The patriot. (Glenmora, La.) 1918-1955, 1921-01-21
CHARTER
UNITED STATES OF AMERICA
STATE OF LOUISIANA

PARISH OF RAPTDES
That on this 10th day of December, a. d. 1870
before me, John W. Britt, Notary Public,
duly commissioned and qualified according
to law, in and for the foregoing Parish and
State, and In the presence of the witnesses
hereinafter named and undersigned, per-
sonally came and appeared the several per-
sons whose names are hereunto subscribed
who severally declared that, availing them
selves of the laws of thetState Of Louisiana
! relative to the formation of corporal ions,
and especially of Act 267 Of the year 1914 OF
the General Assembly OF Louisiana, and a.
mendmnts thereof, they have covenanted
and agreed and bind themselves, as we'll as
all other persons who may be hereafter asso
ciaced with them to form and constitute a
corporation and body polite in law, under
the following articles which they hereby
adopt as their charter
Article I
Name. The name;,of this corporation Is
declared to be: o. j. Spark Plug 10. Inc.
| Article II
Purposes. The purposes of this corpora
| ton are to manufacture, assemble, buy, Sell
and deal in spark. plugs: to buy, sell and
deal In automobiles, automobile accessories
and automobile supplies, to buy, hold, own,
sell, lease, hire. pledge, lIypothecate, mort
gage, develope and chattel mortgage real
property and personal property fff connec-
ton with such business, and generally to do
all things pertinent to, necessary for, Incl
dent to, connected with or Complementary
| TO the transaction OF such business.
Authorized Capital stock
The authorized capital stock of this cor
pcration is hereby fixed at the sum OF Six
Thousand [s6.OSO.Ool dollars.
Article "
Amount TO Which Capital. Stock May Be
| Increased
| The capital stock OF this corporation m ay
be Increased to Twenty Thousand [s2O, ooo.OOl
dollars.
Article
Shares OF stock
The capital stock OF this corporation shall
consist OF one hundred [lO0l shares at the
par value OF sixty l$6OOOl dollars each.
Article vi
DomlciIe
The domicile of this corporation is hereby
fixed at the Town of Glenmora, N the Parish
OF Rapides, State of Louisiana.
Article VII.
Duration
This corporation shall enjoy succession
for period OF ninety nine 1891 years from
the date of this charter. unless sooner dis.
solved in accordance with the law.
Article VIII
Incorporators
The incorporators hereof are:
otha johnson, Glenmora, La, who subserib
cd to fifty one 81 shares of stock herein.
samuel J. Rcckhold, Alexandria, La, who
suoscribesto twelve shares of stock herein
Ewell p. johnson, Glenmora, La, who sub
ecribesto ten 10 shares OF stock herein:
Duff j. Miner, Glenmora, La, who subscTi-
bes eight shares of stock herein;
Patrick 2. kavanaugh, Glenmora, La, who
subscribes to five shares of stock herein
Henry J. Rockhold, Glenmora, La, who SUBJ
scribes to five 5shares of stock herein.
Luther A. BIeVins, Glenmora, La, VITO SUBJ
scrtbed to two 2 shares OF stock herein;
W. 5ert Wales. Glenmora, La, who subscri-
bes to two 2shares of stock herein;
Ewell u. johnson, Giehmora, La, who sub
Scribes to,two shares of stock herein:
George Swope, Glenmora. La, who subscri-
hes one share of stock herein:
Monroe A. Blevins, Glenmora, La, who sub
scribes to one share of stock hereiu:
Gordon Keller, Glenmora, La, who subscri
bes to one share of stock herein:
Article TX
stockholders Meetings
The annual meeting OF the stockholders Of
this corporation for the election OF directors
shall be held on the third Monday in Janua
ry of each year during the existance OF thts |
corporation, beginning with the third Mon |
day in January, 1922.
Article x
Directors
All corporate powers of this corporation |
are hereby vested in its board of directors,
which said board shall be composed OF five
8 stockholders OF this company. The first |
board Of directors shall consist of the fol- |
lowing persons; otha Johnson, Glenmora |
Louisiana, Ewell z. Johnson. Glenmora,
La, Henry j. Roekhold, Glenmora. La, /
Patrick Il. Kavanaugn. Gleemora, "a. Luz
Their a. Bievins, Glehmora, La,
The said board OF directors shall serve un- !
til the first annual meeting OF the stock oil
ders herein above provided for. or until the
IL SucCSSsOEs dEe cASCkou anu 4A1hAiSO'
Article III
0flcers
The Board of Directors shall elect annual
" the following ofIicers; President, Vice
President, Secretary and Treasurer. The
following are declared to be the ofAeers of
this corporation;
Otha johnson. Glenmora, La. President
Eweil P. johnson, Glenmora, La. Vice Pres.
Henry j. Rockhold, GSenmOras La, secre-
AIRY and Treasurer. The said Officers shall
serve until the first meeting of directors +
held after the first annual stockholdesls'
meeting as herein provided for, or until
heir successors are elected.
Article XII
Process
Service OF legal process upon this corpora
ion shall be naade upon its president. and in
ase Of his absence. in the manner provided
y law.
Article XII
Powers +,
D addition to thu povsrs elses here en-