The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-02
Aug. 5-Sept. 9.
CHARTER OF CANAL SERVICE STA
TION, INC.

State of Louisiana, Parish OF Orleans.
City of New Orleans. BE it known. that
on the 26th day of July in the year of our
Lord. nineteen hundred and twenty, and
of the Independence of the United States
of America, the One Hundred and Forty
fourth; Before me, Warren V. Miller
Notary Public, in and for the Parish of
Orleans, Louisiana, and in the presence
of the witnesses hereinafter named and
undersigned, Personally came and appear
ed, the several persons whose names are
hereinafter subscribed, all of full age.
who declared unto me, Notary, that avail
ing themselves of the laws of the Satte
of Louisiana relative to the organization
of Corporations, they do by these pre-
sents, contract, agree, covenant, stipulate
and bind themselves, as well as such per
with them, to form and constitute a Cor
p0ration and body polite in law, for the
objects, and purposes, and under the stip
ulations hereinafter set forth, to-wit:
Article 1. The name and title of this
Corporation shall be, CANAL SERVICE
STATION, INC" and under such title, II
shall have and enjoy succession and ex
istence, for a period of ninety nine years
from date hereof; it shall have the power
and authority to contract, sue, and be
sued, to make and use a corporate seal
the same to break and alter at its pleas
ure; to hold, purchase, lease. sell, mort
gage or hypothecate, or pledge property.
real, personal or mixed; and for the pur
pose OF carrying on its business, to make
and issue notes and other evidences of
Indebtedness; to name and appoint man
ayers, clerks, or other employees, for
the proper conduct of its business, and to
discharge same at its pleasure; to make
and establish such bylaws, rules and reg
ulations, as may be found necessary and
desirable for the management of the af-
fairs of the Corporation; and generally to
do, all and everything act or deed for
the complete and proper conduct of said
business.
Article H. The domicile of this corpor-
alton, shall be in the City of New Orleans,
State of Louisiana, where all citations and
other legal process shall be served upon
the President, or in his absence upon the
Vice President, or in the absence of both
President and Vice-President, upon the
Secretary Treasurer.
corporation is hereby fixed at the sum of
Five Thousand ($5,000.OO Dollars, all of
which shall be divided into. and repre-
sented by Fifty COY Shares of the par
value of One Hundred ($100O0) Dollars
each. Stock may be paid for in money,
in services rendered to the corporation,
or In property and good will regularly
transferred to the corporation, all as shall
be determined by the Board of Directors.
The capital stock may be increased to
Fifty Thousand ($50,0O0.O0o Dollars. There
shall be no issue of preferred stock.
Article ". The objects and purposes
for which this Corporation is formed are
declared to be as follows: To operate
gasoline and oil station or stations, and
to sell automobile accessories OF all kinds,
including tires and parts, etc; to maintain
and operate repair and yulcanizing plants,
and generally to do and engage in any
business germane to or operated in con-
nection with an oil filling and accessory
and repair station.
Article v. The corporate powers of this
Corporation shall be vested in a Board
Of three Directors, majority OF whom
shall constitute quorum for the trans
action of business. The absent directors
meeting DIRECTORS
by proxy to any other Director for that
particular meeting. The first Board of
Directors shall consist of: with Mrs. Lii
president; with W. f. Simmons, 955 n.
Carrollton avenue, as vice president, and
with Jesse Daniels, 1924 DeSoto street, as
secretary treasurer and such Directors and
officers shall serve as such until the
second Monday in July, 1921, or until their
successors are elected and qualified.
Meetings of the stockholders for the cleo
ton Of Directors shall be held yearly. on
the second Monday in July. beginning
with the year 1921. The Board of Direct
ors shall have the right to elect without
referring to a stockholders meeting, any
stakeholder as Director. whenever a
vacancy shall exist on the Board of Dir
ectors through death or resignation; meet
ings of the Board of Directors may be
called at any time BIZ the President.
Thus done and signed, on the day and
date first herein above written in the City
of New Orleans, in the presence of Anita
Allan and Nathan II. Feitel, competent
witnesses, anc me, Notary, after due
reading of the whole; the subscribers
setting opposite their names the amount
of stock they subscribe for, making this
an original subscription list.
Name Address Amount Stock
Names of subscribers and amount sub
scribed omitted.)
Witnesses: (Signed) Anita Allan, Nath-
an II. Feitel. (Signed) Warren V. Miller,
Notary Public.
/, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing act of Incorpor
alton of the Canal Service Station, Inc,
was this day duly recorded in my office
in Book 1242, Folio GA. New Orleans.
July 9th, 1920. (Signed) Emile j. Leon
ard. A true copy of the original on file
in my office. Warren V. Miller, Notary
Public.
Aug. 5-Sept. 0.