The herald. [volume] (New Orleans, La.) 1905-1953, 1919-08-07
CHARTERS.

CAFE or pIedge u-onertv. real nersonal NJ
mixed, necessary incidental or proper f,
the carving on OF its business; to buy and
10 hold stock in any other company or com
panies that NAV assist This coInpauy in is
objects and purposes: to make ami is,lr
notes and certificates OF Indebtedness:
name. elect and appoint managers. directors
and clerks or other EMPLOYEES TO propc,l.
conduct its corporate business and to m.4h,
such bylaws, rules and regulations As may
be found necessary or desirable Tor sac
management and business affairs OF this coz
P'raton, and generally TO do every other
act, matter or thing necessary for the CONT
p.ete ana proper carrying out OF SAID bue.-
ness.
ARTICLE 1.-THE domicile OF this cor
fo a,,s b. sil4" ne IN tne city ~ New oT-
- "a a. -! VI o''SHS' state OF LOUISIANA
SbaIi ba S,,a'i'" anu 2,"er IeS'I process
81 -, NFoH s,e P'e>'dS"t. OF III
nres;I,. .. ,ie pcS'ueN'' upon the Nte
r,.c-.+s- - 81 '''e ''S''Ne VI DOM upon l''
AkllCL III-Ihe objects and purposes
OF IAlS corporation are hereby declared and
. stated 10 be: 70 buy, sell, lease. repair and
generally deal IN automobiles, motor boats.
other motor driven vehicles, bicycles. aero
planes, dlrlglble balloons and other mptl:
| propelled air craft and automobile, motor
boat, bicycle, aeroplane and other motor
/ propelled arr craft supplies. and all other
business incidental to the retail and Whole
/ sale automobile, motor boat, bicycle and an
/ craft business; to promote and assist fua,-
! rally any person, firm or corporation engaged
IN the business OF selling automobiles, motor
/ boats and other motor driven surface and
air vehicles, at retail or wholesale And
generally to do any and all other acts and
/ exercise anv and all other p,ver. u-,r.str.,
/ foreqoing objects and n,,rna.as ''' W ''''
~,
T. ", We E'p'taI STOCK OF IN.
! gTo'poIdt'or Is htIeDy liked at the sum ~
/
Htueu mo t"o hundred SHARES l-u) oi Inc
/ pnl 'a,u' 81 Nht H"nd'ed '$IUoVv' Dollars
Saen ploNiieu lIat inc amount 70 "AiGh iae
,ra,sad sS,u NJ 81 II Iar'iol may DC III
Teaseu sHd.L DC Two hundred aud Fily
l'ouSd"" |-'V'o'Vo DoIIars
Fifty per cent of the capitaI stock ,f ,l.-
corporation must be subscribed f,r Lrf,r, ,.,.
/ filing of the articles Of inrornorat;n1 IN
subscribed capital stock OF this corporatio1
shall be PAYABLE in cash, nronerty rcsI ~
personal gers5 N or ior ,eTyseS Performed or sn
E I:tI NO stoSkTo'det ShalL ever De held
nr dsb1l re ior te fauts, e'nLacts
81 ue ,a 81 'i.s EGrPoLauoh IN any tur'heF
go '' ~ lie I.paiH oa'auOe que me ofpo[d-
bv him ~ Iii VI s.oy I sulsyI lDsu I.I
1y ann, nor snail any mere intormahiy in
~; $40 ''"He t''e erect Oh rehdGTl"S
balder - .L;I T.. eNiIs.uS any snare
no-lo-,.;-, @ - fanny whatsoever. IN.
Ill Ten Tbomsa,d 6GSGG9, III business an
| canitaI - Ill lTiooO ~ DoIldi' "i INC
frtall -,
$50. pau ~ tl'her IN tash' property o'
- ~ o. az, u: II any OF me si'CN
m =; ,,''S wi ~. "Ion Is eN'hahged' IN Whole
| s,en+ +Lo ,r,.;rS;PC y " SOU VII III tIa'
! A., 1,z 20 1o,1 III, VI ''l,io' '"'Ss w. I'd.
nitb " ''''' DC s"'S"y 0"HpAeH
|
/ ARTICLE N-All the corporate movers .f
this corporation shall be vested in and ex
ercised by board of directors composed o,
five 90 stockholders each of whom n =.
own, in his own right, during his term NJ
! office AT least one f,II.naid 7,d ,,r,IaJ I
share of the capital stock. which Hi ~
shown by his written declaration three tS
ol Whon snail constitute a quorum for the
transaction OF business. The officers OF
tms corporation shall consist Of president
VIce-preSldent' secretary and treasurer, all OF
whom shdIL ne members OF the board OF di-
Ieclors. J. ne oftices OF secretary and treas
uLe' may ne held II desired, by enc and
'le same person
TIL. fI,;. ,
,,,ta ~ I5S "ieu PERSONS SndH consul
ZION tn.u;t - Us ~ u thiS corpora
+ RuhI ParL Wnndn,-I u rh iosePl
- ar No"u"d Iu' Nopert l.; AuDer
! b;iI -, W. - DG I VIII Ednund H. Falr
Pres;ds,, Pari. uy ospn L. NUM- as vice
and Robsr, 7 -. oo en T ds secretary
directors ard nff;cars Iii @ ana th.s
uIieet I dhg oiiIcers snali serve until III
r'olu honIu4y IN March IN the year i9Il
I elected and o,,,1if;od IT. mdte D zen auI
D tors sb,u b aIan.eI ,, carter the ulreC
Nondav :, Nh - Ut vi 'ite seCon
, with the year 1921; all election of director
\ snail be by ballot and each stockholde
Saali ne emitted to one vote for each shai
OF stock standing in his on the book
I OF the corporation tins vote to be cast i
q person or by proxy, and IT shall require ma
: JGrity OF me stock present or represented ?
/ eject. falIure to elect board of director
on me second Monday IN March, 1921, or an
lua,y tnereatteT' shaL not work torfeitur
. VI ttHs chditer, out the Ola board OF director
ehdii remain III ONCE until their successor
are erected and qualifed.
ARTICLE VI.-The board of directors shat
hold regular meetings at such times as shat
be fixed in the bylaws of this corporation
These meetings shall be held at the domi
cile of the corporation, but the president ma,
call special meetings of the board of dire
, tors at such times as he NAV deem ady;s
able and he shall be required to call spec
ial meetings, whenever requested 10 do :,
] by three members of the board of directe-,
Three days notice of such special meeting,
shall be given in writing to the directoT
unless waiver of notice is signed bv the Iii
rectors. Any vacancy occurring on tn,
board, either from death resignation or in
ability to serve shall be filled nv the boarr
: of directors at its next regular meeting afte,
: such vacancy shall have occurred The frs
board of directors of this cornoration sb,i
be required to draft suitable bylaws for IN,
) government of this corporation, which NAV
be altered amended or changed as the exig
encies of the case NAV require
AklltLE Willie stock of this corpo
iduon may De transferred. provided such
transfer snail be recorded upon the books Of
corporation before he -