The herald., 1920-02-12
CHARTER.

Pullman one hundred and ninetey- EIGHT
shares of stock. all full paid and non.
assessable, and said Bultman hereby sub
scribes for said shares Of stock, the same
to be paid for by being accepted in full
payment Of the contractual rights sold to
this corporation.
'Other subscriptions to said capital stock
shall be paid for in cash. at such times
and in such amounts as may be de-
termined by the Board of Directors.
No transfer Of stock shall be binding
upon said corporation unless made upon
the books of the corporation, and all GER
tiicates Of stock shall be signed by such
officers as may be designated by the
The said corporation shall at once be.
come and be a going concern and shall
Immediately commence business.
The said capital stock may be increased
from time to time to any amount not ex-
ceeding one hundred thousand dollars
such increases to be made as provided
by law.
of said corporation shall be vested in.
and the management and control of its
affairs shall be exercised by a Board OF
Directors. composed OF three stockholders.
share Of stock and shall be elected an
nually, by the stockholders, by ballot, on
the Thursday following the first Monday
in January the first election to be held
in 1921. Notice shall be given by mail,
addressed TO each stakeholder, at his last
known place of residence as shown on
the books Of the corporation, said notice
to he mailed at least fifteen days before
such election, and all elections shall be
held under such rules and regulations as
may be fixed by the Board Of Directors.
In ease of any failure to hold an elec.
ton as above provided, such failure shall
not forfeit this charter, but an election
shall be held as soon as may be prac-
ticable after notice as above provided.
Each Board of Directors. at its first
meeting after each election, shall elect
frnn. stg nnuphnr a nrasihanf and shall
also elect a secretary and a treasurer, who
may be members of the board or not, as
the directors see fit; and both of said
Offices may he held by one and the same
person, as Secretary and Treasurer, as
may he determined by the Board.
A majority of the directors shall con-
stitute a quorum for the transaction of
all business, and any vacancy occurring
ON said Board shall be filed by the re-
naming directors for the unexpfred term.
The said Board, or such officer or man
ager as ii may designate, shall appoint
such officers. managers. clerks and other
employees of said corporation as may be
necessary for its business and shall dis
miss the same: and the tenure or once
and employment of all officers, managers,
clerks and employees shall be during the
pleasure of said BOARD.
The said Board shall have the right and
power to buy, sell. improve, contract
lease. borrow money, issue bonds ana exc
cute mortgages, and in general. to exer-
else all the powers of the corporation, as
well as TO carry Gut its objects and pur-
poses,--all without reference to or au-
thorizatiOn by the stockholders.
From time to time said Board shall
adopt rules. regulations, and bylaws for
the management and control of the bust
ness and affairs of said corporation, and.
in its discretion. shall cancel, change ana
ARTICLE Who subscriber hereto or
stakeholder of the corporation shall ever
be held liable or responsible for the con-
..oat. fanltc -. d.htS Of sold nnrnArn-
ton; nor shall any mere informally In
the organization have the effect of rem
dering this charter null, or OF exposing
anv subscriber or Ntockholder to any liza
bility bey ond the unpaid balance, If any,
due on the shares subscribed for or owned
ARTICLE v1fAfrhis Get of incorpora,
ton may be changed, modified. or altered
| or said corporation may be dissolved. with
| the assent of the holders Of two-thirds OF
the stock Of the corporation, whose Owl
ers are present and represented at a gen
eral meeting of the holders of stock. aftel
at least thirty days written notice of sucf
| meeting has been given through mail, ad'
| dressed to each stockbolder at his place OF
residence. cas- shown on the"books of the
In case Of dissolution. whether by thu
expiration of this charter or otherwise, thu
holders of stock shall elect three liquida
tors from among their number. to liquidat,
and settle the business and affairs OF said
corporation. In case Of death or dis
| ability of any of said liquidators. tn,
survivors. or the remaining hquidators
shall appcint q successor to such liquida
tor. Said liquidators are hereby given full
power. either by court or law proceed
ings, or without such proceedings, a
they shall elect. to collect all amounts
due the corporation, sell or otherwise dis
\ pose OF it's assets. pay its debts and liza
bilities. and compromise and settle al
disputed questions and matters; and shall
have and exercise all other powers neces
1 ..rx- a,.l ut.o % fpIIu and Gnoll~ Gaffla
| wind up and liquidate all the business
| and affairs Of the corporation, and dis
tribute its net assets or funds among III
stockholders I'm accordance with their re
ARTICLE VIII.-The names of the frs
Board of Directors and their post ofhc'
| addresses are as follows:
street, New Orleans La: Edward R. Gsch
wind, 6071 Laurel Street: New Orleans
La; Miss Eleonore Gschwind, 6071 Laurie
Street. New Orleans, La.
The said Board Of Directors, with SAID
| A.. Fred. Bultman. Jr. as President. ant
said Edward H.. Gschwind, as Secretar,
and Treasurer. shall serve until the cleo
ton to be held on the Thursday follow
ing the first Monday In January. 1921. ant
| until their successors shall be elected.
The names and post Office addresses o.
the subscribers hereto and the number o
shares which each agrees to. take in thu
corporation are as follows; viz:
A. Fred. Bultman. Jr-' 2913 Magazine
Street, New Orleans. La. one hundre,
and ninety Eight shares of stock, $40.
10000; Edward r. Gschwind. 6071 Laure
Street, New Orleans. La. one share o
stock. $4,000; Miss Eleonore Gschwind
6071 Laurel Street. New Orleans, La, on
share of stock. $4,000.
Thus lone and passed i'm my Office Of
the day. and in the month and year here
in first above written, in the presenc
of Messrs. Azzo j. Plough and Lawrenc
~Volienweider, Jr, competent witnesses
who have signed with the parties an
me, Notary, after due reading Of tn
whole.
Original Signed:
A.. FRED. PULLMAN. JR.
1893 Shares.
EDWARD r. GsCHwIND.
ELEoNoRE GsCHwiND,
Azzo J.. Plough,
Lawrence Vo1lenweider. Jr.
HENRY q. MCCALL.
. Notary Public.
Certificate Of Recorder.
I, the undersigned Recorder of Mort
cages In and for the Parish of Orleans
State of Louisiana. do hereby certify tina
the above and foregoing Act of Incorpora
ton Of the Automatic Register Scale
Company, Inc, (of Louisiena), was thi
1dav duly recorded in my office, In Boo
T123s. folio 265.
New Orleans, January Is, 1920.
(SigneD EMILE j. LEONARD.
by. r.
I hereby certify the above and fore
going to be . true and correct copy of tn