The herald., 1920-04-15
CHARTER.

parts and accessories and supplies therefor
and appurtenanceS thereto, Including trail
"rs, tractors. and similar equipment for
its own account and as agent Tor others.
to operate automobile carriages aud 10
manufacture and assemble machinery OF
al kinds; automobiles, together with parts
thereof. and supplies. accessories and APP
pUItcuaUvrS therefor. to own. operate. re-
pair. lease. store. and deal in auto trucks
farm trucks and self propelled farm i'm
PlrmrUIS of an character. including road
building machinery to build. operate and
contract for roads OF an kinds. To do e
general engineering aud efficiency expert
and contracting aud Instruction business
and 10 en-a-" ia AN businesses incidental
TO Ia" purposes stated.
ARTICLE IN.-Thc capital stock Of this
corporation is hereby rNcd at six thou>-
and dollars t>GOUuOul. divided into gUF
represented ~ sixty lGOl shares OF the uar
Nalu" Ot one hundred dollars tSIruOul .HrI.
which shall be paid for in cash. or may
%" issued nj not less than par. for prop
rTfy actually received or service, :t,tugIIN
rendered To IA" corporation. This capital
stock may Ice increased to the sum of one
hundred thousand dollars tSlC0 900 90. All
stock shall hr transferable only upon the
books of the Company and In accordance
with its by laws aud regulations
ARTICLE N.-Au the powers Of this cor
poration shall b. vested IN and exercised
! by "a board composed Of three CD dir..-
tors who shall elect from their number
! a President a Trcaturer. Il Vice President
/ aud a Secretary. The said Board of hi
| rrrtorS shall b. elected annually on the
! nr>t Moudag in January Of each wear IN,
I hr>t election 10 bc held In the wear l3I'
/ vi such elections shall be by ballot al the
| Office of the corporation Notice of an
/ nu"I meetings. IL well as Of special meet
| inGS Of stockholders. shall be given hy
! written notice mailed fifteen tlII DAYS in
advance of the date fixed for such meeting
! 10 'ach siockholder appearing as such on
hNH Fa
designated address or at the general de.
I livery mt New Orleans. If he has not dcsig
I mated m address,. Each shareholder j. IN,
| titled 70 one vote for each Shar" of stock
| standing in his name on the books Of tbs
/ company. said vote To hc cast in person
/ or by proxy. and the majority of votes
| cast shall elect The Board of Directors
| shall have III" power to I'LL all vacancies
| which may occur on the Board even
though no quorum remain at the time such
| vacancies are to be filled. Failure to elect
| Directors on the day above specified shall
| nor dissolve the corporation. but the pl
rectorS than IN Office shall remain in Office
/ until their successors are elected. The
| Directors may elect such other officers rs
| they deem necessary or convenient for the
| carrying on OF the COmpauyS business
and shall have power TO unite two or more
! Offices and to confer the same upOn Ons
person, or to dispense with any office ia
its discretion. The Board Of Director,
shall also have power TO make and eStab.
! ll>h. as well rs alter and amend. all by.
laws. rules and regulations necessary and
proper fer the support and management
OF the affairs and business Of the corpora.
ton, and not inconsistent with its charter
| Two 60 Directors shall constitute a uuOr
um for the transaction of business Al
any meeting of the Board of Directors am
| Director absent from the meeting may d,
represented by any other director, who
may cast the vote of the absent director
according to the written instructions o.
SAID absent director. Until the annua
meeting in 1921 the Board of Director.
shall consist of the following: John Hen
ry. Seaman, Post Office address 4JO1 \
johnson street. New Orleans, La: LeSli,
&. Knight, Post Office address 1850 Jack
son Avenue. New Orleans. La and J
l'lanc Monroe, Post Office address AZ
Louisiana Avenue New Orleans La. q
these John Henry Seaman shall he Presi
dent. Blanc Monroe Vice President Les
lie &. Knight. Secretary, and John Henri,
| Seaman, Treasurer.
ARTICLE NI.-This act of incorporation
may be modified. changed or amended o.
this corporation may be dissolved in M
manner provided by law, by vote of two
thirds of the entire outstanding capita
stock OF all classes, present or represented