The herald. [volume] (New Orleans, La.) 1905-1953, 1911-05-11
THE HERALl

to sue. and TO be sued to use corporate
seal, the same to break or alter at pleasure :;
TO hold, 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 and things as or may be necessary
and proper to carry out the objects and pur-
poses OF said corporation.
ARTICLE H.
The dOmicile OF said corporation shall be
in the city Of New Orleans. in the state OF
Louisiana, and all citations and other legal
process shall he 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 general manufactur-
ing and dealing business in lumber and its
by-prOducts and TO this end II shall have
the right to operate saw mills, and factories
for the manufacture OF boxes and box ma
terial, veneer. sash, door and blinds. furni-
ture, cOOperage, or other products and in
carrying out these purposes, II shall have
the right to buy and hold property, to eStaO-
lish 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 stock il hereby fixed at the
sum OF twenty five thousand dollars (S25.-
O00). divided into 80 shares Of the par
value of one hundred dollars $1,000 each.
which shall be paid in cash. or its equivalent
in property, or for services rendered. in such
instruments and at such times as the board
Of directors NAV direct. This corporation
shall commence business as soon as ten thou
sand dollars (Sl0.O0O) 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 900 days Of said notice the
stakeholder offering said stock may dispose
Of same to any person whOmSOeYer.
ARTICLE V.
The business OF this corporation shall be
mana ged 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 be 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 or
directors, TO serve until their successors
shall have been elected and qualihed. to-wit !:
j. Il. Westerield, W. Z. Munden, Sr., and
w. T. Munden, Jr., and Of these the said ].
r. Westertield shall be president; W. l..
Munden, Sr., ice-president, and W. L. Nun
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 1urther sun sun
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
anv liability other than the amount remain,
ing unpaid on his subscription to the capltal
stock.
This act OF incorporation may be amend
ed. altered or modified or said corporation
NAV he dissolved by vote or three-tourths
C3-4 OF the capital stock personally or rep
resented at a general meeting or the STOCK
holders convened for that purpose after Yen
ClOl GAYS notice in a daily paper published
In the city OF New Orleans. In case TINS
corporation is dissolved either by limlta1l1 on
or for any other cause, It's ahalrs snail Oe
Inundated and settled by three CD commas
si0nprs 10 be appointed by the stockholders
AT a general meeting. their respective duties
10 define and their respective compensation
fixed. and they shall take charge OF the ar.
fairs and assets OF this corporation ana
shall have the power 10 vino up same anu
TO 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 a spe-
cial meeting Of the stockholders the vacancy
shall be filled. -.
Thus done and passed. In my once, at
the civ of New Orleans, on the day, month
and wear herein first above written. in the
presence of Messieurs f. MOntegut and Law
renee NJ Janin, competent witnesses, VINO
hpreunto sign their names with the sald APP
bearers and me, notary, after due reauihs
of the whole. an
(Original signed) W. p. Munden, Jr., ~
shares W. p Munden, Sr., share, per w
p Munden. Jr ]. W. Westerfeld. 30 shares
GWitnesses) E. MOntegut, Lawrence NJ
Janin. o u,,~r DtrrEy
true copv: Notary Public
mo. WATT DUFFY,
Notary Public.
I. the undersigned. recorder OF morlgases;
in and for the parish Of Orleans, stare Oh
louisiana do hereby certify that the aooSe
and foregoing act Of Incorporation OF the
standard Box & Package Company: lne.,
was this day duly recorded In my once III
hook 1918 folio -.
New Orleans, April 10. 1911.
(Signsd) EMILE LEONARD, II. H.
NAV 4 IL is % jun 1911