The herald., 1918-05-16
CHARTER.

vote for each share of stock standing I'm
his name on the books of the company,
either in person, by proxy or by letter as
prescribed by law.
Notice of all elections shall bc given by
the Secretary to each stakeholder in writ
/ ing, at least ten days prior to such meet
/ ing, 10y addressing "A letter Ia him and
/ either delivering same personally or de-
. posting sam" in tn" post Office addressed
/ To such stockholders last known address
/ or place of business. such notice may be
] waived and IN" meetings held ut any time
with the written assent of all StOckhOld-
crs
Immediately after their election said
lioard shall elect from their number
President, Nico-PrrSidcnt. Secretary
and Il Treasurer. or they may combine the
o1ic" of Secretary and Treasurer into one
Office.
such Board of Directors shall fix the
powers and authority of each of said Of
hccrS is 1t shall bc 10y them deemed prop
said Eoard shall have. for and on be-
halt of said corporation, fun power TO
buy and otherwise acquire aud 10 sell
ana otherwise alternate: all kinds of prop
cIty, real personal and MIXED, and to del
'Gatc this power to such of the officers or
employees as they shall desire, il shall Dor
/ row money and issue its evidences of
debt. either secured by mortgage or hy-
poih"rHllou Oh its real personal or mixed
property, and shall designate the officers
or agents To perform such functions; il
] >H'Il IN lN' compensation OF all officers,
AGENTS and employees and prescribe their
duties and limitations of authority. and
I may further proNid" that persons dealing
with this corporation shall take COgui-
zan"e Of tn" limited authority vested in
each iudiN ldual employee and officer: il
shall make all rules and bylaws for the
/ corporations government and generally
+ 30 ana perform, for said corporation, each
and every act and thing necessary to full
/ Iy carry out the purposes of said cOrpOr-
. alton.
/ Until the stockholders in 1919 elect a
Board of Directors and that Board elects
the officers. the following shall constitute
/ the nr>t Board of directors and officers
/ OF this corporation, and said Board is
/ hereby fixed al four members for the
/ term of said Board. to-wit:
Lucas Dil.ro. NuuScl Ca>cio. Sylvester
/ l'Lro and talogcro PiSCiOttO, with Lucas
/ lpil.ro rs president Nun>cl Cascio as vice
president. sylvester Dil.eO as secretary,
and talog"ro PisciottO as treasurer
/ Article NI.-ThiS corporation may be
dissolved upon complying with the re
puircmcntS of law, as also may its capital
stock be Increased or decreased.
Upon its dissolution its affairs shall he
/ liquldatcd by three commissioners who
shall he appointed 10y the Board of Direc-
tors then in office and who shall retain
office until the final liquidation: such
commissioners shall Ill vacancies occur
ring in their own number said commits
>iOncrS shall possess all the powers grant
ed with such additional powers as shall
De vested in them by the stockholders or
Board of Directors
Article Vino informally or illegal
ity in the formation Of this corporation
shall expose Il stakeholder to any further
liability than the unpaid balance due by
him TO the corporation, for stock sub
Scribed for or otherwise.
Article NIII-The names of the sub
ScriberS, together with their addresses and
the number and amount of stock sub
Scribed by each and the method Of pay
mcnt, tin order to make this act the orig
inal subscription lisD is hereto declared
follows:
Lucas DiLco. 1900 ST. Anthony St, 80
shares, 100000 cash: NunSel CaSciO sol
st. Mary St, 30 shares 81. OO0.O 90 cash:
Sylvester DiLeO 1900 st. Anthony St, so
shares, 100000 cash; CalOgcrO PiSciottO,
30 Burgundy St. 30 shares, S5,OOOOO cash.
Thus done and passed and incorporated
in my Office mt the City of New Orleans,
on the day and date aforesaid, in the pres
ence of Louis +. Sauve and Francis ID.
Charbonnet. Jr., competent witnesses who
sign with said appearers and me- notary,
after reading of the whole
Original signed:
Sylvester DiLeO, Lucas DiLeO, Nunsel
CaSciO, c. PiSciattO,
Witnesses: i. ID. CharbOnnet, Jr., L. L.
Sauve.
f. ID. CHARBONNET, Not Pub.
/, the undersigned Recorder of Mort
cages in and for the Parish of Orleans
going act of Incorporation of the Liberty
Auto Company, Inc. was this day duly
recorded in my office in Book folio
New Orleans April n, 1918.
(Signed) EMILE J. LEONARD, ID. II.
+. u. CHARBONNET, Not. Pub.
April 2S-May 2-9-l6-23-5O.