The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
Aug. 3 Sept. 0.
CHARTER OF CANAL SERVICE STA
TON, INC.

state of Louisiana, Parish OF Orleans,
CITY of New Orleans. BE 1t known that
on the Goth day of July in the year OF our
Lord, nineteen hundred ana twenty, ana
of the Independence of the United states
of America, the One Hundred and Forty
fourth; Before me, Warren V. Miller,
Notary Public, in and for the Parish OF
Orleans, Louisiana, ana IN the presence
of the witnesses hereinafter named ana
undersigned Personally came ana appear
ed the several persons whose names are
hereinafter subscribed, all Of fuu age,
who declared unto me, Notary, that aNali-
ing themselves of the laws of the Satte
of Louisiana relative to the organization
of Corporations, they do by these pre-
sents, contract agree, covenant, Stlpuldte.
and bind themselves. as well As SuCh per
sons as may hereafter become associated
with them, 10 form and COE>tltut" Cor
porgtion and body polite in law, for the
objects, and purposes, and under the Sup
ulatiOns hereinafter set forth, to-wit:
Article /. The name and title of this
CORPORATION shall be- CANAL SERVICE
STATION. INC" and under such title, it
shall have and enjoy succession and cN-
istence. for period of ninety nine years
from date hereof II shall have the power
and authority to contract, sue, and be
sued. to make and use corporate seal,
the same to break and alter at Its pleas
ure; to hold, purchase, lease, sell mort
gage or hypOthecate, or pledge property
real, personal, or mixed i; ana Tor the pur-
and issue notes and other evidences OF
inu. btedneSS; to name and appoint man
ayers, cleIRS. or other employees Tor
the proper conduct Of its business, and To
discharge same at its pleasure; to max"
and establish such bylaws. rules anu reg
ulatiOnS, as may be found necessary and
desirable for the management of the AT
fairs of the Corporation. and generally 10
do. all and everything act or deed, for
the complete and proper conduct of said
business.
Article H. The domiciIe of this corpOr-
alton, shall be in the City Of New Orleans.
State of Louisiana, where all citations and
other legal process shall be served upon
the President or in his absence upon the
Vice President, or in the absence of both
President and Vice President, upon the
Secretary Treasurer.
Article Ill. The capital stock of this
corporation is hereby fixed mt the sum OF
Five Thousand ($J,OOO.OO) Dollars, all of
which shall be divided into and repre-
scented by Fifty (J0) shares of the par
value of One Hundred (SlOO.OO) Dollars
each. Stock may be paid for in money,
in services rendered TO the corporation
or in property and good Will regularly
transferred to the corporation, all as shall
be determined by the Board of Directors
The capital stock may be increased to
Fifty Thousand (SJ0.0OO.O0J Dollars. There
shall be no issue of preferred stock.
Article ". The objects and purposes
for which this Corporation is formed are
declared to be as follows: To operate a
gasoline and oil station or stations, and
TO sell automobile accessories of all kinds
. including tires and parts, etc; TO maintain
and operate repair and vulcaniZing plants
and generally TO do and engage in any
business germane to or operated in con.
nection with an oil filling and accessory
and repair station.
Article V. The corporate powers of this
Corporation shall be vested in Board
of three Directors, a majority of whom
shall constitute a quorum for the trans
action of business. The absent directors
may vote ut any meeting of the Directors
by proxy to any other Director for that
particular meeting. The first Board of
Directors shall consist of: with Mrs Lii.
ian V. Simmons, 1924 DeSOtO street, as
president; with W. +. Simmons. go y
CarrolltOn avenue, yicepreSident, and
with Jesse Daniels, 1924 DeSoto street, as
secretary treasurer and such Directors and
officers shall serve as such until the
second Monday in July, 1921, or until their
successors are elected and qualified
Meetings of the stockholders for the eec-
/ ton of Directors shall be held yearly. Oh
/ the second Monday in July, beginning
/ with the year 1921. The Board of Direct
| referring to a stockholders meeting, any
| stakeholder as Director, whenever :
! vacancy shall exist on the Board of Dir
/ ectors through death or resignation; meet
ings of the Board of Directors may be
/ called at any time b. ths President.
Thus done and signed, on the day and
| date first herein above written In the City
/ of New Orleans, in the presence of Anits
Allain and Nathan II. Feitel, competent
witnesses, anc me, Notary, after a du,
reading of the whole; the subscriber,
| setting opposite their names the amount
of stock they subscribe for, making thi,
an original subscription list.
| Name Address Amount Stool
(Names of subscribers and amount sub
| scribed Omitted.)
Witnesses: (Signed) Anita Allain, Nath
an IL. Feitel. (Signed) Warren V. Miller
| Notary Public.
/, 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 IncOrpOr
alton of the Canal Service Station, Inc
was this day duly recorded in my Offic
in Book 1912, Folio 644. New Orleans
July 9th, 1920. (Signed) Emile J. Leon
ard. A true copy of the original on fill
in my office. Warren V. Miller, NOtar.
! Public.
Aug. 5-Sept. 0.