The herald., 1914-10-29
CHARTER
OF THE NOBLo Co, OF la, INC.

OF THE NOBLO CO, OF la, INC.
United States Of America. State Of Louisiana,
Parish OF Orleans, City OF New Orleans.
Be it known, that on this 3rd day Of the
month of September, III the year one thousand
nine hundred and fourteen, before me, Ethel
red MaCduldy stafford, notary public, IN
and for the parish of Orleans. state OF Lou
Islaua, duly commissioned and qualified, and
in the presence OF the hereinafter named ard
undersigned witnesses, personally came and
appeared: the several persons whose names
are hereunto subscribed who declare that,
availing themselves of the laws OF this state,
in such cases made and provided they do by
these presents form themselves and their as
sociates into a corporation for the objects and
purposes and under the stIpulations herein
after set forth, which they adopt as their char
ter, to-wit:
poration is hereby declared TO be The NOblo
Co., Of La. Inc, and it shall have corporate
succession for Period OF ninety-nlne years
from this date, unless sooner dissolved. 1t
shall have authority to sue and be sued and
to make and use corporate seal; TO hold,
purchase, lease, sell and hypothecate real and
personal property; to make and issue bonds
to borrow and lend money; to name and ap-
point directors, managers and agents, and to
establish such bylaws for the management OF
the business of the affairs OF said corporation
as may be necessary, and TO sell, mortgage
and lease property.
Article The domicile of this corporation
shall be in the city of New Orleans, state of
Louisiana. and all citations or other legal
process shall be served on the president, or
in case of his absence or disability, on the
secretary-tTeasurer.
Article 3-The objects and purposes of this
corporation are hereby declared TO be: 10
manufacture and sell Noblo Tire Filler. a
secret compound for the filling OF Auto Tires,
and generally to do and engage in any other
business, undertaking enterprise, connect
ed with, growing out OF, geTmane or incl
dental to- any OF the purposes hereinaboVe set
forth or contemplated by the charter.
Article 4.-The capital stock Of this cor
poration is hereby fixed at the sum of thirty
thousand dollars, common stock, divided into
three hundred shares, at the par value OF one
hundred dollars each (no part of which issue
shall be preferred stOck) which shares shall be
paid in cash, or for labor done, or property
actually received, at such time and such man
the board of directors shall deem
proper This corporation shall have the night
to commence business when one hundred and
hfty-two shares of the capital stock shall have
been subscribed and to increase the amount
dollars All the transfers of stock shall be
made on the books of the company, on the
surrender of the outstanding certificates, and
pursuant to such rules as the board OF dlrec-
tors may prescribe.
Article 5-The affairs of this corporation
shall be managed by board of directors OF
five stockholders (any three OF whom snail
constitute a quorum for the transaction OF
business) elected by the stockholders at a
regular meeting held at the Office of the com
pany on the first Monday of January, 1910,
until which time the following persons shall
constitute the first board of directors and
officers of said company: Wilson T. Burks,
president; Harry ID. L. Breen, vice pres ident;
Charles b. Mason, secretary treasurer; Hamp-
ton Reynolds, director; Albert Estoplnal, Jr,
director.
1t shall be the special duty of the vice
president to look after the business OF tins
corporation and to act as general overseer
thereof.
All elections shall be by ballot. under the
superintendence of two commissioners ap-
pointed by the board of directors, and each
share of stock shall be entitled to one vote,