The herald., 1914-08-27
CHAR TER

I of the month OF August, IN the wear of oar
7 Lord one thousand nine hundred and four.
/ teen. and OF the Independence of the United
/ states ui America the one hundred and thirty.
I eighth, before me-. Frank Edward RaIuuld
7 notary public, IN and Tor Orleans parish
. therein residing, and IN the presence of the
+ Witnesses hereinafter named and undersigned;
/ personally came and appeared. the persons
/ hereinafter subscribed. who declared th4,
| awaiting themselves of the laws OF this state
I relative To- the organization OF corporations
/ IN such cases made ana provided, they con.
. >tItutc themselves, their associates. succr~.
! ~ur> aud assigns, corporation under the slip.
/ uiatlon, herein set forth, which they adop,
I as their charter, to-wlt:
Article The name and title Of tins cor.
/ pnrdtIon shall be +. ". Carr Incorporated
. and II shall enjoy succession for uIucty-niuc
/ t'yl year, from tins date, and shall have
! Tor the purpose OF the business to be carried
| on by II, all the powers converted by law upon
| corporations and shall generally exercise all
/ the powers necessary 10 carry on said bust
Article 1.-The domicile 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 hIo absence or disability. upon the
I secretary treasurer
/ Article III-Thc objects and purposes for
I which tins corporation - organized and the
/ nature Of the business to be carried ON by il
I are hereby declared To- be to conduct the bust.
/ ness OF buying. selling and dealing in mCr.
/ ChandI-e OF all kinds, including plumbing.
] x,
/ material and supplies; 10 erect, alter, repair
| and maintain heating, ventilatiug and me-
| chdnCal 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 to the OBJ
! lcCts herein stated.
Article IN-Thc capital stock OF thi, Cor.
| poratlou Is hereby hNcd at the sum Of hye
/ Thousand dollars tS5.OOO.0O), divided into and
| represented by fifty shares OF the. par value
/ Of one hundred dollars tSlO0OO each. Fifty
per cent of the capital stock must be sub
/ NcrIbed before the Ming of the articles OF in
/ corporation. Fifty per cent Of all stock sub
sCrib"d for must be actually paid in before
the corporation engages IN business and the
/ TCmaIndeg within twelve months thereafter
/ The amount to which the capital stock NAV
/ he increased shall be fifteen thousand dol.
: lars (Sl5,OOOOUt
/ All stock subscribed for shall be paid Tor
/ in cash or property received or labor done
/ at such time and upon such terms and con-
/ dItr"us - the board Of directors shall pre-
/ scribe. No transfer of stock shall be admit
! ed or held To be valid or binding, SO far as
! the company i concerned unless made upon
/ the books OF the company. No sale Or pledge
/ of stock shall hs valid urfeSs said sale or
pledge l. aCCompa NED by a written certificate,
| urer OF the company, TO the effect that sand
/ stock was offered to the remaining StOCkhOid-
/ crs through the board Of directors al its book
! value for period of ten days, and they have
failed or declined to purchase same.
Stock sold or pledged in Coutraveution To
/ this provision shall become the property Of
| the stakeholder hrNt rendering to the trans
/ fierce Pledge its book value
! Article N.-Ali the powers Of this Corpor-
| atom shall be vested in and the business and
| affairs shall be managed by . board OF direc-
/ tors consisting Of three directors, who shall
/ be elected annually at a meeting OF the
stockholders on the FIRST Monday in June OF
/ each year.
Article VI-The first board Of directors
] NJ
] Liberty street, New Orleans; Phio Allcott.
/ IT., 6S22 ). Liberty Street. New Orleans;
/ Christina Isabelle Carr, 6522 s Liberty street,
| New Orleans; OF whom Edward W. Carr shall
/ be first president; Christina Isabelle Carr
I shall be first vice-preSident. and Plilo All
! colt, Jr., shall be SeCretary-treasurer. all OF
whom shall hold office until the first Monday
+. IN June. 1915, or until their successors shall
! have been elected.
All elections shall he held by ballot at the
| othce OF the company under the supervision
of two commissioners to be appointed by the
board Of directors. Notice Of such meeting
| shall be given by the secretary-treasurer in
writing delivered TO each stakeholder in per
! son or mailed to his last known addre>, at
| least ten days prior to such election, but this
notice may be waived by all the stockhold-
! ers.
At all such elections and al all meetings
/ Of the stockholders every stakeholder shall
| be entitled To one vote Tor each share Of stock
| standing IN his name on the books Of tins COM
/ pany at the date Of said election or meeting:
SAID votes 10 he cast IN person or by written
/ proxy and majority OF the votes shall elect.
The failure to elect directors at the annual
meeting shall not dissolve or affect the COZ
pordtIpn nor impair its management IN any
/ respect but the directors IN office shall re
main IN office until their successors are elected
and qualified.
| Each board Of director, shall elect as soon
! a. possible after their own election prCSI-
| dent, vIce-preSident and Secretary-treas-
urer, and may grant TO each officer such
power a. they deem proper.
All vacancies in the board Tor whatever
cause shall be filed by the remaining direc-
tors. Any member OF the board may appoint
any other director his proxy to act in his
place and stead at any meeting of the board
Article NII.-ThiS act of Incorporation may
be modified, changed altered, said cor
poration may he dissolved with the assent Of
twO-thirdS of the capital stock outstanding, at
a meeting of the stockholders convened for
that purpose and after ten days notice has
been given by registered letter mailed to the
last known address of each stakeholder. The
SAID notice may be waived by the unanimous
consent OF all Of the stockholders.
In case OF the dissolution of the corpora
ton its affairs shall be liquidated by the di-
reCtOrS IN office at the date Of the dissolution
Article NllI.-No stakeholder shall ever be
held liable for the faults or contracts OF said
corporation in any further sum than the UNI
paid balance due To the corporation on the
shares owned by him, nor shall any mere in
formalty have the effect Of rendering the
charter null, or exposing any stakeholder to
any liability beyond the unpaid balance due
on his stock
Article IN.-The subscribers hereto have
respectively written opposite their names the
amount Of stock subscribed by them in this
corporation, so that this act of Incorporation
may also serve the original substitution
list of the corporation, and they have stated
their post office addresses, so as to conform
with Act No. 267 Of 1914.
Thus done and passed at my office in the
CITY or New Orleans, state of Louisiana, on
me day, month and year FIRST above written
IN the presence Of Rosa Klar and Merlin ia
cobS, competent witnesses Of the age of ma
lority and residents of this city, who here
unto sign their names with said appearers and
me, notary, after reading Of the whole.
Names of stockholders, Post Office address,
number of shares:
Original signed: Edward W. Carr and
others.
Witnesses Rosa Klar. Merlin Jacobs.
FRANK f. RAINOLD, Notary. Public
|, the undersigned recorder of mortgages
IN and for the parish of Orleans, state of
Louisiana, do hereby certify that the above
and foregoing act OF Incorporation Of the F.
W. Carr. Incorporated, was this day duly
recorded in my office, in book ll27 folio =
New Orleans, August 10Th, 1914
(Signed EMILE ]. LEONARD.
Dep. Rec of Mortgages.
New Orleans, August 10Th, 1914
hereby certify the above and foregoing to
be true and correct copy of the original act
Of Incorporation Of the F. w. Carr, Incorpor.
ated, and of the certificate of the Dep Recor.
der of Mortgages
FRANK E. RAINOLD. Notary Public.
aug y sept ) 10 II "a oct