The herald., 1918-06-06
CHARTERS

may he incidental to any of the business
herein; to manufacture, deal IN, Duy, anu
sell compressed air. gasoline and any oth-
cr thing useful for or used as motor pow
eF for vehicles; to buy, sell. ana ueal III
all kinds of commercial paper, mortEaSts'
notes. stocks and bonds, and to mortgage
and hypOtheCate automobiles of every d'S-
criptiOn, with full power to borrow or
lend money secured by mortgage or oth-
erwiSe.
TO do all and everything necessary, con
I yenient or proper for the accomplishment
of any of the purposes herein stated. ana
| to do same either within or without the
State of Louisiana.
Article uI-The capital stock of TINS
corporation is hereby fixed at the sum OF
thirty thousand (S30.OOO.OO) dollars. all OF
which shall be common stock, anu WhlCH
| shall consist of three hundred shares Oh
] the par value of one hundred tSlOOD dol-
/ lars per share Which stock may De IN
creased to Sl0O.O00lOO Said stock may pe
paid for in money, services rendered 10
I the corporation. or in property transfer
red to the corporation.
Article IV.-All of the corporate powers
of this corporation shall vest III anu ~
exercised by IA Board of Directors, com
posed of four a. stockholders of this cor
pOratiOn, to he elected at meeting OF me
stockholders held for the purpose At the
dOmiCilc of the company on the S'couu
Tuesday in March of each year: negll-
ming with the second Tuesday OF March'
1919 notice of which meeting shall be CIV
en- to each stakeholder ut least fifteen OI1)
days prior to such meeting. either per
SOnallV or by depOSiting said notice III
the poStoffice properly addressed TO the
last known address of each Stockhold'r
as shown by the books of the corpora
ton at least fifteen I'D days before such
meeting.
The first Board of Directors of this cor
poratiOn is hereby declared TO be com
posed of Edward Il. Grcenlaw. of 2o3o rs
planade Ave, New Orleans, La; Oscar l.
Greenlaw. of 3441 Carondelct St, New Or
leans La; Thomas NJ. Henry, of 1910 car
ondelet St. New Orleans, La; and +. L.
Ellis. of 4i3S $. johnson St, New Orleans
La. and they shall hold office until the
second Tuesday in March. 1919, or until
their successors are duly elected and quail
flied. with Edward X. Greenlaw as i'reS-
ident Thomas VI. Henry. as Vice PreSi-
dent and General Manager; Oscar I.
Grccnlaw as Treasurer and Edward L.
Ellis. as Secretary; any two of whom
shall constitute a quorum for the purpose
of tranSacting business at any meeting OF
the Board. =
The Board of Directors shall immediate
~ after their election and qualification
for office select from among their num-
her. Il President, Il NiCeP President, Sec
rotary and a Treasurer provided the of
fees of Secretary and Treasurer might
be held by the same person.
At such election of directors. each stock
holder shall he entitled to cast one vote
for each share of stock owned by him,
either in person or by written proxy, but
voting shall not be cumulative.
shall he filled by the remaining members
at any regular meeting, or at any meet
ing called for that purpose by the Presl-
dent.
The said Board of Directors, shall have
power TO appoint agents and employees
for this corporation. or to remove the
same at pleasure. and they shall also have
the power to fill any vacancies in their
number. and shall make such bylaws
from time to time and amend the same as
they may deem eXpedient.
Article V.-ThiS corporation may begin
business at once, the necessary amount or
stock being subscribed for herein.
Article NI.-ThiS charter may be amend
ed the capital stock thereof increased or
decreased or this corporation dissolved
in accordance with the provisions of Act
267 of the Legislature of the State of Lou
isana. for the year 1914.
Thus done and signed in my office. at
New Orleans. Louisiana, in the presence
of Francis J. Keller and T. Paul FosSier
competent witnesses. on the 2Nth day of
May 1913, after due reading of the whole,
by affiXing their names. and the amount
of the stock respectively subscribed for
by them. and hereby declare this TO con-
Stitute their stock subscription list.
f. Il. Ellis. shares. per +. J. Keller:
T. K. Greenlaw. 175 shares: T. NJ. Henry.
10 shares; q. L. Greenlaw, 10 shares, per
+. II. Greenlaw.
Witnesses: T. Paul FosSier. F. J. Keller.
EDWARD Il. ELLIS. Not. Pub.
l. the undersigned. Recorder of Mort
cages, in and for the parish of Orleans,
State of Louisiana. do hereby certify that
the above and foregoing act of incorpora-
ton. of the Greenlaw Truck & Tractor Co.
Inc, was this day duly recorded in my Of
fee. in Book 300. Folio So.
New Orleans, May 3lst 1918.
(Signed) EMILE ]. LEONARD. by. r.
y " EDWARD Il. ELLIS. Not. Pub.
Jun 6-13-20-27 Jly all