The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-27
CHAR TED

CHARTER
-. OF LIBERTY Bon FACTORY, INC,
! United States Oi America, State OF Louisiana
idTish Of Orleans, Cry Vi New Orleans.
lie It kno"n, That on this 18th day OF TIT
| month 81 August IN ;hc year OF our LJr,
ono thousand nine hundred and seventeen
before me, Ge0rge JsuyIer i Notary Public
duiy comm. sslJneI and qualified IN and II,
TINS City and Parish OF Orleans, therein re
siding and IN the presence Of the wItuessc.
| sona!.y came and appeared:
! lAe several persons Who names are here
| unto subscribed, who srve-dlly declared that
! aEdiiIns themselves Of the laws Of the Sta:t
oil LOUISIANA IN such cases made and pro
! Eidcd, taey nave COveuauted and agreed aay
! Do Dy these presents covenant and agree
! and Jlnd themselves, a. we'll as all sue.
/ persons may hereafter become associate
/ WIN !he.I, - form i corporation for the Oh.
/ jetts and purposes and under the article,
! ana e'lpulauous following, J1-wit:
/ Article The name OF This CORPORATION
/ shall oe Liberty Box Factory, Inc. and
| under rs SAID corporate name Il shall have
! power and authority 10 have and enjoy cor.
| pordie existence and succession for the full
| PERIOD oi Mnety-nIne years from and after
/ me date thereof; II contract, g.. and be
sued; 10 make and use a corporate seal and
sAe same 10 alter and break at pleasure; 10
'J4q, receive, lease, purchase and convey as
wei as mortgage and hypO,heca;e property.
Tcal' personal and mixed Corporeal and in.
| CoTpoFedi; 10 name and appoint such mana.
gers agents, directors and officers as il,
business, interests and convenience NAV re.
qu'Tc' ana 10 make and establish, as well
As diteT and amend, from time 10 time sl,rL
oy-!d"s' rules and regulations for the prope-
government OF the affairs Of said corporation
d' may be necessary and proper
Article 1.-The dom,cile OF said co-nora.
Iion shaI! be in the City of New Orleans.
state OF Louisiana, and all citations OF otbrr
Itsa! process shall be served under the law ;
OF the State Of Louisiana
article ilI.-Ihe objects and purposes for
"HiCA salu corporation Is organized and eS
tdOhshed and the nature OF the business "a
be: 00o' uee'dFeu 10
10 buy, construct. lease and oper,,e how
ldCIorles' planning mills, Iath and single
mlIs 10 buy, lease or Operate tir,Ss~
."nds and acquire, lease and hold otbs-
ANUS ior the use OF saw mills, planning mills
ShIhgle and la'h mills and box facto2ies, 10
trar,'.,' @Ciuire' lease and use railways.
,rdmwayS' canals and rights Of way for thr
transportation OF timber, lumber and o,bs-
PIoulS'S Tor the use of its mills mr. - IL
purposes; 10 buy and sell timber rigbts an
'sHu, 10 ouy and sell timber, logs, luube-
sHIhs'eS or other timber products: "a rr,,r.,
iac,ufe, purchase OF otherwise aco,;-. "
vel packing cases, boxes and other similar
AIuC.eS' TO lease, purchase or otbrrlyiSs
"Nf"t'o real estate Tor the carving on al
us business; TO acquire, lease cba9,.~ -
operate barges. steamboats, and 81. anu
ttai' 10Y me transportation of logs L,rLe-
SLlHS!eN' boxes, packing cases, timber AMI
- .i''eF products; 10 execute bonds or
:"'. ,ssscs IN tn iullfllment OF contracts o-
80 VIC pef'0rrance OF Its business: and TO do
any ana all acts incident to or growing az
" lae carrying out OF any and all the oh.
- ana purposes herein above enumerated
IHSe lN.-Ihe capital stock of this cor
,,I 5 IS hereby fixed at the sum of Sly
teen Thousand Dollars CSl6Go0N d oLN !
ci.o ara represented by One Hundred and
Ky H6oD shares OF stock of the mar vaIrs
". P"e hundred Dollars tSDOO each SAID
;,s.llr - oe paid Tor IN cash or in such
.'ihehtS and AZ such timee and after SIT
| notice TO subscribers as the Road ~ n; u
le.'l!H may Tx, or same NAV be issued a.,
I'l It's nan par for labor done or services
performed Tor said corporation or for proner.
poratiou. ny Sdld cor
Eight Thousand Dollars (SSOOoOO Of ,b.
capital stock mas been subscribed 10 ,bs ~
Pola'lol dt Inc time of passing this act Of
corporation and this corporation Ill ~
come going concern and shall h. W., DC
ed 10 commence business when arJ - 80. -
% ICuT thousand Dollars I$4OOOO0 of It's
0dpiidl stock shall have been paid for
NJ ~ Hd"Ners OF shares of the CAPITAL stock
Oh inns corporation shall be made and go
ca on the stock book of the corDo~atior -
no transfers shall be in any maner bi,dir-
on TINS corporation unless 50 entered ''u'''S
-N!ire N.-lhe capital stock of this car.
=, increased he
One Hundred Thousand DoIIars |sroo ndo o ot
os vote OF two-thirds of all of The s,ncI
dl meeting called for that purpoSe >'
Article Nl.-All the corporate powers o.
- 'Irporation shall be vested in and exer.
CISed by a beard Of directors. comnosed of
three stockholders, majority of 49,, 80. ~
Sohsutute a quorum for the trans,ct;o, az
business. said directors shall be elected ~
seneIdI meeting OF the stockholders of FMS
corporation to be held on the second T,as-
Jay Sla!i De legal holiday, in which event
t-i IeT'ion snail be held on the next sur'
CSeIins business day. Notice of said elec,;on
b.. DC gwen to each stakeholder in writing
iLy Ie,'er addressed and mailed 70 his lasf
fore such meeting. uSSS oe-
Inc Board OF Directors shall at its frs,
nt IR eiecL from among its members
Treasurer. anu Secretary
any vacancy occurring among the Direc.
TOTS OF TINS corporation by death. resiunatio,
II oInerwise shall be filled by election for
-, "seAPl'ed term by the remaining direc-
~ / !h among the stockholders of this
The first election for Directors shall he
nelu d. me annual meeting Of the corporation
Oh me second Tuesday in August l9is, until
wh'ch time or until their successors eboII
nave been duly elected and qualified Nh.
directors: "'S' oo"'d OF
Jonn Bonura, who shall be President.
Stephen N1Scaro, who shall be Vice Presi
dent; and Ralph Seghers, who shall be Sec
rotary, Treasurer. 'e ''e'
The failure for any caus. to elect D;rec.
tors on the day stipulated shall not dis.
solve this corporation. but the officers and
directors then in office shall hold over until
t t successors shall have been duly quail
nee In the event of any failure to hold
me election on the date stipulated the
PRESIDENT OF the corporation and in his alb.
sence the Vice-President, shall Immediately