The herald., 1919-11-27
CHARTER.
CHARTER OF 66s TIRE & vULCANIz-
ING CO, INC

CHARTER OF 666 TIRE & VULCANIZ-
ING CO, INC.
United States of America, State of Louis
lana, Parish of Orleans, City of New Or
leans.-Be it known, that on this 10th day
of the month of November, in the wear OF
our Lord one thousand nine hundred and
nineteen, and of the Independence of the
United States of America the one hundred
and fOrty-fourth, before me, Scott f. Beer,
a Notary Public, duly commissioned
sworn and qualified in and for the Par
ish of Orleans, State of Louisiana, afore-
SAID, and in the presence of the witnesses
hereinafter named and undersigned, per-
sonally came and appeared the several
persons whose names are hereunto sub
scribed, who severally declared that, avail
ing themselves of the laws of the State
of Louisiana in such cases made and pro-
vided, and particularly CT the provisions
of Act No. 267 of the Acts of the General
Assembly of the State of Louisiana for
the year 1914, they have cOvenanted and
agreed and by these presents do covenant
and agree and bind themselves, as well as
all such persons as may hereafter Join or
become associated with them, to consti-
tute and form a corporation and body
polite in law, for the objects and pur-
poses and under the articles and stipula-
tons hereinafter set forth aud expressed,
which they hereby adopt as the Charter of
this corporation, to-wit:
ARTICLE 1.-The name and style of
this corporation shall be 666 Tire & Vul-
canlzlng Co., Inc, and under its said cor
porate name it shall have and enjoy cor
porate existence and succession for the
full term and period of ninety-nine years
from and after the date hereof; it shall
nave power and authority to contract, sue
and be sued to make and use a corporate
seal, and the same to alter and break at
pleasure; to hold, receive, lease. purchase
and convey, as well as mortgage and
hypothecate, property, real, personal and
mixed, corpOreal and incorporeal; to name
and appoint such managers, agents, direc-
tors and officers as it's business, interest
and convenience may require, and to make
and establish. as well as alter and amend
from time to time, such bylaws, rules
and regulations for the proper government
OF. the affairs of said corporation as may
be necessary and proper.
ARTICLE 1.-THE domicile of this cor
p%oration shall be in the City of New Or
leans, State of Louisiana, and all citations
or other legal process shall be served upon
the President of said corporation. or, in
the event of his absence, upon the Vice
President thereof, and, in the absence of
both of said officers, upon the Secretary
thereof.
ARTILE III.-The objects and purposes
Tor which this corporation is organized
and the nature of business to be carried
on by it are hereby declared to be the
Duylng and selling of tires, of all kinds
and makes, for automobiles and other We
hlcies, and to do a general vulcanizing
Dus1ness; to buy and sell all kinds and
makes of automobiles, motor trucks and
motor cycles, new and second hand; to
act as agent for automobile manufactur-
ers; to buy and sell all and every kind of
automoblie, motor truck and motor cycle
accessories and everything connected with
the business; to operate a gen.
eral automobile repair shop; to conduct an
outside service call and repair business;
TO deal in, buy and sell oils, gasoline and
other fuels as a motive power; to lease,
hire and rent automobiles by the day, trip
or hour; to operate a garage; and gener-
ally to do and transact all such business
as may De incidental to or connected with
the automobile business.
ARTICLE Iv.-The capital stock of this
thousand dollars (Ss5. 900. oOI.
divided into and represented by three
hundred and fifty $3.50 shares of stock
OF the par value of one hundred dollars
!Sloo.oQ) each. Said stock shall be paid for
In cash, at such time, in such amounts
and after such notice to the subscribers
as may be fixed by the Board of Direc-
tors, or the same may be issued at not
less than par for labor done or property
actually received by the corporation. This
corporation shall become a going concern
and be authorized to do business when
thousand five hundred dollars
eS17,5OO.0O Of its capital stock shall have
Inc dIlOuuL u WHICH |
the capital stock may be increased shall
be the sum of one hundred thousand dol
lars ($1O0, 100000.
ARTICLE YAH the corporate powers of
said corporation shall be vested in and
by a Board of Directors, com
posed or hve TO- directors, three 80 of
whom shall constitute a quorum and be
to do business. Said directors
snail be elected annually on the first Mon
Jay IN FEBRUARY. In each year, except the
hrst Board appointed in this charter, who
shall hold their offices until the first Mon |
lay In February, 1921. All such elections
shall be held by ballot and conducted at
The office of the said corporation. under
me supervision Of three 81 commissioners
% be appointed by the Board Of Directors.
Notice of such election shall be given by |
the Secretary of the company by written
notice thereof delivered personally or by |
1eposlt1ng same in the postoffice, properly |
to each stakeholder at least
fifteen (15) days preceding such elections.
At all such elections and at all corporate
every stakeholder shall be en-
tiled to one vote for each share of stock
standing in his name on the books of the
corporation, to be cast in person or by
lis written proxy, and a majority of the
'otes cast shall elect. Any vacancy occur
ing among the directors by death, resig-
iatlon or otherwise, shall be filled by cleo
Ion Tor the remainder of the term by the
directors. A failure to elect di-
'ectors on the date above specified shall
lot dissolve the corporation nor impair
Us corporate management, but the direc-
ors then in office shall remain in office
lnti! their successors are elected and
The Board of Directors shall
lect from their Own number a President
nd a Vice President. They shall also
'lect a Secretary and a Treasurer, or one
'erson who shall be both, either of whom
nay or may not be members of the Board.
hey shall have power and authority,
rom r. time to time, to name and appoint
III such officers. agents or other en-
.loyes as may be deemed necessary for
he purpose and business of the corpora
ion. They shall have power to fix the
and define the duties of
officer and employe, and all officers
employees shall hold office and en-
,ioyment at the pleasure of the Board.
ne Board may make and establish, as
yell as alter and amend, any and all by
Avs, rules and regulations necessary and
roper, In its judgment, for the conduct,
Import and management of the business
affairs of said corporation. At all
of the Board of Directors each
1rector shall have the right to appoint a
roxy to act in his place and stead. The
'oard shall have full power and author
y TO borrow money, to execute mort
ages and to create liens; to issue bonds.
otes and other obligations, and generally
D do all things reasonable, convenient ,
nd necessary for the proper carving on J
I the business of the corporation. The
'oard may issue full paid shares of stock
,r cash or In payment of labor done or
roperty actually received by said corpor-
ton. 4
ARTICLE VI.-Whenever this corpora
on may be dissolved, either by limitation ,
+ from other cause, its offairs shall be
by three (3) commissioners: to ,