The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-30
CHARTERS.

money. services rendered to the corporation.
or in property transferred to the corpora
ton.
Of this corporation shall vest in and be
exercised by a Board of Directors, composed
OF four stockholders OF this corporatIon to
be elected at a meeting OF the stockholders
held for that purpose at the domlclie OF tne
Der of each year, beginning with the second
Tuesday of December. 1919, notice of which
meeting shall be given to each stakeholder
at least fifteen Q5l days prior to such meet,
notice in the post office, properly addressed
to the last known address of each stock
holder as shown by the books of the cor
poraton at least fifteen Q0 days before
such meeting. The first Board of Directors
Of this corporation is hereby declared to he
composed of Sidney J. Estopinal, residing at
2l6 n. Alexander St, New Orleans; T.
Paul Fossier. residing at 2+O6 Milan St,
at 4438 S. Johnson ST., New Orleans, and
August S. Estopinal residing at APPS Bien-
vile ST., New Orleans. and they shall hold
office until the second Tuesday of December,
1919, until their successors are duly elect.
ed and qualified; with Sidney. J.. Estopinal
as President, August s. Estopinal as Vice
President and T. raul Fossier as Secretary
Treasurer. The Board of Directors shall
Immediately after their election and quail
fication for office, select from among their
number President, Vice President and a
Secretary and Treasurer. provided the Of
fices of Secretary and Treasurer might be
held by the same person. AT such election
OF directors, each stakeholder shall be en-
stock owned by him, either in person d.
by written proxy, but voting shall not he
cumulative. Any vacancies occurring on
said Board shall be filled by the remaining
members at any regular meeting, at any
meeting called for that purpose by the Presi-
dent Or III his absence by the Vice President.
The said Board of Directors shall nave
power TO appoint agents and employees for
pleasure. and they shall also have the powc-
to I'LL any vacancies in their number, and
shall make such bylaws from time to time
and amend the same as they may deem ex-
pedient
ARTICLE V-This corporation may begin
business at once, the necessary amount Of
stock being subscribed for herein.
ARTICLE VI.-This charter may be
amended. the capital stock thereof increased
or decreased, or this corporation dissolved.
IN accordance with the provisions of Act 267,
OF the Legislature of the State of Louisiana
for the year 1914.
Thus done and signed in my office, at
New Orleans. Louisiana, in the presence OF
Nj. Z. Carter and Florence Pflueger. compe-
tent witnesses, on the 31st day of December
1913. after due reading of the whole the sub.
scribers to this corporation hereby affixing
their names and the amount of the stock
respectively subscribed for by them and
hereby declare this TO constitute their stock
subscription list.
Witnesses: Florence Pflueger, NJ c.
Carter.
EDWARD B. ELLIS, Notary Public
l, the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State of
louisiana, do hereby certify that the above
and foregoing Act of Incorporation, of the
Estopinal Motor Co., Inc, was this day
duly recorded in my office, in book 1223
Folio us. New Orleans, January 2, 1919
EMILE J. LEONARD, by. r.
A true copy.
EDWARD B. ELLIS, Notary Public.
Jan. 9-l6-23-50; Feb. GLIB