The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-30

Of THE n. A. WOODY PAPER BOX
COMPANY.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be it known, that on this, the Goth day
Of the month Of April, in the year of our
Lord one thousand nine hundred and twelve,
and of the Independence Of the United States
of America, the one hundred and thirty
sixth, before me- George Magner Barnett.
a Notary Public, duly commissioned and
qualified within and for the Parish of Or
leans. State of Louisiana, therein residing,
and in the presence of the witnesses herein
after named and undersigned, personally
came and appeared. the several persons
whose names are hereuntO subscribed, who
severally declared. that availing themselves
OF the laws Of the State of Louisiana in
such cases made and provided, and particu-
larly of the provisions of the Act Number
7S, of the Acts of the General Assembly OF
the State OF Louisiana, for the year 1904,
they have covenanted and agreed, and do
by these presents covenant and agree and
bind themselves as well as all such persons
as may hereafter become associated with
them, to form a corporation for the objects
and purposes and under the articles and
following, to-wit:
ARTICLE I.
The name of this corporation shall be
" A Woody Paper Box Company, and
under its corporate name 1t shall have pow
er and authority to have and enjoy corpor-
ate existence and succession for the Jun
term and period Of ninety nine years from
and after the date hereof; to contract, sue
and be SIZED; to make and use a corporate
seal and the same to alter and break at
pleasure; to hold, receive, lease, purchase
and convey, as well as mortgage and hypoth-
ecate property, real, personal and mixed,
corporal and incorporeal; TO loan money
and accept mortgages, pledges and other Sc
curity; to issue bonds, notes, and other evil
dences of debt and pledge the same to ac-
quire and own the stock or bonds or other
corporations; TO name and appoint such
managers, agents, directors and officers as
it's business interests and convenience may
require, and to make and establish, as well
as alter and amend from time TO time, sucn
bylaws, rules and regulations for the proper
government of the affairs of said corpora
tion as may be necessary and proper.
ARTICLE II.
The domicile of said corporation shall be
In the Parish of Orleans, State OF Louisi
ana, and all citations or other legal pro
cess shall be served upon the president OF
said corporation, or in the event OF ms
the absence OF both said officers, upon the
treasurer OF said corporation. Meetings
Of the Board of Directors OF the said cor
pOratlOn Snail De uelu al tue uOuASAS Va hA'
corporation.
The objects and purposes for which thi
| corporation Is organized and the nature o
| the business to be carried on by 1t are here
| by declared to be: TO manufacture any an.
| all kinds of paper boxes, and TO buy, sell
import, export, distribute ana generany,
| deal therein, and in any and all material
and articles required or connected VIII
such manufacture, or with the handling Q
| such products to manufacture and deal Il
wooden boxes; to do printing business I
| make advances TO other corporations, firm
| and individuals; and generally to DO an
and all things necessary or incidental to tn
carrying out Of these purposes.
ARTICLE ~.
The capital stock of this corporation !
hereby fxed at twenty thousand dollar
| (S2O, OOO), divided into and represented
two hundred shares of the par value of on
hundred dollars (s10OOO) each, which sna
be paid for in cash or property on sue
| terms and at such times as the Board G
| Directors may prescribe. The subscrlptlo
| to the capital stock of the corporation eV
| denced by the signatures appended heret,
showing that twelve thousand dollars 'Sd ,;i
| scribed this corporation shall become 3
ing concern, and be authorized to DO Dus
| ness at once. All shares OF the capital stoc
of this corporation shall be fun paid an
non assesSable.
ARTICLE v.
The business and affairs of this compan
shall be managed and conducted by Boar
OF directors consisting of three Stockton.
ers n. A. Woody, n. S. Woody and j.
Woody shall constitute the nrst BOARD
directors, who shall hold office until Il
!. last Monday Of April, 1913, or until the
successors are duly elected and qualined- II
Board of Directors shall, at any time, ha'
the mower to increase the number OF sa
= board to a number not exceeding I'VE, al
to elect members to the vacancies create
by such increase. On the last Monday
Ipril. 1913, and annually thereafter
election of directors shall be held at the Q
) fee of the corporation, notice OF wnlch NEE
E ing shall be given by mail TO each stoc
, holder ten (10) days prior thereto. AT
elections, a stakeholder, whether present
person or by proxy, shall be allowed o.
vote for each share of stock that has be,
standing In his name on the books Oh =
company for ten days prior to such met
e ing. In case of a vacancy occurring I
any cause in the Board of Directors, I
\ vacancy shall be filled by the calling OF
a special meeting of the stockh0Iders WIZ se;
elect a new director, who shall hold ON
! until a successor Is elected at the next q
/ nuaI meeting. Officers and directors at a
T time in office shall continue as such un
: their successors are duly eIec no,ar any M
i delegate In writing to anv other direcl
authority to act for him at any meeting
!. directors. .r,cuD VT
The officers Of this corporation snail &C
I s,st OF a president, a secretary and tre'
e urer. The Offices of secretary and treasul
y NAV be held by the same stockholder. l
7, iii the last Monday Of April. 1913, or un
7, their successors shall have been duly elect
r and qualified. n A. Woody shall be pre-
d dent and ". s. Woody secretary and ire
$, nrer ON the last Monday of April, ~
d Immediately after the annual stockho1ue
% meeting and annually thereafter, the Do Do
ii OF directors elected at such annual meetl
lie shall select from among their NUMBER
| president, a secretary twno may aiso
treasurer) and a treasurer.
ARTICLE VII.
Of Two members of the Board OF Dlrect
DR. shall constitute a quorum. Inc boaru
Directors may adopt code or bylaws
change and amend the same at pleasu
Anv member Of the board Shall nave
ripht to delegate in writing MS author
be as such member to any other member OF
20 board. VIII
r; This act of Incorporation may be amen
by In all particulars not otherwise provided
be law or the CORPORATION may be dissolved
C. meeting of the stockholders calleu
ed that especial purpose In the manner
It, yided for calling the annual meetings., .
meetings to be called by the secretary u
the written request of any stockholder.
kfvaer q