The herald., 1922-06-29
CHARTER.

stockholders for the election Of directors
shall be held on the second THURSDAY
in June Of each year. unless SAID gay
be a legal holiday, and then on the next
bank day thereafter Any vacancy oc-
curing among the directors by death,
resignation or otherwise shall be hiIed
the remaining directors. Each subscriber
hereto sets after his name his postofhce
address and a statement OF the number
of shares OF stock which he agrees to
take in the corporation. At all elections
every stakeholder shall be entitled TO
one vote for each share of stock stand
ing in his name on the books or the
corporation. to be cast in person or by
written proxy. A majority of the votes
cast shall elect.
ARTICLE VI. In the event OF the
| LIQUIDATION or dissolution OF this cOrpOr-
alton the stockholders shall elect three
| liquidatOrs from among their number at
a meeting convened for that purpose after
fifteen 05) days written notice sent to
each stakeholder by mail to his last
known address; said liquidators SHAH
| have the authority to wind up the bust
ness and affairs of this corporation. In
case Of the death Of liquidatOr, the
survivors shall appoint stakeholder as
| success sOr to him.
ARTICLE VII. This charter may be
modified, changed or altered. or said cor
| pOratiOn may be dissolved. with the
| assent Of stockholders owning two-thirdS
| of the entire capital stock, at a general
meeting OF the stockholders convened
for that purpose after fifteen 90 days
written notice shall have been given to
each stockholder, mailed to him at his
| last known address.
stock shall ever be held liable for the
contracts, faults or debts of said cor
poraticn in any further sum than the
unpaid balance. if any, due the corpor-
alton on the stock for which he has
subscribed; nor shall any stakeholder
ever be held liable for such contracts,
faults or debts in any further sum than
the unpaid balance. if any, on the stock
! owned by him; nor shall any mere in
fOrmality in organization have the effect
of rendering this charter null or rem
| dering any subscriber or stakeholder
liable beyond the unpaid amount, if any,
remaining due on his stock.
ARTICLE IN. This corporation Is
organized under the laws Of the state
of Louisiana, and especially Act No. 26i
of 1914, and the subscribers hereto: for
! themselves and said corporation, and for
its officers. directors and stockholders.
hereby accept. as part OF this charter
the rights. powers privileges and i'm.
munities granted to corporations and
granted to and conferred upon officers
directors and stockholders of corpora
acceptance being as full, complete and
binding as IL said rights, powers. priv
ileges and immunities were set forth al
length in this instrument.
| 1huS done ana passed III my nOtarldl
office in the city of New Orleans. afOre-
| said. in the presence of Andrew II. Mar
tineZ and HOlger G.. KOhnke, competent
witnesses of lawful age and residing II
this city. who hereunto subscribe theiI
names. together with said parties and
me. Notary, on the day and date sci
forth in the caption hereof.
Original signed: Names Of subscribers
omitted)
Witnesses:
ANDREW r. MARTINEZ.
HOLGER G. KOHNKE
w. w. YOUNG.
Notary Public.
/, the undersigned Recorder of Mort
cages in and for the parish of Orleans
state of Louisiana. do hereby certify tina
the above and foregoing act of incOr
poratiOn of Mars Amusement Co, Inc.
was this day duly recorded in my Office
in book 1868. folio
! New Orleans, La. June e. 1922.
ROBT. SCOTT, Deputy.
hereby certify the above and fore
going to be a true and correct copy o
the original act of incorporation Of Mar
Amusement Co, Inc. together with TIL
certificate of the Recorder Of Mortgages
on file and Of record in my office.
In faith whereof / hereuntO set NJ!
hand and seal this sth day Of June
-, W. W. YOUNG.
Notary Public.
June 15-July 20