The herald. [volume] (New Orleans, La.) 1905-1953, 1921-11-03
CHARTER.
CHARTER OF CARONDELET AUTO
SUPPLY CO, INC.

Orleans. state of Louisiana, PARISH OF Ut
leans BE II known, that on this. the 23rd
day Of the month of september In the
wear one thousand, nine hundred and
twenty one, and Of the Independence OF
the United States of America. the one han
dred and forty sixth, letore nv. FREQ:
DeibcL a notary public, duly commissioned
and qualified and in the presence OF the
witnesses hereinafter named and under
signed. personally came and appeared, the
several persons whose names are hereunto
subscribed, all above the full age OF ma
JOrity, who severaliy declared that avail
Ing Themselves Of thC laws Of the state
II Louisiana, aud especially relative TO the
laws governing the organization of cor
porations, they have covenanted ana
agreed. to bind, constitute and form them
SELVES as wen as such other persons as
may hereafter join or become associated
with them into corporation and BODY
polite in law, under the articles, agree
ments and for the purposes and objects
following. to-wit:
ARTICLE The name and stylc of this
corporation shall be Curondelet Auto Sup
ply Co. Inc, and under that name II shall
have and enjoy all the rights, advantages
and privileges granted by law to corpora
tiOns. and shall exist for the full term and
period of ninety nine years from date here
Of IL shall have the power to contract,
sue and he sued, to make and use cor
porate seal. and the same 10 alter ana
break at pleasure; TO hold, receive, lease.
purchase, sell and convey, as well as mort
gage. hypOthecate and pledge property
/ real personal and mixed, corporal and In
corporal; TO name and appoint such man
ayers and directors officers, agents and
other employees as its interest and con
Nenience may require; and to make and
establish as well as alter and amend from
time to time. such bylaws, rules and regu-
lations as may be necessary and eNpedient
for the proper management. government OF
its affairs for said corporation.
NDTTII I, II Tho dnu,ic{b, Of tbfc eor-
/ pOration shall be in the City of New Or
/ leans, State Of Louisiana.
/ ARTICLE Hal citations and other
/ legal process shall be served upon the
! president, or in his absence upon the
, vice president, or in the absence OF both
upon the secretary treasurer.
/ ARTICLE IV-The objects and purposes
7 of this corporation and the nature of the
business to be carried on by II are here
/ by declared to be, generally 10 buy and
sell as well as manufacture parts and ac-
cessOries of automobiles or other vehicles (;
TO deal in gasoline, lubricating oils. kero-
sene for automobiles and other vehicles
to sell automobile tires and such other
/ parts, devices or mechanisms relating TO
or pertaining TO automobiles or other
! vehicles. TO purchase and sell autOmo-
bilcs, new and second hand, operate a gar
age or service station for automobiles. re-
pair and remodel automobiles; to conduct
"A vulcaniZing plant for the repair OF au-
/
conduct and transact such other duties In
cidental TO or growing out of the above.
| ARTICLE V-Thp capital stock Of this
corporation IL hereby fixed at the sum OF
twenty-five thousand ($25,0O00O) dollars
to be divided into and represented by two
, thousand five hundred (2500) shares OF
the par value of ten $1,000 dollars each
, said stock to be paid for In cash or ~
equivalent and when and In such install
ments as directed by the board OF di
al al
ton may be increased to the sum Of fifty
thousand (SJO,0OO) dollars.
: ARTICLE vI-All the corporate power
Of said corporation shall be vested In anS
exercised by a board Of directors consist
D ing of three stockholders, a majority o
whom shall constitute a quorum for tn
transaction OF business. The director
q may vote In person or by proxy. Tn
, board of directors shall elect annual.
, from their number president, vice
. president and a secretary treasurer. Tn
! first board Of directors shall consist of tn
> following: Noah Weaker, president; Alex
Schulman, vice president; Edward r. Do
a Ian. secretary treasurer. who shall serv
until November LIST, 1922, or until thei
Successors are elected. The annual meet
ing OF stockholders for the election Of d.
I rectors shall be held on the first Wednes
: day of the month Of November. 1922, IN
less the same be n legal holiday, and II
which event, the next bank day thereafter
At all elections every stakeholder shall b
/, entitled to one vote for each share o
= stock standing In his name on the book
. Of the corporation, to be cast In perso
! or by written proxy. A majority OF vote
= cast shall elect.
) ARTICLE vII-This charter may
q modified, changed or altered or said COZ
poraticn dissolved. with the assent Q
J, stockholders owning In unconditiont
n J ownership two-thirds OF the entire capi
4 tai stock at general meeting convene
fn. aft dav mr. n
notice to each stakeholder shall have bee
= given at his last known address
= ARTICLE vIII-No subscriber for stoc
= shall ever be held liable for the contracts
Il faults or debts Of said corporation In an
n further sum than the unpaid balance.
. any due the corporation on the stock 10
" which he has subscribed; nor shall IN
!, stakeholder ever be held liable for sue
: faults. contracts or debts in any furtht
!, sum than the unpaid balance, II any on IN
A stock owned by him nor shall any inform
atty In organization have the effect Z
rendering any subscriber or stockholdt
Is liable beyond the unpaid amount due "a
y stock.
l. ARTICLE IX-This corporation sha
70 commence to do business when onc-hat I
~ It's capital stock fifty per cent thereof
shall be actually paid for: and the =
r malnder fifty per cent within twea'
II months thereafter, under penalty Of disss
Ct luton.
Thus done, read and passed at my offi,
y In the City Of New Orleans, in the pre-
r ence Of Joseph Rosenberg and c. NJ. Her
m competent witnesses Of lawful age and r
DO siding in this City, who hereunto sul
scribe their names, together with sal
ID parties and me notary on the day. mont
~ and year first above written after d.
Of reading Of the whole.
ut (ORIGINAL SIGNED):
ne ~ Weaker, 1903 Carondelet. New o
& leans. La, 1900 shares; Alex Schulma
Of 1917 State, New Orleans, La. ten share
IN Edward p. Dolan. $50 Nashville Ave, Ne
Orleans, La. ten shares.
lie Witnesses: Joseph Rosenberg. C.
} Hero.
e: FRED. DEIBEL,
/. Notary Publ
i, the undersigned Recorder Of Nor
r; cages, In and for the Parish Of Orlean
State OF Louisiana, do hereby certify In
the above and foregoing Act OF Incorpor
C. ton Of the Carondelet Auto Supply q
~ Inc, was this day duly recorded in m
office in Book 1868. Folio ia.
New Orleans. September %, 1921.
e. (Signed): ROBT. SCOTT.
Deputy Recerde
" Oct. 6-Nov. 10