The herald., 1920-07-08
CHARTER.
or ,UToMOTIVE ROAD IN
nLRTEk Vrn,NCE. NC.

Ws Jay Of the nIio TbouSaud. Nine Hun
our BOIu, before me. Entered
~ snd ,i."sfard. a Notary Pubic. dulS
Jsesulay eS and qualified i'm ana Tor thr
SrmissoheG state o. louisiana. anu
parish Of O Of the witnesses h'rtih-
"a the pr and undersigned. I'ES"naIS
,isr par onpearcd 10" >'E''"I ~ -,
,ne ana ." are hrrsuu'" 800, iiut". NI'
shOse IA %declarcd that a''aInT nv ,'' nr
svsraI.,f the provision V. "a m. ar.
~ state o. .orrnratiOu-. and more par
.niEstion u N oGT ~ JHr Acts OF the
s@ularly ACt,,,bIy al the state "f LOUIS
c,uersl 49, sSa year 1914 they have con
M for tI' ayr.cd. and do by these
acted anu at and agree ana blnd anu
.resents, Co'saIyrs a. vel a suCh other
,bEgste NAV hereafter hr'" ONE assn
Defscns s,h them uE theiT sue .rsso.S' u
dsted selves into ana con ,''H.' ~, a.
prHn "a become Corl"'"'lon anu 80
dyes anu law. under the name, lot 'h'
Little ID i,,noses and under the agree
Sjects an stipulations Following, to-wlt:
rests anu rho name Of this cor
Article ha "Automorive Road In
,OratiOn sn and under rys said corporate
arance, M NIL have and ENJOY succession
| sane, u ST. existence Tor the term oil
md corPoIro ears from and after the date
SlnstJ -nlne !'oouar dissolved by hquida-
.sreof upes' ,,,.se and shall have, under
ion and o, arra pow.r one authority 10
is sala sne and he sued TO MAKE anu
tstracN ,norate seal. If desired anu tnt
break or alter At pressure "
Sfe soId. receive, lease I"i' ~, -,
go. hoiu,u transfer. assign. mortSaE"'
,QBre' ~" ,Iedre or otherwise rec"lN"
kJpOthe,si tose of and 10 lease from ana
Is or 'pPronerty, real personal ana
sie w. Irnoreal or iHrorPor'ai ana 10
sized coi PIodge or hypOthccat" same Z"
ForgSsd and to secure the same ny
sue pledge. or other security 10 ou!
rofgAI and otherwise acquire STOCK OF
Ind pG ofher companies anNWher" III 'hs
pads, S,stes or foreign countries anu W
U1'eo .csnts for any person. lIrih' '"rP"i
ar partnership IN any I'n 'l', 49,, "a
I1o9 ~ or undertaking, to name ana
a! ousin,ch managers. agents and Of
PpoinI tbs husincSs Of the corporation
6csfs az - and 10 make and establish
. br iSia,rs and rules and regulations
sen goyernment Of ia" affairs OF the
d De IN as NAV be necdful and proper
ofp.SSs conduct Of its business.
,nTIcIE 1.-THE domIcile of the Sald
MIL sbalI be- at the City of New
nHo Ia and all citations or othrr
Wsap ",ocpss shall be served upon the
ga and in his absence or Ia case
resIS s Jsath or resignation, the VICE
iSsnt and in the absence OF elIHeF as
a, law directs
,prICLE HI-The objects and pur-
of this corporation. Hhd me nature
no business 10 b" lrhhSa'I'h anu ~
nv n are hereby declared TO be:
~ v.sge An the purchase and sale OF
nshjlss auto trucks and accessories
hv % ina branches. and to act as sales
a, representative for any person
eornoratiOn or partnership en-
IN "a said line Of business in the
a. states or any foreign country.
>. .,gspe in the purchase and sale OF
.hI,e supDIies, tires and automobile
.'.sor;es of whatever nature ana klnu,
~ IN the purchase and sale OF automo-
~ oIls and to act as the agent OF any
s.,,on firm or corporation or partner
| An engaged in or tranSacting SAID Dusl-
80 and in connection Herewith TO OPP
~. ssr.ges. oil stations service sta
-. md offices anywhere in the United
S,t,, or in foreign countries.
,, ,urchase and acquire real or per
II n,onerty of whatsoever nature and
"a ma "a resell the same or to use the
~ IN the operatiOn of its business for
a, affects and purposes herein set out
!. ..tshIish offices for the proper con-
A., thereof. and to lease and to grant
.s,s. on any property desired. spd TO
MI mortgage and hypOthecate the same
IA name and appoint such agents and
,.n,.seutatiyes and TO establish such Of
6ess and oil station and service stations
,pd garages for its own needs or tne
ned, Of others as may be deemed
ps.dfu and proper, anywhere in the
rpit,d States or foreign countries.
xn~tfh
touoblles and auto trucks TO extend them
| IA N the event of q breakdown, tire, or
i oIhsr troubles and to make such charges
l therefor under such terms and conditions
| ~ NAY be sgreed upon by the Board OF
| Directors.
To purchase and acquire, and to resell
a~ or release to others patents, trace
uarks. trade names and copyrights and
dispose Of same as the corporation may
seu 1T
To purchase and acquire OIL leases and
| al land for the purpose of resale or for
tillng purposes, and royalties.
To purchase and acquire stock or bonds
" other evidences of Indebtedness of any
uspOratiOn, and to acquire and purchase
and take over in their own name or other
Eise the capital stock, property. good VIII
md stock In trade Of any person. part
Nskip. firm or corporation or OF any
acern whether going or discontinued
and the leases and liabilities thereof, and
% bold stock in other corporations, and
Ne capital stock of the corporation, is
ned or to be issued may be issued for
urhl stock in any other corporation.
10 issue Preferred Stock redeemable ut
Interest paying periods when desired, and
q general to do and perform all such
nlgs as may be proper and necessary
M germane TO or incidental to the OBJ
Eh and purposes herein set out. To do
al Of thu things herPinbefOre recited.
anywhere in the United states or any for
asn country.
ARTICLE IV.-All OF the corporate
Rsefs Of this corporation shall be eX-
srsed BY a Board of Directors consist
" Of three Common stockholders, two of
non shall constitute n quorum for the
nhsaetion Of business, -ach of whom
val own, at all times. at least one share
common stock. The Board of Direc-
w mall elect annually from their num-
President, Vice President aud Sec
Nofy-rreasurer. The Board of Direc-
w may, from time to time, name and
4pOlht such officers, agents, managers
% employees as its need may require,
~ snail be employed at the pleasure
me board, or may designate Il man
W 10 whom shall be confided the en-
mSlmeht Of agents aud employees. The
~nOsing persons shall constitute and
impose the first Board of Directors: +.
D. Nogne. Jr., President. Richard e.
serald Vice-President; Ben. Campag-
soietary Treasurer; and who shall
~ eiIlce until the first Monday of
~ Ezl, or until their successors are
and qualified. Vacancies caused
oesth, resignation or inability 10
~" shail be filled by the remaining
,pefs or member. 4 failure to elect
'a OF Directors, or the failure of the
Am Oh Directors TO elect officers,
,,,.. not have the effect OF dissolying the
hssauon, but the directors and officers
n.s.aS e snail continue to serve until their
s,on are elected snc assume office.
/. h.,s OF the Board of Directors shall
sa,- Is often as may pe deemed nee
4 !" days written notice address
E,,S ch member, provided that the
W. ey unanimous consent. NAV dis
r,., I'm said written notice and sit
w, ume; Members or the Board may