The herald., 1922-10-12
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; 10 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 II 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
/ this corporation is hereby fixed at
the sum of Five Thousand Dollars
G5, 100000. divided into and represent
ed by Fifty (5O) Shares of stock AT
the par value Of one Hundred Dollars
! (Sl0O.00) per share. Said stock shall
! be paid for in cash OF property actually
received by the corporation.
! ARTICLE " The dornicile 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
valid meetings of the directors may
be held outside of the state or within
the state, elsewhere than at its domicile.
Citation shall be served upon the Pres
ident; or. in his absence or disability
upon the Vice-President.
| ARTICLE V. All the powers Of this
corporation shall he vested in and ito
business shall be managed by Board
of Directors consisting Of three stock
holders of this corporation. and the
names and postoffice addresses OF
those selected To serve for the first
year or until their successors have been
duly elected and qualified are az fol-
lows: David Bernhardt, President, s515
Pamela street, New Orleans. La; Earl
r. Bernhardt Vice-President sol Ba-
rome street. New Orleans. La; II +
Glynn, SeCretary-Treasurer, 52lS Pry-
I tania street, New Orleans. La.
The corporation shall have Presi-
dent, a Vice-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.
The Board of Directors shall have
power TO make all 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 it's organization have the
effect of rendering this charter null
or OF exposing it's 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 to
: 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, 20 shares: r. F. Glynn. 10 shares.
: ARTICLE VIII The annual meeting
OF the stockholders of this corporation
2 for the election of directors shall be
held on the first Monday of January
, held on the first Monday of January.
= 1923. until which time the officers and
n directors named in this charter shall
] continue and until their successors are
{ duly elected and qualified.
ARTICLE IN. 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
. wise provided by law; but all notices
4 may be waived by the unanimous con-
sent of the stockholders.
Thus done and passed In my notarial
office in the city of New Orleans. La.
\ on the day, month and year first above
y written. in the presence of Messrs
0 Nicholas c. Carbajal and L. Schoen
= competent witnesses. who have here.
!; unto signed their names. together with
n the SAID appearerS ana me, Notary
u after due reading of the whole.
e Original signed: David Bernhardt
= New Orleans, La, 90 shares. S51!
Pamela street; Earl r. Bernhardt, New
Orleans. La. 20 shares col Baronn,
IS street: r. G.. Glynn. New Orleans, La.
% 10 shares. 521S Prytania street.
n Witnesses: n. G. Carbajal, L. Schoen
N State Of Louisiana, Parish of Orleans
" I. the undersigned Notary do hereby
e certify that the forging is a true and
" correct copy of the charter of David
Bernhardt. Inc. as passed before m,
n on September 2S 1922. and that sam,
10 has been duly recorded in the Mort
+ gage Office of the parish of Orleans
Il New Orleans, La, Sept. %, 1922.
n F. w. GAUDIN.
Notary Public.