The herald., 1914-10-01
CHARTER
OF I. ". CARR. INCORPORATED.

OF Z. W. CARR. INCORPORATED.
| United States q America. State Of Louisiana,
| Parish OF Orleans, CITY Of New Orleans.
| BE II known, that on tins twentieth day
| Of the month OF August, IN the wear 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 Edw ard RaInOid.
! a notary public, IN and for Orleans parish
! therein residing, and in the presence Of the
witnesses hereinafter named and uudcrSl lgncd;
| personally came and appeared the persons
| hereinafter subscribed, who declared that
avdilIng themselves OF the laws OF this state
relative to the organization of corporations,
IN such cases made and provided. they con
stItute themselves, their associates, success
sorS and assigns. corporation under the stIp-
uidtionS herein set forth, which they adopt
as their charter. to-wit:
Article 1.-The name and title OF this cor
poratIou shall be f. ". Carr. incorporated.
and II shall enjoy succession for niucty-Hine
tyyD years from this date, and shall have.
for the purpose OF the business to be carried
on by 1t, all the powers CoHYcrrcd by law upon
corporations and shall generally exercise all
the powers necessary 10 carry on said busi-
ness.
Article 1.-THE domiciIe 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 or disability, upon the
Article III.-The objects and purposes for
which thTs corporation Is organized and the
nature OF the business TO be carried on by 1t
are hereby declared TO be to conduct the buSi-
| ness Of buying, selling and dealing in mer-
Chandise of all kinds, including plumbing
! piping, heating and vcntIlatIng, machinery
material and supplies; to erect, alter, repair
| and maintain heating, ventilating 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 to the OBJ
! Jects herein stated.
| Article IV-Ihe capital stock of this cor
| p0ration is hereby fixed at the sum of iivc
thousand dollars is5.GOoOi. divided into and
| represented by fifty shares of the par value
| of one hundred dollars (Sl0O.O0 each. Fifty
| per cent of the capital stock must be sub
| Scrbcd 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,G00O).
All stock subscribed for shall be paid for
| in cash 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 sale or pledge
| OF stock shall be 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 stockhold
ers through the board OF directors at its book
value for period of ten days, and they have
failed declined TO purchase same.
Stock sold or pledged in contravention &c
this provision shall become the property Of
the stockholder 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 anC
I affairs shall be managed by board of direc
tors consisting of three directors, who shall
be elected annually at meeting OF th'
stockholders on the first Monday in June o
Article VI-The first board of director.
shall consist Of Edward W. Carr, 6S22 )
Liberty street, New Orleans; Philo Allcott
Ir, o322 $. Liberty Street, New Orleans
Christina Isabelle Carr, 6322 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 Monda,
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
board of directors. Notice OF such meetin
shall be given by the secretary-treasurer il
? writing, delivered to each StOckholder in per
son or mailed to his last known address a
: least ten days prior to such election, but TN
; notice may be waived by all the stockhold
ers.
: At all such elections and at all meeting
of the stockholders every stockholder shal
!, be entitled to one vote for each share of stoc
, standing in his name on the books OF this CON
c pany at the date OF said election or meeting
| said votes to be cast in person or by write
!, proxy and a majority OF the votes shall cleo
L The failure TO elect directors at the annus
y meeting shall not dissolve or affect the col
:, ! respect, but the directors in othcc shall n