The herald., 1922-12-21
CHARTER OF AUTOMOBILE WRECK
ING a. PARTS CO., INC.


United States of America, State of
Louisiana, Parish of Orleans, BE it known,
that on this the twenty fourth day OF the
month of November, in the year oiour
Lord one thousand, nine hundred and
| twenty two, and of the Independence of
the United States Of America, the one
hundred and forty seventh: before me,
Leslie Patton Beard, notary public IN
and for the Parish of Orleans. State of
Louisiana, therein residing, and in the
presence of the witnesses whose names
are hereunto subscribed, personally came
and appeared the several persons whose
| names are hereuntO subscribed, who de-
clared that availing themselves of the pro-
visions of the laws of the state OF Louis,
formation of corporations and more par,
ticularly of Act No 267 of the General
Assembly Of the state OF Louisiana iot
agreed and they do by these presents
hereby covenant. agree, bind and obligate
themselves, as well as such other persons
as may hereafter become associated Win
them, to form and constitute a corpora
! ton and body polite in law for the Oh
jects and purposes and under the condi-
tons and stipulations following, which
they adopt as their charter, to-wit:
ARTICLE 1.-The name. style and title
OF this corporation is hereby declared 10
be Automobile Wrecking & Parts Co, Inc,
: and under such name and style 1t shall
; have and enjoy succession and existence
! for a period of ninety nine 900 years from
date hereof, unless sooner dissolved by
- l10uldatlOn or OtnerWlSe. II sHdll nave
: power and authority to contract, sue. and
be sued; to make and use corporate
seal, and the same to break and alter at
pleasure: to hold, purchase. sell, lease
e mortgage transfer, hypothecate and pledge
I, property; real, personal and mixed, cor
! poreal and incorporeal, and to hold stock
u in any other company or companies that
may assist this company in its objects
@ and purposes; to make and issue bonds
d notes. and other evidences of indebted
f ness. and IL desired. to secure same by
: | mortgage; to name and elect directors
: and other officers. managers, employees
|. and to establish. alter and amend bylaws
rules and regulations for its proper
q government as may be deemed necessary
Y and proper and generally, to do any act
e or thing necessary for the carrying on OF
II it's bushes.
y ARTICLE 1.-THE domicile of this cor
j. poration shall be in the City Of New Or
o leans, State of Louisiana; and service OF
e citation and other legal process shall bt
e served upon the president, or, in his alb
sehGs H51R TSe Objects and pur
n poses for which this corporation Is or
II ganized and created and the nature OF the
e business to be carried on and conducted
<, by Ii are declared to be as follows: tt
e buy, sell, exchange, barter or otherw1s'
y deal in automobile and mechanical parts
II both new and second hand: to buy, ex
l. change. purchase or otherwise acquire new
It or second hand automobiles for the pur
pose Of dismantling and wrecking tn
II same and securing the parts and equip
r. an automobile wrecking establishment
lie and to operate any and all vehicles, ma
II chinery and other equipment necessar!
re and proper to the conduct Of the SAT-
N business and to maintain and operate
" general establishment for the repair o
ID dismantlement Of any and all machinery
4. automobiles or other vehicles OF any KIM
or any part or parts thereof. and In gen
eral to do and perform any and all act
IL or things pertaining to Q. incidental Incidental
K the objects and purposes hereinbefor
to ARTICLE Iv,The capital stock Of thi
er of five thousand dollars. ($5.OOOOO) an
CHI shall be divided into and represented b
of 1--WE hundred (50Ol shares of the par valu
All Of ten ollars (($10O0) each, which sha
,ir lbe fully paid for and on-assessable.
be Said stock shall be paid for In cash {
IS by property. or services actually rendere
'r- to the corporation, or other equivalent
cash as provided by law and at such tin
"a and manner as may be prescribed by Il
be board Of directors.
or concern and shall be authorized to con
RS, mence business when fifty per centu
(50g5) of its capital stock shall have be-
ok subscribed and paid, either in cash or !
lily The capital stock of this corporate
Of may be increased to the sum OF twenty m
ct, thousand dollars, G25.000OO) as provide
ARTICLE v-The corporate powers
ice this corporation shall be vested in al
ar exercised by a board of not less thu
ed three nor more than five directors a m
ms jorty of which shall constitute quoru
nd for the transaction Of business.
rd Any director who Is unable to after
IKE any meeting Of the board Of directors al
es- is otherwise incapacitated from perforT
cts ing the functions of his office by reas'
IN Of illness. or otherwise. may appoint
IN writing another member Of the board
lth directors to act for him and as his pro-
ess and the board Of directors may delega
ol any of his powers to any OFFICER, or
.napp ficers. or representative of this corporate
TN by resolution regularly adopted.
inc The first board Of directors OF n
corporation shall be composed Of the II
,st lowing: Earl G.. Workman, residing
,r ana; Raymond NJ. Waters. residing
-" Columbus. Miss; James K. Waters. resi-
I;o ing at No. 1910 Dublin street. New Q
~ leans Louisiana. with the following
ns fiers: Earl q. Workman, president; Ra
hat mond NJ. Waters. vice-president; Jam
no z. Waters, secretary treasurer, and tn
M. shall serve until the second Friday
re- January. 1923, or until other successe
lilo are elected and qualified.
The directors shall hereafter be elect
annually at meeting to be held on !
Ter. after date hereof Notice in writing
said meeting shall be given to each stot
!, holder not less than fifteen days prior
lie said meeting, addressed to each sto<
holder at his last known place Of re
. dence Special meetings may be cal
at the expense and discretion Of the boa
AR of directors. or a majority Of the stot
holders upon giving written notice at le
=. Ave days in advance Of said meetir