The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-30
CHARTER.

cised by a Board of Directors, composed OF
three (3) 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 October of
each year, beginning with the second Tuesday
of October, 1920, notice of which meeting shall
be given to each stakeholder at least fifteen
Q5) days prior to each meeting, either per-
sonally or by depositing said notice in the post
office, properly addressed to the last known
address of each stakeholder, as shown by the
books of the corporation, at least fifteen Q5j
days before such meeting.
The first Board of Directors of this corpora
ton is hereby declared to be composed of
Edward B. Ellis, residing at 2727 St. Charles
Avenue. New Orleans II. c. Miller King, re-
siding at 2841 Chestnut Street,-New Orleans,
and Francis ]. Keller, residing at 1926 Sixth
Street, New Orleans. and they shall hold office
until the second Tuesday of October, 1920, OF
until their successors are duly elected and
qualified; with H. c. Miller King as President,
Edward B. Ellis as Vice-President, and F. j.
Keller as Secretary-Treasurer, with E. B. Ellis
as chairman of the board.
The Board of Directors shall, Immediately
after their election and qualification for office,
select from among their number President,
Vice-President, and a Secretary-Treasurer,
provided the office of Secretary and Treasurer
might be held by the same person. M. c.
Carter is selected as Assistant Secretary-Treas-
urer.
At such election of directors, each common
vote for each share of stock owned by him,
either in person or by written proxy, but
voting shall not be cumulative.
Any vacancies occurring said board shall
be filled by the remaining members at any
regular meeting, or at any meeting called for
that purpose by the President or, in his alb
sence, by the Vice-Presdent-
The said Board of Directors shall have power
to appoint agents and employees for this cor.
poration, or to remove the same at pleasure
and they shall also have the power to fill an,
vacancies in their number, and shall make
such bylaws from time to time and amenC
the same as they may deem expedient.
ARTICLE V.-This corporation may begir
business at once, the necessary amount of stool
being subscribed for herein.
ARTICLE VI-This charter may be amend
ed, the capital stock thereof increased or de
cordance with the provisions of Act 267 of thu
| Legislature of Louisiana for the year 1914.
Thus done and signed in my office, at New
| Orleans, louisiana in the presence of Florenc
| Phueger and Eva Schew, competent witnesses
| on the twenty-second day of September, 1918
after due reading of the whole. the subscriber
| to this corporation hereby affixing their name
| and the amount of stock respectively sub
| scribed for by them, and hereby declare thi
| to constitute their subscription list.
Names of subscribers omitted)
| EDWARD B. ELLIS,
| Notary Public.
| /, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State O
| Louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
| King Motor Co, Inc.," was this day duly re
| corded in my office in Book 1881, folio -
New Orleans. La-,....-.-..-.-.--.....-.., 1919.
| A true copy:
EDWARD B. ELLIS,
| Notary Public.
Oct 2-9-16-23-30-Nov. 6.