The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-10
CHARTER
OF +. W. CARR. INCORPORATED.

OF L. ". CARR, INCORPORATED.
United States Of America. State of Louisiana.
Parish Of Orleans, CRY OF New Orleans.
BE 1t known, thar on this tHcuucth day
If the month OF August, IN the year Of oar
Lord one thousand nine Euuirol and four
teen, and OF the independence of the United
State, of Awrrl,l the one hundred and thirty.
eighth. before me, Frank Edward Raiuoid,
a notary public, IN and for Orleans parish
therein residing, and IN the presence 81 the
Witnesses hereinafter named and undersigned:
personally came and appeared: the persons
hereinafter subscribed, Who declared that
awaiting themselves of the laws Of tins state
relative To the organization Of corporations.
ln such cases made aud provided, they con
~urS and assigns, corporation under the StIp-
ulatIuns herein set forth, which they adopt
u.s. their charter, to-wlt-
Article The name and utlr OF this cor
p1ration shall be +. ". Carr, incorporated.
and II shall enjoy succession for ninety
COZ years from this date. and shall have,
for the purpose OF the business to- bc carried
on by 1t, all the powers converted by law upon
corporations and shall generally exercise all
the powers necessary TO carry on SAID bust
ness.
Article 1.-The domicle of this corporation
shall be IN the city OF New Orleans, state OF
Louisiana, and all citation and other legal
process shall he served on the president, and
IN case OF his absence OF disability, upon the
NcCretary-trcasurer.
Article III.-The objects and purposes for
which thIs corporation - organized and the
are hereby declared to he to conduct the bust
ness OF buying. selling and dealing in mcr-
chandisc of all kinds, including plumbing
piping, heating and ventilating, machinery.
material and supplies; to erect, alter, repair
| and maintain heating, ventllating and me
| ChanICal equipment of buildings and 10 do
| any manner character Of work necessary
| OF incidental thereto, either contractors or
| sub-ContraCtors or in any other capacity, and
| generally to do all things incidental TO the Oh
| icCts herein stated.
Article IV-Thc capital stock Of this cor
! noratIOn l. hereby uNcd at the sum OF hye
| thousand dollars tS5,OOO00J, divided into and
| represented by fifty shares OF the pax value
/ II hundred dollars (SlODOOl each. Fifty
per cent of the capital stock must be sub
| Scribed before the filing OF the articles OF m
| 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 10 which the capital stock ma Y
be increased shall be fifteen thousand dol
| lars CSl5,OOOOO.
All stock subscribed for shall be paid for
i'm 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 or held To be valid or binding, so far as
the company is concerned unless made upon
the books Of the company. No safe or pledge
oi stock shall be valid unTesS said sale OF
pledge is accompanied by written certificate
| signed by the president and secretary treas
urer of the company, to the effect that saiC
| stock was offered to the remaining stoCkhoid
ers 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 t.
tins provision shall become the property o
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 and the business an'
| affairs shall be managed by board OF dirCc
| tors consisting OF three directors, who shall
| be elc ted annually at meeting of tn
Stockholders on the first Monday in June o
each year.
Article VI-The first board of director
! shall consist Of Edward W. Carr, 6322
Liberty street, New Orleans; Philo Allcott
Jr., 6522 = Liberty Street. New Orleans
| Christina Isabelle Carr, 6522 5. Liberty street
New Orleans; of whom Edward ". Carr shall
be FIRST president; Christina Isabelle Car
shall he first vice president, and Philo All
a colt, Jr., shall be secretary easurer; all o
7 whom shall hold office until the first Mondd
. in June, 1915, or until their successors shall
. have been elected
e All elections shall be held by ballot at tn
! office of the company under the supervisor
. of two commissioners to be appointed by tn
board Of directors. Notice OF such meetIn
; shall be given by the secretary treasurer /
c writing, delivered to each stakeholder in pei
n son or mailed to his last known address a
S least ten days prior to such election, but thi
I notice may be waived by all the stockholC
+ ers.
At all such elections and at all meeting
| of the stockholders every stakeholder sha
> be entitled to one vote for each share Of stoc
y standing in his name the books OF this con
t pany at the date Of said election meeting
| said votes to be cast in person or by write
!, proxy and a aJorIty OF the votes shall cleo
J. The failure TO elect directors at the dnnu;
Y meeting shall not dissolve affect the co
2 poration nor impair its management IN an
?, ! respect, but the directors IN Office shall r