The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-13
ROBT. SCOTT,

United States of America, State of Lou
isiana, Parish of Orleans, City of New
Orleans: Be Ii known, That on this 18th
day of DeceraSer, in the year one thousand,
nine hundred and twenty; Before me,
Robert +. O'Conner, a notary public, duly
commissioned and qualified, in and tor the
Parish of Orleans, State of Louisiana, and
in the presence Of the witnesses herein
after named and undersigned, personally
came and appeared the several persons
whose names are hereunto subscribed, who
each sFerauy declare, that availing them
selves " the provisions of the laws of the
State OF Louisiana. relative to the organiZa-
tim of corporations. they have covenanted.
agreed. and do by these presents mutually
covenant and agree and bind themselves.
to and with each other, as well as such
other persons who may hereafter become
associated with them, to form and consti-
for the objects and purposes, and under
the agreements and stipulations, following,
tO-wit:
ARTICLE 1.-THE name and title Of this
corporation shall be Braai Sheet Metal
Works, Incorporated, and under its said
corporate name shall have power and au-
thority to have and enjoy succession, for
the full term of ninety-nine 1907 yea
from and after the date hereof. to contract
sue and be sueS; to make and use a cor.
porate seal, acd the same to break %
alter at pleasure; to hold, receive, lease
purchase convey, as well as to mOItR"
and hypothecate property, real. personal
and mixed, corporal and incorporeal; tC
name and appoint such officers, managers
agents and directors as its business in.
terest and convenience may require and Il
make and establish, as well as alter and
amend, from time to time, such bylaws
| rules and regulations. for the proper gov
eminent of the affairs of the corporation
| as scay be necessary and proper.
ARTICLE 1.-THE domicile of this cor
pora.ion shall be in the City of New Or
| leans. Parish OF Orleans, State of Louis
| lana. and citations or other legal process
| shall be served on the President of sale
corporation. or. in the event Of his alb
sence, on the VicsPresident.
ARTICLE II-The objects and pur
poses of this corporation are declared to b.
| to conduct the business of general shee
| metal work of all description. includin,
house, steamship, steamboat and all gen
eral metal work Of a similar character.
ARTICLE Iv.-The capital stock of tn
| said corporation Is hereby fixed at fv
| thousand ($5.0O0.00) dollars, divided int
| and represented by one hundred shares o
| the par value Of fifty dollars ($50OO) each
| Said stock or any part thereof may b
issued for cash and in payment for tn
purchase of patents and patent rights, an,
| for property or machinery and materia
| actually delivered, or services actually rem
| dered to this COMPANY. The Board of Di
Il
| authorized to dispose of the stock of thi
| company, in whole or in part. for any an
| all OF the purposes above stated. as in 1t
| Judgment may seem fair and proper. Thi
| company shall begin business as soon a
| three thousand dollars of its stock shal
| have been subscribed. and this charte
shall be the original subscription list.
ARTICLE VAN the corporate power
of this corporation shall be vested in, an
exercised by Board Of Directors com
posed Of three (3l stockholders, who sha
be elected annually on the last Friday 1
January. of each year, beginning with tn
year, 1922, a majority Of said Board sha
constitute quorum for the transaction q
any aud all business.
AZ sll elections each stakeholder shall b
entitled to one vote for each share Of stoc
held by him, and a majority of votes cas-
shall elect. A failure to elect directors q
a regular meeting shall not dissolve I'll
corporation. but the directors then In OF
flee will continue to act until their SUI
cessors are elected and qualified. Motto
Of the time of holding, and all meeting
shall be given by the Secretary to eac
stoc kholder, such notice to be sent b
mail. five days before such meeting, an
directed to each stakeholder at his la.
known address.
Immediately upon being elected, the d
rectors shall elect from among their ow
number'a President, Vice President and
Secretary Treasurer.
The said Board shall also have full poy
er and authority to borrow money throuq
the President or some other duly autho
, lied agent or agents; to execute NOR
cages and issue notes, bonds or other obi
cations. and generally to do all the thin,
necessary fer the proper carrying on
the business Of the said corporation;
also to issue and deliver full paid shar
of stock and bonds and other obligation
: of the said corporation in payment of Il
money borrowed or money, labor. service
property or rights actually received by Il
said corporation, as hereinbefore set fort
Vacancies in the Board Of Directors sha
be filed by the remaining members of Il
Board.
i Until the next meeting to be held n
der this charter, or until their duly quail