The herald., 1918-05-30

\.
CHARTER
OF EDWARD y. EBERLING & co, INC.
/ United States of America State of Lou
ISlana, Parish of Orleans, City of New
BE it known, that on this second day of
the month of May in the year of our Lord
one thousand nine hundred and eighteen,
before me, Purnell Mitchell Miner a No
tary Public. in and for the State of Louis
lana, Parish of Orleans. aforesaid duly
commissioned and qualified, and in the
presence of the witnesses hereinafter nam
ed and undersigned, personally came and
appeared the several persons whose names
are hereuntO subscribed. who declared TO
me, Notary, in the presence Of the under
| signed witnesses. that awaiting Them
selves of the provisions of the laws of the
State of Louisiana, and particularly Act
26I Of the General Assembly of the State
OF Louisiana for the year 1914. they have
mutually agreed and contracted, and by
these presents do agree and contract and
bind and obligate themselves. their heirs
and assigns, and all persons who may
hereafter become associated with them
herein to form "A corporation under the
name and for the objects and purposes
ana under the terms and stipulatiOns and
provisions contained in the following ar
ticleS, tO-wit:
(a) The name of this corporation shall
be Edward n. Eberling & Co., Inc"
, lb) The objects and purposes for which
this corporation is organized and the ma
ture OF the business to be carried on by
IL are hereby declared to be: Buying, sell
ing and renting storage batteries: repair
ing batteries Of all kinds and charging
same; carrying parts in stock and deal
ing in electrical accessories and devices
Tor motor vehicles: and generally to do
all things incidental to or connected with
said business.
(c) The capital stock OF this corpora
ton shall be twenty-five thousand dollars
(S25. 100000.
Cd The capital stock of this corpora
tl C,1 may be increased to fifty thousand
(e) The capital stock. as presently con-
sututed, shall consist OF two hundred and
nifty shares (250 Of the par value of one
hundred dollars (S1O0O0.
In payment of his stock subscription
Edward n. Eberling being now the sole
owner Of the business or the commercial
the name of Edward n. Eberiinr & Co"
hereby transfers. sells, assigns, sets over
and delivers unto this corporation the en-
IRE assets of said partnership as they ex-
list this day, cash. bills receivable new
and used batteries and parts. furniture
ana hNtures, service cars. rights and cred
It's, and everything owned and used by
sald partnership. together with its good
VIII, the whole as per an accurate detail
ed, ttemiZed description of said property.
as TO amount, location. extent and charac-
Ter, together with a statement of its yalue
as as appraised by the Directors. as well as
the value placed upon the good will trans
pOratiOn.
The consideration of said transfer is de-
clhred 10 be the sum of twenty-eight thou-
saand nine hundred fifty-eight and 81 100
dollars (S2S95S.2D, of which amount the
sum or twenty thousand dollars $50 600
wv represents the subscription of said Ed
ward y. Eberling, and for the balance
TINS corporation assumes the debts and
obligations of the partnership of Edward
~ Eberllng d Co, as of date May /. 1918. |
In In Ine amount OF eight thousand nine |
nffX-piUhf a
Board of Directors of this corporation an
the value of the property and |
GOODWILL transferred at twenty eight
loS SI nine eo handred fifty eight and 81
" The domicile of this CORPORATION |
snail be in the city of New Orleans, State
d Louisiana, where all meetings of Direc-
ors and stockholders must be held nro-
ilded that with the written consent of all |
valid meetings of Directors
nay be held outside of the State or with
~ u, 'he state elsewhere than at its domi-
lie; Service of all legal process shall be
made upon the President of this corpora
ION or in his absence on the Secretary
reaSurer. |
CD This corporation shall exist and en-
oy succession for the full term and ne
IereOf '"' u"'e
(hl The business and affairs and cor
'orate powers of this corporation shall bp
onducted by three Directors. elected by
nd from the stockholders annually, on
he first Monday of May. of each wear
Mess such day be a. holiday, in which
vent said election shall take place on the
ext succeeding day which is not a holi-
The officers and first Board Of Directors
nail be composed of the following named
ersons, who shall serve until the first
eSsors are elected:
Edward n. Eberling, IA st. Charles st.
!; o.. La; Harry A. Thompson, 1921 st.
na Ave. n. o. La: David A. New :
ara n: Eberling, IA st. Charles street |
ew orleans, La, as President; Harry A, | I
thompson, 232l st. Charles Ave, New Or
1 IN rr Louisiana; as Secretary-Treasurer.
ne names and post office addresses of the r
lOscr1bers to same, and a statement Of 4
ne number OF shares which each agrees I
I'D This corporation shall have all the
overs enumerated in Section of Act :
y OF the General Assembly of the State !
Louisiana for the year 1914. i
~ This act of incorporation may be 5
mended, and the corporation dissolved i
nd its affairs liquidated, as provided for 5
Act 90 of the General Assembly of the d
tate of Louisiana for the year 1914. e
In mus done and passed, in my office. In t
ew Orleans, Louisiana. on the date. and a
TIE month and year hereinfirst above I
r1tten, In the presence of ~ Markey and 4
D. Rogers, competent witnesses. resid- 4
lelr names with appearers and me. No E
ny, after reading of the whole. &
(Original signed).
Edw; n. Eberling, IA st. Charles St.
y shares: David A. Newport. Lake !,
harles, PIP. Edw. n. EberIing, i share:
AIRY A. Thompson, 1921 st. Charles Ave.
shares.
Witnesses: \; Markey, c. J. Rogers. h
PURNELL NJ. MINER Not. Pub
L, the undersigned Deputy Recorder OF q
ortgages, in and for the Parish of Or Il
ans, State Of Louisiana, do hereby GER
~ that the above and foregoing act of n
of Edward N Eberling & a
D., Inc" was this day duly recorded b.
my office in book 1919, folio 703.
New Orleans. La. May End, 1913. I'll
ate of Louisiana. Parish Of Orleans: ci