The herald., 1917-04-12
CHARTER

| OF THE CARRE SALES AGENCY, INC.
United States OF America. State Of Louisiana,
| BE II known. that on this 2lst day OF the
| month OF March, in the year OF our Lord,
| one thousand nine hundred and seventeen
| lglO, before ne, Watts X. LeveriCh, a
| notary public in and for the parish Of Or
| leans, State OF Louisiana, duly commits stoned
and qualified, and III the presence of the
witnesses hereinafter named and under
signed, personally came and appeared the
several persons whose names are hereunto
subscribed, all OF the age OF majority, who
declared that, avaIlng themselves OF the
provisions Of the laws OF this State relative
! TO the organization OF corporations, they
hereby form themselves into and constitute
| a corporation for the objects and purposes,
and under the stipulatIons hereinafter set
! forth.
Article 1.-The name of this corporation
! shall be: Care Sales Agency, Inc
Article 1.-The purposes for which this
corpJratlon Is formed, are declared 10 be:
| and all forms Of timber products, both whole.
sale and retail; and to make advances upon
| lumber and lumber accounts.
Article lIl.-lhe amount OF capital stock
ot thiS corporation shall be the sum OF ten
thousand 100000 dollars, divided into and
represented by one hundred QlO shares Of
the par value Of one hundred (SlOOOg dollars
per share; said stock to be issued by the
board Of directors Tor cash property or for
services rendered the corporation at their
appraised value, the board OF directors
nay determine and direct, in accordance with
law
Article Iv-The amount to which the cap
ltal stock may be increased, shall be one
hundred thousand ISlDucIUOW dollars
Article N.-Ihe domicile of this corpora
lon shall be IN the city Of New Orleans,
State u LOUISIANA; and the duration Of the
corporation shall be for ninety nine CgyJ
years. Service Of citations or other legal
processes, shall be served upon the prcsi-
dent or /" his absence, upon the vice pres
Article VI-All the corporate powers OF
tnlN corporation shall be vested in a board
OF directors to consist OF three 90 StockhOld-
crS 10 be elected annually AZ a stockholders
meeting 10 be held on the first Monday in
March OF each year. The directors SO elected
snail remain IN Office until their successors
are elected and qualified. The board of di-
reCtors shall elect from their number
president, vice president, a Sec-etary-treas-
lrer. and such other officers as they may
tnlnk proper or convenient, and shall have
power To unite Two or more Offices and 10
confer the same upon one person, or 10 dis
pen>e with any once IN their discretion, and
10 hN the salaries of all officers. agents and
employees. The dlrect5r> shall have power
10 MI all vacancies occurring on the board
even though no quorum remain at the time
such vacancies are to be filled. A majority
Of the directors shall constitute A quorum
tor the transaction OF business. At any meet
ing OF the board Of directors, any absent di-
rector may be represented by any other d.
rector, who may cast the vote OF the absent
director according 10 the written instructions
either general or special. Of said absent di.
rector The directors shall have power to
make, establish, alter and amend all by
laws, rules and regulations, and TO borrow
money. execute mortgages and issue notes
and pledges, bonds, or other obligations as
they think proper, without reference to the
NtockhgldeTs; as well as to exercise all Of
The other powers with which the corporation
IS vested by law; Until the annual meeting
IN 1918, the board OF directors shall consist
OF the following: Paul Havene- post office
address Whitney Bank Bldg New Orleans, |
La; l. W. Fox, Jr., post office address l4+3
Eleonore St. New Orleans. La; ". W.
ARE, post office address SIS Hibernia Bldg, |
New Orleans, La.
Article NII.-The names and post office ad |
dresses OF the subscribers of these articles |
Oh Incorporation and a statement of the nun
per OF shares OF stock in the corporation |
tor which each has subscribed, are shown by |
Inc signatures of the said subscribers hereto
appended. All subscriptions are 10 bc -
for in cash.
Thu. done and passed at my Office, in IN. |
city OF New Orleans, on the day, month and |
year hrst above written, in the presence of
Monte NJ Lemann and w. c. Watson, com
petent witnesses, who have hereunto sub
whole. u INC
NJ. Names of subscribers omitted
witnesses: Monte NJ. Lemann, W. g. Wat
WATTS X. LEvERICH, Not Pub
/, the undersigned recorder Of mor,gages /
tor, the parish of Orleans and City of New
orleans, do hereby certify that the above and |
i.oregolng act OF incorporation of Care Sales |
nsehcy, lnc.' was this day duly recorded in |
my office in book 1906 folio 455.
New Orleans. March p, 1917
ISlgned) EMILE J. LEONARD, BY. R.
,,-, WATTS X. LEvERICH, Not. Pub.