The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-11
CHARTERS.

safe or pledge property, Ted, personal %.
mixed necessary, 'H-a dent. or pF'He. iH.
the carrying %" 81 Us business, 3" -aF 1891.
10 mold Sto.H D. any other ..r".F .r .'".
Pan.cs t"dt H.N assist tNe .Hia.E 81. ..-
ooJects and purposes 20 make and a~r.s
notes ana 'eI,iisa;ts 81 l"l'''rA"'~", 3.
.'1.,'o' &C. anu afl''-' '.a.l-'.,. b.I.-.
ana c.eiNs or ''Ay- tNr.oyce' ~ p-"r.Ht
such by;l.s. fulc, and rls1,at,ua, ~, M.
be found necessary 9- desirable r.r 3D..
management, and business affair, Of fins ..,-
rartt,uu. aud generally ,, a.. ever. .th.-
act, matter u- r.irG necessary ..- ..r .....
p.c.c and proper garry .ug OF. % sad h.-..
ness
,....,,,.
ANlIi H. Ii.-lho d'msi.r %, ,'.- coy
leans, P.rl,5 If D-.g,n- ,r,.. ~. r,.......
where all citation and u.lcr Ie.1I process
shall be served urou fr. n-r.s l.r, .- ~.
the absence of :hr president. ,l2ur .a. ,t..
president, o.. il the absence Of both uagu ;a.
secretary.
HkIIOLE lll--I"e objects and purposes
~ N!,s S,if.i4L"" are hereby declared ar.
>'".'d 90 'J' io DAY seq, lease repair 4"t
NI.Nia'.E dt1. IN ad.'.n"''.c-, motor boats.
",asT motor driven yeme.cs. htey..t> aero
P."AeS, "'iisto.c balloons and other WNt.'
. 'tS''tH a.. Ni"i'' ana dH.rn".E.c. motto.
boat 'itEl!e, "cf'pl4nc and other n..tr
f..ts''S1 an ,."'l S"iP''.' ana a.. .'a,
. business incidental 20 the retail and UH.g.
sale automobile, motor boat. HteNe.g and air
''h-1 business 10 promote and assist H"a..
any any person. iiTn or cooperation engaged
J." .''1 ''I'hSH' "' st'..hE a"'fH'.H.rs, "H''
"'''H anu p.Ati MOTOR driven surface t"i
"F FttiSIe,' al retail or wholesale. A"a
svhefd'.y |" do any and all other ACES and
exercise any and all other powers necessary
foregoing objects and purpo,e,
,,,,,,.,
AK IT IL I\.-Ihe capital stock OF ih-
So' 20. '''Di. is HeIe"E hNed At 't sum ~
. 4
N'te" INTO Two hundred shares COO "t IT,,
Par N"'hc ~ one Hundred i>It0rl Dollar
e",i' PROVIDED iAat iHe amount :" which iH'
/ NHt''"' H'.,NN, o. ms N'lrI'd',"h may 'c ~
/ thousand l7-7O""uv' Dollars.
! Fifty nor cont ,i tho ,.,,...1 s..r r
co-nara-ior ,p,,st ba s,,l..--it.l g., d. 80 t
I fIing of the ar,;,Ie. nf ;nr,r,,.-,,;,, ~
/ subscribed capjtaI s,o,k If tb,. r,rn,-,,...,
/ sIau he n,,5fTe -, o., -. go 49,
dcred Nn Itn,lNaldar sba J''',,a.cu %, KEN
Iiab1e or resn1Ts;LI, So 10 80. "C -,
or debts ~ ,Lis . '.'r ',,'''',
snn ,bsn he ,,ro,;J [aIaron i .t,s Iua'..g
non on tbe sb1ras nf - n.C r 80, "a
/ Inv him nor sbaII ,,y 80. s[r,r., ~.
the organization have Tho IT, 81 a.,
this charter null mr. NJ exr,sin,, ,,, 49,,
boIder 70 .ny rabiI;t, 'N niEs.s any snare
cornoratio, sb,1I nnt - -; Ia.
! Ill Ten Thons,1d Is10 60, naiiI- H.
can;taI s+ort sbaIi go 49, oi "' ,l>
tuallv paid in. either IN c,sb ,-d,a a,,'t az
services .s afn-.sa;S - 49, 'upc'y %
~ tb;s cn-,a-,,iat, - On! % INC si'.N
or in mart for nronert, ~ ran5 Nm !" WHO'S
event the nrovisiors 6f So, ~" - 81 '''''
| Act hi Of 1QI4 sill he str;.1 - l,I
o;,b ''' "' SHi'"E Io'IPi'e'
|
| ARTICLE N.-All the corporate powers of
| this corporation shall be vested in and ex.
ercised by board of directors composed OF
! five 90 stockholders each Of whom sbal
~ -, =. l..
office, at least one full-paid and unpledgeI
share OF the capital stock. which shall be-
Of whom shall constitute quorum for The
transaction OF business. The officers of
this corporation shall consist OF a president
vice-preSident, secretary and treasurer, all OF
whom shall be members OF the board of di-
rectors. The offices Of secretary and treas
urer may be held, If desired, by enc and
| the same person.
The following named persons shall Consti
tute the board of directors of this corpora.
ton, to-wlt: Edmund II. Fairchild Joseph
l. Kuhl, Park Woodward, Robert l.. Auberj
and A. NJ Donovan, with Edmund II. Fair.
child as president, Joseph L. Ruhl as Vice
| President; Park Woodward as Secretary
and Robert l.. ALBERT as Treasurer, and thcse
directors and officers shall serve until the
second Monday in March in the year 1921
or until their successors have been duly
elected and qualified. Thereafter the drec
Tors snail be elected annually on the second
Monday IN March of each year, beginning
shall be by ballot and each stockholder
shall be entitled to one vote for each share
OF stock standing in his name on the book
OF the corporation, this vote to be cast II
person or by proxy, and it shall require a ma.
Jority of the stock present represented T,
elect. Failure to elect a board of director.
on TIE second Monday in March, 1921, or an.
nuaily thereafter, shall not work a forfeiture
OF TINS charter, but the old board of directors
snail remain IN Office until their successors
are elected and qualified.
-
ARTICLE Nl.-The board of directors shall
hold regular meetings at such times as shall
be fixed IN the bylaws OF this corporation.
These meetings shall be held at the domi
CHE OF the corporation, but the president may
call specia! meetings OF the board OF direc-
tors at such times as he may deem adv.s-
able and he shall be required to call spec
lal meetings, whenever requested to do 50
by three members of the board of direct.-S
! Three days notice of such special meetings
shall be given in writing to the director,
unless waiver OF notice is signed by the di-
rectors ANY vacancy occurring on the
board, either IRON death, resignation, or in
ability to serve shall be filled by the board
OF directors at its next regular meeting after
such vacancy shall have occurred The first
board of directors of this corporation shall
be required 10 draft suitable bylaws for the
government OF this corporation, which may
be altered, amended or changed the exig-
encies of the case may require.
/
! ARTICLE Nl1.-The stock of this corpo
| ration may be transferred, provided such
t+r1F hall he rlPH he hI.Tl ~