The herald., 1918-08-15
CHARTERS

] sad. ard presence OF ne NlllCssCs
| hereinafter named and unders gaed,
| Personally came and appeared the persons
whose names are hereto subscribed a. suca
| O.: the full age Of majority, residing n t1t
/ Par.sh Of Orleans, who declare 70 ne taa'
| avall.cE themselves Of the laws % tlis Stale
| relative 20 the organization o. corporations
| and more particularly Of ACt 20 Of The Act.
| u the General Assembly OF the state Of
! Louisiana g. the year 1914, page q, and
Act - @; 1910, page S5, they have cove
| ranted and agreed. and BY these presents
| Do covenant and agree for themselves, and
their successors and assigns TO form tnen'
selves into a corporation and BODY pJiilc
| for the objects and purposes and under 'AS
| s:ipulatious hereinafter set forth, t5-~It:
ARTICLE 1.-The name OF this corporation
| shall De Mossie- Au;o Exchange Ine-. and
under such title u shah have and enjoy
succession and existence for period Of
ninety-aiae years from date hereof SAID
corporation shall have Tor the purposes Of
the business - be carried on BY II all the
powers conferred BY law upon corporations,
and shall generally exercise all the PJSe.s
necessary 10 carry on said business. Szlc
corporation sial. have full power 70 con
Tract, sue and be sued n its corporate name,
70 make and use corporate seal, and me
same 20 break alter a. pleasure 10 hold.
receive, purchase, ren; or otleTSis acquire,
and % convey. mortgage. hypothecate. lease.
sell, pledge or otherwise dispose q property,
real. personal and mixed; - issue bonds.
notes o. other obligations: % have and t---
pl0y such managers, directors, officers. agents
and other employees as the interest and con
ve1Ierce o. the corporation may require OF
demand; % make and establish such by
laws, rules and Tegu. atoms Tor ne manage
Dent and control O: The business and affairs
Of the corporation a. may 5e deemed neees-
sa-y OF eNpcdIeni-
ARTICLE N.-Tae d1nIc!le Of this o9r-
p0-atIy1 shall be IT The City Of New Or
leans. State Of Louisiana; and al citation
aai other legal process shall be served or
me President, and n ms absence Of d.saolll-
- upon MS attorney N fast.
ARTICLE lIl.-Ihe objects and purposes
for which this corporation Is organized, and
the nature Of the business 70 Be carried OF By
/; are declared 20 DC.
To engage n the buying and selling Of
oev and second hand automobiles, parts and
accessories. ard . conduct a repair shop.
machine shop and sales room In tzc;. %
DO any and al things necessary and proper
70 carry ont The objects and purposes Of
tals corporation. and 20 engage n said aIsI-
ness N al parts u the State Of Louisiana.
ARTICLE Iv.-Tae capital stock Of This
corporation shall 5e Five Thousand Dollars
'SSNuLppl divided INTO one hundred shares
81 The par value u fifty dollars $500 Pc
share. and this corporation shall be 2 going
concern when IL entire capital stock shall.
have been subscribed and paid Tor. The
capital stock O.; this corporation shall be
paid io- in cash. u Is equ'valer; m --er-
~1zltlsr. properly y other valuable c1-sli-
e-a-l1-s r---I-E 20 tle corporation. z-C--d-
ing % the judgment ard findings 1; The soy
ARTICLE VI-AI the corporate powers q
th:s corporation shall be vested n and
exercised BY B1z-d Of Director, % be
composed u -gt less than :. nor -o-e than
seven members a. any tine. all 0: whom
shall be stockholders Z said corporation and
shall be elected a. a meeting held :g- such
purpose on the tl-s; Monday q August O.: ezcl
calendar year. and three members shall SON
s-..I.e quorum Tor the transaction o.: h-s.-
h1z-1 ar 4 z-a
ed there shall be elected from their number
P-eslden-. Secretary and Treasurer.
