The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-23

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this charter may serve as the subscrir
tion list of the corporation; all of whic
subscriptions are payable in the name
and form set out herein.
Thus done and passed, at my office. 4
! the city Of New Orleans. on the day an
! in the month and year herein first abov
written. and in the presence of WIN
! Mason Smith. Jr.. and J. NJ. Sour, compe
! tent witnesses, who have hereunto siyne,
their names. with the said appearer
! and me. notary, after reading Of tn
| whole.
| tORIGINAL SIGNED)
witnesses: VIM. Mason Smith, J. F
i Sour.
WILLIAM GUSTE.
Notary Public.
WILLIAM GUSTE.
| Notary Public
=, Recorded in NJ. o. b. 1879. folio -.
! Nov. 16- Dec2I
CHARTER OF II. 4. CABIRAC co. INC
State of Louisiana, Parish of Orleans
city of New Orleans. Be il known that OF
! this 18th day Of the month of October
l922; before me, Martin H. Manion, a no
tary public. duly sworn, commissioned
ana qualihed, 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
scribed, who severally declared that. avail
ing themselves of the laws of the State
oil Louisiana. in such cases made and
provided. they have covenanted and
asreea' ana 90, by these presents, CO.
venant and agree and bind themselves. ms
Wen 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
ton shall be III. A. Cabirac Co. Inc"
and under said corporate name ii shall
nave power and authority to enjoy sue
cession for the full term and period of
ninety nine years from and after the date
hereof; TO contract, sue and be sued: to
make and use corporate seal. and the
same 10 alter or break at pleasure: TO
hold, receive, purchase and convey. as
Wen as mortgage and hypothecate prop
erty' real personal and mixed corporeal
ana lncorporeal; to name and appoint
such managers. agents, directors and Of
neers as It's business interests and con-
'ehience may require, and to make and
establish, as well as alter and amend
from time TO time such bylaws, rules
anu regulations for the proper govern
nent or the affairs of said corporation as
nay De necessary and proper.
ARTICLE 1.-THE domicile of this cor
,oration shall be in the City of New Or
cans, state of Louisiana, and all cita-
IONS or other legal process shall be
cor
Doration. or in his absence upon the vice
president. and in the absence of both OF
'aid officers, upon the secretary treasurer
)f said corporation.
POSES for which this corporation is es-
aoiished and the nature of the business |
o be carried on by IL, are hereby de- |
Jared to be plumbing and heating and |
general contractors in any line whatso-
,ver, and to do all things incidental TO |
,r connected with the purposes afore- |
ARTICLE Iv-The authorized capital
' ',o OF TINS corporation is hereby de-
SlaOoo.OO) divided into $50 shares of the
'ar value OF one hundred dollars (S1OO. OO) |
Der share; which said CAPITAL stock NAV
'e increased c.e1 s to the sum of twenty thous-
lhu tszo,VOO.OO) dollars. This corporation
hall be going concern when fifty ner
ent or the capital stock shall have been
nDscribed and paid for, and NAV be for
ASH or In payment for labor or property '
ctually received.
ARTICLE v-AlI the corporate mowers
4 this corporation shall be vested in and |!
Aerclsed by board Of directors to be
opposed OF not less than five stock
=. o,iders' the majority Of whom shall con
usiness. The directors shall be elected
nnually by ballot on the first Monday
November Of 1923. The board Of al,
s s; elected with this charter shall re-
londay in November 1923. or until thair
lccessors shall have been elected and !
uanneo: The term Of office Of the first !
Dard or directors shall begin when this
'rporation is q going concern i.
All directors shall hold office upti, their !.
lseessors have been elected and uuali- Z
"a. Notice Of election shall be given bv 1;
glstered letter not less than fifteen fuiI | !
,ss ptioL 70 such election. addressed to '
e last known residence or place Of y
,siness OF the stakeholder.
Every stakeholder shall be entitled tn q
e vote Tor each share of stock standing n
,;a ms name on the books of the corpo- v
ZION, to be cast In person or by proxy !,
q q. majority Of the votes cast shall n
Any vacancy occurring among the al. u
, so sh ox death; RESIGNATION, or other al
lance of the term Of the board 'g bv the the tc
naming directors. A failure to eIact a,
.ectors on the date above specified shall Ia
!. uissove the corporation, but the d.
nn,, men en- IN onice shall remain in Of d
!. uhtii their successors are elected and OF
aimed and shall cause an election fo h:
nei9 as soon as possible thereafter III
en- due notice thereof shall have been I'll
, zen as heretofore provided.
ne Following named persons shall con- to
ute ], the Arst board Of directors. and Is
"a tneir office until the first Monday n sh
We r,emoer, 1923, or until their successors re
~ De elected and qualified III A. Cabi- 70
OIL
1t; Mrs Ida Cabirac, secretary treas- II
r; Henry Cabirac. Mrs. Marguerite SC
ne board Of directors shall elect from, ca
~ number president, yice-presidenf TO
secretary-treasurer, and the latter la
a not be stakeholder in the cornore.
.. said board Of directors NAV an un
n. rom time to time such CLERKS OF
nts and other employees as IL NAV sa
IN necessary. for the. purposes and tn
mess or said corporation. and tba w
rd OF directors may make and estehe be
',as wei as alter and amend. anv and ID
= bylaws. rules and regulations neces. by
ana proper for the support and q
nagement Of the affairs Of said cornn tn
ION. The said board shah also have fol
ser 20 Issue and deliver fuIi ne,d 20
res OF stock for cash, or In pavmsnt tic
aoor done or property actuaIjv 70. ai'
'eg ~ said corporation. Each S,,ac- no
snau have authority to appoint sn IN
ting a proxy to represent him ~ al no
qngs Of the board. a' al TN
HIiCLE vI-Whenever this eornor. rre
snail be dissolved. either nv ljbrjte
|, OF oy any other cause. III afYsir, or OIL
u De liquidated by three commi.' am an
ers, to be appointed from among the Snl
knoiaers at general meeting to he Tin
!ened for such purposes. Of which sto
ting notice Rha1l he ofvou a. AZ -.-c.A ~