The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-19
CHARTER.

table bonds and notes. or other evil
dence of debt; TO name and appoint
such managers, agents, directors and
officers as its business interest ano
convenience may require; to make and
establish, as well as to alter and amend
from time to time, such bylaws, rules
and regulations for the proper govern
ment Of the affairs of this corporation
as may be necessary and proper.
ARTICLE H. The objects and pur-
poses for which this corporation IL
organized and the nature of the bust
ness to be carried on by il are declared
TO be the importing, exporting, manu-
featuring, buying and selling of paints,
varnishes, glass and such articles as
are generally used in the paint bust
ness. and to do and transact general
paint business for its own account, and
for account of others on commission or
otherwise. and To do and perform all
things incidental to said business.
ARTICLE III. The capital stock Of
the sum of Five Thousand Dollars
(s5. 0OO. OO). divided into and represent
ed by Fifty (50D Shares of stock at
the par value Of One Hundred Dollars
be paid for in cash or property actually
received by the corporation.
ARTICLE ". Tho domicile of this
corporation shall be IN the city of New
Orleans. state Of Louisiana, where all
meetings of the stockholders or direc-
tors must be held. provided that with
the written consent of all the directors,
valid meetings of the directors may
be held outside of the state or within
the state, elsewhere than a. its domicile.
Citation shall be served upon the Pres
ident; or in his absence or disability,
upon the ViCe-Presidcnt.
ARTICLE V. All the powers OF this
corporation shall he vested in and ito
business shall be managed by a Board
Of Directors consisting Of three stock
holders of this corporation. and the
names and postofficc addresses OF
those selected to serve for the first
year or until their successors have been
duly elected and qualified are as fol-
lows: David Bernhardt President S5l5
Pamela street. New Orleans La: Earl
r. Bernhardt, Vice-President. col Ba-
rome street New Orleans, La; X. +
Glynn, Secrctarv-Treasurer, 521S Pry-
tania street, New Orleans, La.
The corporation shall have a Presi-
dent n ViCe-P President and a Secretary.
Treasurer. and such other officers
agents and employees as the Board OF
Directors may from time to time de-
termine. whose duty shall be fixed by
the said board
power to make oil bylaws, rules and
regulations for the corporation. Any
vacancy in the officers and directors
shall be filled by the remaining direc-
tors.
ARTICLE VI No stakeholder shall
ever be held liable or responsible for
the contracts faults or debts of this
corporation, nor shall any mere infor-
mality in its organization have the
effect of rendering this charter null
or of exposing its stockholders to any
liability beyond the unpaid balance due
on the stock owned by them.
ARTICLE VII The names and post
office addresses of the subscribers 10
the article of incorporation and the
number of shares Of stock which each
agrees to take are as follows: David
Bernhardt, 20 shares; Earl r. Bern
hardt. 90 shares: r. +. Glynn. 10 shares
ARTICLE VIII. The annual meeting
of the stockholders of this corporation
for the election of directors shall he
held on the first Monday of January
in each year. the first meeting to he
1923. until which time the officers and
directors named in this charter shall
continue and until their successors are
duly elected and qualified.
ARTICLE TX. All stockholders meet
ings shall be held after three days
written notice by the Secretary-Treas-
urer. mailed to the last known address
of the stockholders. except where other
/ may he waived by the unanimous con-
sent of the stockholders.
Thus done and passed I'm my notarial
office in the city Of New Orleans. La.
on the day. month and year first above
written, in the presence of Messrs.
] Nicholas G. Carhajal and L. Schoen.
competent Witnesses who have here
| unto signed their names. together with
! the said appearers and me. Notary.
! after due reading of the whole
Original signed: David Bernhardt
= New Orleans, La. 90 shares. S515
Pamela street Earl r. Bernhardt, New
| Orleans La. 20 shares. col Baronne
street; r. G.. Glynn. New Orleans, La,
10 shares, 521S Prytania street.
| Witnesses: N G. Carbajal. t. Schoen
! . State of Louisiana. Parish of Orleans:
| !, the undersigned Notary do hereby
certify that the forging is n true and
correct copy of the charter Of David
| Bernhardt. Inc. az passed before me
on September 2s. 1922. and that Same
has been duly recorded in the Mort
gage office of the parish of Orleans.
in Book 1878 Folio =
| New Orleans, La. Sept %. 1922
| F. w. GAUDIN
| Notary Public.
| Oct 5-NOv