The herald., 1914-08-13
CHAR TER
d TIE CLAVEFIE MANUFACTURING
COMPANY.

COMPANY.
J-.....4 o..,,. m, America. state Of Louisiana.
'L,,'l s.'.', ~. -n..' - 80, - ". Oh.
- OF. 49,. va ~. ~ IL. II H.. ~ ,Is
'' 'r'. - ,.,- ~ r,s
.'..h f.. -".' r.- LA - .-.,., and ~.
,, 1 ,Ia I-rl,,d ,rs,,, "A
~. '. t' ....'. - - .I--,,.,-.,.f.
..'...- H., ,',.ry r,,II5r l,.,
"amH.,r..r'p and gIa...,d ,H ana .l . ...
'.r'. L-. ' .r. ,.,.-l..... h..-.,r.
al. ID. ... '- T.. .' . ..'. ,,..r.r,fr, r.-,
ID ' .. ....., 49,. 3D.. hos name.
".' ''-.' .r.1 ,,r, Fr.Irr,F rH.
.rr .,,,, If I.t.,.9r.a. and especially
.l. .' E". n, '' TIC ,I I'- phSrr .
'''.' l''...'.'. 'I .-....... f.-. ,f.r-.
.'.'-. .'.........,s ,,.f ...-- ~.
1'.''.' '",.. .,,.l I'D, -,,..,,, an law D.,
~. -. Iii ,,...r,, me dr.
,lr.r. ..F .r-..a,.9i- hereinafter SIT iptr
.N r '. r,.. ,.. -.,.I.,.,..-..r term.
'.t '>l ~ ,.,.
aug ,.'' f.. .'.... ,rI .r.-c of ,rI, ar-
.'.'. - njIT - ,yLRTI MAN.
F,,fr.rI,. .3,irt,t nj ,....r WHAT
r.,, .''..'.r ,.,. nj ,~..y ..-r.r...... co.
"". ... g. ,....,..l ~ ....r,.,.
, .rr .,,r- = NJ. hereof M.
i...' 800 ,- .r,-..r,.r r.r,...
... --r.. ..-F - -....l
".. ,...r-. and ..rvry al.
-. .'.'.' ..., ',-..,r....g and rt,F.,
49,. 49,, ,,.r...r..f. ID. I--.r. re-
'.i r4 fr ..1 ,.,r,. r, mann. and .r-
....,'.. a....-.-. ....,rrs AM :
.rr... ....,r...,.. .- OTIS Interest," :
-.. L.. and r,-r a chr.
,.n' III ,+... .,..- ~, ..Ir,.r ...d change
.r....... d g.. .....r .. .-E establish s,r..
d. ' -.....r.,....,. f- go, r,-,....r
.,.......',r md .r.r.l II Tie affairs ~ The
g .....,.. . -... rr NECESSARY and
800 cory ,..r .,.' r,.- . .."..l ,,
,r
.r II -rr.. lie. NJ r',r- r.-r9- .--..-.
80 r r.,... ~ N.., D-I,.,r, r.rl,r
~, p-,.., -,.r... Il T.,--.rsr, All CITATION,
, ,..' f, . ST.. ',...r..,, ar in ,s' even, i
. ... ,r.' .lf, 49, 'E,..r,f.ly d, s,,
,.,., ,r.. ,-....r.r..l.frr, or rE,. secretary
'..
All. m Trr. rrrrnn,r far which this
...,,.,r.,I.- H.. tuned AID ir, nature If the
business 10 be conducted by 1t are as folIow,:
l. 10 manufacture and deal iu ag,ylcuc
generators aud all aprm"uan,rs equipments,
appliances, accessories, pertaining thereto.
D. To buy all and any KIND, OF patents OF
any description, manufacture articles repre-
s'"''H 10y 'a,n Ia.,.'., SturPluy, ,' 'PP'E
ai''r. ''.''N"'i,'' pertaining ',''c'". If,
]" manufacture ana sen ''DcH'o' ana an
iH'h'T f""H>. OF .'"'l'"'l'!"'N' '"'IU''''s, "'
hcstos or rubber; TO Manufacture and sell As.
b'riJN r""'inE, :" manufacture ava KINDS OF
I"ohng ana L" uoai iHeielh' 10 C'HSStIu''' "u
luHt ana pace inc same 'I y"iLuuiifN aIu
s,TuC'uttN' ana 10 ''INS ~" uSdl ~ an NlilI,
OF Ioohnk' hbit ana i.pLlCs ana any d'''S'e
Wnair"eEer, ptft@lhinH lh',el".
