The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-27

State of Louisiana. Parish Of Orleans.
he il known. that on this fifteenth day of
April. Nineteen Hundred twenty (lJ2OI,
before me. Emanuel Leopold We'll, No
tary Public, in and for the Parish of Or
leans. State of Louisiana, duly qualified,
personally came and appeared the several
persons whose names are hereinafter sub
>Cribcd, all of full age. and residents of
this Parish and State, who declared. that
awaiting themselves of the laws of this
State. relative To the organization of Cor
pOratiOuS. they do hereby covenant and
agree to form themselves into corpora
| ton tor the objects and purposes, and I'M
| der the following stipulatiOus. tO-wit:
| ARTICLE 1.-The name and title of this
! Corporation shall be The Atlas Tire Co,
Of La, Incorporated. 1t shall enjoy
| corporate existence for term of 30 years
| from date unless sooner dissolved. IL
! shall have, enjoy and exercise all rights.
powers and privileges now granted by
| law, or hereafter granted to corporations
of this character, especially the right to
hold, receive, purchase, ALLEVIATE, sell, mort
| gage, pledge, rent or lease property, real.
personal aud mixed ia fact everything
permitted by the law necessary and con
yenient for carrying out the objects and
purposes of this corporation.
| ARTICLE 1.-THE dOmicile OF this cor
pOration shall he in the City of Kew Or
leans La, where all citations, or other
legal process shall be served on the Presi-
dent or in his absence, on the Secretary
Treasurer.
| ARTICLE III.-The objects and pur-
poses of this Corporation are hereby de
clared 10 be the buying and selling Of au
tOmObile tires; inner tubes and all their
parts and accessories; and the dealing in
automobile accessories; and everything
pertaining To the lines of business herein
mentioned, ana anything necessary or in
Cidental to said business as mentioned.
| ARTICLE IN.--The capital stock of this
Corporation is hereby fixed at the sum
of Ten Thousand Dollars, tslO,OO0.eO), di-
vided into 100 shares of the par value of
One Hundred Dollars each to be issued
in the manner and for the consideration
prescribed 10y law. All shares to be full
paid and worcestershire. The capital
stock may be increased, by a vote of 2-3
rds of all the capital stock, at a meeting
called for that purpose.
. ARTICLE V.-AIl the corporate powers
! of this Corporation shall be vested in and
. exercised by Board Of Directors, to be
+ composed of three stockholders two of
> whom shall constitute a quorum. The
following nemed stockholders shall consti-
tute the first Board of Directors, viz:
Walter l.. Saxon, William G.. Riley, and
; Louis j. Howrcll; all residing No. JOGI
( Magazine ST., this city; with Walter l..
Saxon, aS President; Louis j. Howrell,
/ Vice President, and William q. Riley,
Secretary Treasurer; and they shall hold
office until first Monday in April, 1921.
or until their successors are elected and
: lqualified; on which day the election shalt
a take place, or as soon thereafter as pos
u sble.
u All stockholders meetings, including an
= nual meeting for election of officers and
u directors shall be preceded by written
: notice to the last known address of the
: stakeholder. ID days previous to meeting.
provided stockholders have the right ia
II waive written notice of meetings. IL any
m vacancy occurs on Board of Directors
l. the stockholders shall name or elect ~
'e successor to fill the vacancy until th'
rs next general election. Election of Rirec
n, tors shall be by ballot, in person or By
10 proxy, and each stakeholder shall be en-
id titled TO one vote for each share Of CAPT
ii tai stock owned BIZ him.
80 ARTICLE Vino stakeholder Of thi,
y | Corporation shall have the right to sci
.o or pledge his stock, without first offering
y same to the stockholders through tn
l. Secretary of this Corporation, upon al
= lowing said stockholders ten days to pur
re chase same, at book value; or receive sam
,! in pledge, as may be desired by the owne
of said stock; and no transfer shall b
M binding on this Corporation unless nc
he tually made on the books OF the Corpora
in ton. in the manner required by law.
20 ARTICLE EII-The Charter of thi
m Corporation may be modified or altered
"A or the capital may be increased de
,is creased, or the corporation may be dis
X solved or liquidated I'm the manner a
id Is now. or may hereafter be prescribe
,at by law.
lal Thus done aud passed. in my office,
to New Orleans, La, on the date first here
we lhdboNe written, IN presence OF JOsep
ok Lautenschlaeger and James =. Gautreaul
b. competent witnesses Of lawful age, Of thi
at Parish and State, who sign hereuntO wit
appearers, and me, Notary, after fu
reading hereof.
i Original Signedl Walter l.. Saxon,
~ shares: Lulu King Saxon, 40 shares, p'
az pro. w. l.. Saxon; William q. Riley,
I've shares: Louis J. Howrell one share.
m. Witnesses: Jos. Lautenschlaege
ne James S. GautreauN.
Inc EMANUEL l.. WE'LL,
Notary Public.
,.el I. the undersigned Recorder of Nor
tfo cages in and for the Parish Of Orlean
W., State Of Louisiana. do hereby certify tn
'ol the above and foregoing Act of Incorpor
ace ton of The Atlas Tire Co. OF La, In
3D. was this day duly recorded In my offiC
in Book 1912. Folio -.
Z. New Orleans, La, April 10Th, 1890.
tSeaD
(SignedD EMILE J. LEONARD. by.
: true copy from the original.
,rt- (SeaD
ms EMANUEL T.. WE'LL.
hat Notary Public.
mr. Anr 90 Nav p