The herald., 1922-02-02

cages, in and for the Parish of Orleans
State of Louisiana do hereby certify tina
alton of the SMITH & TRIGG. INC. wa
the above and foregoing act of incorpor
this day duly recorded i'm my office il
book 1868. folio
New Orleans, Jan. IT, 1922.
(Signed) ROBT SCOTT.
Jan. 26-Mch.2 Deputy Recorder.
CHARTER OF AUTO PARTS CO, INC
State Of Louisiana. Parish of Orleans
lie IL known that on this eighteenth dal
of January, nineteen hundred and twenty
two. before me, JOSEPH LAUTEN
SCHLAEtER. Notary Public in and
for the Parish and State aforesaid. dul,
commissioned, personally came and ap
peared the persons whose names are
J hereunto subscribed. all of full age, re-
siding in this parish. who severaiiy de.
clared that, availing themselves of the
provisions of the laws of this State and
particularly Act 267 of 1914. they have
| formed themselves into a corporation and
body polite in law for the objects and
purposes and under the stipulations and
agreements hereinafter set forth.
ARTICLE i. The name and title OF
this corporation shall be the AUTO
| PARTS CO., INC, and as such il shall
have and enjoy succession in its corpor-
ate name for period of ninety nine
years from date hereof; it shall have
| power and authority to sue and be sued
to contract; to make and use a corporate
seal. If desired; to hold. receive. purchase
real and personal property; to sell, mort
/ gage and pledge the same; to borrow
| money, issue notes and other obliga-
lions, and do all things allowed by law.
! ARTICLE ii. The domicile of this
corporation shall be in the City of New
/ Orleans, State of Louisiana and all eta
t1ons or other legal process shall be
served on the President, and, in his alb
sence, on the Secretary Treasurer
ARTICLE III. The objects and pur-
I xxhs4 oh
organized and the nature of the business
to be carried on by 1t are declared to
be: Buying and selling, wholesale and
retail, of all the function parts of an
be incidental to or necessary to carry out
the above objects and purposes
ARTICLE ~. The capital stock of
tnls corporation Is hereby fixed at the
sum of Ten Thousand Dollars $4,000 OO).
divided into and represented by one hun
dred shares OF the par value of One Hun
ured Dollars each. The capital stock may
De Increased or decreased in the manner
provided by. law.
A stakeholder desiring to- sell his stock
must nrst offer it to the Board of Direc-
tors and If they do not purchase il in
thirty days, then he has right to sell it
to anyone.
ARTICLE v. All the powers of this
corporation shall be vested and exercised
by Board of Directors composed of
three stockholders, who shall elect from
their number a President, Vice President.
ana Secretary Treasurer. They shall be
erected annually on the second Monday
or January of each year. Failure TO elect
directors on the day specified will not
dissolve this corporation, but the officers
then In office will hold their office until
Until the annual meeting in 1923 the
Board Of Directors and officers shall
be the following: Louis f. Martin.
resident; Henry Weiser. Vice. President;
ARTICLE vi. Two members of the
Board OF Directors shall constitute a
quorum for the transaction of all bust
ness. Notices for the election of direc-
, lots ana ofhcers shall be mailed to the
last known address of the stockholders
thirty days before the election.
ARTICLE VII. This charter may be
amended, changed or modified, the cap
itaI STOCK increased or decreased. or this
corporation may be dissolved at a gem
erai meeting of the stockholders held for
Ihat purpose, with the assent of three
fourths of the entire capital stock present
or represented at said meeting, notice
or which must be given to the stock
holders thirty days previous to said meet
dress. a."
In case of dissolution or termination
or this corporation. either by limitation
or from any othsr cause. the liquidation
OF its affairs sha, be conducted by two
stockholders sele led from among the
S sns' at meeting called for that
dating commissioners shall remain In
oince until the affairs of this corporation
shall be liquidated. In case of death of
one OF said commissioners, the survivor
snail continue to act.
ARTICLE VIII No stockboIder NJ this
corporation shall ever be held liable for
the contracts or faults thereof. in anv
further sum than the unpaid balance due
on the shares of stock subscribed for NV
him; nor shall any mere informaI,tv IN
organization have the effect of rendering
ms charter null, or Of exposing a stock
o older to any liability beyond the unpaid
balance on his stock, IL any.
Thus done and passed at New Orleans
La, on the date first before written. in
presence or Emanuel l.. Well and James
?. Hautreaux, competent witnesses, of
h iegau age: residing In this parish, who
nereuhto sign their names with said an
bearers and me, Notary. The subscribers
hereto have each written opposite their
names the number of shares subscribed
t ,S' SO that this act may also serve as
the original subscription list
Original Signed)
LOUIS +. MARTIN, JR.,
30 shares.
HORACE s. DUCLOS,
81 shares
HENRY wEISER.
Witnesses:
EMANUEL l.. WE'LL.
JAMES s. GAUTREAUX.
JOS. LAUTENSCHLAEGER.
T A.. Notary Public
l. the undersigned Recorder of Mort
cages In and for the Parish of Orleans |
State Of Louisiana. do hereby cartifr tha,
me above and foregoing act OF incorpor'
ato1 OF the AUTO PARTS co. ne
was this day duly recorded in nv Office
In book 1888, folio 500.
New Orleans. Jan. Is. 1922.
(Signed) ROBT. SCOTT.
Dpnufy Raoordar
true Copy of the Original
JOS LAUTENSCHLAEGER.
Ton % NJ. Notary Public.
CHAkTER OF AMERICAN BALTIC
CHAhTEkING AND SHIPPING
CO.. INC
state OF Louisiana. Parish of Orleans.