The herald., 1921-02-17
CHARTER.

hundred and forty fourth, before me. Fran.
els p. Burns, notary public, duly com.
misSioned and qualified, in and for this
city and the parish of Orleans therein re-
siding and in the presence of the Wit
neSses hereinafter named and undersigned
personally came and appeared Robert L
Aubert, President. and Robert G. Reben.
tiSch Secretary Treasurer, who declared
that at a special meeting of the stock
holders of ALBERT Motor Car Company. In.
corpOrated, a corporation organized by an
act passed before Francis 7. Burns, notary
public, on June l. 1920, recorded in NJ q
Il. 1912. folio 420 held at the Office of said
Aubert Motor Car Company. Incorporated
on December 18th. 1920. they were author
lied as President and Secretary Treasurer
respectively, of said ALBERT Motor Car
Company, Incorporated, as appears by COPY
of the resolution of the stockholders here.
to attached and made part hereof 10 an
pear before me, notary, for the purpose Of
amending the said charter of ALBERT Motor
Car Company, incorporated, and the said
appearers, as President and Secretary
Treasurer, respectively, of the said Aubert
Motor Car Company, Incorporated and
acting in said capacities aforesaid and on
behalf of said corporation. by virtue of the
authority conferred upon them at the afore.
said special meeting of the stockholders
OF ALBERT Motor Car Company, IncOrpor-
ated. declared that Article Four of the
NHdTltT VI sdlu AuDert MOTOR Car CON-
pany, incorporated, passed before me- no.
tary, on June 1. 1920, has been changed.
altered and amended to read as follows, 10
wit:
ARTICLE IV-"The capital stock OF this
corporation is hereby fixed at the sum Of
ten thousand ($10,00000) dollars, divided
into one hundred shares of the par value
of one hundred (S100.00) dollars each pro.
vlded that the amount to whic hthe cap
nf fS
creased shall be twenty thousand $50.
0OO.OOl dollars. Fifty per cent Of the cap
ltal STOCK or this corporation must be sub
scribed for before the filing Of the articles
OF Incorporation. The subscribed capital
stock OF this corporation shall be payable
In cash, property, real or personal, or for
services performed or rendered No stock.
holder shall ever be held liable or respon.
slDle for the faults, contracts or debts Of
this corporation in any further sum than
the unpaid balance due the corporation on
the shares of stock subscribed for by him,
nor shall any mere informality in the Or
ganization have the effect of rendering this
charter null or of exposing any shareholder
to any liability whatsoever. This corpora.
ton shall not engage in business until five
thousand ($5,OO0.O0) dollars Of the capital
stock shall have been issued, and actually
paid in. either in cash, property or services
as aforesaid. If any OF the stock Of this
corporation Is exchanged, in whole or In
part. for property or good will, in that
event the provisions of section 8 Of Act
2o' Of 1914 shall be strictly complied with
And the said appearers moreover de.
ciared that in consequence Of the foregoing
ana pursuant to the authority In them
vested by the stockholders Of said Aubert
Motor Car Company, Incorporated, they
90 hereby formally declare publicly and
make known that in the manner prescribed
by law and agreeable to the provisions OF
A no NJ .afp at1 A,.kA ToAa Har
pany, Incorporated. Article Four Of said
charter, passed before me, notary, on June
1, l92O, has been changed, altered and
amended as hereinabove set forth and writ
ten, and they do hereby direct and require
that the above stated change and amend.
ment of Article Four of the charter Oh
Aubert Motor Car Company, incorporated
be recorded and published in the manner
prescribed by law, to the end that the saia
change and amendment hereafter and at al
times be as hereinabOve set forth, as re-
CARDS all persons that are now or may
hereafter become stockholders Of the afore'
said company.
Thus done and passed at my Office, in the
City Of New Orleans, on the day. month
and year herein first above written, IN tns
presence of st. Clair Adams and J. y.
Swing. competent witnesses, who hereunlo
sign their names with the said appearers
and me, notary, after a reading OF tne
whole.
Original signed.) Robert L. Anbp-'
President; Robert G. Rebentisch, Secre'
tary Treasurer.
Witnesses: ST. Clair Adams, ]. N
Swing.
FRANCIS p. BURNS,
Notary Public
/, the undersigned Recorder OF MOTT
cages, in and for the Parish OF orleans,
State of Louisiana, do hereby certify Una.
of incorporation of the ALBERT Motor gar
Company, Inc, was this day duly recorue'
In my Office in Book 1916. folio -.
New Orleans, Jan. 4th. 1921.
(Signed) ROBT. SCOTT, u H'
true copy: .,-s
FRANCIS p. BURNS;
Notary Pubic
Jan. 13-Feb. Il.