The herald., 1921-10-27

SERVICE COMPANY. INC.
United States of America. State of Louis
lana. Parish of Orleans, City of New Or
leans BE il known. that on this twenty
third day of September, nineteen hundred
and twenty one, before me, Alexis Brian.
a notary public in and for the Parish OF
Orleans, State of Louisiana, personally
came and appeared the persons whose
names are hereunto subscribed, who de
ClaTed to me, notary, in presence OF the
subscribing witnesses, that they DESIRED to
organize themselves and such othe- per-
sons as may hereafter join with them and
their successors, into corporation under
Louisiana laws. and that they accordingly
adopt .he following as their act of incor-
poration, to-wit:
ARTICLE 1.-The name Of this corpora
ton shall be the Auto Motive Service
Company, Inc, it shall exist for ninety
nine years from this date, unless sooner
dissolved. Its domicile shall be in New
Orleans, Louisiana, where all legal process
shall he served on it through its president,
or in his absence through its secretary.
ARTICLE II-Said corporation may
have hold, lease, purchase, sell, mortgage
or pledge property of any kind; II may
borrow or lend money upon security and
endorse for other persons or corporations
il may sue and be sued and may have and
use corporate seal. 1t may have all
such other rights and powers as are now
or may hereafter be enjoyed by similar
corporations organized under the laws of
this state.
ARTICLE III-Tbe objects and pur-
poses for which this corporation is or
ganized and the nature of the business TO
be carried on by it are hereby declared to
be: To teach and train auto mechanics by
and through an auto school: to buy, sell.
repair. make, trade in and furnish service
and accessories to automobiles and gener-
ally to do any and all things that may be
necessary or convenient to the carrying
on of these purposes.
ARTICLE " The capital stock of
this corporation is hereby fixed at nine
thousand dollars ($90O0), divided into
and represented by ninety 900 shares
of stock of the par value Of one hundred
dollars ($l00) each. Said ninety shares are
full paid and are are paid as follows: The
property furnished being accepted by the
incorpOrators at the values stated: Raphael
]. FOlse, F.. Lawrence Hecker, and Edward
]. Schneider, own all the property, rights
and credits of the Folse-Hecker Auto
Tractor SCHOOL, the Detroit Electric Auto
Shop and equity in lots in Carrollton Ave
nue. all valued at 50 600, which they have
turned into this corporation in payment of
the capital stock of the lncorporatorS
namely: to Raphael Z. Folse. 5000 OF capt
tai stock; to +. Lawrence Hecker, 5000 of
capital stock; to Edward j. Schneider
s., 900 of capital stock.
ARTICLE V-The business and affairs
of this corporation shall be managed ana
conducted by a board of directors con
sisting of three stockholders, Raphael j
Folse. +. Lawrence Hecker, and Edward
j. Schneider, all of New Orleans shall
| constitute the first board of directors
| They shall hold office until the secont
Monday in January, 1923, or until theil
| successors shall be elected and qualified
| On the second Monday in January, 1873
| and annually thereafter an election 10
directors shall be held at the office OF TIT
| corporation, after notices shall have peer
| given to all stockholders by mail at leas
| ten days prior thereto. At all elections
stockholders shall be allowed one vote TO
| each share of stock standing in his nam'
on the books of the company. In case o
a vacancy on the board of directors o.
| officers il shall be filled by the remain
ing directors from among the stockholders
| for the remainder of the term Of the direc
| tor or officer whose vacancy Is so filed.
| ARTICLE VI-The officers of this cor
pOratiOn shall consist of president, sec
| rotary and treasurer. The board of direc
| tors may, in its discretion, create IN
| office of vice president. The offices OF sec
rotary and treasurer may be held by tn
| same person. Until the second Monday
| January 1923, or until their successors ar
| elected Mr.. Raphael J. Folse shall b
| president: Mr.. Edward j. Schneider, sec
| rotary and Mr.. +. Lawrence Hecker, treas
urer. On the second Monday in January
| 1923, Immediately after the election OF di
/
| of directors elected at such annual meet
ing shall select from their own numbe
| the president and secretary and treasurer
| ARTICLE VII-Three members or tn
board of directors shall constitute -,
| quorum for the transaction of all bust
ness. Said board may adopt a code Of by
| laws and amend or change the same
| their discretion.
| ARTICLE VIII-This charter may b
| amended in all particulars as provided b,
| low and no pornoratiOn NAV be dissolved
by complying with the legal provisions OF
\ that subject. In the event of a voluntar!
| liquidation, the stockholders shall selec
from their number, two hquidators, wh'
shall be vested with full power to sett
its affairs by the sale of its assets and pay
| ment of its obligations.
| ARTICLE IX-No stakeholder shall b
held liable for the contracts or faults o
the corporation or OF its officers or agents
beyond any unpaid balance that may o.
due by him on his stock subscriptions
nor shall any mere informality in thi
act render this charter void or expose tn
| stockholders to any personal nabihty De
| yond the amount of his stock subscription
In case any stakeholder desires to sell hi
stock in this corporation, he must mrs
offer il to the other incorporators at IN
value he can obtain for 1t elsewhere, AM
he can only sell upon refusal OF the othe
incorpOrators to buy him out at the prlc
offered to the incorporators.
Thus done and passed in my ONCE a
the City of New Orleans, on the dat
above written, in presence Of c. s. Heber
and w. Il. Guion, competent witnessed
who hereunto sign with said appearer
and me, notary. after due reading.
Witnesses: c. s. Hebert, w. b. Guion.
Raphael f. Folse, 80 shares; f. Law
renee Hecker, 80 shares; Edward
Schneider, 80 shares.
ALEXIS BRIAN.
Notary Publ
/ hereby certify that the foregoing az
of Incorporation Of the Auto Motive Sci
J vice Company, Inc.", was this day dul
recorded in the Mortgage Offiee OF ii
: Parish of Orleans, in Book 1253, Folio =
New Orleans, September 23rd, 1911
, (Signed): ROBT. SCOTT,
Deputy Recorde
A true copy Of the original act and {
! the certificate Of the Deputy Record'
. thereto attached.
New Orleans, September 23rd, 1921.
ALEXIS BRIAN,
Notary Publ