The herald., 1912-08-29

Be Ii known, that on this 18th day of
july, In the year nineteen hundred and
twelve, before me, Robert +. O'COnnor, a
notary public, duly commissioned and quail
ned. 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
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
purposes hereinafter set forth, which they
hereby adopt as their charter, to-wit:
ARTICLE l.
The name and title of this corporation
snail be Thurber Rotary Starter Company,
and by that name it shall e16oy succession
for a term of ninety-nine years from date
hereof, unless sooner dissolved. 1t shall
nave power to sue and be sued, to borrow
money, hold, purchase, lease, sell and n.y.
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-
lions for the management of the business
anu ahairs OF said corporation as may be
necessary, the same to alter ct pleasure
also to make and Issue bonds and other evil
uences 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.
Tho o,,.... ARTICLE Arr III.
alton shall be to manufacture, buy and sell
self-propelling vehicles Of all kinds and all
their parts and furnishings and Attachments.
an contrlvances for stopping and starting
sal fC<o .
all other tools, machinery, furniture and
nttings for them usually dealt in by estab-
lishments OF that kind to manufacture buy
and sell gasoline and all other power en-
quire, manufacture, sell or lease ali patent-
ed devices of all kinds relating to automo.
biles and other vehicles Of that kind and 10
an gasoline and all other power engines used
others the right to manufacture such arti.
ton.
ARTICLE ".
The capital stock Of this corporation Is
, nxed at two hundred thousand dollars. d.
vlded into two thousand shares of (S1OOl
one hundred dollars each payable In cash
ARTICLE v.
All the powers Of this corporation shall
be vested In board Of directors composed
OF I'VE stockholders, three of whom shall
constitute Quorum for the transaction OF
business. They shall elect from their mum
Der a president, a vice-president and a sec.
retary-treasurer, but the board shall have
the right to divide the said Offices and elect
secretary who need not be either a direc.
| tor or stakeholder.
The first board Of directors shall be com.
posed OF Albert Aschanenburg, +. Z. Martin
Edward j. Thurber, ]. W. Racklyeft and
solomon Wolh, with Albert Aschafenbure
as president, Edward J. Thurber as vice.
president and F. L. Martin as secretary.
The board Of directors and officers herein
named shall hold office until the first Mon.
DAY In July, 1915, and until their successors
nave been elected and qualified, and there
after the board of directors shall be elected
annually on the first Monday In July. ANY
failure to hold an annual meeting shall MOI
cause forfeiture Of this charter or act OF
Incorporation, and any vacancy occurring In
the board OF directors, from any cause, shall
De nlled by the remaining directors
The board Of directors Is especially au
thorized to adopt such bylaws as it NAV
md necessary for the proper conduct of the
business OF this corporation, and to confer
50 much OF the corporate power vested In
said board by this charter as NAV be neces
sary for the transaction of the business OF
the corporation upon such Officers as II NAV
from time to time elect and appoint
ARTICLE vi.
On the hrst Monday IN July. 1918. and
| annually thereafter, there shall be held 4
meeting of stockholders to elect directors
for the ensuing years. which meeting shaI