The herald., 1922-11-30

! ton list of the corporation: all of whic
! subscriptions are payable in the name
and form set out herein.
Thus done and passed, at nv Office 4
!, the city OF New Orleans on the day an
in the month and year herein first aboy
written, and in the presence Of wn
Mason Smith. Jr.. and ]. NJ. Sour, compt
tent witnesses, who have hereunto signe
their names, with the said appearer
. and me. notary. after reading Of th
whole.
ORIGINAL SIGNED)
witnesses: VIM. Mason Smith, J. +
Sour.
WILLIAM GUsTE.
Notary Public.
WILLIAM GUSTE.
Notary Public.
Recorded In NJ. o. 3. 1879. folio -.
Nov. 10 Dec21
CHARTER OF III. A. CABIRAC CO., INC
State of Louisiana. Parish OF Orlean.
City of New Orleans. Be it known that o.
this 18th day Of the month of October
1922; before me, Martin III. Manion, a no
tary public, duly sworn, commissions,
and qualified. in and for the Parish of or
leans, State Of Louisiana, and therein re
siding, and In the presence Of the wit
nesses hereinafter named and under
signed. personally came and appeared tn
i persons whose names are hereunto sub
scribed, who severally declared that, avail
Ing themselves of the laws Of the Stat,
| OF Louisiana, in such cases made an,
provided. they have eovenanted anC
| agreed. and do. by these presents, co
venant and agree and bind themselves al
well as all persons as may hereafter be
| come associated with them, to form a cor.
poration for the objects and purposes. and
under the articles and stipulatiOns follow
ing, tO-wit:
ARTICLE The name Of this corpora
| ton shall be III. A. Cabirac Co.. inc"
and under said corporate name 1t shall
have power and authority to enjoy sue
cession for the full term and period of
ninety nine years from and after the date
hereof: to contract, sue and be sued: to
make and use a corporate seal. and the
same to alter or break at pleasure; to
hold, receive, purchase and convey, as
Wei as mortgage and hypothecate prop
erty, real, personal and mixed, corporeal
ana Incorporate; to name and appoint
such managers, agents, directors and Of
ncers as its business interests and con-
venience may require, and to make and
establish, as well as alter ard amend
from time to time such bylaws, rules
and regulations for the proper govern
ment of the affairs Of said corporation as
may be necessary and proper.
poratiOn shall be in the City of New Or
leans, State Of Louisiana, and all cita-
tons or other legal process shall be
served upon the president Of said cor
pOration. or In his absence upon the vice
president, and in the absence of both of
said officers, upon the secretary treasurer
OF said corporation.
ARTICLE III-The objects and pur-
poses for which this corporation is es-
tablished and the nature of the business
to be carried on by IT, are hereby de-
clared to be plumbing and heating and
general contractors in any line whatso-
ever, and to do all things incidental to
or connected with the purposes afore.
said.
ARTICLE Iv-The authorized capital
stock Of this corporation is hereby de-
($l5.000OO) divided into $50 shares of the
par value OF one hundred dollars ($1OOOO |
per share; which said capital stock NAV
De increased to the sum of twenty thous- |
ana ana, GIo'ooo:0o) dollars. This corporation
cent Of the capital stock shall have been |
subscribed and paid for. and may be for |
cash or In payment for labor or property
actually received.
ARTICLE YAH the corporate powers
or this corporation shall be vested in and
exercised by a board OF directors to be |
composed Of not less than five stock
noiders' the majority Of whom shall con-
stitnte a quorum for the transaction of
business The directors shall be elected
annually by ballot on the first Monday
II November Of 1923. The board of d.
,ectors elected with this charter shall re-
Monday in November 1923, or until their
successors shall have been elected and
Qualified: The term of office OF the first
'oard OF directors shall begin when this
orporation is going concern
All directors shall hold office until theirJ
uccess0rs have been elected and suaIi-
ed: Notice Of election shall be given by |
egisteled letter not less than fifteen full ,
avs prior to such election, addressed to ,
he last known residence or place Of 8
usiness Of the stakeholder, 5
Every stakeholder shall be entitled te :
ne vote Ier each share Of stock standing 7
he ~ |
ftion' TO be cast in person or by proxy. 1
nd majority Of the votes cast shall D
Any vacancy occurring among the d. :
sctors By death. resignation. or other. ] n
Use. shall be filed by election for the
aIance Of the term Of the board by the t
'maining directors. A failure to elect q
irectors on the date above speci6ed shall I,
OF dissolve the corporation. but the A.
,ctors then In office shall remain in Of
re until their successors are elected ard o
J hn,S and shall cause an election to b
hen due notice thereof shall have been ii
ven as heretofore provided. a
Inc Following named persons shall con- Il
,,d me first board Of directors. and
ovember. 1923. or until their snccnss IN r,
iall be elected and qualified n A Cshi' II
&c. president; r. J. Cabirac. vice. nrasi- "
mt: mrs. Ida Cabirac. secretary treas T
,ea, henry Cabirac, Mrs. Marguerit. +. 50
Inc board Of directors shall elect from ca
err numDer president, vice president io
10 secretary treasurer. and the lattar la
ed not ne stakeholder in the cornor.
IN. SAID board Of directors NAV an al
INT from time to time such clerr. o,
,ents and other employees as Il NAV 81
I'm necessary. for the purposes and ,rr
lsnness or said corporation, and fhe "
ara OF directors may make and estahe ~
mas well as alter and amend. anv and -
bylaws. rules and regulations neces- .,
~ and proper for the sunnort end *
snagemsnt Of the affairs Of said corno. - -
ZION. The said board shall also have ~
wer 70 issue and deliver full maid ~
ares OF stock for cash. or in payment a,
laDor done or property ACTUALLY re- n,
lved nv said corporation. Each direc- a.
|, snail have authority to appoint In n,
proxy to represent him at All IN
.et1ngs OF the board 81
sNT"'E VT-Whenever This rornor.
n shall be dissolved. either nv Iimita- NJ
n or by any other cause. its sfYatre an
aiI De liauidated bv three commits. N
ners. TO be appointed from among the ho
'csno,aers at general meetino TO he tir
ivened for such purposes, OF which st,
eting notice shall be given in the man ON
ana time provided for stockholders,
etines ny Article v Of this charter. and Re
In amount Of the capital stock CT
said cornoration represented at such 81.