The herald., 1918-08-15
CHARTERS

4 l.
ration shall be established IN The city o
Nex Orleans, State Of Louisiana, and al
citations and other legal process shall b
served on the PresIden; and IN MS aosenct
on the Vice President, Secretary ! yea s-re-
ARTICLE III-THe objects and purpose
for which tlls corporation IS organized, an,
the nature OF the business % Jc earned o.
oy u, are hereby declared 70 De; 70 conduc;
own and operate theatres and other places o.
amusement; 20 engage every branch O.
The motion picture producing Industry, 3
make notion pictures, 10 develop notion pic
lures, 70 make prints from films, 70 engage
IN motion picture laboratory work, - maxi
advertising films and 20 release and zen
motion picture films; 10 buy, sell and dez
II real estate; and generally, % Do al.
engage IN any other business. undertaken.
or enterprise connected with, OF growing OF
OF. gerIzne or incidental 10. aCy Of the p--
poses herelna50ye set forth u contemplated
by THIS Charter.
ARTICLE IV-The capita! s,ock Of :5.t
corporation = fixed a. the SUN Of Twenty
Thousand lSe1,upUJ Dollars, divided ,u;.
Hundred D0.la-s each. All shares o: stJci
s1a. be TAI paid and 1y--assesssble. y.
:-arsie- u stock shall be binding upon tat
corporation unless made upon rs books AID
al certificates o; stock snail Je signed By
s1-a officers a. may Dc designated BY ne
Board o.; Directors. This corporation sla.
have the right t. increase ats capital strcs
70 q further sun u One Hundred Ta9usz nd
Dl4-aEs. PROVIDED sa4l increase II me Eafl'
"a. stock shall have been authorized BY me
stockholders a; q meeting % 5e held yars2
ut 20 the provisions Of Article Y o: ;ass
Charter
ARTICLE V.-A.l tie corporate powers Of
;he company shall 5e vested II, zad tle
management: and control Of its affairs shall.
be exercised by a Board Of Directors CON.
posed Of :h-ee stockholders, the membership
OF ShIca may be increased 20 seven. 4
majority @; the Board o.; Directors shall con.
u-1rTg-r r-z-S=----- ~ Z
business. The directors shall be elected
annually ~ ballot. by the stockholders on
the second Tuesday N Angus: in each year
Each s,ocka5ldcr shall! 5e entitled n person
o. BY Proxy 70 vote Tor every snare owned
by HIN, and all elections shall be held IN
de- such rules and regulations a. may e
determined by the Board OF Directors. zt,er
fifteen days notice BY mail OF such s.ec.
a. his last known address. The directors
;las elected shall continue IN office t1r one
year. % Unit! tlel- successors shall nave
been daily elected and qualified NJ failure
% elect shall De regarded as forfeiture q
.ais charter. Any vacancy occurring or
said board. shall be filled BY the renzln.1 "a
directors f1r the u-eXp.red term; The said
board shall likewise elect the additional
members IN case they should determine %
increase the number u sa'1 Bla-i Sad
board u directors shall a; Is iIrst meeting
after rs election. nominate 1uc u rs nun.
Der. President. q Wee President. Sec-e---y-
Treasurer. Sad Board shall have the -IEl:
= srVc- sr - consolidate any o.: sad 4
ices INTO one, a. also the -lE-: % zu5r.-.
and DISMISS s-c1 clerks. managers, and a.Lc-
employees y The corporation. as conditions
nay justify Or he business u :ae corpora
ta0 may require The tenure u Office O: a.,
during --e pleasure 4 me Board o.: D.--c-
t'-s- Any q ne directors shall have the
rE1t % app1lu: by written Instrument. an
other director ~ s;ockio.der - &c: a. his
ND
,-V> 4 the Board u Directors
ARTICLE NI.-N5 stockholders shall ever
1e held liable % responsible for the SON
tracts. faults o. de5;s II said corporation.
7.za;Ion have he effect Of rendering thu,
c7a-ie- null. o. O.; exposing s:7ckao'ter
20 any liability beyond the unpaid balance
due - ne s3a-es 9Sned by him.
may be changed modified Or altered. Or this
corporation may be dissolved. xith the a.
sent q the stockholders owning ;Wa--hiris
o. al the SOCK d me separation .; = gen
eraI meeting convened Tor that purpose. and
after az least ten DAYS written notice u
;1-s meeting has been gwen through mail
addressed 70 each sha-eiolier a. his lzs.
known p.ace u residence. n case Of Dis
SOLUTION BY the expiration u tlis charter Or
otherwise. the stockholders shall e,r-- three
liquids;5rs from among :hel- number. 70 h.
qlIdate and settle The business and affair,
% the COMPANY In case O; death Or DIS
ability Of any one OF said c0-ri ssl5rers or
hquldat0Ts, the survivors or the remaining
liq1icators. shall appoint successor 10
hirn The said hquiia:orS shall have full
power 10 settle said conpzny's affairs. col
lee outstanding debts. sell ard convey prop
eriy. pay ITS debts. and divide the remain
ing money and property among the stocs-
holders They shall also have power - nee;
ana act under the bylaws Of the corp1-a:i N
and under regulations % be made bv ma
Jo-Ity Of said liquids;o-s; 70 fix the price
- . -
property. and the manner in which The ale
sl7!l be made, and take notes and bonds Sc
cured by mortgage or otherwise. for part Of
me purchase PrIce for all or any par; Of
s4id property. provided. however. that The
rlgAts herein conferred. upon the liauids.
tors may be modified. changed OF denied bv
a majority Of the shares Of the capital st,ck
Of the corporation The said liquida,o-s shall
leye aui1orliy 70 sue Tor and recover the
aeots and property n the name OF the COY
poration and may be sued by the same name
and they shall be liable in solido 10 any
creditor or stookholder ior the monies and
property o. the corporation, which shall come
70 iheir hands o. Possession as iouidat3-s
and fo- the proper application and dis;ri.
button thereof
ARTICLE VIII-Philip Fo;o. whose pos,
office address Is 95 Grand Route St John.
New Orleans. La. has subscribed "a f,F-y
shares; Morris Baer. whose pos, of;;ce al.
dress = 20 :. Gayoso. New Orleans l.
has subscribed 70 fifty shares. and Frank :
E-instelu. whose post office address : 1u
=. Gayoso Street. has subscribed 70 one hr-1
dred shares.
Until The election % be held on the twelfth
dzv q August. 1919 the following shall ro--
Sutu'e the first BOARD Of Directors. viz.
Philip Fo:o. Morris Bae- and Frank s Fin
stein. with the said Philip Foto as President.
the said Morris Baer a. Vice President. So
Rotary Treasurer and the said Frank s Elm
stein as Director
nus done and passed in nv office. on me
fsy. month and wear. first above written.
N the presence Of Joseph 1. Weiss and Per
eival n. Stem. competent Witnesses who
have signed with The zppearers and ne. ne
notary. after reading the whole.
Witnesses P H. Stern. I I Weiss
NprigiHsl Signed
Morris Bze-. 80 shares Frank 5 EInsteiu.
100 shares; Phil Foto. - shares
FELIX J. DREYFOUS.
Not. Pub.
|. re undersigned Recorder of Marriages.
Tor ;he Parish OF Orleans. do hereby certify
-hst the above and foregoing scr q T-co-.
pora;Ion Of the Napoleon Realty & Aruse
nent Co. Inc. was this day duly recorded
n NY office, in Book i222. Folio a.
New Orleans, August -. 1918
true copy from the original act
FELIN J. DREYFOCS
Aug ls-22-p; Sept. SIPS.
The Frenchmen can do as they