The herald., 1917-03-15
CHAR TER
OF CONSOLIDATED AGENCY COMPANY
INCORPORATED.

lNlbRIDkAi ED.
United States Of America, State Of Louisiana,
Parish 81 Orleans.
BE il known. that on tins 3rd day OF March,
in he wear OF oar Lord, Nineteen hundred
and Seventeen, and OF the Independence Of
the Uu.,cd States Of America. the One Hun
d-ed and For:y-frst
Before me. LOUIS r Hoover, duly ap-
pointed and qualified Notary Public Tor the
Parish Of Orleans, State Of Louisiana, and IN
the presence OF the witnesses hereinafter
named and undersigned,
Personally came and appeared, the several
persons whose names are hereinafter SUB
.cr'bcd. all Of full age, who declared unto
me. Notary. that avalling themselves OF the
laws OF the State OF Louisiana relative 10
the organization Of corporations,
They do by these presents, contract, agree,
Covenant and Stpulate. and bind themseIves
as well such other persons, as may here
after become associated with them, TO form
and constitute a corporation and body poiuC
N law, for the objects and purposes. and IN
der the stIpulatIOns hereinafter set foT'h
to-wit:
Article 1.-The name and title of this cor
pDra;iun shall be, Consolidated Agency Tom
pany. incorporated. and under such title, II
Shall have and enjoy succession and exist
ence for a period Of Fifty Years from date
hereof
contract, sue and be sued, to make and use
corporate seal. the same to break and aItS'
at It's pleasure. to hold. purchase, lease, sell
mortgage or hypothecatc, or pledge property
real, personal, or mixed, -
Article 1.-The domlclle OF this corpora
ton shall be in the City OF New Orleans
State Of Louisiana, where all citations anC
other legal process shall be served upon The
President, or in his absence, upon the Vice
President, in the absence OF both Presiden
I and Nice-President, upon the Secretary.
/ Article III.-The objects and purposes o
/ this corporation are hereby declared to be,
To carry on 4 general insurance business
as general agents, or brokers, or agents, 70
/ insurance companies, located IN this city o
elsewhere, doing Fire, Life, Accident an'
| Health. Marine, Automobile Insurance, Liza
/ bility, or any other forms OF Insurance, au
thorized to be carried on by the State OF Lou
I iSiana
This corporation shall have the power to d
. a general insurance business IN the dlfeTen
/ kinds Of insurance outlined above; as agen
/ or representative.
1t Shall have the right and power to &C
( quire insurance agencies and TO appoint agent
for the proper conduct and carrying on OF II
business. and to do and perform any and al
/ things necessary, connected with or german
! 20 It's objects and purposes.
Article lN.-The capital stock OF TINS cor
poraton is hereby liked at tot the ne sum Of TWEEN
eight hundred shares Of the par value o
/ Twenty FIVE Dollars tS25OO) per share. Sai
stock shall be paid for in cash, or for labo
done. or for property actually received by IN
/ Of Directors may fix.
Article V-No certificate Of stock shall b
issued, or delivered, unless same IS fully par
for in cash, or for property, or tor labor done
No stakeholder shall ever be held respon
| sible for the faults, contracts, or debts o
this corporation in any further sum than tn
unpaid balance due the corporation on snare
of stock. subscribed for by him or her
Nor shall any mere informallty IN the OF
ganization' have any effect OF rendering TIN
charter null and void, of exposing stock
holder TO any liability whatsoever, other tina
Nor shall any stock duly issued be subjeC
to assessment.
This corporation shall become a going cor
Germ and commence doing business, as 500
as Ten Thousand Dollars 1SlO,OlOO, OF n
Y. capital stock shall have been subscribed 70
Article VI.-All the corporate powers
this corporation, shall be vested in, and exc
cised by a Board of Directors, composed
three shareholders, two of who shall const
tute a quorum for the transaction of buslne
The first three directors shall be elected at
Stockholders Meeting to be called for III;
purpose. within five days, or sooner, after n
date of this incorporation.
The directors then elected, shall hold oiht
until the second Wednesday Of March, in II
. year 1918. ., ,
Thereafter. the Board of Directors shall |
elected annually on the second Nedne S
ever. shall not forfeit this charter, but tho:
in office shall hold over until their successor
are elected and qualified.
The Board of Directors shall elect fro
among their number, the officers OF this CO
poraton. which said officers shall consist
a President, a Vice President, Treasure
| and Secretary, each of whom, except Il
Secretary, must be stockholders.
No person shall be member OF the Boa1
of Directors who is not the owner OF at lea
one share OF the capital stock OF the corpor
ton.
ANY vacancy occurring on the Board
Directors. through death, resignation, or OF
erwise, shall be filled by the Board of D
rectors for the unexpired term.
The Board of Directors may, with a write
consent of two-thirds of the Board OF u
rectors, hosi meetings elsewhere, within
without the state of Louisiana. The Boa
Of Directors shall have full power and a
thority to borrow money, execute mortgage
issue promssory notes, or other obligation
of the corporation. and generally to do q
things necessary for the proper carrying
OF the business of the corporation.
. ANY director shall have the right and a
thority to appoint in writing, stockhold
not already a member of the Board Of L
rectors, TO represent him as director at Boa
Meetings, and in such event, such direct
, shall be counted as If personally present
: the meeting for the purpose of a quorum,
, for any and all purposes.
? The Board of Directors shall have the pow
, and authority to combine two or more oftc
in one and the same person, or to create ne
Offices as the occasion may require.
Article VII.-This act of inoorpotatio
may be amended, changed or altered, or I
corporation may be dissolved in the mann
bly, of the State of Louisiana for the We
| Nineteen Hundred and Fourteen. Writ
notice shall be mailed TO each stockhold
who appears as such upon the books OF
corporation, to the post office address des
mated by him, fifteen days preceding the a
or an he