The herald., 1912-11-14
OF TIE J. A. LANDRY MOTOR CAR
COMPANY.

\lTElb STATES Or ANEtli A., SlRlL
OF LOUISIANA. PARISH OF ORLEANS.
CITY OF NEW ORLEANS.
BE IL known. that on this twenty-SiNth
day Of the month Of October, in the year ot
our Lord one thousand nine hundred and
twelve. before me. Arthur 4. Moreno, 4 no
tary public. in and for the parish Of or
leans. state of Louisiana. duly commissioned
and qualified. and in the presence of the
witnesses hereinafter named and under
signed. personally came ana appeared Inc
following persons whose names are here
unto subscribed, together with The amounts
Of their respective subscriptions 10 the cap
ital stock of the corporation IL be formed,
who SrVprally declare that. awaiting them
selves of the provisions OF the general laws
of the state OF Louisiana relative To the or
ganizatiOn of corporations, they have GOV
enanted and agreed, and do by these pres
entS covenant and agree. and bind and oh
lisatc themselves. as well aS such other
persons as may hereafter become associated
with them. or their successors. 10 form
and constitute themselves into a corpora
ton and body polite in law, and for the
objects and purposes and under Agreements
and StipulatiOnS following, to-wlt
ARTICLE |.
The name and title Of this corporation
shall be the ]. \. Landry Motor Car Com
panv. and by that name said corporation
shall have power and authority TO have anu
enjoy succession for the full term OF ninety
nine years from the date hereof 10 con
tract, sue and De sued To make aud use a
" itl SUI ~
lease. hold. sell and convey, as well as mort
gage and hypothecate. property, real, person
al and mixed To name and appoint Such
officers and agents as the interest OF said
corporation may require and to make and
establish such bylaws and regulations Tor
the proper management and regulation OF
its affairs as may he deemed necessary. and
the same to change and alter at pleasure.
ARTICLE ii.
The dOmicile Of said corporation shat!
be in the city Of New Orleans, state OF Lou
isiana. and all citations and other legal pro.
cess shall be served upon the president OF
said corporation, and, in the case OF his alb
sence. upon the vice president, and, in case
OF the absence Of both of these officers, upon
the SECRETARY thereof.
ARTICLE III.
The objects and purposes OF this corpora
ton are, and are declared to be, 10 buy and
sell automobiles, all parts or things belong
ing to or appertaining, or used Tor, or on
or in automobiles. motor cars. or motor
trucks. and TO do all acts In connection with
a general automobile business and TO act
as agent for the sale and purchase OF auto
mobiles and for everything that pertains IL
automobiles. and to do and engage generally
in any business. or enterprise connected witt
or growing out of. germane or incidental tC
any Of the purposes hereinabove set forth
or contemplated by this charter.
ARTICLE ".
The capital stock of this corporation shall
be twenty-five thousand dollars, divided int
two hundred and fifty shares OF the par val
ue of one hundred dollars per share, payable
when issued In cash, or other property, o.
for services rendered, or actually performed
as decided by the board OF directors, anC
this corporation is TO be a going concern
when five thousand dollars of said stool
has been subscribed and paid for.
ARTICLE V.
No stakeholder shall ever be liable o.
I responsible for the Indebtedness, faults, o
defaults OF this corporation, nor shall an!
mere infOrmality in the organization of tn
corporation have any effect OF rendering IN
charter null or of exposing the stockholder
to any liability beyond the unpaid balance
IL any, on his stock subscription.
l. ARTICLE VI.
This corporation shall have all the pow
ers granted to such corporations by law, an
shall have the power TO contract, sue an
he sued in its corporate name. and to own
hold. receive, loan, lease, purchase. sell an
convey or mortgage any or all OF Its effects
or to hypothecate its property, and Ia. d.
any and all acts or things Of any other kind
nature or description. as may be necessar.
to carry out the objects and purposes o
said business as its interests and convent
ences may require.
ARTICLE VII.
The business OF said corporation shall b
directed by and vested in a board of direC
tors composed of five stockholders, a ma
iOrity OF whom shall constitute a quorum
for the transaction OF all business and tn
said directors as first constituted shall b
]. A. Landry, ]. Il. Ayegno. Roger j. Mon
rose. ?. JOrda Kahle and Adele b. Rauch
and they shall hold Office until the secon'
Tuesday in December. 1912. and on that da.
and from each and every day thereafte
elections shall be held annually for direC
tors at the principal office of the corpora
ton, Failure to hold an election on tn
day specified shall not dissolve the cOrpor
alton, but the directors in office shall holt
their respective Offices until an election shal
be held after ten days notice of the tim
and place thereof given to each stakeholder
All upiaS on tho hOar I'd of directors 10
whatever cause shall be filled by the re
naming directors, and the board of director
ms first constituted shall elect its principa
officers, and each succeeding board Of di
rectors thereafter shall elect its principa
officers for the term of their election, an
only stockholders shall be eligible for cleo
ton as a member Of the board Of directors
ARTICLE VIII.
Whenever this corporation Is dissolved
either by limitation or for any other cause
its affairs shall be liquidated by the boar,
Of directors. who are hereby vested wit
full power to sell any and all assets OF tn
corporation, either separately or In a mas
and to convey full and complete title there
to. and shall have full power to do and pei
form all acts necessary and proper 10 fulL
and completely liquidate the affairs an
distribute the proceeds. II any, among tn
stockholders of the said corporation to III
amount Of stock held by each.
ARTICLE TX.
This act Of Incorporation may be amend
tu. dlltItu vi hioulhCb. vi ihio
dissolved by a vote of three-fOurths of tn
shares OF the total amount Of stock at
meeting convened for that purpose after te
days notice in writing mailed to the address
Of each stakeholder.
Thus done and passed In my notarial ofic
In the city OF New Orleans, state of Louis
lana, on the day, month and year first abOv
written. in the presence Of W. Catesby JOne
and William s. Edwards, competent vii
nesses. who have hereunto signed thes
presents, together with the parties heret
and me, notary, after reading of the Who'll,
Signed J. A. Landry, A shares: Roge
]. Monrose, ) shares: J. Bernard Avegno,
shares A. B. Rauch, 8 shares; 7. Jord
Kahle, / share.
witnesses: W. Catesby Jones, VIM. s
Edwards.
A. A. MORENO, Notary Publi'
1, the undersigned recorder OF mortgage
In and for the parish of Orleans, state c
Louisiana, do hereby certify the above an
foregoing act of Incorporation of the j.
Landry Motor Car Company was this da
recorded in my office In book 1865, folio -
New Orleans, La, October 2S, 1912.
EMILE LEONARD, by. r.
! certify the above and foregoing to |
a true and correct copy of the original o
file In my office.
A. A. MORENO. Notary Publ
oct 81 nov I IA 81 % dec )