The herald., 1920-02-12
CHARTER.
CHAHER OF THE T. w. ULRlCH
GLASS COMPANY, INC.

Hundred and Twenty, before me, Thos.
| f. Furlow, a Notary Public duly COM
missiOned and qualified, In ana TOT tne
| Parish of Orleans, State OF Louisiana,
| aforesaid and in the presence or the wl.-
| nesses hereinafter named and undersigned:
| personally came and appeared the several
persons whose names are neTe ,hat .s saH
| ing themselves Of the Laws of the State
| of Louisiana, and especially the laws re-
1 iating TO corporation, and especially ACT
267 of 1914, they have covenanted and
agreed to bind, form, and constitute
themselves. and do hereby bind, form and
constitute themselves as well as all such
| other persons as may hereafter join or
poration and body polite In law, for the
objects and purposes and stipulations fol-
lowing, to-wit:
/ ARTICLE 1.-The name and title OF this
corporation shall be: +. W. Ullrich Glass
Company, Inc, and under said name II
shall exist for full term of ninety nine
(99) years from this date and shall have
all powers allowed to corporations by the
laws of the State Of Louisiana, the laws
i 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 II-The objects and pur-
poses of this corporation are hereby de-
elared to be: To manufacture buy, sell
and 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
tent silvering, glass bevelling, glass en-
bossing. ecclesiastical lead work, glass
tabtets. 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 manufae-
| ture of glass and glass appliances; to
manufacture, buy, sell and generally deal
| at wholesale and retail in paints, varnish-
| es. 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
to extend and receive any contracts or
assignments Of any contracts therefor or
| relating thereto or connecting Herewith,
| and to manufacture and furnish the fix
lures and building materials and improve
| buildings Of every sort and kind: to buy.
! and sell personal property of all kinds, to
make. lease, or contract for these or any
| of these purposes, and to do any other
| business which may be incident to those
herein set out and enumerated.
| ARTICLE IV-The capital stock of this
corporation Is hereby fixed in the sum
of twenty thousand $50 .OO0OO) dollars I:
by two hundred (2O0) shares of the par
value of one hundred (slO0.OO) dollars
EACH which said stock shall be issued
for cash or for property. or for other
rights purchased; there shall be no issue
Of preferred stock.
Il 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 by
. law at general meeting convened for
that purpose after thirty days notice
mailed by the Secretary Treasurer to the
. last known residence of each stockholder
) or delivered by him in person.
ARTICLE VI-Whenever this corpora
} ton is dissolved. either by limitation OF
) from any other cause, its affairs shall BE-
| liquidated by two commissioners selected
from among the stockholders at a genera
or special meeting Of the stockholders
4 said commissioners to be chosen by q
. majority vote of the stock voted at said
: meeting by the owners thereof as they ap
: pear on the books of the company at tn,
q date Of said meeting. in person or b,
: proxy, each share Of stock being entitled
to one vote. In the event of the death o.
inability or failure of either Of said com
missioners to act. the remaining commits
: sioner shall liquidate the affairs Of tn
2 corporation.
! ARTICLE vII-Any and all notices pro
y vided by law or in this charter may b.
/. waived by unanimous consent of the stock
. holders or the Board or Directors. as tn
!, case may be, said waiver to be In writing
meeting for which the waiver is intended
i ARTICLE VIII.-Ail shares Of stock o
this corporation shall be first offered 4
the Directors Of this corporation: and n,
. have been made in writing fifteen Us
4 days before the sale of said stock.
u ARTICLE IX.-All the corporate power
e Of this corporation shall be vested in ant
e exercised by the Board of Directors
z which shall be composed Of not less thai
d three nor more than six (6) members, VIII
e shall be bonafide stockholders in said cor
4 poration; i shall be necessary &c that ther
e ent Mt any meeting to constitute n quo
e rum: the first Board Of Directors shall b
g as follows: Edmund w. Ullrich, 81
II North Carrollton avenue Eugene Nogab
! CAB. 300 Soniat street; Wilbur w. Ull
), rich. 1922 Jena street. and they shall hol
u offices and serve until the twentieth da
n Of January. 1921; and thereafter unit
:. other successors shall be duly elected
% The Board of Directors shall be electe
q by vote of stockholders OF the corporation
Is at a general meeting called for this pur
5 pose, on the twentieth day of January O
9, each year, starting January 10th. 1921. un
J. less said day be a legal holiday. and the
70 on the next hank day thereafter. TIL
q Board of Directors at its first meetin
q shall elect from their number Presiden
70 and Vice President and a Secretary
10 Treasurer. and until the first regular elet
le ton on the twentieth day of January
3 1921, the following shall serve as Officers
! | w. tnflcn. fFes1uent ana Gen
N eral Manager. 621 North Carrolton ave
ID nue. Eugene Mogabgab. Vice Presiden
10 200 Soniat street; Wilbur w. Ullrich, Sec
" ctary.Treasurer, 1922 jena street.
10 ARTICLE Mo subscriber for stoc
shall ever be held liable for the contract
l. faults or debts OF said corporation in an
q, further sum than the unpaid balance.
u any due the corporation on the stock fe
J. which he has subscribed; nor shall an
1t stakeholder ever be held liable for sue
r contract, fault or debt, in any turtle
Df sum than the unpaid balance. II any O
u. the stock owned by him; nor shall an
st mere informality IN organization have tn
B. effect of rendering this charter null, O
r, rendering any subscriber liable beyond tn
Ct unpaid amount IL any, remaining due o
l. the books
,e Thus done and passed at my office /
70 the City Of New Orleans, on the day an
,r date first above written. in the presenc
T. of Frances Zimmerman and Levi A. Hines
10 residents of this city. who have signe
this act. together with the said origins
ID subscribers and me, Notary. after readin
10 Of the whole
l. names of subscribers and amounts q
q subscriptions omitted.)
q Witnesses: Frances Zimmerman, lie,
q (signed.) THos. T.. FURLow.
Notary Public.
Z cages in and for the Parish Of Orlear
d State Of Louisiana, do hereby certify ths
10 the above and foregoing Act of Incorpors
E. ton Of the r. w. Ullrich Glass Company
Inc. was this day duty recorded in m
Office in Book 123S Folio -.
New Orleans. February 3. 1920.
:. tSeal.) EMILE J. LEONARD.