The herald., 1916-07-20

ti-uiarly, and the applications for patents
eud paienl rights thereof and particularly
sun casters has been allowed 70 Nj.
.tr, \. 'ni2randoen AZ the patent Office IN
v a'a'nsion, ID, c, on June 5. 1915 under
-'~ue'cd buy sell and lease such arusc-
ment devices and the patents Or paien,
HsAt' tntreio and generally To exploit SANE
.N'..1lr Ill.-Ihe amount Of capital stock
y mas c9rPoratlon IS hereby tIcd at ten
ta.1,ard dollars tSlUpnOD, divided into one
."W'I, snare, ~ stock Of the par value
OF one hundred dollars each. This corpora.
aity-one hundred dollars of 1t, capital stock
shall have been issued full paid, as herein
Article lN.-The doric,lr Of this CORPORA. |
ton IS liked in New Orleans, louisiana [,
Article Wins corporation shall have
the night TO have succession BY its corporate .
name name i'r n'"e'y'n'ne years, and. IN T., cor,
ppra'r name: 20 sue and De sued; o make ard /
use common seal and alteg the same At /
pleasure; 10 acquire property by grant. gift !
purchase, ana II devise or Request, T. lease. !
he1ss me same {" appoint such officers and /
agents A. tlc bushes, of the g,-ppra.ip,. I
may require. and - fix ,hc.r compensation: f,
ID make bylaws, hN.ng ~ altering the man
government u it, affair, and the manner
o.. i'e '...a,i2}n and registration Of IFS
stock. b conduct business Ir 'n., SAKE. other I
states. The Federal dl,trl,t~. the terrific I
res and possessions OF the United STATE,
and in foreign countries, and may hold stock
On other corporations and may ISSUE stock
pnraHons a, provided by law and by thu,
ghartc-
Ar,.cIc VI-Au corporate power, Of ,hs,
corporation shall be vested IN , board OF
| holders. each IF whom shall oNu not lr,,
, imam one full paid unplydSri share II cap
ita. stock. 20 be elected by the ,,p-kHp'dr~,
Annually. Lcgnnlng ar The annual meeting
9i i'.' The board II director, shall elrst
| from their number a president. and vice.
president and shall elect ,rc-r.ary-c-ras-
elect secretary and treasurer neither o..
whom need De a ,'oekholirr. Citation shall
| be ,e-vri on the president. i'm h~ absence
On the vier-pre,lien; and 20 the absence Of
! both, On 'he secretary treasurer 4 one Off.
/ Ger, II TWO. on the secretary and in the
/ absence "' all three. the treasure Al all
I stockholders meetings, each ,;uckholdcr Shall!
| have the right % one vo,e FOR each share
| of stock held by him, in person ~ by writ
/ ter proxy and stockholders shall have the
( right % cumulat1ug voting. Notice OF all
meetings 70 st2,cIhholders shall be delivered
| 20 each stockhoidcr personally. or by dcpos.
| l'Iug such notice in the post office. ~ least
| fifteen days before such meeting. addressed
| 20 each stakeholder A. address to be fur.
| panv
The first board Of directors shall consist Of
| Walter 4. DIlzeN. residence ~ Nallette S..
! New Orleans, La; Joseph Rutilly, residence
| NJ Berry, residence APO Vincent ST. New
| Orleans. La, with the said Walter A. Dill.
! yell president. Joseph Rutilly a. vice
| president, and treasurer and Blanche VI
| Berry as secretary, all OF whom shall hold
| office directors and as such officers until
| the annual meeting IN 1918 or until their
| successors shall be elected and qualified.
| The failure TO elect directors or officers shall
not vaCatc such positions and those in office
shall continue 20 act until their successors
| are qualified. Directors and officers may be
I ,F.,.1
| all meetings. During the temporary absence
| or inability Of any officer, the board may elect
temporary officer to fill his place. The
| annual meeting Of the stockholders shall be
! year beginning in 1918 Vacancies in the
board Of directors shall be filled by cleo
ton. by the remaining directors;
Article Nlll.-Fitty-one hundred dollars,
(hitv-oue shares Of the par value of one
hundred dollars each) Of the capital stock
shall be issued full paid, 70 said Joseph
! RutIlly, in consideration OF his having trans
ferret to this corporation; as owner thereof,
all Of his rights, title and interest in and to
oue-half interest in and to the application
made by said Michael A.; Gulbrandsen for
ID. G, under Series 1915" No s4lql and
the patent allowed hereunder. June 5
1910, under Serial No. S+l9l, which transfer
Of said one-half interest was made by said
Michael A. Gulbrandsen to Joseph Rutilly
by written agreement executed in New Or
leans, Louisiana, January ;, 1910. and is re-
corded IN i the patent Office in Washington Washing pr,
the directors hereof as being of a value OF
at least hfty-One hundred dollars.
The remaining capital stock not subscribed
for in the execution hereof shall be issued
in such amounts and be paid for in Labor
done, money or property actually received
! at such times or under such conditions 4:
!, may be fixed by the board Of directors.
Article IN.-Special meetings Of the share
holders shall be convened at the reques
in writing of any person or persons holdini
; twenty-five per cent Of the capital stock ther
: outstanding, and when ordered by the ooart
Article X.-No stakeholder shall be he'll,
liable or responsible for contracts or fault
Of this corporation in any, further sum thar
!, in an amount equal to the unpaid balanc,
on the stock for which he has subscribed
nor shall any mere informality in organlza
: ton have the effect OF rendering this char
! ter null or exposing any stakeholder TO an
further liability than that hereinabove pro
= yded for.
d Article NI.-Ths charter may be altered
! amended modified, or the corporation dis
!; solved by a vote of two-thirds of the capita
d stock, at a special meeting called for tina
\ purpose, after notice 10 each stockhoider shaI
: have been given as provided IN Article vi
J | The above method OF dissolution is not eS
n elusive. the corporation may also be dis
| solved in the manner provided by act q
e Of the general assembly of the State Of Lou
, isiana, 1914.
> vote or in the cases where by law liquids
: tors are required. the stockholders shall elec
} three stockholders to iquidate ITS afalr
| In case Of vacancy in the liqu1dators the r.
| naming liquidators shall, by election, n
D such vacancy.
c. Thus done and passed at my office in n
S, city of New Orleans, this twenty-eight
u day of June, 1914. in the presence OF W.
e Hughes and +. Murphy, both OF legal ag
le residents of this city, and competent WI
y nesses who have hereunto signed their name
D with said appearers. and me, notary, aft'
due reading OF the whole.
(Signed): Joseph Rutny, hfty.one snare
Walter A. Dhzell, one share: Blanche \
Berry, one share. Witnesses: W. L. Hughe
HENRY L. SARPY, Not. Pub.
l. the undersigned recorder OF mortgage
in and for the parish of Orleans, State
T louisiana. do hereby certify that the abo,
and foregoing act of Incorporation, OF u
II, Aquatic Coaster Amusement CO., Inc, W
W this day duly recorded in my office IN boz
lloS. folio -.
n. New Orleans, June 20. 1916.
r. CSignedD EMILE J. LEONARD. by. X.
&c /. the undersigned notary, 10 hereby &C
re tify that the above and foregoing Is a tr
n COPY of the original charter OF the Aqua'
no Coaster Amusement Company, Inc, OF Teco
N. In faith whereof, have hereunto. set T
N. hand and have affixed the impress OF my
-, Ec;,I seal this thirtieth day OF June, lSlo