The herald. [volume] (New Orleans, La.) 1905-1953, 1919-02-06
CHARTERS

automobiles. trucks and tractors and all parts
and accessories thereof; ID build maintain
rent and operate buildings, storage houses,
! and garages. Tor the storing. caring Tor and
| keeping for hire therein. Of all kinds OF All
tomobiles or motor vehicles; II acquire the
good will, rights and property and 10 under
take the whole or any part Of the liabilities
Of any person or corporation, and 10 pay Tor
the same in cash. stock securities Of this
corporations; to buy, sell. or generally 10
deal in tires for automobiles; - take, &C
qulre, purchase. own. rent, lease. sell, oN-
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 70
any 81 the business herein; 10 mlnutlctu-e,
deal in. buy, and sell compressed air, gaso-
line and any other thing useful for or used
| as motsr power for vehicles; to buy sell, and
deal in all kinds OF commercial paper, mort
cages, notes stocks and bonds and to mort
gage and hypOthecate automobiles OF every
! lend money secured by mortgage or other
| wise. To do all and everything necessary,
convenient or proper for the accomplishment
OF any Of the purposes herein stated, and
| 10 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 (SO,O00O0) Dollars. all Of
which shall be common stock, and which
| shall consist OF two hundred shares of the par
| share Which stock may be increased to
| SlO0,0000 Said stock may be paid for in
money, services rendered 70 the corporation
or in property transferred to the corpora
| ton.
ARTICLE IV.-AIl of the corporate powers
| of this corporation shall vest in and be
| exercised by Board OF Directors, composed
or four stockholders OF this corporation. to
| be elected at a meeting Of the stockholders
held for that purpose the domicile of the
company on the second Tuesday of Decem-
| Der OF each year, beginning with the second
| Tuesday of December. 1919, notice of which
| at least fifteen C0 days prior to such meet.
ing, either personally or by depositng 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 J. Estopinal. residing at
2l6 NJ. Alexander ST, New Orleans; T.
Paul Fossier residing at 24O6 Milan ST..
New Orleans, and Edward B. Ellis. residing
at 4+5S S. Johnson ST., New Orleans, and
August S. Estopinal residing at APPS Ben-
vile St, New Orleans and they shall hold
| office until the second Tuesday Of December,
| 1919, or until their successors are duly elect
| ed and qualified; with Sidney J. Estopinal
| as President, August S. Estopinal as Vice
PRESIDENT, and T. faul Fossier. as Secretary
Treasurer. The Board of Directors shall
immediately after their election and quail
tlcation for office, select from among their
number, a President, Vice President and a
Secretary and a Treasurer. provided the Of
ticeS of Secretary and Treasurer might be
held by the same person. At such election
| OF directors, each stakeholder shall be en-
| TITLED to cast one vote for each share of
stock owned by him, either in person D.
oy 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, or at any
| meeting called for that purpose BY the Presi-
dent Or III his absence by the Vice-Presdent.
The said Board of Directors shall nave
| power to appoint agents and employees for
| tni' corporation, or to remove the same at
| pleasure, and they shall also have the powc-
70 IN any vacancies in their number, and
| ShLii make such bylaws from time to time
| pedient.
ARTICLE V.-This corporation may begin
business at once, the. necessary amount Of
STOCK being subscribed for herein
| ARTICLE VI.-This charter NAV he
| amended. the capital stock thereof increased
| or decreased, this corporation dissolved
IN accordance with the provisions of Act 267,
81 tne Legislature OF the State of Louisiana
| tor the year 1914.
Thus done and signed in my office. at
New Orleans. louisiana in the presence of
NJ {. Carter and Florence Pfueger, compe-
Ieio Witnesses on the 3lst day of December,
1913: after due reading of the whole the sub.
| scrloers 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 SOL
| subscription list.
| Witnesses: Florence Pflueger, NJ. c.
| EDWARD B. ELLIS, Notary Public.
- me 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
5 Lsifopinal Motor Co.. Inc, was this day
duly recorded in my office, in book 1225
Folio us. New Orleans. January 3 1910
| A true copy
EDWARD B. ELLIS, Notary Public.
Jan. 9-l6-23-30: Feb 6-I2