The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-16
CHARTERS

aN ah agent or intprmpdisr,e Ia w
Pa'ilA' Tor I4t pnr~on. az > In an "
OF corporations. doing rperSons
of motor IroaYII., - Ssa.SlheSS in n M
objects. and ..r Lit vehicIss e h
supplies. of XL.f.,.ar 'NSorleS, pa,,. u
thereto or ror4rrr.d ,Lnaracter, ~ =
rs now existing ar -. nereWlth, wSSM
and to make aIi .nntr...n. hereafter IA zoe
ConSonant Herewith. ia ana agres,aE
and operate 4v lin. Engage, csasaea
u'utai 10 th" main business stlhess hs
S!a,'u' or any business mo-. nereihab.l
tible of being ,oudurt,d ,PIoperly sps'ee
acter of the prnu.rt,. through ths's4
corporation. w handled ~
This rorY..r.,f,.,. ~
arqllir,. eIrI.,- ,Gail have the
butiun.. . j" Nhole or In ngt h
any copr.r, 200 will, and ~ paT .
similar to tL,f .,,,1 NJ III line OF huh
of this rpr..or...; ..,''ilIrd by the ossaes
same in cash. ,,,rE nuI 10 pay "a.
V'nef lsr
AilI'i' ~ The capital o.,
I"'PpTd'lnh a. hereby fixed tock Of IL
Vh' hundred .IpU~aud fS1So Ine sun
H., Wv '"'' ''l' one thOuSanS ~ al
Inv par value d one hundred ~ shsrsS
tn" capital stock Of tho u0iidfS al
h' increased 10 fh" sum ~ poration NJ.
anu hiiH tuoJ~and dollars one huDd,y
No stakeholder >L-Ii -,
any of the sto.. os ScH or dlspo..
without first hayiu. og ,nlS corpons.'
sale 10 the other ,t,.II'iISu The SAM y
addressed To tho pr,,iJa,'tue by a ~
of Directors a.. tb. III or to the Pc
therein the lowest rro, Da IP'oTiatlon, man,
stock and the r!nuo.aJ ,a.'u Price Of ~
ter thirty day from tho JUS OF sale. \,
written Offer. and the fiji rVeipt Of a.
said stock imam ~. 10 purchss. \
sale or ut least term. ~, p'opoSed tern,
! proposed. the Owner 80 worse than 49,
| then be at liberty +, -, 'he stock NJ,
not less than The ,,id S , such stOck !.
upon the said PROMISED ,opoSed price ~
| terms not more fi,or,bIaa' inns, or at -
er than those >,lLmittsd W the pur4,,
crS. This rule shall ami. 'ne StockhOR
enc sale, or proposed SaIa os ~ each "a
| Where the >toHkboId.rs Oh stock
! ton are accorded tho ri.,ht vi the eOrp,.
Il Shareholders stock a. vi PURCHASE,
| forth, such riyhr ,b.II hereinabOye :
said Stockholders ~, ;ne'olve upon n
of their indiyiduaI Ioi,t;Iln the proporis
then ratably amopg H. OF stock Az
holders. should anv aipeiIlialning Sol.
er not elect to eXGrriSa Li uiaar stOckhSR.
on until the right shall rartesaH and
! stakeholder. if All oh remain In Ws
should decide NOT "a O'her stockhOldsr
The corporation shall ,ra ,Se the right
| of stock where tho .,ro,il H"Ae no trangs
going paragraphs h,va Us 0i The for
complied with. ana tba not Oeen FIJI,
also be entitled 10 damon operation sAli
demand, of both tho III. ana shall
chaser of stock i'm an caSas dIu The pus
ing a transfer of sncb 80 paofe nll.
books of the corporotion '.ooA upon hs
to the amount trnIv MIA d. AFFIDAVIT a
and facts showing t6a pa,I i9r the sei
the transaction. ooha nds 4
The shares of stock of ,k,.
shall be transferable only ms eotpotsta
of the corporation. and no t.o me boots
stock shall be binding or hams ansrer Of az
upon the corporation npIass Law any eae1
made upon its books: and q n,, snu UNI
all shares of stock shall he ra,., nea
this CORPORATION on tha rslalned b.
shareholder for anv indabtaSueA OF az
or unsecured, however eyidanesss' secufu
ated. due at any time to ~ OF ere
by the holder of the stock snS SolpctatM
fer of stock shall he mad S ~ 10 ush~
ton of these cOnditionS in e0nlfaVa.
Article V.-The corporate now0
corporation shall be vested PE Nv 81 ms
cised by Board of Dirao,oi IN ahd eIti'
of three stockholders and tsso eonNstns
of the Board shall constitrt wv menoen
for the transaction of bnsinass quV'uh
The first Board of Dirac,orv An
composed of George Edwin naus snsn
ellie Demack. and WiIIiam "a "
whose post office address Ia Va. n nyseh
Louisiana. George Edwin nom.o yir ~
b. the President of the corna."s,s @1
ellie Demack the Vice president sns v us
liam s. Rogers the Secratory "a ans VIZ
urer. all of whom shall sayva anu NJ, Irs ~
first annual election of offjcars sau ~
matter set forth. or un,iI Thai, .n a. AsN
are elected and oualif;ed 'u0''s''n
The first annual meeting for tho .,...,..
of officers of the cornorstion ~ s''. w
be a President. Vice presidenf srS ss VA
tary and treasurer, which last otf lsu sssnh
combined in one person shall hs MIA SasH =
the second Thursday in Januarr 100 ~
on the second Thursday in isnrs,,
each year thereafter unless snSh A,
should be a holiday. or half bolidsv WA
the meeting shall he hold on tha ns,, =.
ceeding day, not a holiday or hsEkx
day. All such elections shall hs nv SL
lot, and held under the snnervisicn !, n.
commissioners to no enno;ntaJ ~ n.
Board of Directors. For ali eIact;ss, =
Directors by the stockhoIders AZ less, A.
teen days Shall he given 70 s az t'A ~, =
holder by written notice served nersou,L
ly on the stakeholder or mailed 10 lin 1
his last known place of residence !,
shown by the hooks of the cornorstIo.
Each stakeholder. of record as such n
the books of the CORPORATION. shall h 4.
titled to cast one vote for each shsre d
stock held by him in ali eases in Wild
stockholders NAV vote. and such vote MAJ
be cast in person or by proxy In writIui
which shall be filed with the Secrptsry.
Immediately upon their election. M
Board of Directors shall elect from TIER
number the officers of the corporation 4
failure. however. to hold an election
any character. called for by this chsrig
shall not inyalidate this charter or afd
the existence of the CORPORATION. but tn
persons in office shall so remain until o
election is held and successors In Off
qualified. The Board of Directors shM
have authority at aRy time to appoint q
Secretary. or Assistant. Treasur
er, or both. who shall be clothed win
such functions as the Board Of Directors
may determine. Such Assistant -Secrexp
or Assistant Treasurer shall not. howus
be a member of the Board Of Direfon
and need not be a stakeholder Of the cor
All vacancies occurring on the Board
Directors between elections shall be flH
by the remaining Directors for the aner
pired term of said Board; and any Dire
tor shall be entitled to appoint by vrifia
proxy. to be filed with the Secretary, %
-. ol1ar IN act 10 |