The herald., 1918-08-22
CHARTERS


Personally came and appeared the person
whose names are hereto subscribed as such
| OF the full age OF majority, residing n ~
| Parish Of Orleans, who declared 10 ne, tina
ayailirg themselves Of the laws OF this Stat
relative 20 the organization OF corporations
and more particularly OF Act 267 OF the Act
Of the General Assembly OF the State o
| Louisiana for the year 1914, page 255, AM
| n4nted and agreed, and by these presents
do covenant and agree for themselves, snC
their successors and assigns TO form them
selves into a corporation and body politi,
for the objects and purposes and under tn,
supulatIons hereinafter set forth, tC-wlt:
ARTICLE 1.-The name Of this corporation
shall be Mossler Auto Exchange, Inc, anC
under such title il shall have and enjoy
succession and existence for period 0,
niaety-uine years from date hereof. Said
corporation shall have for the purposes OF
the business TO be carried on by il all the
powers conferred by law upon corporations
and shall generally exercise all the powers
necessary 10 carry on said business. Said
corporation shall have full power 10 con,
tract, sue and be sued in its corporate name
70 make and use a corporate seal, and the
same 10 break or alter a. pleasure; - hold.
receive, purchase, rent or otherwise acquire.
and 70 convey. mortgage, hypothecate, lease.
sell, pledge or otherwise dispose Of property,
real. personal and mixed; 10 issue bonds.
notes or other obligations; TO have and EN-
ploy such managers, directors, officers. agents
yenlence OF the corporation may require or
demand; 70 make and establish such by
laws, rules and regulations for the manage
ment and control OF the business and affairs
OF the corporation as may be deemed Heces-
sary OF expedient
ARTICLE 1.-The domicile Of this cor
poTatI0n shall. be in the City Of New Or
leans. state Of Louisiana; and all citation
and other legal process shall be served on
the President, and in his absence or d;sabili-
ty upon his attorney in fact
ARTICLE lII.-The objects and purposes
tor which this corporation Is organized, and
the nature OF the business 70 be carried on by
II are declared 70 be:
To engage in the buying and selling OF
new and second hand automobiles parts and
accessories, and 10 conduct a repair shop
machine shop and sales room. In fact. 10
do any and all things necessary and proper
70 carry out the objects and purposes OF
this corporation, and 20 engage in said busi.
ness IN all parts of the State Of Louisiana
or elsewhere
ARTICLE IV.-The capital stock Of this
shall be Five Thousand Dollars
'SSCO0O divided into one hundred shares
u the par value Of fifty dollars $4,000 per
share, and this corporation shall be a going
concern when its entire capital stock shall
have been subscribed and paid for. The
capital stock OF this corporation shall be
paid tor IN cash, or its equivalent in ner-
cnandlse, property or other valuable consii-
eTatlons enuTIng to the corporation, accord
N-4N l-AkA4ll4N anu innings OF me cor
DCratiOu.
ARTICLE VI-All the corporate powers Of
this corporation shall be vested in and
exercised by a Board Of Directors 70 be
,onposed Of not less than ), nor, more than
seven members at any time, all OF whom
snail be stockholders Of said corporation and.
snail be elected az a meeting held for such
purpose on the first Monday Of August OF each
.alendar year, and three members shall con-
'titute quorum for the transaction OF busi-
less. After each board of directors Is elect
ID there. shall be elected from Their number
President, Secretary and Tre1surer
/ ne Board Of Directors may name and ap-
'oint any other officers as il sees fit who
iced not be stockholders. and NAV appoint
uSh other agents and employees. and have
uI power and authority 70 perform such d,.
les as may be deemed proper by the board.
In tney may be removed al will, at the
In the absence Of the President he NAV
e represented by anyone whom he NAV des.
gnate as his power Of attorney. which said
over Of attorney shall have full and co-,
delegated 70 said President, or which nav
ereatter be delegated to said President in
ny other instrument. such as resolutions or
'y-laWS, Or amendments
ARTICLE 'VII-Any vacancies occr--;,-
n the Board Of Directors may be filled bv
ne remaining directors, should said vacancy
ccur from death or resignation
ARTICLE NIII-Auy failure 10 elect Di
N~NS- S-AaAA II no event dissolve the
oTation, or impair its management in any
aspect, but the officers and directors shall
emain IN office until their successors sr-
lected and qualified, the election to be held
5 soon as and as promptly thereafter as
'ossible. All elections shall be bv hail.,
Z the office OF the company. in aeco-danc.
Win such regulations as the Board OF Die
orS may elect, and at every such election
No az al meetings Of the stockholders. each
egistered share Of stock az the DAFT ~
uch election and meeting shall be entitled
one vote, 10 be cast BY the registered
~ner' or his agent or representative bv |
Tritten proxy. -
ARTICLE IX-Th;s act Of inc,rno-,,io- |
lay be modified. changed or altered. az said |
2rporatlon may be dissolved. with the asset |
Z '"o-tnirds OF the capital stock outstand- |
~ az a meeting OF the stockholders con- |
s enc i2r that purpose. and after fifteen |
erson, or given by letter mailed 20 the |
asst known address of each stockhoIda-
ne SAID notice may be waived by the unani. /
'III' consent OF the stockholders
on ITS affairs shall be liquidated bv one
more liquidators elected by tie sol,
% sers with such powers. cosnpt1satio1s
"a duties as the stockholders shall deter |
ARTICLE Mo stockholder shall svs- =.
eId Iia6le for the faults or contracts of his
orporaton IN any further sum than the NJ,
aid balance due TO the corporation on the
-Ns S~DSStlOcu OE MIN. nor shall
,efe intorraility have the effect of rendering
le charter null, or Of exposing anv stock7
o,der to any liability beyond the unpaid
l-ance due on his stock
The subscribers hereto have -.s,.,.:...r.
Fltten opposite their names the a-,ou1t ~ |
ock subscribed by them in this corporatio- |
tnat this act Of Incorporation NAV alec |
rive as the original subscription LIST AZ ,5e
rporauon; and they have stated their posi-
Of 1914 WIN [NSI
nus done and passed at nv office in ,b.
'ty Of New Orleans, State of Louisiana o.
e day, month and year first herr;ns1ora |
riSten IN the presence Of Herbert W. Ka;sr-
ID Marx Pastal, competent Witnesses ~
wful age. residing in this city. who he-e.
10 sign their names with said annear.~s
,G me- Notary. after reading of the Who'll
Witnesses: II. W. Kaiser. MARY PaStaI
samuel NJ Moscovitz. share: Tacuues NJ
oSsler, % shares; Ethamar Allan Ro0ers
snare, by jacques NJ. Mossler: Walter A.
{" Harrison, ! share, by Jacques NJ Moss.
!, MRS; Evelyn May Mossler. | share nv
cques NJ. Mossler "
MEYER s. DREIFUS.
Notary Public
- I1e Undersigned Recorder of Mortgages
,., S.u Ior tne Parish Of Orleans. State OF
a ana ana, 90 hereby certify that the above
~ foregoing Act Of Incorporation Of tbs |
9ssier Auto Exchange. Inc was his AZ
Il 'eSoraed IN my office in Book l227
New Orleans, August 9Th. 1918
EMILE J. LEONARD. DR.
hereby certify that the above and fore.