The herald., 1912-11-07

OF THE ]. \. LANDRY MOTOR CAR
COMPANY.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS
CITY OF NEW ORLEANS.
BE IL known, that on This twenty sixth
day Of the month Of October, in the year Of
our Lord one thousand niue hundred and
twelve. before me- Arthur \. Moreno, 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 and appeared the
unto subscribed together with the amounts
Of their respective subscriptions to the cap
ital stock of the corporation to be formed
who Scvcrally declare that avaiing them.
selves of the provisions of the general laws
of the state Of Louisiana relative 10 the or
ganiZatiOn Of corporations, they have GOV.
enanted and agreed and do by these pres
entS covenant and agree, and bind and OBJ
ligate themselves, as well as such other
persons as may hereafter become associated
with them, or their successors, 10 form
and constitute themselves into corpora
ton and body polite in law. and for the
objects and purposes and under agreement
and stipulatiOns following, tO-wit:
ARTICLE !.
The name and title of this corporal ton
shall be the ]. \. Landry Motor Car Com
panv, and by that name said corporation
shall have power and authority to have and
enjoy succession for the full term of ninety
nine years from the date hereof; to con
tract, sue and be sued 10 make and use a
corporate seal; to purchase and receive,
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 for
the proper mana cement and regulation OF
its affairs as NAV be- deemed necessary. and
the same to change and alter at pleasure.
ARTICLE ii.
The domicile Of said corporation shall
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 ah-
sence. upon the vice president, and. in case
of the absence ~ both of these officers, upon
the SECRETARY thereof
ARTICLE III.
The objects and purposes Of this corpora
ton are, and are declared to be. to buy and
sell automobiles, all parts or things belong
ing 10 or appertaining, or used for, 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 e
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
ne of one hundred dollars per share, payabl,
when issued in cash, or other property, o.
for services rendered, or actually performed
as decided by the board of directors, ant
this corporation is to be going concern
when five thousand dollars of said stool
has been subscribed and paid for.
ARTICLE V.
No stakeholder shall ever be liable o.
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 tn
charter null or of exposing the stakeholder
to any liability beyond the unpaid balance
II any, on his stock subscription.
ARTICLE VI.
This corporation shall have all the pow
ers granted to such corporations by law, AM
shall have the power TO contract, sue AM
be 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 It's property, and to 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.
The business OF said corporation shall b.
directed by and vested in board of direc
tors composed OF five stockholders ma
jority Of whom shall constitute a quorum
for the transaction of all business and tn
said directors as first constituted shall b.
J. A Landry, ]. p. Avegno. Roger j. Mon
rose p 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 Ofice of the corpora
ton. Failure TO hold an election on TIL
day specified shall not dissolve the cOrpor
alton, but the directors In once shall hol,
their respective Offices until an election shall
be held after ten days notice OF the tim
and place thereof given to each stakeholder
All vacancies on the board OF directors 70
whatever cause shall be filled by the re
naming directors, and the board of director
as 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, ant
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 boart
Of directors, who are hereby vested will
full power to sell any and all assets Of tn,
corporation, either separately or In a mass
and to convey full and complete title there
to, and shall have full power to do and per
form all acts necessary and proper to full!
and completely liquidate the affairs ant
distribute the proceeds, II any, among thu
stockholders Of the said corporation to tn,
amount OF stock held by each.
ARTICLE TX.
This act Of Incorporation may be amend
ed. altered or modified, or this corporation
dissolved by a vote of three-fourths of tn,
shares of the total amount Of stock at
meeting convened for that purpose after ter
days notice in writing mailed to the address
of each stakeholder.
Thus done and passed In my notarlal 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 Jone1
and William s. Edwards, competent wit
nesses, who have hereuDto signed thes
presents, together with the parties heret,
and me, notary, after reading Of the whole
Signed: ]. A. Landry, A shares; Roge
shares; A: B. Rauch, shares; z. Jords
Witnesses W. Catesby Jones, VIM. s
Edwards.
A. A. MORENO, Notary Public
/, the undersigned recorder OF mortgages
In and for the parish OF Orleans, state o
Louisiana, do hereby certify the above anC
foregoing act OF Incorporation Of the ]. A
recorded In my Office in book 1855 folio -
New Orleans, La, October %, 1912
EMILE LEONARD, by. r.
| certify the above and foregoing to b.
true and correct copy OF the original oil
file In my Office.
A. A. MORENO. Notary Public
oct 81 nov IA q % dec )
CHARTER