The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-01
CHARTER
ATToMoTIvE ROAD IN

psrs be nnonth of May, "a the year
~ Az Of one Thousand, nine huu ,
80 bere, before U.. EthtiISu
~ sd asftord, Notnr! iuuils - w.,
es,sslsy and qualified ~ thn loI 'nT
rpisss0o orleans, state 0, .,.....,s herein
,rhsb @.ssence Of "a ~ rarsonaIly
| he psd and -urdsrsiIu .Ter,I persons
- and apPre hereurtO si"s' rlheu, VIM
- Names az that, aN1!ing theh
[ps.rslly oee nroyisions or Inc laws VI
- Of tne ouisiana relate 10 the vi
Y stste Oh L"ornoratiOns, ana more par
E.srstion o. No 26T OF TIE AT, OF lhe
g.lsriy At of the state Of Louls
Sr,rsl As se year 1914. thy nave IN
=, for ,ne agreed, and do' pS 'n Ia
ntsed sn nortraet and agree "ut III other
rsxnts themselves, as we" ,.1T,c osso- |
bbssn a. may hereaiitL 'r,ressors, 10 |
"a with w into and Constitute them
- themsee,n a corporation ana OoGy
go and nnder the name, ior tht
r.rfit 10 Jaw, and under the agree
slsts ana ppsinulations Following to-"lt'
ssn ane THE name Of this cor
lRTIcbE 10 "AutomOtive Road IN
..rstieu span .nd under IT'S said corporate
<rspce, IN. I'M have and ENJOY successioli
M, u shs existence TOR the term Oh
"a eorpex ears from and aitsr 'ne Gaoe
/ fneiy-bi, sooner dissolved OS hqulI'
kreof nn, n,herwise, and shan haEe, uiut 20
ssn IA name, power orc Tnots and
80 sue and be SUI G.ssired and the
- cerpst or alter ut pleasdre' 10
Sre 70 receiye. lease, purchase anu
"a he'o, transfer. assign, mortgage
soslre nladpe or otherwise receive
gpothecsn Of and to lease from anu
- Or aispsonerty, real personal anu
~ 70, poresl or iu,orPoreal ana 10
sbsd, hedge or hypothetate sanie' "
| rsfe,s and to secure the saile u!
bas ~ hedge, or other security 70 ous
psN and otherwise acqulIt 80, a., tSa
| r1 hcie .shs, companies anywhere III ths
1 hnds u ON. ar foreign countries, ana 10
| rsied oes, Cor any person, firm, corpor-
| n Aseas,tnership, in any manner III
| snen o. or undertaking; TO name anu
~ pesi,oh managers. agents ana OF
Iygoinl ~ business of the corporation
bxfs o sn and 10 make and establish
su iu,aws and rules and regulations
! ra pI ovsrnment of the affairs OF the
| ~ he ,;sn as may be needful ana proper
sfpsas eopduct Of its business
m.~,rry 1.-THE dOmicile of the SAID
h.,;on shall be at the city Oh rev
uP Ia and all citations or oInel
n,ocess shall be served upon ~
s.,s,at. and in his absence OF Or Al We
Dis "a In the absence Of either as
a, law directs
~.r,cIr III.-The objects and pur-
Abiirs,h,s corporation, and the nature
- hnsiness 10 be transacted ana car
aM nv N are hereby declared 10 De
~ ~ In the purchase and sale OF
russlss auto trucks and accessories
n u u ia branches, and to act as sales
~ representative for any person.
~ corporation or partnership en-
IN said line of business in the
- states or any foreign country.
..,sse In the purchase and sale OF
.hiie supplies, tires and aut0moDllt
..-sr,es of whatever nature ana KIM
~ n the purchase and sale OF autoIho
N. ala. and to act as the agent Oh amp
.,rson firm or corporation OF pa ~
n. engaged in or transacting sald Dust
ma In connection Herewith to OPP
- garages. oil stations service sta,
-. snd offices anywhere in the United
~, or In foreign countries.
q n.rchase and acquire real or per
-, property Of whatsoever nature ant
~ ana 10 resell the same or TO use TN
-. n the operatiOn Of its business 10
=. ohieets and purposes herein set out
!. .sshlish offices for the proper con
- thereof and to lease and to gran
-. on any property desired, and Z
mi mortgage and hypothecate the same
N name and appoint such agents an.
,rur~eptatives and to establish such OF
~ and oil station and service station
- ursges for its own needs or IN
r~ds Of others as may De ueene
radful and proper, anywhere III III
Tslad States or foreign countries.
"a contract with persons operating au
1&ahiIes and auto trucks to extend kheT
n d the event of a breakdown, tire, o
11k~ troubles and to make such charge
ik1rss, under such terms and condition
= nv be agreed upon by the Board
D|ncsrs
Is ssrchase and acquire, and to resell
~ q release to others patents, TRAD
mfkk trade names and copyrights an
\ &hppe Of same as the corporation ina
Il Surrhase and acquire OIL leases an
4 nd for the purpose of resale or 10
kIline purposes, and royalties.
70 ouFchase and acquire stock or BOND
cher evidences Of Indebtedness or an
upontion, and to acquire and purchas
u the ever in their own name or Other
~ tie capital stock, property, good WI
~ stock In trade Of any person, par'
SsnkiD. firm or corporation or OF an
nsttrn. whether going or discontinued
- sAs leases and liabilities thereof an
y hold stock In other corporations, an
Ne capital stock Of the corporation, ID
~ o. to be issued may be issued 10
oplul stock In any other corporation
b ipue Preferred Stock redeemable q
hlsest paying periods when desired, an
= snefal to do and perform all sue
oAu % may be proper and necessar
- crmane TO or incidental to the oil
~ 1nt purposes herein set out. To
u Il tho things hereinbefore recite'
nyvhsre in the United states or any fol
- country.
ARTICLE Iv.-An or the corporal
nVeu Of this corporation shall be e1
odoo1 b. q Board Of Directors consist
NM three Common stockholders, two
mn mall constitute n quorum for II
eo1saction Of business, each of whol
n1n eva, 1t all times, at least one shal
eennon stock. The Board of Dire
m shall elect annually from their nun
~ President, vice-President and Sc
NM Treasurer. The Board Of Dire
~ may, from time to time, name an
ppeint such officers, agents, manages
~ employees as its need may requir
~ shall be employed at the pleasu
Ne board, or may designate a mai
~ . whom shall be confided the en-
ment Of agents and employees. III
shsmg persons shall constitute ar
npsee the first Board of Directors:
. uiegne. Jr., President, Richard
eeah, vice-President; Ben. Campai
sscfetary- Treasurer; and who sha
sfice until the first Monday
~. WI, or until their successors
uec and qualified. Vacancies Gauss
oeath, resignation or inability
e shall be filled by the remainiI
noefs or member. A failure to ele
ne.fd q Directors, or the failure of &
Directors to elect Officer
not have the effect Of dissolving {
suuon, but the directors and office
nce mall continue TO serve until the
Sers are elected snc assume offiC
OF the Board OF Directors shi
~ a. often as may ne deemed ne
~ : days written notice addres
each member, provided that I
~ unanimous consent, may di
rith said written notice and |
ume. Members OF the Board m
W Wntten proXy on any prOpOsiti