The herald., 1921-11-10
BUY
THE
PEST
CHARTER.
CHARTER OF CARONDELET AUTO
SUPPLY co, INC.


United States OF America. city of New
Orleans. state of Louisiana, Parish Of Or
leans Ee u known, that on this the 23rd
day Of the month of September IN the
wear one thousand, nine hundred ana
twenty -orc, and of the Independence of
the United states Of America. the one hun
drrd and forty sixth, before me-. Fred.
nCihtl. = notary public. duly commissioned =,
and qualified and In tie presence OF tho
witnesses hereinafter named and under
signed. personally came and appeared, the
several persons whose names are h"reunto
subscribed. all above the full age OF mH-
jorit.. who >eyeral.y declared that avail .
ing Themselves of thu laws uf the state
of Louisiana and especially relative to the
laws governing the organization OF cor
prrItioU~. they have covruanted ana
. agreed, TO bind. constitute and form them
SELVES. as vrl SIS such other persons as
may hereafter join OF become associated
with them INTO a corporation and body
polite iu law, under the articles. agree
ments and Tor the purposes and objects
/ following, to-Nit.
ARTICLE The name and stylc Of this
corporation shall be Caroudclrt Auto Sup
/ ply Co. Inc. and under that name ii shall
! have aud enjoy all the rights. advantages
/ and privileges granted by law to corpora
/ tons. and shall exist for the full term and
| period Of ningty-nIue years from date here
1 of. II shall have the power 10 contract,
/ sue and he sued. TO make and use n cor
porate seal. and the same to alter ana
purchase. sell and convey, we'll rs mort
gage. hypothecate and pledge property
I real. personal ami mixed. corporal and In
corporal; to name and appoint such man
/ ayers and directors, officers, agents and
other employees as its interest and con
venience may require: and to make and
. establish well alter and amend from
time 10 time. such bylaws rules and regu-
latiOns as may he necessary and eNpedient
for the proper management, government OF
its affairs for said corporation.
| ARTICLE 1.-THE domicile of this cor
poratiou shall be in the City of New Or
leans, State of Louisiana.
! ARTICLE III-Au 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
of this corporation and the nature OF the
business to be carried on by II are here
by declared to be- generally to buy and
sell well 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-
biles new and second hand, operate a gar
age or service station for automobiles, re-
pair and remodel automobiles; to conduct
a vulcaniZng plant for the repair OF au-
tOmODlle tires ana tuDts. ana Sentrdliy 10
conduct and transact such other duties IN
cidental to or growing out of the above.
| ARTICLE V-The capital stock of this
corporation Is hereby fixed at the sum Of
twenty five thousand tS25,0OOO0) dollars.
to be divided into and represented by two
thousand five hundred (2,5OO) shares or
the par value of ten $1,000 dollars each;
said stock to be paid for in cash or its
> equivalent and when and in such INSTALL
! ments as directed by the board of di-
} rectOrs. The capital stock OF this corpora
. ton may be increased to the sum Of fifty
: thousand CS5O.OOO) dollars.
e ARTICLE VI-An the corporate powers
of said corporation shall be vested in and
exercised by board of directors consist
n ing of three stockholders, a majority OF
whom shall constitute a quorum for the
transaction of business. The directors
may vote in person or by proxy, The
= board OF directors shall elect annually
from their number a president, a vice
. president and secretary-treasurer. The
! first board of directors shall consist of the
. following: Noah Weaker, president; Alex.
SchuIman. vice-president; Edward II. Do
Ian, secretary treasurer, who shall serve
until November LIST, 1922, or until their
successors are elected. The annual meet
ing of stockholders for the election of d.
Z rectors shall be held on the first wednes-
{ day of the month of November, 1922. I'M
I less the same be a legal holiday, and in
! which event the next bank day thereafter.
! At all elections every stakeholder shall be
: entitled to one vote for each share of
! stock standing in his name on the books
e of the corporation, to be cast In person
or by written proxy. majority OF votes
q cast shall elect.
! ARTICLE VII-This charter may be
> modified, changed or altered or said cor
poraticn dissolved, with the assent OF
=, stockholders owning In unconditional
u ownership two-thirds of the entire cnpi-
j tai stock at a general meeting convened
q for such purpose after fifteen days written
y notice to each stakeholder shall have been
: given at his last known address.
o ARTICLE VIII-No subscriber for stock
u shall ever be held liable for the contracts,
: faults or debts OF said corporation In any
!, further sum than the unpaid balance, II
:, any due the corporation on the stock Tor
. which he has subscribed; nor shall any
} stakeholder ever be held liable for such
= faults, contracts debts in any further
sum than the unpaid balance, IL any on the
"a stock owned by him; nor shall any INFORM
u aity in organization have the effect or
rendering any subscriber or stockholdcr
Is liable beyond the unpaid amount due for
~ stock
n ARTICLE IX-ThIs corporation shall
70 commence to do business when one halt oil
I'll it's capital stock fifty per cent thereof
shall be actually paid for; and the re-
r mainder fifty per cent within twelve
III months thereafter, under penalty OF disso'
ct luton.
nv in the City of New Orleans, in the pres
r ence of Joseph Rosenberg and G. NJ. Hero
m competent witnesses of lawful age and re
90 siding in this city who hereunto sub
scribe their names together with sale
nd parties and me notary on the day, montl
ty and year first above written after du
of reading OF the whole.
Mt ORIGINAL SIGNED:
ue N. Weaker 1903 Carondelet, New Or
4 leans, La, 1900 shares; Alex Schulman
of 1917 State, New Orleans, La, ten shares
an Edward +. DOlan, $50 Nashville Ave, New
Orleans, La, ten shares.
lie Witnesses: Joseph Rosenberg, c.
} : Hero.
9: FRED. DEIBEL,
l. Notary Public
l. the undersigned Recorder OF Mort
r cages. in and for the Parish Of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act Of Incorpora
Ic ton Of the Carondelet Auto Supply Co.
Nv Inc, was this day duly recorded in ms
office in Book 1868. Folio ia.
New Orleans, September %. 1921
IT, (Slgned) ROBT. SCOTT,
Deputy Recorder
Oct. 6-Nov. 10