The herald., 1920-07-15
CHARTER OF THE MILLER SERVICE
STATION. INC.

United states of America. state of Lou
isiana. Parish of Orleans. city of New or
leans. lie IL known. That on this 2ith
day If III" month of May, III tn" year Of
our Lord Oh" thousand. min" hundred and
twenty. and of the Independence of the
United States "f America the one hundred
and forty fourth, before me. Arthur y.
Moreno. a notary public. duly commits
stoned and qualified. in and for this city
aud the Parish of Orleans, therein resid-
ing. and in the presence of the witnesses
hereinafter named and undersigned, per
>Onally came and appeared the following
persons whose names are hercuntO sub
>cribcd, together with the amounts of their
respective subscriptions to the capital stock
of the corporation to be formed. who S"v-
orally declare that. availing themselves OF
the provisions of the general laws of the
State Of Louisiana relative to the OrganiZa-
| ton of corporations. they have CONenanted
| and agreed, and do by these presents cove
| nant aud agree. and bind and obliGat"
| themselves, as well as such other persons
! as may hereafter become associated with
| them or their successors. to form and con
Stitute themselves into a corporation and
/ body polite in law, and for the objects
and purposes and under the agreements
and Stipulations following. to-wit:
| ARTICLE 1.-The name and title of this
corporation shall be Muller Service
| Station. Inc. and by that name this cor
| pOration shall have power and authority
! to have and enjoy succession for the fun
| term Of ninety mine years from the date
borrow money; to make and issue its negO-
| table promissOry notes or other evidences
! of indebtedness: to create debts: to make
ana Use corporate seal: TO purchase aud
receive. lease, hold. sell and convey. as well
as mortgage aud hypOthccate, properly,
| real. personal and mixed: to name and
| appoint such Officers and agents as the
| interest of said corporation may require:
to make and establish such bylaws and
regulations for the proper management and
regulation of its affairs as may be deemed
necessary. and the same to change, alter
and amend at pleasure.
ARTICLE 1.-THE domcle of this cor
pOrati0n shall he in the City of New Or
leans, and all citations and other legal pro
| cess shall be served upon the president of
| the corporation and in the event of his alb
| sence upon the vice president.
ARTICLE IH.-The objects and pur-
| poses for which this corporation is PStah-
! liShrd are declared TO be to buy and sell
automobiles and bicycle parts and acceS-
surieS. tires and every article used with or
in connection with automobiles. to operate
IA service station, to repair ears, to sell
gasoline and other oils used in connection
with the operation and use of automobiles
and generally to do everything and act
| usually done in connection with such bust
ness, To operate garage. to do plumbing
and engage in Il general business of plumb
| ing and generally to do everything usually
| done in connection with a plumbing bust
| ness
ARTICLE IV.-The capital stock of this
| corporation shall be nine thousand (S9.-
| OOW) dollars, divided into ninety 800
| shares of the par value of one hundred
| ElOOO) dollars each, and may be increased
TO the sum of twenty five thousand $50
| OOO) dollars, divided into two hundred and
/ fifty (2JO) shares of the par value of one
hundred (Sl00OOD dollars each, and this
| corporation is to be Il going concern when
One-half of the capital stock of this cor
| pOratlOn has been subscribed and one ha IL
| thereof paid in.
Each share of said stock shall be en-
titled to one vote. either in person or by
proxy, at all general elections or meetings
| of the stockholders.
| ARTICLE E.-NO stakeholder shall eyer
| be held liable or responsible for the i'm
debtedness. faults or defaults of this cor
pOratiOn, nor shall any mere infOrmality
In the organization of this corporation have
the effect of rendering the charter null or
or exposing the stockholders to any liza
billty beyond the unpaid balance, if any.
on their stock subscription.
No transfer Of stock shall be- made or
held to be valid and binding unless made
in pursuance of the provisions of this
| charter
ARTICLE NI-ThiS corporation shall
have all powers granted to such CORPORA
tions by law and shall have the power to
contract sue and be sued i'm its corporate
name and to own, hold, receive loan lea So
purchase. sell and convey or mortgage any
ana all of its effects, or to hypothecate its
property and to do any and All acts and
things of any other kind. nature or de
Scrlpti0n as may he necessary to carry out
the objects and purposes of this business
as its interests and convenience may re-
quire.
ARTICLE vII-The business Of the cor.
poratiOn shall he directed by and vested i'm
"A Board of directors Of three members two
OF whom shall constitute Il quorum for the
transaction of business.
The Board of Directors as first consti-
tuted shall be composed of Chas. f. Starts
Richard Powell and =. q. Scheyer and they
shall hold office until the first Monday IN,
June, 1871, and on that day and on the
same day thereafter each year elections
shall be held for directors at the PRINCIPAL
office OF the corporation and the election
shall be held between the hours of 10 and
a. m. FAILURE TO hold an election on the
GATE speclfied shall not dissolve the cor
poratl0n, but the directors shall hold their
Respective offices until an election shall
De held after thirty days notice of the
holder.
! Notice OF the stockholders meeting for
me election of directors shall be given fir
teen uays prior TO the day of the meeting
! IN writing, and shall be sent to each stock
holder at his last known address,
Charles f. Starts shall be first president
Richard Powell shall be first vice preis,
dent and Solomon o. Schcyer shall be first
secretary treasurer.
proxy. VI ~
! ARlllLE Nlll.-Wnenpyer this cornoro-
| non Is dissolved, either by limitation or for
any other cause, its affairs shall be lioui-
dated by the Board of Directors who are
hereby vested with full power to sell any
| ana All assets Of the corporation. either
| separately or in mass. and to convey fuII
ana complete title thereto. and shall have
iulI power TO do and perform all acts neces
SSary and proper to fully and compIetely
hquldate the affairs and distribute the nro
cseus' III any, among the Stockholders of
the corporation TO tine amount of STOCK hold
by each. vi s'o0A heiu
ARTICLE lN-This act Of iucorporation
! may he amended, altered and modified or
lhls corporation dissolved in the manner
provided by law i'"""ei
AkllCLE A.-In case or loss email to
Ohe.thlrd l-3l of the capital stock. the cor
poration shall be dissolved and Iiauidated
q, nus done and passed in my notariaI Of
nee III the City of New Orleans. on the
lay month and year first above written.
~ ~ tne presence Of Ruth NJ Seller and
Siadys +. Rider, competent witnesses. who
nereuhto sign their Names together with
lhe parties hereto and me, notary, after n
reading of the whole. "e'
;. U. Scheyer. fifteen shares, 1887 Peters /
Avenue. New Orleans, La. /, Richard Powell |