The herald., 1911-04-27

| 900 years from date hereof: to contract.
to sue, and to be sued TO use corporate
| seal, the same TO break or alter at pleasure .
10 mold, receive. lease, purchase, convey as
| Well as mortgage and hypothecate property
real, personal or mixed: to erect or build or
| lease. or hire all such buildings as NAV be
necessary and proper for the conduct of its
| business and add thereto and do all such
acts ana things as or as may be necessary
| and proper 10 carry out the objects and pur-
| poses of said corporation.
ARTICLE H.
The domicle of said corporal ton shall he
| in the city of New Orleans. in the state Of
! Louisiana, and all citations and other legal
process shall be served upon the president
OF said corporation, or in the event of his
absence upon The vice president or secretary
treasurer.
ARTICLE III
The objects and purposes of this corpo-
ration is to conduct IA general manufacture
Ing and dealing business in lumber and its
byprOductS. and 10 this end II shall have
the right TO operate saw mills. and factories
for the manufacture of boxes and box ma
tcrial, veneer. sash, door and blinds, furni-
ture, cOoperage. or other products, and in
carrying out these purposes. IL shall have
the right to buy and hold property, TO estaD-
fish plants for the manufacture of its pro
ducts, to acquire timber lands by purchase
or lease. TO operate boats. vessels, railroads
or tramwayS for the transportation of its
products. to acquire or hold the stock OF
other corporations. and to perform any ana
all matters carrying out the objects of its
business.
ARTICLE ".
The capital Aock is hereby fixed at the
sum Of twenty thousand dollars tS25,-
OOOD. divided into 30 shares Of the par
value of one hundred dollars (S1OOp each.
which shall be paid in cash, or its equivalent
in property, or for services rendered in such
a : rl
of directors may direct. This corporation
shall commence business as soon as ten thou
sand dollars (S10.0OO) of its capital stock
shall have been subscribed for. No stock
holder of this corporation shall sell or dis
pose of his stock without first Offering the
same for sale in writing to the corporation
through its board of directors. who shall
have the first option TO the same at the book
value thereof; and should said board Of d.
rectOrs fail or refuse TO purchase said stock
within thirty (3OD days of said notice the
stakeholder Offering said stock may dispose
OF same to any person whomsOcver.
ARTICLE V.
The business of this corporation shall be
managed and conducted by a board of direc
tors to be composed OF three stockholders,
two of whom shall constitute a quorum for
the transaction of all business and said
board shall he elected annually by ballot on
the second Tuesday of June of each year, to
begin with the year 1912. Due notice of
the annual election will be given by publica-
ton IN the public press. The following per
sons have been chosen as the first board Of
directors to serve until their successors
shall have been elected and qualified tO-wit
J. r. WeStcrfield. W. 7. Munden. ST., and
W. L. Munden. Jr., and of these the said ].
X. WeSterfield shall be president; w. 7.
Munden, ST., vicepresident. and w. 7. Mum
den, Jr., secretary-treasurer.
ARTICLE VI.
No stakeholder shall ever be held liable
or responsible for the conduct or failure of
the said corporation in any further sum
than the unpaid balance due the corporation |
on the share or shares of stock owned by |
him. nor shall any mere informality in or |
ganiZation have the effect OF rendering this |
charter null. exposing any stakeholder to /
any liability other than the amount remain.
ing unpaid on his subscription TO the capital
stock.
This act Of incorporation may be amend
ad. altered or modified or said corporation
may be dissolved by a vote of three-fourths
(3-4 of the capital stock personally or rep
at a general meeting of the stock
holders convened for that purpose after ten
C1OD Gays notice in daily paper published
in the city of New Orleans. In case this
Is dissolved either by limitation
Dr for any other cause. its affairs shall be
iquidated and settled by three (3) commits
'iOncrs 10 be appointed by the stockholders
II a general meeting. their respective duties
10 define and their respective compensation
liked and they shall take charge of the af-
fairs and assets of this corporation and
shall have the power to wind up same and
10 distribute the sum realized, II any, among
The stockholders. In case Of the death or
inability of either Of the commissioners the
others shall continue to act until at spe-
.ial meeting of the stockholders the vacancy
shall be filled.
Thus done and passed, in my office. at
he city of New Orleans. on the day, month
md year herein first above written, in the
presence of Messieurs F. Montegut and Law
.pnce NJ Janin. competent witnesses, who
sign their names with the said APP
bearers and me, notary, after due reading
If the whole.
COriginal signed) W. p. Munden, Jr., 40
shares W. 7. Munden. Sr, l share. per W.
p Munden, Jr ]. W. Westerfeld, 30 shares.
CWitnesses) Z. Montegut Lawrence NJ
Tanin. ..,, ,,,.,,,,,-
JNO. WATT DUFFY,
Notary Public.
I. the undersigned. recorder of mortgages,
n and for the parish of Orleans, state or
louisiana do hereby certify that the above
md foregoing act of Incorporation OF the
Standard Box x Package Company, Inc,
Vas this day duly recorded in my office In
book 1918. folio -.
New Orleans. April 10. 1911.
(Signed) EMILE LEONARD, ID. r.
lpl 2O-27 may 4-11-1S25-1911