The herald., 1921-04-07
CHARTER.

erciSed by a Board of Directors to be com
posrd of not less than eleven CID. nor
more than fifteen 10 stockholders, each
of whom shall own in his own right AT
all times during his term of office AT least
twenty 900 full paid and unpledged shares
of capital stock of the corporation. Sald
Board of Directors shall be elected at a
general meeting of the stockholders, 10
be held annually on the second Thursday
of the month of February, and shall hold
office for the term of one year. or until
their successors are duly elected and
qualified.
Each stakeholder shall be entitled to
one ID vote in person or by written proxy.
for each full paid share of the capital
stock owned by him, and not transferred
on the books of the corporation.
All notices of stockholders meeting for
the election of directors shall be in writ
ing. and delivered TO the Stockholder in
person. or by depositing same in the post
office, properly addressed TO the last known
address of the stakeholder. AT least. fifteen
DAYS before such meeting. At least Two
days before said meeting, a complete llSt
of the stockholders entitled To vote, shali
be open TO inspection by the stockholders
at the place OF meeting.
All elections for directors shall be by
ballot. and the elections held at the once
Of the corporation In the City of New Or
leans. between the hours of ten (lO) o'clock
a. m. and six 90 o'clock p. IN, under such
rules and regulations as may be fixed by
the Board of Directors. \ majority of the
votes cast shall elect.
The Board of Directors thus elected.
shall. nj its first meeting. elect from among
their own number. a president. a vice.
president. a secretary and a treasurer,
who shall hold office for the term of one
year. or until their successors are duly
elected and qualified.
Said Board of Directors shall have pow
er to fill any vacancy occurring in their
own number.
ARTICLE yII-No stakeholder shall
ever be- held liable or responsible for the
contracts or faults of the corporation, in
any further sum than the unpaid balance
due by him on the stock for which he has
subscribed, nor shall any failure to elect,
nor shall any mere infOrmality in organiZa-
tiOn have the effect of rendering this char
ter null. or exposing a stockholder TO any
liability other than as above provided.
ARTICLE yIII.-Until the election to be
held on the second Thursday of the month
of February, 1922. the following named
| persons shall constitute the first Board of
Directors of this corporation, to-wit: W. {.
Marine, F. V. Fauria, A.. j. Bigard. c. c.
Ed. f. Woodruff. Arnold Dufouchard,
Bernard Delpit, Walter l.. Cohen. and p,
! H. Dejoie, with said w. c. Marine as presi
dent, A. ]. Bigard as vice-president. c. {,
DejOie as secretary. and +. V. Fauria as
treasurer, all of whom shall hold office un.
til their successors are duly elected and
qualified.
Six 90 members of the Board of Direc,
tors shall constitute a quorum for the
transaction of business.
ARTICLE IX.-All citations or Other
legal process shall be served on the preSi
dent of the Board of Directors. and in his
absence or inability to act, on the vice
president and in the absence or inability OF
both of these officers TO act, on the secre'
tary.
ARTICLE K.-This act of incorporation
may be altered. or amended. or this cor
pOration dissolved. by two third C2-3) vote
of all of the full paid shares of capita
stock. at a meeting of the stockholder'
especially convened for that purpose, o.
which meeting each stakeholder shall re
ceive at least ten (10) days written notice
addressed to his last known place of resi-
dence.
ARTICLE XI.-Whenever this corpora
ton shall be dissolved by limitation oil
otherwise, the stockholders shall elect from
their own number. three liquidators Il
liquidate the affairs of the corporation al
provided by law, and after its debts are
paid, shall divide the remaining monies, 4
any. among the stockholders.
In the event of the death, resignation OF
, disability of any of said llquidatOrs, thu
survivor or survivors shall continue to act
ARTICLE XII.-The subscribers hav'
written opposite their names and post
Office addresses, the amount of stock sub
scribed for by each of them, so that thi!
act of incorporation shall serve as an orig
inal subscription list.
Thus done and passed. at my Office il
the City of New Orleans, the day, mentl
and year first above written in the pres
ence of Messrs. August H. MetOyer an'
Frank Farrell, competent witnesses, VIII,
h%ereunto sign their names, together witt
said appearers, and me, Notary, after du,
reading of the whole.
c. c. Dejoie, 126 Prieur St, New Orleans
La, As shares; A. ]. Bigard, 1859 n. Vii
lere ST., New Orleans. La, As shares; Edw
E. Woodruff, 2649 Iberville ST.. New Or
leans. La, As shares: Arnold Dufauchard
1928 Iberville ST., New Orleans, La, 4
shares; Wallace c. Marine. 1881 n. Robert
son, New Orleans. La. As shares; Edwin
Fauria, 2416 Columbus. New Orleans, La,
As shares: Frederick V. Fauria, 1214 81
Anthony ST.. New Orleans, La. As shares
New Orleans, La, 4S shares; p. h. V
Detoie, Md, 1131 Dufossat ST.. New Or
leans, As shares; Bernard Delpit, Madison
vile, La. As shares; Walter L. COhn. pc
c. c. Bell. 1920 Dumaine ST., New Orleans
La, As shares.
Witnesses: August H. Metoyer, Franz
Farrell.
RENE c. METOYER,
Notary Public.
i, the undersigned. Recorder of Mort
cages, in and for the Parish of Orlean:
State of Louisiana, do hereby certify tina
the above and foregoing Act of Incorpora
ton or the Crescent Stars Amusement Co
Inc was this day duly recorded in m,
office In Book 1858, folio 255. New Orleans
La. March 9TH, 1921.
(sIGNED) RoBT. SCOTT,
by. Rec.
1. the undersigned. Notary Public, d
hereby certify the foregoing TO be a tru
and correct copy of the original on file an,
OF record in my notarial office. New Or
leans, La, March 18th, 1921.
RENE c.. METOYER,
80 Notary Public.
Apr MAY IL.