The herald., 1922-12-21
CHARTER OF 49,
COMPaEw" ACf0vo

United stat.s ANY, Inc. 'sosa
Louisiana, Parish % q Anerie,
.Drieans, BE It Inouo rieans r. aaa
IN the year p, Of the month %
nine hundred srS our Lord a " Dea
' me- Independence Of .hty,twO ,.ae'OeS
.NlIerlca, the ona the Unltss aS
seventh, before me hundred sssM ia
tdry public, duly Joseph Siss, hr,
neu IN and for tha nssioaed -.
.nIeln resting, Parish 81
ar a htne several ns., cane .vas
ay,t nIeruhto subscribed dues u Who's
IN Is themselves y, .no det,,.iaA
ti % laws to Of the State NE me prOriss.a
cornap U tne Organization . Loeislsa,
Act y" iS Us and mora AUG fornsi.,
the Sto;o 80. OF the Gens,p srtitasse
| they 6ava oi Louisiana "a, !, Ass,ass
by these prssnanted and ,s. yaf
bind and obIi@a,s covenant lat
Such other persons aanselves, Al -ns
ooihe associated with may here,h'.t
iohstItute a cOrporstioeh en, 70 fss
m Jaw Tor the objects sad bedr
. uiueT the Agreements ana purpcs."
S"PuiaII0ns herelnafte, condition. u
AKIlCLE The ns, set fern y
mob Ills corporation shall Syk nd ~
mobile Company, Inc oe lar W
n "1.ne ana title, 1t SHAH I hd unds, 1 ~
nGG.CesslOn and existent nave and VI
Sh.Ii! niue years from d iot a perss.
t.i. nave power and .n us'e herts
r u' sue and be sued authority b a.
- corporate seal s 1au 70 nal, y.
cbaan anu after at pleasurs NE va. -
pledge nra mortgage, hyno,S nod n,
ana tn Poperty' real, persorsIa an
or commands s'1ck in any oth. sAe Md
/ poration in that may asSig ,eesnhs
{ make ana issn s objects and ua "
Gates of in5sS. ponds, notes ,lysuleSs;
seizure same my mortgsgua u desrS J.
an! other manner; 10 5ss' pledge o.
p1iht directors, mauaga-a eject and M
Ulner employees, and 10 ~, CLERKS y,
ish such by laws, rules sns and essA
as may be found necess ana fephls,,
ISr lhe management az ~! OF desinN
anairs or the eorporation oesiness M
~ uo All every and any oth saa seaenR
,ning necessary for the .ea hatisf N
pr,C SdIryIng on OF its hRae u
n an iCLE 1.-THE domicilso ssaess
Loratlon shall be In the ciss " ilh o.
,san' state Of Louisians, w.. - New "
Sa avns OF other legal procs.. s ~ o.
senco upon the president. a, ~, MH
poration. O'her officer Of he -
ARTICLE III-Tbe oh,..,.
poses for which this ccrna AID ~
ganlzed and the nature osrylsuea d q
TO be: ~ are hereby deh.
10 engage in the bushes. A.
ins, selling, trading and eSehs. Psieis
anu used automobiles: n sashgng ~
business Of buying. ssIB.nsau "a d,
posing of autOmobile ns,.s nd A.
sories OF every kind and chs,.. saa is,e
lhdihtaln a service station ~ nf
anu generally to do and petf.,'. pnn
VI thlhg or matter necesssrs ~ n
or proper for the carrying ina " .s.n
'oohe named objects and puras.s' - ~
ahIICLE lV-The capital sisss ), ~
CORPORATION shall be Eve thou~ns s = ~
sh s,ueu INTO and REPRESENTED <, y.
doIiar vi the par value Of one t,,..y
I'LL sacn, which shall all b. eo-.'.
Said stock shall be paid n, H. M
the same may be issued Al NJ. u
par for labor done or ssr,ss. ~ m
10 the said corporation. or q, s ,.s.ae
poration. =! ns a.
