The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-17
CHARTER
OF Z. W. CARR. INCORPORATED.

OF Z. ". CARR. INCORPORATED.
United States Of America, State Of Louisiana,
Parish OF Orleans, CITY Of New Orleans.
he II known, that on this twentieth day
Of the month Of August IN the year of our
Lord one thousand nine hundred and four
teen, and OF the independence OF the United
States OF America the one hundred and thirty
eighth, before me. Frank Edward Raiu0ld
a notary public, IN and for Orleans parish
therein re- ding, and in the presence Of the
Witnesses hereinafter named and undersigned;
personally came and appeared: the persons
hereinafter subscribed. who declared that
avaIling themselves OF the laws OF this state
relative 10 the organization Of corporations,
IN such cases made and provided, they con
otitutc themselves, their associates, success
SorN and assigns, 4 corporation under the slip
ulatIOus herein set forth, which lhey adopt
is their charter to-wIt:
Article The name and title Of this cor.
poratIon shall be f. W. Carr incorporated.
and It shall ENJOY succession for ninety nine
lYO years from this date, and shall have,
for the purpose of the business to I've carried
on by It, all the powers COHyerred by law upon
corporations and shall generally exercise all
the powers necessary 10 carry on said bust
ness.
Article 1.-The domicilc Of this corporation
shall be in the city of New Orleans, state Of
Louisiana, and all citation and other legal
process shall be served on the president, and
IN case of his absence or disability, upon the
secretary treasurer.
Article III.-The objects and purposes for
which this corporation is organized and the
nature OF the business TO be carried on by IL
are hereby declared to be to conduct the bust
ness Of buying, selling and dealing in mer-
ChandiSc OF all kinds, including plumbing,
piping, heating and veutilating, machinery,
material and supplies; to erect, alter, repair
and MAINTAIN heating, ventilatng and me-
ChanICal equipment OF buildings and to do
any manner or character Of work necessary
or incidental thereto. either as contractors or
sub-ContraCtors or in any other capacity, and
generally to do all things incidental 10 the o.
leCtS herein stated
Article IN.-Thc capital stock of this cor
poratiou is hereby fixed at the of five
thousand dollars S5UOOOCD, divided into and
represented by fifty shares OF the par value
OF one hundred dollars $4,000 each. Fifty
per cent of the capital stock must be sub.
SCribed before the filing OF the articles of in
corporation. Fifty per cent OF all stock sub
sCribed for must be actually paid in before
the corporation engages IN business and the
remainder within twelve months thereafter
The amount to which the capital stock may
! be increased shall be fifteen thousand dol
| lars Sl5,0OO.0O).
: All stock subscribed Tor shall be paid for
| in cash or property received or labor done
| at such time and upon such terms and con
| dItionS the board OF directors shall pre-
scribe. No transfer of stock shall be admit
ted held to be valid or binding, so far as
| the company is concerned unless made upon
| the book OF the company. No sale or pledge
| Of stock shall he valid uniess said sale OF
| pledge Is accompanied by written certificate
| signed by the president and secretary-treas
| urer of the company, to the effect that said
| stock was offered to the remaining stockhoid
crs through the board OF directors at its boob
| value for period of ten days, and they have
| failed or declined to purchase same.
| Stock sold or pledged in contravention Il
| this provision shall become the property Of
| the stakeholder first rendering to the trans
| fierce or pledge its book value.
| Article N.-All the powers of this corpor
| alton shall be vested in ard the business anC
| affairs shall be managed by board of direc
1 zfal
| be elected annually at a meeting of tho
stockholders on the first Monday i'll june o.
each year.
| Liberty street, New Orleans; Philo AllcOtt
| Jr., 6S22 s Liberty Street, New Orleans
| Christina Isabelle Carr, 6522 S. Liberty street
| New Orleans; of whom Edward W. Carr shall
be first president; Christina Isabelle Car
| shall be first vice-president, and Philo All
colt, Jr, shall be secretary treasurer; all o
| whom shall hold Office until the first Monday
| in June, 1915, or until their successors shall
have been elected.
All elections shall be held by ballot at tn,
| office of the company under the supervision
| of two commissioners to be appointed by tn
| board of directors Notice of such meeting
| shall be given by the secretary treasurer il
| writing, delivered to each stakeholder in per
| son or mailed to his last known address a
| least ten DAYS prior to such election, but thi
notice may be waived by all the stockhold
At all such elections and at all meeting
| of the stockholders every stakeholder shall
be entitled to one vote for each share of stocl
standing in his name on the books of this com
pany at the date of said election meeting
| said votes to be cast in person or by writte
proxy and majority OF the votes shall elect
| The failure to elect directors at the annua
meeting shall not dissolve affect the COT
poration impair its management in an
respect, but the directors in office shall re