The herald. [volume] (New Orleans, La.) 1905-1953, 1911-08-31
CHARTER
ACT OF INCORPORATION CARTER
BLANKS CO., MAY 80, 1911.
STATE OF LOUISIANA, PARISH OF OF

LEANS, I'll VI NEW OhbCaNOL
Be 1t Known. That on this thirtieth day
OF May, in the year one thousand nine
hundred and eleven, before me, Joseph
miSsioned in and for the Parish Of Orleans.
State of Louisiana, therein residing, and in
the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared the persons whose names
are hereunto subscribed, all above the full
age of majority, who severally declared
that. availing themselves Of the provisions
Of the laws of Louisiana relative to the
organization OF corporations and particu-
larry of Act IS of 1904, of the General
Assembly, they hereby form themselves
into and do constitute a corporation for
the objects and purposes and under the
stipulations hereinafter set forth, which
shall constitute the charter of said cor
poration.
ARTICLE |.
The name and title Of the corporation
hereby formed is declared to be Carter
be in the City of New Orleans, State of
Louisiana, at which domicie all meetings
shall be held in accordance with Act 63
of 1910 of the General Assembly. 1t shall
have and enjoy succession by its corporate
name for a period of ninety nine years from
and after the date hereof.
ARTICLE II.
This corporation shall have power anC
authority to contract, sue and be sued, In
Its corporate name; to make and use q
corporate SEAL to hold, receive, purchase
and convey, under its corporate name
property, both real and personal to name
and appoint such managers, directors ant
officers as Its interests may require; L
make and establish such bylaws for the
proper management and regulation of tn,
affairs of the corporation as may be nee
essary and proper.
All citations or other legal process shall
be served upon the president, and in tn,
event or his absence or inability to Serv,
from any cause, upon the vice presiden
| or secretary-t
ARTICLE III.
The objects and purposes for which thi
| corporation Is organized, and the nature o
! the business to be carried on by ii ar
| hereby declared to be the manufacture, re
building. repairing, hiring or renting by o
| from, buying, selling. importing, exporting
dealing in, individually or as agent, al
kinds and makes Of typewriters, mimeo
graphs, duplicating machines operated b.
print. impression or Photographic plate, OF
| flee furniture, fixtures, supplies and acces
series, with all general and incidental pow
| ers relative thereto, within or without thi
| State and subject to the laws and con
stitution now in force in this State.
ARTICLE Nv.
The authorized capital stock Of this col
| poration Is hereby fixed at the sum Of twer
! ty thousand dollars, divided into and reI
resented by two hundred shares Of the pa
value Of one hundred dollars each, .whic
shall be paid for In cash money or in pei
| sonal or real property at a cash valuatio
to be determined by the board Of director
at regular or called meeting, and no Gel
i tifcate Of stock shall issue until fully pal
for as above stated. This corporatio
81 anil hWtafr e ~.
sand five hundred dollars of Its stock
subscribed for.
ARTICLE v.
All the corporate powers of this corpor,
i tion shall be vested In and exercised by
board Of directors consisting of thre
stockholders, of whom three shall const
Il tute quorum for transacting all bushes
the board Of directors to be vested wit
the full powers enumerated in Article
OF this charter, as well as full authorit
and power to make such rules and reg
lations for the government Of the corpori
ton, to appoint, hire, and discharge all o
fcers, agents, employees; fix all salarie
and generally to do all things necessar
in the transaction Of the affairs Of the co
poration.
The first board Of directors shall col
sist Of the following officers of the co
poration: Tull ID. Carter, president; p.
Kearny, vice president, and II. ID. Blank
| OBSERVATION-DISCLOSURES, VINO snail n0l0 their o
; fees until the fifteenth day of Januar
1912, or until their successors are du
elected and qualified.
On the third Monday In January, 1911
and annually thereafter, an election II
directors shall be held at the offices of q
corporation, under the supervision of tv
:. commissioners appointed by the presiden
and the directors then elected shall tai
/, their seats Immediately and hold office u
!, til their successors are duly elected ar
qualified. Each board shall elect its ow
! officers, who shall be a president. VII
!, president and OBSERVATION-DISCLOSURES. Vaca
by vote Of the stockholders by special call,
meeting. All elections shall be by ballo
a majority of votes shall elect, and eat
! share Of stock shall be entitled to one vo
, either in person or by written proxy. n
, tice of elections shall be given stocRholde
E by the secretary treasurer seven days pri,
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