The herald., 1920-02-26
CHARTER OF THE Il. W. ULRICH
GLASS COMPANY, INC.

| 1nown, that on this the Third day Of the
| month OF February In the year Nineteen
hundred and Twenty, before me. Thos'
| r.. Eurlow, II Notary Public, duly con-
lnissioned and qualified, In and for the
Parish Of orleans, State Of louisiana,
| aforesaid, and in the presence or the VIII
| uesses hereinafter named and undersigned,
| personally came and appeared the severai
| persons whose names are hereunto sub
| scribed, who seyerally declared that avail
ing themselves Of the Laws of the State
III Louisiana, and especially the laws re-
iating to corporation, and especially Act
81 of 1914, they have covenanted and
agreed to bind, form, and constitute
themselves, and do hereby bind, form and
/ constitute themselves well as all such
/ other persons as may hereafter join or
| become associated with them into cor
poration and body polite u law, for the
1 Oh jectS and purposes ana stipulatlOnS toi-
| lowing, to-wit:
| ARTICLE 1.-The name and title Of this
| corporation shall be: h. w. Ullrich Glass
Company, Inc, and under said name II
shall exist for full term or ninety nine
l ly9) years from this date and shall have
all powers allowed TO corporations by the
laws of the State Of Louisiana, the laws
| Of other States and of the United States.
| ARTICLE 1.-THE domicile Of this
Corporation Is hereby declared to be in
the City OF New Orleans, State of Louis
lana, and all citations shall be as the law
| directs.
ARTICLE III.-The objects and pur-
poses OF this corporation are hereby de-
clared to be: To manufacture, buy, sell
aud deal in glass in all forms, including
| plain, moulded and plate glass, ornamen-
| tai and decorative glass, glass ornaments,
cut glass, structural glass, looking glass
or mirrors, reflectors, and to especially
| engage In the manufacture Of mirrors, pa
tent silvering, glass bevelling, glass en-
| Oossing, ecclesiastical lead work, glass
| tablets, show card and show case manu-
featuring, and to make, buy, sell and deal
| in any and all articles, to attach to glass;
| ware when manufactured, and trimmings
for the same, and to deal In patent and
} patent rights pertaining to the manufac-
| ture OF glass and glass appliances; to
: manufacture, buy, sell and generally deal
e | at wholesale and retail in paints, yarnish-
J. es, stains and things of like nature; to
a carry on and conduct general contract
> ing business, including therein the de-
4 leigning, constructing, charging, repair
e ing, removing or otherwise engaging in
J. | any work upon buildings, interior and
o exterior, store fixtures, store fronts, and
II to extend and receive any contracts or
), assignments Of any contracts therefor or
l. | relating thereto or connecting Herewith
d and to manufacture and furnish the fix
'e lures and building materials and improve
II buildings Of every sort and kind; to buy
lie and sell personal property Of all kinds tc
make, lease, or contract for these or any
Of OF these purposes, and to do any Other
in herein set out and enumerated.
III ARTICLE IV.-The capital stock of thi.
corporation Is hereby fixed in the sun
G. said stock Is divided into and represented
d. by two hundred (200) shares of the pal
10 value OF one hundred ($100.0O) dollars
Id each; which said stock shall be issuet
.. Tor cash or for property or for othel
rs rights purchased; there shall be no issu,
ID of preferred stock.
rs ARTICLE v.-This act of incorporation
C. may be changed, modified or altered o.
he the capital stock increased or decrease,
a In the manner and form prescribed b,
rd law at a general meeting convened 70
tnaa purpose after thirty days motto
on last known residence of each stockhol older
be or delivered by him I'm person.
I'd ARTICLE VI.-Whenever this corpora
or from any other cause, its Nffairs shall b
"a liquidated by two commissioners selecte,
m from among the stockholders at a genera
miens Of the
ali majority vote of the stock voted at SAT-
70 meeting by the owners thereof as they ap
d. pear ON the books of the company at tn
all date Of said meeting. in person or b
o. proxy, each share of stock being entitle
u | to one vote. In the event of the death o
-, inability or failure of either of said com
,ic sioner shall liquidate the affairs Of tn
nv corporation.
ny ARTICLE vII.-Any and all notices prc
~ vided by law or in this charter may b
waived by unanimous consent of the stool
"a holders or the Board or Directors as III
~. case may be, said waiver to be in writin
and Incorporated In the minutes of tn
meeting for which the waiver is intende,
ARTICLE VIII.-All shares Of stock
Nc this corporation shall be first offered
'sy the Directors OF this corporation; and 4
al have been made in writing fifteen QI
lss days before the sale of said stock.
mo ARTICLE IX.-AI the corporate powe
~ Of this corporation shall De vested In ar
ure which shall be composed of not less this
or three nor more than six (6) members, wi
OF shall be bonafide stockholders In said co
oi- poration; IL shall be necessary that the
, to be two Of the members Of the Board pre-
ner ent at any meeting to constitute a gu
,xy rum; the first Board Of Directors shall
nss as follows: Edmund W.. Ullrich, Q
North Carrollton avenue; Eugene Mega
,sii CAB. 200 Soniat street; Wilbur w. u
the rich. 1922 Jena street, and they shall no
'ra- offices and serve until the twentieth d,
Ter other successors shall be duly electe
The Board of Directors shall be elect
the by vote Of stockholders Of the corporatio
ned at general meeting called for this pu
IRA | each year, starting January Goth, 1921, u
red. less said day be legal holiday and tn
nth on the next bank day thereafter. T
lon, shall elect from their number a Preside
hat and a Vice President and a Secretar
tice Treasurer. and until the first regular els
'ck- 1921. the following shall serve as officer
esi- Edmund w. Cllrich, President and &c
ex- eral Manager, 621 North Carrollton ay
the nue.: Eugene Mogabgab, Vice PresideI
,ors ZOO Soniat street; Wilbur w. Ulrich, Sc
and rotary Treasurer, 1922 Jena street
pm ARTICLE X.-No subscriber for sto
aid shall ever be held liable for the contrac
sur- faults or debts Of said corporation in nj
ave further sum than the unpaid balance.
hts any, due the corporation on the stock 4
and which he has subscribed; nor shall al
hall stakeholder ever be held liable for SUI
der contract, fault or debt, in any furth
oef sum than the unpaid balance, IL any,
of the stock owned by him: nor shall al
and mere informality In Organization have Z
op- effect Of rendering this charter null,
sale rendering any subscriber liable beyond {
and unpaid amount, II any, remaining due
Ia the books.
or Tins done and passed at my office
NV the City Of New Orleans, on the day al
non date first above written, in the presen
red Of Frances Zimmerman and Levi A. Him,
! az competent witnesses Of lawful age al
The residents of this city, who have sign
TO this act. together with the said origin
or. subscribers and me. Notary. after readi
ana Of the whole.
heS Names Of subscribers and amounts
;tor subscriptions omitted)
or. Witnesses: Frances Zimmerman. Ia
nm. A. Hines.
O on, (signed) THOs. H. FURLOw,
ana Notary Public
anu I, the undersigned Recorder Of No
.,.., cages In and for the Parish of Orlea
' LIZ State Of Louisiana, do hereby certify ii
sxs the above and foregoing Act of Incorpol
~. ton Of the r. W. Ullrich Glass CompaI
an. Inc. was this day duty recorded In
ss,, Office In Book 1925. Folio -.