The herald., 1919-12-04
CHARTER.
CHARTER OF s6s TIRE & yULCANIZ-
ING CO, INC.

United States of America. State of Louis
lana, Parish of Orleans, City of New Or
leans.-Be it known, that on this 10th day
of the month of November, in the year of
our Lord one thousand nine hundred and
nineteen, and of the Independence of the
United States of America the one hundred
and forty fourth, before me, Scott E. Beer,
Notary Public, duly commissioned,
sworn and qualified in and for the Par
ish of Orleans State of Louisiana, afore-
said, and in the presence of the witnesses
hereinafter named and undersigned, per-
sOnally came and appeared the several
persons whose names are hereunt0 sub
scribed, who severally declared that, avail
ing themselves of the laws of the State
OF Louisiana in such cases made and pro-
vided and particularly of the provisions
of Act No. 267 of the Acts of the General
Assembly of the State of Louisiana for
the year 1914, they have coyenanted and
agreed and by these presents do covenant
and agree and bind themselves, as well as
all such persons as may hereafter join or
become associated with them, to cOnsti-
tute and form a corporation and body
polite in law, for the objects and pur-
poses and under the articles and stipula-
tons hereinafter set forth and expressed,
which they hereby adopt as the Charter of
this corporation, to-wit:
ARTICLE 1.-The name and style of
this corporation shall be 666 Tire & Vul-
canizing Co., Inc, and under its said cor
porate name it shall have and enjoy cor
pOrate existence and succession for the
full term and period of ninety nine years
from and after the date hereof; it shall
have power and authority to contract, sue
and be sued to make and use a corporate
seal, and the same to alter and break at
pleasure; to hold, receive, lease, purchase
and convey, well as mortgage and
hypOthecate, property, real, personal and
mixed corporal and incorpOreal; to name
and appoint such managers, agents, direc-
| tors and officers as its business, interest
and convenience may require, and to make
| and establish, as well as alter and amend
| from time to time, such bylaws, rules
| and regulations for the proper government
| of the affairs of said corporation as may
| be necessary and proper.
ARTICLE 1.-THE domicile of this cor
| poratiOn shall be in the City of New Or
| leans, State of Louisiana, and all citations
| or other legal process shall be served upon
the President of said corporation, or, in
| the event of his absence, upon the Vice
| President thereof, and, in the absence of
| both of said officers, upon the Secretary
| thereof.
| for which this corporation is organized
and the nature of business to be carried
on by it are hereby declared to be the
buying and selling of tires, of all kinds
and makes, for automobiles and other We
, hicles, and to do general yulcanizing
business; to buy and sell all kinds and
makes of automobiles, motor trucks and
| motor cycles, new and second hand; to
| act as agent for automobile manufactur-
| ers; to buy and sell all and every kind of
automobile, motor truck and motor cycle
| accessories and everything connected with
the automobile business; to operate a gen.
eral automobile repair shop; to conduct an
| outside service call and repair business
to deal in, buy and sell oils, gasoline and
other fuels as a motive power; to lease
hire and rent automobiles by the day, trip
r
| ally to do and transact all such business
| as may be incidental to or connected with
the automobile business.
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at the sum OF
thirty-tive thousand dollars (s35, LOO
divided into and represented by three
hundred and fifty $500 shares of stock
of the par value of one hundred dollars
t$1O0O0) each. Said stock shall be paid for
in cash, at such time, in such amounts
and after such notice to the subscribers
as may be fixed by the Board Of Direc-
tors, or the same may be issued at not
less than par for labor done or property
actually received by the corporation. This
and be authorized to do business when
seventeen thousand five hundred dollars
| (S17 100000 of its capital stock shall have
been subscribed. The amount to which
the capital stock may be increased shall
be the sum of one hundred thousand dol
lars ($100, O00.00).
ARTICLE VAN the corporate powers OF
said corporation shall be vested in and
exercised by a Board of Directors, COM
posed of five co. directors, three (3) OF
whom shall constitute quorum and be
authorized to do business. Said directors
shall be elected annually on the first Mon
day in February in each year, except the
first Board appointed in this charter, who
shall hold their offices until the first Mon
day in February, 1921. All such elections
shall be held by ballot and conducted al
the office of the said corporation, under
the supervision of three (3) commissioner
to be appointed by the Board of Directors
Notice of such election shall be given by
the Secretary of the company by writer
notice thereof delivered personally or by
depositing same in the pOstoffice, properly
addressed, to each stakeholder at leas
fifteen (15) days preceding such elections
At all such elections and at all corporate
meetings every stakeholder shall be en-
titled to one vote for each share Of stool
) corporation, to be cast in person or b.
! his written proxy, and a majority of thu
. votes cast shall elect. Any vacancy occur
ring among the directors by death, resig
| tiOn for the remainder Of the term by tn
remaining directors. A failure to elect di
rect0rs on the date above specified shall
not dissolve the corporation nor impai
: tors then in office shall remain In Offic
until their successors are elected an,
Qualified. The Board of Directors Shal
, elect from their own number a Presiden
, and a Vice President. They shall ais
elect a Secretary and a Treasurer, or on
!, person who shall be both, either of WHOM
may or may not be members of the Board
e They shall have power and authority
r from time to time, to name and appoin
g all such officers. agents or other EN-
/: plOyes as may be deemed necessary 70
the purpose and business of the corpora
4 ton. They shall have power to fix tn
3 compensation and define the duties
every officer and empl0ye, and all officer
e and employees shall hold office and EN-
ployment at the pleasure Of the B0art
s The Board may make and establish, a
l. well as alter and amend, any and all by
' laws, rules and regulations necessary an
4 proper, in its judgment, for the conduc
e support and management of the bushes
j, and affairs of said corporation. At a
meetings of the Board of Directors eac
. director shall have the right to appoint
y proxy to act in his place and stead. Th
:, Board shall have full power and author
fty to borrow money, to execute mort
! cages and to create liens; to issue bond
: notes and other obligations, and general
. to do all things reasonable, cOnvenier
and necessary for the proper carrying o
| Of the business of the corporation. TIL
: Board may issue full paid shares of stoc
!, for cash or in payment Of labor done q
I property actually received by said corpol
!. alton.
ARTICLE VI.-Whenever this corpors
ton may be dissolved, either by limitatiO
: or from other cause, its offairs shall /
) liquidated by three (3) commissioners.
It be appointed from amongst the stockholt