The herald., 1922-07-06
CHARTER.

stockholders for the election OF directors
shall be held on the second Thursday
J in June Of each year. unless said day
be a legal holiday, and then on the next
curing among the directors by death
/ resignation or otherwise shall be filed
by election for the unexpired term by
the remaining directors. Each subscriber
hereto sets after his name his pOstOffGe
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 70
one vote for each share OF stock stand
ing in his name on the books Of the
corporation. TO be cast in person or by
written proxy. majority OF the votes
cast shall elect.
liquidation or dissolution Of this cOrpOr-
alton the stockholders shall elect three
hquidators from among their number at
a meeting convened for that purpose, after
each stakeholder by mail 20 his last
known address: said liguidators shall
have the authority 70 wind up the bust
ness and affairs Of this corporation In
case Of the death Of 4 liquidaror the
survivors shall appoint a stOckhOlder a
successor 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 general
meeting Of the stockholders convened
for that purpose, after fifteen (l5l days
written notice shall have been given to
each stakeholder. mailed 70 him az his
last known address.
ARTICLE VIII. No subscriber FOR
stock shall ever be held liable for the
contracts. faults or debts Of said cor
pOration 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 stockhOlier
l. -
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
derins any subscriber or stakeholder
liable beyond the unpaid amount. if any
remaining due on his stock.
ARTICLE TX. 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
is officers. directors and stockholders.
hereby accept: as part Of this charter
the rights. powers. privileges and i'm
munities granted 70 corporations and
granted to and conferred Hpon officers.
directors and stockholders OF corpora
tons by said laws and said act: such
acceptance being as full. complete and
binding as IL said rights. powers. priv
ileSes and tmmunitieS were set forth at
length in this instrument.
Thus done and passed in nv notarial
office in the city OF New Orleans afOre-
said. in the presence OF Andrew r. Mar
tinez and HOlgpr g. KOhnke. competent
witnesses Of lawful age and residing in
this city. who hereuntO subscribe their
names. together with said parties and
me-. Notary, on the day and date set
forth in the caption hereof.
Original signed: Names OF subscribers
omitted)
Witnesses:
ANDREW r. MARTINEZ
HOLGER G. KOHNkE.
W. W. YOUNG.
Notary Public.
l. 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 incOr-
poration OF Mars Amusement Co, Inc.
was this day duly recorded in my office
in book 1858. folio
New Orleans. La. June e. 1922
ROBT. SCOTT, Deputy.
I hereby certify the above and fore
going to be a true and correct CODY Of
the original act OF Incorporation OF Mars
Amusement Co. Inc. together with the
certificate Of the Recorder OF Mortgages
on file and OF record in my office
In faith whereof hereunto set nv
hand and seal this sth day OF June.
A D. 1922.
W W. YOUNG.
Notary Public.
Juna l5-Juiy 20