The herald., 1918-05-30
OF roURrIER. INCORPORATED.

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.
Before me, William J. Formento, Notary
Public duly commissioner and qualIiied' IN
and for hte City OF New orleans Iar!sn
Of Orleans. therein residing, and IN the
presence Of the witnesses hereinafter named
and undersigned. personally came and APP
peared the several parties whose names are
hereto subscribed, all Of the full age OIL ma
iority and residents Of this City, who sew
erally declared that avaIlIug themselves OF
the laws Of the State Of Louisiana, and eS-
pecialy Of Act l67 OF 1914, IN such cases
made and provided, they have formed anu
organized. and by these presents do form
and organize themselves into a corporation
for the objects and purposes and under the
stipulations and agreements hereinafter set
forth and expressed, which they hereby ac-
cept and adopt as their charter, to-wit:
ARTICLE 1.-The name and title OF the
corporation hereby formed IS declared to be:
"Tourtier. incorporated.
ARTICLE Hits domjcile shall be in the
City of New ORLEANS, State of louisiana,
where all stockholders and Directors meet
| ings must be held and where II must nam
tain its plant and office and keep its books,
and shall have and enjoy succession Tor a
period OF ninety nine (sO years from the
date hereof.
ARTICLE III-All citation or other legal
process shall be served on the President, and
upon one of the Vice Presidents, or Secretary
| OF Treasurer.
ARTICLE IV-The objects and purposes
for which this corporation Is organized and
| the nature OF the business to be carried on
| by it are declared to be:
| To acquire by purchase or otherwise and
exploit the United States Letters Patent No.
| l2ll, 1913 granted to Paul a. Fourier. for a
Stand for Bicycles and Other Vehicles,
dated January 9th, 1917, and any subsequent
| improvements thereon. extension thereof,
as well any other patents, improvements
| or extensions il may see INT TO acquire; to
carry on the business OF manufacturing, IL
| self or through others, all patents acquired
by il; to grant licenses for the OF said
| patents; to acquire by purchase or otherwise
| real, personal or mixed property, and TO sell,
| lease, mortgage otherwise dispose OF same
| 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.
| ARTICLE V-The capital stock of this cor.
poration is hereby fixed the sum OF
| Thirty Thousand Dollars (S50,0OOO), divided
| into three hundred 600 shares Of the par
| value of One Hundred Dollars (Sl000O) each,
of which amount Fifteen Thousand Dollars
| ISIS 10000, or one-half of the capital stock
| has been subscribed for which stock may
me issued full paid and non assessabe for
cash. or for property transferred for value, or
| services actually rendered, 10 said corpora
ton. Said capital stock may be increased
| to Two Hundred Thousand Dollars $500
OO0OO. Before any stockholders shall offer
his stock to any outsider for sale, he shall
| first offer to the Company's stock
| holders, through its President, at a price not
exceeding what he is willing to accept from
| an outsider.
| ARTICLE VI-Ali the corporate powers of
| this cororaption shall be vested in and ex-
ercised by Board of Directors, consisting
of not less than five tS nor more than nine
~ stockholders, a majority of whom shall
| ttftfa he Of
business The first Board of Directors shall
be composed OF the followsing stockholders
Ephriam Rosenberg, 1927 ST. Charles Avenue,
New Orleans, La; VIM. =. Conery, 324l
A. fourier 1917 Coliseum Street. New Or
leans, La; b. b. Hans, 1918 ST. Charles Ave
nue., New Orleans, La; and DR.. Howell E.
Moore, SIS Medical Building, New Orleans,
La, who shall hold their office until the
third Wednesday in May, 1919, or until their
successors have been duly appointed and
qualified.
The first officers of this corporation shall
be, Ephriam Rosenberg, President; Wm. =.
Conery, First Vice-President; Paul A. Tour
tier. Second Vice Presdent, 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 duly
appointed and qualified.
In case of the resignation or death of any
OF the Directors, during their term of office,
the said remaining Directors shall appoint
separate the offices of Secretary and Teas
lurer.
On the third Wednesday in May, 1919, I'M
less said day be a dies non, then in such
case, on the first succeeding judicial day
and annually thereafter, an election for Dr.
rectors shall be held at the offices of the
corporation under the supervision of three 90
commi ssioners Notice for annual meetings
and for stockholders meetinsg shall be given
by the Secretary, to each stockholder. either
in person or by depositing a written notice
in the Post Office properly addressed to him.
at least fifteen Q5) days before said meet
ing
All stockholders shall vote. at all stock
holders meetings by ballot, and a majority
of the stock present shall govern on all
questions. Each share of stock shall be en-
, titled to one Cd vote, either in person or
by proxy.
ARTICLE VII-This act Of incorporation
may be changed, modified, or amended or
, this Company may be dissolved with the
assent by vote of two-thirds of the capital
! stock issued at a meeting of the stockholders
. convened for that purpose, after 30 days prior
written notice of such meeting shall have
been mailed to the last address of each stock.
holder by the Secretary of the Company,
and should at any such meeting it be de-
cided to dissolve the corporation either by
Limitation OF its charter or for any other
cause, its affairs shall be liquidated by
three 90 commissioners to be selected from
among the stockholders. Said commission
i ers shall remain in office until the affairs
OF the corporation shall have been liqlldated
In case Of the death of any of said cSmms.
soners, he survivor or survivors shall con-
tinue to at.
> ARTICLE VIII-No stockholders of thi.
corporation shall ever be held liable for the
, contracts of faults thereof, in any further
sum than the unpaid balance due to the
corporation the shares of stock owned by
him, nor shall any mere informaity in orga-
n:7aucn have the effect of rendering this
charter null or exposing a stockrolder to any
? liability beyond the unpaid amount Of hi:
| stock
ARTICLE IN-The subscribers to the CAPT
tai stock of this Corporation have set opposite
I. their names the amount of stock subscribed
Tor by them, which subscription is to stanc
III Ecu of a formal subscription to stock
Thus Done and Passed. in my notorial cf
! flee. at the City OF New Orleans Lou:s:an ,
in the presence of Messieurs Frank J Sticl
and Z. {. Capron, competent witnesses d
lawful age, and residents OF this City, WHIT
> hereunto subscribe their Names togethe,
with the said appearers and me- Notary, aftei
, due reading of the whole
II Original Signed
Eph. Rosenberg and others.
Witnesses: F. J. Stitch, E. c. Capron.
: VIM. J. FORMENTO,
Not. Pub.
/, the undersigned Recorder Of Mortgages
in and for the Parish Of Orleans, State O.
, Louisiana, do hereby certify that the above
les1 A.