The herald., 1922-06-08
CHARTER.
CHARTER or ,~C

pstb Of "a nine huhulo1.nre of the
tboss''IOf the inagpe"th the one hun
20 sp s,,tes of Ameri'6b before me. W
"" AID iof'! Notary Public ih anu
c..by Jones NJ orleans, state Oh i 10
c'e,s: parish ~ he presence OF the VII
and ID ,,ar named ana uhutr
-. berelnaIIy came ana aPPtaLsu
- persVrsrsons whose hhill's ~
sEersi, scribed, and al OF az ,,am'
.,ssBlO sSSeclared that aSa I'm laws of
,erlI, the provisions o. IN srrh cases
sSss Of Louisiana; ,,ora portiru-
= state crowded, and NOR p.arnbiv
%. spd ~ Of the General ANsellDls
~ AZ Act 20 Iouisiana, for the year
~ state o. anv.nanted. agreed. CON
T., theS have themselves. and do
I'D ana Ssuts covenant. 1"h'rH't;
y tbese "a themselves a. wei as az
~, and pm as may hereafter os ION,
~ Nth them, To FORM s''tin,
,,.OCisIaess,o and constitute No. ohiart.
we y. AZ polite in law, H., H. stipuIaiions
~ eO or!oses and un i1L The tbsy adopt as
u set forth, VIM
IN Charter, IN. name Of this Corpor-
,RTICLE l. White Bear Patch Com
r.rIOn shan gsted. which may be abbre-
.'Sy corrR,hite Bear Patch, Co. Inc.
5aDsd The business and pur-
,RTlCLb I.;b this corporation Is
. for raturp of the business
80 and the nv il are hereby de
a be earFp. To carry on the general
J,red 10 V' ranairing automobile tires
Ss,iSsss o. bodies. including polishing,
rbss anu retrimmins the saiu p"ults /,
pslbnpg and hold real estate I" pug
. manufacture or SoiIpou Tnyicn a,
"a SELL materials. machinery, ueN iC's
ESSAY nnarty connected with such
a Oiher pa pa in general to do all things
buslpess' aH0 Incidental thereto, that are
efnSinss, The state of Louisiana.
Sn c,r I'LL The amount OF the
R1lCLL ~ this corporation = here
sgiiil s'V ", the sum Of Five Thousand
n tIeo az oS0 OOI all common stock,
pe1fs Vel stock may be increased 10
vtlh cAPi ~ Twenty Thousand Dollars
tk s.I .N Said capital stock shall DE
Ew,nto ffty (JOJ shares Oh tht par dr
dtoa AZ one Hundred Doilars tSiVUi hoD
u1s " The stock shall be PAID wheh
Oh, ahu tor or may be issued in whole
sbsfIse, AZ NOT less than par for prop
q IN PasIiy purchased ana received by
~ soars,ion. No fractional shares
IN aver be issued.
"nr,ctr ". The location OF the
K Ia1 ~ this corporation shall be IN
t'nE .,r AZ New Orleans, state OF Louis,
be ag service of citation or OF all
hna; ~. shall be made upon the
a @ of the corporation, or IN case
fs - shseuce or inability TO act. on the
ap,ssident. Secretary TreaSurer' Ill tht
VIZ named Said corporation shalI
wdd "a snioy succession by its cor
hW 'I n,me Tor period Of ninety
r. ,rom the date Of this act.
',.r,rIE Y The business and affair:
49, eorporatiOn shall be conducted
IA ali the corporate powers vested
al exercised by Board of D1rec'
'1 "amnosed Of three (3) stockholders
W ~. a. spnnaIly by ballot, on the fourth
seassv ~ the month Of August OF each
hs.'S sSiuning in the year 1923. or any
y!sa..ouspt date announced by the BoarC
= directors. In case no election shal
10 place on said DATE aIter nIte.l
-. notice. which shall be given Il
~ stockhOlder by written notice
s.asd 10 each stakeholder at his las
s.a%s nostoffce address, and said cleo
=, nal be held at the office OF thu
sa,noration under the supervision OF TIVE
..smissIoners appointed by the BOARD
y directors; at said election eacn stock
SslSsr shall be entitled TO cast his yot'
!. specifed in Section II of Act 261 o
he General Assembly OF the state o
I0uisiana for the year 1914. or amend
-s,is thereto. The stockholders receiv
,s majority of the votes cast shall
~ ssclsred elected. The Board of Direc
,sr, 40 elected shall Immediately there
sfpr proceed 10 elect one Of its mem
hn 10 be President, one to be Vice
President one TO be Secretary
d the corporation. and they shall serv
rutil their successors are elected an
qualified.
ARTICLE VI. The first Board o
Directors shall be composed of the fol
loving stockholders: Paul Hogan. c3l
yllmont street, New Orleans, La: Jane
A Morgan, 141s Desire street, New Or
kans La, and James G. Barr, 2305 Val
mont street, New Orleans. La, Of whOT
Paul Hogan shall be President, Jane
A. Morgan shall be Vice-President, an
Jsmes, G. Barr shall be Secretary Treas
ursr. and they shall serve until tn
iOurh Monday Of August, 1923, or unit
heir successors are elected and qualified
Any vacancy in the officers or Board @
Directors shall be filled by the remainin
directors.
ARTICLE VII. Stockholders meeting
o. other meetings for the election G
directors may be held as prescribed b
Sction 10 Of Act 267 of the Gener:
Assembly Of the state of Louisiana "a
he year 1914 or any amendments thereto
ARTICLE VIII. This corporation an
he officers and directors thereof sha
i,Ee all the rights and powers, and thi
ufperati0n may be amended or di:
nived, or its affairs liquidated. as pre-
uded BY the provisions of Act 26I of III
General Assembly OF the state of Louis
ana for the year 1914, or any amend
nents thereto.
ARTICLE TX. No stakeholder sha
va De held liable or responsible fC
ne contracts or faults of this cOrpol
inon In any further sum than the III
~ subscribed, nor shall any mere Ii
nmallty In its organization have Il
.aNs Of rendering this charter null {
.apeslng stakeholder to any liabilit
nssf than as herein provided. No stool
se'aer In this corporation shall sell a
any part Of his stock without fir
pNng fifteen days notice to the co
S'snon OF his desire to sell. This co
rtsnon upon receiving notice sha
ss Js tne other stockholders, after noti,
seu 10 them TO each last known az
.rss to purchase such stock in pr,
saon 10 their respective holdings
s sSh IN the corporation, and such 9th,
N N. holders shall have fifteen days fro
gate such written notice Is receiv,
ne corporation, to purchase sa
'A AZ the then book value of same.
MTlCLE Y. The subscribers her
s no nave respectfully written opposi
s.. . names the amount of stock in tn
Acration subscribed for by each
s.n 50 that this act of incorporate
Ta. AIS also serve as the original subscri
A hN OF the corporation.
/, aus done and signed at my off
S.. me city Of New Orleans, on the da
~ n and year first above written.
0rpp presence Of Gus J. Ricau and Nell
.uuike, competent witnesses, residir
mn. snls parish, who have signed the
"a s together with said appeare
whole. @ter uue reading Oh |
Ao,ngihal signed: Paul Hogan,
d,r 70 be paid for in property ii
E,,vn corporation; James A. Morga
ssr 'a ares to be paid for in property ii
Hs,s '''d corporation; James G.. Barr,
Witnesses:
GUS ]. RICAU
"hLBA o'RoURKE.
W. cATESBY JONES.
Notary Public
Ge UNDERSIGNED Pacnrdar Of Mo-