The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-06
CHARTER.

right 10 nil any vacancy created By
death resignation or otherwise.
At all elections and at all meetings
Of the corporation each active member
shall be entitled to one vote, voting by
proxy not being permitted. One-h fth
90 OF the entire active membership
shall constitute a quorum at all meet
ings, and the decision of a majority or
those present shall govern.
Notice of such meetings shall be given
in writing at least five 90 days prior to
the date of said meetings. addressed TO
each member, and deposited in the post
office at the city Of New Orleans, postage
prepaid, or by previous notice posted In
the corporations headquarters for hve
days prior thereto.
The Board of Governors shall annually
AZ its hrst meeting after election tlect
from its own number PRESIDENT,
Chairman of the Board, Il Treasurer,
Secretary, Chairman of the DRAMATIC
Committee, Chairman Of the PrOduc-
ing Committee, and a Chairman of the
Membership Committee.
The Board Of Governors shall have
power and authority, from time to time,
TO name and appoint all such other ofh-
GERS, agents and employees as may be
deemed necessary for the purposes OF
the corporation, 10 nN the compensation
and define the duties Of every officer
and employee, and all officers and EN-
ployees shall hold office and employment
at pleasure of the Board.
AKTICI + Will All acts and Obliga-
tiOnS OF this corporation shall be anthem
ticated by the signature Of the President
ARTICLE iN. This act Of incorpor-
alton may be amended, altered OF changed
by a vote OF majority Of all active
members present at special meeting
called for the purpose. but only after
notice given in writing at least ten (lO)
days before a vote is had upon the pro-
posed amendment.
ARTICLE y. Upon the dissolution OF
this corporation by the expiration Of the
term of tins charter. or otherwise, its
affairs shall be liquidated by three go
commissioners to be elected by the active
members OF the corporation at meet
ing specially called for the purpose.
Said commissioners shall immediately
proceed TO wind up the affairs of the
corporation, and after payment OF it's
liabilities, shall distribute any funds re-
naming equally among all the members
thereof, active and sustaining.
ARTICLE Nj No member shall ever
be held liable for the contracts or faults
of this corporation in any further sum
than the amount OF balance that may
be due on his dues, nor shall any mere
informaity in organization have the
effect of rendering this act of incorpOr-
alton null OF exposing any member to
any liability beyond the amount OF the
unpaid balance due upon his dues.
Should the members fail TO elect the
Board Of Governors on the day herein
before provided, the corporation shall
not be thereby dissolved, but the Presi-
dent shall cause another election 10 be
ARTICLE MI. Ii is expressly agreed
and understood by and between the par
ties hereto, acting as aforesaid, and 1t
Is declared and acknowledged to be a
fundamental rule of this corporation, to
which each and every member thereof
specially Obligates himself, that upon the
death of any member. or upon his or her
resignation, or upon his or her exclusion
or expulsion, all right, title and interest
of every kind or nature, that he or she
may or might have in and to the cor.
pOrate property belonging to the said
lie Petit Theatre du NieuX Care, shall
ipSO factO cease and determine.
ARTICLE NIL. The following shall
constitute the first BOard OF Governors
of this corporation: Mrs. J. Oscar Nixon,
Mrs. Abraham Goldberg, Walter Il. keif-
fer, Harold W. Newman, Henry l.. Carrie,
Miss Zillah Meyer Mrs. Christian Schertz,
John w; Phillips, Miss Jessie Il. Tharp'
Robert Robinson; and Mrs. j. Oscar
Nixon shall be President; Mr.. Harold
| W. Newman. Chairman of the BOARD; Mr.
Henry l.. Carrie, Treasurer; Miss Zillah
Meyer, Secretary: Mrs. Abraham Gold
berg. Chairman of the Dramatic Com
| mittee; Mr.. Walter Keiffer, Chairman OF
| the Producing Committee; Mrs. Robert
Robinson, Chairman OF the Membership
| Committee.
! The subscribers to this act OF incor-
pOration and their respective addresses
place; Mrs. Abraham Goldberg. 1927 Sew.
| enth street; Mrs. Robert Robinson, 20
| Audubon place: Miss Jessie T. Tharp.
2002 General Pershiag street; John w.
| Phillips, 2121 st. Charles avenue; Henry
l.. Carrie. 80 Audubon boulevard; Hamil-
ton T.. Jones. VI. D.. 2GO1 Prytana street
Harold W. Newman, 6OOI st. Charles ave-
nue.; Miss Zillah NJ. Meyer, s217 Birch
street. Walter Il. Keiffer, IS Rosa Park.
Thus done and passed at my office In
the city of New Orleans, in the presence
| of Maurice ii. Rooney and Raoul Sere,
| Jr., competent witnesses, who have here
| tnUaflpr
me, Notary. after due reading Of the
whole.
Original signed: Mrs. James Oscar
Nixon. Mrs. Abraham Goldberg, Mrs.
John w. Phillips. Henry L. Carlo, Ham
ilton =. Jones, NJ. D., Harold W. New
man. Miss Zillah Meyer, Walter ID.
| Keiffer.
| MAURICE II. ROONEY,
RAOUL SERE, JR.
Notary Public.
cages in and for the parish of Orleans.
| state of Louisiana, do hereby certify that
the above and foregoing act of incorpor-
alton Of the lie Petit Theatre dn Vieux
| Care was this day duly recorded In my
office in Book 1868. Folio
| ROBT SCOTT,
| by. Recorder Of Mortgages.
| I, the undersigned Notary Public. do
| hereby certify that the above and fore
| going is a true and correct copy OF the
| act of Incorporation Of lie Petit Theatre
\ du Vieux Care, OF record and on file
| in my office, together with the certificate
OF the Deputy Recorder of Mortgages
| attached thereto.
STAMPS FARRAR,
Notary Public.
] June 1-July7