The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11
CHARTER.
CHARTER OF JoUBERT INVEST
MENT CO., INC.

CHARTER OF JoUBERr INVEST
MENT CO., INC.
United States of America. State OF
Louisiana Parish of Orleans, city OF
New Orleans. BE it known. that on
this twenty-Seventh day of the month
of April. in the year of our Lord one
thousand nine hundred ana twenty
two: Before me, Charles Schneldau :,
notary public. duly commissioned ana
qualified in and for the Parish of Or
leans, State of Louisiana, therein re-
siding. and. in the presence OF the VII
neSSeS hereinafter named and under
signed: Personally came and appeared
the several persons whose names are
hereunto subscribed, who declared tn'tI
availng themselves OF the laws OF 'tIs
state relative to the organization OF
corporations they have coNenanted anu
agreed. and do. by these presents cove
nant agree. bind. form and constitute
themselves as well as such persons as
may hereafter Join or become asso-
ciated with them, into a corporation
and body polite in law, for the objects
and purposes and under the agreements
and stipulatiOns following. to-wlt:
ARTICLE THE name ana title of
this corporation shall be Joubert In
yestment Co, Inc, and. under its cor
porate name, il shall enjoy succession
for the full term of ninety-nine years
from and after the date hereof iciId of this
corporation shall be in the city OF New
orleans. Parish of orleans. State OF
Louisiana, and all citations or other
legal process shall be served upon any
of the officers of the corporation;
ARTICLE II-The objects and pur-
poses for which this corporation rs or
ganized are declared to be: To pur-
chase hold and administer capital stock
i'm the Joubert 4 Goslin Machine
Foundry Company.
ARTICLE iV-The capital stock of
this corporation shall be fixed at the
frfN - ~
Thousand Five Hundred Dollars Sl31.-
5OOOO), divided into and represented
by thirteen hundred seventy-tlVe ESQ
shares of the par value of one hundreu
Dollars S1OO.OO) EACH to be pai" iof
ARTICLE V-All the powers of this
corporation shall be vested in and eX-
ercised by board. composed OF SIN
directors Said board of directors shall
he elected annually at general meet.
ing of the stockholders called for that
purpose on the second MONDAY IN
April of each year. after due notice. 1T
accordance with the laws of Louisiana
The board of directors shall, each year
prior to the stockholders meeting oil
the Joubert & Goslin Machine u Fouh'
dry Company, nominate directors iOi
that company and the executive Off
Ger of this company is authorized EN-
powered and required to vote all or the
stock owned by this company In Sal'
Joubert & Goslin Machine x Foundry
mated. The board of directors is IN
structed and required to purchase al
of the stock of the JOubert Gosllr
Machine & Foundry Company, belong
ing TO the Estate of Mrs Widow LeoT
Joubert and to the heirs individually
consisting of thirteen hundred seventy
five G375) shares of the par value o.
One Hundred Dollars (SlOOOO) each
for One Hundred Thirty-Seven Thous
and Five Hundred Dollars (Sl3I .5OO.OOp
The board shall elect from their mum
Der a president, vice-president ana
secretary-treasurer. At any meeting o
the board of directors. any directo
absent from the meeting may be repre-
scented by any other director, by WRITER
proxy. Until the general meeting OF TN
stockholders for the election of direc
tors to be held on the second Monda,
of April 1928, or until their duly quail
fled successors are elected ana IN
stalled. the board of directors shall b
composed of:
Fred l.. Joubert Howard and Euphro
sine Streets, New Orleans, La; Geo. a
Hero. 329 Tchoupitoulas Street, Nev
Orleans. La; Walter II. COOK, 2'zo IoIi
scum Street. New Orleans, La; MARI
j. Olivier. 1927 Lowerline Street New
Orleans, La; Col. Lutz VAIL u. ;
Army. Washington, ID. c.; Charles A
Joubert as president, George A. Hero
as vice-president, and Walter IL. coon
as OBSERVATION-DISCLOSURES.
The terms of office of said officer
shall run cOncurrenIly WITH lNdl VI Nh
board selecting them. except the hrs
board. who shall serve until the secon'
Monday in April 1928.
Said board of directors shall hav
the power to fill all vacancies, which
may occur on the board, even though
no quorum remain at the time sucl
vacancies are to be filled. FAILURE L
elect directors on the day above specl
fled shall not dissolve the corporation
but the directors then in office shal
remain in office until their successor
are elected and qualify.
ARTICLE VI-The subscribers here
to have respectively written opposit
their names the amount of stock sub
scribed by them to this corporation
so that this Act of Incorporation ma,
also serve as the original Subscription
list of the corporation, and they hav
stated their post office addresses, $
as to conform with Act 267 of the Gen
eral Assembly of the State of Louisi
ana for the year 1914.
Thus done and passed, at my offic
in the City of New Orleans, Louisiana
on the day, month and year herei
first above written, in the presence o
Anna Naumann and Eunice Elliott, tn
undersigned competent witnesses, her
residing, who hereunto sign thei
names with said appearers and me
notary public after due reading of tn
whole.
(Original signed):
Emma j. VAIL. 262 shares: Louis
J. Cook, 262 shares; Claire J. Hero 20
shares: Geo. A. Hero. l share: Mari
j. Olivier. per pro ]. f. Olivier. IS
shares; Geo A. Hero; Walter II. Cook
share; Fred l.. Joubert, 263 shares
Chas. A. Joubert. 179 shares: Lut
Wahl. by Geo. A. Hero, / share. Wit
nesses: Anna Naumann. Eunice Elliott
CHARLES SCHNEIDAU.
(SeaD Notary Public.
l. the undersigned Recorder of Mort
cages, in and for the Parish of Or
leans State of Louisiana, do hereb
.certify that the above and foregoin
Act of Incorporation of the Jouber
Investment Co, Inc, was this day dul
/recorded in my office in Book 1866
Folio 800.
New Orleans, May 3. 1929
(Signed) ROB'T. SCOTT,
(SeaD Deputy Recorder.
true copy:
rIIADUI-c cCuNEUDAIT