The herald., 1922-04-27
CHARTER.

! Kindred and twenty two: Before me.
I Charles Schnedau, Il notary public, duly
| commissioned and qualified in and for
| the Parish of Orleans, State of Louisiana.
| therein residing, and, in the presence OF
| the witnesses hereinafter named and un-
derSigncd: personally came and appeared,
/ the several persons whose names are here
unto subscribed who declared that. avail
! ing thcms selves of the laws of this state,
! relative to the organization of corpora
/ tiOnS. they have coveuanted and agreed,
/ and do. 10y these presents, covenant. agree,
! bind, form and constitute themselves. as
| well as such persons as may hereafter
! join or become associated with them, into
a corporation and body polite in law.
| for the objects and purposes and under
| the agreements and stipulationS follow
/ Ing to-wit:
ARTICLE The name and title of this
| corporation shall be "kruebbc Co. lnc.',
and. under its corporate name it shall
/ enjoy succession for the full term OF
ninety nine years from and after the
date hereof; it shall have the power and
| authority to contract sue and he sued,
and make and use a corporate seal, the
| same to break and alter at pleasure; TO
hold purchase, lease, sell, mortgage, hy-
pothecate or pledge property, real per
| SOual or mixed, necessary. incidental or
| proper for the carrying on of its buSi-
ness to borrow money and make and is
| sue notes. bonds and other evidences of
indebtedness therefor. and to secure the
same by mortgage or otherwise; to hold
stock in other corporations; to name and
appoint such managers and directors. Of
ficerS and agents as the interest and con-
Vrnience of said corporation may require, /,
to make and establish, as well as alter
and amend, at pleasure, such bylaws,
rules and regulations for the management
and regulation of the affairs OF the cor
poration as may be necessary, proper or
convenient.
ARTICLE 1.-THE domIcile OF this cor
poraiion shall be in the City of New Or
leans. Parish of Orleans, State of louis
lana, and all citations or other legal pro
cess shall be served upon any OF the OIL
GERS of the corporation.
ARTICLE III-The objects and pur-
poses for which this corporation is or
, ganized. and the nature of the business
| | 10 be conducted by it, are hereby declared
to be: TO carry on general supply busl-
ness in this city and elsewhere; to buy
T and sell plumbing supplies, and supplies
and merchandise whatever, and to do an
things incidental to or connected Win
said business.
! ARTICLE IV-The capital stock OF
this corporation shall be fixed at the sum
of fifty thousand dollars (SJOO0.OO), dl-
vided into and represented by fiVe nun
1 dred (JOO) shares Of the par value of one
hundred dollars (Sl00.OOJ each, to be PAID
I for in cash or its equivalent i'll pro
5 ARTICLE V-An the powers of thi'
a corporation shall be vested in ana eNer'
[ cised by board Of three directors:
Said board of directors sHdll De tl'Nl'u
= annually ut a general meeting OF IN,
stockholders called for that purpose OF
: the last Thursday in March OF each year
after due notice, in accordance with th'
laws of Louisiana. Each holder OF stocf
a shall be entitled to one vote for each snare
5 of stock standing in his name on th'
\ books of the company. Said vote shal
/ he cast in person or by proxy, and a ma
4 iority of the votes cast shall elect. ,
4 Said board of directors shall nave TN
O mower to fill all vacancies, which ma!
n occur on the board, even though no quo
5 rum remain at the time such vacanoir vacancy
5 are TO be filed. Failure to elect director
l. | on the day above specified shall not uls
p solve the corporation, but the director
r | then in office shall remain IN olllce UNI
= | their successors are elected ana quall!
o The hoard shall elect from their mum
% ber a president secretary ana treasures
: The latter two offices may De helu U! n on
e person, who may or may not be stoch
h holder or director. and the board mas 81; TN
i right to create at any time, the OHIO
: of vice-president. e s;oo
S At any meeting of the board OF i, direC
b tors any director absent from the Imeetin
10 may be represented by any other dlrecto
n by written proxy, who may cast the WI
e of the absent director. A.
a, The hoard of directors shall have III
authority to make and estaDlSh, as mI
- rs alter and amend, all bylaws, rul'
!! and regulations for the proper mahag'
- ment and conduct of the business anu a
: | fairs of the corporation, ana shali nay
| fhp mower TO authorize lhc
a. u money, the issuance of notes or oIn'
o. evidences of indebtedness ana the eAeI y
no ton of mortgages. as herelhpeiiot.et .t a.,
r. forth. and, generally. to DO an an anans
-, -, CARRYING on of the business OF the Gu
\ TntiI the general meeting of the stocI
n. holders for the election OF dlrecoSrS arc tU
~ ~ 1923 or until their duly quaiiileu su
M cessors are elected and installed, the ooai
as of directors shall be composed OF: -
eS Kruebbe, New Orleans, La; W. n Ia a
or pass. 1912 Palmer Ave-, New orleans Va Na
a. Albert III. DePass, 1856 Calhoun ST. Ne
"a Orleans. La. with j. Kruebbe, as pres
~ dent. and Albert II. DePass, as secrelar
ne ne The terms of office of said officers sha
o oS run concurrently with that OF the poai
~ selecting them, except the hrsI poar y,
~ u, who shall serve until the last Thursda
a in March. 1923. a., n,
" thorized to do business when Szo,ovvoSV
its capital stock has been suDscrlpeu,
k and the provisions of the law colhpii'
3. ARTICLE VII-The capital stock =,
rs This corporation may be increased 10 u
Il sum of one hundred thousand ooiia
'r. ~hRTgCIE ~,vRTgSCE yIII-This charter may
ut amended or the company discover
n, proyided by the laws of Louisiana;
l.; ARTICLE IX-The subscribers mere
have reSDectiyely Written OppoSh. !.
es names the amount of stock suDscripeu :
lg them to this corporation, so that tnls a, a
u. of incorporation may also serve as y
Is original subscription list OF the coIpl
tion. and they have stated their post o
on flee addresses, so as to conform Win
ID, 267 of the General Assembly OF the sta
tie of Louisiana OF 1914. r,
ok Thus done and passed at my onlce
IT the CITY of New Orleans, La, on the ga
ch month and year herein first above VIII
We ten. in the presence Of August Il. Dup
ed auier and Henry l.. Stoutz, the uhue
he signed competent witnesses, here resi-
ing. who hereunto sign their names WI
all said appearers and me, notary, after rea
I'm ing of the whole.
Ii Witnesses: A. f. Dupaquier, Ii.
p StOutz.
IN. Jos, Kruebbe, subscriber for 10 snare
n A. III DePass, subscriber for IA snare
We w. X. DePass, subscriber for snare.
nd w. CHARLES SCHNEIDAU,
ty (SeaD: Notary FHH,, Mn,
o. /. the undersigned Recorder OF MOI
nd cages, in and for the Parish OF Orleah
of state of Louisiana, do hereby certify IN
or the above and foregoing Act Oh lhco
be poration of the Kruebbe Co., Inc. WI
this day duly recorded in my ONCE
all Book 1868. Folio 81. - -ooo
he New Orleans, La, Feb. %, l922. l92.,,r