The herald. [volume] (New Orleans, La.) 1905-1953, 1915-10-07
CHAR TED


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 az
| the provisions of the laws of this state reIa-
| tive TO corporations, they do by these pres
| ents, unite to form and constitute a CORPORA
ion 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
| whch TINS corporation is organized and the
business to be carried 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 10 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 lll.-The capital stock of this cor
poration is hereby fixed at the sum of ten
thousand (SlO,OO0OO) dollars
Article IV.-The capital stock NAV be in
creased to the sum of fifty thousand C$S0OOO
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 domiciIe shall
be IN the parish of Orleans, and service of
all legal process shall be on any officer Of the
corporation.
Article VII:-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 VIII.-All the corporate powers Of
this corporation shall be vested in and ex-
ercised by boad 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 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 a secreetary-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, 1910, the following persons shall
serve as the first board Of directors: Edwin
w. Rodd, 1903 Octavia street; Alexander w
Beers, 1923 Perrier street; Albert S White.
1851 Esplanade Ave; George H. Conrad, sos
Dsuphine street, and William f. Truax,
Arab p. O., La, with the said Edwin w.
Rodd as president, the said Alexander w
Beers, as vice president, and the said Albert
,. White, as secretary-treasurer
Article lX-Any and all alterations amend
nents 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 liquidators
elected according TO law.
The corporation shall be 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.
above written in the presence of Edward
Hare and Philip r. Lvaudais, competent wit
nesses, who have signed together with APP
bearers and me, notary, after reading Of the
whole.
Original signed: Names Of signers omitted.
Edward Hare, Philip x. Livaudais.
(SeaD '''' ''''
!, 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 S4J.
New Orleans, Sept 9, 1915.
(Signed) EMILE J. LEONARD, D. z.
A true copy.
J. KENYON BAILEY, Notary Public.
(SesD
sept q 20 oct "a q q