The herald., 1917-09-20
CHAR TER
OF THE NATIONAL Bon COMPANY, INC.
United States Of America, State Of Louisiana,
Parish OF Orleans City OF New Orleans.

,.J 49,, ~, srI p,r,.L ~ 6rrl,,' 49,
! rhere,n residing. and in the D-eseuce OF the
personally came and appclrcd Tie several
! ',.r..,,.. I'll ~ l.o,i TO-, r..,3.rt. ~ ~.
! Parish and ,yl,-t Da-T-, are here, sun
! ,crIbci, together with tae!- address and the
! amount OF their subscriptions, who declared
/ shat, awaiting themselves o. -1c laws OF Lou
.s.ana, all aud singular, relating to The for.
! nation OF trading corporations, they do, by
| ms act, form themselves INTO a cJGporatlo",
| Tor themselves, tHri- associates, successors
| and future Cp-operdt1rS under the conditions,
/ articles and strpulatlous following to-wit:
| Article l-ILt. name -, I'M, c,ry0-l,i,l
| shall be The National Box COMPANY Inc
| lis term OF duration Is rxcu az ninety
nine wear, from IL, date /. shall have al
| the Dow cr, usua. - ,lrr,,s..,rs aud as praa.
/ ed 5v law and a.. pyH-,- necessary 10 In
| fully carry on lis business I. shall have
| power 10 contract. 70 sue and 10 be sued
| 10 have and rs 4 ,Y-y.r4.e seal and I'M.
| same :, change. 4. pleasure z, hold receive
purchase rent lease. acu,r.-c z, convey
mortgage hyputlrcitr sci! Or pledge or
| otherwise j. ,pO,r u property, real, personal
or, mixed. ~ issue bonds. notes or other OBJ
legations - have and employ and dlscla-ge
such manages. officers, agents, EMPLOYEES,
OF others, A, .a. .u;c~r,: uc.rs>ity or CON
ycu.race 81 the cl~s,~a.ibu NAV require.
10. the management and control Of lis Lu,i-
me-, a, may Ice deemed rrg,,I.,.r and :, do
all thing, :y- n, good s9yt~a.re9, and con.
t-yI, not contrary 10 law.
r..
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III -" ''N..,.-, - ~ -
a.. i t W. 50, - - oe
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IN 49,
ArtIc.c Ili.-Ihc objects io5 which TINS
| coTPora;:D" = organized and the nature .;
| IL business, : declared - De. To tDa-u-
| iactl'e and - Juy and sell boxes, box
sI1oh>, yr"eeT>, lumber, shingles, uIoe-
| ana logs ana a. tHa'< products, toT do
nestle sale yr export, and IN Connection
| herewith, :, purchase, reH; or otherwise ac-
| qu're and own and operate DIX factories,
veneer and "a" al-.tS, and - construct Or
| otherwise acquire and Operate and use rail
| ways, tram" ays, and ali nights OF way Tor
| the transportation ~ boxes, shocks veneer
/ purchase, rent, OF, otherwise acquire aud oper-
ale, )dTSes, S,eainoJdts ana other wdtercrat; ioC
! the transportation o. boxes, shocks, veneer,
logs !unoeT and other timber products and
qulce timber and other lands, and 10 ACQUIRE
| anu l9.d lands II: tle use oi Sd" mills aud
| t.nlDcr yards, and 70 BUY o. Otherwise acquire
| timber rights on lands, anu generally - d.
and perform any aad all things lncidenia. -
| or appc-ta:nlus - sand objects and purposes
| Article N.-Ihc capital stock OF this COZ.
| p0ratIon = hereby iiMed At tde sum o:
Twenty thousand dollars iS1JJJO) divided
ln:o NO hundred t2Ooj Snares o! the pax
| yd.ae Of one hundred dollars tSIuhuJl eacA.
