The herald., 1922-05-25
CHARTER.
or JoUBERT INVEST
rLBIbs xrNr CO., INC.

O1AR - AN'
or JouBERr INVEST
niI1bM ENr CO.. INC.
- of America, state OF
rnlted sISSosrish of Orleans, tity OF
fsas2na Be II known; mt ~
ysE Oi.Hefrv.seventh day Oh ' III tI'' one
as Va in the year Oh 'a IND twenty
.sousand MN charles SChneidau'
~. Before JuIy commissioned ana
lazy pupHe for the Parish or Or
sgalified ~ 81 Louisiana. therein re-
s.sns, state VI ,bs presence of the wit
s5ing, and later named and under
uses Enearsonally came ana appe"i ~ Si,
sgred persons whose hallg ~
be s,o subscribed, VINO ne L., of mis-
s,reunto seaD,seIyes Of the laws OF thIS
,,aning tn 'i..a m the organization OF
ate reiati they have cOvenanted anu
sopIation' 40 nv these presents cove
,greed' anu anu 6ind form and constitute
,snt aeIee as well as such persons as
| AemseNes' s.ar Join or become assoc
nay hereSh chem. into corporation
dlisd A., nolitic in law. for the oDJeo.s :
Srd OOr -1oses and under the az -.
Ert poinulations following to-"t
'na .~trTE 1.-The name and utte 1 Oh
KIiI.Snoration shall be Joupert III
e Hs,rsnt Co, Inc, ana, ;n,, succession
pOrsie nam nn term of ninety-nine years
tf ths after the date hereOi. ..;z
from anu anu 1.-THE dOmicile OF inns
ARIlIn shall be in the city OF New
eoporAu Vporish of Orleans. state OF
orleans and all citations or other
LOUisi ..ocess shall be served upon any
ga pofficers of the corporation;
"IRTICLE lIl-Ihe gJ0ration is or
poses I" rs declared to be: To pur-
gsnlIe1 IA and administer capital stock
chase, M iorhert & Goslin Machine u
r.unsry Company. z.,,l, of
FOunnTiIrTE iV-The capital stock OF
AhIlNS,oration shall he fixed at the
nls GU one Hundred Thlrty-SeHeh
ssm,snd Five Hundred Dollars lSlSL,,
IiisSs1 divided into and representa-
W sg,, hundred seventy-five (5t3
BY thrtesn, hs mar value of one hundred
Ssss tsiO0 0O) each, TO be paid Tor
.VpTICLE v-All the powers OF TINS
AhI,ian shall be vested in ana eN-
@rp"S nv hoard. composed OF SIX
gcis. .urs said board of directors shall
=. siscted annually at a general meet
=, N the stockholders called lot thal
.T-nose on the second MohuaS an
LII :, each year. after due notice, IN
A pna with the laws of Louisiana
- 800 of directors shall, each year,
~. ~ the stockholders meeting OIL
1orbart & Goslin Machine q Foun-
@ Somnany. nominate directors tol
~, comnany. and the executive OH
-, N mis- company is authorized. en-
,oxsrsd and required to vote all OF tnt
sork owned by this company IN sdIo
Ioubert & Goslin Machine * Founurs
romnany for the directors so noml
500 The board of directors is In
.,rrc,sd and required TO purchase al
~ ,ha stock of the Joubert * GoSllI
Machine & Foundry Company. belong
,ss ~ the Estate of Mrs. Widow Leor
ISrhsr, and TO the heirs individually
sonsisting of thirteen hundred seventy
five $3.50 shares Of the par value o.
One Hundred Dollars slOO.OO) .each
tof One Hundred Thlrty-SeVen IhO OdS
ana Five Hundred Dollars (S13I, 5OO.OO)
Tbs hoard shall elect from their mum
her a president, vice-president ana
seeretary-treasurer. At any meeting o
ihe hoard of directors, any directo
absent from the meeting may be repre-
sented BY any other director, by WRITER
proxy Until the general meeting OF Tn
stockholders for the election OF dlrec
tors to be held on the second Monda.
Of April, 1923. or until their duly guam
fled successors are elected ana IN
stalled, the board of directors shall b
composed Of:
Fred I. Joubert, Howard and Euphro
sne Streets. New Orleans, La; Geo. a
Hero 3?9 Tchoupitoulas Street. NeI
Orleans La: Walter II. Cook, 272O Con
scum Street, New Orleans, La; Mari
] Olivier, 1927 Lowerline Street Ney
Orleans, La; Col. LutZ Vail, U.
Joubert Lynchburg, Va; with Fred l.
jOubert as president, George A. Herr
as viee-president. and Walter II. Cool
Is secretary-treasurer.
The terms of office of said officer
shall run concurrently with that OF Tn
board selecting them, except the firs
board who shall serve until the secon
Monday in April, 1928.
Said board of directors shall hav
The power to fill all vacancies, whlc
nay occur on the board, even thong
10 quorum remain at the time sue
vacancies are to be filled. Failure I
elect directors on the day above spec
fed shall not dissolve the corporation
but the directors then in office sha
remain In office until their successor
are elected and qualify.
ARTICLE VI-The subscribers hers
70 have respectively written opposit
their names the amount Of stock sui
scribed by them to this corporation
% that this Act of Incorporation ma
also serve as the original subscriptio
hst OF the corporation, and they haN
stated their post office addresses,
Is TO conform with. Act 267 of the Gel
ual Assembly of the State of Louis
ana for the year 1914.
Thus done and passed. at my offiC
the City of New Orleans. Louisian
On the day, month and year hepei
nrst above written, in the presence
anna Naumann and Eunice Elliott, II
Undersigned competent witnesses, hel
residing, who hereunto sign the
names with said appearers and m
sSury public, after due reading of Il
Original signed):
Emma J. wahl, 262 shares: Louis
q Cook. 262 shares: Claire ]. Hero, 2;
mares; Geo A. Hero, share; Mar
olivier. per pro ]. f. olivier, Il
mares; Geo. A. Hero; Walter II. Coo
mare; Fred L. Joubert, 263 share
Mas Mas A. Joubert. 179 shares; Lu
snL by Geo. A. Hero, l share. Wi
sses' Anna Naumann. Eunice Elliot
10, CHARLES SCHNEIDAU,
Notary Public.
the undersigned Recorder of Nor
ses In and for the Parish of o
s..a, state of Louisiana, do herel
uiy that the above and foregoil
i. a OF Incorporation of the Joube
r,ment Co, Inc. was this day du
Polio c sSo In my office in Book 12t
New Orleans, May 8. 1922.
fs.Ss,,shed) ROB'T. SCOTT,
Deputy Recorder.
CHARLES sCHNEIDAU.
A. NnfarU DtthliC