The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-02


United States of America State of Lon
lslana, Parish of Orleans, City of New
Orleans. BE ii known that on this 2Oti
day OF the month of December in tn,
year OF our Lord, Nineteen Hundred anC
| twenty-one, before me Warren V. Miller
duly commissioned, qualified and acting
| Notary Public, in and for the Parish OF
! orleans, State of Louisiana, and in the
presence OF the hereinafter named and
Undersigned witnesses, personally came
| and appeared the several persons whose
| names are hereunto subscribed and sew
| orally declared that availing themselves
ana those they represent as well as those
who may hereinafter become associated
with them Of the general laws of the
state of Louisiana, in such cases made
and provided, they have formed and or
themselves as well as those they repre-.
sent and such others as NAV hereafter
become associated with them, into a cor
poration and body polite in law. for
the OBJECT and purposes in the following
articles ar set forth and expressed, which
they adopt as their charter
ARTICLE 1.-THE name and title of this
corporation is and shall be Barnes and
Siren Incorporated" and it shall exist
and enjoy succession by its corporal,
name for period of Ninety-nine 1891
Years from the date hereof, with all the
rights, privileges and powers now or
hereafter conferred by law upon trading
corporations Its domicile shall be in
the City of New Orleans and all citations
and legal services shall be made upon the
PRESIDENT, and in the event of his Inability
TO act, ETC., upon the Vice President or
secretary, in the order named
ARTICLE II.-The capital stock Of this
Corporation is hereby fixed at the sum
OF Ten Thousand Dollars (s1O,OOOOO) all
OF which shall be divided into and rep
resented by One Hundred (1OO) shares of
the par value Of One Hundred Dollars
lsIOoOo) each. Stock may be paid for in
money, In services rendered the corpora
TO the cooperation, all as shall be determ.
lned by the Board of Directors
ARTICLE Ill.-The objects and purposes
OF TINS corporation and for which it is
organized are hereby declared to be to
conduct and maintain either as principal
or agents, a gasoline and oil filling sta
ton; to buy, sell, and otherwise deal in
| either at retail or wholesale in all auto
mobile accessories of any nature whatso
ever and to maintain and conduct a yuI.
eanizing and tire repair plant and in
general TO do any and all acts, now or
hereafter, generally operated in connec.
ton with an oil filling station and an
aulomo1lie accessory store, and to do
any ana all acts pertaining to the above
ana foregoing objects and not contra
dictory thereto.
| ARTICLE IV.-The corporate powers of
this corporation shall be vested in and
majority of whom shall Constitute !
quorum for the transaction of business.
| From the Board of Directors shall be
chosen three officers, namely. Presi-
dent, Vice-President and a Secretary
| Treasurer
The first Board Of Directors and the
| OFFICERS of this corporation shall be elected
at the first meeting of the stockholders
ana directors respectively held after the
passing of this charter, and they shall
serve as such until the second Monday
IN January, 1924, or until their sue
cessors are duly qualified and elected.
Absent directors may vote at any d.
rectors meeting, by proxy in writing
given 70 another director, and made for
specific or particular meeting
ARTICLE V-The corporate powers of
TINS corporation are expressed and set
forth is by Section Seven 60 of Act 267, of
the year 1914, and shall be duly employed
by and through the Board of Directors.
The Board of Directors may, without
reference to the stockholders, buy, sell
and mortgage real estate; buy, sell. mort
gage, or hypothecate any part or the en-
tirety OF the assets, business. rights. or
good will Of this corporation, all upon
such terms, conditions and for such price
sums or assets as the Board of Directors
shall determine.
The duties Of the several officers shall
De set forth in the bylaws; which will
be adopted by the Board of Directors
ana amended or altered at their will: and
they shall have the rights to employ.
M nhuer contract or otherwise, a General
a
per OF the Board Of Directors. as said
board OF Directors may determine. and
which said General Manager shall have
such duties as shall be determined by
ses Board OF Directors and the several
Officers Of this Company may delegate 70
such General Manager such duties as are
prescribed to their respective offices. as
they may desire, subject however TO the
approval Of the Board Of Directors.
ARTICLE VINO stakeholder Of tbis
corporation shall ever be liable for anv
debt Of the corporation. other than the
unpaid portion OF their subscription to
stock and no informality herein shall
subject them to such liability.
ARTICLE VII-Amendment to this
cnarter OF LIQUIDATION Of the Corporation
shall be subject to the rules laid down
IN Act Is! Of the Louisiana Legislature
OF 1914. The capital stock Of this corpora-
ton may be increased by amendment of
TINS charter to any amount not exceeding
the sum Of One Hundred Thousand
(S100, 0W00) Dollars.
Thus done and signed ON the day and |
late first herefn-above mentioned. in the
lily Of New Orleans, in the presence Of |
2. l.. Bordelon and c. o. Sperier Gem
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