The herald., 1920-06-24
CHARTER.
OF AUTOMOTIyE ROAD IN
INC.

Orleans. BE II known, thaL On ms
18th 'day of the month of May, IN the year
of oHr Lord, One Thousand, Nine hun.
dred and Twenty, before me, EtHeilIu
Macaulay Stafford, a Notary iuOiL' uI'
commissioned and qualified IN anu IOI ~
Parish of Orleans, state OF houlsl"n", a." ~
in the presence of the WITNESSES h'IcII
after named and Undersigned persohat!
came and appeared the several PsIsunS
whose names are hereuntO Subscribed" ~
sayerally declared that, aNalilhe lns
tho State of Louisiana relative 10 the or
gonization of corporations, aud more paI.
t~icuIarly Act No. 26I or the ActS u
General Assembly of the stare OF Lou
ana for the year 1914, they nave ~
tracted and agreed, and DO ,oE. 'nHn1
prssents. contract and agree ana DIhl ~
nbIirate themselves, as well rs Nu'h olHS'
parsons as may hereafter become
ciated with them or their suC.gs>o.
form themselves into and constitute 'h'Ii
s.Ivps and become a corporation anu DouS
nohtic in law, under the name, " -
objects and purposes and undei the dSIGt
ments and stipulatiOnS 1OlIo"Ihs' lo-"i''
ARTICLE 1.-The name of tins cor
pOratiOn shall be "Autom'ollrUJ nornoraf.
surance. Inc. and under rs SAID corpoIa,e
name. II shall have anu ENJOY succeNSio.
and corporate existence Tor the term Va
Ninety-nine years from ana al'tr tne -
hereof unless sooner dlssoNTI ps 49, -
zion and otherwise, and shall nave unuvl
ste said name, power ono aulhoII'S "
contract, sue and be sued; TO mas anu
use a corporate seal. II ueslreu, anu 90
same to break or alter at pleasure "
own hold. receive, lease, purchase anu
o.n1Iro sell transfer, assign, mortgage
bvDothecate pledge or OthcrWlse TeC'LNS
use or disDOse of and to lease lroh an
lease to, property, real PERSONA anu
mixed, corporal or lncorporeal u 30
mortgage, pledge or hypOthecate same "
issue bonds, and to secure the same py
mortgage. pledge, or other security TO guy
and hold and otherwise acquire s'oth y
bonds in other companies any III 'no
United States or foreign countries, anu W
act as agents for any person, flrm' corPoL-
alton or partnership, in any manner ~
any business or undertaking; to name anu
onnoint such managers, agents anu ot
ficers as the business OF the ,olPVLIih
NAV require, and to make and esiaDllsh
snch bylaws and rules and regulations
for the government of the affairs OF 'he
cornoration as may be needful AMI proper
for the conduct of its business.
ARTICLE 1.-THE domicile of the sald
corporation shall be at the Clt! Oh ~
Orleans. La, and all citations or other
legal process shall be served upon the
President. and in his absence or III ease
of his death or resignation, the We
President. and in the absence OF eitseI as
the law directs.
ARTICLE uI-The objects and pur-
oaas ~ this corporation. and the nature
- tho business to be transacted ana car
ried on by 1t are hereby declared 10 De.
To engage in the purchase ana sane y
automobiles, auto trucks ana aCcessolr
in ALI of its branches, and to act as saIe'
agent or representative for any person
firm or CORPORATION or partnership Gu
u,ged I'm said line of business in IN
United States or any foreign country.
To engage in the purchase and sale o
automobile supplies, tires ana ~
accessories Of whatever nature ana klhu
and in the purchase and sale or automO
lille oils, and to act as the agent OF an
person, firm or corporation or pal.n
shiD engaged in or transacting salu ous
ness. and in connection there"lIh " "
arate garages, oil stations service sta
tions and offices anywhere in the unite
States or in foreign countries.
To purchase and acquire real or PEI
sonaI property of whatsoever nature an
Kind and to resell the same or 10 use u
SAM in the operation Of its business II
the objects and purposes herein set GU
70 establish offices for the proper COZ
dnct thereof, and to lease and to graz
leases on any property desired, anu
sell, mortgage and hypothecate the SAN
To name and appoint such agents an
renresentatives and to establish such o
fees and Joil station and service statoI
and garages for its own needs or u
needs Of others as may be deem,
needfuI and proper, anywhere IN u
United States or foreign countries. .,
10 GOHlTdCt ~ =
tomobiles and auto trucks to extend tne
aid in the event Of a breakdown tire,
other troubles and to make such chaFs'
therefor under such terms ana c0hultioi
"a may be agreed upon by the boaru
Directors. oao
To purchase and acquire, and to reseI
Ieas or release to others patents, trat
marks, trade names and copyrights an
to dispose of same as the corporation ma
seem fit.
To purchase and acquire OIL leases al
oil land for the purpose OF resale or II
drilling purposes, and royalties;
To purchase and acquire stock or pom
or other evidences of indebtedness OF al
corporation, and to acquire and purcha
and take over In their own name or otne
wise the capital stock, property, good ".
and stock in trade OF any person, par
. nership, firm or corporation VI o a.
concern. whether going or discontinue
and the leases and liabilities thereof, al
TO hold stock in other corporations, ii,
the capital stock of the corporatloh' :
sued or to be issued may be issued !
capital stock in any other corporatlt
To issue Preferred Stock redeemable
interest paying periods when desired, a
I'm general to do and perform all su
things as may be proper ana necessa
and germane to or incidental 10 the
jects and purposes herein set out. TO
all of tina things hereinbefore reclt
anywhere in the United states or any i
eign country.
ARTICLE lN.TAH o. tht NOiPNi
powers of this corporation shall De
ercised by a Board of Directors cons
ing of three Common stockholders, two
whom shall constitute a quorum ior
transaction of business, each OF WI
shall own, at all times. at least one sh
of common stock. The Board OF III
tors shall elect annually from their nj
her n President, Vice-President and !
retary-Treasurer. The Board OF III
tors may, from time to time, name
appoint such officers, agents, manat
and employees as its need may requ
who shall be employed at the pleas
of the board. or may designate a II
.ager to whom shall be confided the
ployment of agents and employees.
Following persons shall constitute
compose the first Board OF Directors:
w. Calogne. Jr., President, Richard
Fitzgerald, Vice President Ben. Camp
ma. Secretary Treasurer; and who s
hold office until the first Monday
July, 1921, or until their successors
elected and qualified. Vacancies eau
by death. resignation or inability
serve, shall be filled by the remain
members or member. A failure to g
n Board of Directors, or the failure of
Board of Directors TO elect offic
shall not have the effect of dissolving
corporation, but the directors and offiC
in office shall continue to serve until Il
successors are elected snc assume off
Meeting of the Board of Directors 81
be held as often as may De deemed I
essary by 8 days written notice adore
ed to each member, provided that
Board, by unanimous consent. may
pense with said written notice and
at any time. Members or the Board n
NnfA hU yrriftan nrONV IN any nFnnnGit