The herald., 1918-06-27

| 1918.
- " EMILE ]. LEONARD. by: R.
(SeaD LAWRENCE NJ. JANIN,
Notary Public.
May 80, June 6-I3-N-z-J July 4
OF TOURTIER. INCORPORATED.
United States of America, State of louisiana
| Parish OF Orleans, City Of New Orleans;
Be It Known, That on this Twenty secona
day of the month of May, in the year OF
! our Lord One Thousand Nine Hundred and
Eighteen, and of the Independence OF the
United States of America, the one hundred
and forty-second 49,
Public, duly commissioner and qualified. IN
and for hte City of New Orleans, Parish
of Orleans therein residing. and IN the
presence of the Witnesses hereinafter named
and undersigned, personally came and aP-
peared the several parties whose names are
hereto subscribed, all Of the full age OF ma
jority and residents OF this City, who sew.
| eraliy declared that availing themselves OF
the laws of the State Of Louisiana, and es-
peciaIy of Act l67 of 1914, in such cases
made and provided, they have formed and
organized, and by these presents do form
and organize themselves into corporation
for the objects and purposes and under the
stipulations and agreements hereinafter set
forth and expressed, which they hereby &C.
cept and adopt as their charter t9-wlt: -.
| ARTICLE 1.-The name and title OF the
corporation hereby formed is declared to be;
| Fourier, Incorporated.
ARTICLE II-Its domicile shall be in the
Citv OF New ORLEANS State of Louisiana,
where all stockholders and Directors meet
ings must be held and where It must main
tain its plant and office and keep its books
and shall have and enjoy succession tor
period of ninety C9) years from the
ARTICLE III-All citation or other legal
process shall be served on the President, and
in case of his absence or inability to act'
upon one of the Vice-Presidents, or Secretary
Tor
ARTICLE IV-The objects and purposes
for which this corporation IS organized and
the nature of the business to be carried on
by il are declared TO be:
To acquire by purchase or otherwise and
exploit the United States Letters Patent No.
l.2ll, 500 granted to Paul A. Tourtier, for a
Stand for Bicycles and Other Vehicles,
! dated January 9th, 1917, and any subsequent
improvements thereon, or extension thereof,
as we'll any other patents, improvements
, or extensions II may see mt to acquire; TO
SELF through others, all patents acquired
by it; to grant licenses for the use of said
patents; to acquire by purchase or otherwise
real, personal or mixed property, and to sell,
lease, mortgage or otherwise dispose of same;
e to execute and enter into all contracts and
generally do and perform any and all things
/ necessary and incidental to the objects and
business for which this Company is orga-
nized.
5 ARTICLE V-The capital stock of this cor,
poration is hereby fixed at the sum OF
Thirty Thousand Dollars (S5OOO0OO), divided
into three hundred 600 shares of the par
e value of One Hundred Dollars $4,000 each
5 of which amount Fifteen Thousand Dollars
e (sls,OOOOO), or one-haf of the capital stock
has been subscribed for which stock may
T me issued full paid and non assessable for
cash, or for property transferred for value, OF
services actually rendered, to said corpora
tion. Said capital stock may be increased
: to Two Hundred Thousand Dollars $500
10000. Before any stockholders shall Offer
N Ss1 for lie ha hall
first offer same to the Company's stock
holders, through its President, at price moi
I exceeding what he is willing to accept from
an outsider.
ARTICLE VI-All the corporate powers Of
Z this cOroraption shall be vested in and ex
e ercised by Board of Directors. consisting
;. of not less than five (5) more than nint
f ~ stockholders, a majority of whom shall
!, constitute quorum for the transaction of al
: business. The first Board of Directors shall
[ be composed of the followsing stockholders
r Ephriam Rosenberg, 1927 St. Charles Avenue
: New Orleans, La; VIM; P. COnery, 324
q; A. Tourtier, 1917 Coliseum Street New Or
2, leans, La; B. B. Hans, 1918 ST. Charles Ave
r nue., New Orleans, La; and Dr. Howell E
Moore, SIS Medical Building, New Orleans
r. La, who shall hold their office until tn,
}. third Wednesday in May, 1919, or until thei
: successors have been duly appointed an,
), qualified.
t The first officers of this corporation shall
! be, Ephriam Rosenberg, President; VIM p
,. Conery, First Vice-President; Paul A. Tour
: tier. Second Vice President, and B. B. Hans
Secretary Treasurer, who shall hold their Of
, flee until the third Wednesday in May
!. 1919, or until their successors have been dui,
appointed and qualified.
D. In case of the resignation or death Of an,
of the Directors, during their term of office
the said remaining Directors shall appoin
and fill all vacancies and said Board ma,
5 separate the offices of Secretary and Teas
urer.
# On the third Wednesday in May, 1919, un
d less said day be dies non, then in sucl
:, case, on the first succeeding judicial da,
y and annually thereafter, an election for Di
e rectors shall be held at the offices of tn
5, corporation under the supervision of three g
n commissioners. Notice for annual meeting
IT and for stockholders meetinsg shall be give
by the Secretary, to each stakeholder, eithe
Il in person or by depositing written motto
IN the Post Ottice properly addressed to hin
e at least fifteen Q9 days before said meet
d ing.
e All stockholders shall vote, at all stock
0. holders meetings, by ballot, and maiorit
% questions. Each share Of stock shall be en-
It titled to one ID vote. either in person o
10 by proxy
!, ARTICLE vII-This act of incorpora,io
y may be changed, modified, or amended, o
,r this Company may be dissolved with tn
D assent by vote of two-thirds of the capita
y stock issued at meeting of the stakeholder:
convened for that purpose, after 30 days prio
n written notice OF SUCH meeting shall hav
l. been mailed to the last address Of each stock
holder by the Secretary of the Company
IS and should at any such meeting it be de
ID cided to dissolve the corporation either b
N limitation of its charter or for any othe
cause, its affairs shall be liqudated b
II three O commissioners to be selected fror
s, among the stockholders. Said commits sion
Of ers shall remain in office until the affair
OF the corporation shall have been liquidatec
lie In case of the death of any of said commi:
sioners, The survivor or survivors shall cor
l. tinue to AIT
1t ARTICLE VIII-No stockholders of thi
corporation shall ever be held liable for th
ID contracts of faults thereof, in any turtle
al sum than the unpaid balance due to tn
corporation the shares of stock owned b
Dr. him, nor shall any mere informality in orgs
II n:zaIicn have the effect of rendering thi
E. Charter null or exposing a stockrolder to an
re liability beyond the unpaid amount of hi
stock