The herald., 1920-05-06
OF ATLAS TIRE CO, OF
Ia, INC.

State of Louisiana, Parish of Orleans.
BE il known, that on this fifteenth day of
April. Nineteen Hundred twenty 1920,
before me, Emanuel Leopold We'll IA No
tary Public, in and for the Parish of Or
leans. State of Louisiana, duly qualified,
personally came and appeared the several
persons whose names are hereinafter sub
Scribed, all of full age, and residents of
this Parish and State, who declared, that
awaiting themselves of the laws of this
State, relative to the organization of Cor
pOratiOns, they do hereby covenant and
agree to form themselves into IA corpora
ton for the objects and purposes, and I'M
der the following stipulatiOns. to-wit:
ARTICLE 1.-The name and title of this
Corporation shall be The Atlas Tire Co.
of La. QncOrpOrated). 1t shall enjoy
corporate existence for a term of 90 years
from date, unless sooner dissolved 1t
shall have, enjoy and exercise all rights,
powers and privileges now granted by
law. or hereafter granted to corporations
of this character, especially the right to
hold, receive, purchase, ALLEVIATE, SELL mort
gage, pledge, rent or lease property, real,
personal and mixed in fact everything
permitted by the law necessary and con
venient for carrying out the objects and
purposes of this corporation.
ARTICLE 1.-THE dOmicile of this cor
pOratiOn shall be in the City of New Or
leans La, where all citations, or other
legal process shall be served ON the Presi-
dent. or in his absence on the Secretary
Treasurer.
ARTICLE III.-The objects and pur-
poses of this Corporation are hereby de-
clared to be the buying and selling of au-
tomobile tires; inner tubes and all their
parts and accessories; and the dealing in
automobile accessories; and everything
pertaining to the lines of business herein
| mentioned, and anything necessary or in
cidental to said business as mentioned.
ARTICLE IV.-The capital stock of this
| Corporation is hereby fixed at the sum
Inf Ton Thnn md
vided into 100 shares of the par value OF
One Hundred Dollars each, to be issued
| in the manner and for the consideration
prescribed by law. All shares to be full
paid and worcestershire The capital
| stock may be increased, by a vote of 2-3
| rds of all the capital stock, at a meeting
called for that purpose
ARTICLE V.-All the corporate powers
| of this Corporation shall be vested in and
| exercised by Board of Directors to be
| composed of three stockholders, two of
whom shall constitute quorum. The
following nemed stockholders shall consti-
tute the first Board of Directors, viz:
| Walter l.. Saxon. William g. Riley, and
Louis J. HOwrell; all residing No. 5OO5
Magazine St, this City; with Walter l..
Saxon, as President; Louis J. Howrell.
Vice President, and William G. Riley,
Secretary Treasurer; and they shall hold
office until first Monday in April, 1921.
or until their successors are elected and
qualified; on which day the election shall
Nhnr P'dN'1 VI ds SVoh pUS-
sible.
All stockholders meetings. including an
nual meeting for election of officers and
directors shall be preceded by written
, notice to the last known address of the
stakeholder 10 days previous to meeting,
provided stockholders have the right to
waive written notice of meetings. If any
vacancy occurs on Board of Directors.
the stockholders shall name or elect a
successor to fill the vacancy until the
; next general election. Election of Direc-
tors shall be by ballot, in person or by
z proxy, and each stakeholder shall be en-
titled to one vote for each share of CAPT.
tai stock owned by him.
ARTICLE Vino stakeholder Of this
Corporation shall have the right to sell
or pledge his stock. without first offering
same to the stockholders through the
Secretary of this Corporation, upon al
lowing said stockholders ten days to pur-
chase same, at book value; or receive same
in pledge, as may be desired by the owner
of said stock and no transfer shall be
! binding on this Corporation unless ac-
q tually made on the books of the Corpora
\ ton. in the manner required by law.
q ARTICLE VII.-The Charter of this
Corporation may be modified or altered
: or the capital may be increased or de-
: | crea sed. or the corporation may be dis
solved or liquidated in the manner as
A is now. or may hereafter be prescribed
= by law.
i Thus done and passed. in my office. al
@ inabOye written, in presence of JOSEPH
K Lautenschlaeger and James s. Gautreaux
y competent witnesses of lawful age. of thii
t Parish and State, who sign hereunto will
appearers, and me, Notary, after a full
| reading hereof.
II Original Signed) Walter L. Saxon, II
e shares; Lulu King Saxon, 40 shares, pc
IT pro. W. l.. Saxon: William g. Riley, n
e shares; Louis J. HOwrell, one share.
Witnesses: Jos. Lautenschlaeger
q James S. Gautreaux.
=. EMANUEL l.. WE'LL.
Notary Public.
Il I. the undersigned Recorder Of Mort
Is cages in and for the Parish Of Orleans
= State Of Louisiana, do hereby certify tina
81 the above and foregoing Act OF IncOrpora
re ton of The Atlas Tire Co, Of La, Inc
l., was this day duly recorded in my offic'
In Book 1912, Folio -.
New Orleans, La, April 10th, 1920.
(SeaD
(Signed) EMILE J. LEONARD. Dy. I
true copy from the original.
t. (SeaD
Is. EMANUEL l.. WE'LL,
at Notary Public.
W. Apr. 22-May q.