The herald., 1915-12-09

and laws Of this state, and particularly und
Act No. 2@ of the Acts of the General a
sembiy of the State OF Louisiana for the We
Article 1.-THE domicile of this corpor
ton shall be at the city OF New Orlean
| parish OF Orleans, State of Louisiana. ar
all citations or other legal process shall
served upon its president, or in the event
ms. absence upon its viCe-preSident or
the event OF the absence of both Of said Of,
Gers upon Its SeCretary-treasurer
! ArticIe lll.-Ihe purpose or purposes f
/ winch tins corporation is formed and the n;
'ure Of the business to be carried on by
/ are hereby declared to be: To apply for a,
/ quire' buy, hold, sell, assign, lease, pledr,
mortgage or otherwise dispose Of letters ma,
! ent Of the United States or Of any foreig
country and all or any rights. territorial o
otherwise, Hereunder: to apply for acor,i-,
| buy, hold, sell, lease, mortgage. asSign a
"theI"Ise dispose OF patent rights, licenses
privileges. inventions, trade marks, trad
names and pending applications therefor 70
idunH 10 OF useful IN connection with an,
BUSINESS OF the corporation; to use, manu-
/ iacture or grant licenses under any letter
patent owned or controlled by the company
10 appoint agents with exclusive territory 10
me manufacture or sale, or both, Of the fin
lsncd article manufactured under such pat
CHS 10 acquire by purchase, lease, eNChauy,
or otherwise deal in real estate, timber tir1
btrcd lands; to cut and manufacture the sam,
ana TO that end, to build, equip. opcrafe an,
MAINTAIN Sawmllls, veneer mills or any othet
pants Tor the manufacture Of lumber int.
boxes, crates, barrels, or any other artirIe,
commonly manufactured from such material
10 generally deal IN all commodities of trade
OF any nature and kind whatsoever: To carr,
on any other business which under the law
II may De entitled to carry on, which may
seem to the corporation TO be calculated d.
rectIy or indirectly, to effectuate the afore.
SAID objects or either of them or 10 facilitate
u IA 'he transaction OF its aforesaid business
OF businesses or any part thereof; to buy and
sell Stocks and bonds. or other securities ar
evidences OF Indebtedness, property rights
business, good will, franchises and assets OF
every KIND OF any firm, association. indi.
Niduai or corporation, foreign, domestic or
municipal; and to lend money and accen,
mortgages as security for debt, or otber,yise
acquire and hold the same
Article lN.-lhe authorized capital stock
OF tins corporation is hereby declared To- be
me me sum of twenty. thousand dollars $50.
U".W), which capital stock is to be divided
into and represented by two hundred 2OO
shares of common stock OF the par value az
one hundred dollars $4,000 each. hui tbis
corporation shall have the power to create
Two or more kinds of stock of such classes.
with such designations, preference and voting
powers or restrictions or qualifications thereof
as It may see INT. Said capital stock shall he
July paid and worcestershire when issued
ana snail be represented by certificates and
shall be personal property. No transfer al
said capital stock shall be binding unor, tbis
corporation unless made in accordance with
us charter and bylaws and recorded on the
books thereof. As authorized by Section
o OF Act 2o7 Of 1914, this corporation shall
ave the right to commence business when
ltty per cent (50T) of the amount OF its
,aptdl stock is subscribed and fifty per cent
OIo) OF the amount of the stock SO sub
cribed IS actually paid for in cash
Article N.-Ihe business OF this corpora
ION shall be managed and all the corpor-
tie powers thereof, except as hereinafter
tated, shall be vested in and exercised by
board of not less than three 90 nor more
han seven % directors, to be elected from
mong its stockholders, and a majority OF
ne directors at any time in office, either /
resent III person or represented by proxy, |
hall constitute a quorum, provided that SO |
)ng as there are less than five directors the |
ill board only, either present in person or
epresented by proxy, shall constitute quo
Article NI.-The first board of directors of
his corporation shall be composed of three
y persons: +. A Pharr, whose post Office
ddreSs is Morgan City, louisiana; C. S
'lliams, whose post office address is Pat
,rson, Louisiana; and K. c. Milling. whose
Dst office address is No. Oh Whitney-Cen-
al Bank Building, New Orleans, Louisiana;
18th +. A Pharr as president; c. 6. Will
ans, vice president, and r. c. Milling sec
,tary treasurer. Said board of directors shall
rive until the first meeting of stockholders
II the election of directors, or until their
iccessors are elected and qualified, and said
lard of directors shall have the power to
crease the membership of said board at
ny time to number not exceeding seven
and shall have the right to elect from
e stockholders of this corporation said ad-
tional directors.
Article VII.-On the first Monday in Ian
Try, 1916 and annually thereafter on the
st Monday in January in each year. a
Getting of the stockholders of this corporation
all be held at its domicile for the purpose
electing directors for the ensuing year.
Id at such meetings the stockholders shall ,
I'VE the right of cumulative voting in the
ectiOn Of directors and shall have the right ;
electing the number of directors then in ,
ice, and If there be not as many as seven ,
rectors then in Office, shall have the right :
electing additional directors so long as !
e full number of directors elected does not j
coed seven. A failure from any cause
to hold the annual meeting of I
or the failure to elect directors r
Great, shall not dissolve this corporation, {
t the directors and officers then in Office :
all remain in Office until their successors {
all have been respectively duly chosen, :
ected, qualified and installed. !
Article VllI.-The board of directors shall 7
We the power to name an executive COM +
ttee with such membership it may de- q
mine, which executive committee shall in =
ard of directors exercise all the powers vest o
in and exercised by said board of direc-
Article IX.-This charter may be amended, h
the capital stock of this corporation {
y be increased or decreased, or this cor n
alton may be dissolved in the method and i
inner provided by law. :
lrticle Mo stakeholder of this corpora n
n shall ever be held liable or responsible =,
the contracts or faults of this corporation n
any further sum than the unpaid balance n
the stock for which he has subscribed, o
shall any mere informality in organiza- 2,
4 have the effect of rendering this charter I
| or of exposing a stakeholder to any liza X
ty other than as above provided. NJ
hus dsne and passed, in my Office at the q,
of New Orleans, Louisiana, on the day, If
nth and year herein first above written, h,
the presence of c. A. Miranne, Jr., and ri
R. Ramos, competent witnesses, who here al
o sign their names with said appearers Il
me, notary, after due reading of the m
lie. Ct
gned: Names of subscribers omitted. de-
illnesses: c. A. Miranne, Jr., X. X. Ramos. | m
SIDNEY L. FEIBLEMAN, Notary Public. a.
the undersigned deputy recorder of mort ef
es in and for the parish of Orleans, state TO
do hereby certify that the above Oh
foregoing act of Incorporation of the Ia
iiversal Folding Crate Company" passed ho
IRE Sidney I. Feibleman, a notary pub m,
duly commissioned and qualified within ne
for the parish of Orleans, state of Lou sh
ma, on the 9th day of November in the he
r of our Lord, one thousand nine hundred be
fifteen, was this day duly recorded in the of
e of the recorder of mortgages for the
sh of Orleans, state of Louisiana, in fo