The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-13
CHARTERS

automobiles trucks and tractors and al! parts |
and accessories thereof; % build MAINTAIN
rent and operate buildings. storage houses:
and garages Tor the storing. caring Tor ana
keeping fJ- hire therein. OF all kinds OF au-
t,r1ablleS OF motor vehicles; t. acquire the
good will, rights and property and 70 under
take the whole or any part OF the Napilt.es
Of any person corporation. and - pay foT
the same in cash. stock or securities OF taiN
carpOrati1u: 10 buy, sell or generally 10
deal in tires for automobiles; - take. ac-
uuire. purchase own, rent. lease. sell, *
change and mortgage or otherwise develop
or deal in any and all property, real and
personal Of every description, either sepa-
rate from or which may be incidental to
any OF the business herein; to manufacture
deal in buy and sell compressed alr, gaso.
| line and any other thing useful for or used
| as motor power for vehicles; 10 buy, sell, and
| deal in all kinds OF commercial paper, mort
cages, notes stocks and bonds and 70 mort
gage and hypOthecate automobiles OF every
! description with full power to borrow or
lend money secured by mortgage or other
wise To do all and everything necessary.
convenient or proper Tor the accompllSAmeii;
Of any OF the purposes herein stated, and
to do same either within or without the State
| Of Louisiana.
ATICLE III.-The capital stock of this.
| corporation is hereby fixed at the sum OF
Twenty thousand ($20OOo.0 Dollars, all OF
which shall be common stock. and which
shall consist OF two hundred shares OF the par
value OF one hundred $4,000 dollars per
| share Which stock may be increased TO
SlOOGOOO. Said stock may be paid for in
money, services rendered TO the corporation.
or in property transferred to the corpora
ton
| ARTICLE IV.-All of the corporate powers
o; this corporation shall vest IN and De
exercised by Board OF Directors, composed
OF four stockholders of this corporation. 10
be elected at a meeting OF the stockholders
held for that purpose at the domlclle OF the
company on the second Tuesday OF Decem.
| ,fa baU wit he second
Tuesday OF December. 1919, notice of which
meeting shall be given to each stakeholder
at least fifteen Q5) days prior to such meet.
ing, either personally or by depositing said
| notice in the post office. properly addressed
to the last known address OF each stock
holder as shown by the books Of the cor
poration at least fifteen Q5) days before
| such meeting. The first Board Of Directors
OF this corporation is hereby declared to be
composed of Sidney ]. Estopinal, residing al
2l6 y. Alexander St, New Orleans; T
Paul Fossier. residing at 2+o6 Milan St.
New Orleans. and Edward B. Ellis, residing
5 at Ass s. Johnson St. New Orleans, anC
E August S. Estopinal residing at APPS Bien
Vile St, New Orleans. and they shall hole
= office until the second Tuesday OF Decem Der
n 1919, until their successors are duly elect
ed ard qualified; with Sidney ]. EstopiHa
as President, August S. Estopinal as Vice
: President, and T. Faul FOssier as Secretary
T. Treasurer. The Board OF Directors sha;
{ Immediately after their election and quail
o fication for office, select from among thei
) nunber a President, a Vice-President and
h Secretary and Treasurer. provided the OF
= fices of Secretary and Treasurer might b
e held by the same person. At such electio;
:, OF directors, each stakeholder shall be Ell
$ titled to cast vote for each share o
r stock owned by him, either in person !
II by written proxy, but voting shall not b
n cumulative. Any vacancies occurring o.
d said Board shall be filled by the renainn
E. members at any regular meeting, or at an
" meeting called for that purpose by the Pres
k dent. Or III his absence by the Vice-Presiden
= The said Board of Directors shall nav
a. power TO appoint agents and employees f.
ID thi; corporation, or to remove the same
y pleasure and they shall also have the pow:
n 10 fill any vacancies in their number, an
id shall make such bylaws from time to tim
r and amend the same as they may deem c,
N pedient.
y ARTICLE v.-This corporation may begi
n business at once, the necessary amount
he stock being subscribed for herein
is ARTICLE VI.-Ths charter may I
m amended. the capital stock thereof increase
~ or decreased. or this corporation dissolve
ne in accordance with the provisions of Act %
TX OF the Legislature of the State of Louisiar
nd for the year 1914.
on Thus done and signed in. my office,
RS New Orleans. louisiana in fhe presence
I'd NJ. c. Carter and Florence Pflueger, comp
n tent witnesses, the 31st day of Decembe
be 1918. after due reading of the whole the su
81 scribers to this corporation hereby affixir
y their names and the amount of the 'sto
nd respectively subscribed for by them a,
xt hereby declare this to constitute their sto
ire subscription list.
'e: Witnesses: Florence Pflueger, NJ.
ID | Carter.
"a. EDWARD r. ELLIS, Notary Publ
ice l, the undersigned Recorder of Mortgage
rs, IN and for the Parish Of Orleans, State
as Louisiana, do hereby certify that the abo
lin and foregoing Act of Incorporation. of t
he Estopinal Motor Co. Inc, was this d
OF duly recorded in my office. in book Il
in Folio us; New Orleans. January ?, 1919
he EMILE J. LEONARD, by. r.
A true copy.
ice EDWARD B. ELLIS, Notary Publ
ice Jan. 9-16-23-50; Feb 6-l3