The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-02
CHARTER

a period of ninety-nine years from dat,
hereof, with all the rights and powers
now or hereafter conferred by law upon
similar corporations. Its dOmicile shall
be in the City of New Orleans, Louisiana
and all citations and other legal process
shall be served upon the President, and in
the event of his absence, upon the Vice
President, or Secretary, in the order
named.
1.-THE capital stock of this corpora
ton is hereby fixed at Ten Thousand
ISL OOO) Dollars, and said stock shall be
divided into and represented by One Hun
dred (lO0) Shares OF the'par value of One
Hundred (Sl00) Dollars each. Stock may
be paid for in money, in services rendered
to the corporation or in property and
good will regularly transferred TO the cor
poration.
III.-The purposes of this corporation
are, as principal or mandatory, to apply
for. obtain, register, purchase, lease or
otherwise to acquire, and to hold, use,
own, operate, and introduce, and TO sell.
assign, or otherwise to dispose of, any
trade marks, trade names, patents, inyen-
tons improvements, and processes used
in connection with or secured under let
tiers patent of the United States, or else
where or otherwise, and to use, exercise
develop, grant licenses in respect of, or
otherwise to turn to account any such
trade marks, patents, licenses, processes
and the like or any such property or
rights; to purchase, lease or otherwise ac-
quire and to sell, assign, lease or other
wise dispose of, rights to buy. sell. man
utacture or use all manner of machines
and mechanical devices, accessories and
equipment, generally or within specified
or restricted territory; to buy and sell all
manner of stocks, bonds, notes and secur-
tiles; and to manufacture, assemble, buy
and sell at wholesale and retail, and gen
orally to deal in all manner of personal
property; and it shall have authority gen
orally to do all things necessary or Incl
dent to the proper conduct of its bust,
herein or not.
IV.-The corporate powers of this cor
poratiOn shall be vested in a Board OF
Directors of not less than Three or more
than Five majority of whom shall con
stitute a quorum for the transaction OF
business; and the officers of this corpora
ton shall be a President. a Vice Presi-
dent, Secretary, and a Treasurer, with
the option of one person for Secretary
Treasurer.
The first Board of Directors shall b,
composed of William ii. Ennis of New
Orleans, Thomas II. Ennis of Little Rock
Arkansas, and Fred Tanner of New Or
leans, with William II. Ennis as PreSi-
dent Thomas ii. Ennis as Vice President
and Fred Tanner as Secretary Treasurer
and all of said directors and officers shall
serve until their successors are elected
and qualified.
Meetings of stockholders for the cleo
ton of directors shall be held on the sec
ond Tuesday in January of each year.
Thus done and signed in the presence
of Sena ID. Furlow and Joseph Rosenberg,
competent witnesses, who have signed
their names hereto, together with said
appearers and me, Notary, on the day and
date first above written.
(Names of subscribers and amounts OF
subscriptions omitted)
(Signed)
Witnesses: Joseph Rosenberg, Sena d.
FurlOw.
(SeaD
TH0S. T.. FURLOW, Not. Pub.
/, 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 IncOrpOr-
alton of the Liberty Sales Company, In
cOrpOrated, was this day duly recorded
in my office, in Book 1919, Folio -.
New Orleans. April g. 1918.
(Signed) EMILE J. LEONARD, ID. r.
A true copy of the original.
THOS. T.. FURLOW, Not. Pub.
Apr. 4-11-1S-25 May 20