The herald., 1922-02-23


New Orleans. J1l. 10, 1922
(Signed) ROBT. SCOTT.
Jan. 26-Mch.2 Deputy Recorder.
CHARTER OF AUTO PARTS CO.. INC
State of Louisiana, Parish of Orleans
| BE IL known that on this eighteenth day
of January, nineteen hundred and twenty
| two. before me, JOSEPH LAUTEN
| SCHLAEGER. Notary Public in and
for the Parish and State aforesaid, duly
commissioned, personally came and APP
peared the persons whose names are
hereuntO subscribed, all of full age. re-
siding in this parish, who severaIly de-
provisions of the laws of this State and
particularly Act 267 of 1914. they have
formed themselves into a corporation and
body polite in law for the objects and
purposes and under the stipulations and
agreements hereinafter set sforth
ARTICLE l. The name and title of
| this corporation shall be the AUTO
PARTS CO, INC, and as such it shall
have and enjoy succession in its corpor-
ate name for period of ninety nine
power and authority to sue and be sued
| to contract; to make and use a corporate
seal, If desired; to hold, receive, purchase
| real and personal property; to SELL mort
gage and pledge the same; to borrow
money, issue notes and other obliga-
tons, and do all things allowed by law.
ARTICLE ii. The domicile of this
corporation shall be in the City of New
Orleans, State of Louisiana, and all cita.
lions or other legal process shall be
served on the President, and, in his alb
sence, on the Secretary Treasurer
ARTICLE III. The objects and pur-
poses for which this corporation is
organized and the nature of the business
be: Buying and selling. wholesale and
retail, of all the function parts of an
automobile, and to do anything that may
be incidental to or necessary to carry out
the above objects and purposes.
ARTICLE IVA The capital stock of
this corporatione is hereby fixed at the
sum of Ten Thousand Dollars (slO,OO0OO) 4,
divided into and represented by one hum
dred shares of the par value of One Hun
dred Dollars each. The capital stock may
De increased or decreased in the manner
provided by law.
stakeholder desiring to sell his stock
must first offer 1t to the Board of Direc-
tors, and If they do not purchase 1t in
to anyone.
ARTICLE V. All the powers of this
corporation shall be vested and exercised
by Board of Directors composed of
their number a President Vice President
and y-Treasurer. They shall be
elected annually on the second Monday
OF January of each year. Failure to elect
directors on the day specified will not
dissolve this corporation, but the officers
then in office will hold their office until
their successors are elected and qualify.
Until the annual meeting in 1923 the
Board of Directors and officers shall
be the following: Louis F. Martin.
President; Henry weiser, Vice President:
Horace s. Duclos. Secretary-Treasurer.
ARTICLE vi. Two members Of the
Board of Directors shall constitute
quorum for the transaction of all bust.
ness. Notices for the election of direc.
tors and officers shall be mailed to the
last known address of the stockholders
thirty days before the election.
AkIISLE VII This charter may be
amended, changed or modified, the cap
ltai stock increased or decreased, or this
corporation may be dissolved at a gen
erai meeting Of the stockholders held for
mat purpose, with the assent of three
Iourths or the entire capital stock present
or represented at said meeting, notice
or which must be given to the stock
holders thirty days previous to said meet
ing. by mail, to their last known adj
In case Of dissolution or termination
OF this corporation, either by Limitation
or from any other cause, the liquidation
OF It's affairs shall be conducted by two
stockholders, at a meeting called for that
purpose, as set forth above. Said liQui-
dating commissioners shall remain i'm
ofhce until the affairs Of this corporation
snai De iquidated. In case of death of
one of said commissioners, the survivor
shall continue to act
ARTICLE VIII. No stakeholder of this
corporation shall ever be held liable for
the contracts or faults thereof, in any
further sum than the unpaid balance dine
on the shares of stock subscribed for by
MIN; nor shall any mere informality in
organization have the effect of rendering
b TINS charter null, or Of exposing a stock
holder to any liability beyond the unpaid
balance on his stock, II any.
Thus done and passed at New Orleans.
La, on the date first before written, in
presence G OF Emanuel L. Well and James
legal ase rssidna a s Of
hereunto sign their names with said an
bearers and me, Notary. The subscribers
hereto have each written opposite their
f names the number of shares subscribed
ior' SO that this act may also serve as
the original subscription Hist.
Original Signed)
LOUIS f. MARTIN, JR.,
30 shares.
HORACE s. DUCLOS.
30 shares.
HENRY wEISER,
80 shares.
EMANUEL l.. WE'LL.
JAMES s. GAUTREAUx.
JOS. LAUTENSCHLAEGER.
/, the undersigned Recorder Of Mort.
State Of Louisiana, do hereby certify the;
the above and foregoing act Of incorpor-
alton Of the AUTO PARTS Co. Inc.
was this day duly recorded in my office
In book 1858. folio $50.
New Orleans. Jan. 1s. 1922.
(Signed) ROBT. SCOTT,
True Copy of the Original.
JOS. LAUTENSCHLAEGER.
no Notary Public.
CHARTER OF AMERICAN Ratio
CHARTERING AND SHIPPING
CO., INC.
state OF Louisiana, Parish of Orleans
City OF New Orleans. Be 1t known thai
on this twentieth day Of January, In the
year one thousand nine hundred and
twenty-five. before me. WILLIAM WAL
LEX YOUNG, a Notary Public in and
lana, duly commissioned and ouali6ed