The herald., 1920-08-26
Aug. s. Sept. 8.
CHARTER OF CANAL SERVICE STA
TON, INC.

State Of Louisiana, Parish OF Orleans
City Of New Orleans. Be il known, that
on the Goth day of July in the year of Our
Lord, nineteen hundred and twenty, aud
of the Independence of the United States
OF America, the One Hundred and Forty
fourth; Before me, Warren V. Miller
Notary Public, in and for the Parish OF
Orleans, Louisiana, and in the presence
Of the witnesses hereinafter named and
undersigned, Personally came and appear
ed, the several persons whose names are
hereinafter subscribed, all of full age,
who declared unto me, Notary, that avail
OF Louisiana relative to the organization
of Corporations, they do by these pre-
sents, contract, agree, covenant stipulate,
and bind themselves, as we'll as such per
sons, as may hereafter become associated
with them, to form and constitute a Cor
poration and body polite in law, for the
objects, and purposes, and under the stip-
ulanons hereinafter set forth, to-wit:
Article /. The name and title of this
Corporation shall be- CANAL SERVICE
STATION, INC" and under such title, ii
shall have and enjoy succession and ex-
istence, for a period Of ninety nine years
from date hereof; it shall have the power
and authority to contract, sue, and be
sued, to make and use a corporate seal,
the same to break and alter at it's pleas
ure; to hold, purchase, lease, SELL mort
gage or hypothecate, or pledge property,
real, personal, or mixed and for the pur-
pose of carrying on its business, to make
and issue notes and other evidences of
Indebtedness; to name and appoint man-
ayers, clerks, or other employees, for
the proper conduct of its business, and to
discharge same at it's pleasure; to make
and establish such bylaws, rules and reg
ulations, as may be found necessary and
desirable for the management of the af-
fairs of the Corporation; and generally to
do, all and everything act or deed, for
the complete and proper conduct of said
business.
alton, shall be in the City Of New Orleans,
State of Louisiana, where all citations and
other legal process shall be served upon
the President, or in his absence upon the
President and Vice-President, upon the
Secretary Treasurer.
Article III. The capital stock of this
corporation is hereby fixed at the sum of
Five Thousand (s5,0o0.0O) Dollars, all of
which shall be divided into and repre-
scented by Fifty (50) Shares of the par
value of One Hundred (s100.O) Dollars
each. Stock may be paid for in money,
in services rendered to the corporation,
or In property and good will regularly
transferred to the corporation, all as shall
be determined by the Board OF Directors
The capital stock may be increased to
Fifty Thousand s500O0.00) Dollars. There
shall be no issue of preferred stock.
for which this Corporation is formed are
declared to be as follows: To operate "a
gasoline and oil station or stations, and
to sell automobile accessories of all kinds,
including tires and parts, etc. to maintain
and operate repair and vulcanizing plants,
and generally to do and engage in any
business germane to or operated in con-
nection with an oil filling and accessory
and repair station.
Article V. The corporate powers of this
Corporation shall be vested in Board
of three Directors, majority of whom
shall constitute quorum for the trans
nnNa Of Oh. Al
may vote at any meeting of the Directors
by proxy to any other Director for that
particular meeting. The first Board of
Directors shall consist of: with Mrs. Lii
president; with W. Il. Simmons. 955 n.
avenue, as vice-president, and
with Jesse Daniels, 1924 DeSoto street, as
secretary-treasurer and such Directors and
officers shall serve as such until the
second Monday in July, 1921, or until their
successors are elected and qualified.
Meetings Of the stockholders for the cleo
ton of Directors shall be held yearly, on
the second Monday in July. beginning
with the year 1921. The Board of Direct
ors shall have the right to elect without
to a stockholders meeting. any
as a Director, whenever
shall exist on the Board of Dir
ectors through death or resignation; meet
Ings of the Board Of Directors may be
called ut any time BIZ tho President
Thus done and signed, on the day and
late first herein above written In the City
Df New Orleans, in the presence of Anita
Allan and Nathan ii. Feitel, competent
witnesses, anc me, Notary, after a due
reading of the whole; the subscribers
setting opposite their names the amount
IF stock they subscribe for. making this
IN original subscription list
Name Address Amount Stock
Names Of subscribers and amount sub
'cribed omitted.)
Witnesses: (Signed) Anita Allan, Nath-
IN 81. Feitel. (Signed) Warren V. Miller,
Notary Public.
/, the undersigned Recorder of Mort |
yages, in and for the Parish Of Orleans, |
State of Louisiana, do hereby certify that
he above and foregoing act of Incorpor- |
ltion of the Canal Service Station, Inc. |
m Book I242, Folie GA. New Orleans, |
July 9th, 1920. (Sfgned) Emile ]. Leon |
lrd. true copy Of the original on file |
n my office. Warren V. Miller. Notary |
Public.
Aug. 5-Sept o.