The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-11
CHARTER OF TIRE T.. ". JLRICH
GLASS COMPANY, INC.

louisiana. Parish of Orleans. BE IL
: known that on this the Third day OF the
: month Of February in the year Nineteen
I Hundred and Twenty, before me, Ihos.
T. Furlow, q Notary Public duly com
mi~,iOncd and qualified, in and for the
{ Parish of Orleans, Stat" OF LOUISIANA
. aforesaid, and III the presence OF the VII
| ur~S.> hereinafter named and undersigned,
? personally came and appeared the several
/ persons whose names are hercuntO sub
. Scribrd who Scycrally declared that avail
: ing themselves OF the Laws of the State
! of Louisiana. and especially the laws re-
, lutiHg to corporation, and especially Act
, Pa Of 1914, they have coycnantcd and
agreed To bind, form, and constitute
, Themselves. and do hereby bind, form and
constitute themselves as well rs all such
| other persons as may hereafter join or
| bc,om" associated with them into cor
poratiou and body polite in law, for the
objects and purposes and stipulatiOns fol
lowing, tO-wit.
| ARTICLE The name and title of this
corporation shall he: T. W. Ullrich Glass
Company, Inc, and under said name II
shall exist for a fun term Of ninety nine
$50 years from this date and shall have
an powers allowed TO corporations by the
laws of the State of Louisiana the laws
Of other States aud of the United States.
| ARTICLE 1.-THE dOmicilc Of this
Corporation is hereby declared to be in
TIA" city of New orleans. State of Louis
lana and all citations shall be as the law
directs.
| AK LILLE IlI.-lh ne objects ana lur-
poses Of this corporation are hereby de
clarrd to be. To manufacture, buy, sell
and deal in glass in all forms. including
plain, moulded and plate glass, Ornamcn-
tai and decorative glass; glass ornaments.
cut glass. structural glass. looking glass
or mirrors, rctl"CtOrS, and to especially
engage in the Manufacture Of mirrors, pa
tent Silyrring. glass beyelling, glass en-
boS>ing, ecclesiastical lead work. glass
tablets. show card and show ease manu-
featuring. and to make, buy, sell and deal
in any and all articles. TO attach to glass
ware when manufactured. and trimmings
for the same, and to deal in patent and
patent rights pertaining TO the manufac-
ture of glass and glass appliances; to
manufacture, buy, sell and generally deal
p ut WhOi"SIl" and retail in paints Narnish-
IS, stains and things of like nature: to
carry on and conduct a general contract
: ing business. including therein the de
signing, constructing. charging, repair
| lng removing or otherwise engaging in
D any work upon buildings. interior and
e. exterior. store fixtures, store fronts and
to extend and receive any contracts or
INSTRUMENTS OF any contracts therefor or
= relating thereto or connecting Herewith,
5 ana TO manufacture and furnish the fix
lures and building materials and improve
+ buildings of every sort and kind; TO buy
1 ana sell personal property of all kinds to
make, lease, or contract for these or any
: OF these purposes, and TO do any other
: business which may be incident to those
herein set out and enumerated.
:. ARTICLE Iy.-Thc capital stock Of this
= corporation is hereby fixed in the sum
r of twenty thousand $50 900 OO) dollars:
t said stock is divided into and represented
p, by two hundred (200) shares of the par
value OF one hundred ($I0OOO) dollars
q cdch' winch said stock shall be issued
tor cash or for property or for other
= rights purchased; there shall be no issue
OF preferred stock
i ARTICLE V.-This act of incorporation
t may be changed. modified or altered or
e the capital stock increased or decreased
IN the manner and form prescribed by
n law at general meeting convened for
o Ihan PurpoS" after thirty days notice
mailed by the Secretary Treasurer to the
last known residence of each stakeholder
q or delivered by him in person.
I ARTICLE VI-Whenevcr this corpora
= ton is dissolved, either by limitation or
from any other cause, its affairs shall no
liqUidated by two commissioners selected
4 from among the stockholders at a general
q or special meeting Of the stockholders
Sali commissioners to be chosen by a
majority vote of the stock voted at said
meeting by the owners thereof as they APP
, pear on the books of the company at the
date OF said meeting, in person or by
proxy. each share of stock being entitled
4 TO one vote. In the event of the death or
I inability or failure of either of said com
mlSsiOnerS TO act, the remaining commits
sloner shall liquidate the affairs of the
, ARTICLE VII.-Any and all notices pro-
vided by law or in this charter may be
4 waived by unanimous consent of the stock
holders or the Board or Directors, as the
case may be said waiver to be in writing
n and incorporated in the minutes of the
y meeting for which the waiver is intended
ARTICLE NIlI.-All shares of stock OF
Q this corporation shall be first offered Ia
= the Directors of this corporation; and no
S share shall be sold unless such offer shall
have been made in writing fifteen 90
II days before the sale of said stock.
! ARTICLE IX.-AIl the corporate powers
q of this corporation shall be vested in and
), exercised by the Board of Directors
i | which shall be COMPOSED of not less thar
: three nor more than six (6) members. who
shall be bOnafide stockholders in said cor
a pUratiOn; IL shall he necessary that Their,
v be two of the members of the Board pres
: ent at any meeting to constitute a quo
:, rum; the first Board Of Directors shall b,
o as follows: Edmund W. Ullrich. 60
. North CarrolltOn avenue; Eugene Nogab
= Cab, 200 Soniat street; Wilbur w: III
> rich. l922 Jena street. and they shall hOlC
, offices and serve until the twentieth day
~ OF January, 1921; and thereafter unit
10 other successors shall be duly elected
"a The Board of Directors shall be electe,
u by vote of stockholders OF the corporation
> at a general meeting called for this pur
4 pose, on the twentieth day of January o
"a each wear, starting January Goth, 1921. I'M
less said day be a legal holiday. and theI
on the next bank day thereafter. TIL,
re Board of Directors at its first meetin!
l. shall elect from their number a Presiden
l. and Vice President and q Secretary
y Treasurer and until the first regular elec
ton on the twentieth day of January
II 1921, the following shall serve as officers
: Edmund w. Ulirich. President and Gen
:, eral Manager 62l North CarrolltOn ave
y nue.: Eugene MOgabgab Vice President
u 300 Soniat street Wilbur W. Ullrich, Sec
rotary Treasurer. 1922 Jena street.
y ARTICLE Mo subscriber for stool
Z shall ever be held liable for the contracts
3 faults or debts of said corporation in any
further sum than the unpaid balance. il
l. any due the corporation on the stock fol-
L N~h tah hn hnG hGgr lN.aI. II.
stakeholder ever be held liable for sucf
s contract. fault or debt. in any further
sum than the unpaid balance IL any, OF
y the stock owned by him; nor shall any
4 mere informality in organization have the
i effect of rendering this charter null oil
q rendering any subscriber liable beyond the
e unpaid amount If any, remaining due on
a the books
Thus done and passed at my office in
A the City of New Orleans, on the day and
a date first above written. in the presence
4 of Frances Zimmerman and Levi A. Hines
4 competent witnesses of lawful age and
3 residents of this city, who have signed
n this act, together with the said original
q Subscribers and me, Notary, after reading
o of the whole.
r (Names of subscribers and amounts of
n subscriptions omitted)
(Signed.) THOS. f. FURLow.
Notary Public.
= !, the undersigned Recorder of Mort
cages in and for the Parish of OrleaI $.
!, State OF Louisiana. do hereby certify that
u the above and foregoing Act of Incorpora-
ton OF the f. W. Ullrich Glass Company,