The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-18
CHARTERS.

and place of the meeting Each share
| holder shall be entitled to one vote for
each share of stock standing in his name
| on the books OF the company, to be cast
! in person or by proxy, and Il majority If
the votes cast shall elect. The Board of
| Directors shall have power to fill all va
cancles that may occur in the Board
| Failure to elect directors on the dav above
! specified shall not dissolve the CORPORATION
J but the Directors then in office shall re
main in office until their Successors arr
/ elected and qualified Due notice of an
other election shall forthwith be given =,
above provided. Such notice of elect ion
! shall be continued to be given until nm
! election IS held. The Board of Director,
at their first meeting following each nm
nual election shall elect from their mum
Der President, Il Vice President and
/ Secretary Treasurer and such officer, ~
/ the Board of Directors shall deem u.c.s.
! sary. The Board shall have power in il,
! discretion, TO unit" two or more offir,,
/ ana the same to confer upon ono prr.,,,
and shall have power to fix the saIarin.
/ OF all Officers and all such other officer,
] ana employees as they deem upr..S.,r,.
! The Board of Directors shall have uoUrr
/ TO make and establish. AZ well as alter ana
amend all bylaws, rules and rr.suIatioI,.
I necessary ana proper for the support and
/ management Of the business and ,rfrirs
OF said corporation, not Inconsistent vim
/ us chdrtcr. Said Board shall also hava
1uII power and authority to borrow many
ana through the President or some ntbcr
! h'iN dhlHoIlLtu agent or agents tp
cute mortgages issue notes bonds or
/ other obligations, in such amount ana an
. such terms as in their Judgment may he
advantageous ana generally to do an
/ thlhGS necessary for the proper carryju,s
! on Of the business of this coruoratio,,
I al>o 10 issue and deliver full paid share.
/ OF stock and bonds or Obligations Of th;s
corporation IN payment of money bor-
/ FoNtd, or money. labor, or services and
/ property or rights actually received Nv
( inns corporation, as heretofore satfortb
( ana shall have power to do all ,ucb art
ana Things as may be necessary TO carry
out the objects and purposes for With
! TINS corporation is organized
majority of any of the Directors shall
/ Constitute quorum for the transaction
Oh any business At any meeting of the
| Board, any Director absent from tbe r,cat
/ ing may be represented by any other di
rector, VINO may cast the vote of s,id
absent director, according to the writ
1Ft' RESTRICTIONS Of said absent Director.
Ihe board OF directors shall have tho
/ power, by vote of not less than - ,na
gorlty thereof to sell. lease mOrtcare L,.
pohd mortgage or otherwise or to nIadce
any anu All OF the property movable or
lhiiloNdpIe, belonging to the cOrporation
or TO receive i'll exchange therefor monn,,
OF Stocks or bonds or other obIigatiops or
hhother corporation, without referrinr, 70
/ the shareholders for the hover ia a. 81,
ana thHy may also purchase for stock in
! inns corporation or for cash or on croait
! property of any kind required for any of
tne purposes of this corporation. Win.
OUT authority of the shareholders
| Intll the next general meeting to no
H,ld under this charter on the second
-nChuay IN November, 1920 or until thor
anlE qualified successors are elected and
installed, the Board of Directors shan hd
composed of Ruel j. Siegel New OrInans
/ La, John Il. Garcia. New Orleans Ia
ana Eugene y. Garcia. New Orleans Ia
! WIN Ruel j. Siecel as President Eunenc
A Garcia, as Vice President and Jobn ~
Z LdTtla. as SpcrptarX-frrAa
! ARTICLE NII-This charter NV no
! amended and the capital stock of this cor
! Pciatloh may be increased or decreased
or TINS corporation NAV he disSol,od ~
! the method and manner providad nv. Io, ~
AE1ICLE VIII.-No stakeholder Of tbfs
corporation shall ever be held iiabIo ~
responsible for the contracts or faults of
| thls corporation in any further sum tbop
the unpaid balance on the stoc, far vbioh
/ ne mas subscribed. nor shall any mera in
! Iornallty in organization have the OFF,,
Oh rendering this charter null or of ex
posing stakeholder to any liability than
| as above provided IMAM
| ARTICLE fN.-No stakeholder may soil
aSois. OF transfer his stock in this cor
p tH without giving to the company.
! through It's secretary. thirty days' notice
| IN writing of such intentions and Tho
! otner stockholders shall have the FIRST
privilege OF purchasing the said stock of
thlrty DAYS from the said notice. after the
! expiration of which time said stock may
! ne SOFA In the open market.
! mus done and passed, in nv office M
'he MY OF New Orleans, La on the DAY
month, and year first above written in
! Ihe presence of Thelma Elliott and ID Y
noussah' competent witnesses who here
unto sign their names. together with tho
sald appearers and me, Notary. after dne
| reading of the whole "
Original Signed:
JNO. +. GARCIA
Slxty-twO 1922 Shares
X. J. SIEGEL.
S1Xty-twO (62) Shares.
| EUGENE A. GARCIA,
vitno One % Share
| ID. V. Doussan
! L. Elliott.
c. It. STARKEY.
~ Notary Public.
the undersigned, Recorder of Mort
cages IN and for the Parish of Orleans
! STATE or Louisiana, do hereby certify tina,
! me above and foregoing Act of Incornora-
tlon of Siegel-G Garcia Motor Company, In
corporated, was this day duly recorded
In my office in Book 1881. folio 76l.
New Orleans, December >. 1919
| (SeaD
(Signed) EMILE J. LEONARD. DIV. II.
hereby certify that the above and fore
gong Is a true and correct copy of the
original on file and of record in nv of
| flee. "
| c. T. STARKEY.
Notary puhIie