The herald., 1914-12-03
CHARTER
OF TIE NOBLO co, OF LA, INC.
-rited States Of America. State Of Louisiana
Parish OF Orleans, City OF New Orleans.

United States Of America. State OF louisiana
Parish OF Orleans, City OF New Orleans.
Re il known. that on this 5rd day Of the
month OF September, i'll the year one thousand
nine hundred and fourteen, before me, Ethel
red Macaulav Stafford, notary publc IN
and for the parish OF Orleans, state OF Lou
isiana, duly commissioned and quahhtd; anu
in the presence OF the hereinafter named aud
undersigned witnesses, personally came ana
appcarcd: the several persons whose names
are hereunto subscribed who declare mat
avaiing themselves OF the laws OF TINS state
in such cases made and provided they do by
these presents form themselves and their as
sociatcs into a corporation for the objects ana
purposes and under the stlpulatlons herein
after set forth, which they adopt as theiT ci'a''
Article The name and title Of this cor
marathon is hereby declared 10 be Inc NoDlo
Co, of La Inc, and II shall have corporate
succession Tor d period OF ninety-hlnt yea ;
fror, This date unless sooner dissolved. II
shall have authority to sue and be sued ana
TO make and use corporate seal 10 l'OIp;;
purchase, lease. sell and hypothecate real ana
personal property; TO make and issue bGhus
10 harrow and lend money; TO name and ap-
nnint directors. managers and agents, ana 10
establish such bylaws Tor the management OF
the business of the affairs OF said corporation
aS may be necessary, and 10 SELL Ho''s"sN
Article The domicile of this corporation
! shall be in the city OF New Orleans state OF
] puISilua, and all citations OF OIllNA ESQ
process shall be served on the president or
! in case Of his absence disability, on the
! secretary treasurer. IT,
| Article 3-The objects and purposes Of tnIs
! cornoration are hereby declared 10 be: 10
| rranufacture and sell Noble Tire FllieT'
| secret compound for the filling OF Auto tires
and generally to do and engage IN any olne'
business, undertaking or enterprise oohH me-;
| ed with, growing out Of, geTmane or i''
| dental to- any of the purposes herelnaDoNe SCI
! forth or contemplated by the charter
| Article 4-The capital stock OF TINS COZ
| poration is hereby fixed at the sum OF mn!
| thousand dollars, common stock, DIVIDED into
! three hundred shares, at the par value OF one
| hundred dollars each tno part OF whlch lSsu'
| shall be preferred stock which shares shaH o'
| mid in cash or for labor done, or property
| 55ct,1aIIv received, at such time and such man
! uer as the board of directors snail ace"
proper This corporation shall have the rlgh
| 10 commence business when one nundrSu dI'
| 6ftv-tvo shares OF the capital stock snail nave
| Leen subscribed and to increase the amour
| of its capital stock to one hundred thouSan'
dollars. All the transfers OF STOCK suail ~
| made on the books OF the company on ui
| surrender OF the outstanding certlhcates' am
| pursuant TO such rules as the board OF diTec
| tors may prescribe. .-.;,
| shall be managed by board OF directors
/ five stockholders (any three OF whom shal
l constitute a quorum for the TRANSACTION
! business) elected by the stockholders at
regular meeting held at the othce OF the CON CON
| many the nTSt MONDAY Ol JdHH"'J'
until which time the following persons shai
constitute the first board OF directors an
officers of said company: Wilson l. buiA.
president; Harry ID. L. Brcen, vice-pTeSlIdent
! Charles H. Mason, secretary treasurer; liaml
ton Reynolds, director; Albert Estopnai' u
II Shall be the special duty of the vice
president TO look after the business OF TN
corporation and to act as general oversee
All elections shall be by ballot, under tn
superintcndence OF two commissioners az
: painted bv the board OF directors, and cac
Share Of stock shall be entitled TO one vote
whether cast in person or by proxy. The OIL
GERS Of SAID company shall be a president.
| yiCc.presidcnt and ScCretary-treasurer. IN
directors herein named shall continue IN othc
$ until their successors are duly elected an
qualified, and the corporation shall not :
dissolved or affected by failure to hold tn
regular annual meeting and to elect oihcei
: | and directors.
: Article 6.-At the termination Of this cha
ter, bv limitation or otherwise, the buSine'
4 and affairs shall be liquidated by one hqu
5 dator to be appointed from among the stool
holders at a meeting Of the stockholders COZ
. vened FOR such purpose after ten days motto
= in writing shall have been given by the Sc
( rctarv-treasurer to each stockholder IN pc
T son or by mail, said liquidators TO be eleet'