The herald., 1920-05-20
CHARTER OF ATLAS TIRE CO, OF
La, INC.

State of Louisiana. Parish Of Orleans.
lie il known, that on this fifteenth day OF
April. Nineteen Hundred twenty (l92O)-
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
Scribed, all of full age, and residents OF
this Parish and State, who declared, that
ayailing themselves of the laws OF this
state. relative to the organization of Cor
porHtions they do hereby covenant and
agree TO form themselves into a corpora
tion for the objects and purposes, ana uh-
der the following stipulations. t0-wlt:
ARTICLE 1.-The name and title of this
Corporation shall be The Atlas Tire Co.
of La UncOrpOrated). 1t shall enjoy
corporate existence for a term of D 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 10
hold, receive, purchase. ALLEVIATE, sell. mort
| gage. pledge, rent lease property, real,
| personal and mixed in fact everything
| permitted by the law necessary and con
| yenient for carrying out the objects ana
purposes of this corporation.
| ARTICLE 1.-THE domicile OF this cor
| poration shall be in the City Of New 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 uI-The objects and pur-
poses of this Corporation are hereby de
| clared to be the buying and selling OF au-
tOmObile tires; inner tubes and all their
parts and acceSsoriess and the dealing III
automobile accessories; and everything
| pertaining to the lines of business herein
mentioned, and anything necessary or IN
cidental to said business as mentioned.
ARTICLE Iv.-The capital stock of this
Corporation is hereby fixed at the sum
of Ten Thousand Dollars, CSl0,OOO.OO), 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 by law. All shares to be fun
paid and worcestershire. The capital
stock may be increased. by vote of %
rds of all the capital stock, at meeting
called for that purpose.
ARTICLE v.-All the corporate powers
of this Corporation shall be vested in aud
exercised by Board of Directors, to be
/, composed of three stockholders, two OF
whom shall constitute quorum. Inc
following nemed stockholders shall consti-
; tute the first Board of Directors, viz !:
| Walter l.. Saxon, William q. Riley, and
Louis J. Howrell; all residing No. J0od
+ Magazine St, this City; with walter Il.
Saxon, as President; Louis j. Howreil'
! Secretary Treasurer; and they shall hold
office until first Monday in April, 1871.
or until their successors are elected ana
: qualified: on which day the election shaii
! sible.
i All stockholders meetings. including an
r nual meeting for election Of Officers and
u directors shall be preceded by written
: notice to the last known address OF the
Z | stakeholder, Is days previous to meeting
provided stockholders have the right q
II waive written notice of meetings. III any
m vacancy occurs on Board of Directors
j. the stockholders shall name or elect
,e successor to fill the vacancy until tn
= next general election. Election Of Dfrec
n tors shall he by ballot, in person or D.
le proxy. and each stockholder shall be en-
ID titled to one vote for each share OF capi
ii tai stock owned BIZ him.
ie ARTICLE Vino stockholder OF thi
y Corporation shall have the right to sci
10 or pledge his stock, without first oiierin
~ same to the stockholders through IN
l. Secretary of this Corporation, upon al
s. lowing said stockholders ten days to pun
re chase same at book value: or receive sam
~ in pledge, as may be desired by the owne
OF said stock; and no transfer SHAH D
=, binding on this Corporation unless az
~ tually made on the books or the Corp0rs
=; ton. in the manner required by law.
III ARTICLE yII.-The Charter OF TIL
~ Corporation may be modified or altere'
~ or the capital may be increased or d
a. | creased. or the corporation may be di
n solved or liquidated in the manner 1
a. Is now or may hereafter be prescribe
,at by law.
,ai Thus done and passed, in my office,
ITO New orleans. Id, On Nut luot hti
i've inabOyp written, in presence OF JOSEF
ck | Iautenschlaeger and James =. Gautreau
H. competent witnesses of lawful age, Of IN
at Parish and State. who sign hereunto wi
appearers, and me, Notary, after II
reading hereof.
ial t0riginai Signed) Walter l.. Saxon,
ate shares: Lulu King Saxon, ~ shares, p
ear pro. W. l.. Saxon: William g. Riley,
nee shares: Louis J. HOwrell one share
IN Witnesses: JOS Lautenschlaeg
~. James s. Gautreaux.
me. EMANUEL L. We'll,
iue Notary Public
I. the undersigned Recorder OF Mo
as ges in and for the Parish OF Orlea
ms. State of Louisiana, do hereby certify u
.1S1 the above and foregoing Act Of incorpo
'ace ton Of The Atlas Tire Co, OF La. II
St, was this day duly recorded In my Off
In Book 1242. Folio -.
~ New Orleans, La, April 18th, 1910.
(SeaD -
jSigped) EMILE J. LEONARD, by.
c. A true copy from the original.
ort- (SesD
- EMANUEL l.. wEfI,
that N"'ar' f"vii
por-' APR. 2ZMay %