The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-23
CHAR


OF AUTOMATIC Bon COMPANY, INC.
United States of America, State Of Louisiana,
Parish Of Orleans City Of New Orleans.
BE II known that on this eighth day of the
month OF September, in the year OF our Lord
one thousand nine hundred fifteen, before me,
Joseph kcnton Bailey, a notary public, duly
commits stoned and qualified in and for the
parish OF 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,
who declared that, availing themselves OF
the provisions Of the laws OF this state rela-
tive to corporations, they do by these pres
entS, unite to form and constitute a corpora
tion and body polite in law, under the Stip-
ulations 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 purposes for
which this 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 to
make, manufacture and to buy and sell all
raw and manufactured material or machinery,
patents and processes appertaining to the bus
mess OF manufacturing paper, paper boards
and paper boxes that may relate to said bus.
and paper boxes and TO purchase, lease, sell
or otherwise dispose OF patents, machinery or
processes for manufacturing paper boards or
paper boxes that may relate TO said business
Article III.-The capital stock of this cor
poration is hereby fixed at the sum OF ten
| thousand tSlO,OO0.OO dollars.
Article IV.-The capital stock may be in
creased to the sum of fifty thousand CS5O'mO)
| dollars.
| Article V.-The capital stock shall be d-
vded into and represented by one thousand
| shares of a 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 on such terms and under such
conditions not prohibited by law, as 1t may
/ see mt
be in the parish of Orleans, and service OF
all legal process shall be on any officer OF the
corporation.
Article NII.-The corporate existence OF this
| corporation shall be for a period of ninety
nine years from date, with all the corporate
powers granted by Act 267 of the General As
sembly State of Louisiana, session 1914
Article NIII.-All the corporate powers o
this corporation shall be vested in and ex
ercised by board of five directors, three o
whom shall constitute quorum for the trans
action of business.
Meetings for the election of directors ant
other purposes shall be held on the hrSt lueS
day in the second week in January OF eac
year.
AT the first meeting Of the directors afte
their election they shall elect a president
vice-president and secreetary,treasurer.
All elections shall be under the SUPERVISE
| OF the board of directors and shall be held !
accordance with the laws in such cases mad
and provided.
Until the first Tuesday in the second wee
| in January, 1910, the following persons sha
serve as the first board of directors: Edwl
W. Rodd, 1903 Octavia street; Alexander W
| Beers 1923 Perrer street; Albert s White
r 1881 Espanade Ave; George ii. Conrad, SS
Dauphine street, and William +. Irua'
, Arab p. O., La, with the said Edwin "
! | Rodd as president, the said Alexander
| Beers as vice-president, and the said Albei
. s White as secretary -treasurer.
Article IX-Any and all alterations, amend
, ments and changes in this charter, lncludin
increase and decrease Of the capital stool
shall be made in accordance with law.
{ The liquidation of the affairs of the col
poration shall be made by two Incubator
: elected according TO law.
t The corporation shall be going concer
' as soon as authorized in accordance with Law
y In all matters not herein above provided 10
Y the provisions of Act 267 of 1914 shall govern
4 Thus done and passed in the city OF Ne
4 Orleans, on the day and date first hereir
n above written in the presence OF Edwar
4 Hare and Philip X. Livaudais, competent WI
c nesses, who have signed together with al
s bearers and me, notary, after reading oil III
: whole.
y Original signed: Names of sgners omitte'
: | Witnesses: Edward Hare, Philip X. Livaudai
I ]. KENYON BAILEY, Notary Public
(SeaD
l. the undersigned recorder of mortgage
. | in and for the parish of Orleans, State
Louisiana, do hereby certify that the aboN
: and foregoing act of Incorporation of II
a Automatic Box Co., Inc. was this day r
/ corded in my Office in book llS, folio S4j.
e New Orleans, Sept 9, 1915: -
v (Signed) EMILE J. LEONARD, ID.
y true copy.
!, J. KENYON BAILEY. Notary Publ
!, (SeaD
v lsept q 30 oct IA 81 %