The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-29

United States OF America, State oi Louis
lana. Parish Of Orleans. city 81 New or
leans. Re II known. that ON this twenty
third day of September nineteen hundred
and twruty-our. before me Alexis Brian.
notary public in and for the Parish "i
Orleans, state of Louisiana. personally
came aud APPEARED The persons who's"
names are htrcuuto subscribed. who de-.
clarrd to me. notary. Ia presence of the
subscribing witnesses. that they desired iu
organize themselves and such other per
sons a. may hereafter join with them AMI
their Successors. into corporation under
Louisiana laws. aud that they accordingly
adopt he following a. their act OF ln'"r-
poratIuu to-Wlt.
ARTICLE Tn, name of this corpora
lion shall he the Auto Motive Scryic"
Company. Inc. it shall exist for ninety
nine years from this date. unless sooner
dissolved. Its domicile shall he i'll Ne"
Orleans. Louisiana, where all legal process
shall be served on il through it, president.
or ia his ab>rnr" through it, secretary.
ARTICLE is said corporation may
have. hold lease. purchase. sell, mortgag"
or pledge property of any kind. II may
DorrOw or lend money upon security anu
endorse for other persons or corporations ,
It may ~" and be- sued and may have aud
U.s. :. Curpuratt seal. II may have all
such other rights and powers IT, are now
or may hereafter be- enjoyed 10y similar
corporations organized under the laws at
,hiS STATE.
ARTICLE IlI-Thr objects aud pur
poses for which this corporation l. or
-anIlrd and the nature OF the business I"
be carried on by II are hereby declared To
be-: To teach and train auto mechanics 10y
and through an auto school. to buy. sell.
repair. maKe. trade in and furnish service
and accessories to automobiles and gen"r-
ally 40 do any and all things that may Ice
necessary or convenient To the carrying
| on of these purposes.
ARTICLE " The capital stock OF
this corporation * hereby liked at nine
| thousand dollars $4,000, divided into
| and represented 10y ninety 900 shares
| ot stock of the par value of one hundred
dollars (SlO1) each. Said ninety shares are
| full paid aud are are paid as follows: The
| property furnished being accepted 10y The
mcOTpUratoT> at the values stated Raphael
/ J. FUl>e, +. Lawrence Hecker. and Edward
! J. Schneider, own all the property, rights
and credits of the folsebIIcckcr Auto
Tractor school. the Detroit Electric Auto
shop and equity in lots in Carrollton Ave
nue.. all valued AT $1,000. which they hay,
| turned into this corporation in payment OF
| the capital stock of the incorporation,
/ namely: 10 Raphael j. FolSe, $1,000 of CAPT
| tai stock: to r. Lawrence IlcckeT, $1,000 Oi
capital stock; to Edward !. Schneider
| $1,000 of capital stock.
! ARTICLE N-The business and affair,
| of this corporation shall he managed ant
| conducted by Il board of directors con
! >i>ting OF three stockholders. Raphael j
| FOlSe, +. Lawrence Hecker, and Edwar,
| J. Schneider, all of New Orleans shall
| constitute the first board of directors
| They shall hold office until the second
Monday in January. 1923 or until thci
| Successors shall he elected and qualified
ON TIA. second Monday in January. 1879
| aud annually thereafter AN election 70
directors shall bc held at the office Of tn
corporation. after notices shall have beel
given to all stockholders by mail at leaS
ten days prior thereto. At all election
stockholders shall he allowed one vote 70
each share of stock standing In his nam
on the books of the company. In case q
a NaranCy ON the board of directors q
officers. il shall be- filled by the remain
ing directors from among the stockholders
for the remainder of the term of the direc
tor or officer whose vacancy is 80 filled.
| ARTICLE VI--Thc officers of this cor
pUration shall consist of q president, sec
rotary and treasurer. The board of direc
tors may, in its discretion. create IN
office of vice president. The offices of SO
Rotary aud treasurer may be held by tn
same person. Until the second Monday q
January. 1923, or until their successors ar
elected. Mr.. Raphael j. FOlse shall b
president; Mr.. Edward j. Schneider. sec
rotary and Mr.. +. Lawrence Heckcr. treas
urer. On the second Monday in January
lg23 Immediately after the election of iii
rectors. and annually thereafter the boar
of directors elected at such annual meet
ing shall select from their own humble
the president and secretary and treasurer
| ARTICLE NII-Three members Of tn
board Of directors shall constitute
quorum for the transaction of all bust
ness. Said board may adopt code of by
laws and amend or change the same a
| their discretion.
ARTICLE VIII-This charter may h
amended in all particulars rs provided b.
law. aud the corporation may he dissolved
by complying with the legal provisions OF
that subject. In the event of voluntar.
liquidation. the stockholders shall s"iec
from their number, two liquidatOrs. VIII
shall he vested with full power To Settl
its affairs by the sale of its assets aud pay
ment of its obligations.
ARTICLE IX-No stakeholder shall b
held liable for the contacts or faults o
the corporation or of its Officers or agents
beyond any unpaid balance that may ID
due by him on his stock subscriptions
nor shall any mere infOrmality in thi
act render this charter void or expose til
stockholders to any personal liabillty he
yoBd the amount of his stock subscription
| In ease any stakeholder desires to sell hi
stock in this corporation, he must frs
offer il to the other incOrpOratOrs at III
value he can obtain for it elsewhere. an
he can only sell upon refusal of the Othe
: incorporator> to buy him out AT the prlc
offered to the incorpOratOrs.
|
the city of New Orleans, on the dat
above written, in presence of &. :. Hcber
aud W. Il. Guion, competent witn"Ssc'
who hercnnlo sign with said appearer
and me. notary, after due reading.
Witnesses - &. :. Hebert. W. Il. Guion.
Raphael +. Folse, 30 shares; +. Law
renee Hccker, 30 shares; Edward
Schneider. 80 shares.
ALEXIS BRIAN.
Notary Public
hereby certify that the foregoing az
, of incorporation Of the Auto Motive Sci
vice Company, Inc" was this day dul
recorded in the Mortgage Office of I'll
: Parish of Orleans. in Book 1888 Folio 90
New Orleans, September 23rd. 1921.
(Signed) ROBT. SCOTT,
> Deputy Recorde
\ true copy of the original act and &
the certificate of the Deputy RecOrd'
thereto attached
New Orleans. September 23rd, 1921.
! ALIENS BRIAN,
Notary Public
Sept. 29-Nov. ,.
, CHARTER OF MOTION PICTURE Al
NERTISING SERVICE 20 INC