The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-20
CHARTER.

stockholders for the election Of directors
shall be held on the second thursday
in June Of each year. unless said day
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 hlled
by election for the uneNpirei term by
the remaining directors. Each subscriber
hereto sets after his name his pOStOtilce
address and statement Of the number
Of shares Of stock which he agrees 10
take in the corporation. At all elections
every stakeholder shall be entitled 10
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.
ARTICLE VI. In the event OF the
Liquidation or dissolution Of this COrpOr-
alton the stockholders shall elect three
liquitators from among their number AZ
meeting convened for that purpose. after
fifteen 90 days written notice sent 10
each StOCkhOldrr by mail 20 his last
known address. said liquidators shall
have the authority 10 wind up the bust
ness and affairs Of thiS corporation. In
case Of the death Of a liquidatOr. the
survivors shall appoint a Storkholder -
success sOr to him.
ARTICLE VII This charter may be-
modified changed or altered or said cor
poratiOu 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 stakeholder mailed 70 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-
alton on the stock for which h. has
subscribed: nor shall any stakeholder
az no biol. |FaN. .#fa
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
derinE 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. pa
Of 1914. and the subscribers hereto for
them selves and said corporation. and for
its officers directors and stockholders.
and as conditions Of this corporation, all
the rights. powers. privileges and i'm
munitieS granted 70 corporations and
granted To and conferred spon officers
directors and stockholders Of corpora
tions by said laws and said act: such
acceptance being a full. complete and
binding as II said rights. powers. priv
ileceS and immunitieS 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 HOlger q. Kohnke. competent
witnesses Of lawful age and residing in
this city. who hereuutO subscribe their
names. together with said parties and
ne. Notary, on the day and date set
forth in the caption hereof.
Original signed: Names Of subscribers
Omitted)
Witnesses:
ANDREW r. MARTINEZ
HOLGER g. hOHNhE.
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 1853. folio
New Orleans. La. June 2 1922
ROBT. SCOTT. Deputy.
I hereby certify the above and fore
going 70 he true and correct COPY Of
the original act Of Incorporation Of Mars
Amusement Co. Inc. together with the
certificate of the Recorder Of MOrtga ges
on file and Of record in my office
In faith whereof I herauntO set nv
hand and seal this sth day OF June
A d. 1922.
W. W. YOUNG.
Notary Public.
Juue I5-Julv %