The herald., 1919-01-23
CHARTERS.

and accessories thereof; TO build maintain,
rent and operate buildings, storage houses,
and garages, for the storing. caring for and
keeping for hire therein, of all kinds OF au-
tomobiles or motor vehicles; to acquire the
good WILL rights and property and to under
take the whole or any part OF the Liabilities
of any person corporation. and to pay Tor
the same in cash. stock or securities ot-thiS
corporations; to buy, sell, or generally TO
deal in tires for automobiles; to take, ac-
qure, purchase. own, rent, lease, sell, sX'
change and mortgage or otherwise develop
or deal in any and all property, real and
personal OF every description, either sepa-
rate from which may be incidental TO
any Of the business herein; to manufacture
deal in buy, and sell compressed air, gaso.
line and any other thing useful tor or used
as motor 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
description with full power to borrow or
lend money secured by mortgage or other
wise. To do all and everything necessary,
convenient or proper for the accompli shment
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 (S1O,OOO.OO Dollars. all OF
shall consist of two hundred shares of the par
value of one hundred $4,000 dollars per
share. Which stock may be increased to
SlOOOO0O0. 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
Of this corporation shall vest in and be
exercised by Board Of Directors, composed
OF four stockholders of this corporation, to
be elected at a meeting OF the stockholders
held for that purpose at 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
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 sto:k-
holder as shown by the books of the cor
such meeting. The. first Board Of Directors
OF this corporation is hereby declared to be
composed. Of Sidney J. Estopinal, residing at
2l6 N. Alexander St, New Orleans; T.
Paul Fossier, residing at 24O6 Milan St.,
New Orleans, and Edward B. Ellis, residing
at 443S s. Johnson ST., New Orleans, and
August s. Estopinal residing at 4225 Bien-
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. Estopiral
as President, August s. Estopinal as Vice
President, and T. raul Fossier. as Secretary
Treasurer The Board Of Directors shall
Immediately after their election and quail
fication for office, select from among their
number, President, Vice-President and a
Secretary and a Treasurer. provided the of
fices of Secretary and Treasurer might be
held by the same person At such election
or directors, each stockholder shall be en-
titled to cast one vote for each share of
stock owned by him, either in person u
by written proxy, but voting shall not be
cumulative Any vaca. cies occurring on
! said Board shall be filled by the remaining
members at any regular meeting, or at any
dent. or in his absence by the Vice-President
The said Board Of Directors shall nave
power to appoint agents and employees for
tint; corporation, or to remove the same at
pleasure. and they shall also have the powc-
- I'LL any vacancies in their number, and
shfil make such bylaws from time 70 time
pedient.
ARTICLE v.-This corporation may begin
business at once, the necessary amount Of
stock being subscribed for herein.
ARTICLE VI.-This charter may be
amended. the capital stock thereof increased
or decreased, or this corporation dissolved.
in accordance with the provisions of Act 267
of the Legislature of the State of Louisiana
for the year 1914.
Thus done and signed in my office, at
New Orleans. Louisiana, in the presence of
VI. c. Carter and Florence Pflueger, compe-
tent witnesses, on the Slst day of December
1918. after due reading of the whole the sub
scr1bers 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 stock
subscription list.
Witnesses: Florence Pflueger, VI. C.
Carter.
EDWARD B. ELLIS, Notary Public.
l, the 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
Estopinal Motor Co. Inc, was this day
duly recorded in my office, in book l225,
Folio us. New Orleans, January 2, 1919
EMILE J. LEONARD, by. R.
true copy
EDWARD B. ELLIS, Notary Public.
Jan. 9-l6-23-50; Feb. 6-l3