The herald., 1913-09-25

IIlIiST 49,. lg..s Of the state of Louisiana
rrIatiye 20 the organization OF corporations,
and especially Of Act SO Of 1855 and OF AcI
- If 1908 hey have COYeuanted ana
reed and do BY these presents covenant
d gree and bind themselves, as Wen as suCn
other persons VINO ma! .treaI'e' nrn0Iil.
associated with them, 10 form a corpora
zion for the objects and purposes ana uh-
der the Stipuarions and articles Following
! tO-wit: = .tiI
/ ro~nrr9tion shall b. Pops Auto and Taxi
| service. Limited" II shall have power ana
authority to exist and enjoy succession ior
"A period Of ninety nine years
ARTICLE 1.-THE domiCilc OF this cor
uoration shall be in the city OF New Or,
/ loans All legal processes shall be served
| ON the president; In his absence or dIsaOH-
/ ity, on the Vice-pre>ident IN the a's%ht' "
/ disability of both said officers on the sec
| rotary treaSurer.
! ARTICLE III.-The objects and purposes
of This corporation ana the nature OF the
, business 10 he carried on by IL are declared
/ To be- as follows: 70 deal in, manufacture
rrpair purchase, sell. exchange. rent hlre
] and store all steam, gas and electric pro
peiled machines or vehicles, as wei as auto
mobiles and taXicabS or other motor pro
/ Dplled vehicles and all parts ana acceSSo-
/ rirS thereof to erect and operate garages
! for the storage and care of such vehicles
and all other vehicles, 10 operate pants.
MACHINE shops and foundrieS for the manu-
/ facture and repair of steam, gas and elec-
! tric propelled vehicles and all other NehlcleS
and all parts thereof. and 10 erect such
| buildings and shops as may be neceSsar!
| and to have, hold. receiver, purchase. con
I yey sell mortgage, hypOthecate, pledge,
| lease, suitcase and to enjoy real, personal
and mixed property. and also TO borrow and
! lend money and make contracts ana 10 en-
| rage in any line of commercial or manufac-
| turing business. as the said corporation or
its board of directors may deem advisable.
| ARTICLE IN.-This corporation snail
have all of the rights and privileges con
| ferred by law on such corporations, ana II
shall have power and authority TO carry out
and execute the objects and purposes as
above set forth in Article III, either direct
ly or through a board of directors.
i ARTICLE V.-The capital stock of this
corporation Is hereby fixed AT the sum OF
five thousand (SJ,00O.00) dollars, repre-
sented by fifty (5OC shares Of one hundred
(SlOO.00) dollars each. This company
shall begin operations as soon as the captaI
stock has been subscribed. All transfers OF
stock shall be made on the books OF the
company and must be signed by the stock
holder of his attorney. No stock in this
| corporation shall be sold or transferred I'M
! less same has been offered TO the company
at least five days before sale or transfer,
and the company or any stakeholder. In case
the company will not buy, may buy the
same at the value as shown on the books
, of the company. At all elections by stock
! holders each share shall be entitled TO one
, vote TO be cast either by the stakeholder in
person or by attorney holding his written
! proxy.
ARTICLE VL-The business and affairs
: and corporate powers of this corporation
: shall be conducted and exercised by board
: of directors to be composed of at least three
stockholders who Shall be elected at an an
nual meeting to be called by the board OF
directors the stockholders. Any stock.
holder may be elected member OF said
; board or hold Office. The first board of di
rectors shall consist of William i. John
! ston, NJ. X. Johnston and G. X. Guillemet.
: and they shall hold oficefOr one year and
until their successors have been elected and
|" in1nptpd into office The said hoard shall
have power TO make rules for the govern
: ment of this corporation, and shall have
full power In the management Of its busi-
Q ness and AFFAIRS. The officers of said cor.
pOratIon shall be a president, yice-presideni
and secretary. who shall also be the treas
: urer. The following named stockholders
y shall be the first officers of this corporation
. namely: William p. Johnston, president
? NJ II. Johnston, vice president, and G. r.
Guilemet, secretary and treasurer: and
they shall hold Office for one year and until
I their successors have been elected. Meet
I ings of stockholders may be called after
! five days notice, and after such notice &c
y each stakeholder has been mailed to his
u business or residence address. A failure
to elect officers on the date fixed by the
, board or stockholders shall not operate q
q dissolution of the corporation. The board
= of directors shall have power TO NIL vacan
cies IN their number prior to election by
stockholders at the annual meeting.
ARTICLE VII.-This act OF incOrpora
ton may be amended with the assent OF
! represented at a general meeting called
for that purpose after five days previous
notice as hereinabove prescribed. But any
| and all meetings of stockholders whether
y for purposes Of liquida ton or for any other
: purpose, may be held at any time without
notice, by unanimous consent Of all stock
holders, In writing. filed with the secre
j. tary.
n ARTICLE vIII.-No stakeholder shall
$ ever be liable or responsible for the con
: tracts or faults of this corporation In any
SIn hn ha hal INC hua n
n the corporation on the shares owned by hin
3 or subscribed for by him, nor shall any
Z mere formality In organization have the ef
a feet Of rendering this charter null and voiC
n or of exposing the stockholders TO any liza
II bility.
o ARTICLE XI-whenever this corpora
$ ton is dissolved, either by limitation o.
il from any other cause, its affairs shall b,
$ liquldated under the supervision of TIVE
" stockholders TO be chosen for that purpos
= by majority In amount of the stOckhold
ers at which the election is held. Sal
Is commissioners shall remain in office unit
g. the Affairs OF the corporation shall hav
Is been fully liquidated. In case of the dealt
Id Of one of the commissioners or refusal O
es inability TO act, the surviving or remainin
r commissioner shall continue to act an
OF shall select another commissioner Ga stocl
is h9lderl in the place and stead of the con
In missioner who shall have ceased 10 act
This charter shall serve as the original sui
en- scripiiOn liss. the subscribers hereto hayin
es set opposite their names. respectively, tn
~ Va shdit VI sNOCh IOT WHICH Ine
have subscribed
. Thus done and passed in my office in III
q, e. city of New Orleans. Louisiana, on the da,
~ month and year first above written in ii
y, presence of Messrs John .Erlinger an
Se John ID. Townsend, competent witnesse
10 who sign hereto with me- notary and sal
10 appearers, after reading Of the whole
Original signed) W. i. Johnston, fort
ne eight shares VI. X. Johnston. one share
Il. Guillemet one share. John Erlinge
Jno. ID. Townsend.
W. Mel. FAYSSOUX, Not Pub.
State OF Louisiana, Parish Of Orleans:
|, the undersigned recorder of mortgag
es for the parish Of Orleans, State of Louis
Of ana, do hereby certify that the above al
We foregoing charter Of "Pop's Auto and Ia
no Service, Ltd" was duly recorded In tn
Iy Office In book 1119, folio =, on this %
y day Of September, 1913.
(Signed) EMILE J. LEONARD,
Deputy Recorder.
State Of Louisiana, Parish Of Orleans:
i, the undersigned notary public do her
in by certify that the above and foregoing
al true and correct copy of the charter
I'll Pops Auto and Taxi Service, Ltd" pass
Of before me on September 22nd, 1913
Of In faith whereof, / hereunto set nv har
and seal this 23rd day of September. 191
I'd W. Mel FArSSOUy,
(SeaD Notary Public.
sep % oct 2 o 10 % 80