The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-16
ARTICLE V.

The business and affairs of this company
shall be managed and conducted by a Board
Of Directors consisting of three stockhold-
en n A. Woody, y. 5. Woody and j: y:
Woody shall constitute the first Board Of
Directors, who shall hold office until the
asst Monday Of April, 1913, or until their
Successors are duly elected and qualified. The
Board Of Directors shall, at any time, have
The power TO Increase the number or said
board to a number not exceeding five, and
70 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
Dee Of the corporation, notice of which meet
hg shall be given by mail to each stock
holder ten (10) days prior thereto. At all
elections, stockholder; whether present IN
person or by proxy, shall be allowed one
vote for each share of stock that has been
sanding In his name on the books of the
company for ten days prior to such meet
mg In case of a vacancy occurring Tor
any cause In the Board of Directors, the
ucaney shall be filed by the calling of
special meeting OF the stockholders who snail
seft new director, who shall hold office
Until successor Is elected at the next an
nal meeting. Officers and directors at any
time In ofhce shall continue as such until
ner successors are duly elected. Any alb
set member Of the Board of Directors may
eegate In writing to anv other director
sutnorify TO act for him at any meeting or
directors
ARTICLE VI.
me ohcers Of this corporation shall con-
W Oh president, a secretary and treas
uei. The Offices of secretary and treasurer
m be held by the same stakeholder. I'm
u me last Monday Of April. 1913, or until
neil successors shall have been duly elected
na qualified, n. A. Wooddv shall be presi-
~ ana \; 5. Woody secretary and treas
~ On the last Monday of April, 1913,
Anedhtely after the annual stockholders
ssu'ms and annually thereafter, the Board
directors elected at such annual meeting
~ select from among their number a
rsnent secretary (who may also be
ausurer) and treasurer.
ARTICLE VII.
IN Two members Of the Board Of Directors
NJ M constitute a quorum. The Board OF
@on may adopt a code of bylaws and
Exe and amend the same at pleasure.
~ member OF the board shall have the
m % delegate in writing his authority
nrd " an! o'ner ineniOer Vi INC
ARTICLE VIII.
IN. .n act Of Incorporation may be amended
j, Mfticulars not otherwise provided by
The corporation NAV be dissolved at
49, peeiai purpose in the manner pro-
us.s;,mt calling the annual meetings; such
A. 70 be called by the secretary upon
49,. . ~ request of any stakeholder. No
10 any such meeting or at any meet
~ se stockholders shall be binding upon
~ sporstion unless the holders of at
Mo-tnirds Of the issued stock shall
ehe IN person or by proxy, and voting.
ARTICLE TX.
hzm the termination of this charter by
o,son or upon the dissolution of the
h,ss"n Dy action OF the stockholders,
y ss.ss and affairs shall be liquidated
d. 80. commissioners selected from among
IN ssnoiders at the same meeting which
~ uet the dissolution and liquidation.
rm.sa,ene death of any commissioner,
acss.o.i commissioners shall select his
IRON among the stockholders.
ARTICLE Y.
osfy, M.ockholder shall be held liable for the
acrs o. faults Of the corporation, or its
NE thss agents, beyond any unpaid bal
essed ~ may De due on the shares of stock
b n *. MIN, nor shall any mere informal
Nsdpr,n.s snarter or act have the effect of
G>rkholS WIS charter void or exposing
4 Aeir 49, 70 liability beyond the amount
s,ssi,ss ueesscribers have respectively written
/. Rh AaOS tut VI SlOCh
N. :, %rporation subscribed by each of
~ m ~ mat this act of Incorporation may
Z aS "a as the original subscription list
~ o. Sn ne and passed in my office at the
tnn Az orleans, on the day and date
ceeiIis above above mentioned In the presence
ut vfr.oass and Leon Sordelet, compe-
NJ w,ees who hereunto subscribe their
M a. ~ sad appearers and me, notary,
0Firirs, iessaing OF the whole.
NM ~, signed: n A. Woody, III
sssdd, nelson s. Woody. 2 shares; J. N.
~ lam snare Witnesses Miss Cecilia
GEO. NJ BARNETT,
4 "a ~ uaadersigned Recorder OF Mortgages
tgkIsns a. Inc Parish Of Orleans, State of
- 6rss.seo hereby certify that the above
xIVoins act Of incorporation of the
~ IN 10y Paper Box Company was this
81 Norded In my Office in book 1865,
DEehsl ~. orleans, April %. 1912.
EMILE LEONARD. D. r.