The herald., 1919-09-04
CHARTER OF JULES. 4. GAUCHE.
INCORPORATED.

United States of America. State of
Louisiana, Parish of Orleans, City
of New Orleans, be ii known, that
on this twenty ninth day of the
Lord one thousand nine hundred and
nineteen and of the Indepence of the Unit
ed States of America, the ono hundred
and forty third, before me. GuStavc Joseph
Ricau, a Notary Public, duly commission
ed and qualified, in and for the Parish of
Orleans. State of Louisiana and therein
residing. and in the presence off the wit
ncSSeS hereinafter named and under
signed; personally came and appeared
the several persons whose names are here
unto subscribed, all of age and all resi-
dents of the City of New Orleans. who
Severally declared: That awaiting them
selves of the provisions of the laws of
the State of Louisiana, in such cases
made and provided. and more particularly
of Act 267 of the General Assembly of the
State of Louisiana, for the year 1914. they
have cOvenanted. contracted. agreed and
bound themselves and do by these pres
ents covenant. contract. agree and bind
themselves rs well as all such persons as
may hereafter become associated with
them to form themselves into and CON
stitutp a corporation and body polite in
law, for the objects and purposes and un-
der the StipulatiOns herein set forth which
which they adopt as their charter. tOW1t:-
! ARTICLE 1.-The name of this Corpora
! ton shall be Jules A. Gauche, IncorpOra-
| ted" which may be abbreviated to Jules
4. Gauche, Inc.
! ARTICLE 1.-THE objects and pur-
poses for which this corporation is formed
and the nature of the business to be
carried on by it are hereby declared to be
the business of Insurance brokerage and
Agency in all its forms and branches.
ARTICLE II-The amount of the capt.
II e &c how Inv
fixed at the sum of Five Thousand Dol
| lars ($5000) and which capital stock may
be increased to the sum of Twenty-Five
thousand (S25,000) Dollars, said capital
stock divided into fifty shares of the par
value of One hundred (S1O0) Dollars, each.
The stock shall be paid for in cash when
subscribed for or may be issued in whole
! or in part at not less than par, for pro-
perty or good will actually purchased
or received by it. No fractional shares
shall ever be issued. The location of the
domicile of this corporation shall be in
the City of New Orleans, State of LOuisi-
ana, and service of citation or of all legal
process shall be made upon the President
of this corporation or in case of his alb
Sence or inability to act, on the Vice
| President, or Secretary Treasurer. in the
order named. and said corporation shall
have and enjoy succession by its cor
porate name for a period of ninety nine
years from the date of this act.
The business and affairs of this cor
poratiOn shall be conducted by and all
off the corporate powers vested in, and
exercised by board of directors com
posed of three stockholders to be elected
by the stockholders. annually. by ballot
on the third Monday of the month OF
January of each year. beginning in the
year 1920. or on any subsequent date an
nounced by the Board of Directors, in
case no election shall take place on said
lntl Of u /. .ah L.
given to each stakeholder by written
notice mailed to each stakeholder at his
last known Post Office address. and said
election shall he held at the office of the
corporation under the supervision of two
commissioners appointed by the Board
of directors. At said election. each stock
holder shall be entitled to cast his votes
rs specified in Section II of Act 261 of the
General Assembly of the State of Louisi-
ana for the year 1914. or any amendments
thereto, the stockholders receiving ma
jority of the votes cast shall be declared
elected. The Board of Directors so elect
ed shall Immediately thereafter proceed
to elect one of its members to be PreSi
dent. one to he Vice PreSident, and one
to be Secretary Treasurer of the Corpora
ton. and they shall serve until theil
successors are elected and qualified. TIL,
first Board of Directors shall he com
posed of the following three directors
Jules A. Gauche. New Orleans. Louisi
ana. Mrs jules y. Tanche. New brlean!
Louisiana. Miss Lily Gauche. New Or
leans. Louisiana: OF whom Jules 4
Gauche shall be President Mrs. Jules A
Gauchp, Vice president. and Miss Lii,
Gauche shall be Secretary Treasurer, anC
they shall serve until the Third MOnda!
of January. 1920. or until their successor;
are elected and qualified.
The names and post office addresses o
the subscribers hereto and the number
of shares of stock which each agrees t,
take in the corporation are as follows
Jules \. Gauche. New Orleans La, A
shares; Mrs. Jules A. Gauche New Or
leans La. 1share; Miss Lily Gauche New
Orleans. La. l share; Miss Rose Gauche
New Orleans. La: l share Miss MignOnett
Gauche, New Orleans, La, 1 share.
Stockholders meetings other than meet
ings for the election of directors may b.
held as prescribed by Section 10 of Ac
267 of the General Assembly of the Stat
of Louisiana for the year 1914 or any a
mendmentS thereto
This corporation and the officers AM
directors thereof shall have all of tn
rights and powers. and this corporation
may be amended or dissolved. or it
affairs linuidated. as provided by tn
provisions of Act 267 of the General As
SembIy of the State of Louisiana for tn
year 1914. or any amendments thereto
| M Stoathnldar shall aypr no hold Iiabl