The herald. [volume] (New Orleans, La.) 1905-1953, 1915-01-21

houses and similar places of amusement
To acquire by grant, gift, purchase
device or bequest, and TO hold and oper-
ate and to mortgage and dispose of such
property, real and personal, and the
rights or privileges therein, as the pur-
noses of this corporation shall require
or such as may be To its interest, bene-
fit or advantage, subject always to such
limitations as may be prescribed by law
in relation thereto.
To apply for, obtain, register pur-
chase, lease or otherwise acquire, and to
hold, own. use, operate and introduce
and To sell, assign or otherwise dispose
Of or license any trademark, trade
names, copyrights, patents, Inventions,
improvements, formulas and processes
used in connection with or secured under
Letters Patents Of the United States or
elsewhere.
And in connection with and supple
mentary to the purposes and objects
hereinabove specified this corporation
shall have power.
TO acquire the good viii, rights, prop
erty and assets of all kinds, and to I'M
dertake the whole or any part OF the
liabilities Of any partnership, firm, as
SociatIpn or corporation engaged in "A
business the same as: or similar To,
that for the conduct Of which this cor
poration is formed; and To pay for the
same in cash, stock or bonds Of this cor
poratiOn or otherwise.
To subscribe for, purchase, acquire,
hold. mortgage, pledge, exchange and
otherwise dispose of the stock, bonds
ami other evidences of Indebtedness of
any other corporation or corporations,
association or associations, either do
nestle or foreign, or both, engaged in a
business the same as, or similar to,
that for the conduct of which this cor
poratiOn is formed and to issue in eX-
change therefor its own stocks, bonds
or other obligations and, while the owner
OF holder of any such stock, bonds or
other obligations so acquired, the cor
poratiun shall possess and exercise in
respect thereof all the rights, powers
and privileges of individual owners or
holders thereof, including the right TO
vote thereon.
To aid in any manner. any corporation
or association, any bonds or other Sc
curities or evidences of Indebtedness or
which or shares of stock in which are
held by or for this corporation ana 10 DO
any acts or things, design to protect,
preserve, improve or enhance the value
of any such bonds or other securities or
evidences of indebtedness OF such stock,
or the property and interests or TINS
corporation.
To guarantee the payment of dividends
upon the capital stock, or the payment
of interest upon any bonds or other OBJ
LEGATIONS or evidences of indebtedness,
or the performance of any contract OF
any other corporation or association IN
so far as such guaranty may be per
mitted by law.
And to all and everything necessary,
suitable and proper for the accomplish
tainment of any of the objects or the
furtherance of any of the powers here
before set forth.
The corporation shall have the power
To conduct its business in all its
branches and at one or more offices in
other States. countries and Jurisdictions
as well as within the State of Louisiana,
subject always TO the conditions and
limitations imposed by law.
Article IV.-The capital stock of this
corporation is hereby fixed at the sum
of one Hundred Thousand Dollars and
shall consist of all common stock, Oh
yided into one thousand shares of the
par value of one Hundred Dollars each,
which shall be paid for in cash or for
labor done or property actually received
in such manner as the Board or Dlrec-
tors shall deem proper. This corpora
ton shall have the right to commence
business when five hundred shares OF
the capital stock shall have been sub
scribed, and the right is reserved To this
company at any time to increase the
CAPITAL stock of this corporation, pur-
Suant to the provisions of law, up to the
Amount of one Hundred and Fifty Thou
sand Dollars All transfers of stock
shall be made on the books of the COM
pany on the surrender of the outstand-
ing certificates, pursuant TO such rules
as the Board of Directors may prescribe
Article V-The affairs of the corpora
ton shall be managed by a Board OF
Directors of four stockholders, any three
of whom shall constitute a quorum
elected by the stockholders at a regu'
lar annual meeting to be held at the
office of the company for that purpose
at a time and date hereinafter selected
All elections shall be by ballot and each
share of stock shall be entitled to one
vote, whether cast in person or by proxy
The officers of the company shall con-
sist of President, Nice-President, Sec
retary and Treasurer. Upon the cleo
ton of the Directors they shall con
tinue in office for a term of one year
Iat 70 Of alaptinn until their
cessors have been duly elected anC
qualified.
Article VI.-At the termination of thi
charter by Limitation or otherwise, tn,
business and affairs shall be liquidatec
by one liquidator to be appointed from
among the stockholders at meeting OF
the stockholders convened for such .pur
pose, after ten days notice IN writin
to each stakeholder in person or by mail
said liquidator to be elected by a major
ity vote of the shares of capital stocE
present or represented at such meeting
Article Widths charter may b'
changed, altered or amended, or the cor
poration may be dissolved or ordered
| liquidated by vote of tWo-thlrdS OF th'
capital stock present or represented a
meeting of the stockholders convened
| for such purpose after ten days motto
| in writing shall have been given by th'
| Secretary to all the stockholders in per
| son or by mail.
n
ever be held liable or responsible fol
| the contracts or faults of this corpora
| ton in any further sum than the un
paid balance due to the corporation OF
| the shares owned by him, nor shall an!
| mere informality in organization hav
the effect of rendering this charter null
| or exposing any stakeholder to any liza
| bility beyond the amount of his unpait
| stock.
Thus done and passed in my office il
| the City Of New Orleans, State o
| Louisiana, in the presence of Joseph A
| Casey and Ben. Hocke, competent wit
| nesSes, residing in this city, who here
unto sign their names with said ap
| bearers and me, Notary, after due read
| ing OF the whole, on the day, month ant
year first above written.
| Original Signed: Paul l.. Ford, 70
| shares, 1872 Common St; Abe III. kauf
man, 125 shares, S32 Common St: X. NJ
| Savini, 125 shares, S32 Common St; Tx
| Schlank, l share, Flanders Hotel, New
| York City.
| Witnesses: Jos. A. Casey, Ben Hocke
JNO. J. REILLY, Not. Pub.
!, the undersigned Recorder of Mort
| cages for the Parish of Orleans, Stat
| of Louisiana, do hereby certify that tn
| above and foregoing charter of tn
| United Program Film Service of Louisi
ana, Inc, was this day duly recorded il
| my office in Book 1927, folio -.
New Orleans, La, January 18th, 1915
(Signed) EMILE ]. LEONARD, by. II
| A true copy.
(SeaD JNO. ]. REILLEY, Not Pub
Jan. 14-21-2S-Fed.4
CHARTER
OF MENGE MARINE HARDWARE AM