The herald. [volume] (New Orleans, La.) 1905-1953, 1912-06-13


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 a 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 liked at twenty thousand dollars
tS2O,OOO), divided into and represented by
two hundred shares OF the par value of one
hundred dollars (Sl0000) each, which shall
be paid for in cash or property, on such
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,-
O00l of said capital stock has been sub
scribed, this corporation shall become a GO
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.
The business and affairs of this company
shall be managed and conducted by a Board
Of Directors consisting of three stOckhOld-
ers. " A. Woody, n. S. Woody and J. y.
Directors, who shall hold Office until the
last 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 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 (10) days prior thereto. At all
elections, a stakeholder, whether present in
no allowed
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 filed by the calling of a
special meeting of the stockholders who shall
elect new director, who shall hold Office
until a 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, secretary and a treas
urer. The offices Of secretary and treasurer
may be held by the same stakeholder. In
til the last Monday Of April. 1913, or until
their successors shall have been duly elected
and qualified, y. A. Wooddv shall be presi'
dent, and y. 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 (who may also be
treasurerl and treasurer.
ARTICLE VII.
Two members Of the Board Of Directors
shall constitute quorum. The Board OF
Directors may adopt a code of bylaws and
change and amend the same at pleasure
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 al
a meeting of the stockholders called fol
that especial purpose in the manner pro
vded for calling the annual meetings; such
meetings to be called by the secretary upon
the written request of any stakeholder. Nc
action at any such meeting or at any meet
ing of the stockholders shall be binding upoI
least two-thirds of the issued stock shall
be present In person or by proxy, and voting
ARTICLE TX.
Upon the termination of this charter by
imita ton or upon the dissolution of the
corporate by action of the stockholders
its business and affairs shall be liquidateC
bv three commissioners selected from anon:
the stockholders at the same meeting which
In case of the death of any commissioner
remaining commissioners shall select hi.
successor from among the stockholders.
ARTICLE x.
contracts or faults of the corporation, or II:
officers and agents, beyond any unpaid bal
ance that may be due on the shares or stocl
owned by him, nor shall any mere informal
ity in this charter or act have the effect o.
rendering this charter void or exposin!
stock holders to liability beyond the amoun
Of their stock.
The subscribers have respectively writer
opposite their names the amount or stool
in this corporation subscribed by each o
Them so that this act Of Incorporation ma!
also serve as the original subscription lis
of said corporation.
city Of New Orleans, on the day and dat
herein first above mentioned in the presenc
Of Cecilia Sass and Leon Sordelet, compe
tent witnesses who hereunto subscribe thei
| names with said appearers and me, notary
after due reading of the whole.
Original Signed: y. A. Woody, II
shares; Nelson S. Woody. shares ]. \
moOddv 1 share; Witnesses: Miss Cecilh
GEO. NJ. BARNETT,
Notary Public
I. the undersigned Recorder oil Mortgage
in and for the Parish OF Orleans, State o
and foregoing act of Incorporation OF tn
n. A. Woody Paper Box Company was thi
day duly recorded in my office in book 1856
folio 80: New Orleans, April 30, 1912.
Original signed)
EMILE LEONARD, d. r.
hereby certify the above and foregoin
| to be a true and correct copy OF the act o
Incorporation Of the n. A. woody rape
Box Co., together with the certificate Of tn
| Recorder of Mortgages, together with tn
| number of shares subscribed thereto, by eac
| member.
| Ia faith whereof, witness my official SEES
and signature this Doth of April, 1912.
| GEO. VI. BARNETT,
| (SeaD Notary Public.
may 0 i6 % 80 june Is 1912