The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER OF ATLAS TIRE CO. OF
La. INC.

state of Louisiana. Parish OF Orleans
| lie II known. that on this fifteenth day of
/ April. Nineteen Hundred twenty CI9oOI
| before me- Emanuel Leopold Well a No
| tarI Iubhc, in and for the Parish of Or
| leans. state of Louisiana, duly qualified
personally came and appeared the several
persons whose names are hereinafter sinh
| Scrlbed. all of full age, and residents of
lnlH iarlSh ana state, who declared that
! aNalhhS themselves of the laws OF this
state, relative to the organization of Cor
pofatlOhS. they do hereby covenant and
agree To form themselves into "A corpora
| lion !or me OBJECTS and purposes. and un-
uer me Following stipulatiOns. tO-wit:
ARTICLE 1.-The name and title of this
corporation shall be The Atlas Tire Co
OF La. uncOrpOrated). Ii shall pnioy
corporate existence for term of 80 wears
rom date, unless sooner dissolved. IL
Shdl nave. ENJOY and exercise all rights
powers and privileges now granted nv
Jaw. or hereafter granted to corporations
OF inns character. especially the right to
hoId' receive, purchase, ALLEVIATE SELL mort
personal and mixed in fact everything
permitted by the law necessary and con
'tuleht Tor carrying out the objects and
purposes OF this corporation.
ARTICLE 1.-THE dOmicile of this chr
poratIOn shall be in the City of New Or
ieahS La, where all citations, or other
legal process shall be served on the Presi
Ieht' or III his absence, on the Secretary
Treasurer.
ARTICLE III.-The objects and mr.
poses of this Corporation are hereby de
clared TO he the buying and selling of an
toHODlIe tires; inner tubes and all their
parts ana accessories; and the dealing i'm
au,oHoDlle accessories; and everything
pertaining to the lines of business herein
mentioned. and anything necessary or in
cldental to said business as mentioned
ARTICLE lN.-The capital stock of this
Corporation p, is hereby fixed at the sum
ON Thnr0 md n
vided into 100 shares of the par value OF
one Hundred Dollars each. to be issued
III the manner and for the consideration
prescribed by law. All shares to be full
paul , ana non -aSsessable. The capital
stock may be increased, by a vote of %
rus OF all the capital stock mt a meeting
called for that purpose.
ARTICLE N.-All the corporate powers
Oh TINS Corporation shall be vested in and
exercised by Board of Directors. TO he
composed of three stockholders two of
whom shall constitute a quorum. Tho
following nemed stockholders shall coDsti
,utr the first Board of Directors. viz:
W after l.. Saxon. William G.. Riley. and
N y. no"rell' all residing No. 5O0J
magazine St. this city: with Walter l..
saxon. as President; Louis J. HowreII
Ice PRESIDENT, and William c. Riley.
secretary Treasurer; and they shall hold
pIilce nhtii FIRST Monday in April. 1921.
'r until their successors are elected and
qualified; on which day the election shall
AXE place or as soon thereafter as pos
'ibIe. P''
All STOCKHOLDERS meetings. including an
lual meeting for election of officers and
directors shall be preceded by written
louce 10 the last known address of the
't''kholder, 10 days previous to meeting
provided stockholders have the right to
waive written notice Of meetings III any
'acancy occurs on Board of DirectorS
he stockholders shall name or elect a
ucceSsor to fill the vacancy until the
IrNt general election. Election of Direc-
OrS shall be by ballot in person or nv
roxy. and each stakeholder shall he on
Tiled 10 one vote for each share of Cant.
al stock owned BIZ him
ARTICLE VINO stakeholder of this
corporation shall have the right 10 sell
r pledge his stock, without first Offering
anne TO the OCkhOldprs tbrOU1h tho
ecretary of this Corporation upon al
owing said stockholders ten DAYS TO pur
haSe same at book value: or receive same
: pledge. aS may be desired by the owner
said stock. and no transfer shall he
hiding on this Corporation unIess az
laiy made on the books Of the CorDora-
on; IN the manner required by law
ARTICLE NII.-The Charter of this
orpoFaioh may he modified or altered
r the capital may be Increased or de'
'rasrd. or the corporation NAV be dis
'Nrd or hguidated in the manner n
now or may hereafter be prescribed
mus uoh" ana passed, in my office M
CIV orleans. La, on the date first here
hhove written. in presence of Joseph
and James s. GautreanX
witnesses of lawful age. Of this
irlSh and state, who sign hereunto wifi
aiding hereof i"'
lorIginal Signed Walter L. Saxon. IA
ares: Lulu King Saxon, 40 shares nor
o. w l.. saxon; William c. Riley. 40
ares Louis j. HOwrell one share.
Witnesses: los I,uto,scbIoo
mes ). Gautreaux
EMANUEL l.. WE'LL,
r Notary Public
L. thr undersigned Recorder of Mort
geS' IN and for the Parish Of Orleans
ate OF Louisiana. do hereby certify thar
above and foregoing Act of Incorporn-
IN or The Atlas Tire Co. of La, Inc
Is this day duly recorded in nv office
Book 1912. Folio -.
(SeaD i-''
.Signed) EMILE J. LEONARD. DIV. r
- trne copy from the original
EMANUEL l.. WILL,
An % NJ Notary Public.