The herald., 1918-05-09
lRTER M


" .t' Hl'l'. OBJ. 'nril in the I'D
Lore nineteen .aldrrd and ytaf q
%. l"' lhd'I'HnrHe. of tho TKhteen
th' one AHhar.u and forty-seedAllted 81.
M I.l't- - -.~.l-rS Charhonu, bes
tdrH p"'..'. .. .ummiNSioned
ne" ll ans ier this city ana shd mi
VI -. .'". ''I'.n residing aa Me pa
y, 'N'H,' OBJ .." Witnesses hera;nnes u 4
appeared: naiiy cane
The >"y"rI. persons berain..
H"t I""' - i-"'I. MAO declared ,S.. naRs
M mems "j the laws Of ,Ia AZ
!! trli'l1' 90 %" formation of co,rl s q
they have cCN'uHufrd md .orpotauS
thcW>clv'~. as well as wjtt eed BETH.
may later become a>SociataS th0se n
10 form corporation and WIN IL
IN law, under the title and TO- eVuy pOf,
add purposes following. to.r;, Tue Obsa
Aiu'Ir J." Do" name and 81.
CORPORATION sinai. be Liberty az s.G u
pahH. Inc. HI. under SucL no auto o.
nave anu ENJOY corporate sncoae "a
a period of uiuety-niua vas.e essOn !
date. ANA shall sue and no aug. ZION "a
orally enjoy Hll rights ana and =
granted corporations by any AZ Prtise
future law. etisurs II
Article 1.-THE domicile of 81,
alton shall hr i'm the Parish S%u eo1s
IN this state where all legal NJ, vi WkG
be served on the preNident ana pdrGcess u
Sence OF IL" president. in the mn "a Tie !
vided by law. nidlaei ~
Article III.-Thc objects On,
for which this corporation - pufpss
hereby declared to he of % ooI IS9rnet n
general automobile business. ~ uSSc us
ana deal IN new and used sUto S!, I
their accessories, appliances n S..H.
equipment. and in any and an p%N u
hlci"S' their parts. appliances aco OoI
anu Equipment; TO deal in ana SsNs
GaS"Ilm' ana other prOpellants, oils . ..
anu an thlhS> used in or on autonasssas
10 operate ana conduct garages. !" s
store, maintain and Operafs na
either for themselves or for ,LIaciAs
operate and conduct vuIcsniyins, 'aeni
or tire and tube repair and m,n nae
ing stations, and generally 10 ha.
sell, make or manufacture each az, %
cry article and thing used In conaS.s
with any of the above purposes sbos,
pressed, and To do each and everv ~. a
thing necessary or incidental 10 ths ~
Article lN.-The capital stock a, a,
corporation is hereby fixed Al
Thousand Dollars $50. 700. COZ divSaS
to and represented by two HUNDRED ~.
of one hundred dollars each wbieh '. ~
be paid for in cash at the moment :, W ~
scriptiOn thereof. W.
All transfers of stock shall onIv H.
when made on the cOmpany's boaS, =.
all certificates of stock, to be valid ~
be signed by the President Tor Vie D.
idcnt) and the Secretary.
The capital stock of this corn0.,,;.
may be increased to not more tSss !.
hundred thousand dollars.
All stock shall be full paid, eumul,,,
and not aSSesSable.
Article N.-All corporate powers AZ AZ
corporation shall be vested in and ava
cised by a Board Of not less than ~
and not more than seven directors. \,
Jorlty OF whom at any meeting shall On
Stitute a quorum.
All vacancies in the Board shall be az
by the remaining directors present n h.
meeting at which the vacancy Is ofissh
notified TO said Board. irrespective Al h.
fact that quorum may not be then pv
ept.
The directors shall be elected anuu,h
oh the first legal Monday in NAY; b
first electiOh under this charter 10 h !
the year 1919.
The elections to be Annually held nj
be under such regulations and IN 3
manner that may be prescribed BY b
Board of Directors, except that al
stakeholder shall he entitled TO east q
vote for each share OF stock STANDING /
his name on the books of the complH
either in person, by proxy or by letts 4
prescribed by law.
Notice of all elections shall be gira 4
the Secretary to each stakeholder Ia wi
ing, at least ten days prior to such nes
"a adj
either delivering same personally or
posting same in the post office address
TO such stockholders last known adtra
or place of business; such notice MAJ y
waived and the meetings held at any IN
with the written assent Of all stockhsk
ers.
Immediately after their election u
Board shall elect from their numbs
President, Vice-President, Secrexr
and Treasurer, or they may combine u
Office of Secretary and Treasurer Into u
office.
Such Board of Directors shall a. y
powers and authority of each OF said
ticers as it shall be by them deemed pm
er.
Said Board shall have, for and On ,
half of said corporation, full pcvs
buy and otherwise acquire, and 70
erty, real, personal and mixed, and to y
egate this power to such of the onieen
employees as they shall desire; 1t shall y
row money and issue its evidence
debt, either secured by mortgage
pOthecatiOn on its real. personal or nnn
property, and shall designate the orlm
or agents to perform such funetpm,
shall fix the compensation OF all ohse.
agents and employees and prescribe
duties and limitations of authority, :.
may further provide that persons de'n1
with this corporation shall take essL
zance of the limited authority yesla
each individual employee and Oniea, 4.
shall make all rules and bylaws l@
corporations government and gesu.
do and perform, for said corporanoa Al
and every act and thing necessary ~
ly carry out the purposes OIL sald CUP
alton. A..
Until the stockholders in lsls eirn
Board of Directors and that Board - ~,
the officers. the following shall e0n 80
the first Board of Directors ana Va
of this corporation, and SAID Dvs.' ~
hereby fixed at four members !"
term of said Board, to-wit: c.,,,sss
Lucas DiLeO. Nunsel Casclc s!, .T
DiI4eO and CaIOgerO Pisciotto, WIZ ~
DiLeO as president, Nunsel Casio -
president. Sylvester DiLeo as ses"N
and CalOgerO PiSciottO as treasur ~,
Article VI.-This cOrporauon ~
dissolved upon compl ying wiz y, ssuls
quirements of law, as also may ~
stock be increased or decrease. hal h
Upon its dissolution its analrs - N
liquidated by three commissloan,as pire
shall be appointed by the Boaia III ~
tors then in Office and VINO sns n -
office until the final lqulaAu'yass' sruf,
commissioners shall fill vacanssIi's somrs
ring in their own number; salu a.s rrsst
siOners shall possess all the pow az al
ed with such additional poWeIss .Issr,
be vested in them by the stocAN'
Board of Directors. a. a, itsf
Article VII.-NO inf0rmallty s,sr,ds
ity in the formation of TINS furk
shall expose a stOckh0ldYr 10 ans sas
than the unpaid DaIAa n,a.t ~
him to the corporation, for s''
Scribed for or otherwise. "A N. y
Article VIII.-The names Of 49, y
together with their os,eek y
the number and amount Of a"s n
scribed by each and the melnv' ne Is
ment, lin order to make tnls a. aeet'N
inal subscription lisD Is nei''
as follows: .a.E
Lucas DiLeo. 1900 st. Anthem "a .
shares, $5'0OO.O0 cash; Nunsei oSoe6 III:
ST. Mary St. 30 shares, 49,
Sylvester DiLeO 1900 st. Antno'ib Isrie,
shares. 100000 cash; Calogssrryo "a % -
80 Burgundy ST., 80 shares, sssvserpsrs'<
Thus zone and passed ana IL ORC
in my office at the city OF " ne %.
on the day and date aforesala1' r. TTrspds