The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-05
Aug. 5-Sept. 0.
CHARTER OF CANAL SERVICE STA
TION, INC.

State of Louisiana, Parish of Orleans |
City of New Orleans. Be it known, that |
on the Goth day of July in the year OF Our
Lord, nineteen hundred and twenty, aud
of the Independence of the United States |
of America, the One Hundred and Forty !
fourth; Before me, Warren " Miller:
Notary Public, in and for the Parish or
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 or 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, stlpulate,
and bind themselves, as well as such per
sons, as may hereafter become associated
with them, to form and constitute Cor
poration and body polite in law, for the
objects, and purposes, and under the stip-
ulations hereinafter set forth, to-wit:
Article /. 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; 1t shall have the power
and authority to contract, sue, and be
| sued to make and use 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 al
fairs of the Corporation; and generally ia
do, all and everything act or deed, for
the complete and proper conduct OF said
business.
Article III. The domicile of this corpOr
alton, shall be in the City of New Orleans
State of Louisiana, where all citations anC
other legal process shall be served upOI
the President, or in his absence upon tn,
, Vice President, or in the absence of boil
President and Vice-President, upon tn
Secretary Treasurer.
Article Ill The capital stock of thi
corporation is hereby fixed at the sum o
Five Thousand ($5,000.00) Dollars, all o
which shall be divided into and repre-
D scented by Fifty 500 Shares of the pa
!, value of One Hundred ($lO0.O0) Dollar
each. Stock may be paid for in money
in services rendered to the corporation
I or in property and good will regularl
transferred to the corporation, all as shal
a be determined by the Board of Director,
/ Fifty Thousand 1850, 100000 Dollars. Their
. shall be no issue of preferred stock.
Article Nv. The objects and purpose
for which this Corporation is formed ar
declared to be as follows: To operate
gasoline and oil station or stations, an
to sell automobile accessories of all kind,
including tires and parts etc. to maintai
and operate repair and vulcaniZing plants
and generally to do and engage in an
|, business germane to or operated in cor
D nection with an oil filling and accessor
and repair station.
! Article V. The corporate powers Of thi
-, Corporation shall be vested In a Boar
!, of three Directors, a majority of whol
shall constitute a quorum for the tran:
action of business. The absent director
S may vote at any meeting of the Director
Q by proxy to any other Director for ths
b particular meeting. The first Board
a Directors shall consist of: with Mrs Lii
= ian V. Simmons, 1924 DeSoto street, s
2 president; with W. +. Simmons, $50
Q Carrollton avenue, as vice-president, an
= with Jesse Daniels, 1924 DeSoto street, d
: secretary-treasurer and such Directors an
T officers shall serve as such until Oh
g second Monday in July. 1921. or until the
\ successors are elected and qualities
;. Meetings of the stockholders for the ele'
G ton of Directors shall be held yearly. o
e the second Monday in July, beginnin
7; with the year 1921. The Board of Direc
i ors shall have the right to elect withoI
referring to n stockholders meeting, an
: stakeholder as Director, whenever
= vacancy shall exist on the Board of Dil
v ectors through death or resignation; NEE
4 ings Of the Board of Directors may
called at any time BIZ ths President.
al