The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-28
CHARTER.

dence. Special meetings may be called
at the expense and discretion of the board
of directors, or a majority of the stock
holders upon giving written notice at least
five days in advance of said meeting;
which said notice shall likewise be ad-
dressed to each stakeholder at his last
known place of residence, provided, how
ever, that said notice may be waived.
Each stakeholder shall at any meeting
of this corporation, be entitled In person,
or by proxy to one "a vote for each share
of stock appearing In his name on the
books of this corporation.
The directors as elected. or otherwise
designated, shall hold office for one ID
year and until their successors have been
the annual meeting Of stockholders, or to
elect directors annually. shall not operate
the forfeiture Of this charter, or any rights
Hereunder.
Any vacancy occurring in the board of
directors may be filed by the directors
for the unexpired term.
ARTICLE VI-This act of Incorporation
may be changed, modified or amended by
and with the consent of three -fourths of
the stockholders, in person, or represent
ed at a meeting held for that purpose and
this corporation shall have the right TO
increase it's capital stock at such meetings
subject to limitations hereinbefore set out.
ARTICLE What the expiration of this
charter, or the earlier dissolution of this
corporation, its affairs shall be liquidated
| by two commissioners to DE elected by
the stockholders in accordance with law
and said commissioners are hereby vested
with full power and authority as may be
| by law permitted to sell any and all OF
the assets and property, real, personal
mixed, of the corporation and to give full
and complete title to same and to do and
full and Complete i liquidation n Of this cor,
poration and to distribute the proceeds, If
any.
In the event of death. inability. or re-
| signation of either OF said commissioners.
| the survivor shall continue to act and be
likewise vested with all the powers men
toned herein.
corporation shall be liable or responsible
for any amount beyond the unpaid bal
ance due by him on stock for which he
has subscribed.
| ARTICLE KIN order that this charter
may serve as the original subscription
list, the subscribers hereto have indicated
| opposite their respective names the num-
Der of shares subscribed to by each OF
| them.
Thus done and passed at my. office. in
| the City of New Orleans, Louisiana, on
the day, month and year herein as above
written in the presence of John f. Creeyy
| and William Renaudin, competent wit
| nesses, who have hereunto signed their
Names together with the said appearers
whole.
Witnesses: John E. Creevy. VIM. Re
toRiGINAL sIGNED).
James f. Waters. Earl G. Workman. by
j. f. Waters; Raymond NJ. Waters. by J.
e. Waters; f. e. Truett.
| l.. p. BEARD,
(SeaD Notary Public
| I. 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 incorpora-
| ton, of the Automobile Wrecking & Parts
| Co., Inc, was this day duly recorded in
my office. in Book 1910, folio -.
New Orleans. November 25th, 1922;
ROBT. SCOTT,
| Deputy Recorder.
A true copy:
L. p. BEARD.
(Sean Notary Public.
| Nov. 30-Jan. 4.