The herald., 1921-11-03
THE HERALD, ALCIERS, LOUISIANA
CHARTER.

to be:
The buying, renting, and otherwise ac-
curing; and the selling, leasing, and 9th.
erwise handling and dealing In, motion
| picture films aud accessories; the buy
! ing, renting or otherwise acquiring and
/ owning and operating motion picture and
! other theatres and places of amusement;
motion picture supplies of every character
OtiOn picture supplies of every character
and description, the acquiring of rights
franchises in and to motion picture films
and other property, and the acquiring
| Of patents, tradme marks and other
rights and privileges in connection with
its said business, and generally TO do any
and everything necessary to, aud connect
ed with or incidental to the carrying out
of the aforesaid objects and purposes.
ARTICLE IV.-The capital stock of this
corporation is hereby fixed ut the sum OF
Ten Thousand Dollars ($l0,00000) di-
vided into two hundred (2OOD shares OF
the par value of Fifty $4,000 dollars each.
which stock may be issued either for
cash, for property acquired by this cor
| poratiOn, or for services rendered to the
! corporation; and the Board of Directors
| of this corporation il hereby vested with
full power and authority to pass upon
the value Of said property acquired by.
| and services rendered to this corpora
/ tion.
| This corporation shall be a going bus
! mess when fifty (j0T) of the capital
! stock shall have been subscribed. One
nan VI Shli SuDhCElDtu GaDlIdl STOCK
shall be paid for in cash at the or
ganization of this corporation, and the
other half within twelve Q2) months
thereafter as provided by law.
The capital stock may be increased to
One Hundred Thousand (SlOO, 900 OO) Dol
lars.
ARTICLE V.-The business and affairs
of this corporation shall be managed by
Board of Directors. consisting of not
less than three nor more than five stock
FOLDERS. Should the stockholders elect
less than five the Board of Directors
may at any time elect additional direc-
tors up to that number. All vacancies
IN the Board of Directors from whatever
cause arising. may be filled by the re-
naming directors. and the directors may
select any other director or stockholder
10 act as his proxy to represent him and
vote and act in his behalf at any meeting
Of the Board of Directors.
The officers of the corporation shall be
President, Nice-President. a Treasurer
and Secretary. who shall he elected by
the Board of Directors as soon as prac-
'icable after their own election. The Of
flee Of Secretary and Treasurer may at
any time be combined into one office
known as Secretary Treasurer.
The first annual meeting shall be held
on the First Monday in November, 1922
until which time the Board of Directors
named in this Charter shall hold office
ana until their successors are elected and
qualified.
The following shall constitute the frs,
Board Of Directors: Ernest V. Richards.
liOl Tulane Avenue New Orleans. La:
W. II. Gueringer 1i01 Tulane Avenue /
New Orleans, La; l.. NJ. Ash, 1401 Tulane
Avenue, New Orleans La: CASTOR I Du-
reau, Jr. 14O1 Tulane Avenue, New Or. /
leans. La; with said f. V. Richards as
President, W. III. Gueringer as Vice Pres /
tdent. l.. VI. Ash. Treasurer, and CASTOR
j. bureau, Jr., as Secretary.
Failure to hold the annual meeting
shall not invalidate this charter. nor /
impair the same in any respect but the !
directors shall continue to hold office !
until their successors are electai and :
qualified.
The Board Of Directors may adopt. /
alter. amend. or repeal such bylaws as I
said Board may from time 10 time deter 4
mine, not inconsistent with law. or with I
this Charter. The Board of Directors .
may at any time name and appoint such .
OFFICERS, agents and employees as the .
Board may deem proper, and may pre-
scribe the duties of all officers: and fix .
their compensation
ARTICLE VI The ACT of incorpora-
ton may be amended, modified or alter
ed. or said corporation may be dissolved
with the consent of the stockholders hold
ing two-thirds of the capital stock of the
corporation, at a general meeting of the
stockholders held for such purpose after
fifteen days previous notice of such meet
holders at their last known postoffice ad-
dress. which notice may be waived by
unanimous consent.
ARTICLE Vino stakeholder shall
be held liable for any of the obligations,
contracts faults or debts of this cor.
poration, nor shall any infOrmality in the
mode of incorporation have the effect of |
rendering this charter null or of exposing
any stakeholder to any liability. beyond
the unpaid balance due on the shares OF
stock owned by him.
ARTICLE VIII.-When this corporation
Is dissolved, or II for any reason it's af-
fairs shall be liquidated, its affairs shall
be liquidated by one or more liquidators
who shall be elected from among the
stockholders at general meeting of the
stockholders convened for such purpose
Said hquidator or liquidators shall re
main in office until the affairs of the cor
poration shall have been fully wound
up and he, or they shall receive such com.
pensation and have such powers and du-
ties as the stockholders may provide. In
case OF the death or resignation or ina
bility to act, of any Of the said liquida-
tors, the stockholders shall fill such va
cancies.
ARTICLE IX.-The namesand postoffice
addresses of the subscribers and the state
ment of the number of shares Of stock
each agrees to take in this corporation,
Is as follows:
e. W; Richards. 1901 Tulane Avenue,
IL.
niger. 14O1 Tulane Avenue, New Orleans.
La, % shares; l.. NJ. Ash, 14Ol Tulane
Avenue, New Orleans, La, 30 shares;
Castor ]. bureau, Jr., 1401 Tulane Ave
nue., New Orleans, La, 20 shares.
Thus done and passed at my office in
the City Of New Orleans, Louisiana, ON
the day and date first above written, in
the presence Of Scott E. Beer and Il. M.
Clarke, competent witnesses, residing in
this city, who have signed the act with
said appearers, and with me, Notary.
after due reading Of the whole.
Signed: Z. V. Richards, w. III. Guerin-
ger l.. NJ. Ash, g. j. bureau, Jr.
Witnesses: Scott e. Beer, Z. N. Clarke
CHARLES ROSEN,
Notary Public.
i, the undersigned Recorder of Mort
cages In and for the Parish Of Orleans
state OF Louisiana. do hereby certify that
the above and foregoing Act of Incorpora.
ton Of the Creole Enterprises, Inc, was
rms Rdss day fses duly recorded in my office in
October oath. 1921.
(Signed) ROBERT SCOTT.
Deputy Recorder.
(SeaD CHARLES RosrN
~. q, Notary Public.
CHARTER U.
II. 3. STAHEL COMPANY. INC