The herald., 1917-09-13
OF THE NATIONAL BOX COMPANY, INC.
United States Of America, State Of Louisiana.
Parish Of Orleans, City Of New Orleans.

Parish OF Orleans, City Of New Orleans.
Be it known that on this S;h day Of the
month OF August III the year OF our Lord
one thousand nine hundreu and seventeen
and IF the Independence Of the United States
u America the one hundred and forty
second, before me, Josiah Gross, Notary
Public, duly comm and qualified, III
and Tor this City and Parish Of Orleans,
therein residing, and in the presence OF the
witnesses hereinafter named and undersigned,
personally came and appeared. The several
persons, all OF legal age, residents OF tins
Parish and whose names are hereto sub
sCrlDcl, together with their address and the
amount OF their subscriptions, who declared
that, awaiting themselves OF -Ie laws Of Lou
ISlaud, all and singular, relating 70 the Tor
nation OF trading corporations, they do, by
this act, form themselves into a corporation,
iOG themselves, their associates, successors
and future co-operatorS under the conditions,
articles and siipu!atJus following to-wI;:
Article 1.-The name this corporation
shall be The National Box Company, Inc.
Its term OF duration IS riXed at ninety.
nine years from lis date. II shall have all
the powers usual 10 corporations and as grant
ed 10y law and all powers necessary to law
fully carry ON ITS business. Il shall have
power 10 contract, to sue and TO be sued,
20 have aud use corporate seal and the
same 10 change at pleasure, u hold, receive,
purchase, rent, lease, acquire, TO convey,
mortgage, hypgthCCdtt, sci! OF pledge, or
otherwise dispose OF property. real, personal
or mixed, 10 issue bonds, notes or other OBJ
| legations, 10 have and employ and discharge
such managers officers, agents, employees,
| or others, as the interest necessity con-
venience OF the corporation may require
| for the management and control OF its Ousi-
| ness may be deemed requisite and& 10 do
al! things Tor its good government and con
| troll, not contrary 10 Law.
| Article 1.-THE domIcllc OF this corpora
ton is hereby fixed ana established in the
| city vi New Orleans, State Of Louisiana, and
! all citation or other legal process shall be
| served on the President and III his absence
| or default on the Secretary
Ar,icle III.-The objects Tor which this
| corporation Is organized and the nature 81
| is business, IS declared TO be: To manu-
| iIcture and 10 buy and sell boxes, box
! shocks, veueers, luube,, shingles, timber
| and logs and all limbs products, for do
| nestle sale or export, and IN connection
| herewith, 10 purchase, rsut or otherwise &C.
| qulre and own and operate box factories,
| veneer and mills, and 70 construct or
otherwise acquire and Operate and use RAIL
| ways, tIamways, and all rights OF way Tor
| the ;ransp OrtdtlOn u boxes, shocks veneer
| lumber, timber, logs OF other products, and to
purchase, rent, Jr, otherwise acquire and oper'
| ATE, Jarges, steamboats, and other wateTcTaft tor
| ;he transportation Of boxes, shocks, veneer
| logs lumber and other timber products, and
| other articles, - buy, rent, or otherwise ac
quire timber and other lands, and 10 acquire
| and hold lands for the OF saw mills and
| tEnber rights on lands, al.u generally 10 Dc
and perform any and all things incidental t.
| or appertaiuug 10 SAID objects and purposes.
Article IN.-The capital stock OF this cor
po-ation Is hereby fixed at the sum o.
| twenty thousand dollars (S1D,GOOD) divided
| IurD two hundred 600 snares OF the PAL
| value Of one hundred dollars $4,000 each
| The corporation shall be going concern from
| date, Ia that Il i already going concern
| and that its holdings amount - more thar
fifty per cent OF the capital stock. The
| balance OF the authorized capital stock may
De issued al any time within the limit, by
the Board OF Directors, for cash or IN eN
change for property, labor or other cOnsidera
lions Of value and upon the conditions the
| Board may determine. The capital StOCL
may be increased TO One hundred THOUSAND
dollars lslOOO0OO the increase may b;
either common or preferred stock, or partly
one and partly the other, and the terms o.
the Board OF Directors. Al transfer OF stool
shall be made only the books OF the COZ
| p0ratiOn and with its consent and according
10 the rules provided thereon by the Boar
Of Directors. Stockholders shall be required
70 offer stock for sale, first to the corpora
ZION and il shall have thirty days within
| which 70 purchase same at It's book vaIu
| :1- cash or REJECT same ana any sale mad
without such option shall be invalid and n
; pledge Of stock shall be binding upon IN
corporation.
The Board Of Directors shall have power t
, accept property OF any nature for the cor
Z poration to authorize the signing OF deeds
Shall receive subscriptions, shall issue stock
> shall issue increase Of stock, shall be re
CURED first to offer new stock TO stock
holders in the proportion OF their holdings.
. Article V-All the powers OF this corpora
ZION shall be vested in and exercised by IN
Board of Directors who shall have all tn