The herald., 1922-07-06
CHARTER.

stockholders for the election Of directors
shall be held on the second Thursday
in June OF each year. unless said day
be legal holiday. and then on the next
bank day thereafter. Any vacancy oc-
curing among the directors by death.
| resignation or otherwise shall be filled
by election for the unexpired term by
the remaining directors. Each subscriber
hereto sets after his name his pOstOffGe
address and 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 of 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
meeting convened for that purpose. after
| fifteen (15) days written notice sent to
each stakeholder by mail to his last
known address; said lquidators shall
/ 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 a stakeholder as
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
for that purpose. after fifteen Q5) days
written notice shall have been given to
each stockhOlder, mailed to him at 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-
subscribed; nor shall any stakeholder
ever be held liable for such contracts.
faults or debts In any further sum than
the unpaid balance. IL any, on the stock
owned by him; nor shall any mere in
forInality in organization have the effect
or rendering this charter null or rem
dering 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. 267
OF 1914, and the subscribers hereto. for
themselves and said corporation, and for
IT'S officers. directors and stockholders.
hereby accept. as part of this charter
and as conditions OF this corporation, all
the rights, powers. privileges and i'm
granted to and conferred upon officers
directors and stockholders OF corpora
lions by said laws and said act; such
acceptance being as full, complete and
binding as IL said rights. powers. priv
ileges and immunities were set forth at
length in this instrument.
Thus done and passed in my nOtarial
office in the city of New Orleans afOre-
said. in the presence OF Andrew r. Mar
tinez and HOlger 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.
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 incor- |
poratiOn of Mars Amusement Co, Inc,
was this day duly recorded in my office |
In book 1858. folio
New Orleans. La. June g. 1922
R0BT. SCOTT, Deputy
l hereby certify the above and fore
going to be true and correct copy 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 I hereunto set nv
hand and seal this Sth day Of June.
A. ID. 1922.
W. W. YOUNG.
Notary Public.
Tune 15-July 20