The herald., 1920-07-22
CHARTER OF AUBERT MOTOR CAR
COMPANY, INCORPORATED.

United States of America, State of
Louisiana, Parish of Orleans. BE il
in the year of our Lord one thousand,
nine hundred and twenty. before me,
Francis j. Burns, notary public in
and for the Parish of Orleans. Stat,
OF Louisiana. duly commissioned ano
qualified, and in the presence of the
undersigned witnesses, personally came
whose are sb
Scribed, of the full age of majority,
who declared to me that availing them
selves of the laws of this state rela-
tive TO the organization of corpora
tionS, and more especially Of Act 26I
of 1914, page 52l, of the legislative
acts of this state. they have covenant
ed and agreed, and by these presents
do covenant and agree for themselves
and their successors and assigns to
form themselves into a corporation and
body petite for the objects and pur-
poses and under the stipulations here
! iuafter set forth. to-wit:
| ARTICLE 1.-The name and title OF
! this corporation shall be Aubert MOtoI
Car Company. Inc, and under such
! title it shall have and enjoy succession
| for a period of ninety-nine years from
| date hereof and shall have power and
| authority 10 contract, sue and be sued,
| make and use a corporate seal. the
| same to break and alter at pleasure
TO hold, sell, lease, mortgage, hypothe-
| cate or pledge property, real. personal
| or mixed, necessary, incidental or
proper for the carrying on of its bust
| ness; to buy and to hold stock in any
| other company or companies that may
assist this company in its objects and
purposes; to make and issue notes and
certificates of Indebtedness; name, elect
and appoint managers, directors and
clerks or other employees to properly
| conduct its corporate business and tC
make such bylaws, rules and regula-
| tions as may be found necessary OF
! desirable for the management and bus
| mess affairs of this corporation, and
| generally /
! ter or thing necessary for the com
plete and proper carrying out of said
/ business.
ARTICLE 1.-THE domicile Of thi.
corporation shall be in the City of New
| Orleans, Parish of Orleans, State Of
Louisiana, where all citation and othel
process shall be served upon the pres
ident, or in the absence of the presi
dent, upon the vice-president, or il
the absence of both, upon the secre
tary.
ARTICLE Ill Tn. objects and pur
poses of this corporation are hereb!
declared and stated to be: To buy. sell
lease, repair and generally deal in au
tomobiles, motor boats, other motto
driven vehicles, bicycles. aeroplanes
dirigibles balloons and other motto
propelled air craft. and automobile
motor boat, bicycle, aeroplane and 9th
er motor propelled air craft supplies
and all other business incidental to tn
retail and wholesale automobile. motto
boat, bicycle and air craft business
NN'A'AN7N
person, firm or corporation engaged il
the business of selling automobiles
motor boats and other motor driver
surface and air vehicles. at retail o
wholesale. This corporation shall hav
the power and authority to carry GU
any and all of the aforesaid object
| and purposes in the States of Louis
lana and Mississippi, and any othe
state of the United States in whic
| this corporation may see fit to do bust
ness. And generally to do any an
Il a
| all other powers necessary or prope
| to attain and further any of the fore
| going objects and purposes.
II ARTICLE IV.-The capital stock o
this corporation is hereby fixed at tn
| sum of Ten Thousand (S10, 100000 Dol
lars, divided into one hundred share
dollars each. provided that the amour
to which the capital stock of thi
| corporation may be increased shal
be two hundred and fifty thousan
the capital stock of this corporatio
| must be subscribed for before the n
ing of the articles of incorporation
The subscribed capital stock of TIL
corporation shall be payable in cas-
property. real or personal. or for sci
| vices performed or rendered. \
or responsible for the faults, contract
| or debts of this corporation in an
further sum than the unpaid balanC
due the corporation on the shares
L
any mere informality in the organize
ton have the effect of rendering tn
charter null or of exposing any share
holder to any liability whatsoeve
This corporation shall not engage
| business until five thousand $5,OO0.O'
dollars Of the capital stock shall hay
been issued and actually paid !
either in cash, property or services {
| aforesaid. If any of the stock of tn
corporation is exchanged, in whole
in part. for property or good Will,
that event the provisions of section
of Act 267 of 1914 shall be strict
complied with.
III ARTICLE V.-All the corporate pow
ers of this corporation shall be YES
ed in and exercised by a board OF d
rectors composed of three go stool
holders, each of them shall own,
his own right, during his term of o
fee, at least one full-paid and unpledi
ed share of the capital stock, whiC
shall be shown by his written declar
ton, two CD of whom shall const
tute a quorum for the transaction
business. The officers of this corpo
alton shall consist of a president, vic
president and secretary q
of whom shall be members of the boa
of directors. The following named pc
y sons shall constitute the Board OF y