The herald., 1912-06-20
CHART Err.
OF PREMIER MOTOR CAR COMPANY.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF OR

OF PREMIER MOTOR CAR COMPANY.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
BE il known that on this seventh day
of the month of June. in the year Of our
Lord nineteen hundred and twelve, before
me, Joseph KentOn Bailey. a notary public.
duly commissioned and qualified in and for
the parish of orleans, therein residing, and
in the presence of the witnesses herein
after named and undersigned personally
came and appeared the several persons
whose names are hereunto subscribed who
Seyerally declared that, availing themselves
of the provisions of the laws Of Louisiana
relative TO corporations, they have cove
nanted and agreed and by these presents
do covenant and agree and bind themselves
as well as such other persons who may
associate with them, to form and cOnsti-
tute a corporation and body polite in law,
for the objects and purposes and under the
terms and conditions hereinafter set forth
ARTICLE |.
The name and title of the corporation
shall be the
PREMIER MOTOR CAR COMPANY,
and under that name ii shall have and en-
joy corporate existence for period of
ninety-nine years from date hereof.
1t shall have the right and power TO con.
tract, sue and be sued, to hold, receive
lease, purchase, sell and convey, as well as
mortgage and hypOthecate property, both
real and personal; to make and use cor
pOrate seal and the same to alter and break
at pressure 10 appoint ana employ SuCn
agents, managers and other employees as the
interest and convenience of the corporation
may require; and generally Ii shall have all
the rights and powers granted corporations
Of this nature by the laws of this state.
The dOmOcile Of the corporation shall be
in the City of New Orleans, State OF Louis
lana. and all legal processes shall be served
upon the president, or in his absence upon
the yice-president and in the absence OF
both upon the secretary.
ARTICLE III.
The objects and purposes for which the
corporation is organized and the business
to be carried on by it, are hereby declared
TO be:
The buying and selling of automobiles OF
every description as wen as automobile sup
plies and accessories the handling of same
on commission or otherwise, and the rent
ing, leasing and hiring of automobiles and
taxicabs; and generally to do an autOmO
bile business in all its branches.
ARTICLE III.
The capital stock of the corporation Is
hereby fixed at twenty-five thousand 1928,
100000 dollars, TO be divided into two hun
dred and fifty shares OF a par value of one
hundred dollars each, payable in cash or its
equivalent, when issued
The corporation shall become a going con
Germ as soon as three thousand dollars OF
it's capital stock shall have been subscribed
and paid for.
The capital stock Of the corporation may
be increased or decreased according to law
All the corporate powers of the corpora
ton shall be vested in and exercised by q
board of three go directors, who shall b.
elected from among its stockholders, at a
general meeting to be held annually on tht
first Tuesday Of July in each year, under
the supervision of two commissioners ap
pointed by the board.
A majority of the board shall constitute
a quorum for the transaction OF business.
Any vacancies occurring in the board
shall be filled for the unexpired term by
the remaining directors.
At its first meeting after election the
board shall elect from among Its own mum
Der a president, vice-president and secre
tary-treasurer.
Until the first Tuesday of July, 1913, ant
until their successors are elected and quail
fed, the following persons shall constitute
the first board of directors: Arthur J. No
bles, Bernier A. Jackson and Albert Du
rand with the said Arthur J. Mobiles al
president, Bernier A. Jackson as yice-presi
dent and Albert Durand as secretary-treas
urer.
Notice of all meetings, except such as arr
otherwise provided for by law, shall bt
given each stakeholder In writing mailed
ten days prior to such meetings and by
publication in a newspaper published daily
in New Orleans.
Each share of stock shall be entitled t.
one vote in person or by proxy All cleo
ARTICLE vi.
This act of Incorporation may b
changed or amended or this corporation dis
solved In accordance with the laws of thi:
State In such case made and provided.
When dissolved by limitation or by vot'
Of the stockholders, the affairs of the cor
poratiOn shall be liquidated by two liquida
tors elected from among the stockholders a
the meeting at which the dissolution 4
voted or at a general meeting called fo
that purpose.
No stockholder Of the corporation shall
ever be held liable or responsible for TIT
contract or faults of the corporation In an!
further sum than the unpaid balance due OF
the shares owned by him; nor shall an
mere informality in organization have TIT
effect Of rendering this charter null or o
exposing a stockholder to any liability be
yond the amount of his stock.
Thus done and passed before me In m!
office at the City of New Orleans on tn
day, month and year first hereinabov
written in the presence OF Edward Har
and Miss Florence Flynn, competent wit
nesses, who have hereunto signed togethe
with said appearers and me, notary, afte
due reading OF the whole.
Original signed) Edward Hare, Flor
ence Flynn, other parties.
]. KENYON BAILEY, Notary Public.
L the undersigned recorder of mortgage
in and for the parish Of Orleans, state o
louisiana do hereby certify that the aboy
and foregoing act of Incorporation OF tn
Premier Motor Car Company was this da.
duly recorded in my office in Book 1855
EMILE LEONARD. d. r.
New Orleans, June 8, 1912.
A true copy.
]. KENToN BAILEY, Notary Public.