The herald., 1911-05-04

to sue, and to be sued; to use a 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 may be
necessary and proper for the conduct of its
business and add thereto and do all such
acts and things as or as may be necessary
and proper to carry out the objects and pur-
poses Of said corporation.
ARTICLE II.
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 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 general manufactur-
ing and dealing business in lumber and its
by products, and to this end 1t 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-
turc, COoperage. or other products, and in
carrying out these purposes. Ii shall have
the right TO buy and hold property, to eStab-
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 or
all matters carrying out the objects or It's
business.
The capital stock is hereby fixed AT the
sum Of twenty-five thousand dollars $50
OOO), divided into go shares OF the par
value of one hundred dollars (SlOOD each.
which shall be paid in cash, or its equivalent
in property, or for services rendered. In Such
| inStalments and at such times as the board
of directors may direct. This corporation
| shall commence business as soon as ten thou
| sand dollars (SlO.OOO) 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 Shaii
| have the first option to the same at the book
| value thereof: and should said board or di-
rectOrs fail or refuse TO purchase said stock
| within thirty 500 DAYS Of said notice the
| stockhoider Offering said stock may dispose
Of same to any person whomSoeVer
ARTICLE V.
| The business of this corporation shall be
| managed and conducted by board OF dlrec-
| tors TO be composed Of three stockholders.
| two of whom shall constitute a quorum Tor
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 1917. 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 hrst board OF
directors, TO serve until their successors
| shall have been elected and qua lihed, tO-Wit
]. r. westerfield, W. T.. Munden, Sr., and
w. T. Munden, Jr., and Of these the said }.
r. Westerfeld shall be president W. l.
Mundcn. Sr., vice-president, and W. L. Mum
den. Jr., secretary-treasurer
ARTICLE VI.
| No stockholder shall ever be held liable
or responsible for the conduct or failure oil
| +he said rorDoration in any further SUN
ha Ina
on the share or shares or STOCK owned py
him, nor shall any mere inrormailty III OF
ganization have the effect or renderlhg tnIs
charter null exposing any stockholder 70
any liability other than the amount remain
ing unpaiti on his subscription to the capital
stock. WI,
This act OF incorporation may be amend
ed. altered or modified or said corporation
NAV be dissolved by vote or three-1ourlh'
+ I3-4) of the capital stock personally or rep
| resented at a general meeting or the STOCK
holders convened for that purpose after Ter
C1O) GAYS notice in a daily paper puOilshet
in the city Of New Orleans. In case thll
| rornorat tion II dissolved either by Limitation
or for any other cause, It's afalrs shall %
liauidated and settled by three 80 conilhls
, sioners 10 be appointed by the stockh9iueeI' .e
| ar a general meeting, their respective uuIiel
| 10 define and their respective compensation
fxed. and they shall take charge or me al
: fairs and assets of this corporation an'
| shall have the power 10 Nluu up "i'
10 distribute the sum realized, III any, amon'
the stockholders In case OF the death o
inability of either of the commissioners IN
others shall continue to act until at a spe
: cial meeting of the stockholders the vacanc'
: shall be filed. A. =
Thus done and passed. in my office, a
the city of New Orleans on the day, mont
7 and wear herein first above written, n IN
! presence of Messieurs F. Montegut ana Law
; renee NJ. Janin, competent witnesses, WI
= hereunto sign their names with the SAID ai
! ! pearers and me, notary, after due readlh
OF the whole. r, 4,
(Original signed) W. p. Munden, Jr., -
shares W. p. Munden, Sr. share, per
p. Munden Jr. ]. W. Westerheld, 90 snare;
iWitnesses) f. MOntegut Lawrence
Janin. -o u,,vr DrrEIry
trua conv. Notary Public
. JNO. WATT DUFFY,
I Notary Public.
e 7. the undersigned. recorder OF MORTGAGES
e I'm and for the parish of Orleans, stare
: Louisiana, do hereby certify that the aoVS oN
and foregoing act OF Incorporation OF u
Standard Box Package Company; ING
was this day duly recorded in my once Il
book 1918, folio
New Orleans, April 10. 1911. ,
Z ISigned) EMILE LEONARD, II.
, may II IS % Jun l 1911