The herald., 1915-10-21
CHARTER
OF AUTOMATIC BON COMPANY, INC.

OF AUTOMATIC BON COMPANY, INC.
United States of America, State of Louisiana
Parish of Orleans, City OF New Orleans
BE 1t known that this eighth day of the
month Of September, in the year of our Lore
one thousand nine hundred fifteen, before me
| Joseph kenton Bailey, a notary public dull
commissioned and qualified in and for the
parish of Orleans, State of louisiana and ir
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 slip.
! ulatlons and agreements, hereinafter set forth,
to-wit:
| Article 1.-The name of this corporation
| shall be the Automatic Box Company, Inc
Article 1.-THE objects and purposes for
| winch 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 machinery,
! patents and processes appertaining to the bus
| mess OF manufacturing paper, paper boards
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 lll.-The capital stock of this cor
poration is hereby fixed at the sum of ten
| thousand Gl0,0O0.00) dollars.
Article lV.-The capital stock may be in
creased to the sum Of fifty thousand $4,000
dollars.
Article V-The capital stock shall be di.
vided 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 on such terms and under such
conditions not prohibited by law, as it may
see fit
Article VI-The corporations domicile shall
be in the parish of Orleans. and service of
all legal process shall be any officer Of the
corporation.
Article VII.-The corporate existence of this
corporation shall be for period of ninety
nine years from date, with all the corporate
powers granted by Act 267 Of the General As
semby State of Louisiana, session 1914
Article VIII.-All the corporate powers Of
this corporation shall be vested in and ex.
ercised by board of five directors, three Of
action of business.
Meetings for the election of directors and
other purposes shall be held on 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 secretary 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, 1916, the following persons shall
serve as the first board Of directors: Edwin
w. Rodd, 1903 Octavia street; Alexander w. |
Beers, 1923 Perrier street; Albert 5. White, !
1881 Esplanade Ave; George II. Conrad. SOOs |
Dauphine street, and William F.. Truax, |
Arab p. o., La, with the said Edwin w. |
Rodd as president, the said Alexander w. |
Beers as vice-presdent. and the said Albert |
S White, as secretary treasurer.
Article IX-Any and all alterations. amend |
rents 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
pora.ion shall be made by two lqudators |
elected according to law.
The corporation shall be a going concern
as soon as authorized in accordance with law.
In all matters not herein above provided for,
the provisions of Act 267 Of 1914 shall govern.
Thus done and passed in the city Of New
Orleans, on the. day and date first herein;
Hare and Philip R. Livaudais, competent wit
nesses who have signed together with sp- |
bearers and me, notary, after reading OF the
whole.
Original signed: Names Of sisners omitted
Witnesses: Edward Hare, Philip z. Livaudais.
J. KENYON BAILEY, Notary Public.
(SeaD
I, the undersigned recorder Of mortgages
in and for the parish of Orleans, State of
Louisiana, do hereby certify that the above |
and foregoing act of Incorporation of the
Automatic Box Co., Inc. was this day re-
corded in my Office in book 1857, folio 543.
New Orleans, Sept. 9, 1915
(SignedD EMILE J. LEONARD, D. R.
true copy. ~
(SeaD
sept q 30 oct 7 "a II %