The herald., 1915-12-16


which corporations are and may hereafter be
authorized to possess under the constitution
and laws of this state, and particularly under
Act No. 265 OF the Acts Of the General As
sembly of the State OF Louisiana for the year
1914.
Article 1.-THE domicle of this corpora
ton shall be at the city OF New Orleans,
parish OF Orleans, State Of Louisiana, and
all citations or other legal process shall be
served upon its president, or in the event OF
his absence upon its vice president, or IN
the event OF the absence Of both of said off,
GERS upon its seCretary-treasurer.
Article IlI.-Ihe purpose or purposes for
which this corporation IS formed and the ma
ture Of the business 10 be carried on by II
are hereby declared TO be: To apply for, &C
quire, buy, hold. sell, assign, lease, pledge,
mortgage or otherwise dispose of letters pat
cnt OF the United States or of any foreign
country, and all or any rights territorial or
otherwise, hereunder; 10 apply TOR, acquire,
| buy hold, sell, lease. mortgage, assign or
! otherwise dispose Of patent rights, licenses, .
! privileges. inventions, trade marks, trade /
names and pending applications therefor, re- :
/ lating to or useful in connection with any l
business Of the corporations; TO use, manu- |
facture or grant licenses under any letters
| patent owned or controlled by the company; /
| TO appoint agents with exclusive territory LOT
| the manufacture or sale, or both. of the I'M
! iShcd article manufactured under such pat
! cnts; TO acquire by purchase, lease, exchange
/ or otherwise deal in real estate, timber, TIM
| bercd lands; TO cut and manufacture the same
and to that end to build, equip operate and
maintain sawmills, veneer mills, or any other
! plants for the manufacture OF lumber into
| boxes, crates, barrels, or any other articles
| commonly manufactured from such material;
TO generally deal in all commodities OF trade
of any nature and kind whatsoever; TO carry
on any other business which under the law
il may be entitled TO carry on, which may
seem to the corporation to be calculated di-
rectly or indirectly, TO effectuate the atore-
said objects either OF them, or TO facilitate
it in the transaction OF its aforesaid business
| I.,r, mart m 4
sell stocks and bonds, or other securities or
/, | evidences Of Indebtedness, property rights,
business, good will, franchises and assets OF
every kind OF any firm, association, indi-
vidual or corporation, foreign, domestic
/ municipal; and to lend money and accept
I mortgages as security for debt, or otherwise
I acquire and hold the same.
Article IN.-Ihe authorized capital stock
of this corporation is hereby declared TO be
the sum of twenty thousand dollars (S9),,
: OOOOO, which capital stock is to be divided
: into and represented by two hundred lEos
! shares of common stock OF the par value OF
| one hundred dollars $4,000 each, but this
= corporation shall have the power TO create
two or more kinds of stock of such classes,
: with such designations, preference and voting
: powers restrictions or qualifications thereof
e as it may see TT. Said capital stock shall be
! fully paid and worcestershire when issued
d and shall be represented by certihcates and
: shall be personal property. No transfer OF
, said capital stock shall be binding upon this
b; corporation unless made in accordance with
y its charter and bylaws and recorded on the
Il books thereof. As authorized by Section !
J.; Cc) of Act 267 of 1914, this corporation shall
: have the right to commence business when
y fftv per cent (50CI) of the amount OF Its
capital stock is subscribed and fifty per cent
: $500 of the amount OF the stock SO SUD-
l. scribed is actually paid for in cash
o Article V.-The business OF this corpora
| ton shall be managed and all the corPor-
" | ate mowers thereof, except as hereinafter
st stated. shall be vested in and exercised by
d A board of not less than three 90 nor more
= than seven ca directors, to be elected from
S, among its stockholders, and a majority OF
e the directors at any time in office, either
present in person or represented by proxy
s. shall constitute a quorum, provided mat so
r. long as there are less than five directors the
full board only, either present IN person OF
b. represented by proxy, shall constitute a quo
IF Article vI.-The first board of directors OF
re this corporation shall be composed OF three
r CD persons: f. A. Pharr, whose post once
n address is Morgan City, louisiana; e. D
d Williams, whose post Office address IS Pat
terson, Louisiana; and r. {. Milling whose
post office address is No. gH whitney, zen
trail Bank Building, New Orleans, Louisiana
with E. A. Pharr presidents; T. >. WI
b. liams, vice-president, and R. c. Milling, sec
retary-treasurer Said board Of directors shall
= serve until the first meeting oil stocEnot ,Le
E successors are elected and qualified, and sal'
board of directors shall have the power L
"a, increase the membership OF SAID ooard d
Is. time to nunDST HOb CNNSNoihS
of IN and shall have the right to elect iron
ur the stockholders of this corporation said ad
n, ditonal directors.
h, nary, 1916. and annually thereafter on tn
nv first Monday in January in each year,
h. meeting of the stockholders of this corporation
of shall be held at its domicile for the purpos
it. Of electing directors for the ensuing year
d. and at such meetings the stockholders shal
al have the right of cumulative voting IN IN
d, election of directors and shall have the rign
m of electing the number OF directors men !
he office and if there be not as many as seve
nd directors then in Office, shall have the righ
Dr. of electing additional directors SO long
-ly the full number of directors elected does nc
IT'S exceed seven. A failure from any caus
of whatsoever to hold the annual meeting
ed Stockholders or the failure to elect director
nd thereat, shall not dissolve this corporation
Ter but the directors and officers then IN onlC
me shall remain in Office until their successor
1to sbsii have been respectively duly chosei
ur- elected qualified and installed
ms Artirie VIII-The board of directors sha
have the power to name an exeG u Nv ID a
ate termine which executive committee shali =,
me- the interim between the meetings OF u
it'll hoard of directors exercise all the powers We
on. ed in and exercised by said board OF dire
ate tors. - - ,-,s,de
the and the capital stock OF TINS corpoIatie
We may be increased or decreased, or thnS so
mt, poraton may be dissolved IN the lie'Nou a.
yn hr,;rIe Mo stakeholder of this corpor
rty ton shall ever be held liable or responsio
ed. for the contracts or faults OF this corporSu'
va. in any further sum than the unpaid oaiall
layIon the stock for which he has suoscrIDe
sue nor shall any mere informality IN organlz
wi. ION have the effect of rendering this cnaI!
res, mil or of exposing stockholder 10 any ii
new b;I;tv other than as above provided =,
sue Thus done and passed, in my once at 4
its c;tv OF New Orleans, Louisiana, on inc va
ent month and year herein hrst ABOVE WHY
= ~ the presence of c. A. Miranne, IT, a.
ire R. R. Ramos, competent witnesses; VINO me-
and unto sign their names with sai1 aPPesH.
ital and me, notary, after due readins Oh
me, whole. :t.-. o,,;,,ed
rec Signed: Names OF suosCIiCeiS N n D.,
as Witnesses: c. A. Miranne, yr., K. X. KAN
re- SIDNEY L. FEIBLEMAN, Notary fuDl
lay- I the undersigned deputy RECORDER OF mo
and cages in and for the parish o. orleans ST
and of Louisiana, do hereby certify that the aOc
not and foregoing act of incorporation, Oh
list. Universal Folding Crate Company pass
,ent before Sidney L. Feibleman, a notary P,
ern. lie duly commissioned and qualihed wltr
the and for the parish of Orleans, state OF Il
1t isiana, on the 9th day of November, IN
und wear of our Lord, one thousand nine hundl
bed and fifteen, was this day duly recoroeo IN
this Office OF the recorder of mortgages TOR
the parish of Orleans, state OF LOUISIANA,