The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-22
CHARTER

Of GULF NoloN iN
II America, State 0; Louisiana,
psrsh Of Orleans
L.Oxp. that on this 27in Day o. tls
Rf kn r.n-,,ry. in the year OF our Lo7d,
sa,r tou...,nd Nine Hundred ana Se'e'''ee"
or Watts X Leyerich, a notary
@ !, and for the ParisA Oh Vi 80
- a louisiana, duly comm, -, ,.;.aasses
sHs. " nd IN the presence OF the wines" ithessGS
giahse. -Hs .m,d and undersigned, person
ssrsalsi - aopeared the several persons
il sH. ave hereunto subscribed, al OF
~. nSn ~ majority, who declared that'
~ .ss-,sslves OF the provisions OF the
FD1 .s.s state relative 70 the organiEa,IoH
~ .. = they hereby form thenseIEgs
80 Constitute a corporation for tne Lo
y. ,nruoses, and under the sHPu'S''o"'
s,.:,,i,e, set forth. r - 49,
hnes ali \. Calf Motor Truck Co, Inc,
Fs loI. rs ;,s said corporate name shall enjoy.
~ - 4, The full term and period OF
s-..-;n. 1877 years from and atteT Gle
rNI.,i md shall have power and author
- ,on,ract, sue and be sued; 70 aCSeP'
...s;y, mortgages, pledges, or other ny
...,,oas. 10 make and use corporate
Il ,nd the same to break anu 80
e
r-;.. .enuire and convey, as well as
- and hypothecate under its cor,
- "a, property both real and personal
n -;,,d. 10 borrow money and make any
-. ho1ds and other evidences OF deot, ana
-, The same BY mortgages or othel ,
-. . uane and appoint such managers ana
S-rrrs. officers and agents, as the lhIeIes'
~ uureuience Of said corporation may re-
-. M 10 make and establish, as well as
al >.
y, m regulations for the management
- -,rIa,ion OF the affairs Of the corporation
r,, hs necessary, proper or convenient
I-., II The domicile Of this corporation
III 4, in the CITY Of New Orleans, LOUIS
:, nd All citations or other legal process
s.l * served upon the president OF the cor
sr,,ioa, or in his absence, upon the Nice-ptes'
fr
lr;ll III-The objects and purposes
n sairh this corporation is established and
\ ,a.ure Of the business 10 be carried OF
ha are declared and specited to oe 20 DHy
Nj a. OtherEise acquire, ALLEVIATE and handte
de,l in, operate for hire, or contract foi
\ Seera,ion Of lease, store and repair
rsainery Of all kinds, automobiles and mo-
r, Or selfpropelled vehicles OF all descrlP
sam and their parts and accessories and sup
ha therefor and appurtenances hereto
xaing trailers, tractors. and simllal
rpnest for its own account and as agent;
b s.hers; TO operate automobile carriages
nj . manufacture and assemble machinery
kil kinds: automobiles, together with parts
a.grior and supplies, accessories and ap
Nrensaces therefor; TO own, operate, repair
ease store, and deal in auto trucks, farH
rxh and self.propelled farm implements o
,neeIed farm implements OF all characters
d Characters, including road building ma
asefy; to build, operate and contract 10
mts d all kinds; TO do a general engi
rr,nng and efficiency expert and contracting
nd construction business.
Article N.-The capital stock Of this cor
e1non IS hereby fixed at Ten Ihousan'
hlan 100000, divided into and repre-
xuisd BY one hundred (lOC) shares OF tn
~ value Of One Hundred Dollars (SlOO.O
al, which shall be paid for in cash, or ma,
issued at not less than par, for propert,
xtaliy received or services actually rem
tred 70 the corporation. This capital stoc
~ Be increased TO the sum OF One Hundre
thousand Dollars sl0JOoO0O) All sooc
sah be transferable only upon the books Q
kSonpany and in accordance with ats BY
as; and Regulations.
haee YAH the powers of this corpora
~ snail be vested in and exercised by
a.N composed Of three CD directors, VIII
Aai elect from their number a president,
hspresdent and secretary-treasurer. III
NJ board Of directors shall be electe
nsaally on the first Monday in March, {
NJ year, the FIRST election to be held |
q year 1918 All such elections shall
ballot at the Office of the corporation
s.10 o. annual meetings, as well as OF sp'
meetings OF stockholders, shall be give
written notice mailed ten days in advan'
ea,e liked for such meeting, 10 eat
0saoloer appearing as such on the bool
ne company, at his last designated a
oSs OF a the general delivery at Ne
Esaas II he has not designated an address
- saareholder is entitled 10 one vote I
mare Of stock standing in his name {
=. spks Of the company, said vote 10
y person or by proxy, and the maJorl
- east shall elect. The Board Of DireC
- mai have the power 10 I'LL all vacanci
nay occur on the Board, even thOui
qaoium remain at the time such vaca
70 De hlled. Failure to elect diret
me day above specified shall not d
nc corporation, but the directors III
$50 saail remain in Office until their 81
- q are elected The directors may ele
,ss,. Stner otheers as they deem necessary
as~s. It Tor the carrying on of the CO.
-. business, aud shall have power
s,r. We or more Offices and 10 confer {
~ gpon one person. or TO dispense wi
"ce IN its discretion.
r.. board Of Directors shall also ha
make and establish, as we'll as al,
-. mend, all bylaws, rules, and regu
~ eessary and proper for the supp,
ID. SEGMENT OF the affairs and busine
n poratlon, and not inconsistent wi
n, Two CO directors shall cons
soerum for the transaction of bushes
a, neeung OF the Board of Directo
.,-,s.s 1901 absent from the meeting may
az =. oy any other director, who N
voc OF the absent director Accord
S,-.s. sTften instructions of said 4bse
Until the annual meeting in 10
seard Of Directors shall consist of I
o,,ss. archibald L. Dixon, No. 625
Dr. avenue, New Orleans, La: Robs
0ie,,.' NO 800 St. Charles Avenue, NJ
3 o. aud Thomas C. Fraim- No. Is
AysA.i1 Avenue, New Orleans, La: wi
AnssSs |. Dixon, as President, Robs
fair uce'President, and Thomas
seeretary.Treasurer.
~ yL-Ihis act of incorporation m
arso,s.s changed or amended, or Il
f,riS,s I. NAY. be dissolved in the mann
t,,.s saare outstanding capital stock Of
nses-. present. or represented. AZ gene,
r7ss ne stockholders convened for So
ess r,.- a previous notice shall ha
nv, - y. ~ TIE manner above REQUIRED
N n. me annual meeting OF the corpoi
Ak eapital stock of the corporati
,rarS,sssed or decreased by proceedir
tri,;aas with the laws of the State
esIIss .M-lf this corporation shall
~ go 1:aer BY limitation or from a
~ q ssn .n Affairs shall be liquidated
~ = ssioners to be appointed at
~ 4 - ssockholders convened for
= aosfion, and to be elected
~ NE stockholder. ,n.;,r a.,