The herald., 1922-11-30
CHARTER OF AUTOMOBILE WRECK
ING & PARTS Co. INC.

United States of America, State of
Louisiana, Parish Of Orleans, BE it known,
month Of November, in the year ofour
| Lord, one thousand, nine hundred and
| twenty-five, and of the Independence of
the United States of America, the one
| Leslie Patton Beard, notary public in
and for the Parish of Orleans. State of
Louisiana, therein residing, and in the
| presence of the witnesses whose names
are hereunto subscribed, personally came
and appeared the several persons whose
names are hereunto subscribed, who de-
clared that availing themselves of the pro-
| visions of the laws Of the State of Louis
! lana, relative to the organization and
| formation of corporations, and more par
| ticularly of Act No. 267 of the General
the year 1914, they have cOvenanted and
| agreed and they do by these presents
| hereby covenant, agree, bind and obligate
| themselves, as well as such other persons
as may hereafter become associated with
| them, to form and constitute corpora
| ton and body polite in law for the OBJ
jects and purposes and under the condi-
| tions and stipulations following. which
| they adopt as their charter, to-wit:
| ARTICLE The name, style and title
| of this corporation is hereby declared to
and under such name and style it shall
have and enjoy succession and existence
| for period of ninety nine (99l years from
date hereof. unless sooner dissolved by
1
power and authority to contract, sue. and
be- sued; to make and use a corporate
seal, and the same to break and alter at
pleasure; to hold, purchase, sell, lease,
mortgage, transfer, hypothecate and pledge
property; real, personal and mixed, cor
poreal and incorporeal, and to hold stock
in any other company or companies that
| may assist this company in its objects
and purposes; to make and issue bonds,
| notes, and other evidences of indebted
ness, and IL desired, to secure same by
lr,af. rfa 90 md nIa 1srn. ~
and other officers, managers, employees
and to establish, alter and amend bylaws,
rules and regulations for its proper
government as may be deemed necessary
and proper and generally, to do any act
or thing necessary for the carrying on of
its bushes.
ARTICLE 1.-THE domisile Of this cor
leans, State of Louisiana; and service of
citation and other legal process shall be
served upon the president. or, in his alb
| sence, upon the secretary treasurer.
ARTICLE III-The objects and pur-
poses for which this corporation is or
ganiZed and created and the nature of the
business to be carried on and conducted
by ii are declared to be as follows: To
buy, sell, exchange, barter or otherwise
deal in automobile and mechanical parts,
both new and second -hand; to buy. ex-
change, purchase or otherwise acquire new
or second hand automobiles for the pur-
pose Of dismantling and wrecking the
same and securing the parts and equip
Ut
an automobile wrecking establishment
and to operate any and all vehicles, ma
! chinery and other equipment necessary
and proper to the conduct Of the said
business and to maintain and operate q
general establishment for the repair oil
dismantlement of any and all machinery
automobiles or other vehicles of any kind
character or description, either the whole
or any part or parts thereof, and in gen
eral to do and perform any and all acts
or things pertaining to or incidental tc
the carrying out and proper execution OF
the objects and purposes hereinbefort
ARTICLE Iv-The capital stock Of this
corporation is hereby fixed at the sum
shall be divided into and represented by
five hundred 5000 shares of the par value
Of ten ollars ((s10.O0) each. which shall
said stock shall be paid for in cash o,
by property, or services actually rendered
to the corporation. or other equivalent OF
cash as provided by law and at such tim'
and manner as may be prescribed by the
board Of directors.
; This corporation shall become a COINS
concern and shall be authorized to com
(50q5) Of it's capital stock shall have beer
|, subscribed and paid. either In cash or 1T
The capital stock of this corporation
! may be increased to the sum Of twenty NV,
thousand dollars, H25,000.00) as provided
ARTICLE v-The corporate powers o
this corporation shall be vested in ant
, exercised by a board Of not less thar
three nor more than five directors, a ma
jority of which shall constitute a quorum
for the transaction of business.
Any director who Is unable to attend
any meeting Of the board Of directors ant
is otherwise incapacitated from perform
ing the functions of his office by reason
of illness, or otherwise, may appoint ii
, writing another member of the board o.
directors to act for him and as his proxy
any of his powers to any officer, or Of
icers. or representative of this corporation
by resolution regularly adopted.
The first board Of directors Of THU
corporation shall be composed of the fol
, lowing: Earl G. Workman, residing a
No. 1916 Irving Place. Shreveport, Louis
ana; Raymond NJ. Waters residing a
ing at No. 1910 Dublin street. New Or
leans, Louisiana. with the following Of
iers: Earl q. Workman, president; Ray
mond NJ. Waters, vfce-president; James
r. Waters, secretary treasurer, and they
shall serve until the second Friday Of
January, 1923. or until other successor,
are elected and qualified.
! The directors shall hereafter be elected
annually at meeting to be held on the
after date hereof. Notice in writing Of
said meeting shall be given to each stock
holder. not less than fifteen days prior t.
said meeting. addressed to each stock
holder at his last known place Of resi-.
dence. Special meetings may be called
at the expense and discretion Of the board
! Of directors. or a majority Of the stock
holders upon giving written notice at leas
! five days In advance Of said meeting
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