The herald., 1915-09-30

OF AUTOMATIC BON COMPANY. INC
'"'I,u states pt America. State OF Louisiana
fdush OF Orleans, City OF New Orleans
lie II known that on this eighth day Of the
month Of September. in the wear Of our Lori
one thousand nine hundred fifteen before me
! Joseph kcnton Bailey 4, notary public dYIy
! comm lNNloned and qualified in and for the
! PARISH 81 Orleans, State of Louisiana. and in
! the presence OF the witnesses hereinafter
named and undersigned personally came and
| appeared the several persons, whose names
| are hereinafter subscribed, all Of full age.
/ VINO declared that, dvaIliug themselves Of
! the provisions OF the laws of this state rcIa-
| i've To corporations, they do BY these pres
! cntN, unite L. form and constitute a corp1ra-
/ non and body polite IN law, under the stip-
uIai:onS and agreements, hereinafter set forth,
( to-wIt:
| Article The name Of this corporation
shall be the Automatic Box COMPANY. Inc
Article 1.-THE objects and purpose, for
| "hIch TINS corporation IS organized and the
| business TO be carried on by it are declared
To be To manufacture. buy and sell paper, pa
per board and paper boxes Of all kinds and 10
make, manufacture and to buy and sell all
raw and manufactured material or machinery
patents ana processes appertaining to the bus
mess OF manufacturing paper, paper boards
ana paper boxes that may relate to said bus.
and paper boxes and to purchase lease, sell
or otherwise dispose OF patents, machinery or
processes tor manufacturing paper boards or
paper boxes that may relate to said business
Article III.-The capital stock of this cor
poraton Is hereby fixed at the sum Of ten
thousand tSlO,OO0.OO dollars
Article lN.-Ihe capital stock NAV be in.
creased to the sum of fifty thousand $4,000
Article V-The capital stock shall be di.
ylded into and represented by one thousand
shares OF par value of ten $1,000 dollars
per share, which may be paid for in cash. or
may be issued full paid for property actually
received by the corporation, and in accord |
ance with law
The board Of directors shall have the power
TO issue stock such terms and under such
see tit
Article NI.-The corporations domcile shall |
be IN the parish Of Orleans, and service Of /
all legal process shall be on any officer Of the /
Article VII.-Thc corporate existence of this |
corporation snail be for a period Of ninety
nine years from date, with all the corporate /
powers granted by Act 267 of the General As /
Nembly State of Louisiana, session 1914
Article NIlI.-All the corporate powers Of |
tins corporation shall he vested in and ex- !
erciSed by a board Of five directors three of |
whom shall constitute quorum for the trans
Meetings for the election of directors and
other purposes shall be held the first Tues
day IN the second week in January Of each |
year.
At the first meeting Of the directors after
their election they shall elect a president
vice-president and secreetary-treasurer {.
All elections shall be under the supervision
OF the board Of directors and shall be held in
accordance with the laws in such cases made
and provided.
Until the first Tuesday in the second week
IN January, 1915, the following persons shall
serve as the FIRST board Of directors: Edwin
W. Rodd, 1903 Octavia street; Alexander w !,
Beers, 1923 Perrier street: Albert s. White
1851 Esplanade Ave; George II. Conrad, 5OO5
Dauphine street, and William +. Truax,
Arab p O., La, with the said Edwin w
sNsarHH l.
Beers, as vice president and the said Albert
;. White, as secretary-treasurer.
Article IN.-Any and all alterations, amend
nents and changes in this charter, including
Increase and decrease of the capital stock | ,
shall be made in accordance with law |,
The liquidation of the affairs of the cor
'oration shall be made by two liquidators
,lected according to law. II
The corporation shall be a going concern d
IS soon authorized in accordance with law :
In all matters not herein above provided for, !
he provisions Of Act 267 of 1914 shall govern | !
Thus done and passed in the city of New i
orleans, on the day and date first herein !,
hove written in the presence of Edward ;
lare and Philip X. Livaudais competent wit i
esses, who have signed together with ap-
carers and me, notary, after reading of the
Whole.
Original signed: Names Of signers omitted 5
Witnesses: Edward Hare, Philip r. Livaudais. 0
(SeaD " D''h'' Notary r"Oi''' P
I, the undersigned recorder of mortgages a
n and for the parish Of Orleans, State Of q
.ouisiana, do hereby certify that the above $
nd foregoing act of Incorporation of the
automatic Box Co.. Inc was this day re- ?
orded in my office in book 1857, folio 543 o
New Orleans, Sept. 9, 1915 Il
(Signed) EMILE J. LEONARD, d. r.
A true copy
J. KENYON BAILEY, Notary Public. 4
(SeaD t,
ept % 30 oct II p % n