The herald., 1920-02-19

month OF February IN the year Nineteen
Hundred and Twenty, before me, Thos.
Il. Furlow, a Notary Public, duly COM
missi0ned and qualified, in and for the
Parish of Orleans, State of Louisiana,
aforesaid, and in the presence of the wit
nesses hereinafter named and undersigned.
personally came and appeared the several
persons whose names are hereunto sub
scribed, who seyerally declared that avail
ing themselves of the Laws of the State
OF Louisiana, and especially the laws re-
lating to corporation, and especially Act
267 OF 1914, they have covenanted and
agreed TO bind, form, and constitute
themselves, and do hereby bind, form and
constitute themselves as well as all such
other persons may hereafter join or
become associated with them into a cor
poration and body polite in law, for the
objects and purposes and stipulations fol-
lowing, to-wit:
corporation shall be: Il. W. Ullrieh Glass
Company, Inc, and under said name IL
shall exist for a full term of ninety nine
800 years from this date and shall have
all powers allowed to corporations by the
laws of the State of Louisiana, the laws
of other States aud of the United States.
ARTICLE 1.-THE domicile OF this
Corporation is hereby declared to be in
the City OF New Orleans, State of Louis
lana, and all citations shall be as the law
directs.
ARTICLE III.-The objects and pur-
poses OF this corporation are hereby de-
clared to be: To manufacture, buy, sell
and deal In glass in all forms, including
plain, moulded and plate glass, ornamen-
tai and decorative glass, glass ornaments,
cut glass, structural glass, looking glass
or mirrors, reflectors, and to especially
engage in the manufacture of mirrors, pa
tent siivering, glass bevelling, glass en-
bosslng, ecclesiastical lead work, glass
tablets, show card and show case manu-
featuring, and to make, buy, sell and deal
IN any ana all articles, to attach to glass
ware when manufactured, and trimmings
Tor the same, and to deal in patent and
patent rights pertaining to the manufac-
ture of glass and glass appliances: to
manufacture, buy, sell and generally deal
at wholesale and retail in paints, varnish-
es, stains and things of like nature. To
carry on and conduct general contract
Ing business, including therein the de-
signing, constructing, charging repair-
ing, removing or otherwise engaging in
any work upon buildings, interior and
exterior, store fixtures, store fronts, and
TO extend and receive any contracts or
Instruments OF any contracts therefor or
reiatihg thereto or connecting Herewith
and to manufacture and furnish the fix,
lures and building materials and improve
buildings of every sort and kind: TO bny
ana sell personal property of all kinds. TO
make, lease, or contract for these or any
OF these purposes, and to do any other
pu BUSINESS whlch may be incident to those
herein set out and enumerated
ARTICLE IV.--The capital stock of This
corporation is hereby fixed in the sum
OF twenty thousand (S20.OOO.OO) dollars
said stock Is divided into and represented
Dy Two hundred 1900 shares of the mar
value OF one hundred ($1O0.OO) dolia rs
each; which said stock shall be issued
Ior cash or for property or for other
rights purchased; there shall be no issue
ARTICLE E.-This act of INCORPORATION
may be changed. modified or altered or
.he capital stock increased or decreased
IN the manner and form prescribed by
tdm. AT general meeting convened for
thud purpose after thirty days notice
mailed by the Secretary Treasurer to the
last known residence of each stockbolder
or delivered by him in person.
ahiiCLE NI.-Whenever this corpora
ZION Is dissolved, either by limitation or
from any other cause. its affairs shall he
nqnidated by two commissioners selected
IRON among the stockholders at a general
OF special meeting of the stockholders /:
sam commissioners to be chosen by n
majority vote of the stock voted at said
meeting by the owners thereof as they an
pear on the books of the company at the
aate OF said meeting, in person or by
70 one vote. In the event of the death or
inability or failure of either of said com
missioners TO act. the remaining commits
sioner shall liquidate the affairs of the
corporation
ARTICLE vII.--Any and all notices pro.
vided by law or in this charter NAV be
waived by unanimous consent of the stock
holders or the Board or Directors, as the
case may be, said waiver to be In writing
ana Incorporated in the minutes of the
meeting for which the waiver is intended
ARTICLE yIII.-All shares of stock OF
this corporation shall be first offered to
the directors of this corporation: and no
share shall be sold unless such offer shall
have been made in writing fifteen (15l
days before the sale of said stock.
ARTICLE IN.-All the corporate powers
OF this corporation shall ne vested in and
exercised by the Board of Directors
which shall be composed of not less than
tnree nor more than six 90 members who
shall be bonafide stockholders in said cor
poration: IL shall be necessary that there
be two OF the members of the Board pres
ent NJ any meeting to constitute QUO
rum the first Board % Directors shall be
as follows; Edmund W. Cllrich, 62J
North Sarroliton avenue; Eugene Nogab-
gab, 200 Soniat street Wilbur W. Ull-
tlcn H22 Jetia street. and they shall, hold
offices and serve until the twentieth day
OF January. 1921: and thereafter unfjl
othfr successors shall be duly elected.
the board of Directors shall be elected
~ general meeting called for this pur,
posi-. on the twentieth day OF January of
each year, starting January 10Th 1921. nm
less said day he legal holiday, and then
on gu tne next bank day thereafter. The
Board OF Directors at its first meeting
snail elect from their number President
and a Vice President and Secretary.
treasurer. and until the first regular elec.
ton on the twentieth day of january.
io.l. the following shall serve as Officers
Edmund W. rllrich. President and Cen
eral Manager, 621 North CarrolIton ave-
nne: Eugene Mogabgab. Vice President
2,N Soniat street: Wilbur W. Ulirich. Sec,
rctary. Treasurer, 1922 Jena street.
ARTICLE Mo subscriber for stoct
shall ever be held liable for the contracts.
sau.s OF debts OF said corporation in any
tnrther sum than the unpaid balance. IL
any due the corporation ON the stock for
which he has subscribed: nor shall any
stockhelder ever be held liable for such
e con, fanlt or debt. In any further
sum than the unpaid balance, III any. on
the stock owned by him: nor shall any
mere iniormality In Organization have the
erect OF rendering this charter null. or
rendering any subscriber liable beyond the
unpaid amount, IL any, remaining due on |
Thus done and passed nj nv office q, |
me city OF New Orleans. on the day and |
late first above written. in the presence |
~ RANGES zimmerman and Levi A. Hines. |
competent witnesses of lawful age and
y 'endents OF this city, who have signed |
subscribers and me. Notary, after readins
" the whole
Names OF subscribers and amounts ~
omitted)
Witnesses: Frances Zimmerman. Levi
tsigned) THcs. e. FuRLow.
1. the undersigned Recorder Of Mort.
RACES In and for the Parish of OrIeaIs
state OF Louisiana, do hereby certify that
ne above and foregoing Act Of Incorpora-
me- was this day dufy recorded IN nv
nice in Book 1895. Folio -
New Orleans. February 3, 1890