The herald., 1922-04-20
CHARTER.

3 Charles Schncidau, a notary public. duly
| commissioned and qualified in and for
| the Parish of Orleans State Of Louisiana.
| therein residing. and. in the presence of
Ia" witnesses hereinafter named and IN
dcrSigucd: personally came and appeared,
/ the several persons whose names are here
/ unto subscribed who declared that, avail
/ ing themselves of the laws Of this state.
! relative to the organization OF corpora
! tiUus. they have Coy,naUtcd and agreed,
I ana do. 10y these presents, covenant. agree.
| bind, form and constitute themselves, As
/ we'll as such persons rs may hereafter
J join or become associated with them. into
I 81 corporation and body polite ia law.
/ for the objects and purposes and under
/ the agreements and stipulatiouS follow
/ ing to-wit:
/ ARTICLE The name and title Of this
corporation shall be "Kruebbr Co. lur-'.
[ and. under its corporate name IL shall
/ ,niuy succession for the fun term OF
/ ninety years from and after the
/ date hereof; it shall have the power ana
authority 20 contract, sue and be sued
7 and make and use a corporate seal, the
| Sare to break and alter at pleasure; To
hold, purchase, lease, sell, mortgage, ny
/ IOthrcatc or pledge property, real. per
| sonal or mixed, necessary, incidental or
! proper for the carrying on of It's bust
| ness. to borrow money and make ana Is
sue notes bonds and other evidences OF
/ indebtedness therefor, and to secure thr
| same by mortgage or otherwise; to hold
stock in other corporations. to name and
appoint such managers and directors, Of
ficerS and agents as the interest and con
/ Ncuirnrr Of said corporation may require.
to make and establish, as we'll as alter
and amend, at pleasure. such bylaws
rules and regulations for the management
and regulation of the affairs Of the cor
pOratiou as may be necessary, proper or
convenient.
ARTICLE 1.-THE Gomrcile or this cor
pOratiOn shall be in the city of New Or
leans. Parish of Orleans, State Of Louis
lana. and all citations or other legal pro-
Sbal1 ka sprNpI OF the OH
! GERS of the corporation.
! ARTICLE III-The objects aud pur-
poses for which this CORPORATION Is or
, ganiZed, and the nature of the business
| 10 be conducted by it, are hereby declared
to be: TO carry on a general supply bust
ness in this city and elsewhere; 10 buN
{ and sell plumbing supplies, ana SuPPhtS
r and merchandise whatever, and TO DO an
things incidental to or connected Win
! ARTICLE IV-The capital stock of
this corporation SHAH be hAed at tn de sun ,i
of fifty thousand dollars (SjOOoOO), dl-
4 vided into and represented by hNe nun
I bred (JOO) shares of the par value OF one
( hundred dollars (SlO0.OOl each, To be palu
! for in cash or its equivalent III pro-
5 ARTICLE V-Au the powers of thi'
a corporation shall be vested III anu eAer
[ cisei by board of three directors;
} Said board of directors shall be electru
. | annually at a general meeting or th'
stockholders called for that purpose OF
; the last Thursday in March OF each year
- after due notice, in accordance win th '
4 laws of Louisiana Each holder OF stoci
n shall be entitled to one vote for each shar'
5 ! of stock standing in his name on th'
II hooks of the company. Said vote shal
Il lie cast in person or by proxy; ana I'LL"
II iority of the votes cast shall elect. ,
4 Said board of directors shall nave IN
o power to fill oil vacancies. when ma
n occur on the board, even though no quo
: rum remain at the time such Nacahcle
= arc to he flled. Failure to elect director
h. on the day above specified shall not dls
e. solve the corporation, but the HlreCt ,.
n then in office shall remain III once un Hs
p their successors are elected and guam!
10 The hoard shall elect from their mum
% Der a president, a secretary ana treasuL ~
K The latter two Offices may be held py on
Sc person, who may or may not De SUI ~
n holder or director. and the board mas u
4. right to create at any Time the onl'
K of vice-preSident. ,;o,
IS At any meeting of the board OF dlre'
n tors any director absent from the nirent'
ne NAV be represented by any other direct,
,r nv written proxy, who may cast the w
ne of the absent director. . - A,
a Tho hoard of directors shall nave u
authority to make ana estaoiS Say: DO mi
~ and regulations for the proper mahas
~ ment and conduct of the business anu
's fairs of the corporation, ana shali II"
=, | the power to authorize the DorroWlhs
ru nancy the issuance of notes or oth
81 | evidences of Indebtedness and the eNec
no ton of mortgages, as herelhpSioLt
" forth, and, generally, 10 90 al. al. n IRON
=, | necessary or convenient for the Prop
~, carrying on of the business OF the C
N Until the general meeting of the stoc
m. holders for the election OF dlrecoSrs iorc
III hold on the last Thursday OF Mar.
~ 1g23 or until their duly quallileu 81
al cessors are elected and Installed, ,ne W"
az az of directors shall be composed OF: y
as Kruebbe. New Orleans, La. W. ~ l.
NS New orleans, La
"a 81 Albert III. DePass. 1456 Calhoun ST. ~
81, Orleans, La, with ]. Kruebbe, as pre-
ND ND dent, and Albert II. DePass, as secretar
he tr1 The terms of office of shd officers sh
~, VI RIM concurrently with that or the ooa
ali selecting them, except the III ThnrSd
az az who shall serve until the last Ihursu
a !" Article VI-This corporation Is % a
io' tborized to do business when S2o,OVV.uV
IT'S capital stock has been SUBSCRIBED,
* and the provisions OF the Id" e'p
%. hRTICLE VII-The capital stock
)rs this CORPORATION may be increased TO I
d. sum of one hundred thousand doha
Dr.. S hRTgC%E vIII-This charter may
nut amended or the company dissoiveu'
en- provided by the laws of Lonlslaha;
a.; ARTICLE IX-The subscribers he err
,r have respectively written oPP lTscrihed
ng ,bam 70 this corporation, so that TINS .
q. Of INCORPORATION may also serve as
as original subscription list OF the coIpi
tion. and they have stated their posi-
ion flee addresses, so as to conform Win y
ed 267 of the General Assembly OF the oIi
ote of Louisiana of 1914. c,oo
,ck Tins done and passed at my once
ct the CITY of New Orleans, La, on the ua
lch month and year herein first above WI
i've ten, in the presence of August T. DuL
red ouier and Henry l.. Stoutz, the unu.
the signed competent witnesses, here res
ing who hereunto sign their names wa
all said appearers and me, notary, AFTER rea
ON ing of the whole.
nj Witnesses: A. E. Dupaquier, ID.
ap- StoutZ. ,,,
ers | (ORIGINAL SlGNED) o- -.
on los. Kruebbe, subscriber for 10 snare
IN A., III DePass, subscriber for IA snare
ave w X. DePass, subscriber for i snare 1,
nd w. IN CHARLES SCHNEIDAU,
itv fcoon Notary Publ
ro- | the undersigned Recorder OF MO
md cages. in and for the Parish OF Orleal
of State of Louisiana, do hereby certiiy u
or the above and foregoing Act OF lncS
be poration of the Kruebbe Co, Inc:
This day duly recorded in my Office
all Book 1868, Folio 92. On ,ooo
10. Ne" ROBT. SCOTT