The herald. [volume] (New Orleans, La.) 1905-1953, 1913-05-15

ROBERT LEGlLR Not Pub.
| may - - - june > -
CHARTER
! or THE CEDAR PULP COMPANY
/ UNITED STATES or AMERICA. STATE
or LOUISIANA, PARISH or ORLEANS
/ CITY or NEW ORLEANS.
l;r 10 known. that on this the fourth t4'hl
day - the month u April. in the year nine
Inra hundred and thirteen tl3l%I. before
| me, bertrand / Calm. a notary public. In
aud FOR tie Parish Of Orleans, state OF Lou
/ .Saui, duly commissioned and qualified, and
/ 10 the presence - the witnesses heTaiug fter
named and undrrsi med. personally came
| and appeared the several persons Whose
names are hcr"untO subscribed, who SeE-
orally declared that avai'!ns themselves OF
/ the laws OF this State In such cases made
and provided, aud particularly Of the pro-
visions ~ an act 81 m" Legislature 81 this
! 1904. they DO 10y these presents, covenant,
asr'" and bind themselves as well as such
Other persons who may hereafter become as
NpcM'.d with them TO form and constitute
"A corporation and body polite in law FOR the
/ objects and purposes and under the stpula-
/ tons following, tO-wit.
ARTICLE I.
The name ana title OF this corporation
shat. %, The Cedar Pulp Company, its dOml-
/ ellie >hAI. be In the city OF New Orleans, and
IL shall have and enjoy succession under its
years from and after the date hereof and
shall have and enjoy all the rights and
privileges granted by law 70 corporations.
ARTICLE II.
Il shall begin business at once; IL shall
haI" power 10 contract, sue and be sued In
It's corporate name, 10 make and use cor
ur", 20 hold receive, purchase, convey,
mort gage, hypDtheCate or pledge property.
bptl rea! and personal; issue bonds, notes
and other OBJ cations. 70 have and employ
SIcu managers, directors, officers, agents,
clerks and other employees as the interests
and convenience " said corporation may re-
qulr", and 10 make and establish such BY
laws, rules AMI regulations for the proper
Infringement and control Of the affairs Of
sad corporation, as may be- Necessary and
eGpelleut.
The president. or IN the event OF his death,
absence or Inability 10 act for any cause,
III" secretary and treasurer Is hereby desig-
mated as the person upon whom all citations
or other legal process shall De served.
ARTICLE ".
The objects and purposes for which this
corporation Is organized. and the nature Of
the business 70 be carried on by ii in the
state u Louisiana and in other states Of
the nited States and in foreign countries,
at the pleasure OF the board OF directors
are hereby declared to be the following to-
VII: To manufacture and sell all kinds
or sweeping compounds for use on floors.
sidewalks, streets, etc. to manufacture and
sell disinfectantS. deOdOriZerS and similar
compounds, mixtures or preparations, to
manufacture and 10 sell as principal. agent
or on commission, all character OF mcrchan-
toned or such other merchandise whether
incidental or related 10 that herein named
! or not, provided such business be not spe-
cially prohibited by law and otherwise 70
engage in such business as may be deemed
proper, necessary, expedient or advisable by
the board OF directors
ARTICLE V.
The capital stock OF this CORPORATION is
hereby fixed at the sum OF twenty-five thou
sand tS2J.00000l dollars, divided into five
| hundred shares lJOO) OF fifty $4,000 dol
! la sasl t-sa1, 10 IL.
as the board Of directors may direct, and the
| corporation is TO begin business as soon as
! three thousand (S3,OO0.00) dollars of the
| capital stock has been subscribed and paid
FOR. All shares OF stock shall be full paid
and worcestershire. No transfer Of stock
! shall be binding on the company unless re-
corded upon its books and made in pursuance
| OF its charter and bylaws. No transfer or
| sale OF stock shall he made TO any person
without previously Offering the same at the
same price TO the stockholders OF this cor
| pora ton: said offer TO he submitted in writ
| ing 10 the board OF directors. stating the
number OF shares offered for sale, the price
/ bona fdely offered for the same. and che
name Of the person making the offer; such
option shall be granted for a period OF not
| less than twenty DAYS. unless the board OF
directors unanimously waive this delay, In
writing.
All the corporate powers OF this company
| and the management and control Of its bust
ness shall be vested in and exercised by a
holders. majority OF the directors shall
constitute a quorum for the transaction Of
all business. The directors shall be elected
annually by the stockholders on the second
Monday OF January Of each year. Each
stakeholder shall be entitled. in person or by
proxy, TO vote for every share OF stock
| owned by him, and all elections shall be held
under such rules and regulations as may
be determined by the board OF directors
The board of directors thus elected shall
continue In office for one year and until
hQ haan dull oil Tod and
qualified. Any vacancy occurring on said
board shall be filled by the remaining dlrec-
tors for the uneIpired term. The board OF
directors shall at Its first meeting after its
election nominate out OF its number a presi-
dent, vice president and a secretary
treasurer. and these officers shall have such
| the board Of directors. The board of direc-
tors shall have the right and power, and
shall, from time TO time, appoint or dis
charge such clerks and other employees as
may be deemed necessary, expedient and
proper by them for the proper conduct and
management of the affairs, business and IN
terests OF said corporation: Any OF the d.
rectors shall have the right to appoint by
written instrument another director as HIS
proxy TO act in his stead at any and all
meetings Of the board Of directors.
ARTICLE VII.
Until the election to be held in January.
1914. the following named persons shall
constitute the first board OF directors
Thomas Goldman, s. Mussman and Albert
|
dent; s. Mussman, vice president, and Al
bert COguenhem. secretary treasurer.
ARTICLE VIII.
This act of Incorporation may be changed.
modified or altered, or this corporation may
be dissolved with the assent OF the share
holders owning three-fourths OF the stock
represented at general meeting convened
for that purpose, and after at least ten days
written notice OF this meeting has been given
through the mail addressed TO each stock
holder at his last known place OF residence.
In case OF dissolution by the expiration OF
this charter or otherwise. the stockholders
shall elect three liquidators, to serve with
out compensation, and to whom one year
shall be granted for the liquidation OF the
affairs of the corporation. In case OF the
death or disability OF any one OF said com
miSsloners the survivors OF the remaining
commissioners shall appoint a successor TO
him.
ARTICLE IX.
No stakeholder OF this corporation shall
ever be held liable for the contracts, indebt-
edneSS or faults thereof in any further sum
than the unpaid balance due the corpora
| tiOn on the shares owned by him, nor shall