The herald., 1920-08-12

| - S'h WV 'TNdHN, july IOF-U
lSignedD NORRIS DUNN, r. NJ
| July Sept. =.
CHARTER OF THE HARRISON PAIN
| COMPANY, INCORPORATED
United States of America. State q
Louisiana, Parish Of Orleans CITY OF Nov
Orleans. Re it known. that on this tween
y-nrst day Of the month of June. in tn
year or our Lord. one thousand nine hun
dred and twenty. and OF the Independents
OF the United States of America the ON
hundred and forty fourth. before me-
lnohas '. craven. Notary Public. duI,
commissioned and qualified in and 10
the Parish Of Orleans, State Of Louisiana
aforesaid, therein resident, and in m,
presence of the witnesses hereinafte
named and undersigned, personally cam,
and appeared, the persons whose name,
are hereunto subscribed, who declared tina
awaiting themselves OF the provisions o.
the laws of the State OF Louisiana am
particularly Of Act 267 OF the General AS
Sembly OF the State Of Louisiana for m,
year Of 1914. they have coyenanted and
agreed, and do by these presents covenant
agree bind, form and constitute them.
| selves. as well az such other persons a.
may hereafter join or become ASSOCIATED
with them. into a corporation and bod
poHtlc In law, for the objects and pur-
poses and under the agreements and stip-
ulationS following to-wit:
ARIlCLE THE name and style OF this
corporation shall be the Harrison Paint
company. Incorporated, and under that
name II shall have and enjoy all of the
,lgnts' advantages and privileges granted
oy the law 10 corporations; II shall exist
LOT PERIOD OF ninety-nine years from the
date hereof: II shall have power and an
thorlty TO sue and be sued in its corpor-
ATE name; to make and use corporate
sea- ana the same to break and alter at
pleasure; 10 hold, receive. purchase CON
vey, mortgage and hypothecate property
real and personal and mixed; TO issue
ponds, notes and other obligations: TO
nave and employ such managers officers
directors and other employees or agents as
the interest and convenience OF the cor
poration may require or demand and 10
make and establish such bylaws rules
ana regulations for the corporate manage
nent and control OF its business and AZ
1alTs as may be deemed necessary and ex-
pedient.
ARTICLE 1.-THE domicile Of the said
corporation shall be the CITY of New Or
leans. state of Louisiana, but il may estab-
llsh and maintain offices and agencies
throughout the United States OF America
ana Foreign countries. All citations and
other legal process shall be served on the
PRESIDENT, and, in his absence on the Vice
|. resident or the said corporation. In the
absence OF the President and Vice Prpsi-
nent: then said process shall be served on
the Secretary of the said corporation.
ARTICLE III.-The objects and mr.
poses for which this corporation is organ
lzed and the nature Of the business to be
carried on by IL are hereby declared TO he
To. deal in. buy. sell, and manufactnre
paint and all products pertaining thereto
10 acquire by purchase or otherwise the
STOCKS and bonds Of other corporations en-
gagged in similar line of business and 70
sell. convey and transfer same at pleas
nre: and to do and engage in any other
business. undertaking or enterprise con
nected with, growing out of. incidental or
germane to any of the objects and nur
poses hereinabove set forth or contem-
plated by this charter
ARTICLE 1V-The capital stock of this
corporation Is hereby fixed at the sum OF
SIX thousand dollars, divided into sixty
mares, OF the par value Of one hundred
dollars each. which shall be paid for in
ASH. or may be issued at not less than
oar Tor property purchased by or services
actually rendered to the corporation. The
,apltaI STOCK OF this corporation may be |
increased or decreased by compliance with
he laws Of the State of Louisiana gov
rnlng same. All shares Of stock shall he |
ull paid and worcestershire. No transfer
u stock shall be binding upon the cor |
'oratlon unless made upon its books and
VI certificates of stock shall be signed by |
uch offlcers as may be designed nv |
ne Board Of Directors. No stockhoIder
nan sell or in any way or manner dis
'ose or his stock in this corporation with
ut having first offered the same to the
orporation in writing, through its Board
directors, and the said Board of Di-
ectors shall have the right and option to
urchase the stock so offered within thirty
avs. at the book value as established nv
he last inventory.
ARTICLE V.-All the corporate mowers
this company shall be vested in and the
management and control of its business
nd affairs shall be exercised by a Board
directors, composed of six stockholders |
hlch number may be increased to not
ore than nine, at the direction of the
oard OF Directors: majority of the
lrectors snail constitute quorum for the {
aDsaction of all business The directors | {
lali be elected annually by ballot of the
ockholders on the twenty-first day of r
Inc OF each year. All elections shall he !
10 under such rules and regulations as !
ay be determined by the Board of nj .
ctors, but after at least fifteen days' no. :
&c thereof shall have been given to each q
ockhoider, by notice thereof, delivered 4
'rsonaIly to each stakeholder, or by :
position in the postoffice properIy nd J
'essed notice to each stockholder. The
rectors thus elected shall continue in q
nee Tor one year, until or in the event
err successors have been duly elected n
ID qualified. All stockholders shall no +
titled, in person or by written proxv 70 =
y vote on each share of stock owned by | =
"a standing in his name on the books OF g
corporation. No failure to hold an 8
st thfs snail be regarded as forfeiture d
ms Is charter. Any vacancy occurring on h
ID Board of Directors shall be filled by :,
z remaining directors for the unexpired | A
M SAID Board of Directors shall like -
Sc elect the additional member or mem. !.
rs In case they determine to increase the n
IN per or the Board as hereinabove pro- =
led. Said Board of Directors shall like n
sc eject at its first meeting, from among !,
members, President and a General
inager, a Secretary and Treasurer II
~ combine any two or more of said =,
ices INTO one and may even elect a Sec u
AIRY who is not a stakeholder or direc- D.
: said Board of Directors shall have
rlght and power to appoint and dis
IS such clerks or other employees of tC
corporation, including the Secretary, o.
10 is not stakeholder or director. as c;
notions may justify or the business of &c
corporation shall require. The term O
office of all employees of the corpora
n snail be during the pleasure of the b,
ard of Directors ID
ARIlCLE Vino stakeholder shall ever n
nabIe or responsible for the contracts. IN
IT'S or debts of this corporation, nor b.
III any mere informality in its organ
uon nave the effect of rendering this hi
lrter null or of exposing a stakeholder b,
any liabilities beyond the unpaid bal -
e due on the shares of stock owned by
4.
IRTlCLE V1I-This act of incorpora-
may be changed, modified or altered
a vote of twO-thirds of the persons
ming the issued capital stock of this