The herald., 1922-06-22
CHARTER.

right to fill any vacancy created ~
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 -hfth
N-5) OF the entire active membership
shall constitute 4 quorum at all meet
ings, and the decision of a majority OF
those present shall govern.
Notice of such meetings shall be given
in writing at least fiye 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 hye
days prior thereto.
The Board of Governors shall annually
at its hrst meeting after election elect
Chairman of the Board. 4 Treasurer a
Secretary, Chairman of the Dramatic
Committee. a 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 otn-
GERS, agents and employees as may De
deemed necessary for the purposes or
the corporation; to nix 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.
ARTICLE VIII. All acts and Obliga-
tions of this corporation shall be anthem
and Secretary.
ARTICLE tx. This act Of incorpOr-
alton may be amended altered or changed
by a vote Of a 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 vote is had upon the pro-
| posed amendment.
ARTICLE y. Upon the dissolution OF
this corporation by the expiration of the
term of this charter, or otherwise, It's
I N,,r .han H., hxr
| commissioners to be elected by the active
members Of the corporation at meet
ing specially called for the purpose.
| Said commissioners shall Immediately
| corporation, and. after payment of its
! 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
be due on his dues, nor shall any mere
informally in organization have the
effect of rendering this act OF incorpor-
alton null or 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 to be
! held at an adjourned meeting.
ARTICLE MI. 1t is expressly agreed
and understood by and between the par
| ties hereto, acting as aforesaid. and 1t
! is declared and acknowledged to be
! 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 Tieux Carrie, shall
! ipSo facto cease and determine.
ARTICLE NH. The following shall
| constitute the first Board OF Governors
of this corporation: Mrs. J. Oscar Nixon,
Mrs. Abraham Goldberg, Walter b. keif-
| fer. Harold W. Newman, Henry l.: Carlo.
Miss Zillah Meyer, Mrs. Christian Schertz,
John W. Phillips, Miss Jessie +. Tharp,
| George Gallup. DR.. Hamilton Jones, Mrs.
! 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
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
are: Mrs. J. Oscar Nixon. 4 Everett
place; Mrs. Abraham Goldberg. 1927 Sew.
enth street: Mrs. Robert Robin son, %
Audubon place; Miss Jessie j.. Tharp.
2OO2 General Pershins street; John w.
Phillips, 2T21 st. Charles avenue; Henry
l.. Carrie, 81 Audubon boulevard; Hamil-
ton p. Jones NJ. d., 3GO1 Prytania street
Harold W. Newman, 6OO7 st. Charles ave-
nue. Miss Zillah NJ. Meyer. s2l7 Birch
street: Walter Il. Keirer. 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
unto signed their names, together with
mn of
whole.
Original signed: Mrs. James Oscar
Nixon, Mrs. Abraham Goldberg, Mrs.
Robert Robinson, Miss Jessie Il. Tharp.
John W. Phillips, Henry L. Carlo, Ham
iIton Jones zui M d; MIA Harold w. w NeW
Keiffer. go
Witnesses: .,.I..s =
MAURICE H. ROONEY,
RAOUL SERE, JR.
STAMPS FARRAR,
Notary Public.
/. the undersigned Recorder of Mort
cages in and for the parish of Orleans,
state Of Louisiana, do hereby certify that
alton Of the lie Petit Theatre du Vieux
Care was this day duly recorded in my
office in Book 1868. Folio
New Orleans, May 20. 1922.
| ROBT. SCOTT,
by. Recorder Of Mortgages.
J. the undersigned Notary Public. do
hereby certify that the above and fore
going is n true and correct copy Of the
du Vieux Care, Of record and on file
in my office, together with the certificate
of the Deputy Recorder of Mortgages
attached thereto
New Orleans. La, MAY 26. 1922.
STAMPS FARRAR,
Notary Public.
June 1-July7