The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-29
CHARTER.

right to I'LL 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 NTH
40 Of the entire active membership
shall constitute quorum at all meet
insS. and the decision of a majority OF
those present shall govern.
Notice of such meetings shall be given
in writing at least i've TO- 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 five
days prior thereto.
The Board of Governors shall annually
at It's first meeting after election elect
from its own number President,
Chairman of the Board. "A Treasurer,
Secretary, Chairman of the Dramatic
Committee. Chairman of the Produc-
ing Committee and a Chairman of the
Membership COMMITTEES.
The Board of Governors shall have
power and authority, from time to time,
to name and appoint all such other Off
GERS, agents and employees as may be
deemed necessary for the purposes Of
the corporation; to Xix 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 oblga-
lions OF thlS corporation small De authen-
ticatcd by the signature of the President
and Secretary.
ARTICLE TX. This act OF incorpOr-
alton may be amended. altered or changed
by 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 thls charter, or otherwise, its
| affairs shall be liquidated by three (3)
commissioners to be elected by the active
! members of the corporation ut meet
| ing specially called for the purpose.
said commissioners shall Immediately
| proceed to wind up the affairs of the
| 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
than the amount of balance that may
be due on his dues, nor shall any mere
infOrmality i'll 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
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 VieuN Carre, shall
! ipsO facto cease and determine.
ARTICLE Mi. The following shall
constitute the first Board of Governors
of this corporation: Mrs. ]. Oscar Nixon,
Mrs. Abraham Goldberg, Walter b. keif-
Miss Zillah Meyer, Mrs. Christian SchertZ.
John W. Phillips, Miss Jessie L. Tharp.
George Gallup, Dr. Hamilton Jones, Mrs.
Robert Robinson: and Mrs. ]. Oscar
| W. Newman, Chairman of the Board; Mr..
| Henry l.. Carrie, Treasurer; Miss Iillah
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
are: Mrs. j. Oscar Nixon. 4 Everett
place; Mrs. Abraham Goldberg. 1877 Sew.
Audubon place; Miss Jessie j.. Tharp.
2OO2 General Pershing street; John w.
Phillips, 2I21 st. Charles avenue; Henry
l.. Carrie. 80 Audubon boulevard; Hamil-
Harold W. Newman. 6OO7 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 III. Rooney and Raoul Sere,
Jr.. competent witnesses, who have here
unto signed their names, together with
me. Notary. after due reading Of the
whole.
Original signed: Mrs. James Oscar
Nixon. Mrs. Abraham Goldberg, Mrs.
Robert Robinson, Miss Jessie Il. Tharp,
John w. Phillips. Henry l.. Carrie, Ham
man. Miss Zillah Meyer, Walter b.
Keifer.
Witnesses:
MAURICE III. ROONEY,
RAOUL SERE. JR.
STAMPS FARRAR,
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 incorpor-
alton of the lie Petit Theatre du Vieux
| office in Book 1868. Folio
New Orleans, May 20; 1922.
| by. Recorder of Mortgages.
| /, 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.
New Orleans, La. May 90. 1922.
| STAMPS FARRAR,
| Notary Public.
] June 1-July7