The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-01
CHAR TER
OF THE NATIONAL RUBBER WORKS
INC.

United States of America. State of Louisiana
Parish of Orleans, City of New Orleans.
BE II Known, that this the fifteenth
Q5thl day of February, in the year nineteen
hundred and fifteen and Of the independence
of the United States the one hundred anC
thirty ninth: Before me, Francis D'Assses
Charboi-net, Jr., notary public IN and toi
this city and parish, therein residing and II
the presence of the witnesses hereinafter
named and undersigned, personally came and
appeared: The several persons hereinafter
named and Undersigned who declared thai
availing themselves of the laws OF this state
especially Act No. 267 of 1914 of this state
they have COvenanted and agreed 10 form
corporation, under the limitations prescribed
by said act, and by these presents do cove
nant and agree to form themselves, together
with the subsequent associates, into a corpor'
alton, under the agreements and stiPulations
following, to-wit:
Article This name and title of this cor
Poration shall be The National Rubber
Works, Inc"
Article 1.-THE purposes for which this cor.
poraton is organized are hereby declared &c
be: To conduct a general vulcanzing bust
ness and tire repair station, or stations, il
this state or elsewhere; 10 deal in, manufac.
ture, buy or sell automobiles, automobile tires
accessories and appliances, TO act sales
men or agents. or Individually, in the manu-
facture dealing in of tools, machinery, &C.
cessOries and appliances for the vulcarizine
OF rubber and its products, and generally 10
purposes.
Article III-The capital stock Of this cor
poration is hereby fixed at ten thousand dol
lars (sl0,0O000.
Article IV-The amount of the capital stock
of this corporation may be increased to
twenty thousand dollars (S20,OO0OO).
Article V-The capital stock of this cor
poratiOn shall be divided into aid consist
OF one hundred shares Goo of the par value
of one hundred $4,000 dollars each, which
shall be issued only on complying with the
law.
Article VI-The domicile of this CORPORA
tioI shall be in the City of New Orleans,
Orleans Parish, Louisiana, where all cita-
tion shall be served in accordance with Act
267 of 1914.
Article VII-This corporation shall exist
ard enjoy corporate succession for ninety nine
years from this date.
Article VIII-The corporate powers of this
corporation shall be vested in three directors,
two OF whom shall constitute quorum for
the transaction of all business. Said board
of directors shall be elected by the stock
holders, annually, on December 3lst, or the
first legal day thereafter. Until their sue
cessors are elected in December 1915, the
following persons shall constitute the board
of directors of this corporation, to-wit:
John d. Sellers, lois Arabella street, New
Orleans; Allen II. JohLess, PIP Archbishop
Chapelle street, New Orleans; James Kicker,
2655 Lapsge street, New Orleans, with John
d. Sellers as president, Allen II. Johness, as
vice-president, and James Kicker, as secre-
tary-treasurer. All elections shall be by bal
lot and majority of the votes cast shall be
necessary TO elect officers and directors; all
elections shall be held after such notices
and under such rules, regulations and pro-
visions as shall be prescribed by the board of
directors.
subscribers to the capital stock of this cor
poration, together with the amount of stock
subscribed by them and the method of its
payment, are as follows, to-wit
Inhp IN all Ill
Orleans, two shares (0; Allen II. Johness,
2l2 Archbishop Chapelle street. New Orleans
two shares ~; James Kicker, 26S3 Lepage
street, New Orleans, forty-seven shares 90 /;
all OF said stock being payable in the manner
set forth in the attached statement, which is
TO be read in connection herewith, and which
is made part hereof.
Article X-All powers vested in corpora
tions by section of said Act No. 267 of 1914
approved July 9th, 1914, are hereby recog-
nized and taken as the powers TO be exercised
by this corporation, the said provisions of
said section, ard Of said act, being read into
length herein.
Thus done. passed and incorporated in my
office at the City Of New Orleans, on the day.
month and year herein first above written,
in the presence of Messeurs Edward B.
Peyronnin, Jr., aid Louis F. Sauve, compe-
tent witnesses, of age and donriciled in this
city, who sign with said appearers and me,
notary, after reading of the whole. Original
Johness, two shares; Jas. Kicker, forty-seven
shares, E. B. Peyronnin, Jr., L. F. Sauve.
r.. ID. Carboi-net, Jr, notary public.
/, the undersigned 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 the
National Rubber Works, Inc, was this day
duly recorded in my Office, in book liS7.
folio g. New Orleans, March sth, 1915.
(Signed) Emile J. Leonard, by. R.
A true copy. F. ID. Charbonret, Jr, Notary
Public.
(SeaD
Mch lS-25-Apr. 1852