The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-18
CHARTER OF THE T.. W. ULRICH
GLASS COMPANY, INC.

|
United States of America, State Of
| Louisiana, Parish OF Orleans; lie II
| known, that on this the Third day Of the
| month of February in the year Nineteen
| Hundred and Twenty, before me. Ihos.
| T.. EurlOw, Notary Publc, duly com
| misSioncd and qualified. in and for the
| Parish of Orleans, state of Louisiana,
! aforesaid, and III the prcscnc" Of the Wit
| ur,NeS hereinafter named and undersigned,
| personally came and appeared the several
| persons whose names are hereuntO sub
| -cribcd. who SevcraIly declared that avail
| iug themselves OF the Laws of the State
| Of Louisiana, and especially the laws re-
| lating to corporation, and especially Act
| 20 of 1914 they have COTrnauted and
! igrr"d 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
| bcComc associated with them into Il cor
| pOratiOu and body polite in law, for the
| object, and purposes and stipulationS fol-
| lowing, to-wit.
ARTICLE THE name and title of this
| corporation shall be: L. W. Ullrich Glass
| Company, Inc, ana under said name II
shall exist for fun term of ninety nine
| go years from this date and shall have
al powers allowed TO corporations by the
laws of the State Of Louisiana, the laws
| If Other states aud pI III" United states.
ARTICLE 1.-THE dOmicilc 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 Iu.-The objects and pur-
poses of this corporation are hereby de-
Jared To be: To manufacture, buy, sell
| md deal in glass in all forms including
plain, moulded and plate glass Ornamcn-
| tai and decorative glass glass ornaments,
| Tut glass, structural glass. looking glass
| Or mirrors, refleCtOrS. and to especially
| Engage ia the manufacture of mirrors, pa
| tent Sily"rng. glass bevclling. glass en-
| 40 Ill Loo lost laaI 81
| tablets. show card and show ease 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
| 1t wholesale and retail in uaiutS yaruish-
| -, stains and things of like nature: to
| carry on and conduct a general contract
ing business, including therein the de
| signing, constructing, charging. repair
| ing, removing or otherwise engaging, in
| any work upon buildings interior and
| exterior store fixtures. store fronts and
10 extend and receive any contracts or
| assignments of any contracts therefor or
1 relating thereto or connecting Herewith
ana TO manufacture and furnish the fix
| lures and building materials and improve
| buildings of every sort and kind: to buy.
| ana sell personal property of all kinds to
| make, lease, or contract for these or any
or these purposes, and to do any other
business which may be incident to those
| herein set out and enumerated
| ARTICLE lN.-Thr capital stock of this
corporation is hereby fixed in the sum
OF twenty thousand (S2O,0OOOO) dollars /:
said stock is divided into and represented
| by two hundred (2O0l shares of the par
| value of one hundred (SIOOOO) dollars
each; which said stock shall be issued
| tor cash or for property or for other
rights purchased; there shall be no issue
| or preferred stock.
| ARTICLE V.-This act of incorporation
may be changed. modified or altered or
! the capital stock increased or decreased
| In the manner and form prescribed nv
| law at general meeting convened for
| that purpose after thirty DAYS notice
| mailed by the Secretary Treasurer to the
| Ih>I known residence Of each stakeholder,
or delivered by him in person.
ARTICLE VI.-Whenever this cornoro-
| ton is dissolved. either by Limitation or
| from any other cause, its affairs shall be
| llqHldated by two commissioners selected
from among the stockholders at general
| or special meeting of the stockholders.
said commissioners to be chosen by a
| majority vote of the stock voted at said
meeting by the owners thereof as they an
pear on the books of the company at the
| date or said meeting, in person or by
| proxy, each share of stock being entitled
| 10 one vote. In the event of the death or
inability or failure of either of said COM
| miSSiOners to act. the remaining commits
| SiOner shall liquidate the affairs of the
| corporation.
ARTICLE vII.-Any and all notices pro-
vided by law or in this charter may be
waived by unanimous consent of the stock
| holders or the Board or Directors as the
| case may be, said waiver to be in writing
| and incorporated in the minutes of the
| meeting for which the waiver is intended.
| ARTICLE NIII.-All shares of stock OF
| this corporation shall be first offered to
| the Directors of this corporation: and no
share shall be sold unless such offer shall
have been made in writing fifteen TO-
| days before the sale of said stock.
| ARTICLE IN.-All the corporate powers
of this corporation shall De vested in and
exercised by the Board of Directors
which shall be composed of not less than
three nor more than six (6) members who
| shall be bOnafide stockholders in said cor.
pOration: it shall he necessary that there
be two of the members of the Board pres
ent at any meeting to constitute quo
rum; the first Board oil Directors shall be
as follows: Edmund W. Ullrich. 62l
North CarrOlltOn avenue; Eugene NOgab.
Cab, 300 SOniat street; Wilbur W. Ull-
rich. 1922 Jena street, and they shall hold
offices and serve until the twentieth day
Of January, 1921; and thereafter until
other successors shall be duly elected
The Board of Directors shall be elected
by vote of stockholders OF the corporation
at general meeting called for this pur.
pose, on the twentieth day of January Oi
each wear, starting January Goth. 1921. un,
less said day he legal holiday. and then
. -
| Board of Directors at its first meeting
| shall elect from their number n President
ana Vice President and a Secretary.
| Treasurer. and until the first regular cleo
ton on the twentieth day of January
1921. the following shall serve as officers
Edmund W. Ulirich. President and Cen
: rral Manager, 621 North CarrOlltOn ave
nue.: Eugene MOgabgab. Vice President
200 SOniat street; Wilbur W. Ullrich, Sec
rotary Treasurcr, 1922 Jena street.
| ARTICLE Mo subscriber for stock
shall ever IN held liable for the contracts
faults or debts OF said corporation in any
further sum than the unpaid balance if
any due the corporation on the stock for
which he has subscribed nor shall any
stakeholder ever be held liable for such
contract, fault or debt in any further
sum than the unpaid balance. if any, on
the stock owned by him: nor shall any
mere informality in organization have the
effect of rendering this charter null or
rendering any subscriber liable beyond the
unpaid amount, If any, remaining due on
the books
Thus done and passed at my office in
| the City of New Orleans. on the day and
date first above written. in the presence
| of Frances Zimmerman and Levi A, Hines
competent witnesses of lawful age and
residents of this city. who have signed
| this act, together with the said original
Subscribers and me, Notary, after reading
of the whole.
| (Namcs of subscribers and amounts of
| subscriptions omittedD
| witnesses: Frances Zimmerman, Levi
| 4. Hines.
| (Signed) THOS. L. FURLOw.
Notary Public.
| 7. the undersigned Recorder of Mort
% In nV.I h H. ~ =