The herald., 1922-03-02

this day duly recorded in my office in
book 1868. folio
/ New Orleans, Jan. 16 1922.
(Signed) ROBT SCOTT.
Jan 26-Mch . Deputy Recorder.
/ CHARTER OF AUTO PARTS CO., INC.
State Of Louisiana, Parish of Orleans
/ Re il known that on this eighteenth day
of January, nineteen hundred and twenty
| two. before me, JOSEPH LAUTEN-
! SCHLAEGER. a Notary Public in and
| for the Parish and State aforesaid. duly
/ commissioned, personally came and APP
peared the persons whose names are
hereunto subscribed. all of full age, re-
siding in this parish, who severaily de-
| clared that, availing themselves of the
provisions of the laws of this State, and
particularly Act 267 of 1914. they have
| formed themselves into corporation and
body polite in law for the objects and
purposes and under the stipulations and
agreements hereinafter set forth.
ARTICLE /. The name and title of
this corporation shall be the AUTO
| PARTS CO., INC, and as such it shall
have and enjoy succession in its corpor-
ate name for period of ninety,nine
years from date hereof; il shall have
power and authority TO sue and be sued:
| to contract: to make and use a corporate
seal, If desired; TO hold, receive, purchase
| real and personal property; TO sell, mort
| gage and pledge the same; to borrow
money. issue notes and other obliga-
lions, and do all things allowed by law.
ARTICLE ii. The domicile of this
corporation shall be in the City of New
Orleans. State Of Louisiana, and all cita-
tions or other legal process shall be
served on the President, and, in his alb
| sence, on the Secretary Treasurer.
| ARTICLE III. The objects and pur-
poses for which this corporation is
organized and the nature of the business
to be carried on by it are declared to
be; Buying and selling, wholesale and
| retail of all the function parts of an
automobile, and to do anything that may
be incidental to or necessary TO carry out
the above objects and purposes.
ARTICLE ". The capital stock of
this corporation is hereby fixed at the
sum of Ten Thousand Dollars (S1OOOOOO)
divided into and represented by one hun
dred shares of the par value of One Hun
dred Dollars each. The capital stock may
be increased or decreased in the manner
| provided by law.
\ stakeholder desiring to sell his stock
must first offer it to the Board of Direc-
tors, and If they do not purchase it in
thirty days, then he has a right to sell 1t
to anyone.
ARTICLE V. All the powers of this
corporation shall be vested and exercised
by Board of Directors composed of
three stockholders, who shall elect from
their number a President Vice. President.
and Secretary Treasurer. They shall be
of January of each year. Failure to elect
directors on the day specified will not
dissolve this corporation, but the officers
then in office will hold their office until
their successors are elected and qualify
! Until the annual meeting in 1923 the
Board of Directors and officers shall
be the following: Louis +. Martin
President; Henry Weiser. Vice President
Horace s. Duclos, Secretary Treasurer.
ARTICLE vi. Two members of the
Board of Directors shall constitute q
quorum for the transaction of all bust
, ness. Notices for the election of direc
| tnrC nd ia N,uII HI A.
last known address of the stockholders
thirty days before the election.
ARTICLE VII. This charter may be
amended, changed or modified the cap
corporation may be dissolved at gen.
: eral meeting of the stockholders held fol-
! that purpose, with the assent of three
fourths of the entire capital stock present
of which must be given to the stock
holders thirty days previous to said meet
ing. by mail. to their last known ad
dress.
{ In case of dissolution or Termination
of this corporation, either by Limitation
or from any other cause, the liquidation
I OF Its affairs shall be conducted by tive
stockholders selected from among tbs
5 stockholders, at a meeting called for tha
} purpose, as set forth above. Said liqui
5 dating commissioners shall remain IL
l office until the affairs of this corporation
shall be liquidated. In case of death o.
shall continue to act.
ARTICLE VIII. No stakeholder Of thi
. corporation shall ever be held liable fo
the contracts or faults thereof. in an,
!. further sum than the unpaid balance du,
4 on the shares of stock subscribed for BY
!. him; nor shall any mere informality IL
organization have the effect of rendering
e this charter null. or Of exposing stock
holder to any liability beyond the UNPAID
$ balance on his stock, II any.
! Thus done and passed at New Orleans
! La, on the date first before written, ii
: presence of Emanuel l.. Well and Jane
. 5. Gautreaux, competent witnesses, o
. legal age. residing in this parish, WIFI
s hereunto sign their names with said ap
pearers and me, Notary. The subscriber
y hereto have each written opposite thei
e names the number of shares subscribe,
D for, so that this act may also serve a.
the original subscription list.
;. Original Signed)
!. LOUIS f. MARTIN, JR..
!. % shares.
o HORACE s. DUCLOS,
: 81 shares.
! HENRY wEISER,
: 80 shares
d Witnesses:
r EMANUEL l.. WE'LL.
|. JAMES s. GAUTREAUX.
:. JOS. LAUTENsCHLAEGER,.
e i, the undersigned Recorder of Mort
n cages in and for the Parish Of Orleans
: State of Louisiana, do hereby certify tina
g the above and foregoing act of incorpor
, alton of the AUTO PARTS CO., INC
n was this day duly recorded I'm my ofic
]. In book 1868. folio 500.
). New Orleans. Jan. IS. 1922.
: (Signed) ROBT. SCOTT.
T. Deputy Recorder.
!; A TrIe Copy of the Original.
e JOS. LAUTENscHLAEGER.
II Notary Public
IS Jan. 26- Mch. 2
n CHARTER OF AMERICAN BALTIC
CHARTERING AND SHIPPING
n CO., INC.
l. State Of Louisiana, Parish of Orleans
d City of New Orleans. Be It known tina
Il on this twentieth day Of January, In tn
3 year one thousand nine hundred an
a TWENTY-FIVE: before me. WILLIAM WAL