The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-18
CHARTER.
rrz OF JoUsERT INVEST
cEAhi VENT CO., INC.

,rrR OF JoU1ERT INVEST
cEA MENT CO., INC
,.d states Of America, State Q,
Unlw sOa Parish Of orleans ~ ~
LOUISIANA BE il known, that OF
yeW Orieans s.venth day Of the month
MS tWeht! ,he wear Of our Lord, one
q Aprh, live hundred and twenty
hcuSah1af me. Charles Schncldau, q
tE0' belutIic duly commissioned and
rotary ~, and for the Parish OF Or
eualllieSS ,ata of Louisiana. therein re-
leans, ana in the presence OF the VII
sdlns, bereiuafter named ana uhutr'
Jesse. personally came ana appeared
sgneu,, persons whose names are
ne ITO subscribed, VINO ",SIal '' N I
bsfenhu themselves of the laws or inns
EIsinhk Sative TO the organization OF
safe .to,s they have coyenanted an"
eoIpoiI" and DO. by these presents cove
agree~ - hind. form and constitute
pant 49, 49, as well as such persons as
thsinssl liter ioin or become 3SSO-
nay n,ith them, into a corporation
daied ~ nolitic in law. for the objects
ue vU-I and under the agreements
ns Limitations following. to-Wlt'
Nv ,-IcrE THE name and title of
hssornoration shall be Joubert IN
us , .y Co, Inc, and, under It's cor
piAg%s full term of ninety-nine years
iH ", md after the date hereof.
ron @rTCIE 1.-THE domicile of TINS
Aha,ion shall be in the city of New
corpora parish of Orleans, State or
Wt.asana and all citations or other
oui I..nrsss shall be served upon any
ga 90 officers of the corporation:
ppTT1CTE III-The objects and pur-
sns Tor which this corporation rs or
Pssa5 are declared to be: To pur-
tssss hold and administer capital STOCK
cas- q. NO ioubert & Goslin Machine x
r.rndry Company.
fos1DDTiIcrE iV-The capital stock of
~. hr.ornoration shall be fixed at the
ns ~ one Hundred Thirty-Seven
sssS.,ssnd Five Hundred Dollars (Sl31,-
iisSS9 divided into and represented
y ,sirteen hundred seventy-five t315l
.!.,ss Of the par value of one hundred
SoIlars 100000 each, to be paid for
u cash. 40 -, .,,.o-s 90 ,,,is
..,noratien shall be vested in and eX-
90 nv a board. composed of six
s,sctors Said board of directors shall
~ slscted annually at a general meet
=, m the stockholders called for that
.S,nose on the second Monday in
III m each year. after due notice, in
.ssordance with the laws of Louisiana.
M board of directors shall, each year.
srior 10 the stockholders meeting or
~ Joubert & Goslin Machine u Foun-
Sry Company, nominate directors for
~, company and the executive Off
AZ Of This company is authorized. en-
.ovsred and required TO vote all of the
stoek owned by this company in said
Ioubert & Gosln Machine & Foundry
COMPANY for the directors so nomi-
r,ted The board of directors is in
structed and required to purchase all
n the stock of the Joubert & GoSlin
Machine & Foundry Company. belong
hr 10 the Estate of Mrs Widow Leon
jcubert and to the heirs individually,
consisting of thirteen hundred seventy
five $3.50 shares of the par value of
One Hundred Dollars ($100.00) each,
for One Hundred Thirty-Seven ThouS-
and Five Hundred Dollars (Sl37. 100000.
The board shall elect from their num-
Der a president, vice-president and a
secretary-treasurer At any meeting of
the board Of directors. any director
absent from the meeting may be repre-
Snted by any other director, by written
proxy Until the general meeting of the
stockholders for the election of direc-
tors to be held on the second Monday
Of April, 1923, or until their duly quail
hed successors are elected and in
stalled the board of directors shall be
composed Of
Fred L. Joubert, Howard and Euphro-
sne Streets, New Orleans, La; Geo. a.
Hero, 329 Tehoupitoulas Street. New
Orleans. La; Walter II. Cook. 272O Coli
Sam Street, New Orleans, La; Marie
! Olivier. 1927 Lowerline Street, New
9leans La: Col Lutz Wahl. L. s.
Amy Washington. d. c.; Charles A.
!oueert Lynchburg. Va; with Fred l..
lobert as president. George 4. Hero,
Is uce-president, and Walter H Cook
y secretary-treasurer
The terms Of office of said officers
aal run c0ncurrently with that of the
elfo selecting them, except the first
card who shall serve until the second
h.nday in April. 1923.
s&d board Of directors shall have
Ne power to fill all vacancies. which
aas occur on the board. even though
quorum remain at the time such
'sc4nces are TO be filled Failure to
ssu directors on the day above speci- |
asa snail not dissolve the corporation. !
y. ihe directors then in office shall |
=. .a1ih IN office until their successors |
W elected and qualify.
AnIICLE VI-The subscribers here
ave respectively written opposite |
~. .a names the amount of stock SUBJ |
.s oy them to this corporation. |
y. snat.tnls Act of Incorporation may /
h., serve as the original subscription |
s'..s u Ine corporation. and they have /
- ~ their post office addresses. so |
-, conform with Act 267 of the Gen |
=. assembly Of the State of Louisi- |
~ 10y the year 1914.
aus a. cone and passed, at my office |
a ~ Wy Of New Orleans, Louisiana.
frs, udy, month and year herein |
IN. swsVve written, in the presence of |
Tas. Aaumann and Eunice Elliott, the
,eSSisneo competent witnesses, here
rsrsa s. who hereunto sign their
,n,,.s Win said appearers and me.
sso.s public, after due reading of the
p%ginal signed):
J. caan 81 - VAIL. 262 shares: Louise
shs,ss,s reZ shares; Claire ]. Hero. 253
! Osy,su, eo A. Hero, l share: Marie
sAarss. C. per pro ]. f. Olivier. 153
Nss Fred L. Joubert, 2s3 shares:
Val IA Joubert, 179 shares; Lutz
sesses Geo, A. Hero, share. Wit
anna Naumann, Eunice Elliott
SaD CHARLES SCHNEIDAU,
ns,s ne Undersigned Recorder of Mort
ans s g. and for the Parish of Or
crtfy ,s .s OF Louisiana, do hereby
Au Of Ia the above and foregoing
hsestmena crporation of the Joubert
esrded 4, eor Inc. was this day duly
RIO ssa IN my office in Book ISsS
orleans, May 3. 1922
Nall ROB'T. SCOTT.
tue cor,,. Deputy Recorder.
CHARLES scHNEIDAU
~alli-Junels Notary Public.