The herald., 1919-08-14
CHARTER.
AMENDMENT TO THE CHARTER OF
THE ABBOTT AUTOMOBILE
COMPANY, LIMITED.


COMPANY, LIMITED.
United States Of America, State OF Louis
lana, Parish OF Orleans. City OF New Orleans.
BE its known, That this, the 9Th, day 81
the month of July, IN the year OF our l-'rd'
and Of the the Independence OF the United
States OF America the one hundred and forty
fourth; Before ne, Raymond II. Saa!' VI"
tary Public. duly commissioned and quafile"
within and for the Parish OF Orleans, State
If Louisiana. therein residing, and in the
presence of the witnesses hereinafter named
and undersigned; personally came aud ap-
reared: Messrs. Ginder Abbott and Palmer
Abbott residents of the City of New Or
leans. State Of Louisiana. Of tull age. herein
appearing and acting for and on behalf OF
the Abbott Automobile Company, Limited,
Louisiana Cooperation. domicIled IN the LItE
of New Orleans, organized by act before
purnen NJ Miner. Notary Public IN ana
for the Parish Of Orleans. on the Ath day
Of August, 1907, duly recorded in the mor.-
gage office for the Parish OF Orleans IN boon
SSI. Folio DO and pursuant to a resolution
PASSED at a stockholders meeting convened
on the oath day of July, 1919, certified c'py
of which resolution j. hereto attached ana
made part hereof,
Who declared that at general meeting OF
the stockholders OF said corporation convened
on the oath day OF July, 1919, which had
at which meeting all OF the capital stock 81
the corporation was represented in person
or by proxy, the following amendment TO
the charter of said corporation was adopted,
to,wit:
Article II was amended to read as follows:
ARTICLE 1.-THE domicile Of this corpora
ton shall be in the City OF New Orleans,
and all citations or other legal process SldI.
be served on the President. or, in his absence
M, either of the Vice Presidents.
Article III was amended to read as follows:
ARTICLE III.-This corporation may carry
/ on business in the State OF Louisiana, a.
any States of the United States or its for
eign possessions, or in any foreign country
and may establish offices IN any OF such
States, possessions orvsountres; and the ma
ture Of the business 70 be carried on by 1t
are declared to be follows:
To manufacture, buy sell. construct erect,
maintain, repair, rent, operate and store.
automobiles. locomoblles. and all kinds OF
vehicles. vessels or boats propelled by
steam. gas, gasoline elIcrlcity or conI5es,,eqi
air power Also to buy, sell, trade and deal
in BICYCLES To manufacture. buy, sell, deal
and trade in engines, machinery, pumps. dy
namos, generators, lamps, search lights, ap
purtenances, and all other accessories oil sara
! automobiles machines or vehicles; and To
| acquire the business heretofore conducted by
/ Ginder Abbott and Palmer Abbott under the
name Of the Abbott Cycle Company. to
gether with the good will. property and as
: sets of said business, as well as assuming ali
/ the liabilities of said firm. To conduct a
/ general automobile agency, and to represe ~
any and all automobile manufacturers, either
| in the City of New Orleans, State OF LOUIS
! lana or elsewhere. To act agents for any
and all manufacturers OF automobiles, ma
chinery or any other vehicles propelled by
steam, electricity or gasoline. and to carry
on a general retail and wholesale business
! in connection with automobiles, trucks ana
oil tn do al nd
| every thing necessary, suitable, convenient
| or proper for the accomplishment OF any OF
the purposes or OF any one OF the onJect'
herein enumerated incidental to the powers
herein named or which shall at any time APP
pear conducive or expedient to the protection
or benefit of the corporation, either as mold
ers of. or interested in any property oil
otherwise. with all the powers now or here
after conferred by the laws of the State O.
Louisiana under corporations organized undei
the act herein retired to.
Article " was amended to read as fol
lows:
ARTICLE IV-The capital stock of thi:
corporation is hereby fixed at the sum OF One
Hundred Thousand (slOo,OOO.OO Dollars, t
; be represented by One Thousand OOJ0
shares of stock, of the par value OF on'
; Hundred (S1OOOO Dollars per share; sai'
stock shall be paid for in cash; or the SANE
NAV be issued for services rendered or prop
, erty actually received or purchased by TIM
corporation This corporation shall becom
going concern and shall be authorized I
commence business as soon as Five Thou
sand (S5OOOOO Dollars of its capital stool
shall have been subscribed for.
f Article V was amended to read as fol
= lows:
ARTICLE V.-All the corporate powers o
this corporation shall be vested in and ex
ercised by a Board of Directors composed o
not less than four "a, nor more than tittee
O5. stockholders, and the majority OF an
existing Board, present in person or repre-
scented by written proxy, shall constitute
quorum for the transaction of business. Tn
Board of Directors may make and establish
= and amend from time to time, any bylaw:
. rules regulations that they may deem nee