The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-22

] Gil AR1 FIX VI IbE VI ii.Eh 'f"'' ~ -
STATION. INC.
| United States of America. state Of Lon
| iSiana Parish of Orleans city of New Or
| leans BE it known. That on this nth
day of the month of May, in the year OF
orr Lord one thousand nine hundred and
! twenty and of the Independence OF the
| United States of America the one hundred
/ and forty fourth, before me. Arthur ~
/ Moreno. notary public. duly CohllhlN-
/ stoned aud qualified, in and for this cltN
|. and the Parish of Orleans. therein reSid-
| ing. and in the presence of the witnesses
hereinafter named and undersigned. per
| SOnally came and appeared the following
| persons whose names are h"reunto sun
>crihed. together with the amounts OF thtlr
/ respective subscriptions to the capital STOCK
| of the corporation to be formed. who >ev,
orally declare that, availing themselves OF
the provisions of the general laws OF the
state of Louisiana relative tn the organlZa-
ton of corporations. they have covenanted
/ and agreed. and do by these presents cove
nant and agree. and bind and Oblgat"
themselves as well as such other persons
I as may hereafter become associated win
them or their successors, to form ana con
| >.itute themselves into Il corporation and
body polite in law. aud for tthe 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
10 have and enjoy succession for the tull
term of ninety nine years from the date
hereof: TO contract, sue and lie sued 10
borrow money to make and issue ITS neGO-
table promissOry notes or other evidences
of Indebtedness; to create debts; TO make
and use "A corporate seal; to purchase and
receive. lease, hold. sell and convey, as well
as mortgage and hypOthecate. 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 ana
regulation of its affairs as may be deemed
necessary, and the same To change after
and amend at pleasure.
ARTICLE 1.-THE domicie of this cor
, pOratiOn 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 ce-preSident
ARTICLE III.-The objects and pur-
poses for which this corporation is e5tab-
| liShcd are declared to be to buy and sell
automobiles and bicycle parts and acceS-
, series. tires and every article used with or
! in connection with automobiles, to operate
a 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 aud act
usually done in connection with such bust
r ness, TO operate garage to do plumbing
! and engage in 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 thi,
\ corporation shall be nine thousand (S9,'
: O00lOO dollars divided into ninety 900
4 shares of the par value of one hundred
: (il00OO) dollars each, and may be increased
! 20 the sum of twenty five thousand $50
: 0O00) dollars divided into two hundred anC
: fifty (2J0) shares of the par value of ont
: hundred ($10000) dollars each, and thii
corporation is to be going concern wheI
g ! one-half of the capital stock of this cor
!, pOratiOn has been subscribed and one hal
q thereof paid in.
: Each share of said stock shall be en-
d titled to one vote. either in person or b!
A proxy, at all general elections or meeting
70 of the stockholders.
5. ARTICLE V.-No stakeholder shall eve
" be held liable or responsible for the in
If debtedness, faults or defaults of this cor
De porati0n, nor shall any mere informalit
te in the organization of this corporation hav
N the effect of rendering the charter null o
ps Of exposing the stockholders to any liza
"a | bility beyond the unpaid balance. If any
20 on their stock subscription.
n No transfer of stock shall be made o
n held to be valid and binding unless mad
s, in pursuance of the provisions of thi
no charter.
or ARTICLE VI.-This corporation sha
ly have all powers granted to such corpora
to tons by law and shall have the power
of contract, sue and be sued in its corporal
IN name and to own, hold, receive, loan, leas
n purchase, sell and convey or mortgage an
:, and all of its effects, or to hypothecate il
~, property and to do any and all acts an
~ things of any other kind. nature or d,
=. | scriptiOn as may be necessary to carry OIL
- the objects and purposes of this busine,
=, as its interests and convenience may r,
~ quire.
az ARTICLE VII.-The business of the co
A | poration shall be directed by and vested
o. Board of directors of three members. tw
VI VI Of whom shall constitute a quorum for Il
~ transaction of business.
Ter The Board of Directors as first const
IA tuted shall be composed of Chas r. Start
H. Richard Powell and S. .. Scheyer and tn,
me shall hold office until the first Monday
ho June, 1921, and on that day and on h
oe same day thereafter each year election
u.s. shall be held for directors at the princip
on office of the corporation and the electit
or shall be held between the hours of 10 al
ng Il a. m. Failure to hold an election on n
ng date specified shall not dissolve the co
the poratiOn, but the directors shall hold the
led respective offices until an election sh,
be held after thirty days notice of {
or time and place thereof given to each stoc
or holder.
is Notice of the stockholders meeting 4
Id the election Of directors shall be given Fl
for teen days prior to the day of the meetin
in writing, and shall be sent to each stoc
ion holder at his last known address.
TX Charles +. Starts shall be first presider
ON Richard Powell shall be first yice-prei
nd dent and solomon o. Scheyer shall be fir
the secretary treasurer.
ny Directors may act either in person or
Ia proxy.
III ARTICLE VIII-wnenever this corpor
ton is dissolved, either by Limitation or
We any other cause, its affairs shall be IiqJ
The dated by the Board of Directors who a
lb- hereby vested with full power to sell al
HIS and all assets of the corporation, eth
as separately or in a mass. and to convey II
and complete title thereto. and shall ha
In full power to do and perform all acts nece
rst sary and proper to fully and complete
~ liquidate the affairs and distribute the Or
~ ceedS II any, among the stockholders
IL the corporation to the amount of stock he
csc by each.
ARTICLE 1X.-This act of incorporate
M may be amended, altered and modified
- this corporation dissolved in the mann
ls' provided by law.
Is ARTICLE Kin case or loss equal
ew one-third Q-3l of the capital stock. the CO
] poration shall be dissolved and liquidat
N. at any time
rs thus done and passed. in my notarial q
u.s. flce, In the City of New Orleans, on I
day, month and year first above write
IN the presence of Ruth NJ Seller al
|. gladys L. Rider, competent witnesses, WI
hereunto sign their names together wi
TT the parties hereto and me, notary, after
ate reading of the whole
he >. ID. Scheyer, fifteen shares 1887 Pete
on Avenue. New Orleans, La; Richard Powe