The herald., 1914-08-13

OF LOUISIANA, PARISH OF OR
LEANS. CITY OF NEW ORLEANS.
BE II known. That on this 3Oth day Of the
month OF july, IN the year OF our Lord one
thousand nine hundred and fourteen lBl1',
ard Of the Independence Of the United States
Of America the one hundred and thirty
ninth, before me, Rolla A. TIchcnor, a Notary
Public. duly commissioned and qualified, IN
and for this City and the Parish of Orleans,
therein residing, and IN the presence OF tn"
wituc>,r, hereinafter named and undersigned,
personally came and appeared, the severn!
persons whose names are hereinafter named
and undersigned. who scverally declared that
they un hereby form and organize themselves
INTO q corporation under the general laws OF
this State, and especially under Act No. sew
cuty-cIght ESJ Of 1904, for a term OF ninety.
nine wears from this date. under the name OF
MOTOR BOAT GARAGE COMPANY, INC, .
the d1mIcilc whereof is fixed IN the City Of
New Orleans. Parish OF Orleans, State OF
Louisiana, and It's objects and purposes being:
lst.-To buy. sell, hypothccate, mortgage or
otherwise dispose Of real estate of any char
actcr, Kind, wherever located.
2ud-To build. construct and operate far
ages for the housing OF motor boats or other
water craft within the State Of louisiana, and
to charge, collect and receive compensation
therefor.
3rd-To maintain, operate and conduct a
toNagc business ON the navIgdhle bayous and
streams OF this State, To own, operate. mann
tain, buy and sell water craft OF every KIND
and character, the same to hire, lease or char
ter, Tor uavigable purposes.
4th-Aud incidentally to do and perform
everything necessary and pertinent to the
carrying out OF the objects and purposes above
expressed.
Citation shall be served on the president,
or, in his absence, on the secretary or gen
eral manager.
The capital stock of this corporation shall
be thirty thousand (S5O,OOO.OOD dollars. divided
into three thousand 5000 shares Of the par
value OF ten $1,000 dollars each, payable
upon the call of the board Of directors.
This corporation shall commence business
and become a going concern when three thou
sand tS3.OOO.OOD dollars of its capital stock
shall have been subscribed.
The affairs Of this corporation shall be man
aged by a board Of directors, composed OF
three 80 stockholders, to be elected by the
stockholders, annually, by ballot, on the sec
ond Monday OF August OF each year, or any
subsequent day, fixed by the Board OF Dlrec-
tors, in case OF no election taking place on
said day. Each share of stock shall be en-
titled to one vote. The Board of Directors
shall have the right TO make all bylaws, alter
and change the same at pleasure, and shall be
vested with the power to conduct, operate and
manage the business of the corporation, pro-
vided that said board may delegate to any
officer or employee the right TO manage the
business OF the corporation. The first board
shall be composed of William G.. Schmidt and
Daniel ]. Reilly and Leon J. Breedlove, and
shall hold office until the second Monday OF
august, Slo. or until llcG SUCCESSORS dIc
elected and qualified. They shall elect from
among their selves a President, Vice PreSi-
dent, Secretary and Treasurer and General
Manager. The Secretary and Treasurer may
be held by one officer and Vice President and
Manager may be held by one person.
At the termination Of this charter, or dlsso-
luton OF the corporation tor any cause, ITS
affairs may be liquidated bX three commits
siouers appointed by the stockholders, accord
ing to law.
Thus done and signed, at my office in the
City of New Orleans. on the day, month and
wear herein first above written in the caption
hereof. in the presence of Messrs. William L.
Poer and Hubert NJ. Ansley, competent wit
nesSes. who have signed these presents, to-
gether with said appearers and me, Notary,
after due reading OF the whole.
Original signed
Daniel ]. Kelley. Leon ]. Breedlove. James
T. Bennett, William q. Schmidt, by Hubert
NJ. Ansley.
Witnesses:
W. L. POER,
HUBERT NJ. ANSLEY.
K. A. TICHENOR. Notary Public.
|, the undersigned Deputy 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
Inc, was this day duly recorded in the Mort
gage Office of the Parish of Orleans, in Book
ll27, Folio -
New Orleans, La, July 3lst, 1914.
(Signed)
EMILE J. LEONARD, by. R.
A true copy, with the number of shares
subscribed by each incorporation omitted.
X. a. TICHENOR, Notary Public.
An o Is 20 u Sc ) 10, 1914.