The herald., 1912-08-22

Be 1t known, that on this 18th day of
July, in the year nineteen hundred and
notary public, duly commissioned and quail
fed in and for the parish of Orleans, state
of Louisiana, and domiciled in said parish,
personally came and appeared: the under
signed persons, all residents of the state of
Louisiana, and In the presence of the wit
nesses hereinafter named and undersigned,
severally declared, that availing themselves
Of the general and special laws of the state
OF Louisiana relative to the formation Of
corporations they have formed and organ
lied, and by these presents do hereby form
and organize themselves and all the persons
who may hereafter become associated with
them into a corporation for the objects and
purposes hereinafter set forth, which they
hereby adopt as their charter, to-wit:
ARTICLE l.
The name and title Of this corporation
shall be Thurber Rotary Starter Company,
and by that name 1t shall enjoy succession
for term of ninety-nine years from date
hereof, unless sooner dissolved. 1t shall
have power to sue and be sued, to borrow
money, hold, purchase, lease, sell and hy-
pothecate real and personal property; to
make and use corporate seal to name and
appoint directors, managers and agents, and
TO establish such bylaws, rules and regula-
tons for the management of the business
and affairs of said corporation as may be
necessary, the same to alter at pleasure |:
also to make and issue bonds and other evil
dences Of debts and to secure same by mort
gage or otherwise.
ARTICLE III.
The domicile of this corporation shall be
In the city Of New Orleans and all cita-
lions or other legal process shall be served
on the president or in his absence on the
vice-president.
ARTICLE III.
The objects and purposes of this corpor-
alton shall be to manufacture, buy and sell
self-propelling vehicles of all kinds and all
their parts and furnishings and attachments,
an contrivanees for stopping and starting
ali other teos macsuerT p frptDes and
fittings for them usually dealt In by estab-
lishments Of that kind to manufacture buy
and sell gasoline and all other power en-
aulre Manufacture, sell or lease all patent,
ed devices of all kinds relating to automo-
biles and other vehicles Of that kind and to
all gasoline and all other power engines used
Others the right to manufacture such arti
ton.
ARTICLE Nv.
The capital stock of this CORPORATION Is
nxed at two hundred thousand dollars, d.
vided into two thousand shares of ($100l
one hundred dollars each payable in cash
or Its equivalent.
ARTICLE v.
All the powers of this corporation shall
| be vested In q board of directors composed
of five stockholders, three of whom shall
business. They shall elect from their mum
Der a president, vice-president and a sec
| retary-treasurer, but the board shall have
| the right to divide the said Offices and cleo
a secretary who need not be either a direc
| tor or a stakeholder.
The first board Of directors shall be com
posed OF Albert Aschahenburg, T. L. Martin
Edward ]. Thurber, ]. W. Raeklyeft an(
Solomon Wolff, with Albert Aschaffenbur,
| as president Edward J. Thurber as vice
president and F. L. Martin as secretary
| treasurer.
The board Of directors and officers hereir
named shall hold ONCE until the first Mon
day in July, 1915, and until their successor
have been elected and qualified, and there
after the board Of directors shall be electe,
annually on the first Monday In July An,
failure to hold an annual meeting shall no
cause forfeiture of this charter or act o
Incorporation, and any vacancy occurring II
the board Of directors, from any cause, shall
be filled by the remaining directors.
The board of directors Is especially au
| thorized to adopt such bylaws as 1t ma.
find necessary for the proper conduct of tn
business of this corporation, and to confe
50 much Of the corporate power vested Il
said board by this charter as may be neces
| sary for the transaction of the business o
the corporation upon such o1icers, as 1t ma
from time to time elect and appoint
ARTICLE vi.
On the hrst Monday IN July, 1915, an
annually thereafter, there shall be held
meeting Of stockholders to elect director
for the ensuing years, which meeting shal