The herald., 1921-05-12
CHARTER.

of the stockholders entitled to vote shall
be open TO inspection 10y the stockholders
AT the place of meeting.
All elections for directors shall be by
ballot. and the elections held at IN" ONCE
of the corporation in the City of New or
leans, between the hours of ten (lOl o'clock
a. M and six (6J o'clock p. m, under such
rules and regulations as may be fixed 10y
the Board of Directors. y majority of the
votes cast shall elect.
The Board of Directors thus elected.
shall, AZ its first meeting. elect from among
their own number. president. vice
president. 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 10 nil any vacancy occurring in their
own number.
ARTICLE Vino stOckholdcr shall
ever he 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-
ton have the effect of rendering this char
ter null, or exposing a stakeholder to any
1 liability other than as above provided.
I ARTICLE VIIl.-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 +. V. Fauria a J. Bigard. c. G.
! Deioie Edwin Fauria. Albert Workman,
Ed. f.. Woodruff. Arnold Dufouchard,
| BERNARD Delpit Walter l.. Cohen, and +
I II. DejOie, with said W. e. Marine as pr"si-
dent. A ]. Bigard as vice president. G. &.
DejOie as secretary, and +. V. Fauria as
| treasurer. all Of whom shall hold office I'M
til their successors are suly 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, Oh the secre
tary.
ARTICLE K.-This act of incorporation
may be altered, or amended. or this cor
poratiOn dissolved. by two third (2-3D vot,
of all of the full paid shares of capita
especially convened for that purpose, o
which meeting each stakeholder shall re
ceive at least ten (1O) days written notice
addressed to his last known place of resi-
dence.
ARTICLE XI-Whenever this corpora
ton shall be dissolved by limitation o
otherwise. the stockholders shall elect from
their own number. three liquidatOrs Z
liquidate the affairs of the corporation a
provided by law, and after its debts ar
, paid, shall divide the remaining monies, i
, any. among the stockholders.
In the event of the death, resignation o
| UlSabllltN OF any or Salu llduluatOTS, IN
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 II
the City of New Orleans. the day, .montl
/ and year first above written in the pres
= ence of Messrs. August ii. Metoyer ant
= Frank Farrell, competent witnesses, VIII
hereuntO sign their names, together Wit
! 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
f. Woodruff. 2649 Iberville St. New Or
leans, La. As shares: Arnold Dufauchard
1923 Iberville St, New Orleans, La, 4
shares: Wallace C. Marine. 1851 n. Robert
: son. New Orleans, La, As shares; Edwi
Fauria, 2416 Columbus, New Orleans. La
As shares; Frederick V. Fauria. 1914 s
Anthony ST.. New Orleans, La, 4S shares
Albert Workman. 1872 Cleveland Avenu,
y New Orleans, La, As shares; p. III.
3 Dejoie, Md, 1871 DufOssat St. New Oh
= leans, As shares; Bernard Delpit, Madison
a VILE La. 4S shares; Walter l.. Cohn, pc
f C. C. Bell. 1920 Dumaine ST., New Orlean
: La, As shares.
!, Witnesses: August II. Metoyer, Fran
+ RENE C METOYER.
= Notary Public.
I. the undersigned, Recorder of Nor
\ cages, in and for the Parish of Orlean
u State of Louisiana, do hereby certify tn;
y the above and foregoing Act of IncOrpOr;
ton of the Crescent Stars Amusement CO
Inc, was this day duly recorded in III
% Office in Book 1858, folio 255. New Orlean
y La. March 9TH, 1921.
y (SIGNED) ROBT. SCOTT,
, by. Rec.
g /. the undersigned. Notary Public.
- hereby certify the foregoing to be trI
= and correct copy of the original on file an
!! of record in my nOtarial office. New o.
:, leans, La, March 18th, 1921.
> RENE c. METOYER.
y Notary Public.
d Apr Inlay I2.
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