= 10 zeal III an xmas 81 sHpPlIes Rtneia' y
81" 49, ''''''''N 49,. ''''f
ei,heI on consignment OF COMMISSION, any anu
an articles necessary 10 carry on tne ABOVE
business ana 70 90 an ana any otnct hIhd
OF business anu any dI' OF tH!uE 'Ial may
nosrs Of he s,iJ c,-,,orgtion as nuiIIned
IT..
ArtirIr IV-Thc r,Di,sl stock Of this cor.
,or,tio, l. LereL,, fyrd - tho sum Of tycnty-
I've tbors,rI JyIIars CS55 CO0, "a Il. rrnTs
srn,ed Inv two bundled and INV shares at the
mar y,Iuc of one hundred dnIi5rs CSi0m Zach
and tbrre thousand doiIaTs ISyGm Of the said
capitsi s,oCE ynnst he subscribed and Maid in
casb mr. i,s coniv,lent before the con1nany can
a,i, - b"a,,, r,'~ c., III.
remaining shares Of said storI shall he issued
bv The Ioard nf dirCrtors as tbcv NAV see
~ and nronrr
"
All Nndtes OF STOCK must DC p1lu lot IN cash.
us equivalent property feTeNeu' or TABOR per,
formed, ana mus ne iuily paId i2r before
me issuance oil me SGruhcate therefore, ana
shall be worcestershire.
Said stock shall be represented by stock GER
tihcates, transferable only on the books of the
company, on the surrender of the outstanding
certificate, or due proof of loss.
Before any stock can be transferred IT must
be first offered in writing, and at its book
value, to the board of directors of the cor
poration, who shall have the option of pur-
chasing the same at thu said book value at
the time the said stock is offered; and should
the directors fail TO make purchase of the
said stock within thirty days from the time
of offer, then the holder and owner of the
STOCK may dispose oil III on lnc open market.
The SAID capital STOCK OF TINS corporation
may ne increased or ulthlnisheu Oy proceed
ihSs tdken III accordance WIN the laws OF tue
state OF LOUISIANA
Article V.-fhe oiice,s of this corporation
shall consist of a president, a vice president
and a secretary -treasurer, all of whom shall,
together, constitute a board OF directors, two
Of whom shall constitute a quorum for the
transaction of business; and all corporate
powers shall be vested in and exercised by
this board of directors. The first board of
directors and officers shall consist of August
j. Claverie as president; Charles A. Ferguson,
as vice-presIdent' and Albert A. ClaveTie; as
seCtstdry-ueasuter' VINO shail serve until their
successors are duiy elected ana quallhed on
tnT second TUESDAY IN July' lSlS;
Inc salu BOARD OF directors snail De elected
annually thereafter on the second Tuesday in
July oil each year or as soon thereafter as
posslbIe'at STOCKHOLDERS meeting convened
LOT tnat purpose.
Zach share OF stock shall be entitled to one
vote, 10 be cast by the stakeholder either IN
pptncp &C.,, piUN Sg,a,,,oJ T Ia Vi tg
siect Tbe s,nr,I rree,;rs foS H. $780,
of the board of directors shall be preceded by
ten CO) DAYS notice mailed TO each stock
holder 10 atteid said meeting
liable or responsible for the contracts or faults
Of this corporation, nor shall any mere infor-
malitv in the organization thereof have IN.
effect of rendering the charter null. or Of ex.
posing a stakeholder to any liability beyond
the amount due on his capital stock.
Article Nll.-This act OF incorporation may
be changed. altered or amended or modified,
or the corporation may be dissolved, with the
assent of three fourths OF the stock represent
PoSC' diteI a, hS opieCts nave oeen Hlaue kno"h