The herald., 1912-06-06

by declared to be: to manufacture any and
all kinds OF paper boxes, and TO buy, sell
Import, export, distribute and generally to
deal therein, and in any and all materials
and articles required or connected with
such manufacture, or with the handling OF
such products to manufacture and deal in
wooden boxes; to do printing business +; to
make advances to other corporations, firms
and individuals and generally to do any
and all things necessary or Incidental to the
carrying out Of these purposes.
ARTICLE ~.
The capital stock of this corporation Is
hereby fixed at twenty thousand dollars
$50, OO0), divided into and represented by
two hundred shares of the par value of one
hundred dollars (s100.O0) each, which shall
be paid for in cash or property, on sucl
terms and at such times as the Board OF
Directors may prescribe. The subscription
TO the capital stock Of the corporation evil
denced by the signatures appended hereto
showing that twelve thousand dollars (S12,.
O0Ol of said capital stock has been sub
scribed this corporation shall become a 60
ing concern, and be authorized to do bust
ness at once. All shares Of the capital stock
of this corporation shall be full paid and
worcestershire.
ARTICLE V.
The business and affairs of this company
shall be managed and conducted by Board
of Directors consisting of three stockhold.
ers. \. A. Woody, \. S. Woody and J. y.
Woody shall constitute the first Board OF
Directors, who shall hold office until the
last MONDAY OF Aprll, 1918, or until their
successors are duly elected and qualified. The
Board of Directors shall, at any time, have
the power TO Increase the number Of said
board to a number not exceeding five, and
to elect members to the vacancies created
by such increase. On the last Monday of
April, 1913, and annually thereafter an
election of directors shall be held at the Of
flee OF the corporation, notice of which meet
ing shall be given by mail to each stock
holder ten (1O) days prior thereto. At all
elections, stakeholder, whether present in
person or by proxy, shall be allowed one
vote for each share of stock that has been
standing in his name on the books of the
company for ten days prior to such meet
ing. In case OF a vacancy occurring for
any cause in the Board OF Directors, the
vacancy shall be filled by the calling of a
special meeting of the stockholders who shall
elect a new director, who shall hold Office
until successor Is elected at the next an
nual meeting. Officers and directors at any
time in office shall continue as such until
their successors are duly elected. Any alb
sent member of the Board OF Directors may
delegate in writing to anv other director
authority TO act for him at any meeting of
directors.
ARTICLE VI.
The officers Of this corporation shall con-
sist of a president, a secretary and a treas
urer. The Offices of secretary and treasurer
may be held by the same stakeholder. I'm
their successors shall have been duly elected
and qualified, n. A. Wooddv shall be presi-
dent, and n. S. Woody secretary and treas
urer. On the last Monday OF April, 1913.
Immediately after the annual stockholders
meeting and annually thereafter, the Board
of directors elected at such annual meeting
shall select from among their number a
president, a secretary lwho may also be
treasurer) and a treasurer.
ARTICLE VII.
Two members Of the Board Of Directors
shall constitute quorum. The Board OF
Directors may adopt a code of bylaws and
amend Measure
Any member OF the board shall have the
right TO delegate in writing his authority
as such member to any other member of the
board.
ARTICLE VIII.
This act of Incorporation may be amended
in all particulars not otherwise provided by
law, or the corporation may be dissolved at
meeting of the stockholders called for
that especial purpose in the manner pro-
vided for calling the annual meetings such
meetings TO be called by the secretary upon
the written request Of any stakeholder. No
action at any such meeting or at any meet
ing OF the stockholders shall be binding upon
the corporation unless the holders of at
least two-thirds of the issued stock shall
be present in peTSSp or BY proxy and voting
Upon the termination of this charter by
limitation or upon the dissolution Of the
corporation by action Of the stockholders,
its business and affairs shall be liquidated
bv three commissioners selected from among
the stockholders at the same meeting which
shall order the dissolution and liquida ton.
In case OF the death of any commissioner,
remaining commissioners shall select his
successor from among the stockholders.
ARTICLE Y.
No stakeholder shall be held liable for the
contracts or faults Of the corporation, or its
ance that may be due on the shares of stock
owned by him, nor shall any mere informal
ity in this charter or act have the effect of
rendering this charter void or exposing
stockholders to liability beyond the amount
Of their stock.
The subscribers have respectively written
opposite their names the amount of stock
in this corporation subscribed by each OF
them so that this act Of Incorporation may
also serve as the original subscription list
Of said corporation.
Thus done and passed in my office at the
city of New Orleans, on the day and date
Of Cecilia Sass and Leon Sordelet. compe-
tent witnesses who hereunto subscribe their
names with said appearers and me, notary,
after due reading of the whole.
shares; Nelson s. wooddv. 2 shares ]. n.
aooddv 1 share. Witnesses: Miss Cecilia
0' GEO. NJ. BARNETT.
Notary Public.
I, the undersigned Recorder OF Mortgages
in and for the Parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing act or Incorporation or the
day duly recorded in my office in book 1855,
folio So New Orleans, April 90, 1912
(Original signed)
EMILE LEONARD, ID. r.
I hereby certify the above and foregoing
to be a true and correct copy Of the act OF
incorporation of the n. A. Woody Paper
Box Co., together with the certificate Of the
Recorder of Mortgages, together with the
number of shares subscribed thereto, by each
member
In faith whereof, witness my official seal
and signature this Doth of April, 1912
GEO. VI. BARNETT,
(Seal) Notary Public.
may 0 l6 % 30 june 6 Is 1912
AMENDMENT TO CHARTER