The herald., 1914-11-12
CHAR
OF THE NoBLo CO., OF IA, INC.

OF THE NOBLO co, Or IA, M.
United States Of America. State Of Louisiana,
Parish Of Orleans, City OF New Orleans.
BE it known, that on this 5rd day Of the
month of September. III the year one thousand
nine hundred and fourteen, before I've, Ethel
red Mlcaulay Stafford, "a notary public, IN
and for the parish Of Orleans, state OF Lou
Isiana, duly commissioned ana qu"Ilutu anu
in the presence OF the hereinafter named ard
undersigned witnesses, personally came anu
appeared: the several persons whose names
are hcrcuuto subscribed who declare that,
availing themselves Of the laws Of this state,
in such cases made and provided they do by
/ these presents form themselves and their as
opClatcs into corporation Tor Inc onJeCta anu
purposes and under the Stlpulauons herein
after set forth. which they adopt as their chdi-
krticlc 1.-The name and title Of this. cor
/ poratiou is hereby declared TO be The Nohio
/ Co, of La. Inc, and It snail nave C"Ipola,e
succession Tor period OF nincty-uIne year
/ from Tins date, unless sooner dissolved. II
| shall have authority 10 sue and be sued ana
! 10 make and use a corporate seal; 10 hoId;
/ purchase. lease sell and hypothcCate real and
/ nrr.onal property; TO make and issue bonds;
/ 10 borrow and lend money; 10 name and ap-
| point directors, managers and agents ana 10
/ establish such bylaws tor the management OF
! the business OF the affairs OF SAID corporation
| as NAV be necessary, and to sell, mortgage
Article The donicle of this corporation
/ shall be the city OF New orleans, SldtC y!
| Louisiana, and all citations other legal
process shall be served on the president, OF
! IN case OF his absence or disability, on inc
1 Sccretary-treaSurer -
corporation are hereby declared to be: lc
! manufacture and sell Noble Tire Flller' a
| secret compound for the filling OF Auto tires
! and generally TO do and engage IN any othei
business, undertaking or enterprise, connect
| ed with, growing out OF, germane or ihCl
dental to. any of the purposes hereinabove SCI
forth or contemplated by the charter,
| Article 4-The capital stock Of this cor
roration is hereby rixed at the sum OF thirty
thousand dollars common stock, divided into
three hundred shares, at the par value OF one
hundred dollars each ono part OF when ISSUE
shall be preferred stock which shares ShalI Dc
Maid in cash or for labor done, or property
actually received at such time and suCh man
ner as the board OF directors shail deth
proper This corporation shall nave the 'lEu
TO commence business when one hundred di''
ffty-two shares of the capital stock snail nave
been subscribed and to increase the amour
Of its capital stock 10 one hundred THOUSAND
dollars All the transfers OF stock snail ID
made on the books of the company, on TIT
surrender OF the outstanding certificates, an'
pursuant to such rules the board OF diTec
tors may prescribe.
shall be managed by a board OF directors o
i've stockholders tany three OF whom shai
constitute a quorum for the transaction
busiucSS) elected by the stockholders al
LII
: panv on the first Monday Of January, i9lt
until which time the following persons shal
} constitute the first board OF directors AM
g.. officers Of said company: Wilson l. Burks
president; Harry ID. L. Breen, vice-preSident
Charles B. Mason. secretary treasurer; liamp
ton Reynolds, director; Albert Estopinai, lr
+, | director
II shall be the special duty of the vice
I president TO look after the business OF I'M
corporation and to act as general oversee
, | thereof. =,
All elections shall be by ballot, under I'll
? | SuperintCudenCe of two commissioners az
( pointed by the board of directors, and eac
share of stock shall be entitled to one vote
whether cast in person or by proxy. ne ON
( GERS of said company shall be a president
D vice-president and secretary treasurer. In
: directors herein named shall continue IN othc
( until their successors are duly elected an
d qualified and the corporation shall not D
T dissolved or affected by failure to mold IN
regular annual meeting and to elect oiflceI
i and directors.
c Article 6-At the termination Of this cha
= ter. by limitation or otherwise, the bushes
h and affairs shall be lqudated by one hqu
S dator to be appointed from among the stoc'
holders At a meeting Of the stockholders COZ
L vened for such purpose after ten days noti'
l. in writing shall have been gwen by the Sc
II rrtary-treasurer to each stoCkhOlder IN pc
I son or by mall said liquidators to be eiec''