The herald., 1922-11-23
CHARTER.
~ TT THE COZ
NC.

- or TIE
~ America, State OF
a states Of orleans, CITY OF
~ Par'sPs il known, that ON
orleans August, in the year
IN day hundred and twenty
,ssssnd n,n independence OF .ne
"a Of tn' America the one nun
stsfes o. aa.venth, before me- nat
~ "a forty nublic, duly COM
- notA md qualified, in and
p1 sworn orleans, State OF
parish Oh The presence of the
- and III ,.ar named and I'M
- hereihaaiiv came and ap-
I personaar sons whose names
~ he seveiisscribed, who each sew
s.reunto sup mat. awaiting them
!, declare, ovisions of the law OF
AZ the pIYysiana relative to the
snfe Of Corporations, they nave
sinfion OF sed and do by these
,snted, asIv covenant and agree
N mutual TO and with eacn
md them as such other persons
3 = hereafter pee1 5 Constitute a
~ 10 form anu ana IN law for
hsn' and body polite IN ,aw ,nder
rspo&ss and purposes lions fol-
Elements. and s'ip
- VIZ The name and title OF
nflCLb Ion shall be THE
Z corposreeaNY. INC, and under i.s
n CONF name shall have power
u opors 70 have and enjoy sue
suthmiv full term of ninety
- for r, and after date hereof
psrs TUE ms and be sued; to make
sstsct sorate seal, and the same
Rs apter at pleasure; to hold.
knt Or nurchase and convey, as
I've Lease sge and hypothecate prop,
q o noIsonal and mixed, corporeai
4 fsd, pe.i. 70 name and appoint
4 kcofpol managers, agents and di-
- ofncs business interest ana con-
k1Bsss W yeouire, and to make ana
1s1ce MAJ we'll as alter and amend
bn1h' time such bylaws, rules
ume ~ for the proper govern
a rfurl,oaS fairs of the corporation
= o. -, necessary and proper
1.-THE domicile OF this
E1lCLD .haiI be in the City OF New
r>nzuvnn. rish of Orleans, state OF
.11nlk md all citations or other
Irdan shall be served on the
=. pe IN the event OF his ap-
~ the Secretary.
m-The objects and pur-
~ mis- corporation are declared
- q s NV. sell and deal in automo-
ana automobile accessories
Wind and character; to repair
~ automobile tires, etc. TO
ssrvice trucks for road SER
~ install automobile telephone
= ws,.tions, and generally to trans,
n business properly connected
4sdsntal or convenient to any
IA objects and purposes.
,ur Iv-The capital stock of
lsil,'-.cr.tion is hereby fixed at
~ nsssnd (s5,000.00) dollars, di-
|, ,.to fifty (50) shares Of the par
~, y sio0 90 each; said stock shall
y ,smed for cash or in payment
-srtv actually received or pur-
~ mia corporation. The capt.
q ~ II this corporation may be
~ n the sum of two hundred
s-.-sd (saoo, 100000 dollars.
.,uf1E v.-The said appearers de-
= ihat they subscribe respectively
| ! 4 following number OF shares OF
~ nn|f1i STOCK VI thS wi PoA oSIOa'
- G. Brodtmann, share; Ellis
4 RI 30 shares; Jack OBierne. >
/ (. INSCRIPTION of the said Ellis E.
~ San be paid for and settled by
~ = fbe transfer to this corpora
q the property described in the
~rsmy hereto annexed and made
a hreof, as though herein written
4 ~ and marked Exhibit "A"
/ n Of which said above described
10 has been appraised by the
~ a Directors Of this corporation
4 A. sum Of three thousand dollars.
n11CLE vI.-All Of the corporate
~ Of this corporation shall be
~ IN and exercised by Board of
ulo5 composed Of three stockhold-
4 NO shall be elected annually on
i ut Monday in the month of Au-
- beginning 1928; a majority of
II Board shall constitute q quorum
y ~ transaction Of any and all
\ en- elections each stakeholder
n y entitled to one vote for each
n hid hy him. and q majority of
~ ~ shall elect. A failure to
~ 1Fectors at . regular meeting
u ~ dissolve the corporation, but
Gfoo1ors then IN office will con-
- . net until their successors are
~ md qualified. Notice Of the
= 4 holding any and all meetings
y y given by the Secretary to each
1sl6er at his last known address
~ before the meeting.
nno1lately upon being elected the
E1 hail elect from among their
= nunber . President, vice-Presi-
- Z Secretary Treasurer.
= ~ Board shall also have power
efity to borrow money through
dent or Vice-President, or some
~ authorized agent or agents,
o1(e mortgages and issue notes,
3 other obligations. and gen.
> 90 all the things necessary
roper carrying on Of the bust
i ne said corporation; and also
- and deliver full-paid shares
~ and bonds and other obliga-
ne said corporation in pay
- money borrowed, or money,
ylces property or rights ac-
!xved by the said corporation.
n1bove set forth.
- n the Board of Directors
plleo ~ the remaining members
&c next meeting to be held
- charter. or until their duly
.occessors are elected and
Ne Board of Directors shall
- Of Ellis e. Boggs, Jack
~ Edward c. Brodtmann.
ue said Ellis e. Boggs shell
t:4dent and Treasurer, the
xerd c. Brodtmann the vice.
nd the said Jack O'Bierne
~ and General Manager.
yH-The capital stock
ncreased to the sum OF two
,1ousand ($20o, o00.00) dollars,
-. - upon complying with
imposed by law.
- vIu-No stakeholder Of
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