he c1rpp-atiou snail be a gong concern from
lt.tr III tla- y = d!EAus going concern
| and that Iis holdings AMOUNT - more than
| MY per cent 81 the capital stock. The
| balance u tie authorized capita! stock may
be issued a. any time WltAln the limit, Dy
| he BlaiI OF Directors, Tor cash or III eN-
| change ipr property. iaJO. or JtacT cOnsllerd-
| tons Of value and upon me conditions the
| Board may determine. ne capita. STOCK
| may De increased - One hundred thousand
| dollars tSlH,TUujl an the increase may Oe
either common or preferred stock, or partly
| ore and partly the other, and The terms OF
preferred or common stock ShaA De fixed by
the Board 81 Directors. A.! transfer o. stock
p1rltlon and with its consent and according
- the rules provided thereon by. the Board
u Directors StochApideTs sAai De required
TO offer stock for sale. first 10 the CORPORA
uon and II shall have thirty days within
which - purchase same a. - book value
! Tor cash, Or reject same aaI any sale made
without Huoh ol'i'h >hal! ne Invalid ana no
pledge OF ~ioc" snail be binding upon the
| cp-P'Id.lJn.
The Board y Directors snail nave power TO
! accept property d any nature Tor me cor
| P'TdioH' 10 authorize the signing OF deeds
nal, receive SuoscTlpii9ns' snail issue stock
| >11l '>>ue increase oi STOCK SAd- De re-
| qui.ei uT>t /" ore new Stock 70 Stock
holders IN me proportion OF AclE ho.diags.
! NiiC!e N.--N' me powers 81 ms corpora
! non shall ne vested IN ana exercised by the
| board oi Directors VINO ShaA nave al me
| powers usual 70 ticli CRUCES anu VINO SAdi.
| manage iiS aiiaIfs "hI''S. Inc Board o.
! DIRECTORS sAt'l consist OF N't .tNS imam three
| OF more IMAM i've stoGNA1IucT>' o! WHOM
| q majority sn4.' Soh'i'Ile quorum i9r me
| TRANSACTION Oh business. lAey HAa'l De eiGC'ed
dnHuaIIy, al meeting % me stocNho'deFS
On Inc hIl Monday IN JuIy OF every year
ana untiI the next eleCH2n' July 'IS' me
! p'iitefe- heEeih named sAaI' manage Inc Al,
iAF, o! ilis corporation ana directors snail
h'id "nce, III any event. until 'he!T sue
SC>'or' ;IH'e DcC" c'ee'eu anu IIIs''1Ieu.
| H''Ih.''.4eI,, upon uue Stt,' sIA'I nave power
I" remove directors: 10 I'LL vacancies ma
J'IiE VOC OF s'oSN De'is thereto required
me HF2t bDaEu Oh directors shal' oc'
Man.'-T =, hi!er'f' HeoiSG n. brtetI e
! James ~ Nt>'t, I-GIu' d''@' N. NesItT.'t4I
- anu 'S"'di l.: lh'iHP'ph' ".L'se du
dresses are herelhhter gwen, ana OF Wh",n
Maa.,Ne I. hf,efte Shdt. oe iIc>luthi' Jane
H.. NeN'Gfieii wee IfcS'itit' ,teoTSe r
b'!rtir' treasurer, ana James *. "e'teriieId
- Secretary anu Ihe>e ana tIelI successor
sl'-' constitute ne officers Of tal' cpTPoi d
non. Inc Board oi Directors may at DIS
tict'n e,eci or appoint any otAcr OH
ser, tnl dg,.s"d:e t"tir dltle' ana may CON
Au eI...;,,,S S5,IT Lo b,. VII, =. .Ls ofsic,
~ -Ia ,.,-r,,r.,,:,,I nd ne srrery,sio- a.
-, s,l-.~s =, L.. .,,,,,.4 10, ,Le ~,
- No.. ~. ~ ,,,act;-,os sL,iI n,
80 nv .Ia Se-ra,,~y -, ,,-i,i1g a,,d n.
! Ii,e-.d =, rr~.1r NJ MALE, =, me adJresse
~ s..,Lh,Iiar. a. lr.t tIf-eer d,vs n-io.
rb,-o,, A. ain -~rr,iny. and r'er.rG,s eve,
| s.[.Lr,,'.Ie~ sail he ENTITLED :, one vote 10
eyrr, .ha~e of sock standing in his nam,
, ~ he LS,ks ~ he c,rn9r7ti,1 an tLa. date
and NAV be voted in per,1n or by proxy an,
a majority OF votes cast shall elect, or other
wise decide matters at issue.