The herald. [volume] (New Orleans, La.) 1905-1953, 1915-10-14
CHARTER
OF AUTOMATIC BOX COMPANY, INC.

OF AUTOMATIC BOX COMPANY, INC.
United States of America, State of Louisiana,
Parish of Orleans, City of New Orleans.
Be it 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 Kenton Bailey, notary public, duly
commissioned 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 corpora
ton and body polite in law, under the stip-
ulations 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
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 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 (Sl0,0O0.00) dollars.
Article IV.-The capital stock may be in
creased to the sum of fifty thousand SSO,UD
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 accorc'
ance with law.
The board of directors shall have the power
10 issue stock on such terms and under such
conditions not prohibited by law, as 1t may
see fit
be in the parish of Orleans, and service OF
all legal process shall be on any officer OF the
corporation. go.
Article VII.-The corporate existence of this
corporation shall be for period OF ninety
nine wears from date, with all the corporate
powers granted by Act 267 Of the General AS
sembly State of Louisiana, session 1914.
Article VIII.-All the corporate powers OF
this corporation shall be vested IN and eH.
ercised by board of FIVE directors, three OF
whom shall constitute a quorum for the trans
action Of business.
Meetings for the election of directors and
| other purposes shall be held on the hrst Tues
day in the second week in January OF eaeh
| year. r.
| their election they shall elect president
yice.president and a secretary. treasurer.
| All elections shall be under the supervisor
| Of the board of directors and shall be held m
| accordance with the laws in such cases maze
| and provided.
| in January, 1916, the following persons snall
| serve as the first board of directors: Edwin
| w. Rodd, 1908 Octavia street; Alexander W
Beers, 1928 Perrier street; Albert ,. White
| 1851 Esplanade Ave; George IL. Conrad, ~;
Dauphne street. and William f.. !ruax
Arab P. o.. La, with the sad EDWIN w
Rodd as president, the said Alexander w
Beers, as vice-president, and the said Alder
{ White as secretary-treasurer.
Article IX-Any and all alterations, amend
nents and changes in this charter, ineiudint
| increase and decrease OF the capitaI STOCK
| sbalI he made in accordance with law.
| The liquidation of the affairs OF the cor
poration shall be made by two liquldator
elected according to law.
The corporation shall be going conGeri
as soon as authorized in accordance with Ia"
In all matters not herein above provided fof
the provisions of Act 267 of 1914 shall govern
| Thus done and passed in the city OF New
Orleans, on the day and date hrst nefein
above written in the presence OF EoH "a,
Hare and Philip r. Livaudais, competent wa
n.sses. who have signed together with az
bearers and me, notary. after reading Oh IN
whole. ;...,
Witnesses: Edward Hare, phi,ip X. L p'.hIis
(SeaD
T the undersigned recorder Of mortgage
in and for the parish Of Orleans, State
Louisiana, do hereby certify that the aoo y
ana Box Co, Inc. was this day r
corded in my Office in book llS, folio S3.
New Orleans, Sept. 9, 1915.
(signed) EMILE J. LEONARD, d.
: a true e RISEsNToN BAILEY, Notary Publ
(SeaD
sept q 20 oct "a Il u