The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-15
CHARTER
OF THE NATIONAL RUBBER WORKS,
INC.

United States of America, State of Louisiana
| Parish of Orleans, City of New Orleans.
| BE IT Known, that this the fifteenth
| H5th) day OF February, in the year nineteen
hundred and fifteen and of the independence
thirty-ninth: Before me, Francis Daisies
| CharboLnet, Jr., notary public in and for
| TINS city and parish, therein residing and in
| the presence of the witnesses hereinafter
| named and undersigned personally came and
| appeared: The several persons hereinafter
| named and undersigned, who declared that
awaiting themselves of the laws of this state,
| especially Act No. 267 of 1914 of this state,
I, they have covenanted and agreed to form a
corporation, under the limitations prescribed
by said act, and by these presents do cove
nant and agree to form themselves, together
atIon, under the agreements and stipulations,
following, to-wit:
Article This name and title of this cor
Roration shall be "The National Rubber
Works, Inc"
Article 1.-THE purposes for which this cor.
poratlon is organized are hereby declared 10
be; 10 conduct a general vulcanizing bust
ness and tire repair station, or stations IT.
TINS state or elsewhere; TO deal in, manufac-
ture, buy or sell automobiles, automobile tires
accessories and appliances, to act as sales
men or agents, or individually, in the manu-
1acture or dealing in of tools, machinery, ac-
cessories and appliances for the vulcarizing
OF rubber and its products, and generally 10
do all things that may be incidental to such
purposes.
Article .III-The capital stock of this cor.
lars CS10,OO0OO). wv
Article IV-The amount of the capital stock
OF this corporation may be increased TO
twenty, thousand dollars (s2ooOoOO).
Article V-The capital stock of this COR
poration shall be divided into aid consist
OF one hundred shares Q0O of the par value
OF one hundred $4,000 dollars each, which
i Snsi DC issued only on complying with the
Article VI-The domicile of this CORPORA.
uon shall be IN the City of New Orleans
Orleans Parish, Louisiana, where all eta.
, no shall be served in accordance with Act
Article V1I-This corporation shall exist
aid ENJOY corporate succession for ninety-nine
years from this date
Article VlIIIThe corporate powers of this
corporation shall be vested in three directors,
two of whom shall constitute a quorum for
the transaction of all business Said board
Q directors shall be elected by the stock |
ssolaers, annually, on December 3lst or the |
hrst legal day thereafter. Until their sue
eeSsors are elected in December 1915. the |
ioilowlng persons shall constitute the board |
OF directors Of this corporation, to-wit:
gonn u. Sellers; lois Arabella street, New
Snapeile street, New Orleans; James Kicker.
56S3 Lapage street, New Orleans, with John
.. Sellers as president; Allen H. Johness, as
And lanes Kicker secr
Ill
ot and a majority of the votes cast shall he
necessary to elect officers and directors; ali
elections shall be held after such notices
mo under such rules, regulations and pro.
,islons as shall be prescribed by the board of
Article 1x-The names and addresses of the
uoscrioers to the capital stock of this cor
oration, together with the amount OF stock
uoscribed by them and the method of its
ayment, are as follows, to-wit:
John ID. Sellers, lois Arabella street New
Drleans, two shares en-; Allen II. Johness
Y Archbishop Chapelle street, New Orleans
xo shares ~; James Kicker, 26s3 Lepage
rect, New Orleans, forty-seven shares t47l: |
I forth IN the attached statement, which is
oe read IN connection herewith. and which I
Article Kali powers vested in corpora. I
ons by section y of said Act No 267 of 1914
proved July 9th, 1914 are hereby recoe,
zed and taken as the powers to be exercised
tnis corporation, the said provisions of c