The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-23
CHARTER.

STRANGE AGENCY. INC, and under
sncb title il shall have and enjoy success
sion and existence for period OF fltty
wears from date hereof the domlclle OF
this corporation shall be in the Clty OF
New Orleans State of Louisiana, where
all citations and legal processes shall De
served upon the President, or in his ao-
Sence upon the Vice-President or Secre-
tary, in the order named.
ARTICLE 1.-THE capital stock OF this
corporation is hereby fixed at the sum
If Ten Thousand Dollars tSlO,cOOo)' all
of which shall be divided into ana repre-
scented by Two Hundred Shares OF the
mar value of Fifty Dollars $4,000 each.
stock may be paid for in money IN ser
sices rendered to the corporation, or III
1roperty and good regularly trans
ferred to the corporation, all as shal De
determined by the Board of Directors.
ARTICLE II-The objects ana pur-
,oses of this corporation and for which
I IL as organized are declared TO be. to carry
IN general insurance business as Agent
.Iroker or General Agent for Insurance
'Ompanies doing Life. Fire, Accident
| Iealth, Marine Compensation and Llabll-
/ ~ or other form of insurance authorized
| be carried on, now or hereafter, by the
| state of Louisiana. This corporation snail
/ AVE the power to do a general business
lnder the different forms outlined above
| in other States of the United States 81
| america or its foreign possessions. II
/ shall have the power to purchase real
personal or mixed property. to hold and
| sell same at its convenience ana TO de
/ INV and all things needful or necessary
onnected with, Incidental to, or german'
| % the objects and purposes set forth Oh
contemplated by this charter.
ARTICLE IV.-The corporate powers o.
his corporation are expressed and Sc
orth by Section Seven of Act 26i OF I'M
| louisiana Legislature of 1914, and all cor
! lOrate powers shall be duly employed b,
/ md vested in Board of Three Directors
1 majority of whom shall constitute
! quorum for the transaction of all bust
A less The First Board of Directors shall
consist of and be James A. Ross, ~
iravier Street, New Orleans. La. VIM.
| Hunt, 72S Grayier Street, New Orleans
La. and Ha rs Sellers, 420 Canal CONNER
cial Bank Building, New Orleans, La
| and from such Board there shall be elected
three officers, namely a President. a Vice
| President and a Secretary Treasurer ant
James \. Ross shall be President, Win
u. Hunt shall be Vice President and Har
ry Sellers shall be Secretary Treasurer
and the said Board and Officers shall
serve as such until the third Wednesda!
in January 1922. or until their successor
are elected and qualified Meeting Of I'll
stock holders for efection of Director
shall be held yearly, on the third Wed
nesday in January, beginning with tn
year 1922: the Board of Directors shal
have the right to elect without referenc
to a stock holders meeting, any stock
holder to be a Director, whenever va
cancy shall exist on the Board of DireC
tors through death or resignation. Tn
duties of the several officers shall be st
, forth in the bylaws of the corporation
which may be adopted by the Board O
Directors and amended or altered at thei
will.
ARTICLE y.-Before any stockholdt
> shall sell or dispose Of his stock in I'll
corporation, he shall give thirty days wri
ten notice of his intention to do so to VI
corporation, during which thirty days III
corporation itself shall have the right
/. purchasing the stock at its book valu
ARTICLE VINO stock holder OF tn
corporation shall ever be liable for an
unpaid portion of their subscription
3 stock and no informality herein sha
subject them to such liability.
! Article I.-.Amendments 10 tn
charter and liquidation of the corporate
shall be subject to the rules laid dow
in Act 267 of the Louisiana LesislGtu
of 1914. The Capital Stock of this co
r poration may be increased by amendme
!of this charter. to any sum not eXceediI
Fifty Thousand Dollars ($50.000.O0).
q Thus done and signed on the day 81
date first hereinabove written. in my y
tarial Office in the City of New OrleaT
? in the presence of Prentice T.. Edringto
d nesses. and me. Notary, after due rea
r. ing of the whole: the subscribers settil
opposite their names the amount tn
subscribe for, making this an origin
subscription list.
(SIGNED)
James A. Ross. 72S Gravier Street, n,
l'' Orleans, La. 1913 shares W d. Hunt. Z
VI Grayier Street. New Orleans La, / sha
4, Harry Sellers. 400 Canal Commerce
- Building, New Orleans, La, / share
OF WITNESSES
N. lSigneD PRENTICE l.. EDRINGrON. J
l. II. HOOVER.
OF (Signed) WARREN V MILLER,
or Notary Pub
l, the undersigned Recorder of Mo
VI cages in and for the Parish of Orleal
70 State of Louisiana, do hereby certify Ii
a. the above and foregoing Act of Incorp,
% alton of the Ross Insurance Agency, In
90 was this day duly recorded in my off
n. in Book 1888. Folio go. New Orlea
~ May 10Th, 1921
CO (Signed) ROBT SCOTT,
or by.
~ true copy of the original on file
re my office
CT WARREN V. MILLER,
IN Notary Pub
IN June 16-July 81
CHARTER