NO stakeholder shall sell or ol.....
uispose OF his stock, without An. ~.
ing II in writing 10 the bas, !, ~
holders through the board a %
AT its book value, and the s,.sss.a..N
shall have fifteen DAYS vitsIr ss.s
accept or reject such s1er. he,s,. -.
may De offered and sold o. tIs M
The capital stock Of thin esr,.,s.
may De increased to the sum II d. In
dred thousand dollars, or sny M A.
OF; as is provided BY law.
Inc corporation shall be and b-su,
going concern as soon as 6fty Der ors
.lts capital stock shall have bsu q
ARTICLE Van the coruor,t, ,s.-
OF this corporation shall b. vsstsi a y
exercised by q board Of Director as
composed Of three stockholdeu a.
Jority Of whom shall constitute our,r
LOT the transaction Of businesx
The board Of directors shall b sra
annually, on the Tuesday after N ii
Monday In January In each yesf ~
meeting Of stockholders to b u.
that day. All elections shall Be By hIx
ana each stakeholder shall b entik J
one vote for each share Of stock SandIu
an his name on the books Of The erssn
ton; this vote to be cast In pefson wh
written proxy. Failure to elect u bci
OF directors as herein prsvided slaIl N
work a forfeiture Of this Garter, but N
Old board Of directors shall snih h 4
nee until their successors are duly duik
ana qualified. Any director who u
able to attend any meeting Of The haft
directors has the right to appoint 4
writing. another member Of Tie hest d
act as his proxy.
The officers Of this eorponiim bal
be president, q ice-presid<nf M
secretary and q treasurer; any two III
offices may be combined sxcspti,s "a
OF president; the secretary ped not
stockholder Of the corporatiol
The first board Of direction . nm
until the Tuesday after the 1f4 hossr
In January, 1924. or until thsIf nrn
sors or elected and qualified, shall CO..
sist of Herbert H. Ruef. whoe ~ q
tice address 10 No. 200 Palna Avs.n
New Orleans, Louisiana; james A. Eonh
whose post Office address Il n!nh
Apartments, New 0rieanA Lesia1n'
George II. Knoop. whose post oEn y
dress Is No. ITO 8. Franklin Stnet ~
Orleans. Louisiana, Of which Hefben :
Rueh shall be president, and Geete
knooP. shall be secretary as1 49,"
Any vacancy In the board Of dirsens
nay be filed by the remaining drSi'n
rom among the stockholderx
The board Of directors shall hsw
bower and authority. By proper 49,
ions, to sell, alienate lease 95
hypothecate and Pleeg ~
lind Of property owned Dy ne eMa
ion. either In whole or In part upes
erms and conditions % IN n, ILL.,
nay be deemed proper; to purhsE ~
md otherwise acquire any pIePI
he corporation, either fof casa
erms; to make loans. borrow ns.
ue notes and other obligations ~ nj
n manner permitted By NV 49,
ave the right to appoint sno ~
UGH clerks, managers. ssiesnea - n
Employees Of the corporsuen
Judgment may be deemed nes N
covers conferred By Act 10. 49,
The tenure Of Office Of all sEys -
his corporation shall be during us -
re Of the board. s...,.scr
ARTICLE vI-This Get q s{,Sa
lon may be amended, altered - ilns
r the corporation dissolved ~
y complying with the pfosi1
iws of this state. ,.u -
ARTICLE VII-..o stockhokI ans
e held liable for the contrscn -, b
Z this corporation, nor shall sns - 4
ormality In its organization sswu :, 4
ect Of rendering this charter u. sn y
xposing a stakeholder to any ~ isn
ond the unpaid balance due e.
{ stock subscribed for By DE :..,,~s
ARTICLE vIII-At the exp1,.tios 4
his charter, or the earlier el1.'s y isuf
his corporation. Its Affairs snsh 100
ated by two commissionefs y " ~
y the stockholders. In accefo. heySg
wv, and said commissioners ~ suiSsdu
ivested with full power sn1 1900.
, sell any and all assets ~ cpvt
al, personal and mixed OF s.Ssj&