The herald., 1922-11-16
CHARTER.
TIE 7 7 TIRE COM
aISf ,AnY, INC.


Gates of America, SIa.e %
upIteo, parish OF ORLEANS ewn thai on
,srjsisn,ssa Be II kioTn' the wear
~ OK day Of Auggsd and twenty
~ thousana he Independence OF the
ard OF - America the one nun
1',sd states seventh, before me, NAT
and forv otary public, duly com,
r~gond I'm and qualified, in ano
s..sioned. sm 'sS of orleans, state OF
- the faid in the presence OF tne
.dsians- aarainafter named ana UNI
yruesses nnersonally came ana APP
Srsgpeo several persons whose NAMES
..sred inc nc subscribed, VINO eacn seS
e bereSselare, that. ava "a ths law Of
ives OF tne louisiana relative to the
y state % ~ corporations, they nave
se1nisaioh creed. and do by these
sssensnteo, .sally covenant and agree
rss.sents muneeiyes TO and with each
"a bnd I'LL as such other persons
<tsr, a. seraafter become associated
"a may 20 form and constitute a
ID tnen. and body polite in law. Tor
,ofporatio..s and purposes and under
AZ objec.ma and stipulations FOL
A. apeemeh''
',siug, VIZ NIL mama and title of
ARTlCL-ot shall be THE
Dis ccnl1PwvPANY, INC, and under lts
| qRE Oorate name shall nave power
- eoItpcrity TO ffave and ENJOY sue
90 Tor the full term Oh hly !.
| reon from and AFTER uate hee1 Iin ,
! . contraeS ornorate seal, and the same
| sni use alter at pleasure; TO hold,
bfe2h 70 purchase and convey, as
| rceye' lear,gage and hypothecate prop
| eel as nv ,eTsonal and mixed, corporeal
/ sry, resl,yoreaI: to name and appoint
| srd nulere managers, agents ana d.
| yuch OILY &c business interest and con-
| rctors A. ,sv require, and to make and
| Ssniene as well as alter ana amend
tszDnsrr'. 10 time such bylaws, rules
tensusslations for the proper govern
90 n the affairs OF the corpora'ioi'
r sn. be necessary and proper
.nr,cLE 1.-THE domicile OF this
ih.,;on shall be in the City OF New
@lTns Parish of orleans, STATE VI
m rassana. and all citations OF otner
hd prver IN the event of his abb
an the Secretary.
.RrIcLE III.-The objects ana pur,
mis- corporation are declared
poees " Inv sell and deal in automo-
~ .,sss and automobile accessories
We n hind and character; to repair
dci,lss automobile tires. ETC.. to
s1Iomssr vice trucks for road SER
qsn. install automobile telephone
ace s,ations, and generally to trans
xs sn business properly connected
Incidental or convenient to any
IN tn. said objects and purposes.
..r1crE Iy.-The capital stock of
a .crnoration is hereby fixed at
90 ,honsand s5,O00.00) dollars, di-
n IVA into fifty (50) shares of the par
Ia of $4,000 each; said stock shall
W. he issued for cash or in payment
= nroperty actually received or pur-
Sssed By said corporation. The capt.
II sfock Of this corporation may be
sM-ssssd 10 the sum of two hundred
Ssrsand (;2oO, oo0.0o) dollars.
.prycIE y.-The said appearers de-
srs that they subscribe respectively
- ne following number of shares of
4. capItal stock of this corporation:
sfrsrd C. Prodtmann, / share; Ellis
z Boegs, 80 shares; Jack O'Bierne, 3
hares.
The subscription of the said Ellis f.
norrs shall be paid fortand settled by
IN Nv the transfer to this corpora
toa Of the property described in the
nyertory hereto annexed and made
nj hereof, as though herein written
4 full and marked Exhibit "a"
All of which said above described
swperty has been appraised by the
Board Of Directors of this corporation
It he sum Of three thousand dollars.
ARTICLE Wall of the corporate
powers Of this corporation shall be
Vested In and exercised by a Board of
Directors composed Of three stockhold-
"a who shall be elected annually on
hs last Monday in the month of Au-
ust, beginning 1923: a majority of
nd Board shall constitute a quorum
h the transaction of any and all
Al all elections each stakeholder
s1all be entitled to one vote for each
ANe held by him. and a majority of
wtgs cast shall elect. A failure to
tsct directors at a regular meeting
hall not dissolve the corporation, but
y directors then in office will con-
mue 70 act until their successors are
tsetsd and qualified. Notice of the
line Of holding any and all meetings
AL Be given by the. Secretary to each
aockholder at his last known address
NO days before the meeting.
Immediately upon being elected the
0Fectors shall elect from among their
IN number President, Vice-Presi-
~ ana Secretary
ne said Board shall also have power
- authority to borrow money through
u resident or Vice-President, or some
80 duly authorized agent or agents.
9ecute mortgages and issue notes.
49, or other obligations, and gen.
11y to do all the things necessary
ne proper carrying on Of the bust
o. the said corporation; and also
ee and deliver full-paid shares
y MOCK and bonds and other obliga-
49, @ the said corporation in pay
~ % tne money borrowed, or money,
services, property or rights ac-
~ eceived by the said corporation,
sgeinabove set forth.
ucancies In the Board of Directors
NJ = filled by the remaining members
tAe Board.
9nui the next meeting to be held
-ssr 1is charter. or until their duly
euccessors are elected and
ued the Board Of Directors shall
imposed OF Ellis e. Boggs, Jack
and Edward c. Brodtmann,
inca the said Ellis z. Boggs shell
- ne resident and Treasurer, the
Howard c. Brodtmann the Vice.
~ and the said Jack O'Bierne
ssccrsnry and General Manager.
- sxlctaE vII.-The capital stock
increased to the sum of two
: ~ thousand $500, 000.00) dollars,
Inisned. upon complying with
uues imposed by law.
AA1lcLE vIII.-No stakeholder of