The herald., 1922-03-23
CHARTER.

and amend, at pleasure, such bylaws.
rules and regulations for the management
and regulation Of the affairs of the cor
pOratiOn as may be necessary, proper or
convenient.
ARTICLE 1.-THE domicile of this cor
poratOn shall be in the City of New Or
leans, Parish of Orleans, state or LOUIS
lana, and all citations or other legal pro-
cess shall be served upon any of the Off
GERS of the corporation.
ARTICLE III-The objects and pur-
poses for which this corporation is or
ganiZed. and the nature of the business
to be conducted by it, are hereby declared
TO be: To carry on general supply bust
ness in this city and elsewhere; to buy
and sell plumbing supplies, and supplies
aud merchandise whatever, and to do all
things incidental to or connected with
said business.
ARTICLE IV-The capital stock of
this corporation shall be fixed at the sum
of fifty thousand dollars (SJ0,OOOO), di-
vided into and represented by five hun
dred (5OO) shares of the par value of one
hundred dollars ($1OO00) each, to be paid
for in cash or its equivalent i'll pro
perty.
ARTICLE V-Au the powers of this
corporation shall be vested in and eNer-
ciSed by board of three directors.
Said board of directors shall be elected
annually mt "A general meeting OF the
stockholders called for that purpose on
the last Thursday in March Of each year
after due notice, in accordance with the
laws of Louisiana. Each holder of stock
shall be entitled to one vote for each share
of stock standing i'm his name on the
books of the company. Said vote snail
be east in person or by proxy, and ma
jority of the votes cast shall elect.
Said board of directors shall have the
power to I'LL all vacancies, which may
occur on the board, even though no quo
rum remain at the time such vacancies
are to be filled. Failure to elect directors
Ill - a Il
on the day above speclhed shall not as
solve the corporation. but the directors
then in office shall remain i'll office until
their successors are elected and quality.
The board shall elect from their num-
Der a president, a secretary ana treasurer,
The latter two offices may be held by one
person, who may or may not be stock
holder or director. and the board has the
right to create. at any time, the Office
of yice-preSident.
At any meeting of the board of direc-
tors any director absent from the meeting
may be represented by any other director
by written proxy, who may cast the vote
of the absent director.
The board of directors shall nave the
authority to make and establish, as weir
as alter and amend, all bylaws, rules
and regulations for the proper manage
ment and conduct of the business ana al
fairs of the corporation, and snail nave
the power to authorize the borrowing or
money. the issuance of notes or other
evidences of Indebtedness and the eXecu-
ton of mortgages, as hereinbefore set
forth. and generally. to do all things
necessary or convenient for the proper
carrying on of the business of the cor
ppratiOn.
Until the general meeting, of the stock
holders for the election of directors to be
held on the last Thursday of March,
1923. or until their duly qualified sue
cessOrs are elected and installed, the board
of directors shall be composed Of; j..
Kruebbe, New Orleans, La; W. h. De-
Pass. 1912 Palmer Ave, New Orleans, La.
Albert ii. DePass, 1856 Calhoun St, New
Orleans. La, with ]. Kruebbe, as presi-
dent. and Albert II. DePass, as secretary
treasurer.
The terms of office of said officers shall
run concurrently with that of the board
selecting them. except the first board,
who shall serve until the last Thursday
in March. 1923.
ARTICLE vI-This corporation is au-
thOrized to do business when So, 900 of
its capital stock has been subscribed TO
and the provisions of the law complied
with.
ARTICLE vII-The capital stock of
this corporation may be increased to the
sum of one hundred thousand dollars
$500 0OO.00).
ARTICLE vIII-This charter may be
amended or the company dissolved, as
provided by the laws of Louisiana.
ARTICLE IX-The subscribers hereto
have respectively written opposite their
names the amount of stock subscribed by
them to this corporation, so that this act
of Incorporation may also serves as the
original subscription list of the corpra-
ton, and they have stated their post Of
flee addresses, so as to conform with Act
267 of the General Assembly of the State
of Louisiana of 1914.
Thus done and passed at my office in
the City of New Orleans. La, on the day,
month and year herein first above writ
ten. in the presence of August L. Dupa-
quier and Henry l.. Stoutz, the under
signed competent witnesses, here resid-
ing. who hereunto sign their names with
said appearers and me, notary, after read
ing of the whole.
Witnesses: A. L. Dupaquier, H. L.
StoutZ.
Jos. Kruebbe. subscriber for 125 shares;
A. ii. DePass, subscriber for 124 shares;
w. h. DePass, subscriber for i share.
(SeaD: Notary Public.
/, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act Of Incor-
poration of the Kruebbe Co., Inc. was
this day duly recorded in my Office In
Book 1868. Folio 80.
New Orleans, La, Feb. %, 1922.
ROBT. SCOTT.
Deputy Recorder.
CHARLES SCHNEIDAU,
(SeaD: Notary Public.
Mch. 22-Apr. 81.
CHARTER OF LOUISIANA CONCRETE