrs. ]. J. Tru.
deau, 90 shares; Louis J. Trudeau. is shares.
o542 Annunciation St.
J. b. G. Arnoult, L. p. Bryant, IT,
ARTHUR b. LEOPOLD, Not. Pub.
l, the undersigned recorder Of mortgages.
in and for the parish of Orleans, state Of Lon,
isiana, do hereby certify that the above act
OF Incorporation of the "Acme Theatre, In.
corporated, was this day recorded in nv
othce, IN book No ll27. folio No. =
New Orleans, La, 9th day Of November
(Signed) NJ. J. DUNN, by. Recorder.
A true copy of the original
ARTHUR b. LEOPOLD. Not Pub
nov - 10 % dec J 10 II w.