The Board o: Directors may name and ap-
point any other Officers as i: sees tit who
need no; be s;5ckh5lders and nay appoint
such other agents and employees. AID have
tull p7We- and authority . perform such du-
tie; as may be deemed proper BY the board.
pleasure OF the Board.
In the absence Of the President he nav
be represented by anyone whom he may des-
IF7a'e as has power u attorney. ShIch said
power OF attorney shall have tull and com
ple;e authority % Do any and al duties
delegated 20 said President, OF which nav
hereafter Be delegated 10 said President N
any other instrument, such resolutions u
5y-laNs. d amendments.
ARTICLE NII-Any vacancies occurring
N the Board Of Directors may * filled b.
the remaining directors, should said vacancy
occur from death or resignation.
ARTICLE NIII-Any failure 70 eIec: Di-
receors shall n no event dissolve the cor
poratlOn, or impair is management IN aav
respect. but the Officers and directors shall
remain IN office until ;heir successors are
elected and qualified. the election 20 Dc held
as soon as and as promptly thereafter As
possible All elections shall be BY ballot
al the office OF the company. in accordance
with suel regulations as the Board Of Direc-
tors may elect. and az every such election
and az all meetings Of the stockholders. each
registered share Of stock az the date Of
such election and meeting shall be entitled
10 one vote, 70 5e cast by the registered
owner. or his agent or representative by
written proxy.
ARTICLE IN-This ACT Of incorporation
may be modified. changed or altered. or said
corporation may be dissolved, with the asset
Of iwo-thlrds Of the capital stock outstand.
ing a; meeting OF the stockholders con-
yened Tor that purpose. and after fifteen
days written notice has been delivered IN
person; or given by letter mailed TO the
last known address Of each stockh5lder.
The said notice may De waived BY the unani-
nous consent OF the stockholders
In case Of the dissolution Of the corpora
ton its affairs shall be liquidared BY one
OF more lNquidatOTs elected By the stock
holders with such powers. cosnpknsations
and duties as the stockholders shall deter
mine
ARTICLE No s,ockholder shall ever be
held liable for the faults or contracts Of this
corporation II any further sun than the IN
paid balance due 70 the corporation on the
shares subscribed by him; nor shall any
mere Inioruaili;y have the effect Of rendering
the charter null, o. Of exposing any stock
holder 70 any liability beyond the unpaid
balance due on his stock
The subscribers hereto have respectively
TTtten opposite their names the amount OF
stock subscribed by them IN this corporation
50 that this act Of incorporation NAV also
serve as the original subscription lis; Of the
c2-porati9n; and they have stated their post
oiIice address 50 as 70 conform with Act
D. Of 1914
Thus done and passed al nv office in the
ttty Of New Orleans. State OF Louisiana. on
the day, month and year first herei1aboye
written n the presence Of Herbert W Kaiser
and Marx Pastal, competent witnesses OF
lawful age. residing IN this city, who here.
unto sign their names with said appearers
a1d ne, Notary, after reading Of the whole.
NitneSsss: II W: Kaiser. Marx Pastsl
Sauluel Nj. MoScovitz. l share: Tzcoues NJ
Mossler, g shares; Ethamar Allan Roger.
F.! SHARE. ~ jacques VI. Mossler: Walter An
Grew Harrison. ! share, by Jacques VI Moss
ler' Mrs Evelyn Nav Mossler. ! share nv
Jacques VI. Mossle-.
MEYER 5 DREIFUS.
Notary Public
l. the undersigned Recorder Of Mattresses
N and for the Parish Of Orleans. Sac AZ
LOUISIANA DO hereby certify that the above
and foregoing Act Of INCORPORATION AZ ~
Mossler Auto Exchange. Inc. was his d.
guy recorded IN my office in Book l21z
New Orleans. Angus; 9Th. 1918
EMILE J. LEONARD, D. r
] hereby certify that the above and fire
going IS true and correct COPY Of he OF |
Sinal Of record and on file in nv uotarisl |
office.
MEYER 5 DREIFUs.
Notary Public