The herald., 1920-03-04

GLASS COMPANY, INC.
! Louisiana, Parish OF Orleans. BE 1
! know Il, that On this the Third day of tn
| month OF February in the year Nlncteel
! hundred and Twenty, before me, Ihos
! T.. FurlOw, a Notary Public, duly com
| Hi~sioncd and qualified, in and Tor tn
Parish of Orleans, State OF Louisiana
! aforesaid, and IN tine presence Of the wit
nr>sc- hereinafter named and undersigned
personally came and appeared the ScVera
! persons whose names are hereuutO sub
| svrIUvd. who ScyUTalIy declared that avail
Iug themselves Of the Laws of the stat
! OF Louisiana, and especially the laws re
lItiHg 10 corporation. aud especially AC
| @6I Of 1914. they have COyendntcd ant
agreed To bind, form, and COnsutut,
themselves. aud do hereby bind. form anC
constitute themselves as well as ali SuCl
other persons Is may hereafter join o.
become associated with them into Il cor
! pOratIcn ana body polite in law, for III,
| objects and purposes and stipUldtiOns fol
| lowing, iO-Wit:
ARTICLE The name and title Of thi
corporation shall be: l.. W. Ullrich Glas,
Company. Inc, and under said name il
shall exist for Il full term OF ninety min,
$50 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 and OF the tinted States.
ARTICLE 1.-The domiCilt OF this
' " l''l 'lllNl - htIfbA htfl dItl 10 De II
the city Of New Orleans, State of Louis.
lana, aud all citations shall be as the law
directs.
ARTICLE IU.-The objects and pur
poses of this corporation are hereby de
"larcd 10 be: To manufacture, buy, sci
aud deal in glass in all forms including
PLAIN, moulded and plate glass, Ornamen
tai and decorative glass, glass ornaments
cut glass. structural glass. looking glas,
or mirrors, rcflectOrs, and to especially
engage in the manufacture of mirrors, D..
tent sllYcring. glass beyelling, glass en-.
poSSlng, ecclesiastical lead work, glass
tablets, show card ana show cHS, manu-.
featuring, and to make, buy sell and deu,
IN any and 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.
iure OF glass and glass appliances; t.
manufacture, buy, sell and generally dea
at wholesale and retail in paints yarniSb.
eS, stains and things of like nature: tc
carry on and conduct "A general contract
ing business, including therein the de
signing, constructing, charging, repair
| ing, removing or otherwise engaging il
| any work upon buildings interior anC
exterior store fixtures, store fronts. an,
10 extend and receive any contracts o.
! ASSIGNMENTS OF any contracts therefor o.
| feIatlhg thereto or connecting Herewith
| ana TO manufacture and furnish the fix
| lures and building materials and imDrOy,
| Duiidlhgs OF every sort and kind; TO buy
ana sell personal property of all kinds. I,
| make, lease, or contract for these or an,
of these purposes and TO do any otbc
| business which may be incident TO thos
herein set out and enumerated
ARTICLE lN.-The capital stock of thi
cSSrPoratioh Is hereby fixed in the sun
OF twenty thousand (S2OOOOOO dollars
Sald stock is divided into and represents,
by two hundred (200D shares of the pa
value OF one hundred (SlO0OO) dollar
f fa which said stock shall be issue,
rights purchased; there shall be no isSu
OF preferred stock
ARTICLE V.-ThiS act of incorpOratio
may be changed. modified or altered O
e LaPlldl STOCK increased or decreases
IN the manner and form prescribed h,
law at a general meeting convened 10
that purpose after thirty DAYS motto
mailed by the Secretary Treasurer TO TN
hISI knoWh residence of each stakeholder
| or delivered by him in person.
| ARTICLE VI.-Whenever this corDora
| tloh Is dissolved. either by limitation o
| rom any other cause. its affairs shall b.
| HqIldated by Two commissioners selecte,
| from among the stockholders at a genera
| or special meeting of the StockboJdprs
sald commissioners to be chosen by :
| majority vote of the stock voted ot saif
meeting by the owners thereof as they an
| pear on the books of the company at RI,
date of said meeting. in person or n,
| proxy, each share of stock being entitIa;
| 10 one vote, In the event of the death nj
inability or failure of either of said com
| missioners to act the remaining commiS
siOner shall liquidate the affairs of m,
corporation. -"
ARTICLE VII.-Any and all notices nro
vlded by law or in this charter NAV h,
waived by unanimous consent of tba Stool,
hOlders or the Board or Directors as tn,
case may be, said waiver to be in writing
ana incorporated in the minutes of IN,
meeting for which the waiver is intended
ARTICLE EIII-All shares of stock o
4 "a hall
the Directors of this corporation; and n,
share shall be sold unless such offer sh I
| nave been made in writing fifteen Q5
days before the sale of said stock.
| ARTICLE lN.-All the corporate power,
OF this corporation shall be vested in ant
| exercised by the Board of Directors
| which shall be composed of not less thar
| three nor more than six 90 members VIII,
shall De Donafidc stockholders in said cor
| poration; II shall be necessary that Their,
| be two of the members of the Board pres
| eht AT any meeting to constitute a quo
rum; the first Board OF Directors shall b,
as follows: Edmund w. Ullrich 81
| North 'arrOlltOn avenue; Eugene Nogab
| CAB, 22rJ Soniat street: Wilbur w. III
rich. 1922 Jena street. and they shall holo
| OFFICES and serve until the twentieth da,
OF January, 1921; and thereafter unit
other successors shall be duly elected
| The Board of Directors shall be eIecteC
| by vot" of stockholders OF the corporation
| at a general meeting called for this pur
pose, on the twentieth day of January O.
each wear, starting January Goth. 1921. un
less said day be a legal holiday, and ther
| on the next bank day thereafter Tn,
| Hoard of Directors at its first meeting
shall elect from their number a President
and Vice President and a Secretary.
treasurer. and until the first regular cleo
ton on the twentieth day of January
l92l, the following shall serve as officers
Edmund w. Ullrich. President and Gen.
eral Manager, 621 North Carrollton ave.
nue.: Eugene Mogabgab, Vice President
100 Soniat street: Wilbur w JTllrich Seq
Rotary Treasurer. 1922 Jena street
ARTICLE Mo subscriber for stocE
snail ever he held liable for the contracts
faults or debts of said Corporation in any
further sum than the unpaid balance. If
any due the corporation on the stock for
which he has subscribed; nor shall ony
stakeholder ever be held liable for such
contract. fault or debt. in any further
sum than the unpaid balance If any. on
the stock owned by him; nor shall any
mere informality in organization have the
effect of rendering this charter null. or
rendering any subscriber liable hey the
unpaid amount, IL any, remaining due on
the books
Thus done and passed at my office in
the cry OF New Orleans, on the day and
date first above written, in the presence
OF Frances Zimmerman and Levi A. Hines
competent witnesses of lawful age and
residents of this city, who have signed
this act, together with the said original
subscribers and me, Notary, after reading
of the whole
Names of subscribers and amounts of
subscriptions omitted)
Witnesses: Frances Zimmerman, Levi
A. Hines.
(Signed) THoS. f. FURLow.
Notary Public.
I. the undersigned Recorder of Mort
cages in and for the Parish of OrIeaI $.
State of Louisiana, do hereby certify that