The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-07

ana form set out nereln.
Thus done and passed, at my once, In
the city OF New Orleans. on the day and
in the month and year herein first above
written. and in the presence or VIM.
Mason Smith, Jr.. and ]. VI. Sour. compe-
tent witnesses, who have hereunto signed
their names. with the said appearers
and me. notary. after reading Of the
whole.
(ORIGINAL sIGNED)
Witnesses: VIM. Mason Smith, J. +.
Sour.
WILLIAM GUsTE.
Notary Public.
WILLIAM GUSTE.
Notary Public.
Recorded in NJ. o. b. 1879. folio -.
Nov. 16- Dec21
CHARTER OF II. A. CABIRAC CO.. INC.
State Of Louisiana. Parish OF Orleans.
City of New Orleans Be il known that on
this 18th day of the month of October,
1922; before me, Martin III. Manion, no
and qualified. in and for the Parish of Or
leans. State of Louisiana, and therein re-
siding, and in the presence of the wit
nesses hereinafter named and under
signed, personally came and appeared the
persons whose names are hereunto sub
scribed, who severally declared that, avail
ing themselves OF the laws of the State
of Louisiana, in such cases made ana
provided. they have coyenanted and
agreed. and do. by these presents, CO.
well as all persons as may hereafter be-
come associated with them, to form a cor
poration for the objects and purposes and
under the articles and stipulations follow
ing, to-wit:
ARTICLE THE name of this corpora
tion shall be III. A. Cabirac Co.. Inc"
and under said corporate name il shall
have power and authority to enjoy sue.
- E.,II aWI I'D nf
ninety nine years from and after the date
hereof; to contract, sue and be sued; to
make and use a corporate SEAL and the
same to alter or break at pleasure; to
hold. receive, purchase and convey, as
well as mortgage and hypOth cate prop
erty, real, personal and mixed, corporal
and Incorporate; to name and appoint
such managers, agents, directors and Of
fcers as its business interests and con-
venience may require. and to make and
establish. as well as alter and amend
from time to time such bylaws. rules
and regulations for the proper govern
ment Of the affairs of said corporation as
may be necessary and proper.
ARTICLE 1.-THE domicile Of this cor
poration shall be in the City OF New Or
leans, State of Louisiana, and all cita-
tions or other legal process shall be
served upon the president Of said cor
pOration, or in his absence upon the vice
president. and in the absence of both Of
said officers, upon the secretary treasurer
of said corporation.
ARTICLE III-The objects and pur-
poses for which this corporation is es-
tablished and the nature of the business
to be carried on by ii, are hereby de-
clared to be plumbing and heating and
general contractors in any line whatso-
ever, and to do all things incidental to
or connected with the purposes afore-
said.
ARTICLE Iv-The authorized capital
stock Of this corporation is hereby de-
clared to be fifteen thousand dollars
(S15.0O0O0) divided into $50 shares Of the
par value, of one hundred dollars ($10000)
per share: which said capital stock may
be increased to the sum of twenty thous-
and (S20,OO0OO) dollars. This corporation
shall be going concern when fifty per
cent of the capital stock shall have been
subscribed and paid for. and may be for
cash or in payment for labor or property
actually received.
ARTICLE v-An the corporate powers
of this corporation shall be vested in and
exercised by a board Of directors to be
composed Of not less than five stock
holders, the majority OF whom shall con-
stitute quorum for the transaction of
business. The directors shall be elected
annually by ballot on the first Monday
Of November of 1923. The board Of d.
rectors elected with this charter shall re-
main In office until the meeting the first
Monday in November 1923, or until their
successors shall have been elected and
qualified. The term Of office of the first
board of directors shall begin when this
corporation Is going concern.
All directors shall hold office until their
successors have been elected and quail
fed. Notice Of election shall be given by
registered letter not less than fifteen full
days prior to such election, addressed to
the last known residence or place of
business OF the stakeholder.
Every stakeholder shall be entitled to
one vote fer each share of stock standing
in his name on the books Of the corpo-
ration, to be cast In person or by proxy.
and a majority Of the votes cast shall
elect.
Any vacancy occurring among the d.
rectors By death, resignation, or other
wise. shall be filled by election for the
balance Of the term Of the board by the
remaining directors. A failure to elect
directors on the date above specified shall
not dissolve the corporation, but the d.
rectors then in Office shall remain in Of
flee until their successors are elected and
qualified. and shall cause an election to
be held as soon as possible thereafter,
when due notice thereof shall have been
given as heretofore provided.
the following named persons shall con-
stitute the first board of directors, and
hold their office until the first Monday in
shall be elected and qualified H A. Cabi-
rae. president: r. J. Cabirac, vice presi-
dent: Mrs. Ida Cabirac. secretary treas
grer; Henry Cabirac. Mrs. Marguerite e.
The board Of directors shall elect from
their number a president. vice president
and secretary-treasurer. and the latter
need not be stakeholder in the corpora
ton. Said board Of directors NAV ap-
point from time to time such clerks
agents and other employees as It may
deem necessary. for the purposes and
business Of said corporation. and the
board Of directors may make and estab-
lish,as we'll as alter and amend. any and
all bylaws, rules and regulations neces.
sary and proper for the support and
management Of the Affairs Of said corpo.
ration. The said board shall also have
power to Issue and deliver full paid
s shares ss, Of stock for cash. or in payment
ceived by said corporation. Each direc
tor shall have authority to anpoint In
wnung proxy to represent him at ali
meetings Of the board.
ARTICLE vI-whenever this corpora.
ton shall be dissolved. either by llmita
ton or by any other cause, its affair,
shall be liauidated bv three commits.
sioners. to be appointed from among the
stockholders at a general meeting 60 he
convened for such purposes. Of which